TAND Sarmas, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register as a result of reorganization, 14.05.2021
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "TAND Sarmas"
Registration number, date 40003568813, 09.11.2001
VAT number None (excluded 15.01.2019) Europe VAT register
Register, date Commercial Register, 10.11.2004
Legal address Rūpniecības iela 21 k-2 – 1, Rīga, LV-1045 Check address owners
Fixed capital 124 250 EUR , registered 17.09.2019 (registered payment 17.09.2019: 124 250 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

2021 2020 2019
Total payments to state budget (thousands, €) 0.05 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

Industries

Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

Historical company names

Sabiedrība ar ierobežotu atbildību "TAND SARMAS" Until 10.11.2004 20 years ago

Historical addresses

Ozolnieku nov., Cenu pag., Raubēni, Langervaldes iela 2 Until 13.08.2020 4 years ago
Rīga, Jura Alunāna iela 2 Until 26.11.2012 12 years ago
Rīgas rajons, Ādažu pagasts, "Lauki" Until 25.05.2006 18 years ago
Rīga, Citadeles iela 2-18 Until 29.08.2003 21 year ago

Annual reports

Year Period Received Type of delivery Price

2020

Annual report 01.01.2020 - 31.12.2020 18.02.2021  PDF (201.17 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 24.03.2020  PDF (242.4 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 14.03.2019  PDF (246.12 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 14.03.2018  PDF (2.15 MB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 13.04.2017  PDF (2.49 MB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 07.04.2016  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 10.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums TS PDF

2012

Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums TS PDF

2011

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

2010

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

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 03.05.2010  RTF (14.16 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 05.05.2009  RTF (19.83 KB)

2007

Annual report 29.09.2008  TIF (411.71 KB)

2006

Annual report 20.08.2007  TIF (282.17 KB)

2005

Annual report 08.05.2012  TIF (765.09 KB)

2003

Annual report 21.05.2020  TIF (337.89 KB)

2002

Annual report 20.05.2020  TIF (412.37 KB)

Documents

Type Format Size Added Document date Number of pages

Reorganisation agreement/draft agreements, amendments to the drafts

DOCX 32.06 KB 14.05.2021 02.03.2021 5

Reorganisation agreement/draft agreements, amendments to the drafts

DOCX 31.95 KB 31.08.2020 28.08.2020 5

Reorganisation agreement/draft agreements, amendments to the drafts

DOCX 31.95 KB 31.08.2020 28.08.2020 5

Shareholders’ register

DOCX 20.06 KB 11.08.2020 10.08.2020 1

Shareholders’ register

DOCX 20.06 KB 11.08.2020 10.08.2020 1

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

TIF 164.88 KB 25.06.2020 03.06.2020 4

Articles of Association

DOCX 16.27 KB 03.07.2020 30.04.2020 1

Amendments to the Articles of Association

DOCX 15.01 KB 17.09.2019 16.09.2019 1

Articles of Association

DOCX 16.05 KB 17.09.2019 16.09.2019 1

Regulations for the increase/reduction of the equity

DOCX 14.5 KB 17.09.2019 16.09.2019 1

Shareholders’ register

TIF 46.38 KB 16.09.2019 13.08.2019 2

Shareholders’ register

TIF 51.78 KB 30.07.2019 15.08.2014 2

Amendments to the Articles of Association

TIF 16.5 KB 02.03.2018 15.08.2014 1

Articles of Association

TIF 117.15 KB 02.03.2018 15.08.2014 5

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

TIF 161 KB 20.05.2020 13.11.2013 8

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

TIF 132.88 KB 21.05.2020 27.03.2012 8

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

TIF 149.18 KB 21.05.2020 27.03.2012 8

Shareholders’ register

TIF 307.44 KB 13.04.2012 12.03.2012 6

Amendments to the Articles of Association

TIF 57.35 KB 21.05.2020 20.11.2008 2

Articles of Association

TIF 67.54 KB 21.05.2020 20.11.2008 3

Amendments to the Articles of Association

TIF 15.1 KB 21.05.2020 20.02.2008 1

Articles of Association

TIF 97.76 KB 21.05.2020 20.02.2008 4

Shareholders’ register

TIF 17.71 KB 21.05.2020 15.06.2006 1

Articles of Association

TIF 95.14 KB 21.05.2020 04.11.2004 4

Shareholders’ register

TIF 12.95 KB 21.05.2020 04.11.2004 1

Amendments to the Articles of Association

TIF 23.67 KB 21.05.2020 28.04.2003 1

Articles of Association

TIF 540.43 KB 20.05.2020 23.10.2001 12

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

TIF 188.19 KB 20.05.2020 31.08.2001 6

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 62.24 KB 14.05.2021 14.05.2021 2

