TGP-1, SIA
Limited Liability Company, Micro company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "TGP-1" |
| Registration number, date | 40103267120, 05.01.2010 |
| VAT number | LV40103267120 from 08.02.2018 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 05.01.2010 |
| Legal address | Āgenskalna iela 1 – 1, Rīga, LV-1048 Check address owners |
| Fixed capital | 707 846 EUR, registered payment 02.10.2025 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to TGP-1, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- 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
| 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, €) | 1.68 | 0.81 | -2.45 |
| Personal income tax (thousands, €) | 0.79 | 0.16 | -0.04 |
| Statutory social insurance contributions (thousands, €) | 1.35 | 2.15 | 0.68 |
| Average employees count | 0 | 1 | 1 |
Industries
| Industry from zl.lv | Kokapstrāde |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Koksnes apstrāde un apdare (16.12) |
| Field from SRS
Redakcija NACE 2.1 |
Sava nekustamā īpašuma pirkšana un pārdošana (68.11) |
| CSP industry
Redakcija NACE 2.1 |
Sava nekustamā īpašuma pirkšana un pārdošana (68.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 08.10.2025 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 08.10.2025 | 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 | 08.10.2025 |
* 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 |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "TEPAT Grupa"Reg. no. 50203589491
|
100 % | 707 846 | € 1 | € 707 846 | Latvia | 23.09.2025 | 08.10.2025 |
Contacts in cooperation with
Apply information changes
Historical company names
| Sabiedrība ar ierobežotu atbildību "Agenskalna Alley" | Until 02.10.2025 | 3 months ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "MASTERBUILD" | Until 31.08.2017 | 8 years ago |
| Sabiedrība ar ierobežotu atbildību "MASTER WOOD" | Until 11.08.2017 | 8 years ago |
| Sabiedrība ar ierobežotu atbildību "BANIAN" | Until 18.07.2012 | 13 years ago |
Historical addresses
| Rīga, Dzirnavu iela 53-11A | Until 25.11.2013 | 12 years ago |
|---|---|---|
| Siguldas nov., Sigulda, Lauku iela 3 | Until 16.05.2019 | 6 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 27.05.2025 | PDF (225.97 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.05.2024 | PDF (248.89 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.04.2023 | PDF (282.3 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 12.07.2022 | PDF (103.45 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | PDF (332.68 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 17.06.2020 | PDF (1.44 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (80.36 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | PDF (1010.72 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | PDF (1.27 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinjojums mw 2015 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 18.04.2016 | ZIP | €7.00 |
| Annual report 2014 | |||||
| Vadibas zinjojums mw 2014 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 14.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinjojums mw 2013 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums banian 2012 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinjojums Banian 2011 | DOCX | ||||
2010 |
Annual report | 05.01.2010 - 31.12.2010 | 22.07.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinjojums banian gp2010 | ZIP |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 84.98 KB | 24.09.2025 | 29.09.2025 | 3 |
Shareholders’ register |
TIF | 98.17 KB | 03.10.2025 | 23.09.2025 | 3 |
Shareholders’ register |
TIF | 90.92 KB | 01.10.2025 | 23.09.2025 | 3 |
Amendments to the Articles of Association |
TIF | 18.53 KB | 24.09.2025 | 23.09.2025 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 34 KB | 24.09.2025 | 23.09.2025 | 1 |
Articles of Association |
TIF | 76 KB | 16.07.2021 | 16.06.2021 | 4 |
Articles of Association |
TIF | 160.38 KB | 17.03.2021 | 05.02.2021 | 8 |
Shareholders’ register |
TIF | 133.93 KB | 31.08.2017 | 18.08.2017 | 4 |
Articles of Association |
TIF | 54.79 KB | 31.08.2017 | 17.08.2017 | 2 |
Articles of Association |
TIF | 57.41 KB | 11.08.2017 | 08.08.2017 | 2 |
Shareholders’ register |
TIF | 54.94 KB | 11.08.2017 | 08.08.2017 | 2 |
Shareholders’ register |
