TalTap, SIA
Informational products
Full company profile
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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
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 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: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 13.08.2024 |
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
MADOO CAPITAL LIMITEDReg. no. HE415037
|
62.30 % | 708 000 | € 0.01 | € 7 080 | Cyprus | 17.02.2026 | 02.03.2026 |
K41F VENTURES LTDReg. no. HE399295
|
12 % | 136 364 | € 0.01 | € 1 364 | Cyprus | 31.12.2024 | 10.01.2025 |
SIA TalTapReg. no. 40203581532
|
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 | United Kingdom | 31.12.2024 | 10.01.2025 |
Natural person |
4.40 % | 50 000 | € 0.01 | € 500 | Latvia | 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 |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 29.49 KB | 02.03.2026 | 17.02.2026 | 1 |
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 | 71.7 KB | 02.03.2026 | 27.02.2026 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 94.05 KB | 02.03.2026 | 30.12.2025 | 8 |
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 |
232.94 KB | 12.08.2024 | 12.08.2024 | 1 | |
Power of attorney, act of empowerment |
TIF | 416.1 KB | 02.03.2026 | 26.10.2022 | 16 |