Decisions / letters / protocols of public notaries

RTF 191.33 KB 14.05.2021 14.05.2021 2

Application

DOCX 31.75 KB 14.05.2021 03.03.2021 2

Application

EDOC 41.21 KB 14.05.2021 03.03.2021 2

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 41.06 KB 14.05.2021 02.03.2021 5

Protocols/decisions of a company/organisation

DOC 30 KB 14.05.2021 15.10.2020 1

Protocols/decisions of a company/organisation

EDOC 20.17 KB 14.05.2021 15.10.2020 1

Decisions / letters / protocols of public notaries

RTF 188.41 KB 03.09.2020 03.09.2020 2

Decisions / letters / protocols of public notaries

EDOC 65.42 KB 03.09.2020 03.09.2020 2

Announcement regarding the reorganisation

DOCX 14.65 KB 31.08.2020 28.08.2020 1

Announcement regarding the reorganisation

DOCX 14.65 KB 31.08.2020 28.08.2020 1

Announcement regarding the reorganisation

EDOC 24.38 KB 31.08.2020 28.08.2020 1

Power of attorney, act of empowerment

DOC 43 KB 31.08.2020 28.08.2020 1

Power of attorney, act of empowerment

EDOC 22.84 KB 31.08.2020 28.08.2020 1

Power of attorney, act of empowerment

DOC 43 KB 31.08.2020 28.08.2020 1

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 41 KB 31.08.2020 28.08.2020 5

