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SIA "TA sabiedrība"

Basic information
Status Registered
Name SIA "TA sabiedrība"
Legal form Limited Liability Company
Reg. No 40003957137
Reg. date 21.09.2007
Register Commercial Register
Legal Address Dzirnavu iela 68 k-2, Rīga, LV-1050
Registered share capital, date 4,020 EUR, 08.07.2016
Paid-in share capital, date 4,020 EUR, 08.07.2016
NACE 70.20 Business and other management consultancy activities
VAT payer
- Registered Excluded
- -
Taxpayer rating (SRS) N - Inactive Taxpayer (02.03.2026)
Last updated in the RE 23.03.2021
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (10)
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 -6,906,931 EUR Equity -5,655,475 EUR Date submitted30.08.2021 Number of employees 1
Year2019 Net sales 0 EUR Net profit -970,931 EUR Equity 1,251,456 EUR Date submitted01.08.2020 Number of employees 1
Year2018 Net sales 0 EUR Net profit 17,877 EUR Equity 2,222,387 EUR Date submitted01.05.2019 Number of employees 0
Year2017 Net sales 0 EUR Net profit 26,765 EUR Equity 2,204,510 EUR Date submitted03.05.2018 Number of employees 0
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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 Contributions10 EUR Personal Income Tax-10 EUR Other0 EUR Total0 EUR Number of employees1
Year2023 Social Insurance Contributions2,490 EUR Personal Income Tax1,540 EUR Other0 EUR Total4,030 EUR Number of employees1
Year2022 Social Insurance Contributions-390 EUR Personal Income Tax610 EUR Other50 EUR Total270 EUR Number of employees1
Year2021 Social Insurance Contributions-380 EUR Personal Income Tax330 EUR Other2,780 EUR Total2,730 EUR Number of employees0
Year2020 Social Insurance Contributions13,140 EUR Personal Income Tax7,370 EUR Other0 EUR Total20,510 EUR Number of employees1
Year2019 Social Insurance Contributions9,060 EUR Personal Income Tax5,120 EUR Other-2,290 EUR Total11,890 EUR Number of employees0
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
-
Documents (in Latvian) (68)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (3)
15.07.2016 Amendments to the Articles of Association 07.06.2016 (TIF)
09.06.2016 Amendments to the Articles of Association 25.05.2016 (TIF)
26.06.2014 Amendments to the Articles of Association 16.06.2014 (TIF)
Announcement regarding the legal address (2)
23.11.2010 Announcement regarding the legal address 09.11.2010 (TIF) •
04.10.2007 Announcement regarding the legal address 17.09.2007 (TIF) •
Annual report (full) (4)
30.08.2021 2020 Annual report (full) (PDF)
01.08.2020 2019 Annual report (full) (PDF)
01.05.2019 2018 Annual report (full) (PDF)
03.05.2018 2017 Annual report (full) (PDF)
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Application (11)
26.03.2020 Application (TIF) •
02.10.2019 Application 27.09.2018 (pdf) •
02.10.2019 Application 27.09.2018 (pdf) •
03.11.2016 Application 21.10.2016 (TIF) •
15.07.2016 Application 07.07.2016 (TIF) •
09.06.2016 Application 27.05.2016 (TIF) •
26.06.2014 Application 16.06.2014 (TIF) •
31.03.2011 Application 25.03.2011 (TIF) •
23.11.2010 Application 15.11.2010 (TIF) •
25.03.2008 Application 14.03.2008 (TIF) •
04.10.2007 Application 18.09.2007 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (2)
15.07.2016 Application of shareholders or third persons for the acquisition of shares 07.06.2016 (TIF) •
09.06.2016 Application of shareholders or third persons for the acquisition of shares 25.05.2016 (TIF) •
Articles of Association (4)
15.07.2016 Articles of Association 07.06.2016 (TIF)
09.06.2016 Articles of Association 25.05.2016 (TIF)
26.06.2014 Articles of Association 16.06.2014 (TIF)
04.10.2007 Articles of Association 17.09.2007 (TIF)
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Bank statements or other document regarding the payment of the equity (3)
15.07.2016 Bank statements or other document regarding the payment of the equity 08.06.2016 (TIF) •
09.06.2016 Bank statements or other document regarding the payment of the equity 27.05.2016 (TIF) •
04.10.2007 Bank statements or other document regarding the payment of the equity 18.09.2007 (TIF) •
Consent of a member of the Board / executive director (2)
03.11.2016 Consent of a member of the Board / executive director 21.10.2016 (TIF) •
