TP GROUP, SIA
Limited Liability Company, Micro company
Place in branch
7K+ by turnover
2K+ by profit
453 by paid taxes
278 by employees
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 | Sabiedrība ar ierobežotu atbildību "TP GROUP" |
| Registration number, date | 40003627318, 17.04.2003 |
| VAT number | LV40003627318 from 02.05.2003 Europe VAT register |
| Register, date | Commercial Register, 17.04.2003 |
| Legal address | Gaiļezera iela 6 – 30, Rīga, LV-1079 Check address owners |
| Fixed capital | 2 982 EUR, registered payment 30.09.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive 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, €) | 6.75 | 5.48 | 5.33 |
| Personal income tax (thousands, €) | 1.52 | 1.1 | 1.09 |
| Statutory social insurance contributions (thousands, €) | 2.84 | 2.09 | 2.06 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sabiedrisko attiecību un komunikāciju vadības pakalpojumi (70.21) |
|---|---|
| CSP industry | Citu mājsaimniecības preču vairumtirdzniecība (46.49) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 25.09.2024 | 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 | 25.09.2024 |
* 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 % | 213 | € 14 | € 2 982 | Latvia | 19.09.2024 | 25.09.2024 |
Historical addresses
| Rīga, Alberta iela 13 | Until 12.05.2006 | 18 years ago |
|---|---|---|
| Rīga, Brīvības iela 99 | Until 07.12.2009 | 15 years ago |
| Rīga, Tērbatas iela 88-13 | Until 09.05.2012 | 12 years ago |
| Rīga, Ulbrokas iela 38 | Until 28.12.2012 | 12 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.04.2024 | PDF (1.14 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 05.05.2023 | PDF (1.37 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 14.07.2022 | PDF (1.32 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.07.2021 | PDF (1.94 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | PDF (973.19 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (871.99 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.04.2018 | PDF (1.68 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | PDF (1.71 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 22.04.2016 | PDF (1.97 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 06.05.2015 | HTML (99.62 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | HTML (96.74 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 18.04.2013 | HTML (98.26 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | HTML (90.22 KB) | |
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 04.05.2011 | HTML (90.09 KB) | |
2009 |
Annual report | 01.01.2009 - 31.12.2009 | 27.04.2010 | ||
2008 |
Annual report | 01.01.2008 - 31.12.2008 | 10.05.2009 | ||
2007 |
Annual report | 23.05.2008 | TIF (957.92 KB) | ||
2006 |
Annual report | 31.08.2007 | TIF (430.35 KB) | ||
2005 |
Annual report | 17.01.2007 | TIF (575.76 KB) | ||
2004 |
Annual report | 16.09.2024 | TIF (317.73 KB) | ||
2003 |
Annual report | 16.09.2024 | TIF (743.02 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 43.82 KB | 25.09.2024 | 19.09.2024 | 1 |
Amendments to the Articles of Association |
TIF | 20.05 KB | 16.09.2024 | 08.07.2016 | 1 |
Articles of Association |
TIF | 68.31 KB | 16.09.2024 | 08.07.2016 | 3 |
Shareholders’ register |
TIF | 84.57 KB | 16.09.2024 | 08.07.2016 | 3 |
Shareholders’ register |
TIF | 24.07 KB | 16.09.2024 | 07.05.2010 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 187.74 KB | 16.09.2024 | 06.05.2010 | 8 |
Articles of Association |
TIF | 681.52 KB | 16.09.2024 | 03.04.2003 | 14 |
Memorandum of association |
