TAPFLO, SIA

Limited Liability Company, Small company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "TAPFLO"
Registration number, date 40103232947, 03.06.2009
VAT number LV40103232947 from 29.06.2009 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 03.06.2009
Legal address Rīga, Dārzciema iela 60 Check address owners
Fixed capital 2 840 EUR, registered payment 28.08.2014
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, €) 185.72 152.39 125.72
Personal income tax (thousands, €) 27.68 25.55 23.35
Statutory social insurance contributions (thousands, €) 49.81 48.66 44.34
Average employees count 5 5 8
Source: SRS
Check online actual tax payments in SRS Nodokļu maksātāju reitinga sistēma

Industries

Industry from zl.lv Sūkņi, pumpji, vārsti, ventiļi
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
 Citu sūkņu un kompresoru ražošana (28.13)
Field from SRS
Redakcija NACE 2.1
 Citu mašīnu un iekārtu vairumtirdzniecība (46.64)
CSP industry
Redakcija NACE 2.1
 Citu mašīnu un iekārtu vairumtirdzniecība (46.64)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 18.03.2019
Sweden Sweden

Control type: on grounds of the property right

Natural person From 25.04.2023
Sweden Sweden

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   31.07.2025

Natural person

Executive Board Member of the Board Right to represent individually   25.04.2023
* 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

Tapflo Group AB

Reg. no. 559234–3551
Filaregatan 4, 442 34 KUNGALV, Zviedrija

100 % 10 € 284 € 2 840 Sweden 31.10.2023 03.04.2024

Apply information changes

"Tapflo", SIA

Dārzciema 60 - 222, Rīga, LV-1073 Check address owners

Sūkņi, pumpji, vārsti, ventiļi

https://tapflo.lv/lv/

Historical addresses

Rīga, Podraga iela 2 Until 27.01.2010 15 years ago
Rīga, Baltā iela 27 Until 30.05.2010 15 years ago
Rīga, Dzelzavas iela 120G Until 13.10.2011 14 years ago
Rīga, Dzelzavas iela 120S Until 13.09.2012 13 years ago
Rīga, Dzelzavas iela 120Z Until 19.11.2015 10 years ago
Rīga, Dzelzavas iela 120S Until 03.11.2016 9 years ago
Rīga, Dzelzavas iela 120G Until 15.06.2023 2 years ago

Annual reports

Year Period Received Type of delivery Price

2024

 Annual report 01.01.2024 - 31.12.2024 28.04.2025  ZIP €7.00
Annual report 2024 PDF
RZ Tapflo 2024 28.03.2025 PP PDF
VZ GP 2024 Tapflo 28.03.2025 PP PDF

2023

 Annual report 01.01.2023 - 31.12.2023 01.06.2024  ZIP €11.00
TAPFLO GP 2023 VadZin PDF
TAPFLO SIA 2023 RZ PDF

2022

 Annual report 01.01.2022 - 31.12.2022 02.06.2023  ZIP €11.00
Annual report 2022 PDF
RZ Tapflo 2022 08.05.2023 PDF
TAPFLO VadZin22 parakstits PDF

2021

 Annual report 01.01.2021 - 31.12.2021 27.06.2022  ZIP €11.00
Annual report 2021 PDF
RZ TAPFLO 2021 LV PDF
VZ Tapflo 2021 parakstits PDF

2020

 Annual report 01.01.2020 - 31.12.2020 20.05.2021  ZIP €11.00
Annual report 2020 PDF
RZ TAPFLO 2020 LV PDF
Vad bas zi ojums PDF

2019

 Annual report 01.01.2019 - 31.12.2019 31.07.2020  ZIP €11.00
Annual report 2019 PDF
RZ TAPFLO PDF
Vad bas zi ojums PDF

2018

 Annual report 01.01.2018 - 31.12.2018 01.05.2019  ZIP €11.00
Annual report 2018 PDF
Vad bas zi ojums 2018 PDF
revidentu zi ojums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 03.05.2018  ZIP €11.00
Annual report 2017 PDF
Revidenta zinojums Tapflo 2017 PDF
vad bas zi ojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 04.05.2017  ZIP €9.00
Annual report 2016 PDF
vadibas zinojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 28.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums 2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 28.04.2015  ZIP €7.00
1_HTML izdruka HTML
vadibasZinojums TIF

2013

 Annual report 01.01.2013 - 31.12.2013 08.05.2014  ZIP
1_HTML izdruka HTML
VadibasZinojums2013 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 03.05.2013  ZIP
1_HTML izdruka HTML
VadibasZinojumsTapflo JPG

