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 | SIA "TANDEM" |
| Registration number, date | 41203001315, 14.02.1992 |
| VAT number | None (excluded 01.04.2019) Europe VAT register |
| Register, date | Commercial Register, 10.11.2003 |
| Legal address | Ganību iela 90, Ventspils, LV-3601 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 29.10.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to TANDEM, SIA
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
- Has contacts
- Negative 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, €) | 0.06 | 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
| Industry from zl.lv | Kravu pārvadājumi: auto |
|---|---|
| Branch from zl.lv (NACE2) | Kravu pārvadājumi pa autoceļiem (49.41) |
| Field from SRS | Grīdas un sienu apdare (43.33) |
| CSP industry | Grīdas un sienu apdare (43.33) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 16.11.2009 |
* 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 |
50 % | 50 | € 28 | € 1 400 | Latvia | 21.10.2014 | 29.10.2014 |
AVIS, SIAReg. no. 41203001090
|
50 % | 50 | € 28 | € 1 400 | Latvia | 21.10.2014 | 29.10.2014 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Ventspils sabiedrība ar ierobežotu atbildību, firma "TANDEM" | Until 10.11.2003 | 21 year ago |
|---|
Historical addresses
| Ventspils, Fabrikas iela 5 | Until 27.12.1996 | 28 years ago |
|---|---|---|
| Ventspils, Fabrikas iela 6 | Until 12.05.2005 | 19 years ago |
| Ventspils, Bērzu iela 41 | Until 08.11.2023 | last year |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 19.05.2009.
Case number: C40111609 Started 19.05.2009,
ended 02.06.2009
Court: Ventspils tiesa
(1000055236)
Decision: noraidīts maksātnespējas procesa pieteikums
|
|||
02.06.2009 |
09.06.2009 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Ventspils tiesa (1000055236)
|
25.05.2009 |
29.05.2009 | Appointment of an administrator in an insolvency case |
Pevko Mārtiņš (Certificate nr. 00287)
|
19.05.2009 |
22.05.2009 | Maksātnespējas procesa lietas ierosināšana |
Ventspils tiesa (1000055236)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Pevko Mārtiņš |
Lāčplēša iela 43/45-4b, Rīga, LV-1011 | Nr. 00287 (valid from 30.06.2016 till 05.03.2019) |
Phone 29127272
E-mail martins.pevko@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 10.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Tandem Vadib zin 2023 | DOCX | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| 2023 04 28 003 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| 2022 05 27 007 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| SIA TANDEM vad zin 2020 001 | JPG | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 12.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Tandem vad zin 2019 001 | JPG | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Tandem Vadib zin 2018 | DOCX | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 11.07.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Tandem Vadib zin 2017 | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Tandem Vadib zin 2016 | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadib zinTandem 2015 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadib zinTandem 2014 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums SIA TANDEM 2013 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums SIA TANDEM 2012 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 26.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SIA tand. vabibas zinas 2011 | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 21.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SIA tand vadibas zinas2010gTandem | ZIP | ||||
2009 |
Annual report | 14.05.2010 | TIF (859.33 KB) | ||
2008 |
Annual report | 12.05.2009 | TIF (858.78 KB) | ||
2007 |
Annual report | 20.08.2008 | TIF (756.54 KB) | ||
2006 |
Annual report | 04.07.2007 | TIF (698.54 KB) | ||
2005 |
Annual report | 11.03.2010 | TIF (356.54 KB) | ||
2004 |
Annual report | 11.03.2010 | TIF (759.4 KB) | ||
2003 |
