TANGO LUKSS, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "TANGO LUKSS"
Registration number, date 40003560612, 06.09.2001
VAT number None (excluded 05.04.2011) Europe VAT register
Register, date Commercial Register, 21.10.2004
Legal address Parka iela 24 – 17, Seda, Valmieras nov., LV-4728 Check address owners
Fixed capital 2 846 EUR, registered payment 31.08.2015
CSDD Transport vehicles registered in CSDD

Important facts

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 0 3.3
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Citur neklasificēti individuālie pakalpojumi (96.09)
CSP industry Cita veida individuālās lietošanas priekšmetu un mājsaimniecības piederumu remonts (95.29)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 27.01.2022
Latvia Latvia

Control type: as a representative of the executive institution or of the administrative body

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

SIA "BONIX"

Reg. no. 40203171901
Ropažu nov., Mucenieki, "Bunduļi" - 5

100 % 2 846 € 1 € 2 846 Latvia 05.05.2021 08.05.2021

Historical addresses

Rīga, Prāgas iela 2 Until 31.08.2015 9 years ago
Rīga, Lokomotīves iela 32 - 2 Until 27.01.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2020

 Annual report 01.01.2020 - 31.12.2020 06.05.2021  PDF (2.72 MB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 24.04.2020  PDF (4.21 MB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 15.04.2019  PDF (2.63 MB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 27.04.2018  PDF (2.43 MB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 26.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 25.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zin PDF

2014

 Annual report 01.01.2014 - 31.12.2014 27.02.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zin PDF

2013

 Annual report 01.01.2013 - 31.12.2013 27.03.2014  ZIP
1_HTML izdruka HTML
Vadibas zin. JPG

2012

 Annual report 01.01.2012 - 31.12.2012 23.03.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums PNG

2011

 Annual report 01.01.2011 - 31.12.2011 27.03.2012  ZIP
1_HTML izdruka HTML
vadibas zin PDF

2010

 Annual report: Board statement 01.01.2010 - 31.12.2010 02.02.2011  TIF (1.9 MB)

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 25.02.2010  TIF (1.87 MB)

2008

 Annual report 27.02.2009  TIF (558.98 KB)

2007

 Annual report 29.09.2008  TIF (359.49 KB)

2006

 Annual report 17.08.2007  TIF (1.07 MB)

2005

 Annual report 08.12.2006  TIF (1.29 MB)

2004

 Annual report 11.05.2021  TIF (277.98 KB)

2003

 Annual report 11.05.2021  TIF (693.78 KB)

2002

 Annual report 11.05.2021  TIF (750.67 KB)

2001

 Annual report 11.05.2021  TIF (1.19 MB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOC 16 KB 08.05.2021 05.05.2021 1

Shareholders’ register

EDOC 22.69 KB 08.05.2021 05.05.2021 1

Articles of Association

 TIF 46.87 KB 08.05.2021 13.07.2015 2

Shareholders’ register

TIF 51.51 KB 08.05.2021 13.07.2015 2

Articles of Association

 TIF 84.38 KB 11.05.2021 14.10.2004 4

Shareholders’ register

TIF 9.44 KB 11.05.2021 14.10.2004 1

Articles of Association

 TIF 504.54 KB 11.05.2021 16.08.2001 10

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 63.21 KB 08.07.2022 08.07.2022 2