04.10.2007 Consent of a member of the Board / executive director 17.09.2007 (TIF) •
Decisions / letters / protocols of public notaries (11)
27.03.2020 Decisions / letters / protocols of public notaries 27.03.2020 (edoc) •
02.10.2019 Decisions / letters / protocols of public notaries 02.10.2019 (edoc) •
15.02.2018 Decisions / letters / protocols of public notaries 15.02.2018 (edoc) •
15.02.2018 Decisions / letters / protocols of public notaries 15.02.2018 (rtf) •
03.11.2016 Decisions / letters / protocols of public notaries 31.10.2016 (TIF) •
15.07.2016 Decisions / letters / protocols of public notaries 08.07.2016 (TIF) •
09.06.2016 Decisions / letters / protocols of public notaries 03.06.2016 (TIF) •
26.06.2014 Decisions / letters / protocols of public notaries 20.06.2014 (TIF) •
31.03.2011 Decisions / letters / protocols of public notaries 30.03.2011 (TIF) •
23.11.2010 Decisions / letters / protocols of public notaries 22.11.2010 (TIF) •
04.10.2007 Decisions / letters / protocols of public notaries 21.09.2007 (TIF) •
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Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office (1)
18.03.2021 Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office 17.03.2021 (EDOC) •
Memorandum of association (1)
04.10.2007 Memorandum of association 17.09.2007 (TIF)
Power of attorney, act of empowerment (6)
03.11.2016 Power of attorney, act of empowerment 21.10.2016 (TIF) •
15.07.2016 Power of attorney, act of empowerment 07.06.2016 (TIF) •
09.06.2016 Power of attorney, act of empowerment 25.05.2016 (TIF) •
26.06.2014 Power of attorney, act of empowerment 16.06.2014 (TIF) •
31.03.2011 Power of attorney, act of empowerment 23.03.2011 (TIF) •
23.11.2010 Power of attorney, act of empowerment 11.11.2010 (TIF) •
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Protocols/decisions of a company/organisation (6)
03.11.2016 Protocols/decisions of a company/organisation 21.10.2016 (TIF) •
15.07.2016 Protocols/decisions of a company/organisation 07.06.2016 (TIF) •
09.06.2016 Protocols/decisions of a company/organisation 25.05.2016 (TIF) •
26.06.2014 Protocols/decisions of a company/organisation 16.06.2014 (TIF) •
23.11.2010 Protocols/decisions of a company/organisation 03.11.2010 (TIF) •
25.03.2008 Protocols/decisions of a company/organisation 03.03.2008 (TIF) •
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Receipts on the publication and state fees (2)
25.03.2008 Receipts on the publication and state fees 14.03.2008 (TIF) •
04.10.2007 Receipts on the publication and state fees 19.09.2007 (TIF) •
Registration certificates (1)
04.10.2007 Registration certificates 21.09.2007 (TIF) •
Regulations for the increase/reduction of the equity (2)
15.07.2016 Regulations for the increase/reduction of the equity 07.06.2016 (TIF)
09.06.2016 Regulations for the increase/reduction of the equity 25.05.2016 (TIF)
Shareholders’ register (5)
26.03.2020 Shareholders’ register 17.03.2020 (TIF)
15.07.2016 Shareholders’ register 08.06.2016 (TIF)
09.06.2016 Shareholders’ register 27.05.2016 (TIF)
26.06.2014 Shareholders’ register 16.06.2014 (TIF)
25.03.2008 Shareholders’ register 03.03.2008 (TIF)
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Statement regarding the beneficial owners (2)
15.02.2018 Statement regarding the beneficial owners 12.02.2018 (pdf) •
15.02.2018 Statement regarding the beneficial owners 12.02.2018 (pdf) •
2021 (2)
30.08.2021 2020 Annual report (full) (PDF)
18.03.2021 Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office 17.03.2021 (EDOC) •
2020 (4)
01.08.2020 2019 Annual report (full) (PDF)
27.03.2020 Decisions / letters / protocols of public notaries 27.03.2020 (edoc) •
26.03.2020 Application (TIF) •
26.03.2020 Shareholders’ register 17.03.2020 (TIF)
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2019 (4)
02.10.2019 Application 27.09.2018 (pdf) •
02.10.2019 Application 27.09.2018 (pdf) •
02.10.2019 Decisions / letters / protocols of public notaries 02.10.2019 (edoc) •
01.05.2019 2018 Annual report (full) (PDF)
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2018 (5)
03.05.2018 2017 Annual report (full) (PDF)
15.02.2018 Decisions / letters / protocols of public notaries 15.02.2018 (edoc) •
