Tanex-A, SIA
Limited Liability Company, Micro company
Place in branch
3K+ by turnover
3K+ by profit
390 by paid taxes
270 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 Tanex-A |
| Registration number, date | 40103987284, 21.04.2016 |
| VAT number | LV40103987284 from 21.06.2017 Europe VAT register |
| Register, date | Commercial Register, 21.04.2016 |
| Legal address | Celtnieku iela 4 – 30, Salaspils, Salaspils nov., LV-2121 Check address owners |
| Fixed capital | 3 001 EUR, registered payment 29.01.2021 |
| CSDD | Transport vehicles registered in CSDD |
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
- Positive 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, €) | 53.51 | 77.93 | 38.43 |
| Personal income tax (thousands, €) | 20.92 | 32.7 | 16.23 |
| Statutory social insurance contributions (thousands, €) | 34.32 | 53.19 | 26.42 |
| Average employees count | 9 | 12 | 8 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kuģu būve un remonts |
|---|---|
| Branch from zl.lv (NACE2) | Kuģu un laivu būve (30.1) |
| Field from SRS | Metāla izstrādājumu remonts (33.11) |
| CSP industry | Kuģu un laivu remonts un apkope (33.15) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 22.10.2024 | 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 | 22.10.2024 |
* 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 % | 3 001 | € 1 | € 3 001 | Latvia | 25.09.2024 | 22.10.2024 |
Contacts in cooperation with
Apply information changes
"Tanex-A", SIA
Celtnieku 4 - 30, Salaspils, Salaspils nov., LV-2121 Check address owners
Kuģu būve un remonts
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| vadibas zinojumsTaneks | DOCX | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vadibas zinojums | DOCX | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.08.2022 | PDF (117.3 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 31.07.2021 | PDF (117.92 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | PDF (511.81 KB) | €11.00 |
2016 |
Annual report | 21.04.2016 - 31.12.2016 | 05.05.2017 | PDF (211.11 KB) | €9.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 27.69 KB | 22.10.2024 | 25.09.2024 | 1 |
Amendments to the Articles of Association |
DOCX | 21.79 KB | 29.01.2021 | 24.01.2021 | 1 |
Articles of Association |
DOCX | 26.03 KB | 29.01.2021 | 24.01.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 24.54 KB | 29.01.2021 | 24.01.2021 | 1 |
Shareholders’ register |
DOCX | 29.51 KB | 29.01.2021 | 24.01.2021 | 1 |
Articles of Association |
TIF | 11.5 KB | 28.04.2016 | 15.04.2016 | 1 |
Memorandum of Association |
TIF | 26.84 KB | 28.04.2016 | 15.04.2016 | 1 |
Shareholders’ register |
TIF | 42.38 KB | 28.04.2016 | 29.02.2016 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 70.44 KB | 22.10.2024 | 25.09.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 26.24 KB | 22.10.2024 | 25.09.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.74 KB | 29.01.2021 | 29.01.2021 | 2 |
Amendments to the Articles of Association |
EDOC | 27.07 KB | 29.01.2021 | 24.01.2021 | 1 |
Articles of Association |
EDOC | 31.22 KB | 29.01.2021 | 24.01.2021 | 1 |
Application |
DOCX | 48.44 KB | 29.01.2021 | 24.01.2021 | 1 |
Application |
EDOC | 53.41 KB | 29.01.2021 | 24.01.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 24.82 KB | 29.01.2021 | 24.01.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 30.11 KB | 29.01.2021 | 24.01.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 30.51 KB | 29.01.2021 | 24.01.2021 | 1 |
Shareholders’ register |
EDOC | 35.34 KB | 29.01.2021 | 24.01.2021 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.64 KB | 28.04.2016 | 21.04.2016 | 2 |
Announcement regarding the legal address |
TIF | 9.88 KB | 28.04.2016 | 15.04.2016 | 1 |
Confirmation or consent to legal address |
TIF | 10.14 KB | 28.04.2016 | 15.04.2016 | 1 |
Application |
TIF | 122.7 KB | 28.04.2016 | 02.03.2016 | 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