Browse by sector Person search Data selection

Sabiedrība ar ierobežotu atbildību "TAG-TRANSACTIONS GROUP Ltd."

Basic information

Status

Registered

Name

Legal form

Limited Liability Company

Reg. No

40003188958

Reg. date

04.04.1994

Commercial Register

Legal Address

Skolas iela 14 - 21, Rīga, LV-1010

Registered share capital, date

40,267 EUR, 03.08.2015

Paid-in share capital, date

40,267 EUR, 03.08.2015

NACE

63.92 Other information service activities

VAT payer

LV40003188958	Registered	Excluded
	16.08.1995	02.07.2018

Taxpayer rating (SRS)

N - Inactive Taxpayer (02.03.2026)

Last updated in the RE

03.04.2018

Interest in other entities, reorganizations, branches Loading...

Shareholders, true beneficiaries, officials Loading...

Total taxes declared, turnover and profit (18)

Financial indicators (annual report data)
Year	Net sales	Net profit	Equity	Report registered in ER	Number of employees
Year2025	-	-	-	-	-
Year2024	-	-	-	-	-
Year2023	-	-	-	-	-
Year2022	-	-	-	-	-
Year2021	-	-	-	-	-
Year2020	Net sales 0 EUR	Net profit -813 EUR	Equity 231,006 EUR	Date submitted30.07.2021	Number of employees 1
Year2019	Net sales 0 EUR	Net profit -955 EUR	Equity 231,819 EUR	Date submitted31.07.2020	Number of employees 2
Year2018	Net sales 0 EUR	Net profit -11,448 EUR	Equity 232,774 EUR	Date submitted25.02.2019	Number of employees 2
Year2017	-	-	-	-	-
Year2016	-	-	-	-	-
Year2015	-	-	-	-	-
Year2014	-	-	-	-	-
Year2013	-	-	-	-	-
Year2012	-	-	-	-	-
Year2011	-	-	-	-	-
Year2010	-	-	-	-	-
Year2009	-	-	-	-	-
Year2008	-	-	-	-	-
Year2007	-	-	-	-	-
Year2006	-	-	-	-	-
Year2005	-	-	-	-	-
Year2004	Net sales -	Net profit -	Equity -	Date submitted03.05.2018	Number of employees
Year2003	Net sales -	Net profit -	Equity -	Date submitted03.05.2018	Number of employees
Year2002	Net sales -	Net profit -	Equity -	Date submitted03.05.2018	Number of employees
Year2001	Net sales -	Net profit -	Equity -	Date submitted03.05.2018	Number of employees
Year2000	Net sales -	Net profit -	Equity -	Date submitted03.05.2018	Number of employees
Year1999	Net sales -	Net profit -	Equity -	Date submitted03.05.2018	Number of employees
Year1998	Net sales -	Net profit -	Equity -	Date submitted03.05.2018	Number of employees
Year1997	Net sales -	Net profit -	Equity -	Date submitted03.05.2018	Number of employees
Year1996	Net sales -	Net profit -	Equity -	Date submitted03.05.2018	Number of employees
Show more Show less

Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year	Social Insurance Contributions	Personal Income Tax	Other taxes	Total taxes	Number of employees
Gads2025	-	-	-	-	-
Year2024	Social Insurance Contributions0 EUR	Personal Income Tax0 EUR	Other0 EUR	Total0 EUR	Number of employees0
Year2023	Social Insurance Contributions0 EUR	Personal Income Tax0 EUR	Other0 EUR	Total0 EUR	Number of employees0
Year2022	Social Insurance Contributions0 EUR	Personal Income Tax-10 EUR	Other30 EUR	Total20 EUR	Number of employees0
Year2021	Social Insurance Contributions0 EUR	Personal Income Tax0 EUR	Other0 EUR	Total0 EUR	Number of employees1
Year2020	Social Insurance Contributions180 EUR	Personal Income Tax110 EUR	Other0 EUR	Total290 EUR	Number of employees1
Year2019	Social Insurance Contributions250 EUR	Personal Income Tax160 EUR	Other10 EUR	Total420 EUR	Number of employees2

Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings Loading...

