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SIA "TLG GROUP"

Basic information
Status Registered
Name SIA "TLG GROUP"
Legal form Limited Liability Company
Reg. No 40103351262
Reg. date 02.12.2010
Register Commercial Register
Legal Address Kārļa Ulmaņa gatve 119, Mārupe, LV-2167
Registered share capital, date 2,842 EUR, 21.04.2015
Paid-in share capital, date 2,842 EUR, 21.04.2015
NACE 50.10 Sea and coastal passenger water transport
VAT payer
LV40103351262 Registered Excluded
18.12.2010 -
Taxpayer rating (SRS) N - Inactive Taxpayer (02.03.2026)
Last updated in the RE 04.08.2023
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (20)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 Net sales 0 EUR Net profit -66,625 EUR Equity -168,837 EUR Date submitted08.06.2025 Number of employees 0
Year2023 Net sales 420 EUR Net profit -19,101 EUR Equity -102,212 EUR Date submitted03.06.2024 Number of employees 0
Year2022 Net sales 826 EUR Net profit -5,667 EUR Equity -83,111 EUR Date submitted04.06.2023 Number of employees 1
Year2021 Net sales 0 EUR Net profit -23,083 EUR Equity -77,445 EUR Date submitted28.07.2022 Number of employees 0
Year2020 Net sales 0 EUR Net profit -254 EUR Equity -54,362 EUR Date submitted30.04.2021 Number of employees 0
Year2019 Net sales 0 EUR Net profit -885 EUR Equity -54,108 EUR Date submitted30.06.2020 Number of employees 0
Year2018 Net sales 0 EUR Net profit -441 EUR Equity -53,222 EUR Date submitted19.02.2019 Number of employees 0
Year2017 Net sales 0 EUR Net profit -1,181 EUR Equity -52,781 EUR Date submitted03.04.2018 Number of employees 0
Year2016 Net sales 11,000 EUR Net profit -14,469 EUR Equity -51,600 EUR Date submitted04.04.2017 Number of employees 0
Year2015 Net sales 15,830 EUR Net profit -18,676 EUR Equity -37,131 EUR Date submitted24.02.2016 Number of employees 2
Year2014 Net sales 500 EUR Net profit -12,252 EUR Equity -18,455 EUR Date submitted02.05.2015 Number of employees 2
Year2013 Net sales 250 LVL Net profit -5,378 LVL Equity -4,360 LVL Date submitted11.05.2014 Number of employees 2
Year2012 Net sales 30,740 LVL Net profit 3,502 LVL Equity 1,018 LVL Date submitted04.05.2013 Number of employees 1
Year2011 Net sales 0 LVL Net profit -4,484 LVL Equity -2,484 LVL Date submitted27.04.2012 Number of employees 0
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Year2024 Social Insurance Contributions-30 EUR Personal Income Tax-30 EUR Other20 EUR Total-40 EUR Number of employees0
Year2023 Social Insurance Contributions880 EUR Personal Income Tax550 EUR Other-4,080 EUR Total-2,650 EUR Number of employees0
Year2022 Social Insurance Contributions490 EUR Personal Income Tax300 EUR Other30 EUR Total820 EUR Number of employees0
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other30 EUR Total30 EUR Number of employees0
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other-70 EUR Total-70 EUR Number of employees0
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (60)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (2)
16.07.2015 Amendments to the Articles of Association 29.06.2015 (TIF)
28.04.2015 Amendments to the Articles of Association 07.04.2015 (TIF)
Announcement regarding the legal address (1)
06.12.2010 Announcement regarding the legal address 29.11.2010 (TIF) •
Annual report (full) (17)
08.06.2025 2024 Annual report (full) (PDF)
03.06.2024 2023 Annual report (full) (PDF)
04.06.2023 2022 Annual report (full) (PDF)
28.07.2022 2021 Annual report (full) (PDF)
30.04.2021 2020 Annual report (full) (PDF)
30.06.2020 2019 Annual report (full) (PDF)
19.02.2019 2018 Annual report (full) (PDF)
03.04.2018 2017 Annual report (full) (PDF)
