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 Riga" |
| Registration number, date | 40103217350, 02.03.2009 |
| VAT number | LV40103217350 from 18.03.2009 Europe VAT register |
| Register, date | Commercial Register, 02.03.2009 |
| Legal address | Vienības gatve 109, Rīga, LV-1058 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 25.11.2016 |
| 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, €) | -0.83 | -1.28 | -0.29 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.21 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12) |
|---|---|
| CSP industry | Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12) |
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 | Chairperson of the Board | Right to represent individually | 01.04.2021 |
* 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 % | 2 845 | € 1 | € 2 845 | Latvia | 22.11.2016 | 25.11.2016 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "TP Trade" | Until 20.11.2009 | 15 years ago |
|---|
Historical addresses
| Rīga, Stabu iela 17 | Until 15.02.2013 | 11 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 13.05.2024 | PDF (78.98 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.05.2023 | PDF (80.69 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.07.2022 | PDF (78.49 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.07.2021 | PDF (78.6 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 22.07.2020 | PDF (79.05 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 22.04.2019 | PDF (78.8 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | PDF (79.98 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| RI 07 Vadibas zinojums 170421 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| TPRiga VID.Vadibas zinojums 2015.160422 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| TPRiga VID.Vadibas zinojums 2014.150428 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| TPRiga VID.Vadibas zinojums 2013.140422 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| TPRiga VID.Vadibas zinojums 2012.130430.0 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| TPRiga VID.Vadibas zinojums 2011.120426.0 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 04.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums.2010. | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 27.04.2010 | RAR (3.78 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 205.5 KB | 02.12.2016 | 22.11.2016 | 7 |
Amendments to the Articles of Association |
TIF | 8.58 KB | 02.12.2016 | 21.11.2016 | 1 |
Articles of Association |
TIF | 62.84 KB | 02.12.2016 | 21.11.2016 | 3 |
Amendments to the Articles of Association |
TIF | 6.05 KB | 23.11.2009 | 13.11.2009 | 1 |
Articles of Association |
TIF | 15 KB | 23.11.2009 | 13.11.2009 | 1 |
Shareholders’ register |
TIF | 10.01 KB | 23.11.2009 | 13.11.2009 | 1 |
Articles of Association |
TIF | 31.07 KB | 21.07.2009 | 27.02.2009 | 1 |
Memorandum of Association |
TIF | 39.64 KB | 21.07.2009 | 27.02.2009 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
DOCX | 97.2 KB | 01.04.2021 | 01.04.2021 | 25 |
Application |
EDOC | 102.03 KB | 01.04.2021 | 01.04.2021 | 25 |
Decisions / letters / protocols of public notaries |
EDOC | 66.14 KB | 01.04.2021 | 01.04.2021 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 59.54 KB | 01.04.2021 | 29.03.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 87.3 KB | 01.04.2021 | 29.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.14 KB | 25.11.2016 | 25.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.87 KB | 25.11.2016 | 25.11.2016 | 2 |
Application |
TIF | 234.82 KB | 02.12.2016 | 22.11.2016 | 7 |
Protocols/decisions of a company/organisation |
TIF | 42.76 KB | 02.12.2016 | 21.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32.15 KB | 18.02.2013 | 15.02.2013 | 2 |
Power of attorney, act of empowerment |
TIF | 13.16 KB | 18.02.2013 | 02.01.2013 | 1 |
Application |
TIF | 118.29 KB | 18.02.2013 | 31.10.2012 | 3 |
Confirmation or consent to legal address |
TIF | 17.55 KB | 18.02.2013 | 29.01.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.75 KB | 23.11.2009 | 20.11.2009 | 2 |
Registration certificates |
TIF | 41.15 KB | 23.11.2009 | 20.11.2009 | 1 |
Application |
TIF | 313.53 KB | 23.11.2009 | 16.11.2009 | 12 |
Receipts on the publication and state fees |
TIF | 30.8 KB | 23.11.2009 | 16.11.2009 | 2 |
Sample report |
TIF | 25.28 KB | 23.11.2009 | 16.11.2009 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 58.59 KB | 23.11.2009 | 13.11.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 59.61 KB | 23.11.2009 | 13.11.2009 | 2 |
Registration certificates |
TIF | 37.99 KB | 23.11.2009 | 02.03.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 65.85 KB | 21.07.2009 | 02.03.2009 | 1 |
Registration certificates |
TIF | 73.46 KB | 21.07.2009 | 02.03.2009 | 1 |
Announcement regarding the legal address |
TIF | 19.65 KB | 21.07.2009 | 27.02.2009 | 1 |
Application |
TIF | 521.33 KB | 21.07.2009 | 27.02.2009 | 6 |
Appraisal reports |
TIF | 27.01 KB | 21.07.2009 | 27.02.2009 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.72 KB | 21.07.2009 | 27.02.2009 | 1 |
Receipts on the publication and state fees |
TIF | 92.11 KB | 21.07.2009 | 27.02.2009 | 2 |
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