TAMREX, SIA
Limited Liability Company, Small company
Place in branch
1 by turnover
1 by profit
1 by paid taxes
3 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 "TAMREX" |
| Registration number, date | 40103167026, 28.04.2008 |
| VAT number | LV40103167026 from 09.06.2008 Europe VAT register |
| Register, date | Commercial Register, 28.04.2008 |
| Legal address | Latgales iela 328, Rīga, LV-1063 Check address owners |
| Fixed capital | 14 200 EUR, registered payment 20.08.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No 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, €) | 541.42 | 553.68 | 481.97 |
| Personal income tax (thousands, €) | 45.4 | 41.22 | 35.66 |
| Statutory social insurance contributions (thousands, €) | 96.48 | 93.04 | 79.81 |
| Average employees count | 18 | 17 | 18 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Darba aizsardzības līdzekļi, formastērpi, darba apģērbi un apavi; tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Darba apģērbu ražošana (14.23) |
| Field from SRS
Redakcija NACE 2.0 |
Apģērbu mazumtirdzniecība specializētajos veikalos (47.71) |
| CSP industry
Redakcija NACE 2.0 |
Apģērbu mazumtirdzniecība specializētajos veikalos (47.71) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 26.03.2019 | Estonia | Estonia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 26.03.2019 | Estonia | Estonia |
|
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 | 09.08.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 09.08.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 09.08.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
Tamrex Ohutuse OUReg. no. 10590451
|
100 % | 100 | € 142 | € 14 200 | Estonia | 12.08.2014 | 20.08.2014 |
Contacts in cooperation with
Apply information changes
"Tamrex", SIA
Latgales 328, Rīga LV-1063 Check address owners
Darba aizsardzības līdzekļi, formastērpi, darba apģērbi un apavi; tirdzniecība
Historical addresses
| Rīga, Meža iela 4 | Until 15.01.2014 | 11 years ago |
|---|---|---|
| Rīga, Maskavas iela 328 | Until 01.03.2024 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.05.2024 | ZIP | €11.00 |
| Auditor report Tamrex 2023 | |||||
| Vadi bas zin ojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 16.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Auditor report Tamrex 2022 | |||||
| Tamrex GP 2022 | ASICE | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 07.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Auditor report Tamrex 2021 | |||||
| Vadibas zin ojums 2022 08 01 15 28 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 19.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| GP PZapgroz NPnetiesa 2020 Tamrex 2.xls Compatibility Mode | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 19.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| 2020 05 12 21 16 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 14.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vad bas zi ojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.07.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Tamrex SIA vad zin 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zin. 2017 04 27 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | PDF (1.33 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vad zin | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | HTML (96.88 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | HTML (98.23 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | HTML (90.08 KB) | |
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 07.05.2011 | HTML (89.93 KB) | |
2009 |
Annual report | 18.05.2010 | TIF (279.63 KB) | ||
2008 |
Annual report | 04.06.2009 | TIF (714.87 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
ASICE | 27.05 KB | 09.08.2024 | 24.07.2024 | 1 |
Amendments to the Articles of Association |
TIF | 14.45 KB | 21.08.2014 | 12.08.2014 | 1 |
Articles of Association |
TIF | 54.19 KB | 21.08.2014 | 12.08.2014 | 3 |
Shareholders’ register |
TIF | 42.5 KB | 21.08.2014 | 12.08.2014 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 68.06 KB | 21.08.2014 | 06.08.2014 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 88.86 KB | 22.07.2011 | 15.06.2011 | 5 |
Articles of Association |
TIF | 102.86 KB | 07.05.2008 | 22.01.2008 | 2 |
Memorandum of Association |
TIF | 33.31 KB | 07.05.2008 | 22.01.2008 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Justification supporting beneficial ownership disclosure statement |
77.69 KB | 09.08.2024 | 09.08.2024 | 1 | |
Justification supporting beneficial ownership disclosure statement |
71.53 KB | 09.08.2024 | 09.08.2024 | 1 | |
Application |
ASICE | 58.8 KB | 08.08.2024 | 08.08.2024 | 7 |
Protocols/decisions of a company/organisation |
ASICE | 26.24 KB | 09.08.2024 | 24.07.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.5 KB | 26.03.2019 | 26.03.2019 | 2 |
Statement regarding the beneficial owners |
ASICE | 57.23 KB | 26.03.2019 | 18.03.2019 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 62.92 KB | 21.08.2014 | 20.08.2014 | 2 |
Application |
TIF | 161.21 KB | 21.08.2014 | 12.08.2014 | 5 |
Protocols/decisions of a company/organisation |
TIF | 124.01 KB | 21.08.2014 | 12.08.2014 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 31.16 KB | 17.01.2014 | 15.01.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 24.48 KB | 17.01.2014 | 09.01.2014 | 1 |
Application |
TIF | 81.39 KB | 17.01.2014 | 12.12.2013 | 2 |
Confirmation or consent to legal address |
TIF | 11.74 KB | 17.01.2014 | 03.12.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.19 KB | 22.07.2011 | 15.07.2011 | 2 |
Application |
TIF | 109.86 KB | 22.07.2011 | 20.06.2011 | 4 |
Consent of a member of the Board / executive director |
TIF | 71.31 KB | 22.07.2011 | 16.06.2011 | 4 |
Protocols/decisions of a company/organisation |
TIF | 41.81 KB | 22.07.2011 | 09.06.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.14 KB | 07.05.2008 | 28.04.2008 | 2 |
Registration certificates |
TIF | 23.07 KB | 07.05.2008 | 28.04.2008 | 1 |
Receipts on the publication and state fees |
TIF | 30.48 KB | 07.05.2008 | 23.04.2008 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.21 KB | 07.05.2008 | 22.04.2008 | 1 |
Application |
TIF | 110.2 KB | 07.05.2008 | 07.02.2008 | 4 |
Announcement regarding the legal address |
TIF | 8.95 KB | 07.05.2008 | 22.01.2008 | 1 |
Consent of a member of the Board / executive director |
TIF | 115.46 KB | 07.05.2008 | 22.01.2008 | 6 |
Power of attorney, act of empowerment |
TIF | 123.13 KB | 07.05.2008 | 21.11.2007 | 5 |
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