Taneks, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 09.01.2015
Business form Limited Liability Company
Registered name SIA "Taneks"
Registration number, date 40103379525, 11.02.2011
VAT number None (excluded 05.12.2013) Europe VAT register
Register, date Commercial Register, 11.02.2011
Legal address Rīga, Krustabaznīcas iela 9A Check address owners
Fixed capital 2 000 LVL , registered 07.03.2011 (registered payment 07.03.2011: 2 000 LVL)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2014
Total payments to state budget (thousands, €) 0
Personal income tax (thousands, €) 0.03
Statutory social insurance contributions (thousands, €) -0.03
Average employees count 0

Industries

CSP industry
Redakcija NACE 2.0
Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)

Historical company names

Sabiedrība ar ierobežotu atbildību "MET.LV" Until 21.09.2011 14 years ago

Historical addresses

Rīga, Emmas iela 5-91 Until 30.07.2013 12 years ago
Rīga, Krustabaznīcas iela 12B Until 21.09.2011 14 years ago

Annual reports

Year Period Received Type of delivery Price

2012

Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
vadibas sledziens DOCX

2011

Annual report 11.02.2011 - 31.12.2011 04.05.2012  ZIP
1_HTML izdruka HTML
vadibas sledziens DOCX

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 63.61 KB 02.08.2013 24.07.2013 3

Shareholders’ register

TIF 19.6 KB 16.07.2012 14.06.2012 1

Amendments to the Articles of Association

TIF 5.24 KB 26.09.2011 31.08.2011 1

Articles of Association

TIF 12.96 KB 26.09.2011 31.08.2011 1

Shareholders’ register

TIF 18.33 KB 26.09.2011 30.08.2011 1

Amendments to the Articles of Association

TIF 6.07 KB 09.03.2011 02.03.2011 1

Articles of Association

TIF 14.41 KB 09.03.2011 02.03.2011 1

Regulations for the increase/reduction of the equity

TIF 27.79 KB 09.03.2011 02.03.2011 1

Shareholders’ register

TIF 18.8 KB 09.03.2011 02.03.2011 1

Articles of Association

TIF 16.24 KB 17.02.2011 08.02.2011 1

Memorandum of Association

TIF 18.75 KB 17.02.2011 08.02.2011 1

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 57.64 KB 26.01.2015 09.01.2015 2

Decisions / letters / protocols of public notaries

TIF 16.71 KB 24.10.2014 22.10.2014 1

State Revenue Service decisions/letters/statements

EDOC 46.79 KB 21.10.2014 21.10.2014 1

Decisions / letters / protocols of public notaries

TIF 72.62 KB 12.06.2014 10.06.2014 2

Decisions / letters / protocols of public notaries

EDOC 71.34 KB 17.03.2014 17.03.2014 1

State Revenue Service decisions/letters/statements

DOC 54 KB 12.03.2014 11.03.2014 1

State Revenue Service decisions/letters/statements

EDOC 47.08 KB 12.03.2014 11.03.2014 1

Decisions / letters / protocols of public notaries

TIF 38.52 KB 02.08.2013 30.07.2013 2

Application

TIF 107.87 KB 02.08.2013 24.07.2013 3

Confirmation or consent to legal address

TIF 11.16 KB 02.08.2013 24.07.2013 1

Consent of a member of the Board / executive director

TIF 33.72 KB 02.08.2013 24.07.2013 2

Protocols/decisions of a company/organisation

TIF 38.9 KB 02.08.2013 24.07.2013 2

Decisions / letters / protocols of public notaries

TIF 46.75 KB 16.07.2012 12.07.2012 2

Application

TIF 226.82 KB 16.07.2012 10.07.2012 4

Protocols/decisions of a company/organisation

TIF 31.7 KB 16.07.2012 14.06.2012 1

Decisions / letters / protocols of public notaries

TIF 41.25 KB 26.09.2011 21.09.2011 2

Protocols/decisions of a company/organisation

TIF 40.21 KB 26.09.2011 31.08.2011 2

Application

TIF 187.45 KB 26.09.2011 19.08.2011 4

Decisions / letters / protocols of public notaries

TIF 38.98 KB 09.03.2011 07.03.2011 2

Application

TIF 93.16 KB 09.03.2011 02.03.2011 2

Application of shareholders or third persons for the acquisition of shares

TIF 8.86 KB 09.03.2011 02.03.2011 1

Protocols/decisions of a company/organisation

TIF 30.18 KB 09.03.2011 02.03.2011 1

Bank statements or other document regarding the payment of the equity

TIF 115.36 KB 09.03.2011 18.02.2011 1

Decisions / letters / protocols of public notaries

TIF 42.14 KB 17.02.2011 11.02.2011 1

Registration certificates

TIF 47.52 KB 17.02.2011 11.02.2011 1

Announcement regarding the legal address

TIF 7.85 KB 17.02.2011 08.02.2011 1

Application

TIF 89.8 KB 17.02.2011 08.02.2011 4

Registration certificates

TIF 72.45 KB 26.09.2011 2
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
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