Tahogrāfu Akadēmija, SIA

Limited Liability Company, Micro company
Place in branch
40 by turnover
31 by paid taxes
14 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Tahogrāfu Akadēmija
Registration number, date 43603069044, 23.03.2015
VAT number LV43603069044 from 22.04.2015 Europe VAT register
Register, date Commercial Register, 23.03.2015
Legal address Lietuvas šoseja 3B, Jelgava, LV-3001 Check address owners
Fixed capital 3 000 EUR, registered payment 23.03.2015
CSDD Transport vehicles registered in CSDD

Important facts

  • No active pledges
  • No security means
  • No economic activity cessation
  • Has activity restrictions
  • Works with losses
  • Show AML risks
  • No insolvency
  • No liquidations
  • No reorganizations
  • Has contacts
  • Positive owned capital
  • No SRS administrative taxes debt over € 150
  • Request debt return with VERDIKTS

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 13.89 30.19 76.48
Personal income tax (thousands, €) 4.69 8.55 15.23
Statutory social insurance contributions (thousands, €) 7.75 10.62 20.09
Average employees count 4 5 5
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Metroloģija, mēraparāti un mērinstrumenti
Branch from zl.lv (NACE2) Mērīšanas, pārbaudes, izmēģināšanas un navigācijas instrumentu un aparātu ražošana (26.51)
Field from SRS Mērīšanas, pārbaudes, izmēģināšanas un navigācijas instrumentu un aparātu ražošana (26.51)
CSP industry Elektronisko iekārtu un optisko ierīču remonts (33.13)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   29.03.2021
* 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

100 % 3 000 € 1 € 3 000 Latvia 23.03.2015 23.03.2015

Apply information changes

ML

"Tahogrāfu akadēmija", SIA

Latgales 449, Rīga LV-1063 Check address owners

Metroloģija, mēraparāti un mērinstrumenti

https://lux.lv/

Historical company names

SIA LUX INSPEKCIJA Until 02.09.2015 9 years ago

Historical addresses

Jelgava, Aveņu iela 44 Until 21.02.2017 7 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 08.04.2024  PDF (80.5 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 10.05.2023  PDF (80.52 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 30.05.2022  PDF (80.86 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 20.04.2021  PDF (80.97 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 26.04.2020  PDF (80.78 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 16.04.2019  PDF (79.82 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 27.04.2018  PDF (81.99 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 05.05.2017  ZIP €9.00
Annual report 2016 PDF
Zi as par uz mumu PDF

2015

 Annual report 23.03.2015 - 31.12.2015 12.04.2016  ZIP €8.00
Annual report 2015 PDF
Zinas par uzn PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 57.85 KB 04.09.2015 28.08.2015 1

Articles of Association

 TIF 80.54 KB 04.09.2015 28.08.2015 2

Shareholders’ register

TIF 621.16 KB 24.03.2015 19.03.2015 2

Articles of Association

 TIF 32.62 KB 24.03.2015 18.03.2015 1

Memorandum of Association

 TIF 49.23 KB 24.03.2015 18.03.2015 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 EDOC 35.28 KB 29.03.2021 29.03.2021 2

Application

 EDOC 51.32 KB 29.03.2021 25.03.2021 1

Protocols/decisions of a company/organisation

 PDF 126.35 KB 29.03.2021 24.03.2021 1

Protocols/decisions of a company/organisation

 EDOC 131.49 KB 29.03.2021 24.03.2021 1

Decisions / letters / protocols of public notaries

 EDOC 70.45 KB 21.02.2017 21.02.2017 2

Application

 TIF 63.54 KB 21.02.2017 15.02.2017 2

Decisions / letters / protocols of public notaries

 TIF 69.08 KB 04.09.2015 02.09.2015 2

Registration certificates

 TIF 39.49 KB 04.09.2015 02.09.2015 1

Application

 TIF 189.49 KB 04.09.2015 28.08.2015 2

Protocols/decisions of a company/organisation

 TIF 64.45 KB 04.09.2015 28.08.2015 2

Registration certificates

 TIF 35.38 KB 01.07.2015 01.07.2015 1

Decisions / letters / protocols of public notaries

 TIF 98.81 KB 24.03.2015 23.03.2015 2

Announcement regarding the legal address

 TIF 17.36 KB 24.03.2015 18.03.2015 1

Application

 TIF 608.53 KB 24.03.2015 18.03.2015 3

Bank statements or other document regarding the payment of the equity

TIF 58.21 KB 24.03.2015 18.03.2015 1

Confirmation or consent to legal address

 TIF 19.58 KB 24.03.2015 10.02.2015 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