TalTap, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA TalTap
Registration number, date 40203581532, 13.08.2024
VAT number LV40203581532 from 29.08.2024 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 13.08.2024
Legal address Bārbeles iela 9, Rīga, LV-1058 Check address owners
Fixed capital 11 364 EUR, registered payment 10.01.2025
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

SRS taxpayer rating
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – ​​timely submission of declarations, declaration and payment of all taxes.
2024
Total payments to state budget (thousands, €) -0.11
Personal income tax (thousands, €) 0.10
Statutory social insurance contributions (thousands, €) 0.48
Average employees count 0

Industries

Field from SRS
Redakcija NACE 2.1
Citi informācijas tehnoloģiju un datoru pakalpojumi (62.90)
CSP industry
Redakcija NACE 2.1
Citi informācijas tehnoloģiju un datoru pakalpojumi (62.90)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 13.08.2024
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   13.08.2024
* 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

62.30 % 708 000 € 0.01 € 7 080 31.12.2024 10.01.2025

K41F VENTURES LTD

Reg. no. HE399295
131, Agias Fylaxeos, Flat/Office 301 3083, Limasola, Kipra

12 % 136 364 € 0.01 € 1 364 Cyprus 31.12.2024 10.01.2025

SIA TalTap

Reg. no. 40203581532
Rīga, Bārbeles iela 9

11.18 % 127 000 € 0.01 € 1 270 Latvia 31.12.2024 10.01.2025

Natural person

10.12 % 115 000 € 0.01 € 1 150 31.12.2024 10.01.2025

Natural person

4.40 % 50 000 € 0.01 € 500 31.12.2024 10.01.2025

Procures

Period Rights Person

From 10.04.2025

Right to represent individually
Without rights to alienate property
Without rights to mortgage property
Without rights to burden property
Natural person (from 10.04.2025 )

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 28.14 KB 10.01.2025 31.12.2024 1

Regulations for the increase/reduction of the equity

EDOC 151.87 KB 10.01.2025 31.12.2024 1

Shareholders’ register

EDOC 40.84 KB 10.01.2025 31.12.2024 2

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

EDOC 861.88 KB 10.01.2025 11.12.2024 1

Shareholders’ register

EDOC 17.08 KB 21.11.2024 15.11.2024 1

Articles of Association

EDOC 15.75 KB 21.11.2024 30.10.2024 1

Regulations for the increase/reduction of the equity

EDOC 19.71 KB 21.11.2024 30.10.2024 1

Shareholders’ register

EDOC 26.49 KB 13.08.2024 12.08.2024 1

Articles of Association

EDOC 24.1 KB 12.08.2024 25.07.2024 1

Memorandum of Association

EDOC 25.2 KB 12.08.2024 25.07.2024 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 568.98 KB 10.04.2025 31.03.2025 1

Bank statements or other document regarding the payment of the equity

EDOC 43.26 KB 10.01.2025 02.01.2025 1

Application

EDOC 569.56 KB 10.01.2025 31.12.2024 1

Application of shareholders or third persons for the acquisition of shares

EDOC 16.7 KB 10.01.2025 31.12.2024 1

Protocols/decisions of a company/organisation

EDOC 34.76 KB 10.01.2025 31.12.2024 1

Bank statements or other document regarding the payment of the equity

EDOC 176.41 KB 21.11.2024 15.11.2024 1

Application of shareholders or third persons for the acquisition of shares

EDOC 21.07 KB 21.11.2024 30.10.2024 1

Protocols/decisions of a company/organisation

EDOC 19.24 KB 21.11.2024 30.10.2024 1

Application

EDOC 570.4 KB 31.10.2024 30.10.2024 4

Announcement regarding the legal address

EDOC 24.32 KB 12.08.2024 12.08.2024 1

Application

EDOC 59.94 KB 12.08.2024 12.08.2024 10

Bank statements or other document regarding the payment of the equity

PDF 232.94 KB 12.08.2024 12.08.2024 1
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