Application

 DOC 74 KB 08.07.2022 05.07.2022 1

Application

 DOC 74 KB 08.07.2022 05.07.2022 1

Notice of a member of the Board regarding the resignation

 DOC 25.5 KB 08.07.2022 05.07.2022 1

Notice of a member of the Board regarding the resignation

 DOC 25.5 KB 08.07.2022 05.07.2022 1

Application

 DOC 105.5 KB 27.01.2022 27.01.2022 1

Application

 DOC 105.5 KB 27.01.2022 27.01.2022 1

Decisions / letters / protocols of public notaries

 EDOC 62.49 KB 27.01.2022 27.01.2022 2

Protocols/decisions of a company/organisation

 DOC 39 KB 27.01.2022 10.01.2022 1

Protocols/decisions of a company/organisation

 DOC 39 KB 27.01.2022 10.01.2022 1

Decisions / letters / protocols of public notaries

 EDOC 65.68 KB 22.12.2021 22.12.2021 2

State Revenue Service decisions/letters/statements

 EDOC 76.98 KB 17.12.2021 17.12.2021 1

Decisions / letters / protocols of public notaries

 EDOC 65.54 KB 27.05.2021 27.05.2021 2

Notice of a member of the Board regarding the resignation

 DOC 25.5 KB 27.05.2021 24.05.2021 1

Notice of a member of the Board regarding the resignation

 EDOC 16 KB 27.05.2021 24.05.2021 1

Decisions / letters / protocols of public notaries

 EDOC 66.14 KB 08.05.2021 08.05.2021 2

Application

 DOC 146.5 KB 08.05.2021 07.05.2021 1

Application

 EDOC 36.47 KB 08.05.2021 07.05.2021 1

Protocols/decisions of a company/organisation

 EDOC 20.76 KB 08.05.2021 05.05.2021 1

Protocols/decisions of a company/organisation

 DOC 40 KB 08.05.2021 05.05.2021 1

Shareholders’ register

EDOC 22.69 KB 08.05.2021 05.05.2021 1

Decisions / letters / protocols of public notaries

 TIF 74.45 KB 08.05.2021 31.08.2015 2

Power of attorney, act of empowerment

 TIF 13.15 KB 08.05.2021 03.08.2015 1

Application

 TIF 148.82 KB 08.05.2021 13.07.2015 3

Consent of a member of the Board / executive director

 TIF 41.04 KB 08.05.2021 13.07.2015 2

Protocols/decisions of a company/organisation

 TIF 63.53 KB 08.05.2021 13.07.2015 2

Decisions / letters / protocols of public notaries

 TIF 48.76 KB 11.05.2021 04.03.2009 2

Application

 TIF 125.15 KB 11.05.2021 26.02.2009 3

Protocols/decisions of a company/organisation

 TIF 18.76 KB 11.05.2021 26.02.2009 1

Receipts on the publication and state fees

 TIF 19.68 KB 11.05.2021 26.02.2009 1

Receipts on the publication and state fees

 TIF 18.16 KB 11.05.2021 26.02.2009 1

Decisions / letters / protocols of public notaries

 TIF 47.14 KB 11.05.2021 16.03.2006 1

Application

 TIF 161.31 KB 11.05.2021 13.03.2006 4

Receipts on the publication and state fees

 TIF 18.53 KB 11.05.2021 13.03.2006 1

Receipts on the publication and state fees

 TIF 16.16 KB 11.05.2021 13.03.2006 1

Consent of the auditor

 TIF 9.48 KB 11.05.2021 10.03.2006 1

Protocols/decisions of a company/organisation

 TIF 14.37 KB 11.05.2021 10.03.2006 1

Submission/Application

 TIF 14.6 KB 11.05.2021 10.03.2006 1

Decisions / letters / protocols of public notaries

 TIF 46.52 KB 11.05.2021 21.10.2004 1

Registration certificates

 TIF 149.13 KB 11.05.2021 21.10.2004 1

Announcement regarding the legal address

 TIF 8.05 KB 11.05.2021 14.10.2004 1

Application

 TIF 89.85 KB 11.05.2021 14.10.2004 3

Consent of the auditor

 TIF 12.47 KB 11.05.2021 14.10.2004 1

Consent of a member of the Board / executive director

 TIF 8.04 KB 11.05.2021 14.10.2004 1

Protocols/decisions of a company/organisation

 TIF 25.88 KB 11.05.2021 14.10.2004 1

Receipts on the publication and state fees

 TIF 19.22 KB 11.05.2021 12.10.2004 1

Receipts on the publication and state fees

 TIF 17.35 KB 11.05.2021 12.10.2004 1

Decisions / letters / protocols of public notaries

 TIF 42.97 KB 11.05.2021 06.09.2001 1

Registration certificates

 TIF 61.1 KB 11.05.2021 06.09.2001 1

Confirmation or consent to legal address

 TIF 13.68 KB 11.05.2021 03.09.2001 1

Application

 TIF 43.85 KB 11.05.2021 20.08.2001 1

Receipts on the publication and state fees

 TIF 13.31 KB 11.05.2021 20.08.2001 1

Receipts on the publication and state fees

 TIF 17.91 KB 11.05.2021 20.08.2001 1

Protocols/decisions of a company/organisation

 TIF 26.78 KB 11.05.2021 16.08.2001 1

Bank statements or other document regarding the payment of the equity

TIF 42.59 KB 11.05.2021 14.08.2001 1

Sample report

 TIF 26.35 KB 11.05.2021 14.08.2001 1

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

 TIF 519.77 KB 11.05.2021 08.02.2000 9

Copy of the personal identification document

 TIF 34.05 KB 11.05.2021 31.01.2000 1
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