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SIA "TLG GROUP"

Basic information
Status Registered
Name SIA "TLG GROUP"
Legal form Limited Liability Company
Reg. No 40103351262
Reg. date 02.12.2010
Register Commercial Register
Legal Address Kārļa Ulmaņa gatve 119, Mārupe, Mārupes pag., Mārupes nov., LV-2167
Registered share capital, date 2,842 EUR, 21.04.2015
Paid-in share capital, date 2,842 EUR, 21.04.2015
NACE 50.10 Sea and coastal passenger water transport
VAT payer
LV40103351262 Registered Excluded
18.12.2010 -
Taxpayer rating (SRS) N - Inactive Taxpayer (02.03.2026)
Last updated in the RE 01.07.2021
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
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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 -254 EUR Equity -54,362 EUR Date submitted30.04.2021 Number of employees 0
Year2019 Net sales 0 EUR Net profit -885 EUR Equity -54,108 EUR Date submitted30.06.2020 Number of employees 0
Year2018 Net sales 0 EUR Net profit -441 EUR Equity -53,222 EUR Date submitted19.02.2019 Number of employees 0
Year2017 Net sales 0 EUR Net profit -1,181 EUR Equity -52,781 EUR Date submitted03.04.2018 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 Contributions-30 EUR Personal Income Tax-30 EUR Other20 EUR Total-40 EUR Number of employees0
Year2023 Social Insurance Contributions880 EUR Personal Income Tax550 EUR Other-4,080 EUR Total-2,650 EUR Number of employees0
Year2022 Social Insurance Contributions490 EUR Personal Income Tax300 EUR Other30 EUR Total820 EUR Number of employees0
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other30 EUR Total30 EUR Number of employees0
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other-70 EUR Total-70 EUR Number of employees0
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (48)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (2)
16.07.2015 Amendments to the Articles of Association 29.06.2015 (TIF)
28.04.2015 Amendments to the Articles of Association 07.04.2015 (TIF)
Announcement regarding the legal address (1)
06.12.2010 Announcement regarding the legal address 29.11.2010 (TIF) •
Annual report (full) (4)
30.04.2021 2020 Annual report (full) (PDF)
30.06.2020 2019 Annual report (full) (PDF)
19.02.2019 2018 Annual report (full) (PDF)
03.04.2018 2017 Annual report (full) (PDF)
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Application (9)
26.06.2017 Application 26.06.2017 (TIF) •
16.07.2015 Application 29.06.2015 (TIF) •
28.04.2015 Application 07.04.2015 (TIF) •
21.10.2014 Application 15.10.2014 (TIF) •
20.12.2012 Application 05.12.2012 (TIF) •
01.07.2011 Application 01.06.2011 (TIF) •
24.03.2011 Application 17.03.2011 (TIF) •
31.01.2011 Application 25.01.2011 (TIF) •
06.12.2010 Application 29.11.2010 (TIF) •
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Articles of Association (3)
16.07.2015 Articles of Association 29.06.2015 (TIF)
28.04.2015 Articles of Association 07.04.2015 (TIF)
06.12.2010 Articles of Association 29.11.2010 (TIF)
Confirmation or consent to legal address (3)
26.06.2017 Confirmation or consent to legal address 19.06.2017 (TIF) •
16.07.2015 Confirmation or consent to legal address 29.06.2015 (TIF) •
20.12.2012 Confirmation or consent to legal address 07.12.2012 (TIF) •
Decisions / letters / protocols of public notaries (10)
29.06.2017 Decisions / letters / protocols of public notaries 29.06.2017 (edoc) •
29.06.2017 Decisions / letters / protocols of public notaries 29.06.2017 (rtf) •
16.07.2015 Decisions / letters / protocols of public notaries 07.07.2015 (TIF) •
28.04.2015 Decisions / letters / protocols of public notaries 21.04.2015 (TIF) •
21.10.2014 Decisions / letters / protocols of public notaries 20.10.2014 (TIF) •
20.12.2012 Decisions / letters / protocols of public notaries 18.12.2012 (TIF) •
01.07.2011 Decisions / letters / protocols of public notaries 29.06.2011 (TIF) •
24.03.2011 Decisions / letters / protocols of public notaries 22.03.2011 (TIF) •
31.01.2011 Decisions / letters / protocols of public notaries 28.01.2011 (TIF) •
06.12.2010 Decisions / letters / protocols of public notaries 02.12.2010 (TIF) •
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Memorandum of association (1)
06.12.2010 Memorandum of association 29.11.2010 (TIF)
Power of attorney, act of empowerment (2)
16.07.2015 Power of attorney, act of empowerment 30.06.2015 (TIF) •
20.12.2012 Power of attorney, act of empowerment 13.07.2009 (TIF) •
