TAGinn Europe, SIA

Limited Liability Company, Small company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "TAGinn Europe"
Registration number, date 40103907715, 15.06.2015
VAT number LV40103907715 from 18.06.2015 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 15.06.2015
Legal address Krišjāņa Valdemāra iela 40A – 3, Rīga, LV-1010 Check address owners
Fixed capital 2 800 EUR, registered payment 15.06.2015
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
A
Good performance. The company has no significant risks of tax violations.
2024 2023 2022
Total payments to state budget (thousands, €) 60.71 72.62 52.15
Personal income tax (thousands, €) 14.11 12.16 5.68
Statutory social insurance contributions (thousands, €) 21.54 20.33 9.95
Average employees count 4 4 3

Industries

Field from SRS
Redakcija NACE 2.1
Citu konkrētu produktu vairumtirdzniecības aģentu darbība (46.18)
CSP industry
Redakcija NACE 2.1
Nespecializēta vairumtirdzniecība (46.90)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.07.2019
Israel Israel

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   10.12.2025
* 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

80 % 80 € 28 € 2 240 Israel 04.12.2025 10.12.2025

Natural person

20 % 20 € 28 € 560 Latvia 04.12.2025 10.12.2025

Procures

Period Rights Person

From 03.05.2024

Right to represent individually
Without rights to alienate property
Without rights to mortgage property
Without rights to burden property
Natural person (from 03.05.2024 )

From 10.12.2025

Right to represent individually
With rights to alienate property
With rights to mortgage property
With rights to burden property
Natural person (from 10.12.2025 )

Historical addresses

Rīga, Krišjāņa Valdemāra iela 40 - 3 Until 12.11.2022 3 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 21.05.2025  ZIP €7.00
Annual report 2024 PDF
Vadibas zinojums 2024signed PDF

2023

Annual report 01.01.2023 - 31.12.2023 31.05.2024  €11.00

2022

Annual report 01.01.2022 - 31.12.2022 17.04.2023  PDF (241.47 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 01.05.2022  PDF (309.04 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 30.04.2021  PDF (196.66 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 07.02.2020  PDF (696.37 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 21.04.2019  PDF (135.94 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 03.05.2018  PDF (131.62 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 18.04.2017  ZIP €9.00
Annual report 2016 PDF
TAGinn Europe VADIBAS ZINOJUMS PDF

2015

Annual report 15.06.2015 - 31.12.2015 30.04.2016  ZIP €8.00
Annual report 2015 PDF
T.E. vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 159.88 KB 08.12.2025 04.12.2025 5

Shareholders’ register

TIF 83.57 KB 08.12.2025 04.12.2025 3

Amendments to the Articles of Association

TIF 17.22 KB 08.11.2019 08.11.2019 1

Articles of Association

TIF 185.38 KB 08.11.2019 08.11.2019 4

Shareholders’ register

TIF 75.59 KB 08.11.2019 08.11.2019 2

Articles of Association

TIF 124 KB 14.08.2015 01.06.2015 3

Memorandum of Association

TIF 76.73 KB 14.08.2015 01.06.2015 2

Shareholders’ register

TIF 67.67 KB 14.08.2015 01.06.2015 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

TIF 222.55 KB 08.12.2025 04.12.2025 7

Protocols/decisions of a company/organisation

TIF 187.53 KB 08.12.2025 04.12.2025 6

Application

PDF 282.19 KB 03.05.2024 23.04.2024 1

Decisions / letters / protocols of public notaries

RTF 203.1 KB 22.07.2020 22.07.2020 2

Decisions / letters / protocols of public notaries

RTF 203.1 KB 22.07.2020 22.07.2020 2

Decisions / letters / protocols of public notaries

EDOC 70.3 KB 14.11.2019 14.11.2019 2

Application

TIF 193.11 KB 08.11.2019 08.11.2019 4

Protocols/decisions of a company/organisation

TIF 74.45 KB 08.11.2019 08.11.2019 2

Decisions / letters / protocols of public notaries

TIF 72.99 KB 14.08.2015 15.06.2015 2

Announcement regarding the legal address

TIF 13.71 KB 14.08.2015 01.06.2015 1

Application

TIF 195.93 KB 14.08.2015 01.06.2015 5

Bank statements or other document regarding the payment of the equity

TIF 19.57 KB 14.08.2015 01.06.2015 1

Confirmation or consent to legal address

TIF 13.22 KB 14.08.2015 01.06.2015 1

Power of attorney, act of empowerment

TIF 24.24 KB 14.08.2015 01.06.2015 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