Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "TLG GROUP" |
| Registration number, date | 40103351262, 02.12.2010 |
| VAT number | LV40103351262 from 18.12.2010 Europe VAT register |
| Register, date | Commercial Register, 02.12.2010 |
| Legal address | Kārļa Ulmaņa gatve 119, Mārupe, Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 2 842 EUR, registered payment 21.04.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | -2.65 | 0.82 | 0.03 |
| Personal income tax (thousands, €) | 0.55 | 0.3 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.88 | 0.49 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Pasažieru jūras un piekrastes ūdens transports (50.10) |
|---|---|
| CSP industry | Pasažieru jūras un piekrastes ūdens transports (50.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 02.12.2010 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 203 | € 14 | € 2 842 | Latvia | 07.04.2015 | 21.04.2015 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "LKW Alarm System" | Until 07.07.2015 | 9 years ago |
|---|
Historical addresses
| Rīga, Aleksandra Čaka iela 83/85-7 | Until 28.01.2011 | 13 years ago |
|---|---|---|
| Ogres nov., Ogre, Akmeņu iela 47 | Until 22.03.2011 | 13 years ago |
| Rīga, Aleksandra Čaka iela 83/85-7 | Until 18.12.2012 | 12 years ago |
| Rīga, Aleksandra Čaka iela 83/85-9 | Until 07.07.2015 | 9 years ago |
| Rīga, Aleksandra Čaka iela 83/85 - 15 | Until 29.06.2017 | 7 years ago |
| Mārupes nov., Mārupe, Kārļa Ulmaņa gatve 119 | Until 01.07.2021 | 3 years ago |
| Mārupes nov., Mārupes pag., Mārupe, Kārļa Ulmaņa gatve 119 | Until 02.07.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.06.2024 | PDF (561.73 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinjojums tlg group | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| 2021Vadibas zinojums TLG GROUP | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| 2020pgada vadibas zinojumsTLGGROUP | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.06.2020 | PDF (145.95 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 19.02.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibas zinojums 2018 TLG Group | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zinojums 2017 TLG Group | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums 2016 TLG Group | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 24.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums 2015 TLG Group | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2014 LKW | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 11.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2013 LKW | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2012 LKW | DOCX | ||||
2011 |
Annual report | 02.12.2010 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums LKW | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 13.11 KB | 16.07.2015 | 29.06.2015 | 1 |
Articles of Association |
TIF | 44.72 KB | 16.07.2015 | 29.06.2015 | 2 |
Amendments to the Articles of Association |
TIF | 15.14 KB | 28.04.2015 | 07.04.2015 | 1 |
Articles of Association |
TIF | 14.28 KB | 28.04.2015 | 07.04.2015 | 1 |
Shareholders’ register |
TIF | 17.33 KB | 28.04.2015 | 07.04.2015 | 1 |
Shareholders’ register |
TIF | 40.5 KB | 21.10.2014 | 15.10.2014 | 2 |
Shareholders’ register |
TIF | 63.34 KB | 20.12.2012 | 05.12.2012 | 1 |
Shareholders’ register |
TIF | 82.25 KB | 01.07.2011 | 01.06.2011 | 1 |
Articles of Association |
TIF | 56.62 KB | 06.12.2010 | 29.11.2010 | 2 |
Memorandum of association |
TIF | 112.44 KB | 06.12.2010 | 29.11.2010 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 191.6 KB | 29.06.2017 | 29.06.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.25 KB | 29.06.2017 | 29.06.2017 | 1 |
Application |
TIF | 100.32 KB | 26.06.2017 | 26.06.2017 | 2 |
Confirmation or consent to legal address |
TIF | 16.79 KB | 26.06.2017 | 19.06.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 111.01 KB | 16.07.2015 | 07.07.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 29.75 KB | 16.07.2015 | 30.06.2015 | 1 |
Application |
TIF | 131.23 KB | 16.07.2015 | 29.06.2015 | 2 |
Confirmation or consent to legal address |
TIF | 14.29 KB | 16.07.2015 | 29.06.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 56.46 KB | 16.07.2015 | 29.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 74.5 KB | 28.04.2015 | 21.04.2015 | 2 |
Application |
TIF | 114.38 KB | 28.04.2015 | 07.04.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 56.74 KB | 28.04.2015 | 07.04.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 44.64 KB | 21.10.2014 | 20.10.2014 | 2 |
Application |
TIF | 51.26 KB | 21.10.2014 | 15.10.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.26 KB | 20.12.2012 | 18.12.2012 | 2 |
Confirmation or consent to legal address |
TIF | 8.76 KB | 20.12.2012 | 07.12.2012 | 1 |
Application |
TIF | 98.45 KB | 20.12.2012 | 05.12.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 74.25 KB | 20.12.2012 | 05.12.2012 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 54.38 KB | 01.07.2011 | 29.06.2011 | 1 |
Application |
TIF | 264.07 KB | 01.07.2011 | 01.06.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 62.56 KB | 01.07.2011 | 01.06.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.78 KB | 24.03.2011 | 22.03.2011 | 1 |
Application |
TIF | 68.63 KB | 24.03.2011 | 17.03.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.92 KB | 31.01.2011 | 28.01.2011 | 1 |
Application |
TIF | 67.35 KB | 31.01.2011 | 25.01.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 16.7 KB | 31.01.2011 | 25.01.2011 | 1 |
Registration certificates |
TIF | 127.97 KB | 16.07.2015 | 02.12.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 94.78 KB | 06.12.2010 | 02.12.2010 | 2 |
Registration certificates |
TIF | 152.97 KB | 06.12.2010 | 02.12.2010 | 1 |
Announcement regarding the legal address |
TIF | 29.38 KB | 06.12.2010 | 29.11.2010 | 1 |
Application |
TIF | 548.01 KB | 06.12.2010 | 29.11.2010 | 4 |
Protocols/decisions of a company/organisation |
TIF | 54.97 KB | 06.12.2010 | 29.11.2010 | 1 |
Receipts on the publication and state fees |
TIF | 73.18 KB | 06.12.2010 | 29.11.2010 | 1 |
Power of attorney, act of empowerment |
TIF | 130.12 KB | 20.12.2012 | 13.07.2009 | 3 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register