TIF | 306.08 KB | 16.09.2024 | 03.04.2003 | 7 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 141.64 KB | 25.09.2024 | 20.09.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 22.79 KB | 25.09.2024 | 19.09.2024 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.22 KB | 16.09.2024 | 30.09.2016 | 2 |
Application |
TIF | 220.57 KB | 16.09.2024 | 08.07.2016 | 5 |
Protocols/decisions of a company/organisation |
TIF | 94.21 KB | 16.09.2024 | 08.07.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 44.7 KB | 16.09.2024 | 28.12.2012 | 2 |
Announcement regarding the legal address |
TIF | 11.83 KB | 16.09.2024 | 20.12.2012 | 1 |
Application |
TIF | 103.93 KB | 16.09.2024 | 20.12.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 42.71 KB | 16.09.2024 | 09.05.2012 | 2 |
Application |
TIF | 132.14 KB | 16.09.2024 | 03.05.2012 | 2 |
Announcement regarding the legal address |
TIF | 8.68 KB | 16.09.2024 | 10.04.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 18.39 KB | 16.09.2024 | 10.04.2012 | 1 |
Application |
TIF | 55.94 KB | 16.09.2024 | 07.07.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.85 KB | 16.09.2024 | 26.05.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.61 KB | 16.09.2024 | 13.03.2009 | 2 |
Application |
TIF | 169.39 KB | 16.09.2024 | 10.03.2009 | 5 |
Power of attorney, act of empowerment |
TIF | 17.53 KB | 16.09.2024 | 10.03.2009 | 1 |
Receipts on the publication and state fees |
TIF | 15.98 KB | 16.09.2024 | 10.03.2009 | 1 |
Receipts on the publication and state fees |
TIF | 20.15 KB | 16.09.2024 | 10.03.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 49.61 KB | 16.09.2024 | 26.02.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 42.65 KB | 16.09.2024 | 12.05.2006 | 1 |
Receipts on the publication and state fees |
TIF | 20.29 KB | 16.09.2024 | 09.05.2006 | 1 |
Receipts on the publication and state fees |
TIF | 23.23 KB | 16.09.2024 | 09.05.2006 | 1 |
Announcement regarding the legal address |
TIF | 11.34 KB | 16.09.2024 | 03.05.2006 | 1 |
Application |
TIF | 132.03 KB | 16.09.2024 | 03.05.2006 | 4 |
Power of attorney, act of empowerment |
TIF | 28.63 KB | 16.09.2024 | 02.01.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.5 KB | 16.09.2024 | 17.10.2003 | 1 |
Receipts on the publication and state fees |
TIF | 14.67 KB | 16.09.2024 | 30.09.2003 | 1 |
Receipts on the publication and state fees |
TIF | 17.4 KB | 16.09.2024 | 30.09.2003 | 1 |
Sample report |
TIF | 22.33 KB | 16.09.2024 | 25.09.2003 | 1 |
Application |
TIF | 121.38 KB | 16.09.2024 | 22.09.2003 | 3 |
Consent of a member of the Board / executive director |
TIF | 24.01 KB | 16.09.2024 | 22.09.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 51.32 KB | 16.09.2024 | 22.09.2003 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 52.95 KB | 16.09.2024 | 17.04.2003 | 1 |
Registration certificates |
TIF | 50.19 KB | 16.09.2024 | 17.04.2003 | 1 |
Receipts on the publication and state fees |
TIF | 14.85 KB | 16.09.2024 | 14.04.2003 | 1 |
Receipts on the publication and state fees |
TIF | 18.06 KB | 16.09.2024 | 14.04.2003 | 1 |
Submission/Application |
TIF | 10.75 KB | 16.09.2024 | 14.04.2003 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.84 KB | 16.09.2024 | 11.04.2003 | 1 |
Announcement regarding the legal address |
TIF | 14.38 KB | 16.09.2024 | 03.04.2003 | 1 |
Application |
TIF | 162.01 KB | 16.09.2024 | 03.04.2003 | 5 |
Consent of a member of the Board / executive director |
TIF | 25 KB | 16.09.2024 | 03.04.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 21.39 KB | 16.09.2024 | 03.04.2003 | 1 |
Power of attorney, act of empowerment |
TIF | 377.95 KB | 16.09.2024 | 17.03.2003 | 9 |
Confirmation or consent to legal address |
TIF | 19.25 KB | 16.09.2024 | 1 |
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