Annual report | 11.03.2010 | TIF (807.34 KB) | ||
2002 |
Annual report | 11.03.2010 | TIF (955.15 KB) | ||
2001 |
Annual report | 11.03.2010 | TIF (625.53 KB) | ||
2000 |
Annual report | 11.03.2010 | TIF (735.29 KB) | ||
1999 |
Annual report | 11.03.2010 | TIF (921.24 KB) | ||
1998 |
Annual report | 11.03.2010 | TIF (641.51 KB) | ||
1997 |
Annual report | 11.03.2010 | TIF (812.51 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 25.53 KB | 30.10.2014 | 21.10.2014 | 1 |
Articles of Association |
TIF | 29.4 KB | 30.10.2014 | 21.10.2014 | 1 |
Shareholders’ register |
TIF | 75.16 KB | 30.10.2014 | 21.10.2014 | 2 |
Shareholders’ register |
TIF | 18.12 KB | 03.06.2009 | 17.05.2005 | 1 |
Articles of Association |
TIF | 18.69 KB | 03.06.2009 | 05.05.2005 | 1 |
Articles of Association |
TIF | 78.37 KB | 01.06.2009 | 21.10.2003 | 3 |
Shareholders’ register |
TIF | 14.07 KB | 01.06.2009 | 21.10.2003 | 1 |
Articles of Association |
TIF | 339.37 KB | 01.06.2009 | 09.12.1996 | 9 |
Articles of Association |
TIF | 1017.57 KB | 01.06.2009 | 12.11.1993 | 17 |
Memorandum of association |
TIF | 131.33 KB | 01.06.2009 | 07.02.1992 | 3 |
Articles of Association |
TIF | 508.43 KB | 01.06.2009 | 09.10.1991 | 13 |
Amendments to the Articles of Association |
TIF | 61.32 KB | 01.06.2009 | 2 | |
Shareholders’ register |
TIF | 31.48 KB | 01.06.2009 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 45.43 KB | 08.11.2023 | 03.11.2023 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 67.16 KB | 30.10.2014 | 29.10.2014 | 2 |
Application |
TIF | 215.02 KB | 30.10.2014 | 21.10.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 77.49 KB | 30.10.2014 | 21.10.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 64.82 KB | 30.10.2014 | 16.11.2009 | 1 |
Application |
TIF | 317.46 KB | 30.10.2014 | 27.10.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 49.15 KB | 30.10.2014 | 27.10.2009 | 1 |
Receipts on the publication and state fees |
TIF | 65.28 KB | 30.10.2014 | 16.10.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 63.47 KB | 30.10.2014 | 02.07.2009 | 1 |
Application |
TIF | 149.64 KB | 30.10.2014 | 30.06.2009 | 1 |
Receipts on the publication and state fees |
TIF | 60.93 KB | 30.10.2014 | 30.06.2009 | 2 |
Notary’s decision |
TIF | 36.8 KB | 12.06.2009 | 09.06.2009 | 1 |
Court cover letter |
TIF | 19.03 KB | 12.06.2009 | 04.06.2009 | 1 |
Court decision/judgement |
TIF | 240.47 KB | 19.06.2009 | 02.06.2009 | 5 |
Court decision/judgement |
TIF | 36.66 KB | 12.06.2009 | 02.06.2009 | 1 |
Notary’s decision |
TIF | 30.49 KB | 03.06.2009 | 29.05.2009 | 1 |
Court cover letter |
TIF | 16.12 KB | 03.06.2009 | 25.05.2009 | 1 |
Court decision/judgement |
TIF | 38.5 KB | 03.06.2009 | 25.05.2009 | 1 |
Notary’s decision |
TIF | 30.02 KB | 01.06.2009 | 22.05.2009 | 1 |
Court cover letter |
TIF | 14.93 KB | 01.06.2009 | 20.05.2009 | 1 |
Court decision/judgement |
TIF | 21.69 KB | 01.06.2009 | 19.05.2009 | 1 |
Notary’s decision |
TIF | 35.69 KB | 03.06.2009 | 17.04.2008 | 1 |
Application |
TIF | 72.3 KB | 03.06.2009 | 15.04.2008 | 3 |
Sample report |
TIF | 20.7 KB | 03.06.2009 | 15.04.2008 | 1 |
Receipts on the publication and state fees |
TIF | 28.32 KB | 03.06.2009 | 14.04.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.47 KB | 03.06.2009 | 01.09.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 8.73 KB | 03.06.2009 | 01.09.2006 | 1 |
Application |
TIF | 25.47 KB | 03.06.2009 | 28.08.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 6.18 KB | 03.06.2009 | 28.08.2006 | 1 |
Receipts on the publication and state fees |
TIF | 40.99 KB | 03.06.2009 | 28.08.2006 | 2 |
Sample report |
TIF | 23.92 KB | 03.06.2009 | 28.08.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 31.46 KB | 03.06.2009 | 17.05.2005 | 1 |
Notary’s decision |
TIF | 35.38 KB | 03.06.2009 | 12.05.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 27.1 KB | 03.06.2009 | 05.05.2005 | 1 |
Announcement regarding the legal address |