Decisions / letters / protocols of public notaries

EDOC 66.37 KB 13.08.2020 13.08.2020 2

Decisions / letters / protocols of public notaries

RTF 195.98 KB 13.08.2020 13.08.2020 2

Decisions / letters / protocols of public notaries

EDOC 66.15 KB 11.08.2020 11.08.2020 2

Decisions / letters / protocols of public notaries

RTF 193.24 KB 11.08.2020 11.08.2020 2

Application

DOCX 58.83 KB 11.08.2020 10.08.2020 1

Application

DOCX 58.83 KB 11.08.2020 10.08.2020 1

Application

EDOC 67.41 KB 11.08.2020 10.08.2020 1

Protocols/decisions of a company/organisation

EDOC 32.66 KB 11.08.2020 10.08.2020 1

Protocols/decisions of a company/organisation

DOCX 18.13 KB 11.08.2020 10.08.2020 1

Protocols/decisions of a company/organisation

DOCX 18.13 KB 11.08.2020 10.08.2020 1

Shareholders’ register

EDOC 62.72 KB 11.08.2020 10.08.2020 1

Decisions / letters / protocols of public notaries

EDOC 66.35 KB 03.07.2020 03.07.2020 2

Application

DOCX 54.05 KB 03.07.2020 18.06.2020 8

Application

EDOC 67.32 KB 03.07.2020 18.06.2020 8

Articles of Association

EDOC 63.87 KB 03.07.2020 30.04.2020 1

Decisions / letters / protocols of public notaries

EDOC 65.82 KB 17.09.2019 17.09.2019 2

Acceptance-conveyance act

DOCX 16.7 KB 17.09.2019 16.09.2019 1

Acceptance-conveyance act

EDOC 31.03 KB 17.09.2019 16.09.2019 1

Amendments to the Articles of Association

EDOC 29.46 KB 17.09.2019 16.09.2019 1

Articles of Association

EDOC 30.52 KB 17.09.2019 16.09.2019 1

Application

EDOC 57.32 KB 17.09.2019 16.09.2019 1

Application

DOCX 43.89 KB 17.09.2019 16.09.2019 1

Application of shareholders or third persons for the acquisition of shares

EDOC 29.48 KB 17.09.2019 16.09.2019 1

Application of shareholders or third persons for the acquisition of shares

DOCX 14.94 KB 17.09.2019 16.09.2019 1

Appraisal reports

EDOC 30.64 KB 17.09.2019 16.09.2019 1

Appraisal reports

DOC 45.5 KB 17.09.2019 16.09.2019 1

Protocols/decisions of a company/organisation

DOC 40.5 KB 17.09.2019 16.09.2019 1

Protocols/decisions of a company/organisation

EDOC 28.05 KB 17.09.2019 16.09.2019 1

Regulations for the increase/reduction of the equity

EDOC 29.07 KB 17.09.2019 16.09.2019 1

Decisions / letters / protocols of public notaries

EDOC 65.87 KB 05.03.2019 05.03.2019 2

Decisions / letters / protocols of public notaries

RTF 190.2 KB 05.03.2019 05.03.2019 2

Statement regarding the beneficial owners

DOCX 51.49 KB 05.03.2019 28.02.2019 1

Statement regarding the beneficial owners

EDOC 64.92 KB 05.03.2019 28.02.2019 1

Statement regarding the beneficial owners

DOCX 51.49 KB 05.03.2019 28.02.2019 1

Copy of the personal identification document

TIF 469.85 KB 02.07.2020 09.03.2017 3

Decisions / letters / protocols of public notaries

TIF 89.61 KB 21.05.2020 26.09.2014 2

Application

TIF 259.2 KB 21.05.2020 25.08.2014 7

Protocols/decisions of a company/organisation

TIF 101.46 KB 21.05.2020 15.08.2014 2

Decisions / letters / protocols of public notaries

TIF 45.24 KB 21.05.2020 26.11.2012 1

Application

TIF 90.25 KB 21.05.2020 15.10.2012 2

Confirmation or consent to legal address

TIF 18.01 KB 21.05.2020 15.10.2012 1

Decisions / letters / protocols of public notaries

TIF 44.77 KB 21.05.2020 12.04.2012 2

Application

TIF 94.9 KB 21.05.2020 12.03.2012 2

Decisions / letters / protocols of public notaries

TIF 52.24 KB 21.05.2020 22.07.2011 2

Consent of a member of the Board / executive director

TIF 48.72 KB 21.05.2020 17.06.2011 1

Consent of a member of the Board / executive director

TIF 46.46 KB 21.05.2020 17.06.2011 1

Protocols/decisions of a company/organisation

TIF 55.73 KB 21.05.2020 17.06.2011 1

Application

TIF 169.61 KB 21.05.2020 16.06.2011 3

Decisions / letters / protocols of public notaries

TIF 52.77 KB 21.05.2020 05.12.2008 1

Application

TIF 239.06 KB 21.05.2020 02.12.2008 3

Receipts on the publication and state fees

TIF 16.71 KB 21.05.2020 02.12.2008 1

Receipts on the publication and state fees

TIF 22.53 KB 21.05.2020 02.12.2008 1

Protocols/decisions of a company/organisation

TIF 53.18 KB 21.05.2020 20.11.2008 1

Decisions / letters / protocols of public notaries

TIF 83.55 KB 21.05.2020 01.04.2008 2

Application

TIF 175.54 KB 21.05.2020 18.03.2008 4

Receipts on the publication and state fees

TIF 22.28 KB 21.05.2020 29.02.2008 1

Receipts on the publication and state fees

TIF 17.85 KB 21.05.2020 29.02.2008 1

Protocols/decisions of a company/organisation

TIF 71.07 KB 21.05.2020 20.02.2008 2

Sample report

TIF 30.52 KB 21.05.2020 24.01.2008 1

Decisions / letters / protocols of public notaries

TIF 57.69 KB 21.05.2020 26.10.2007 2

Receipts on the publication and state fees

TIF 31.25 KB 21.05.2020 23.10.2007 1

Receipts on the publication and state fees

TIF 23.9 KB 21.05.2020 23.10.2007 1

Application

TIF 238.3 KB 21.05.2020 18.10.2007 5

Sample report

TIF 29.48 KB 21.05.2020 18.10.2007 1

Protocols/decisions of a company/organisation

