Tabakas Nams Grupa, SIA
Limited Liability Company, Average company
Place in branch
8 by turnover
13 by profit
4 by paid taxes
5 by employees
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 "Tabakas Nams Grupa" |
| Registration number, date | 50003223511, 21.10.1994 |
| VAT number | LV50003223511 from 31.05.1995 Europe VAT register |
| Register, date | Commercial Register, 05.08.2004 |
| Legal address | "Burkāni", Babītes pag., Mārupes nov., LV-2107 Check address owners |
| Fixed capital | 250 000 EUR, registered payment 06.10.2021 |
| 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
- Has contacts
- Positive 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, €) | 7728.03 | 6247.18 | 5956.93 |
| Personal income tax (thousands, €) | 112.42 | 40.89 | 31.41 |
| Statutory social insurance contributions (thousands, €) | 224.01 | 87.81 | 69.56 |
| Average employees count | 42 | 25 | 23 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Alkoholiskie dzērieni: vairumtirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Dzērienu vairumtirdzniecība (46.34) |
| Field from SRS | Pārtikas produktu, dzērienu un tabakas nespecializēta vairumtirdzniecība (46.39) |
| CSP industry | Dzērienu vairumtirdzniecība (46.34) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 01.03.2018 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 01.03.2018 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 30.10.2008 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 30.10.2008 |
* 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 "TN Promotion"Reg. no. 40003268276
|
100 % | 250 000 | € 1 | € 250 000 | Latvia | 29.09.2021 | 06.10.2021 |
Contacts in cooperation with
Apply information changes
ML
"Tabakas nams grupa", SIA
"Burkāni", Babītes pagasts, Mārupes nov., LV-2107 Check address owners
Alkoholiskie dzērieni: vairumtirdzniecība
Historical company names
| SIA "Tabakas Nams Grupa" | Until 05.08.2004 | 20 years ago |
|---|---|---|
| SIA "TABAKAS NAMS" | Until 20.12.2001 | 23 years ago |
| SIA kopuzņēmums "TABAKAS NAMS" | Until 07.09.1999 | 25 years ago |
Historical addresses
| Rīga, Rītupes iela 8/12 | Until 21.06.1999 | 25 years ago |
|---|---|---|
| Rīga, Lokomotīves iela 26 | Until 14.01.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | ZIP | €11.00 |
| Tabakas Nams Grupa 2023 ar ZR zi ojumu | EDOC | ||||
| Tabakas Nams Grupa 2023 ar ZR zi ojumu VZ | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 23.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| TNG Vad.zi .2022 | |||||
| Tabakas Nams Grupa 2022 GP RZ | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 13.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Tabakas nams grupa 2021 GP un zinojums 1 | EDOC | ||||
| Tabakas nams grupa 2021 GP un zinojums 2 | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| TNG protokols 2020 1 | EDOC | ||||
| Tabakas Nams Grupa 2020 GP RZ 1 | EDOC | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 03.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Revid.zi .TNG | |||||
| TNG 2019 vad.zin. | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| NR zi ojums TNG | |||||
| TNG vad.zin.2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| TNGbilance2017 Vad.zin..pdf | |||||
| Zinojums TNG | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Tankard Vad bas zi ojums 2016 | |||||
| ZR zinojums TNG | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| TNG vad.zin.2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| TNG Vad.zin.2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| TNG Vad.zin | |||||
2012 |
Consolidated financial statement | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| TNG kons.vadibas zinojums 2012 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| TNG Vad.zin | |||||
2011 |
Consolidated financial statement | 01.01.2011 - 31.12.2011 | 22.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| TNG kons.vad.zin | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 18.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| TNG vad.zin | |||||
