Tamisāru Republika, SIA
Limited Liability Company, Micro company
Place in branch
820 by turnover
1K+ by profit
211 by paid taxes
35 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 "Tamisāru Republika" |
| Registration number, date | 43603019838, 26.09.2003 |
| VAT number | LV43603019838 from 17.10.2003 Europe VAT register |
| Register, date | Commercial Register, 26.09.2003 |
| Legal address | Valguma iela 10, Rīga, LV-1048 Check address owners |
| Fixed capital | 7 114 EUR, registered payment 03.11.2014 |
| 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
- 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, €) | 21.21 | 23.1 | 18.1 |
| Personal income tax (thousands, €) | 3.21 | 2.93 | -2.24 |
| Statutory social insurance contributions (thousands, €) | 7.33 | 6.82 | 4.95 |
| Average employees count | 3 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
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. | 13.11.2009 |
* 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 % | 7 114 | € 1 | € 7 114 | Latvia | 20.10.2014 | 03.11.2014 |
Historical addresses
| Jelgava, Dūņu iela 13 | Until 13.11.2009 | 15 years ago |
|---|---|---|
| Rīga, Valguma iela 8/10 | Until 25.05.2018 | 6 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 12.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| REP vadibas zinojums 2023 | DOCX | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 21.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| REP vadibas zinojums 2022 | DOCX | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.02.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| REP vadibas zinojums 2021 | DOCX | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 22.01.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| REP vadibas zinojums 2020 | DOCX | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 26.01.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| REP vadibas zinojums 2019 | DOCX | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| REP vadibas zinojums 2018 | DOCX | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 15.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| REP vadibas zinojums 2017 | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 18.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| REP vadibas zinojums 2016 | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 11.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| REP vadibas zinojums 2015 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 20.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| REP vadibas zinojums 2014 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 22.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| REP vadibas zinojums 2013 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 23.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| REP vadibas zinojums 2012 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 25.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| REP vadibas zinojums 2011 iesn | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 20.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| REP vadibas zinojums 2010xml | XML | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 19.04.2010 | XML (18.72 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 01.04.2009 | XML (17.87 KB) | |
2007 |
Annual report | 30.07.2008 | TIF (614.78 KB) | ||
2006 |
Annual report | 19.07.2007 | TIF (584.16 KB) | ||
2005 |
Annual report | 29.10.2018 | TIF (389.14 KB) | ||
2004 |
Annual report | 29.10.2018 | TIF (394.73 KB) | ||
2003 |
Annual report | 29.10.2018 | TIF (351.99 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 25.96 KB | 30.10.2014 | 20.10.2014 | 1 |
Articles of Association |
EDOC | 25.62 KB | 30.10.2014 | 20.10.2014 | 1 |
Shareholders’ register |
EDOC | 26.87 KB | 30.10.2014 | 20.10.2014 | 1 |
Amendments to the Articles of Association |
TIF | 10.97 KB | 09.07.2012 | 02.07.2012 | 1 |
Articles of Association |
TIF | 17.31 KB | 09.07.2012 | 02.07.2012 | 1 |
Shareholders’ register |
TIF | 16.19 KB | 09.07.2012 | 02.07.2012 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 20.66 KB | 24.05.2012 | 14.05.2012 | 1 |
Amendments to the Articles of Association |
TIF | 10.67 KB | 12.04.2011 | 04.04.2011 | 1 |
