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 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "TAMAR" |
| Registration number, date | 40003865059, 13.10.2006 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 13.10.2006 |
| Legal address | Krišjāņa Valdemāra iela 99 – 6, Rīga, LV-1013 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 14.07.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- 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, €) | 0.05 | 0.06 | 0.27 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Holdingkompāniju darbība (64.20) |
|---|---|
| CSP industry | Holdingkompāniju darbība (64.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Israel | Israel |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 04.11.2009 |
* 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 % | 100 | € 28 | € 2 800 | Israel | 12.06.2015 | 14.07.2015 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad bas zi ojums TAMAR 30052024 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 19.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| RZ TAMAR 2022 17052023 | EDOC | ||||
| vad zin Tamar | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| RZ TAMAR 2021 29072022 | EDOC | ||||
| Vad zin21 | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums tamar 2021 | |||||
| rev zin 2021 Tamar | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Revidenta zinojums 2019 | |||||
| vad zin Tam 2019 | JPG | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 17.04.2019 | PDF (113 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 19.04.2018 | PDF (125.53 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | PDF (91.45 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 21.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| SIA TAMAR Vadibas Zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 12.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Tamar vadibas zinojums 2014 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Tamar vadibas zinojums 2013 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Tamar vadibas zinojums 2012 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 28.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Tamar vadibas zinojums 2011 | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 23.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Tamar vadibas zinojums 2010 | RTF | ||||
2009 |
Annual report | 30.03.2010 | TIF (292.11 KB) | ||
2008 |
Annual report | 25.03.2009 | TIF (262.25 KB) | ||
2007 |
Annual report | 23.01.2009 | TIF (284.08 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 36.7 KB | 28.10.2024 | 24.10.2024 | 5 |
Amendments to the Articles of Association |
TIF | 44.24 KB | 21.07.2015 | 12.06.2015 | 1 |
Articles of Association |
TIF | 38.91 KB | 21.07.2015 | 12.06.2015 | 1 |
Shareholders’ register |
TIF | 80.15 KB | 21.07.2015 | 12.06.2015 | 2 |
Articles of Association |
TIF | 23.53 KB | 14.01.2008 | 04.10.2006 | 1 |
Memorandum of Association |
TIF | 37.76 KB | 14.01.2008 | 04.10.2006 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the reorganisation |
EDOC | 40.32 KB | 28.10.2024 | 25.10.2024 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 76.46 KB | 21.07.2015 | 14.07.2015 | 2 |
Application |
TIF | 191.75 KB | 21.07.2015 | 12.06.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 80.13 KB | 21.07.2015 | 12.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 71.66 KB | 21.07.2015 | 12.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.19 KB | 05.11.2009 | 04.11.2009 | 1 |
Application |
TIF | 96.02 KB | 05.11.2009 | 26.10.2009 | 3 |
Power of attorney, act of empowerment |
TIF | 8.74 KB | 05.11.2009 | 26.10.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 6.4 KB | 05.11.2009 | 26.10.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.31 KB | 14.01.2008 | 13.10.2006 | 2 |
Registration certificates |
TIF | 25.9 KB | 14.01.2008 | 13.10.2006 | 1 |
Receipts on the publication and state fees |
TIF | 57.57 KB | 14.01.2008 | 10.10.2006 | 2 |
Application |
TIF | 310.98 KB | 14.01.2008 | 05.10.2006 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.08 KB | 14.01.2008 | 05.10.2006 | 1 |
Announcement regarding the legal address |
TIF | 12.1 KB | 14.01.2008 | 04.10.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.79 KB | 14.01.2008 | 04.10.2006 | 1 |
Sample report |
TIF | 46.25 KB | 14.01.2008 | 03.10.2006 | 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