TANAGRA-LATVIA, SIA
Limited Liability Company
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.
Basic data
| Status | Removed from the register, 13.02.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "TANAGRA-LATVIA" |
| Registration number, date | 40003600239, 16.08.2002 |
| VAT number | None (excluded 28.09.2016) Europe VAT register |
| Register, date | Commercial Register, 16.08.2002 |
| Legal address | Rīga, Braslas iela 22 Check address owners |
| Fixed capital | 2 846 EUR , registered 29.02.2016 (registered payment 29.02.2016: 2 846 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2018 | 2017 | 2016 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | -0.18 |
| Personal income tax (thousands, €) | 0 | 0 | -0.18 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Automobiļu rezerves daļu un piederumu mazumtirdzniecība (45.32) |
|---|---|
| CSP industry | Automobiļu rezerves daļu un piederumu mazumtirdzniecība (45.32) |
Historical addresses
| Rīga, Maskavas iela 259/5 | Until 21.09.2005 | 19 years ago |
|---|---|---|
| Rīga, Rušonu iela 28 | Until 01.07.2013 | 11 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 g SIA TANAGRA LATVIJA | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 20.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums Tanagra | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 28.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojumsTanagra | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 01.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojumsTanagra | ZIP | ||||
2009 |
Annual report | 30.04.2010 | TIF (287.58 KB) | ||
2008 |
Annual report | 16.05.2009 | TIF (577.55 KB) | ||
2007 |
Annual report | 30.10.2008 | TIF (560.39 KB) | ||
2006 |
Annual report | 29.05.2007 | TIF (688.74 KB) | ||
2005 |
Annual report | 16.01.2007 | TIF (661.79 KB) | ||
2004 |
Annual report | 14.08.2017 | TIF (463.74 KB) | ||
2003 |
Annual report | 14.08.2017 | TIF (616.3 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 58.9 KB | 14.08.2017 | 29.03.2016 | 2 |
Articles of Association |
TIF | 98.23 KB | 14.08.2017 | 24.02.2016 | 5 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 93.93 KB | 14.08.2017 | 26.01.2016 | 4 |
Amendments to the Articles of Association |
TIF | 19.14 KB | 14.08.2017 | 07.05.2008 | 1 |
Articles of Association |
TIF | 137.68 KB | 14.08.2017 | 07.05.2008 | 4 |
Amendments to the Articles of Association |
TIF | 17.83 KB | 14.08.2017 | 20.07.2006 | 1 |
Articles of Association |
TIF | 137.32 KB | 14.08.2017 | 20.07.2006 | 4 |
Amendments to the Articles of Association |
TIF | 30.08 KB | 14.08.2017 | 30.03.2005 | 1 |
Articles of Association |
TIF | 140.71 KB | 14.08.2017 | 30.03.2005 | 4 |
Articles of Association |
TIF | 174.4 KB | 14.08.2017 | 13.08.2002 | 5 |
Memorandum of Association |
TIF | 101.63 KB | 14.08.2017 | 13.08.2002 | 4 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 152.58 KB | 14.08.2017 | 06.08.2002 | 5 |
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 | 215.39 KB | 13.02.2019 | 13.02.2019 | 77 |
Decisions / letters / protocols of public notaries |
EDOC | 126.26 KB | 17.12.2018 | 14.06.2017 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 13.46 KB | 17.12.2018 | 14.06.2017 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 100.63 KB | 17.12.2018 | 14.06.2017 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.47 KB | 01.06.2017 | 01.06.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.58 KB | 01.06.2017 | 01.06.2017 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 69.64 KB | 30.05.2017 | 29.05.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.24 MB | 30.05.2017 | 29.05.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.24 MB | 30.05.2017 | 29.05.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.43 KB | 14.08.2017 | 13.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 55.93 KB | 14.08.2017 | 01.04.2016 | 2 |
Application |
TIF | 188.32 KB | 14.08.2017 | 29.03.2016 | 5 |
Notice of a member of the Board regarding the resignation |
TIF | 12.95 KB | 14.08.2017 | 29.03.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 50.22 KB | 14.08.2017 | 29.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 63.18 KB | 14.08.2017 | 29.02.2016 | 2 |
Application |
TIF | 256.77 KB | 14.08.2017 | 24.02.2016 | 7 |
Protocols/decisions of a company/organisation |
TIF | 146.09 KB | 14.08.2017 | 24.02.2016 | 5 |
Protocols/decisions of a company/organisation |
TIF | 114.58 KB | 14.08.2017 | 24.02.2016 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 51.42 KB | 14.08.2017 | 01.07.2013 | 2 |
