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Tāfele, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Tāfele"
Registration number, date 52103068251, 21.01.2014
VAT number None (excluded 19.04.2024) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 21.01.2014
Legal address Kurzemes iela 1 – 3, Liepāja, LV-3401 Check address owners
Fixed capital 8 008 EUR, registered payment 28.04.2025
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 2023 2022
Total payments to state budget (thousands, €) 5.51 4.31 9.45
Personal income tax (thousands, €) 1.64 0.68 1.64
Statutory social insurance contributions (thousands, €) 3.96 2.60 5.62
Average employees count 2 3 5

Industries

Industry from zl.lv Kafejnīcas, bāri, restorāni
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Restorānu pakalpojumi (56.11)
Field from SRS
Redakcija NACE 2.1
Ēdināšanas pakalpojumi uz līguma pamata un citi ēdināšanas pakalpojumi (56.22)
CSP industry
Redakcija NACE 2.1
Mobilo ēdināšanas vietu pakalpojumi (56.12)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.06.2020
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 10.06.2020
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   05.05.2016

Natural person

Executive Board Member of the Board Right to represent individually   10.06.2020
* 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

50 % 2 002 € 2 € 4 004 11.04.2025 28.04.2025

Natural person

50 % 2 002 € 2 € 4 004 11.04.2025 28.04.2025

Apply information changes

"Tāfele", SIA

Kurzemes 1 - 3, Liepāja, LV-3401 Check address owners

Kafejnīcas, bāri, restorāni

Historical addresses

Grobiņas nov., Grobiņas pag., Robežnieki, Robežu iela 20 - 10 Until 05.05.2016 9 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 31.01.2025  PDF (79.58 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 10.05.2024  PDF (79.51 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 28.04.2023  PDF (79.45 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 27.07.2022  PDF (78.94 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 27.04.2021  PDF (79.02 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 30.06.2020  PDF (79.59 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 30.04.2019  PDF (78.76 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 29.04.2018  PDF (81.08 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 06.05.2017  ZIP €9.00
Annual report 2016 PDF
vad bas zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 16.03.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums PDF

2014

Annual report 21.01.2014 - 31.12.2014 19.05.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums JPG

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 44.15 KB 28.04.2025 11.04.2025 1

Regulations for the increase/reduction of the equity

EDOC 26.41 KB 28.04.2025 11.04.2025 1

Shareholders’ register

EDOC 42.94 KB 28.04.2025 11.04.2025 1

Articles of Association

DOCX 19.5 KB 10.06.2020 02.06.2020 1

Shareholders’ register

DOCX 19.18 KB 10.06.2020 02.06.2020 1

Shareholders’ register

TIF 179.13 KB 06.05.2016 29.04.2016 8

Amendments to the Articles of Association

TIF 9.31 KB 06.05.2016 28.04.2016 1

Articles of Association

TIF 54.41 KB 06.05.2016 28.04.2016 3

Articles of Association

TIF 240.46 KB 13.04.2015 26.03.2015 2

Articles of Association

TIF 92.57 KB 13.04.2015 26.03.2015 1

Shareholders’ register

TIF 290.14 KB 13.04.2015 26.03.2015 2

Articles of Association

TIF 46.74 KB 22.01.2014 13.01.2014 1

Memorandum of association

TIF 88.15 KB 22.01.2014 13.01.2014 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 48.84 KB 28.04.2025 24.04.2025 1

Notice of a member of the Board regarding the resignation

EDOC 15.07 KB 28.04.2025 11.04.2025 1

Protocols/decisions of a company/organisation

EDOC 383.47 KB 28.04.2025 11.04.2025 1

Decisions / letters / protocols of public notaries

EDOC 70.41 KB 10.06.2020 10.06.2020 2

Application

DOCX 46.07 KB 10.06.2020 04.06.2020 5

Application

EDOC 75.8 KB 10.06.2020 04.06.2020 5

Articles of Association

EDOC 49.32 KB 10.06.2020 02.06.2020 1

Shareholders’ register

EDOC 49.79 KB 10.06.2020 02.06.2020 1

Protocols/decisions of a company/organisation

DOCX 86.8 KB 10.06.2020 15.05.2020 2

Protocols/decisions of a company/organisation

EDOC 83.97 KB 10.06.2020 15.05.2020 2

Decisions / letters / protocols of public notaries

TIF 55.98 KB 06.05.2016 05.05.2016 2

Application

TIF 295.03 KB 06.05.2016 29.04.2016 10

Protocols/decisions of a company/organisation

TIF 41.79 KB 06.05.2016 28.04.2016 2

Decisions / letters / protocols of public notaries

TIF 129.19 KB 13.04.2015 07.04.2015 1

Application

TIF 522.3 KB 13.04.2015 26.03.2015 3

Protocols/decisions of a company/organisation

TIF 220.34 KB 13.04.2015 26.03.2015 2

Decisions / letters / protocols of public notaries

TIF 132.2 KB 22.01.2014 21.01.2014 2

Registration certificates

TIF 173.53 KB 22.01.2014 21.01.2014 1

Application

TIF 505.6 KB 22.01.2014 13.01.2014 5
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