Documents (in Latvian) (120)

Group by: Date added Document type
• Non-public document
Amendments to the Articles of Association (5)
03.05.2018	Amendments to the Articles of Association 20.04.1995 (TIF)
03.05.2018	Amendments to the Articles of Association 20.04.1995 (TIF)
03.05.2018	Amendments to the Articles of Association 01.09.1999 (TIF)
03.05.2018	Amendments to the Articles of Association 20.02.2003 (TIF)
03.05.2018	Amendments to the Articles of Association 29.07.2015 (TIF)
Show all
Announcement regarding the legal address (2)
03.05.2018	Announcement regarding the legal address 30.10.2003 (TIF) •
03.05.2018	Announcement regarding the legal address 16.08.2005 (TIF) •
Annual report (full) (12)
30.07.2021	2020 Annual report (full) (PDF)
31.07.2020	2019 Annual report (full) (PDF)
25.02.2019	2018 Annual report (full) (PDF)
03.05.2018	1996 Annual report (full) (TIF)
03.05.2018	1997 Annual report (full) (TIF)
03.05.2018	1998 Annual report (full) (TIF)
03.05.2018	1999 Annual report (full) (TIF)
03.05.2018	2000 Annual report (full) (TIF)
03.05.2018	2001 Annual report (full) (TIF)
03.05.2018	2002 Annual report (full) (TIF)
03.05.2018	2003 Annual report (full) (TIF)
03.05.2018	2004 Annual report (full) (TIF)
Show all
Application (10)
03.05.2018	Application 04.04.1994 (TIF) •
03.05.2018	Application 20.02.2003 (TIF) •
03.05.2018	Application 30.10.2003 (TIF) •
03.05.2018	Application 17.08.2005 (TIF) •
03.05.2018	Application 21.08.2006 (TIF) •
03.05.2018	Application 02.03.2009 (TIF) •
03.05.2018	Application 17.08.2009 (TIF) •
03.05.2018	Application 14.06.2012 (TIF) •
03.05.2018	Application 29.07.2015 (TIF) •
03.05.2018	Application 01.08.2016 (TIF) •
Show all
Appraisal reports (1)
03.05.2018	Appraisal reports 01.04.1994 (TIF) •
Articles of Association (5)
03.05.2018	Articles of Association 01.04.1994 (TIF)
03.05.2018	Articles of Association 09.12.1994 (TIF)
03.05.2018	Articles of Association 26.10.1995 (TIF)
03.05.2018	Articles of Association 30.10.2003 (TIF)
03.05.2018	Articles of Association 29.07.2015 (TIF)
Show all
Confirmation or consent to legal address (2)
03.05.2018	Confirmation or consent to legal address 30.03.1994 (TIF) •
03.05.2018	Confirmation or consent to legal address 22.04.1995 (TIF) •
Consent of a member of the Board / executive director (2)
03.05.2018	Consent of a member of the Board / executive director 30.10.2003 (TIF) •
03.05.2018	Consent of a member of the Board / executive director 14.06.2012 (TIF) •
Copy of the personal identification document (2)
03.05.2018	Copy of the personal identification document (TIF) •
03.05.2018	Copy of the personal identification document 24.02.1998 (TIF) •
Decisions / letters / protocols of public notaries (19)
03.05.2018	Decisions / letters / protocols of public notaries 19.12.1994 (TIF) •
03.05.2018	Decisions / letters / protocols of public notaries 04.04.1994 (TIF) •
03.05.2018	Decisions / letters / protocols of public notaries 02.05.1995 (TIF) •
03.05.2018	Decisions / letters / protocols of public notaries 14.11.1995 (TIF) •
03.05.2018	Decisions / letters / protocols of public notaries 15.09.1999 (TIF) •
03.05.2018	Decisions / letters / protocols of public notaries 01.10.1999 (TIF) •
03.05.2018	Decisions / letters / protocols of public notaries 01.06.2002 (TIF) •
