TAG-TRANSACTIONS GROUP Ltd., Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 04.11.2024)
Extended analysis of the company 11.88 EUR
Basic data
Name Sabiedrība ar ierobežotu atbildību "TAG-TRANSACTIONS GROUP Ltd." Previous names
Legal form Limited liability company (SIA)
Registration number, date 40003188958, 04.04.1994
Register, Included in The Register Commercial register, 06.01.2004
SEPA identifier LV43ZZZ40003188958
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003188958 Isn't active 16.08.199502.07.2018
Check in EU VAT register
Legal address Legal address: Rīga, Skolas iela 14 - 21, LV-1010 Previous addresses
Other registered in this address
Postal address Skolas iela 14 - 21, Rīga, LV-1010
Registration certificate number, date Nr. C25963. 06.01.2004
Fixed capital Paid capital - 40 267.00 EUR (Registered in State Enterprise register 03.08.2015)
Activity code (NACE)
  • Other information service activities n.e.c. (63.99, version 2.0) (Source: SRS, ZO.LV)
  • Legal activities (69.10, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 04.08.2023
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) 157.11 EUR as of 06.11.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (27)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
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Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 03.08.2015 Member of the Board/ Right of sole representation
Document country on the date of registration: Russian Federation
Actual data. List of procurations (1)
Time Range of rights Registered in State Enterprise register
Procuration
From 02.08.2016 Rights to dispossess real property
Rights to pledge real property
Rights to encumber with rights in rem
Right of sole representation		 02.08.2016
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Russian Federation
 
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
TECHINFORM-TECHNOLOGY & INFORMATION, SIA(40003141942)Rīga, Skolas iela 14-21 Actual address: Rīga, Skolas iela 14 - 21
From 29.07.2015 40267 1.00 EUR 40 267.00 EUR 100.00 % 03.08.2015
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 03.04.2018 Russian Federation Russian Federation

Type of control: on the basis of ownership

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Comparative indices (2022 year)
Index Place
Age of the company * 27118 - 27134
 27118 - 27134
Net turnover
  86769 - 114333 , Major
 86769 - 114333 		Major
Profit or loss
  72473 - 72557
 72473 - 72557
Equity capital
  13999
 13999
Fixed assets
  8623
 8623
Balance
  13132
 13132
Tangible assets
  65614 - 114334
 65614 - 114334
Liquidity
  2035 , Companies
 2035 		Companies

About the company's comparative indices

TAG-TRANSACTIONS GROUP Ltd. mentioned in newspapers   TAG-TRANSACTIONS GROUP Ltd. zo.lv catalogue
Legal address on the map
TAG-TRANSACTIONS GROUP Ltd. Legal address on the map
Publications (0)