TPA, SIA
Limited Liability Company, Micro company
Place in branch
30 by turnover
19 by paid taxes
13 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 | SIA TPA |
| Registration number, date | 42103092410, 10.04.2019 |
| VAT number | LV42103092410 from 08.07.2020 Europe VAT register |
| Register, date | Commercial Register, 10.04.2019 |
| Legal address | Elijas iela 17 – 5, Rīga, LV-1050 Check address owners |
| Fixed capital | 21 EUR, registered payment 10.04.2019 |
| 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
- There are entries in the insolvency register
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 27.01.2025 | 2 544.77 | 0.00 | 0.00 | 0.00 | 27.01.2025 |
| 09.12.2024 | 2 524.25 | 0.00 | 0.00 | 0.00 | 09.12.2024 |
| 07.11.2024 | 2 487.74 | 0.00 | 0.00 | 0.00 | 07.11.2024 |
| 07.10.2024 | 2 366.68 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 2 444.79 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 2 413.06 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 08.07.2024 | 1 999.03 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 07.06.2024 | 1 897.32 | 0.00 | 0.00 | 0.00 | 07.06.2024 |
| 08.05.2024 | 2 096.42 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 08.04.2024 | 766.52 | 0.00 | 0.00 | 0.00 | 08.04.2024 |
| 07.03.2024 | 772.22 | 0.00 | 0.00 | 0.00 | 07.03.2024 |
| 07.02.2024 | 598.05 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
| 09.01.2024 | 531.26 | 0.00 | 0.00 | 0.00 | 09.01.2024 |
| 07.12.2023 | 3 703.67 | 0.00 | 0.00 | 0.00 | 07.12.2023 |
| 07.11.2023 | 3 018.41 | 0.00 | 0.00 | 0.00 | 07.11.2023 |
| 09.10.2023 | 2 320.04 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 18.09.2023 | 2 089.52 | 0.00 | 0.00 | 0.00 | 18.09.2023 |
| 24.08.2023 | 2 461.40 | 0.00 | 0.00 | 0.00 | 24.08.2023 |
| 07.02.2023 | 4 695.94 | 0.00 | 0.00 | 0.00 | 07.02.2023 |
| 09.01.2023 | 5 978.80 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 19.12.2022 | 7 195.42 | 0.00 | 0.00 | 0.00 | 19.12.2022 |
| 07.11.2022 | 2 763.77 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 10.10.2022 | 1 227.13 | 0.00 | 0.00 | 0.00 | 10.10.2022 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 18.11 | 20.63 | 34.5 |
| Personal income tax (thousands, €) | 1.33 | 4.36 | 6.6 |
| Statutory social insurance contributions (thousands, €) | 4.49 | 6.98 | 11.92 |
| Average employees count | 1 | 3 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Autoskolu darbība (85.53) |
|---|---|
| CSP industry | Transportlīdzekļu vadītāju apmācība (85.53) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.04.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Administrator | Right to represent individually | 28.12.2024 |
* 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 % | 21 | € 1 | € 21 | Latvia | 10.04.2019 | 10.04.2019 |
Historical addresses
| Rīga, Jāņavārtu iela 9 - 5 | Until 09.08.2019 | 6 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 27.12.2024.
Case number: C771798124 Court: Rīgas pilsētas tiesa
(1000361696)
|
|||
27.12.2024 |
28.12.2024 | Appointment of an administrator in an insolvency case |
Rubene Sanita (Certificate nr. 00107)
Rīgas pilsētas tiesa (1000361696)
|
27.12.2024 |
28.12.2024 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month (till 28.01.2025)
Rīgas pilsētas tiesa (1000361696)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Rubene Sanita |
Krišjāņa Valdemāra iela 33A-10A, Rīga | Nr. 00107 (valid from 25.04.2024 till 24.04.2029) |
Phone 67278302
E-mail sanita.rubene@collegium.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | PDF (2.07 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | PDF (438.93 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.08.2022 | PDF (2.25 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.08.2021 | PDF (489.7 KB) | €11.00 |
2019 |
Annual report | 10.04.2019 - 31.12.2019 | 17.07.2020 | PDF (1.79 MB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
28.17 KB | 10.04.2019 | 29.03.2019 | 1 | |
Memorandum of Association |
32.25 KB | 10.04.2019 | 29.03.2019 | 1 | |
Shareholders’ register |
42.81 KB | 10.04.2019 | 29.03.2019 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 61.71 KB | 28.12.2024 | 28.12.2024 | 2 |
Notary’s decision |
RTF | 192.59 KB | 28.12.2024 | 28.12.2024 | 2 |
Court decision/judgement |
170.25 KB | 28.12.2024 | 27.12.2024 | 1 | |
Court decision/judgement |
EDOC | 162.36 KB | 28.12.2024 | 27.12.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.69 KB | 09.08.2019 | 09.08.2019 | 1 |
Application |
EDOC | 78.97 KB | 31.07.2019 | 31.07.2019 | 23 |
Application |
DOCX | 70.85 KB | 31.07.2019 | 31.07.2019 | 23 |
Application |
DOCX | 70.85 KB | 31.07.2019 | 31.07.2019 | 23 |
Confirmation or consent to legal address |
132.16 KB | 09.08.2019 | 21.06.2019 | 2 | |
Confirmation or consent to legal address |
TXT | 105 B | 09.08.2019 | 21.06.2019 | 2 |
Confirmation or consent to legal address |
EDOC | 91.91 KB | 09.08.2019 | 21.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.65 KB | 10.04.2019 | 10.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.01 KB | 10.04.2019 | 10.04.2019 | 2 |
Announcement regarding the legal address |
29.05 KB | 10.04.2019 | 29.03.2019 | 1 | |
Announcement regarding the legal address |
59.59 KB | 10.04.2019 | 29.03.2019 | 1 | |
Articles of Association |
58.94 KB | 10.04.2019 | 29.03.2019 | 1 | |
Application |
73.64 KB | 10.04.2019 | 29.03.2019 | 6 | |
Application |
105.07 KB | 10.04.2019 | 29.03.2019 | 6 | |
Confirmation or consent to legal address |
27.35 KB | 10.04.2019 | 29.03.2019 | 1 | |
Confirmation or consent to legal address |
27.35 KB | 10.04.2019 | 29.03.2019 | 1 | |
Confirmation or consent to legal address |
EDOC | 36.29 KB | 10.04.2019 | 29.03.2019 | 1 |
Memorandum of Association |
62.95 KB | 10.04.2019 | 29.03.2019 | 1 | |
Shareholders’ register |
74.17 KB | 10.04.2019 | 29.03.2019 | 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