TIF | 7.12 KB | 01.06.2009 | 05.05.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 6.54 KB | 01.06.2009 | 05.05.2005 | 1 |
Power of attorney, act of empowerment |
TIF | 10.35 KB | 01.06.2009 | 05.05.2005 | 1 |
Receipts on the publication and state fees |
TIF | 20.73 KB | 01.06.2009 | 05.05.2005 | 2 |
Notary’s decision |
TIF | 32.33 KB | 01.06.2009 | 10.11.2003 | 1 |
Registration certificates |
TIF | 37.27 KB | 01.06.2009 | 10.11.2003 | 1 |
Announcement regarding the legal address |
TIF | 9 KB | 01.06.2009 | 21.10.2003 | 1 |
Application |
TIF | 207.55 KB | 01.06.2009 | 21.10.2003 | 7 |
Consent of a member of the Board / executive director |
TIF | 7.7 KB | 01.06.2009 | 21.10.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 38.64 KB | 01.06.2009 | 21.10.2003 | 2 |
Receipts on the publication and state fees |
TIF | 23.58 KB | 01.06.2009 | 13.10.2003 | 2 |
Notary’s decision |
TIF | 23.42 KB | 01.06.2009 | 14.10.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 30.64 KB | 01.06.2009 | 01.10.2002 | 1 |
Submission/Application |
TIF | 18.64 KB | 01.06.2009 | 11.09.2002 | 1 |
Receipts on the publication and state fees |
TIF | 34.58 KB | 01.06.2009 | 05.09.2002 | 2 |
Notary’s decision |
TIF | 19.96 KB | 01.06.2009 | 11.05.2000 | 1 |
Receipts on the publication and state fees |
TIF | 17.51 KB | 01.06.2009 | 05.05.2000 | 1 |
Sample report |
TIF | 18.2 KB | 01.06.2009 | 05.05.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 19.67 KB | 01.06.2009 | 12.04.2000 | 1 |
Sample report |
TIF | 28.43 KB | 01.06.2009 | 26.02.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 18.41 KB | 01.06.2009 | 02.02.1998 | 1 |
Copy of the personal identification document |
TIF | 114.93 KB | 01.06.2009 | 28.01.1998 | 1 |
Notary’s decision |
TIF | 12.45 KB | 01.06.2009 | 27.12.1996 | 1 |
Receipts on the publication and state fees |
TIF | 17.3 KB | 01.06.2009 | 18.12.1996 | 2 |
Protocols/decisions of a company/organisation |
TIF | 26.18 KB | 01.06.2009 | 09.12.1996 | 1 |
Notary’s decision |
TIF | 37.63 KB | 01.06.2009 | 09.11.1995 | 1 |
Receipts on the publication and state fees |
TIF | 28.56 KB | 01.06.2009 | 09.11.1995 | 1 |
Receipts on the publication and state fees |
TIF | 21.51 KB | 01.06.2009 | 07.11.1995 | 1 |
Submission/Application |
TIF | 16.12 KB | 01.06.2009 | 18.10.1995 | 1 |
Receipts on the publication and state fees |
TIF | 18.94 KB | 01.06.2009 | 04.10.1995 | 1 |
Receipts on the publication and state fees |
TIF | 20.03 KB | 01.06.2009 | 02.10.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 85.22 KB | 01.06.2009 | 26.09.1995 | 2 |
Purchase contracts |
TIF | 79.69 KB | 01.06.2009 | 07.09.1995 | 3 |
Notary’s decision |
TIF | 17.92 KB | 01.06.2009 | 23.11.1993 | 1 |
Protocols/decisions of a company/organisation |
TIF | 19.33 KB | 01.06.2009 | 16.11.1993 | 1 |
Receipts on the publication and state fees |
TIF | 10.46 KB | 01.06.2009 | 12.11.1993 | 1 |
Submission/Application |
TIF | 7.99 KB | 01.06.2009 | 12.11.1993 | 1 |
Registration certificates |
TIF | 50.58 KB | 01.06.2009 | 14.02.1992 | 1 |
Registration certificates |
TIF | 65.78 KB | 01.06.2009 | 14.02.1992 | 1 |
Registration certificates |
TIF | 25.67 KB | 01.06.2009 | 14.02.1992 | 1 |
Registration certificates |
TIF | 60.86 KB | 01.06.2009 | 14.02.1992 | 1 |
Application |
TIF | 98.52 KB | 01.06.2009 | 10.02.1992 | 4 |
Notary’s decision |
TIF | 19.73 KB | 01.06.2009 | 10.02.1992 | 1 |
Protocols/decisions of a company/organisation |
TIF | 58.19 KB | 01.06.2009 | 10.02.1992 | 2 |
Receipts on the publication and state fees |
TIF | 80.82 KB | 01.06.2009 | 20.01.1992 | 2 |
Registration certificates |
TIF | 36.32 KB | 01.06.2009 | 19.12.1991 | 1 |
Registration certificates |
TIF | 81.06 KB | 01.06.2009 | 09.10.1991 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.26 KB | 01.06.2009 | 28.01.1991 | 1 |
Application |
TIF | 163.6 KB | 03.06.2009 | 4 | |
Application |
TIF | 84 KB | 03.06.2009 | 3 | |
Copy of the personal identification document |
TIF | 142.75 KB | 01.06.2009 | 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