2011

 Annual report 01.01.2011 - 31.12.2011 23.04.2012  ZIP
1_HTML izdruka HTML
Vadibas Zinojums JPG

2010

 Annual report 01.01.2010 - 31.12.2010 09.04.2011  ZIP
1_HTML izdruka HTML
VadibasZinojums TIF

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 30.04.2010  TIF (94.05 KB)

Documents

Type Format Size Added Document date Number of pages

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

TIF 154.62 KB 28.07.2025 06.05.2025 5

Shareholders’ register

TIF 2.44 MB 28.03.2024 31.10.2023 8

Shareholders’ register

EDOC 184.26 KB 17.08.2023 17.08.2023 1

Amendments to the Articles of Association

 TIF 108.06 KB 03.02.2023 26.01.2023 4

Articles of Association

 TIF 125.04 KB 03.02.2023 26.01.2023 6

Articles of Association

 TIF 81.55 KB 23.11.2023 27.10.2016 3

Amendments to the Articles of Association

 TIF 13.97 KB 02.11.2016 27.10.2016 1

Shareholders’ register

TIF 50.36 KB 23.11.2023 25.08.2014 2

Shareholders’ register

TIF 40.42 KB 23.11.2023 25.08.2014 2

Amendments to the Articles of Association

 TIF 11.78 KB 01.09.2014 25.08.2014 1

Articles of Association

 TIF 38.77 KB 01.09.2014 25.08.2014 2

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

TIF 506.11 KB 23.11.2023 12.08.2014 16

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

TIF 235.94 KB 23.11.2023 29.07.2014 8

Amendments to the Articles of Association

 TIF 22.01 KB 09.05.2011 02.05.2011 1

Articles of Association

 TIF 36.88 KB 09.05.2011 02.05.2011 1

Articles of Association

 TIF 37.23 KB 23.11.2023 17.04.2009 1

Memorandum of Association

 TIF 55.51 KB 03.09.2009 17.04.2009 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Protocols/decisions of a company/organisation