03.05.2018	Decisions / letters / protocols of public notaries 06.03.2003 (TIF) •
03.05.2018	Decisions / letters / protocols of public notaries 06.01.2004 (TIF) •
03.05.2018	Decisions / letters / protocols of public notaries 22.08.2005 (TIF) •
03.05.2018	Decisions / letters / protocols of public notaries 28.08.2006 (TIF) •
03.05.2018	Decisions / letters / protocols of public notaries 30.03.2009 (TIF) •
03.05.2018	Decisions / letters / protocols of public notaries 09.09.2009 (TIF) •
03.05.2018	Decisions / letters / protocols of public notaries 19.06.2012 (TIF) •
03.05.2018	Decisions / letters / protocols of public notaries 03.08.2015 (TIF) •
03.04.2018	Decisions / letters / protocols of public notaries 03.04.2018 (edoc) •
03.04.2018	Decisions / letters / protocols of public notaries 03.04.2018 (rtf) •
02.08.2016	Decisions / letters / protocols of public notaries 02.08.2016 (EDOC) •
02.08.2016	Decisions / letters / protocols of public notaries 02.08.2016 (rtf) •
Show all
Documents attesting the transfer of shares (1)
03.05.2018	Documents attesting the transfer of shares 13.02.2009 (TIF) •
Documents confirming the registration of a foreign company (statement from the register) and transla (2)
03.05.2018	Documents confirming the registration of a foreign company (statement from the register) and transla 14.06.1995 (TIF)
03.05.2018	Documents confirming the registration of a foreign company (statement from the register) and transla 25.05.1993 (TIF)
Order of the Enterprise Register official (1)
03.05.2018	Order of the Enterprise Register official 15.04.1999 (TIF) •
Power of attorney, act of empowerment (2)
03.05.2018	Power of attorney, act of empowerment 01.04.1994 (TIF) •
03.05.2018	Power of attorney, act of empowerment 01.09.1999 (TIF) •
Protocols/decisions of a company/organisation (11)
03.05.2018	Protocols/decisions of a company/organisation 09.12.1994 (TIF) •
03.05.2018	Protocols/decisions of a company/organisation 26.10.1995 (TIF) •
03.05.2018	Protocols/decisions of a company/organisation 01.09.1999 (TIF) •
03.05.2018	Protocols/decisions of a company/organisation 19.06.2002 (TIF) •
03.05.2018	Protocols/decisions of a company/organisation 20.02.2003 (TIF) •
03.05.2018	Protocols/decisions of a company/organisation 30.10.2003 (TIF) •
03.05.2018	Protocols/decisions of a company/organisation 30.10.2003 (TIF) •
03.05.2018	Protocols/decisions of a company/organisation 21.08.2006 (TIF) •
03.05.2018	Protocols/decisions of a company/organisation 17.08.2009 (TIF) •
03.05.2018	Protocols/decisions of a company/organisation 14.06.2012 (TIF) •
03.05.2018	Protocols/decisions of a company/organisation 29.07.2015 (TIF) •
Show all
Receipts on the publication and state fees (14)
03.05.2018	Receipts on the publication and state fees 31.03.1994 (TIF) •
03.05.2018	Receipts on the publication and state fees 02.03.1994 (TIF) •
03.05.2018	Receipts on the publication and state fees 12.12.1994 (TIF) •
03.05.2018	Receipts on the publication and state fees 27.04.1995 (TIF) •
03.05.2018	Receipts on the publication and state fees 10.11.1995 (TIF) •
03.05.2018	Receipts on the publication and state fees 01.09.1999 (TIF) •
03.05.2018	Receipts on the publication and state fees 19.06.2002 (TIF) •
03.05.2018	Receipts on the publication and state fees 25.02.2002 (TIF) •
03.05.2018	Receipts on the publication and state fees 20.02.2003 (TIF) •