Articles of Association |
TIF | 21.66 KB | 12.04.2011 | 04.04.2011 | 1 |
Shareholders’ register |
TIF | 19.89 KB | 12.04.2011 | 04.04.2011 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 24.87 KB | 15.11.2010 | 09.11.2010 | 1 |
Articles of Association |
TIF | 25.34 KB | 29.10.2018 | 24.11.2006 | 1 |
Amendments to the Articles of Association |
TIF | 13.65 KB | 29.10.2018 | 01.02.2004 | 1 |
Articles of Association |
TIF | 74.46 KB | 29.10.2018 | 01.02.2004 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 49.05 KB | 29.10.2018 | 01.02.2004 | 1 |
Shareholders’ register |
TIF | 18.69 KB | 29.10.2018 | 01.02.2004 | 1 |
Articles of Association |
TIF | 111.51 KB | 29.10.2018 | 23.09.2003 | 3 |
Memorandum of Association |
TIF | 53.01 KB | 29.10.2018 | 23.09.2003 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Power of attorney, act of empowerment |
TIF | 8.99 KB | 29.10.2018 | 23.09.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.65 KB | 03.11.2014 | 03.11.2014 | 1 |
Amendments to the Articles of Association |
EDOC | 25.96 KB | 30.10.2014 | 20.10.2014 | 1 |
Articles of Association |
EDOC | 25.62 KB | 30.10.2014 | 20.10.2014 | 1 |
Application |
EDOC | 36.06 KB | 30.10.2014 | 20.10.2014 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 32.32 KB | 30.10.2014 | 20.10.2014 | 1 |
Shareholders’ register |
EDOC | 26.87 KB | 30.10.2014 | 20.10.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.99 KB | 09.07.2012 | 09.07.2012 | 2 |
Application |
TIF | 78.69 KB | 09.07.2012 | 02.07.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 30.23 KB | 24.05.2012 | 23.05.2012 | 2 |
Application |
TIF | 123.57 KB | 24.05.2012 | 14.05.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 25.6 KB | 24.05.2012 | 14.05.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.65 KB | 12.04.2011 | 11.04.2011 | 2 |
Application |
TIF | 76.22 KB | 12.04.2011 | 04.04.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.95 KB | 15.11.2010 | 13.11.2010 | 1 |
Application |
TIF | 63.4 KB | 15.11.2010 | 09.11.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 26.37 KB | 15.11.2010 | 09.11.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.56 KB | 29.10.2018 | 13.11.2009 | 2 |
Application |
TIF | 121.01 KB | 29.10.2018 | 09.11.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 27.07 KB | 29.10.2018 | 09.11.2009 | 1 |
Receipts on the publication and state fees |
TIF | 54.57 KB | 29.10.2018 | 09.11.2009 | 1 |
Receipts on the publication and state fees |
TIF | 36.73 KB | 29.10.2018 | 09.11.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.88 KB | 29.10.2018 | 28.12.2006 | 2 |
Receipts on the publication and state fees |
TIF | 26 KB | 29.10.2018 | 19.12.2006 | 1 |
Application |
TIF | 115.34 KB | 29.10.2018 | 24.11.2006 | 3 |
Protocols/decisions of a company/organisation |
TIF | 28.54 KB | 29.10.2018 | 24.11.2006 | 1 |
Receipts on the publication and state fees |
TIF | 27.56 KB | 29.10.2018 | 24.11.2006 | 1 |
Receipts on the publication and state fees |
TIF | 28.29 KB | 29.10.2018 | 24.11.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.9 KB | 29.10.2018 | 02.03.2004 | 1 |
Receipts on the publication and state fees |
TIF | 16.15 KB | 29.10.2018 | 17.02.2004 | 1 |
Receipts on the publication and state fees |
TIF | 16.07 KB | 29.10.2018 | 17.02.2004 | 1 |
Application |
TIF | 86.81 KB | 29.10.2018 | 13.02.2004 | 3 |
Protocols/decisions of a company/organisation |
TIF | 23.3 KB | 29.10.2018 | 01.02.2004 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.15 KB | 29.10.2018 | 19.01.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.3 KB | 29.10.2018 | 26.09.2003 | 1 |
Registration certificates |
TIF | 88.79 KB | 29.10.2018 | 26.09.2003 | 1 |
Announcement regarding the legal address |
TIF | 13.37 KB | 29.10.2018 | 23.09.2003 | 1 |
Application |
TIF | 197.11 KB | 29.10.2018 | 23.09.2003 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.02 KB | 29.10.2018 | 23.09.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.31 KB | 29.10.2018 | 23.09.2003 | 1 |
Receipts on the publication and state fees |
TIF | 16.32 KB | 29.10.2018 | 23.09.2003 | 1 |
Receipts on the publication and state fees |
TIF | 15.89 KB | 29.10.2018 | 23.09.2003 | 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