Announcement regarding the legal address |
TIF | 10.93 KB | 14.08.2017 | 19.06.2013 | 1 |
Application |
TIF | 272.52 KB | 14.08.2017 | 19.06.2013 | 6 |
Protocols/decisions of a company/organisation |
TIF | 48.33 KB | 14.08.2017 | 19.06.2013 | 3 |
Confirmation or consent to legal address |
TIF | 19.08 KB | 14.08.2017 | 03.06.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 39.81 KB | 14.08.2017 | 01.06.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.31 KB | 14.08.2017 | 18.03.2010 | 2 |
Sample report |
TIF | 40.79 KB | 14.08.2017 | 11.03.2010 | 1 |
Application |
TIF | 169.52 KB | 14.08.2017 | 09.03.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 63.14 KB | 14.08.2017 | 09.03.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 99.93 KB | 14.08.2017 | 03.06.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 80.7 KB | 14.08.2017 | 28.01.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 87.82 KB | 14.08.2017 | 12.05.2008 | 2 |
Receipts on the publication and state fees |
TIF | 57.1 KB | 14.08.2017 | 08.05.2008 | 3 |
Application |
TIF | 181.42 KB | 14.08.2017 | 07.05.2008 | 5 |
Protocols/decisions of a company/organisation |
TIF | 86.16 KB | 14.08.2017 | 07.05.2008 | 2 |
Sample report |
TIF | 30.89 KB | 14.08.2017 | 07.05.2008 | 1 |
Sample report |
TIF | 28.57 KB | 14.08.2017 | 06.05.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.85 KB | 14.08.2017 | 25.07.2006 | 1 |
Application |
TIF | 121.46 KB | 14.08.2017 | 20.07.2006 | 4 |
Protocols/decisions of a company/organisation |
TIF | 58.88 KB | 14.08.2017 | 20.07.2006 | 1 |
Receipts on the publication and state fees |
TIF | 41.14 KB | 14.08.2017 | 20.07.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 45.54 KB | 14.08.2017 | 21.09.2005 | 1 |
Receipts on the publication and state fees |
TIF | 35 KB | 14.08.2017 | 15.09.2005 | 2 |
Announcement regarding the legal address |
TIF | 15.17 KB | 14.08.2017 | 14.09.2005 | 1 |
Application |
TIF | 123.05 KB | 14.08.2017 | 14.09.2005 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 57.3 KB | 14.08.2017 | 27.05.2005 | 2 |
Application |
TIF | 170.71 KB | 14.08.2017 | 23.05.2005 | 4 |
Consent of the auditor |
TIF | 18.54 KB | 14.08.2017 | 23.05.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 56.78 KB | 14.08.2017 | 23.05.2005 | 1 |
Receipts on the publication and state fees |
TIF | 41.77 KB | 14.08.2017 | 23.05.2005 | 2 |
Consent of a member of the Board / executive director |
TIF | 10.1 KB | 14.08.2017 | 19.05.2005 | 1 |
Sample report |
TIF | 24.34 KB | 14.08.2017 | 19.05.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.38 KB | 14.08.2017 | 12.04.2005 | 1 |
Application |
TIF | 150.49 KB | 14.08.2017 | 30.03.2005 | 3 |
Consent of a member of the Board / executive director |
TIF | 9.5 KB | 14.08.2017 | 30.03.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 75.63 KB | 14.08.2017 | 30.03.2005 | 2 |
Protocols/decisions of a company/organisation |
TIF | 20.16 KB | 14.08.2017 | 30.03.2005 | 1 |
Receipts on the publication and state fees |
TIF | 41.26 KB | 14.08.2017 | 30.03.2005 | 2 |
Sample report |
TIF | 26.13 KB | 14.08.2017 | 30.03.2005 | 1 |
Power of attorney, act of empowerment |
TIF | 42.68 KB | 14.08.2017 | 17.03.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.63 KB | 14.08.2017 | 31.10.2003 | 1 |
Application |
TIF | 168.75 KB | 14.08.2017 | 29.10.2003 | 5 |
Receipts on the publication and state fees |
TIF | 45.19 KB | 14.08.2017 | 29.10.2003 | 3 |
Sample report |
TIF | 28.91 KB | 14.08.2017 | 28.10.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 82.46 KB | 14.08.2017 | 23.10.2003 | 3 |
Protocols/decisions of a company/organisation |
TIF | 79 KB | 14.08.2017 | 23.10.2003 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 46.2 KB | 14.08.2017 | 16.08.2002 | 1 |
Registration certificates |
TIF | 40.86 KB | 14.08.2017 | 16.08.2002 | 1 |
Announcement regarding the legal address |
TIF | 33.95 KB | 14.08.2017 | 13.08.2002 | 1 |
Application |
TIF | 282.25 KB | 14.08.2017 | 13.08.2002 | 8 |
Consent of a member of the Board / executive director |
TIF | 32.49 KB | 14.08.2017 | 13.08.2002 | 1 |
Receipts on the publication and state fees |
TIF | 33.63 KB | 14.08.2017 | 13.08.2002 | 2 |
Sample report |
TIF | 26.54 KB | 14.08.2017 | 13.08.2002 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.65 KB | 14.08.2017 | 03.08.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 118.56 KB | 14.08.2017 | 25.07.2002 | 3 |
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