03.05.2018	Receipts on the publication and state fees 05.11.2003 (TIF) •
03.05.2018	Receipts on the publication and state fees 17.08.2005 (TIF) •
03.05.2018	Receipts on the publication and state fees 21.08.2006 (TIF) •
03.05.2018	Receipts on the publication and state fees 03.03.2009 (TIF) •
03.05.2018	Receipts on the publication and state fees 07.09.2009 (TIF) •
Show all
Registration certificates (10)
03.05.2018	Registration certificates 04.04.1994 (TIF) •
03.05.2018	Registration certificates 02.05.1995 (TIF) •
03.05.2018	Registration certificates 04.04.1994 (TIF) •
03.05.2018	Registration certificates 04.04.1994 (TIF) •
03.05.2018	Registration certificates 04.04.1994 (TIF) •
03.05.2018	Registration certificates 01.10.1999 (TIF) •
03.05.2018	Registration certificates 28.02.2002 (TIF) •
03.05.2018	Registration certificates 04.04.1994 (TIF) •
03.05.2018	Registration certificates 03.06.2003 (TIF) •
03.05.2018	Registration certificates 06.01.2004 (TIF) •
Show all
Sample report (3)
03.05.2018	Sample report 12.12.1994 (TIF) •
03.05.2018	Sample report 01.04.1994 (TIF) •
03.05.2018	Sample report 05.06.1997 (TIF) •
Shareholders’ register (3)
03.05.2018	Shareholders’ register 26.11.2003 (TIF)
03.05.2018	Shareholders’ register 13.02.2009 (TIF)
03.05.2018	Shareholders’ register 29.07.2015 (TIF)
Statement regarding the beneficial owners (1)
29.03.2018	Statement regarding the beneficial owners 26.03.2018 (TIF) •
Submission/Application (12)
03.05.2018	Submission/Application 09.12.1994 (TIF) •
03.05.2018	Submission/Application 09.12.1994 (TIF) •
03.05.2018	Submission/Application 09.12.1994 (TIF) •
03.05.2018	Submission/Application 22.04.1995 (TIF) •
03.05.2018	Submission/Application 08.11.1995 (TIF) •
03.05.2018	Submission/Application 26.10.1995 (TIF) •
03.05.2018	Submission/Application 26.10.1995 (TIF) •
03.05.2018	Submission/Application 17.09.1999 (TIF) •
03.05.2018	Submission/Application 17.09.1999 (TIF) •
03.05.2018	Submission/Application 01.09.1999 (TIF) •
03.05.2018	Submission/Application 19.06.2002 (TIF) •
03.05.2018	Submission/Application 22.02.2002 (TIF) •
Show all
2021 (1)
30.07.2021	2020 Annual report (full) (PDF)
2020 (1)
31.07.2020	2019 Annual report (full) (PDF)
2019 (1)
25.02.2019	2018 Annual report (full) (PDF)
2018 (115)
03.05.2018	Amendments to the Articles of Association 20.04.1995 (TIF)
03.05.2018	Amendments to the Articles of Association 20.04.1995 (TIF)
03.05.2018	Amendments to the Articles of Association 01.09.1999 (TIF)
03.05.2018	Amendments to the Articles of Association 20.02.2003 (TIF)
03.05.2018	Amendments to the Articles of Association 29.07.2015 (TIF)
03.05.2018	Announcement regarding the legal address 30.10.2003 (TIF) •
03.05.2018	Announcement regarding the legal address 16.08.2005 (TIF) •
03.05.2018	1996 Annual report (full) (TIF)
03.05.2018	1997 Annual report (full) (TIF)
03.05.2018	1998 Annual report (full) (TIF)
03.05.2018	1999 Annual report (full) (TIF)
03.05.2018	2000 Annual report (full) (TIF)
03.05.2018	2001 Annual report (full) (TIF)
03.05.2018	2002 Annual report (full) (TIF)
03.05.2018	2003 Annual report (full) (TIF)
03.05.2018	2004 Annual report (full) (TIF)
03.05.2018	Application 04.04.1994 (TIF) •
03.05.2018	Application 20.02.2003 (TIF) •
03.05.2018	Application 30.10.2003 (TIF) •
03.05.2018	Application 17.08.2005 (TIF) •
