TAND PUTNU LIGZDIŅAS, SIA
Limited Liability Company, Micro 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 as a result of reorganization, 27.11.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "TAND PUTNU LIGZDIŅAS" |
| Registration number, date | 40003568781, 09.11.2001 |
| VAT number | None (excluded 15.01.2019) Europe VAT register |
| Register, date | Commercial Register, 10.11.2004 |
| Legal address | Langervaldes iela 2, Raubēni, Cenu pag., Jelgavas nov., LV-3002 Check address owners |
| Fixed capital | 1 225 744 EUR , registered 17.09.2019 (registered payment 17.09.2019: 1 225 744 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
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 1.24 | 0.05 | 0.05 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|
Historical addresses
| Rīga, Citadeles iela 2-18 | Until 18.07.2003 | 22 years ago |
|---|---|---|
| Rīgas rajons, Ādažu pagasts, "Lauki" | Until 25.05.2006 | 19 years ago |
| Rīga, Jura Alunāna iela 2 | Until 26.11.2012 | 13 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.03.2020 | PDF (254.26 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 14.03.2019 | PDF (256.8 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 14.03.2018 | PDF (1.96 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 13.04.2017 | PDF (2.6 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 11.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums TPL | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums TPL | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 05.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums TPL | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 05.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums TPL | RTF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 03.05.2010 | RTF (22.02 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 05.05.2009 | RTF (18.89 KB) | |
2007 |
Annual report | 30.09.2008 | TIF (542.56 KB) | ||
2006 |
Annual report | 20.08.2007 | TIF (278.65 KB) | ||
2005 |
Annual report | 08.05.2012 | TIF (774.21 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
173.99 KB | 27.11.2020 | 27.11.2020 | 1 | |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 24.39 KB | 29.07.2020 | 29.07.2020 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 24.39 KB | 29.07.2020 | 29.07.2020 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 159.04 KB | 25.06.2020 | 03.06.2020 | 4 |
Articles of Association |
DOCX | 16.2 KB | 03.07.2020 | 30.04.2020 | 1 |
Articles of Association |
DOCX | 16.02 KB | 17.09.2019 | 13.08.2019 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 14.51 KB | 17.09.2019 | 13.08.2019 | 1 |
Shareholders’ register |
TIF | 54.51 KB | 16.09.2019 | 13.08.2019 | 2 |
Articles of Association |
DOCX | 15.99 KB | 12.07.2019 | 10.06.2019 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 14.41 KB | 12.07.2019 | 10.06.2019 | 1 |
Shareholders’ register |
TIF | 67.42 KB | 11.07.2019 | 06.06.2019 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 134.12 KB | 10.06.2019 | 14.05.2019 | 4 |
Shareholders’ register |
TIF | 140.96 KB | 13.04.2012 | 12.03.2012 | 5 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
142.69 KB | 27.11.2020 | 27.11.2020 | 1 | |
Application |
174.88 KB | 27.11.2020 | 27.11.2020 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 190.72 KB | 27.11.2020 | 27.11.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.84 KB | 27.11.2020 | 27.11.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.72 KB | 27.11.2020 | 27.11.2020 | 1 |
Protocols/decisions of a company/organisation |
135.34 KB | 27.11.2020 | 27.11.2020 | 1 | |
Protocols/decisions of a company/organisation |
167.34 KB | 27.11.2020 | 27.11.2020 | 1 | |
Reorganisation agreement/draft agreements, amendments to the drafts |
246.74 KB | 27.11.2020 | 27.11.2020 | 1 | |
Application |
EDOC | 26.56 KB | 29.07.2020 | 29.07.2020 | 1 |
Application |
DOC | 37.5 KB | 29.07.2020 | 29.07.2020 | 1 |
Application |
DOC | 37.5 KB | 29.07.2020 | 29.07.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.11 KB | 29.07.2020 | 29.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.6 KB | 29.07.2020 | 29.07.2020 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 54.65 KB | 29.07.2020 | 29.07.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.03 KB | 03.07.2020 | 03.07.2020 | 2 |
Application |
DOCX | 53.12 KB | 03.07.2020 | 13.05.2020 | 8 |
Application |
EDOC | 66.33 KB | 03.07.2020 | 13.05.2020 | 8 |
Articles of Association |
EDOC | 63.82 KB | 03.07.2020 | 30.04.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 38.5 KB | 03.07.2020 | 30.04.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 27.15 KB | 03.07.2020 | 30.04.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.62 KB | 17.09.2019 | 17.09.2019 | 2 |
Application |
EDOC | 57.29 KB | 17.09.2019 | 16.09.2019 | 1 |
Application |
DOCX | 43.88 KB | 17.09.2019 | 16.09.2019 | 1 |
Acceptance-conveyance act |
EDOC | 30.73 KB | 17.09.2019 | 13.08.2019 | 1 |
Acceptance-conveyance act |
DOCX | 16.42 KB | 17.09.2019 | 13.08.2019 | 1 |
Articles of Association |
EDOC | 30.48 KB | 17.09.2019 | 13.08.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 15.53 KB | 17.09.2019 | 13.08.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 30.05 KB | 17.09.2019 | 13.08.2019 | 1 |
Appraisal reports |
EDOC | 30.2 KB | 17.09.2019 | 13.08.2019 | 1 |
Appraisal reports |
DOC | 44 KB | 17.09.2019 | 13.08.2019 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 29.08 KB | 17.09.2019 | 13.08.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.72 KB | 12.07.2019 | 12.07.2019 | 2 |
Articles of Association |
EDOC | 30.45 KB | 12.07.2019 | 10.06.2019 | 1 |
Application |
EDOC | 57.35 KB | 12.07.2019 | 10.06.2019 | 1 |
Application |
DOCX | 43.95 KB | 12.07.2019 | 10.06.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 14.92 KB | 12.07.2019 | 10.06.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 29.44 KB | 12.07.2019 | 10.06.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 28.1 KB | 12.07.2019 | 10.06.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 40.5 KB | 12.07.2019 | 10.06.2019 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 28.97 KB | 12.07.2019 | 10.06.2019 | 1 |
Appraisal reports |
DOC | 41 KB | 13.06.2019 | 07.06.2019 | 2 |
Appraisal reports |
EDOC | 29.39 KB | 13.06.2019 | 07.06.2019 | 2 |
Acceptance-conveyance act |
TIF | 21.1 KB | 11.07.2019 | 06.06.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.88 KB | 05.03.2019 | 05.03.2019 | 2 |
Statement regarding the beneficial owners |
DOCX | 51.49 KB | 05.03.2019 | 28.02.2019 | 5 |
Statement regarding the beneficial owners |
EDOC | 64.95 KB | 05.03.2019 | 28.02.2019 | 5 |
Justification supporting beneficial ownership disclosure statement |
TIF | 1.75 MB | 25.06.2020 | 24.04.2018 | 44 |
Copy of the personal identification document |
TIF | 463.18 KB | 02.07.2020 | 09.03.2017 | 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