Tanebergi, SIA
Limited Liability Company, Micro company
Place in branch
897 by turnover
63 by employees
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 "Tanebergi" |
| Registration number, date | 45403021306, 28.02.2008 |
| VAT number | LV45403021306 from 02.02.2018 Europe VAT register |
| Register, date | Commercial Register, 28.02.2008 |
| Legal address | Sprīdīša iela 2 – 3, Skrīveri, Skrīveru pag., Aizkraukles nov., LV-5125 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 14.10.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Tanebergi, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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, €) | -0.29 | -2.33 | -0.63 |
| Personal income tax (thousands, €) | 0 | 0 | -0.04 |
| Statutory social insurance contributions (thousands, €) | 0.06 | 0.93 | 0.29 |
| Average employees count | 1 | 1 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Mežizstrāde |
|---|---|
| Branch from zl.lv (NACE2) | Mežizstrāde (02.20) |
| Field from SRS | Mežkopība un citas mežsaimniecības darbības (02.10) |
| CSP industry | Mežsaimniecības palīgdarbības (02.40) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | 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. | 03.07.2009 |
* 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 |
100 % | 100 | € 28 | € 2 800 | Latvia | 08.06.2015 | 14.10.2015 |
Contacts in cooperation with
Apply information changes
"Tanebergi", SIA
Skrīveri, Sprīdīša 2-3, Skrīveru pagasts, Aizkraukles nov., LV-5125 Check address owners
Mežizstrāde
Historical addresses
| Madonas rajons, Lubānas novads, Indrānu pagasts, "Tanenbergi" | Until 16.01.2009 | 16 years ago |
|---|---|---|
| Aizkraukles rajons, Skrīveru pagasts, Skrīveri, Sprīdīša iela 2-3 | Until 03.07.2009 | 16 years ago |
| Skrīveru nov., Skrīveri, Sprīdīša iela 2 - 3 | Until 01.07.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 05.04.2024 | PDF (282.88 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 16.02.2023 | PDF (120.71 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.04.2022 | PDF (222.26 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 12.04.2021 | PDF (113.64 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 19.03.2020 | PDF (351 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.02.2019 | PDF (109.7 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.02.2018 | PDF (279.72 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| SKMBT C25217040513151 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 15.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| SKMBT C25216031214311 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 28.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| SKMBT C25215032709050 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 15.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 19.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 20.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| gada parskats vadibas zinojums | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 23.04.2010 | RAR (5.83 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 27.04.2009 | RAR (5.72 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 352.74 KB | 19.10.2015 | 08.06.2015 | 4 |
Shareholders’ register |
TIF | 62.06 KB | 19.10.2015 | 08.06.2015 | 2 |
Amendments to the Articles of Association |
TIF | 60.02 KB | 19.10.2015 | 05.06.2015 | 2 |
Articles of Association |
TIF | 71.48 KB | 19.10.2015 | 05.06.2015 | 2 |
Articles of Association |
TIF | 299.35 KB | 10.08.2011 | 12.05.2011 | 5 |
Articles of Association |
TIF | 400.24 KB | 29.02.2008 | 04.02.2008 | 6 |
Memorandum of association |
TIF | 113.35 KB | 29.02.2008 | 04.02.2008 | 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 |
TIF | 64.81 KB | 19.10.2015 | 14.10.2015 | 2 |
Application |
TIF | 222.31 KB | 19.10.2015 | 16.06.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 101.29 KB | 19.10.2015 | 05.06.2015 | 2 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 99.12 KB | 19.10.2015 | 03.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 57.09 KB | 10.08.2011 | 09.08.2011 | 2 |
Application |
TIF | 136.49 KB | 10.08.2011 | 12.05.2011 | 3 |
Consent of a member of the Board / executive director |
TIF | 50.88 KB | 10.08.2011 | 12.05.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 35.96 KB | 10.08.2011 | 12.05.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.81 KB | 22.01.2009 | 16.01.2009 | 1 |
Application |
TIF | 123.86 KB | 22.01.2009 | 12.01.2009 | 4 |
Receipts on the publication and state fees |
TIF | 26.14 KB | 22.01.2009 | 09.01.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 107.01 KB | 29.02.2008 | 28.02.2008 | 2 |
Registration certificates |
TIF | 127.98 KB | 29.02.2008 | 28.02.2008 | 1 |
Receipts on the publication and state fees |
TIF | 118.18 KB | 29.02.2008 | 07.02.2008 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 94.29 KB | 29.02.2008 | 06.02.2008 | 1 |
Announcement regarding the legal address |
TIF | 19.84 KB | 29.02.2008 | 04.02.2008 | 1 |
Application |
TIF | 893.49 KB | 29.02.2008 | 04.02.2008 | 8 |
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.
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