TAND Jelgava, SIA

Limited Liability Company, Small company
Place in branch
58 by turnover
136 by profit
42 by paid taxes
33 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "TAND Jelgava"
Registration number, date 40003426715, 13.01.1999
VAT number LV40003426715 from 10.02.1999 Europe VAT register
Register, date Commercial Register, 08.11.2004
Legal address Langervaldes iela 2, Raubēni, Cenu pag., Jelgavas nov., LV-3002 Check address owners
Fixed capital 2 070 360 EUR, registered payment 03.06.2019
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, €) 322.67 244.88 297.87
Personal income tax (thousands, €) 28.29 22 23.6
Statutory social insurance contributions (thousands, €) 49.37 36.51 36.03
Average employees count 5 6 6
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Telpu noma
Branch from zl.lv (NACE2) Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
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 03.05.2019
Ireland Ireland

Control type: via legal arrangement as the founder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   13.04.2018
* 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

VANDIRECT LIMITED

Reg. no. C 80183
Vision Exchange Building, Level 1, Territorials Street, Mriehel, Maltas Republika

100 % 14 580 € 142 € 2 070 360 Malta 13.05.2019 03.06.2019

Apply information changes

ML

"Tand Jelgava", SIA

Raubēni, Langervaldes 2, Cenu pagasts, Jelgavas nov. LV-3002 Check address owners

Telpu noma

Historical company names

Sabiedrība ar ierobežotu atbildību "TAND" Until 09.11.2001 23 years ago

Historical addresses

Rīga, Krišjāņa Barona iela 64-3 Until 09.11.2001 23 years ago
Rīga, Citadeles iela 2-18 Until 21.07.2003 21 year ago
Rīgas rajons, Ādažu pagasts, "Lauki" Until 08.11.2004 20 years ago
Jelgavas rajons, Ozolnieku novads, Cenu pagasts, Raubēni, Langervaldes iela 2 Until 03.07.2009 15 years ago
Ozolnieku nov., Cenu pag., Raubēni, Langervaldes iela 2 Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 23.04.2024  ZIP €11.00
Annual report 2023 PDF
Vad bas zi ojums PDF

2022

 Annual report 01.01.2022 - 31.12.2022 03.03.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums PDF

2021

 Annual report 01.01.2021 - 31.12.2021 05.03.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums PDF

2020

 Annual report 01.01.2020 - 31.12.2020 23.02.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums PDF

2019

 Annual report 01.01.2019 - 31.12.2019 18.03.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums PDF

2018

 Annual report 01.01.2018 - 31.12.2018 29.03.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums TJ PDF

2017

 Annual report 01.01.2017 - 31.12.2017 26.04.2018  ZIP €11.00
Annual report 2017 PDF
Revidenta atzinums TJ 2017 PDF
Vadibas zinojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 22.03.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 13.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 11.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 19.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums TJ 2014 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 06.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums TJ PDF

2011

 Annual report 01.01.2011 - 31.12.2011 05.05.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums TJ PDF

2010

 Annual report 01.01.2010 - 31.12.2010 02.05.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums TJ RTF

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 03.05.2010  RTF (25.63 KB)

2008

 Annual report: Board statement 01.01.2008 - 31.12.2008 06.05.2009  RTF (18.81 KB)

2007

 Annual report 28.08.2008  TIF (689.72 KB)

2006

 Annual report 30.07.2007  TIF (333.3 KB)

2005

 Annual report 06.11.2006  TIF (233.46 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 EDOC 29.48 KB 03.06.2019 13.05.2019 1

Articles of Association

 EDOC 45.12 KB 03.06.2019 13.05.2019 1

Regulations for the increase/reduction of the equity

 EDOC 29.07 KB 03.06.2019 13.05.2019 1

Shareholders’ register

EDOC 29.08 KB 03.06.2019 13.05.2019 1

Amendments to the Articles of Association

 EDOC 27.53 KB 13.04.2018 11.01.2018 1

Articles of Association

 EDOC 45.23 KB 13.04.2018 11.01.2018 1

Shareholders’ register

EDOC 42.02 KB 13.04.2018 11.01.2018 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 133.38 KB 10.04.2018 23.11.2017 5

Amendments to the Articles of Association

 PDF 640.39 KB 15.09.2016 15.06.2016 1

Articles of Association

 PDF 690.27 KB 15.09.2016 15.06.2016 1

Shareholders’ register

PDF 702.09 KB 15.09.2016 15.06.2016 1

Shareholders’ register

TIF 113.6 KB 17.04.2012 12.03.2012 5

Articles of Association

 TIF 67.51 KB 12.09.2016 20.11.2008 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