2010 |
Consolidated financial statement | 01.01.2010 - 31.12.2010 | 16.06.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| TNG kons.vad.zin | RAR | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 16.06.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| TNG vad.zin | RAR | ||||
2009 |
Consolidated financial statement | 28.04.2010 | TIF (1.23 MB) | ||
2009 |
Annual report | 28.04.2010 | TIF (1.55 MB) | ||
2008 |
Consolidated financial statement | 08.05.2009 | TIF (1.14 MB) | ||
2008 |
Annual report | 08.05.2009 | TIF (1.25 MB) | ||
2007 |
Consolidated financial statement | 02.01.2012 | TIF (914.83 KB) | ||
2007 |
Annual report | 19.05.2008 | TIF (838.92 KB) | ||
2006 |
Consolidated financial statement | 01.06.2007 | TIF (578.57 KB) | ||
2006 |
Annual report | 04.06.2007 | TIF (842.4 KB) | ||
2005 |
Consolidated financial statement | 10.06.2006 | PDF (139.46 KB) | ||
2005 |
Annual report | 10.06.2006 | PDF (181.62 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
59.64 KB | 06.10.2021 | 29.09.2021 | 1 | |
Articles of Association |
59.64 KB | 06.10.2021 | 29.09.2021 | 1 | |
Shareholders’ register |
63.78 KB | 06.10.2021 | 29.09.2021 | 1 | |
Shareholders’ register |
63.78 KB | 06.10.2021 | 29.09.2021 | 1 | |
Regulations for the increase/reduction of the equity |
DOC | 29.5 KB | 24.08.2021 | 16.08.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 29.5 KB | 24.08.2021 | 16.08.2021 | 1 |
Amendments to the Articles of Association |
TIF | 19.92 KB | 05.10.2021 | 22.05.2015 | 1 |
Articles of Association |
TIF | 62.8 KB | 05.10.2021 | 22.05.2015 | 2 |
Shareholders’ register |
TIF | 64.86 KB | 05.10.2021 | 22.05.2015 | 2 |
Articles of Association |
TIF | 3.31 MB | 20.08.2013 | 06.10.2008 | 7 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
DOCX | 46.02 KB | 14.01.2022 | 14.01.2022 | 1 |
Application |
DOCX | 46.02 KB | 14.01.2022 | 14.01.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.03 KB | 14.01.2022 | 14.01.2022 | 2 |
Orders/request/cover notes of court bailiffs |
372.76 KB | 10.01.2022 | 10.01.2022 | 1 | |
Orders/request/cover notes of court bailiffs |
376.85 KB | 06.01.2022 | 06.01.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.14 KB | 06.10.2021 | 06.10.2021 | 2 |
Articles of Association |
90.32 KB | 06.10.2021 | 29.09.2021 | 1 | |
Application |
387.39 KB | 06.10.2021 | 29.09.2021 | 1 | |
Application |
387.39 KB | 06.10.2021 | 29.09.2021 | 1 | |
Shareholders’ register |
94.46 KB | 06.10.2021 | 29.09.2021 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 188.69 KB | 24.08.2021 | 24.08.2021 | 2 |
Application |
DOCX | 45.29 KB | 24.08.2021 | 17.08.2021 | 3 |
Application |
DOCX | 45.29 KB | 24.08.2021 | 17.08.2021 | 3 |
Protocols/decisions of a company/organisation |
DOC | 30.5 KB | 24.08.2021 | 16.08.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 30.5 KB | 24.08.2021 | 16.08.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 29.5 KB | 24.08.2021 | 16.08.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 29.5 KB | 24.08.2021 | 16.08.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.01 KB | 01.03.2018 | 01.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.13 KB | 01.03.2018 | 01.03.2018 | 2 |
Application |
TIF | 90.77 KB | 27.02.2018 | 26.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 69.68 KB | 05.10.2021 | 26.06.2015 | 2 |
Application |
TIF | 128.84 KB | 05.10.2021 | 25.05.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 102.73 KB | 05.10.2021 | 22.05.2015 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 30.41 KB | 13.01.2015 | 21.10.1994 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
04.06.2024 |
LETA | Vairumtirgotāja "Tabakas nams grupa" apgrozījums pērn pieaudzis par 4,3% |
25.05.2023 |
LETA | Vairumtirgotāja "Tabakas nams grupa" apgrozījums pērn sarucis par 4,6% |
11.05.2016 |
LETA | Pērn samazinājās "Tabakas nama grupas" apgrozījums un peļņa |