03.05.2018	Application 21.08.2006 (TIF) •
03.05.2018	Application 02.03.2009 (TIF) •
03.05.2018	Application 17.08.2009 (TIF) •
03.05.2018	Application 14.06.2012 (TIF) •
03.05.2018	Application 29.07.2015 (TIF) •
03.05.2018	Application 01.08.2016 (TIF) •
03.05.2018	Appraisal reports 01.04.1994 (TIF) •
03.05.2018	Articles of Association 01.04.1994 (TIF)
03.05.2018	Articles of Association 09.12.1994 (TIF)
03.05.2018	Articles of Association 26.10.1995 (TIF)
03.05.2018	Articles of Association 30.10.2003 (TIF)
03.05.2018	Articles of Association 29.07.2015 (TIF)
03.05.2018	Confirmation or consent to legal address 30.03.1994 (TIF) •
03.05.2018	Confirmation or consent to legal address 22.04.1995 (TIF) •
03.05.2018	Consent of a member of the Board / executive director 30.10.2003 (TIF) •
03.05.2018	Consent of a member of the Board / executive director 14.06.2012 (TIF) •
03.05.2018	Copy of the personal identification document (TIF) •
03.05.2018	Copy of the personal identification document 24.02.1998 (TIF) •
03.05.2018	Decisions / letters / protocols of public notaries 19.12.1994 (TIF) •
03.05.2018	Decisions / letters / protocols of public notaries 04.04.1994 (TIF) •
03.05.2018	Decisions / letters / protocols of public notaries 02.05.1995 (TIF) •
03.05.2018	Decisions / letters / protocols of public notaries 14.11.1995 (TIF) •
03.05.2018	Decisions / letters / protocols of public notaries 15.09.1999 (TIF) •
03.05.2018	Decisions / letters / protocols of public notaries 01.10.1999 (TIF) •
03.05.2018	Decisions / letters / protocols of public notaries 01.06.2002 (TIF) •
03.05.2018	Decisions / letters / protocols of public notaries 06.03.2003 (TIF) •
03.05.2018	Decisions / letters / protocols of public notaries 06.01.2004 (TIF) •
03.05.2018	Decisions / letters / protocols of public notaries 22.08.2005 (TIF) •
03.05.2018	Decisions / letters / protocols of public notaries 28.08.2006 (TIF) •
03.05.2018	Decisions / letters / protocols of public notaries 30.03.2009 (TIF) •
03.05.2018	Decisions / letters / protocols of public notaries 09.09.2009 (TIF) •
03.05.2018	Decisions / letters / protocols of public notaries 19.06.2012 (TIF) •
03.05.2018	Decisions / letters / protocols of public notaries 03.08.2015 (TIF) •
03.05.2018	Documents attesting the transfer of shares 13.02.2009 (TIF) •
03.05.2018	Documents confirming the registration of a foreign company (statement from the register) and transla 14.06.1995 (TIF)
03.05.2018	Documents confirming the registration of a foreign company (statement from the register) and transla 25.05.1993 (TIF)
03.05.2018	Order of the Enterprise Register official 15.04.1999 (TIF) •
03.05.2018	Power of attorney, act of empowerment 01.04.1994 (TIF) •
03.05.2018	Power of attorney, act of empowerment 01.09.1999 (TIF) •
03.05.2018	Protocols/decisions of a company/organisation 09.12.1994 (TIF) •
03.05.2018	Protocols/decisions of a company/organisation 26.10.1995 (TIF) •
03.05.2018	Protocols/decisions of a company/organisation 01.09.1999 (TIF) •
03.05.2018	Protocols/decisions of a company/organisation 19.06.2002 (TIF) •
03.05.2018	Protocols/decisions of a company/organisation 20.02.2003 (TIF) •
03.05.2018	Protocols/decisions of a company/organisation 30.10.2003 (TIF) •
03.05.2018	Protocols/decisions of a company/organisation 30.10.2003 (TIF) •