TIF | 18.98 KB | 19.07.2012 | 13.07.2012 | 1 |
Articles of Association |
TIF | 48.01 KB | 29.04.2011 | 20.04.2011 | 1 |
Articles of Association |
TIF | 35.52 KB | 07.01.2010 | 29.12.2009 | 1 |
Memorandum of Association |
TIF | 42.1 KB | 07.01.2010 | 29.12.2009 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 62.06 KB | 08.10.2025 | 23.09.2025 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 22 KB | 08.10.2025 | 23.09.2025 | 1 |
Protocols/decisions of a company/organisation |
TIF | 103.13 KB | 01.10.2025 | 23.09.2025 | 3 |
Acceptance-conveyance act |
TIF | 27.8 KB | 24.09.2025 | 23.09.2025 | 1 |
Application |
TIF | 457.31 KB | 24.09.2025 | 23.09.2025 | 13 |
Appraisal reports |
TIF | 43.78 KB | 24.09.2025 | 23.09.2025 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.62 KB | 21.07.2021 | 21.07.2021 | 2 |
Application |
TIF | 222.33 KB | 16.07.2021 | 16.06.2021 | 8 |
Protocols/decisions of a company/organisation |
TIF | 95.33 KB | 16.07.2021 | 16.06.2021 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 65.71 KB | 23.03.2021 | 23.03.2021 | 2 |
Application |
TIF | 297.55 KB | 17.03.2021 | 05.02.2021 | 13 |
Protocols/decisions of a company/organisation |
TIF | 135.78 KB | 17.03.2021 | 05.02.2021 | 6 |
Decisions / letters / protocols of public notaries |
RTF | 53.05 KB | 05.08.2020 | 05.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 40.11 KB | 05.08.2020 | 05.08.2020 | 2 |
Application |
TIF | 204.43 KB | 03.08.2020 | 24.07.2020 | 6 |
Protocols/decisions of a company/organisation |
TIF | 61.92 KB | 03.08.2020 | 24.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.64 KB | 16.05.2019 | 16.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.35 KB | 16.05.2019 | 16.05.2019 | 2 |
Application |
TIF | 105.9 KB | 15.05.2019 | 03.05.2019 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 192.08 KB | 03.05.2019 | 03.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.42 KB | 03.05.2019 | 03.05.2019 | 2 |
Power of attorney, act of empowerment |
TIF | 25.81 KB | 02.05.2019 | 02.05.2019 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 353.47 KB | 25.04.2019 | 25.04.2019 | 1 |
Orders/request/cover notes of court bailiffs |
365.71 KB | 25.04.2019 | 25.04.2019 | 1 | |
Application |
TIF | 403.14 KB | 02.05.2019 | 24.04.2019 | 9 |
Protocols/decisions of a company/organisation |
TIF | 92.23 KB | 02.05.2019 | 24.04.2019 | 3 |
Orders/request/cover notes of court bailiffs |
EDOC | 356.67 KB | 29.10.2018 | 29.10.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.21 KB | 31.08.2017 | 31.08.2017 | 2 |
Application |
TIF | 103.73 KB | 31.08.2017 | 18.08.2017 | 5 |
Protocols/decisions of a company/organisation |
TIF | 49.17 KB | 31.08.2017 | 17.08.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.27 KB | 11.08.2017 | 11.08.2017 | 2 |
Application |
TIF | 148.8 KB | 11.08.2017 | 08.08.2017 | 5 |
Protocols/decisions of a company/organisation |
TIF | 49.69 KB | 11.08.2017 | 08.08.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.04 KB | 28.11.2013 | 25.11.2013 | 1 |
Announcement regarding the legal address |
TIF | 8.85 KB | 28.11.2013 | 12.11.2013 | 1 |
Application |
TIF | 81.73 KB | 28.11.2013 | 12.11.2013 | 2 |
Confirmation or consent to legal address |
TIF | 9.43 KB | 28.11.2013 | 12.11.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.75 KB | 19.07.2012 | 18.07.2012 | 2 |
Application |
TIF | 147.61 KB | 19.07.2012 | 13.07.2012 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.15 KB | 19.07.2012 | 13.07.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 56.78 KB | 19.07.2012 | 02.07.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 70.32 KB | 29.04.2011 | 27.04.2011 | 1 |
Application |
TIF | 449.36 KB | 29.04.2011 | 20.04.2011 | 3 |
Protocols/decisions of a company/organisation |
TIF | 88.07 KB | 29.04.2011 | 20.04.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 58.29 KB | 07.01.2010 | 05.01.2010 | 1 |
Registration certificates |
TIF | 22.93 KB | 07.01.2010 | 05.01.2010 | 1 |
Announcement regarding the legal address |
TIF | 11.34 KB | 07.01.2010 | 29.12.2009 | 1 |
Application |
TIF | 194.15 KB | 07.01.2010 | 29.12.2009 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.53 KB | 07.01.2010 | 29.12.2009 | 1 |
Sample report |
TIF | 41.39 KB | 07.01.2010 | 29.12.2009 | 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