TIF 34.2 KB 21.05.2020 10.10.2007 1

Decisions / letters / protocols of public notaries

TIF 48.4 KB 21.05.2020 14.08.2006 1

Application

TIF 102.37 KB 21.05.2020 09.08.2006 3

Consent of a member of the Board / executive director

TIF 19.06 KB 21.05.2020 09.08.2006 1

Power of attorney, act of empowerment

TIF 46.7 KB 21.05.2020 09.08.2006 1

Protocols/decisions of a company/organisation

TIF 21.78 KB 21.05.2020 09.08.2006 1

Receipts on the publication and state fees

TIF 22.77 KB 21.05.2020 09.08.2006 1

Application

TIF 85.49 KB 21.05.2020 02.08.2006 2

Receipts on the publication and state fees

TIF 20.62 KB 21.05.2020 02.08.2006 1

Receipts on the publication and state fees

TIF 17.17 KB 21.05.2020 02.08.2006 1

Power of attorney, act of empowerment

TIF 42.11 KB 21.05.2020 16.06.2006 1

Protocols/decisions of a company/organisation

TIF 21.25 KB 21.05.2020 15.06.2006 1

Sample report

TIF 34.15 KB 21.05.2020 15.06.2006 1

Decisions / letters / protocols of public notaries

TIF 48.68 KB 21.05.2020 25.05.2006 1

Announcement regarding the legal address

TIF 9.35 KB 21.05.2020 16.05.2006 1

Application

TIF 99.55 KB 21.05.2020 16.05.2006 3

Receipts on the publication and state fees

TIF 30.9 KB 21.05.2020 15.05.2006 1

Receipts on the publication and state fees

TIF 30.54 KB 21.05.2020 15.05.2006 1

Decisions / letters / protocols of public notaries

TIF 52.18 KB 21.05.2020 10.11.2004 1

Registration certificates

TIF 109.01 KB 21.05.2020 10.11.2004 1

Receipts on the publication and state fees

TIF 17.86 KB 21.05.2020 05.11.2004 1

Receipts on the publication and state fees

TIF 18.06 KB 21.05.2020 05.11.2004 1

Application

TIF 210.61 KB 21.05.2020 04.11.2004 7

Consent of the auditor

TIF 7.66 KB 21.05.2020 04.11.2004 1

Consent of a member of the Board / executive director

TIF 12.57 KB 21.05.2020 04.11.2004 1

Consent of a member of the Board / executive director

TIF 12.38 KB 21.05.2020 04.11.2004 1

Protocols/decisions of a company/organisation

TIF 58.37 KB 21.05.2020 04.11.2004 2

Decisions / letters / protocols of public notaries

TIF 42.95 KB 21.05.2020 29.08.2003 1

Registration certificates

TIF 40.38 KB 21.05.2020 29.08.2003 1

Submission/Application

TIF 32.45 KB 21.05.2020 26.08.2003 1

Receipts on the publication and state fees

TIF 33.24 KB 20.05.2020 21.08.2003 1

Protocols/decisions of a company/organisation

TIF 48.05 KB 20.05.2020 29.07.2003 1

Receipts on the publication and state fees

TIF 18.4 KB 20.05.2020 15.07.2003 1

Receipts on the publication and state fees

TIF 16.83 KB 20.05.2020 15.07.2003 1

Decisions / letters / protocols of public notaries

TIF 47.44 KB 20.05.2020 01.07.2003 1

Protocols/decisions of a company/organisation

TIF 24.63 KB 20.05.2020 30.06.2003 1

Submission/Application

TIF 24.21 KB 20.05.2020 30.06.2003 1

Receipts on the publication and state fees

TIF 20.44 KB 20.05.2020 13.06.2003 1

Receipts on the publication and state fees

TIF 21.32 KB 20.05.2020 13.06.2003 1

Submission/Application

TIF 24.71 KB 20.05.2020 13.06.2003 1

Protocols/decisions of a company/organisation

TIF 27.23 KB 20.05.2020 12.06.2003 1

Sample report

TIF 26.17 KB 20.05.2020 27.05.2003 1

Receipts on the publication and state fees

TIF 18.27 KB 20.05.2020 29.04.2003 1

Confirmation or consent to legal address

TIF 17.52 KB 21.05.2020 28.04.2003 1

Protocols/decisions of a company/organisation

TIF 24.39 KB 21.05.2020 28.04.2003 1

Power of attorney, act of empowerment

TIF 23.84 KB 20.05.2020 28.04.2003 1

Protocols/decisions of a company/organisation

TIF 114.98 KB 20.05.2020 27.06.2002 4

Other documents

TIF 398.16 KB 20.05.2020 31.05.2002 10

Protocols/decisions of a company/organisation

TIF 113.72 KB 20.05.2020 31.05.2002 5

Registration certificates

TIF 65.89 KB 21.05.2020 09.11.2001 1

Decisions / letters / protocols of public notaries

TIF 87.22 KB 20.05.2020 09.11.2001 2

Registration certificates

TIF 40.46 KB 20.05.2020 09.11.2001 1

Receipts on the publication and state fees

TIF 14.22 KB 20.05.2020 25.10.2001 1

Receipts on the publication and state fees

TIF 16.26 KB 20.05.2020 25.10.2001 1

Application

TIF 114.55 KB 20.05.2020 24.10.2001 4

Confirmation or consent to legal address

TIF 18.93 KB 20.05.2020 23.10.2001 1

Other documents

TIF 132.82 KB 20.05.2020 23.10.2001 4

Protocols/decisions of a company/organisation

TIF 131.77 KB 20.05.2020 23.10.2001 3

Bank statements or other document regarding the payment of the equity

TIF 17.88 KB 20.05.2020 16.10.2001 1

Sample report

TIF 25.26 KB 20.05.2020 15.10.2001 1

Sample report

TIF 26.96 KB 21.05.2020 12.10.2001 1

Copies and statements of the Land Register and the State Land Service deeds

TIF 80.49 KB 21.05.2020 11.10.2001 2

Sample report

TIF 82.25 KB 20.05.2020 10.10.2001 4

Justification supporting beneficial ownership disclosure statement

TIF 1.75 MB 26.06.2020 44
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