TPG, SIA

Limited Liability Company, Micro company
Place in branch
17 by turnover
26 by profit
41 by paid taxes
25 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "TPG"
Registration number, date 40003607400, 25.10.2002
VAT number LV40003607400 from 07.11.2002 Europe VAT register
Register, date Commercial Register, 25.10.2002
Legal address Pulkveža Brieža iela 7 – 100C, Rīga, LV-1010 Check address owners
Fixed capital 16 150 EUR, registered payment 15.12.2017
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 67.57 54.78 34.62
Personal income tax (thousands, €) 9.69 9.48 4.85
Statutory social insurance contributions (thousands, €) 17.89 16.39 11.68
Average employees count 3 3 2
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Tūrisms un viesnīcu rezervēšana
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
 Tūrisma operatoru darbība (79.12)
Field from SRS
Redakcija NACE 2.1
 Tūrisma operatoru darbība (79.12)
CSP industry Ceļojumu biroju pakalpojumi (79.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.12.2017
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   28.02.2012
* 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 % 190 € 85 € 16 150 11.12.2017 15.12.2017

Apply information changes

"TPG", SIA

Vīlandes 7, Rīga, LV-1010 Check address owners

Tūrisms un viesnīcu rezervēšana

Historical addresses

Rīga, Marsa gatve 2-57 Until 17.09.2003 22 years ago
Rīga, Zvaigznāja gatve 5-45 Until 19.05.2005 20 years ago
Rīga, Vīlandes iela 7 Until 28.05.2019 6 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 17.04.2024  PDF (2.29 MB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 29.04.2023  PDF (367.7 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 10.05.2022  PDF (460.78 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 08.05.2021  PDF (1.5 MB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 23.03.2020  PDF (1.07 MB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 15.03.2019  PDF (1.09 MB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 07.03.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 12.04.2017  ZIP €9.00
Annual report 2016 PDF
VADIBAS ZINOJUMS TPG 2016 PDF

2015

 Annual report 01.01.2015 - 31.12.2015 16.04.2016  ZIP €8.00
Annual report 2015 PDF
TPG PASKAIDROUMS 54 P 2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 10.04.2015  ZIP €7.00
1_HTML izdruka HTML
TPG VADIBAS ZINOJUMS 2014 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 15.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums TPG PDF

2012

 Annual report 01.01.2012 - 31.12.2012 05.04.2013  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS 2012 PDF

2011

 Annual report 01.01.2011 - 31.12.2011 27.04.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums T PDF

2010

 Annual report 10.05.2011  TIF (430.87 KB)

2009

 Annual report 27.01.2010  TIF (495.83 KB)

2008

 Annual report 21.01.2009  TIF (611.56 KB)

2007

 Annual report 19.05.2008  TIF (1.78 MB)

2006

 Annual report 21.05.2007  PDF (926.21 KB)

2005

 Annual report 08.12.2006  TIF (407.12 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 22 KB 12.09.2018 11.09.2018 1

Articles of Association

 TIF 49.98 KB 12.09.2018 11.09.2018 2

Amendments to the Articles of Association

 TIF 10.96 KB 12.12.2017 11.12.2017 1

Articles of Association

 TIF 50.77 KB 12.12.2017 11.12.2017 2

Regulations for the increase/reduction of the equity

 TIF 24.67 KB 12.12.2017 11.12.2017 1

Shareholders’ register

TIF 101.74 KB 12.12.2017 11.12.2017 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 52.62 KB 28.05.2019 28.05.2019 2

Decisions / letters / protocols of public notaries

 EDOC 35.34 KB 28.05.2019 28.05.2019 2

Application

 TIF 43.95 KB 28.05.2019 24.05.2019 1

Decisions / letters / protocols of public notaries

 EDOC 70.48 KB 14.09.2018 14.09.2018 2

Application

 TIF 44.22 KB 12.09.2018 11.09.2018 1

Protocols/decisions of a company/organisation

 TIF 56.07 KB 12.09.2018 11.09.2018 2

Decisions / letters / protocols of public notaries

 RTF 191.01 KB 15.12.2017 15.12.2017 2

Decisions / letters / protocols of public notaries

 EDOC 68.37 KB 15.12.2017 15.12.2017 2

Statement regarding the beneficial owners

 TIF 190.1 KB 12.12.2017 12.12.2017 5

Application

 TIF 88.62 KB 12.12.2017 11.12.2017 1

Application of shareholders or third persons for the acquisition of shares

TIF 19.13 KB 12.12.2017 11.12.2017 1

Bank statements or other document regarding the payment of the equity

TIF 42.15 KB 12.12.2017 11.12.2017 1

Protocols/decisions of a company/organisation

 TIF 67.33 KB 12.12.2017 11.12.2017 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