04.04.2017 2016 Annual report (full) (PDF)
04.04.2017 2016 Annual report (full) (PDF)
04.04.2017 2016 Annual report (full) (PDF)
04.04.2017 2016 Annual report (full) (PDF)
24.02.2016 2015 Annual report (full) (PDF)
02.05.2015 2014 Annual report (full) (HTML)
11.05.2014 2013 Annual report (full) (HTML)
04.05.2013 2012 Annual report (full) (HTML)
27.04.2012 2011 Annual report (full) (HTML)
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Application (9)
26.06.2017 Application 26.06.2017 (TIF) •
16.07.2015 Application 29.06.2015 (TIF) •
28.04.2015 Application 07.04.2015 (TIF) •
21.10.2014 Application 15.10.2014 (TIF) •
20.12.2012 Application 05.12.2012 (TIF) •
01.07.2011 Application 01.06.2011 (TIF) •
24.03.2011 Application 17.03.2011 (TIF) •
31.01.2011 Application 25.01.2011 (TIF) •
06.12.2010 Application 29.11.2010 (TIF) •
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Articles of Association (3)
16.07.2015 Articles of Association 29.06.2015 (TIF)
28.04.2015 Articles of Association 07.04.2015 (TIF)
06.12.2010 Articles of Association 29.11.2010 (TIF)
Confirmation or consent to legal address (3)
26.06.2017 Confirmation or consent to legal address 19.06.2017 (TIF) •
16.07.2015 Confirmation or consent to legal address 29.06.2015 (TIF) •
20.12.2012 Confirmation or consent to legal address 07.12.2012 (TIF) •
Decisions / letters / protocols of public notaries (9)
29.06.2017 Decisions / letters / protocols of public notaries 29.06.2017 (edoc) •
16.07.2015 Decisions / letters / protocols of public notaries 07.07.2015 (TIF) •
28.04.2015 Decisions / letters / protocols of public notaries 21.04.2015 (TIF) •
21.10.2014 Decisions / letters / protocols of public notaries 20.10.2014 (TIF) •
20.12.2012 Decisions / letters / protocols of public notaries 18.12.2012 (TIF) •
01.07.2011 Decisions / letters / protocols of public notaries 29.06.2011 (TIF) •
24.03.2011 Decisions / letters / protocols of public notaries 22.03.2011 (TIF) •
31.01.2011 Decisions / letters / protocols of public notaries 28.01.2011 (TIF) •
06.12.2010 Decisions / letters / protocols of public notaries 02.12.2010 (TIF) •
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Memorandum of association (1)
06.12.2010 Memorandum of association 29.11.2010 (TIF)
Power of attorney, act of empowerment (2)
16.07.2015 Power of attorney, act of empowerment 30.06.2015 (TIF) •
20.12.2012 Power of attorney, act of empowerment 13.07.2009 (TIF) •
Protocols/decisions of a company/organisation (6)
16.07.2015 Protocols/decisions of a company/organisation 29.06.2015 (TIF) •
28.04.2015 Protocols/decisions of a company/organisation 07.04.2015 (TIF) •
20.12.2012 Protocols/decisions of a company/organisation 05.12.2012 (TIF) •
01.07.2011 Protocols/decisions of a company/organisation 01.06.2011 (TIF) •
31.01.2011 Protocols/decisions of a company/organisation 25.01.2011 (TIF) •
06.12.2010 Protocols/decisions of a company/organisation 29.11.2010 (TIF) •
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Receipts on the publication and state fees (1)
06.12.2010 Receipts on the publication and state fees 29.11.2010 (TIF) •
Registration certificates (2)
16.07.2015 Registration certificates 02.12.2010 (TIF) •
06.12.2010 Registration certificates 02.12.2010 (TIF) •
Shareholders’ register (4)
28.04.2015 Shareholders’ register 07.04.2015 (TIF)
21.10.2014 Shareholders’ register 15.10.2014 (TIF)
20.12.2012 Shareholders’ register 05.12.2012 (TIF)
01.07.2011 Shareholders’ register 01.06.2011 (TIF)
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2025 (1)
08.06.2025 2024 Annual report (full) (PDF)
2024 (1)
03.06.2024 2023 Annual report (full) (PDF)
2023 (1)