Protocols/decisions of a company/organisation (6)
16.07.2015 Protocols/decisions of a company/organisation 29.06.2015 (TIF) •
28.04.2015 Protocols/decisions of a company/organisation 07.04.2015 (TIF) •
20.12.2012 Protocols/decisions of a company/organisation 05.12.2012 (TIF) •
01.07.2011 Protocols/decisions of a company/organisation 01.06.2011 (TIF) •
31.01.2011 Protocols/decisions of a company/organisation 25.01.2011 (TIF) •
06.12.2010 Protocols/decisions of a company/organisation 29.11.2010 (TIF) •
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Receipts on the publication and state fees (1)
06.12.2010 Receipts on the publication and state fees 29.11.2010 (TIF) •
Registration certificates (2)
16.07.2015 Registration certificates 02.12.2010 (TIF) •
06.12.2010 Registration certificates 02.12.2010 (TIF) •
Shareholders’ register (4)
28.04.2015 Shareholders’ register 07.04.2015 (TIF)
21.10.2014 Shareholders’ register 15.10.2014 (TIF)
20.12.2012 Shareholders’ register 05.12.2012 (TIF)
01.07.2011 Shareholders’ register 01.06.2011 (TIF)
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2021 (1)
30.04.2021 2020 Annual report (full) (PDF)
2020 (1)
30.06.2020 2019 Annual report (full) (PDF)
2019 (1)
19.02.2019 2018 Annual report (full) (PDF)
2018 (1)
03.04.2018 2017 Annual report (full) (PDF)
2017 (4)
29.06.2017 Decisions / letters / protocols of public notaries 29.06.2017 (edoc) •
29.06.2017 Decisions / letters / protocols of public notaries 29.06.2017 (rtf) •
26.06.2017 Application 26.06.2017 (TIF) •
26.06.2017 Confirmation or consent to legal address 19.06.2017 (TIF) •
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2015 (14)
16.07.2015 Amendments to the Articles of Association 29.06.2015 (TIF)
16.07.2015 Application 29.06.2015 (TIF) •
16.07.2015 Articles of Association 29.06.2015 (TIF)
16.07.2015 Confirmation or consent to legal address 29.06.2015 (TIF) •
16.07.2015 Decisions / letters / protocols of public notaries 07.07.2015 (TIF) •
16.07.2015 Power of attorney, act of empowerment 30.06.2015 (TIF) •
16.07.2015 Protocols/decisions of a company/organisation 29.06.2015 (TIF) •
16.07.2015 Registration certificates 02.12.2010 (TIF) •
28.04.2015 Amendments to the Articles of Association 07.04.2015 (TIF)
28.04.2015 Application 07.04.2015 (TIF) •
28.04.2015 Articles of Association 07.04.2015 (TIF)
28.04.2015 Decisions / letters / protocols of public notaries 21.04.2015 (TIF) •
28.04.2015 Protocols/decisions of a company/organisation 07.04.2015 (TIF) •
28.04.2015 Shareholders’ register 07.04.2015 (TIF)
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2014 (3)
21.10.2014 Application 15.10.2014 (TIF) •
21.10.2014 Decisions / letters / protocols of public notaries 20.10.2014 (TIF) •
21.10.2014 Shareholders’ register 15.10.2014 (TIF)
2012 (6)
20.12.2012 Application 05.12.2012 (TIF) •
20.12.2012 Confirmation or consent to legal address 07.12.2012 (TIF) •
20.12.2012 Decisions / letters / protocols of public notaries 18.12.2012 (TIF) •
20.12.2012 Power of attorney, act of empowerment 13.07.2009 (TIF) •
20.12.2012 Protocols/decisions of a company/organisation 05.12.2012 (TIF) •
20.12.2012 Shareholders’ register 05.12.2012 (TIF)
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2011 (9)
01.07.2011 Application 01.06.2011 (TIF) •
01.07.2011 Decisions / letters / protocols of public notaries 29.06.2011 (TIF) •
01.07.2011 Protocols/decisions of a company/organisation 01.06.2011 (TIF) •
01.07.2011 Shareholders’ register 01.06.2011 (TIF)
24.03.2011 Application 17.03.2011 (TIF) •
24.03.2011 Decisions / letters / protocols of public notaries 22.03.2011 (TIF) •
31.01.2011 Application 25.01.2011 (TIF) •
31.01.2011 Decisions / letters / protocols of public notaries 28.01.2011 (TIF) •
31.01.2011 Protocols/decisions of a company/organisation 25.01.2011 (TIF) •
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2010 (8)
06.12.2010 Announcement regarding the legal address 29.11.2010 (TIF) •
06.12.2010 Application 29.11.2010 (TIF) •
06.12.2010 Articles of Association 29.11.2010 (TIF)
06.12.2010 Decisions / letters / protocols of public notaries 02.12.2010 (TIF) •
06.12.2010 Memorandum of association 29.11.2010 (TIF)
06.12.2010 Protocols/decisions of a company/organisation 29.11.2010 (TIF) •
06.12.2010 Receipts on the publication and state fees 29.11.2010 (TIF) •
06.12.2010 Registration certificates 02.12.2010 (TIF) •
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