TAN Invest, SIA

Limited Liability Company, Small company
Place in branch
57 by turnover
35 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "TAN Invest"
Registration number, date 40103202919, 26.11.2008
VAT number LV40103202919 from 22.01.2009 Europe VAT register
Register, date Commercial Register, 26.11.2008
Legal address Rīga, Kungu iela 8 - 1 Check address owners
Fixed capital 2 842 EUR, registered payment 30.12.2014
CSDD Transport vehicles registered in CSDD

Important facts

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, €) -19.23 -47.56 -42.04
Personal income tax (thousands, €) 14.21 19.46 16.28
Statutory social insurance contributions (thousands, €) 30.54 34.79 28
Average employees count 4 4 4

Industries

Industry from zl.lv Kokmateriālu tirdzniecība
Branch from zl.lv (NACE2) Kokmateriālu un būvmateriālu vairumtirdzniecības starpnieku darbība (46.13)
Field from SRS Kokmateriālu un būvmateriālu vairumtirdzniecības starpnieku darbība (46.13)
CSP industry Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 12.11.2018
Latvia Latvia

Control type: as a company member/shareholder

Control type: as a representative of the executive institution or of the administrative body

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   12.11.2018
* 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 % 203 € 14 € 2 842 Latvia 04.02.2016 09.02.2016

Apply information changes

ML

"TAN Invest", SIA

Kungu 8-3.st., Rīga LV-1050 Check address owners

Kokmateriālu tirdzniecība

http://www.taninvest.lv

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 30.04.2024  ZIP €11.00
Annual report 2023 PDF
GP 2023. ar Vad.zin. PDF
Revidenta zi ojums TAN Invest 2023 EDOC

2022

Annual report 01.01.2022 - 31.12.2022 24.05.2023  ZIP €11.00
Annual report 2022 PDF
GP Vadibas zinojums PDF
Revidenta zi ojums TAN Invest 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 21.06.2022  PDF (468.51 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 17.03.2021  PDF (404.99 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 30.03.2020  PDF (387.95 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 08.04.2019  PDF (588.52 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 18.04.2018  PDF (488.19 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 07.03.2017  PDF (538.27 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 16.04.2016  PDF (682.43 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 26.02.2015  HTML (90.48 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 08.04.2014  HTML (88.17 KB)

2012

Annual report 01.01.2012 - 31.12.2012 17.04.2013  HTML (89.62 KB)

2011

Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
Tan vad PDF

2010

Annual report 01.01.2010 - 31.12.2010 04.05.2011  ZIP
1_HTML izdruka HTML
Tan vad.zin.-2010 ZIP

2009

Annual report 24.05.2010  TIF (434.08 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 128.91 KB 11.02.2016 04.02.2016 4

Amendments to the Articles of Association

TIF 10.12 KB 07.01.2015 09.12.2014 1

Articles of Association

TIF 13.09 KB 07.01.2015 09.12.2014 1

Shareholders’ register

TIF 53.91 KB 07.01.2015 09.12.2014 2

Shareholders’ register

TIF 68.79 KB 07.01.2015 09.12.2014 2

Shareholders’ register

TIF 10.75 KB 17.06.2011 19.05.2011 1

Articles of Association

TIF 29.54 KB 03.06.2009 12.11.2008 1

Memorandum of Association

TIF 75.39 KB 03.06.2009 12.11.2008 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

EDOC 70.42 KB 12.11.2018 12.11.2018 2

Application

TIF 467.59 KB 09.11.2018 07.11.2018 9

Protocols/decisions of a company/organisation

TIF 57.97 KB 09.11.2018 07.11.2018 2

Decisions / letters / protocols of public notaries

TIF 55.78 KB 11.02.2016 09.02.2016 2

Application

TIF 125.63 KB 11.02.2016 04.02.2016 2

Decisions / letters / protocols of public notaries

TIF 34.8 KB 07.01.2015 30.12.2014 2

Application

TIF 91.89 KB 07.01.2015 11.12.2014 2

Protocols/decisions of a company/organisation

TIF 41.49 KB 07.01.2015 09.12.2014 2

Decisions / letters / protocols of public notaries

TIF 36.58 KB 17.06.2011 16.06.2011 2

Application

TIF 58.34 KB 17.06.2011 06.06.2011 2

Protocols/decisions of a company/organisation

TIF 30.89 KB 17.06.2011 19.05.2011 1

Decisions / letters / protocols of public notaries

TIF 39.96 KB 28.01.2011 25.01.2011 1

Application

TIF 106.9 KB 28.01.2011 20.01.2011 4

Protocols/decisions of a company/organisation

TIF 32.33 KB 28.01.2011 17.01.2011 1

Decisions / letters / protocols of public notaries

TIF 58.93 KB 03.06.2009 26.11.2008 1

Registration certificates

TIF 63.12 KB 03.06.2009 26.11.2008 1

Announcement regarding the legal address

TIF 32.39 KB 03.06.2009 13.11.2008 1

Bank statements or other document regarding the payment of the equity

TIF 27.2 KB 03.06.2009 13.11.2008 1

Receipts on the publication and state fees

TIF 60.66 KB 03.06.2009 13.11.2008 2

Application

TIF 260.19 KB 03.06.2009 12.11.2008 6
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