03.05.2018	Protocols/decisions of a company/organisation 21.08.2006 (TIF) •
03.05.2018	Protocols/decisions of a company/organisation 17.08.2009 (TIF) •
03.05.2018	Protocols/decisions of a company/organisation 14.06.2012 (TIF) •
03.05.2018	Protocols/decisions of a company/organisation 29.07.2015 (TIF) •
03.05.2018	Receipts on the publication and state fees 31.03.1994 (TIF) •
03.05.2018	Receipts on the publication and state fees 02.03.1994 (TIF) •
03.05.2018	Receipts on the publication and state fees 12.12.1994 (TIF) •
03.05.2018	Receipts on the publication and state fees 27.04.1995 (TIF) •
03.05.2018	Receipts on the publication and state fees 10.11.1995 (TIF) •
03.05.2018	Receipts on the publication and state fees 01.09.1999 (TIF) •
03.05.2018	Receipts on the publication and state fees 19.06.2002 (TIF) •
03.05.2018	Receipts on the publication and state fees 25.02.2002 (TIF) •
03.05.2018	Receipts on the publication and state fees 20.02.2003 (TIF) •
03.05.2018	Receipts on the publication and state fees 05.11.2003 (TIF) •
03.05.2018	Receipts on the publication and state fees 17.08.2005 (TIF) •
03.05.2018	Receipts on the publication and state fees 21.08.2006 (TIF) •
03.05.2018	Receipts on the publication and state fees 03.03.2009 (TIF) •
03.05.2018	Receipts on the publication and state fees 07.09.2009 (TIF) •
03.05.2018	Registration certificates 04.04.1994 (TIF) •
03.05.2018	Registration certificates 02.05.1995 (TIF) •
03.05.2018	Registration certificates 04.04.1994 (TIF) •
03.05.2018	Registration certificates 04.04.1994 (TIF) •
03.05.2018	Registration certificates 04.04.1994 (TIF) •
03.05.2018	Registration certificates 01.10.1999 (TIF) •
03.05.2018	Registration certificates 28.02.2002 (TIF) •
03.05.2018	Registration certificates 04.04.1994 (TIF) •
03.05.2018	Registration certificates 03.06.2003 (TIF) •
03.05.2018	Registration certificates 06.01.2004 (TIF) •
03.05.2018	Sample report 12.12.1994 (TIF) •
03.05.2018	Sample report 01.04.1994 (TIF) •
03.05.2018	Sample report 05.06.1997 (TIF) •
03.05.2018	Shareholders’ register 26.11.2003 (TIF)
03.05.2018	Shareholders’ register 13.02.2009 (TIF)
03.05.2018	Shareholders’ register 29.07.2015 (TIF)
03.05.2018	Submission/Application 09.12.1994 (TIF) •
03.05.2018	Submission/Application 09.12.1994 (TIF) •
03.05.2018	Submission/Application 09.12.1994 (TIF) •
03.05.2018	Submission/Application 22.04.1995 (TIF) •
03.05.2018	Submission/Application 08.11.1995 (TIF) •
03.05.2018	Submission/Application 26.10.1995 (TIF) •
03.05.2018	Submission/Application 26.10.1995 (TIF) •
03.05.2018	Submission/Application 17.09.1999 (TIF) •
03.05.2018	Submission/Application 17.09.1999 (TIF) •
03.05.2018	Submission/Application 01.09.1999 (TIF) •
03.05.2018	Submission/Application 19.06.2002 (TIF) •
03.05.2018	Submission/Application 22.02.2002 (TIF) •
03.04.2018	Decisions / letters / protocols of public notaries 03.04.2018 (edoc) •
03.04.2018	Decisions / letters / protocols of public notaries 03.04.2018 (rtf) •
29.03.2018	Statement regarding the beneficial owners 26.03.2018 (TIF) •
Show all
2016 (2)
02.08.2016	Decisions / letters / protocols of public notaries 02.08.2016 (EDOC) •
02.08.2016	Decisions / letters / protocols of public notaries 02.08.2016 (rtf) •

Back

Sabiedrība ar ierobežotu atbildību "TAG-TRANSACTIONS GROUP Ltd."

Map