 TIF 137.6 KB 28.07.2025 09.07.2025 5

Consent of a member of the Board / executive director

 TIF 114.48 KB 28.07.2025 12.06.2025 5

Application

 EDOC 72.36 KB 06.06.2025 04.06.2025 10

Other documents

 EDOC 212.26 KB 27.03.2024 07.03.2024 2

Application

 EDOC 439.25 KB 21.02.2024 21.02.2024 9

Other documents

 EDOC 19.52 KB 10.08.2023 09.08.2023 1

Power of attorney, act of empowerment

 EDOC 1.2 MB 17.08.2023 02.07.2023 3

Application

 EDOC 402.17 KB 12.06.2023 12.06.2023 6

Application

 TIF 212.68 KB 26.05.2023 24.05.2023 5

Justification supporting beneficial ownership disclosure statement

 EDOC 1.2 MB 25.04.2023 19.04.2023 10

Application

 EDOC 542.78 KB 13.04.2023 13.04.2023 16

Justification supporting beneficial ownership disclosure statement

 PDF 43.98 KB 16.03.2023 16.03.2023 5

Justification supporting beneficial ownership disclosure statement

 PDF 72.63 KB 16.03.2023 16.03.2023 7

Justification supporting beneficial ownership disclosure statement

 PDF 62.55 KB 13.04.2023 23.02.2023 2

Consent of a member of the Board / executive director

 TIF 85.12 KB 03.02.2023 26.01.2023 4

Protocols/decisions of a company/organisation

 TIF 146.76 KB 03.02.2023 26.01.2023 6

Copy of the personal identification document

 TIF 222.41 KB 13.03.2023 14.11.2022 5

Copy of the personal identification document

 TIF 112.97 KB 05.04.2023 27.06.2019 3

Decisions / letters / protocols of public notaries

 EDOC 65.88 KB 18.03.2019 18.03.2019 2

Statement regarding the beneficial owners

 TIF 207.03 KB 14.03.2019 13.03.2019 6

Decisions / letters / protocols of public notaries

 EDOC 38.09 KB 03.11.2016 03.11.2016 2

Decisions / letters / protocols of public notaries

 RTF 52.61 KB 03.11.2016 03.11.2016 2

Application

 TIF 227.85 KB 07.11.2016 31.10.2016 4

Decisions / letters / protocols of public notaries

 EDOC 70.98 KB 28.10.2016 28.10.2016 2

Decisions / letters / protocols of public notaries

 RTF 182.24 KB 28.10.2016 28.10.2016 2

Decisions / letters / protocols of public notaries

 RTF 182.24 KB 28.10.2016 28.10.2016 2

Application

 TIF 512.4 KB 23.11.2023 27.10.2016 8

Protocols/decisions of a company/organisation

 TIF 170.63 KB 02.11.2016 27.10.2016 3

Confirmation or consent to legal address

 TIF 35.09 KB 07.11.2016 25.10.2016 1

Decisions / letters / protocols of public notaries

 TIF 45.81 KB 20.11.2015 19.11.2015 2

Application

 TIF 150.11 KB 20.11.2015 19.10.2015 2

Confirmation or consent to legal address

 TIF 31.37 KB 20.11.2015 02.10.2015 1

Decisions / letters / protocols of public notaries

 TIF 50.98 KB 01.09.2014 28.08.2014 2

Application

 TIF 70.83 KB 01.09.2014 25.08.2014 2

Protocols/decisions of a company/organisation

 TIF 62.11 KB 01.09.2014 25.08.2014 2

Power of attorney, act of empowerment

 TIF 24.53 KB 01.09.2014 20.08.2014 1

Power of attorney, act of empowerment

 TIF 235.68 KB 23.11.2023 01.08.2014 8

Power of attorney, act of empowerment

 TIF 254.88 KB 23.11.2023 31.07.2014 8

Decisions / letters / protocols of public notaries

 TIF 33.09 KB 14.09.2012 13.09.2012 1

Application

 TIF 162.92 KB 14.09.2012 10.09.2012 4

Confirmation or consent to legal address

 TIF 14.97 KB 14.09.2012 29.08.2012 1

Decisions / letters / protocols of public notaries

 TIF 60.95 KB 18.10.2011 13.10.2011 2

Application

 TIF 117.73 KB 23.11.2023 07.09.2011 2

Announcement regarding the legal address

 TIF 22.88 KB 18.10.2011 07.09.2011 1

Confirmation or consent to legal address

 TIF 24.34 KB 18.10.2011 07.09.2011 1

Decisions / letters / protocols of public notaries

 TIF 82.9 KB 09.05.2011 06.05.2011 2

Application

 TIF 332.27 KB 23.11.2023 02.05.2011 4

Protocols/decisions of a company/organisation

 TIF 45.61 KB 09.05.2011 02.05.2011 1

Decisions / letters / protocols of public notaries

 TIF 35.85 KB 05.07.2010 01.07.2010 1

Application

 TIF 139.63 KB 05.07.2010 29.06.2010 5

Protocols/decisions of a company/organisation

 TIF 32.45 KB 05.07.2010 31.05.2010 1

Decisions / letters / protocols of public notaries

 TIF 35.3 KB 02.06.2010 30.05.2010 2

Application

 TIF 80.79 KB 02.06.2010 27.05.2010 2

Announcement regarding the legal address

 TIF 9.33 KB 02.06.2010 25.05.2010 1

Decisions / letters / protocols of public notaries

 TIF 51.05 KB 23.11.2023 27.01.2010 2

Power of attorney, act of empowerment

 TIF 25.86 KB 23.11.2023 22.01.2010 1

Application

 TIF 73.8 KB 28.01.2010 15.01.2010 2

Registration certificates

 TIF 20.46 KB 23.11.2023 03.06.2009 1

Decisions / letters / protocols of public notaries

 TIF 72.9 KB 03.09.2009 03.06.2009 2

Announcement regarding the legal address

 TIF 14.03 KB 03.09.2009 08.05.2009 1

Sample report

 TIF 35.46 KB 03.09.2009 05.05.2009 1

Receipts on the publication and state fees

 TIF 23.87 KB 23.11.2023 30.04.2009 1

Receipts on the publication and state fees

 TIF 22.66 KB 23.11.2023 30.04.2009 1

Bank statements or other document regarding the payment of the equity

TIF 20.54 KB 03.09.2009 24.04.2009 1

Consent of a member of the Board / executive director

 TIF 11.21 KB 23.11.2023 17.04.2009 1

Consent of a member of the Board / executive director

 TIF 9.57 KB 23.11.2023 17.04.2009 1

Application

 TIF 279.01 KB 23.11.2023 10.04.2009 8

Consent of a member of the Board / executive director

 TIF 11.72 KB 23.11.2023 10.04.2009 1

Power of attorney, act of empowerment

 TIF 223.69 KB 03.09.2009 17.02.2009 6
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