Tan Ki, SIA
Limited Liability Company, Micro company
Place in branch
2K+ by turnover
1K+ by profit
97 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 "Tan Ki" |
| Registration number, date | 40003495401, 23.05.2000 |
| VAT number | None (excluded 17.03.2009) Europe VAT register |
| Register, date | Commercial Register, 20.08.2004 |
| Legal address | Lašu iela 5 – 66, Jūrmala, LV-2010 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 10.07.2015 |
| 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
- 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, €) | 0.73 | 0.74 | 0.83 |
| Personal income tax (thousands, €) | 0 | 0 | 0.08 |
| Statutory social insurance contributions (thousands, €) | 0.72 | 0.73 | 0.74 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Bez nozares |
|---|---|
| Field from SRS | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
| CSP industry | Sauszemes transporta palīgdarbības (52.21) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 21.10.2020 | 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 | 21.10.2020 |
* 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 | Latvia | 21.09.2020 | 21.10.2020 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "ALMATS" | Until 21.10.2020 | 4 years ago |
|---|
Historical addresses
| Rīgas rajons, Ādažu pagasts, Ādaži, Pasta iela 6-29 | Until 20.08.2004 | 20 years ago |
|---|---|---|
| Rīga, Vējavas iela 3a | Until 27.05.2009 | 15 years ago |
| Rīga, Burtnieku iela 36A - 18 | Until 21.10.2020 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 25.03.2024 | PDF (217.77 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.03.2023 | PDF (517.47 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 10.04.2022 | PDF (1.26 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 31.03.2021 | PDF (460.74 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 22.01.2020 | PDF (898.3 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.02.2019 | PDF (211.09 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 21.02.2018 | PDF (327.89 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.03.2017 | PDF (353.91 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 21.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| AlmatsZinojums2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 11.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 2014 AlmatsZinojums | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| AlmatsZinojums2013 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 01.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| AlmatsZinojums2012 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 06.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| AlmatsZinojums2011 | RAR | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums2010 | RTF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 14.05.2010 | RTF (40.29 KB) | |
2008 |
Annual report | 13.05.2009 | TIF (845.94 KB) | ||
2007 |
Annual report | 05.09.2008 | TIF (2.05 MB) | ||
2006 |
Annual report | 13.04.2007 | PDF (849.12 KB) | ||
2005 |
Annual report | 13.12.2006 | TIF (836.36 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 10.93 KB | 21.10.2020 | 21.09.2020 | 1 |
Amendments to the Articles of Association |
DOCX | 10.93 KB | 21.10.2020 | 21.09.2020 | 1 |
Articles of Association |
DOCX | 10.65 KB | 21.10.2020 | 21.09.2020 | 1 |
Articles of Association |
DOCX | 10.65 KB | 21.10.2020 | 21.09.2020 | 1 |
Shareholders’ register |
DOCX | 15.78 KB | 21.10.2020 | 21.09.2020 | 1 |
Shareholders’ register |
DOCX | 15.78 KB | 21.10.2020 | 21.09.2020 | 1 |
Shareholders’ register |
TIF | 177.2 KB | 01.10.2020 | 01.08.2016 | 4 |
Articles of Association |
TIF | 17.79 KB | 01.10.2020 | 02.07.2015 | 1 |
Amendments to the Articles of Association |
TIF | 13.86 KB | 01.10.2020 | 10.06.2015 | 1 |
Shareholders’ register |
TIF | 145.95 KB | 01.10.2020 | 10.06.2015 | 3 |
Articles of Association |
TIF | 24.19 KB | 01.10.2020 | 25.02.2009 | 1 |
Shareholders’ register |
TIF | 20.04 KB | 01.10.2020 | 25.02.2009 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 194.92 KB | 21.10.2020 | 21.10.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.12 KB | 21.10.2020 | 21.10.2020 | 2 |
Application |
DOCX | 43.29 KB | 21.10.2020 | 15.10.2020 | 1 |
Application |
DOCX | 43.29 KB | 21.10.2020 | 15.10.2020 | 1 |
Application |
EDOC | 64.41 KB | 21.10.2020 | 15.10.2020 | 1 |
Amendments to the Articles of Association |
EDOC | 20.99 KB | 21.10.2020 | 21.09.2020 | 1 |
Articles of Association |
EDOC | 37.5 KB | 21.10.2020 | 21.09.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 130.5 KB | 21.10.2020 | 21.09.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 53.59 KB | 21.10.2020 | 21.09.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 130.5 KB | 21.10.2020 | 21.09.2020 | 1 |
Shareholders’ register |
EDOC | 42.45 KB | 21.10.2020 | 21.09.2020 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.27 KB | 01.10.2020 | 04.08.2016 | 2 |
Application |
TIF | 253.53 KB | 01.10.2020 | 01.08.2016 | 8 |
Protocols/decisions of a company/organisation |
TIF | 58.93 KB | 01.10.2020 | 01.08.2016 | 3 |
Power of attorney, act of empowerment |
TIF | 15.79 KB | 01.10.2020 | 25.07.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 16.29 KB | 01.10.2020 | 30.07.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 74.73 KB | 01.10.2020 | 10.07.2015 | 2 |
Application |
TIF | 209.66 KB | 01.10.2020 | 10.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 21.22 KB | 01.10.2020 | 10.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.45 KB | 01.10.2020 | 27.05.2009 | 2 |
Receipts on the publication and state fees |
TIF | 18.08 KB | 01.10.2020 | 25.05.2009 | 1 |
Receipts on the publication and state fees |
TIF | 21.95 KB | 01.10.2020 | 25.05.2009 | 1 |
Application |
TIF | 89.42 KB | 01.10.2020 | 05.05.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 56.54 KB | 01.10.2020 | 02.03.2009 | 1 |
Application |
TIF | 144.31 KB | 01.10.2020 | 25.02.2009 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 9.8 KB | 01.10.2020 | 25.02.2009 | 1 |
Documents attesting the transfer of shares |
TIF | 131.69 KB | 01.10.2020 | 25.02.2009 | 4 |
Power of attorney, act of empowerment |
TIF | 18.11 KB | 01.10.2020 | 25.02.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 44.84 KB | 01.10.2020 | 25.02.2009 | 1 |
Sample report |
TIF | 32.5 KB | 17.02.2011 | 28.04.2000 | 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.
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