 RTF 190.19 KB 03.06.2019 03.06.2019 2

Decisions / letters / protocols of public notaries

 EDOC 70.02 KB 03.06.2019 03.06.2019 2

Application

 EDOC 59.07 KB 03.06.2019 16.05.2019 4

Application

 DOCX 45.6 KB 03.06.2019 16.05.2019 4

Application

 DOCX 45.6 KB 03.06.2019 16.05.2019 4

Appraisal reports

 EDOC 29 KB 03.06.2019 16.05.2019 2

Appraisal reports

 DOC 39.5 KB 03.06.2019 16.05.2019 2

Appraisal reports

 DOC 39.5 KB 03.06.2019 16.05.2019 2

Amendments to the Articles of Association

 EDOC 29.48 KB 03.06.2019 13.05.2019 1

Articles of Association

 EDOC 45.12 KB 03.06.2019 13.05.2019 1

Application of shareholders or third persons for the acquisition of shares

DOCX 15.35 KB 03.06.2019 13.05.2019 1

Application of shareholders or third persons for the acquisition of shares

EDOC 29.87 KB 03.06.2019 13.05.2019 1

Application of shareholders or third persons for the acquisition of shares

DOCX 15.35 KB 03.06.2019 13.05.2019 1

Protocols/decisions of a company/organisation

 EDOC 27.82 KB 03.06.2019 13.05.2019 1

Protocols/decisions of a company/organisation

 DOC 40.5 KB 03.06.2019 13.05.2019 1

Protocols/decisions of a company/organisation

 DOC 40.5 KB 03.06.2019 13.05.2019 1

Regulations for the increase/reduction of the equity

 EDOC 29.07 KB 03.06.2019 13.05.2019 1

Shareholders’ register

EDOC 29.08 KB 03.06.2019 13.05.2019 1

Decisions / letters / protocols of public notaries

 EDOC 70.4 KB 03.05.2019 03.05.2019 2

Decisions / letters / protocols of public notaries

 RTF 192.58 KB 03.05.2019 03.05.2019 2

Statement regarding the beneficial owners

 EDOC 70.12 KB 03.05.2019 29.04.2019 7

Statement regarding the beneficial owners

 DOCX 56.63 KB 03.05.2019 29.04.2019 7

Statement regarding the beneficial owners

 DOCX 56.63 KB 03.05.2019 29.04.2019 7

Decisions / letters / protocols of public notaries

 RTF 207.86 KB 13.04.2018 13.04.2018 3

Decisions / letters / protocols of public notaries

 EDOC 72.22 KB 13.04.2018 13.04.2018 3

Application

 EDOC 65.46 KB 13.04.2018 01.02.2018 9

Application

 DOCX 53.86 KB 13.04.2018 01.02.2018 9

Application

 DOCX 53.86 KB 13.04.2018 01.02.2018 9

Amendments to the Articles of Association

 EDOC 27.53 KB 13.04.2018 11.01.2018 1

Articles of Association

 EDOC 45.23 KB 13.04.2018 11.01.2018 1

Protocols/decisions of a company/organisation

 DOC 34 KB 13.04.2018 11.01.2018 1

Protocols/decisions of a company/organisation

 DOC 34 KB 13.04.2018 11.01.2018 1

Protocols/decisions of a company/organisation

 EDOC 29.04 KB 13.04.2018 11.01.2018 1

Shareholders’ register

EDOC 42.02 KB 13.04.2018 11.01.2018 1

Decisions / letters / protocols of public notaries

 EDOC 70.75 KB 14.11.2016 14.11.2016 2

Decisions / letters / protocols of public notaries

 RTF 181.04 KB 14.11.2016 14.11.2016 2

Application

 PDF 4.64 MB 26.10.2016 25.10.2016 6

Application

 PDF 4.67 MB 26.10.2016 25.10.2016 6

Decisions / letters / protocols of public notaries

 EDOC 67.43 KB 19.09.2016 19.09.2016 2

Decisions / letters / protocols of public notaries

 RTF 185.07 KB 19.09.2016 19.09.2016 2

Decisions / letters / protocols of public notaries

 RTF 185.07 KB 19.09.2016 19.09.2016 2

Protocols/decisions of a company/organisation

 PDF 1.08 MB 26.10.2016 15.06.2016 1

Protocols/decisions of a company/organisation

 PDF 1.05 MB 26.10.2016 15.06.2016 1

Amendments to the Articles of Association

 PDF 640.39 KB 15.09.2016 15.06.2016 1

Articles of Association

 PDF 690.27 KB 15.09.2016 15.06.2016 1

Application

 PDF 1.1 MB 15.09.2016 15.06.2016 1

Application

 PDF 1.13 MB 15.09.2016 15.06.2016 1

Protocols/decisions of a company/organisation

 PDF 1.05 MB 15.09.2016 15.06.2016 1

Protocols/decisions of a company/organisation

 PDF 678.83 KB 15.09.2016 15.06.2016 1

Protocols/decisions of a company/organisation

 PDF 1.08 MB 15.09.2016 15.06.2016 1

Protocols/decisions of a company/organisation

 PDF 709.73 KB 15.09.2016 15.06.2016 1

Shareholders’ register

PDF 702.09 KB 15.09.2016 15.06.2016 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