15.02.2018 Decisions / letters / protocols of public notaries 15.02.2018 (rtf) •
15.02.2018 Statement regarding the beneficial owners 12.02.2018 (pdf) •
15.02.2018 Statement regarding the beneficial owners 12.02.2018 (pdf) •
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2016 (25)
03.11.2016 Application 21.10.2016 (TIF) •
03.11.2016 Consent of a member of the Board / executive director 21.10.2016 (TIF) •
03.11.2016 Decisions / letters / protocols of public notaries 31.10.2016 (TIF) •
03.11.2016 Power of attorney, act of empowerment 21.10.2016 (TIF) •
03.11.2016 Protocols/decisions of a company/organisation 21.10.2016 (TIF) •
15.07.2016 Amendments to the Articles of Association 07.06.2016 (TIF)
15.07.2016 Application 07.07.2016 (TIF) •
15.07.2016 Application of shareholders or third persons for the acquisition of shares 07.06.2016 (TIF) •
15.07.2016 Articles of Association 07.06.2016 (TIF)
15.07.2016 Bank statements or other document regarding the payment of the equity 08.06.2016 (TIF) •
15.07.2016 Decisions / letters / protocols of public notaries 08.07.2016 (TIF) •
15.07.2016 Power of attorney, act of empowerment 07.06.2016 (TIF) •
15.07.2016 Protocols/decisions of a company/organisation 07.06.2016 (TIF) •
15.07.2016 Regulations for the increase/reduction of the equity 07.06.2016 (TIF)
15.07.2016 Shareholders’ register 08.06.2016 (TIF)
09.06.2016 Amendments to the Articles of Association 25.05.2016 (TIF)
09.06.2016 Application 27.05.2016 (TIF) •
09.06.2016 Application of shareholders or third persons for the acquisition of shares 25.05.2016 (TIF) •
09.06.2016 Articles of Association 25.05.2016 (TIF)
09.06.2016 Bank statements or other document regarding the payment of the equity 27.05.2016 (TIF) •
09.06.2016 Decisions / letters / protocols of public notaries 03.06.2016 (TIF) •
09.06.2016 Power of attorney, act of empowerment 25.05.2016 (TIF) •
09.06.2016 Protocols/decisions of a company/organisation 25.05.2016 (TIF) •
09.06.2016 Regulations for the increase/reduction of the equity 25.05.2016 (TIF)
09.06.2016 Shareholders’ register 27.05.2016 (TIF)
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2014 (7)
26.06.2014 Amendments to the Articles of Association 16.06.2014 (TIF)
26.06.2014 Application 16.06.2014 (TIF) •
26.06.2014 Articles of Association 16.06.2014 (TIF)
26.06.2014 Decisions / letters / protocols of public notaries 20.06.2014 (TIF) •
26.06.2014 Power of attorney, act of empowerment 16.06.2014 (TIF) •
26.06.2014 Protocols/decisions of a company/organisation 16.06.2014 (TIF) •
26.06.2014 Shareholders’ register 16.06.2014 (TIF)
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2011 (3)
31.03.2011 Application 25.03.2011 (TIF) •
31.03.2011 Decisions / letters / protocols of public notaries 30.03.2011 (TIF) •
31.03.2011 Power of attorney, act of empowerment 23.03.2011 (TIF) •
2010 (5)
23.11.2010 Announcement regarding the legal address 09.11.2010 (TIF) •
23.11.2010 Application 15.11.2010 (TIF) •
23.11.2010 Decisions / letters / protocols of public notaries 22.11.2010 (TIF) •
23.11.2010 Power of attorney, act of empowerment 11.11.2010 (TIF) •
23.11.2010 Protocols/decisions of a company/organisation 03.11.2010 (TIF) •
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2008 (4)
25.03.2008 Application 14.03.2008 (TIF) •
25.03.2008 Protocols/decisions of a company/organisation 03.03.2008 (TIF) •
25.03.2008 Receipts on the publication and state fees 14.03.2008 (TIF) •
25.03.2008 Shareholders’ register 03.03.2008 (TIF)
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2007 (9)
04.10.2007 Announcement regarding the legal address 17.09.2007 (TIF) •
04.10.2007 Application 18.09.2007 (TIF) •
04.10.2007 Articles of Association 17.09.2007 (TIF)
04.10.2007 Bank statements or other document regarding the payment of the equity 18.09.2007 (TIF) •
04.10.2007 Consent of a member of the Board / executive director 17.09.2007 (TIF) •
04.10.2007 Decisions / letters / protocols of public notaries 21.09.2007 (TIF) •
04.10.2007 Memorandum of association 17.09.2007 (TIF)
04.10.2007 Receipts on the publication and state fees 19.09.2007 (TIF) •
04.10.2007 Registration certificates 21.09.2007 (TIF) •
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