04.06.2023 2022 Annual report (full) (PDF)
2022 (1)
28.07.2022 2021 Annual report (full) (PDF)
2021 (1)
30.04.2021 2020 Annual report (full) (PDF)
2020 (1)
30.06.2020 2019 Annual report (full) (PDF)
2019 (1)
19.02.2019 2018 Annual report (full) (PDF)
2018 (1)
03.04.2018 2017 Annual report (full) (PDF)
2017 (7)
29.06.2017 Decisions / letters / protocols of public notaries 29.06.2017 (edoc) •
26.06.2017 Application 26.06.2017 (TIF) •
26.06.2017 Confirmation or consent to legal address 19.06.2017 (TIF) •
04.04.2017 2016 Annual report (full) (PDF)
04.04.2017 2016 Annual report (full) (PDF)
04.04.2017 2016 Annual report (full) (PDF)
04.04.2017 2016 Annual report (full) (PDF)
Show all
2016 (1)
24.02.2016 2015 Annual report (full) (PDF)
2015 (15)
16.07.2015 Amendments to the Articles of Association 29.06.2015 (TIF)
16.07.2015 Application 29.06.2015 (TIF) •
16.07.2015 Articles of Association 29.06.2015 (TIF)
16.07.2015 Confirmation or consent to legal address 29.06.2015 (TIF) •
16.07.2015 Decisions / letters / protocols of public notaries 07.07.2015 (TIF) •
16.07.2015 Power of attorney, act of empowerment 30.06.2015 (TIF) •
16.07.2015 Protocols/decisions of a company/organisation 29.06.2015 (TIF) •
16.07.2015 Registration certificates 02.12.2010 (TIF) •
02.05.2015 2014 Annual report (full) (HTML)
28.04.2015 Amendments to the Articles of Association 07.04.2015 (TIF)
28.04.2015 Application 07.04.2015 (TIF) •
28.04.2015 Articles of Association 07.04.2015 (TIF)
28.04.2015 Decisions / letters / protocols of public notaries 21.04.2015 (TIF) •
28.04.2015 Protocols/decisions of a company/organisation 07.04.2015 (TIF) •
28.04.2015 Shareholders’ register 07.04.2015 (TIF)
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2014 (4)
21.10.2014 Application 15.10.2014 (TIF) •
21.10.2014 Decisions / letters / protocols of public notaries 20.10.2014 (TIF) •
21.10.2014 Shareholders’ register 15.10.2014 (TIF)
11.05.2014 2013 Annual report (full) (HTML)
Show all
2013 (1)
04.05.2013 2012 Annual report (full) (HTML)
2012 (7)
20.12.2012 Application 05.12.2012 (TIF) •
20.12.2012 Confirmation or consent to legal address 07.12.2012 (TIF) •
20.12.2012 Decisions / letters / protocols of public notaries 18.12.2012 (TIF) •
20.12.2012 Power of attorney, act of empowerment 13.07.2009 (TIF) •
20.12.2012 Protocols/decisions of a company/organisation 05.12.2012 (TIF) •
20.12.2012 Shareholders’ register 05.12.2012 (TIF)
27.04.2012 2011 Annual report (full) (HTML)
Show all
2011 (9)
01.07.2011 Application 01.06.2011 (TIF) •
01.07.2011 Decisions / letters / protocols of public notaries 29.06.2011 (TIF) •
01.07.2011 Protocols/decisions of a company/organisation 01.06.2011 (TIF) •
01.07.2011 Shareholders’ register 01.06.2011 (TIF)
24.03.2011 Application 17.03.2011 (TIF) •
24.03.2011 Decisions / letters / protocols of public notaries 22.03.2011 (TIF) •
31.01.2011 Application 25.01.2011 (TIF) •
31.01.2011 Decisions / letters / protocols of public notaries 28.01.2011 (TIF) •
31.01.2011 Protocols/decisions of a company/organisation 25.01.2011 (TIF) •
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2010 (8)
06.12.2010 Announcement regarding the legal address 29.11.2010 (TIF) •
06.12.2010 Application 29.11.2010 (TIF) •
06.12.2010 Articles of Association 29.11.2010 (TIF)
06.12.2010 Decisions / letters / protocols of public notaries 02.12.2010 (TIF) •
06.12.2010 Memorandum of association 29.11.2010 (TIF)
06.12.2010 Protocols/decisions of a company/organisation 29.11.2010 (TIF) •
06.12.2010 Receipts on the publication and state fees 29.11.2010 (TIF) •
06.12.2010 Registration certificates 02.12.2010 (TIF) •
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