TANIA, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
140 by paid taxes
31 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 "TANIA" |
| Registration number, date | 42103079751, 20.04.2017 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 20.04.2017 |
| Legal address | J. Čakstes iela 4, Vaiņode, Vaiņodes pag., Dienvidkurzemes nov., LV-3435 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 07.09.2021 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to TANIA, 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
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (06.04.2021)
- 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, €) | 10.05 | 4.7 | 7.47 |
| Personal income tax (thousands, €) | 3.99 | 1.3 | 0.25 |
| Statutory social insurance contributions (thousands, €) | 6.06 | 2.12 | 0 |
| Average employees count | 1 | 1 | 1 |
| Received COVID-19 downtime support | 06.04.2021, 500.00 € | ||
Industries
| Industry from zl.lv | Grāmatvedības pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
| Field from SRS | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
| CSP industry | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 25.01.2024 | Latvia | Latvia |
|
Control type: other |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 25.01.2024 |
* 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 % | 30 | € 100 | € 3 000 | Latvia | 28.08.2021 | 07.09.2021 |
Contacts in cooperation with
Apply information changes
ML
"Tania", SIA
Vaiņode, Celtnieku 3-1, Vaiņodes pagasts, Dienvidkurzemes nov., LV-3435 Check address owners
Grāmatvedības pakalpojumi
Historical addresses
| Vaiņodes nov., Vaiņodes pag., Vaiņode, Celtnieku iela 3 - 1 | Until 01.07.2021 | 3 years ago |
|---|---|---|
| Dienvidkurzemes nov., Vaiņodes pag., Vaiņode, Celtnieku iela 3 - 1 | Until 25.01.2024 | 9.5 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 27.04.2024 | PDF (78.65 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.02.2023 | PDF (78.53 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 09.04.2022 | PDF (78.39 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 13.01.2021 | PDF (77.4 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 03.02.2020 | PDF (78.85 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 17.03.2019 | PDF (77.91 KB) | €11.00 |
2017 |
Annual report | 20.04.2017 - 31.12.2017 | 25.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vad zin |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 15.85 KB | 07.09.2021 | 28.08.2021 | 1 |
Amendments to the Articles of Association |
DOCX | 15.85 KB | 07.09.2021 | 28.08.2021 | 1 |
Articles of Association |
DOCX | 18.52 KB | 07.09.2021 | 28.08.2021 | 1 |
Articles of Association |
DOCX | 18.52 KB | 07.09.2021 | 28.08.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 13.69 KB | 07.09.2021 | 28.08.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 13.69 KB | 07.09.2021 | 28.08.2021 | 1 |
Shareholders’ register |
289.9 KB | 07.09.2021 | 28.08.2021 | 1 | |
Shareholders’ register |
289.9 KB | 07.09.2021 | 28.08.2021 | 1 | |
Articles of Association |
TIF | 32.63 KB | 13.04.2017 | 13.04.2017 | 1 |
Memorandum of Association |
TIF | 65.48 KB | 13.04.2017 | 13.04.2017 | 1 |
Shareholders’ register |
TIF | 383.13 KB | 13.04.2017 | 13.04.2017 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 285.46 KB | 25.01.2024 | 24.01.2024 | 6 |
Protocols/decisions of a company/organisation |
EDOC | 57.19 KB | 25.01.2024 | 19.01.2024 | 1 |
Court decision/judgement |
EDOC | 86.33 KB | 25.01.2024 | 05.01.2024 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 62.13 KB | 07.09.2021 | 07.09.2021 | 2 |
Amendments to the Articles of Association |
EDOC | 21.13 KB | 07.09.2021 | 28.08.2021 | 1 |
Articles of Association |
EDOC | 23.66 KB | 07.09.2021 | 28.08.2021 | 1 |
Application |
DOCX | 48.33 KB | 07.09.2021 | 28.08.2021 | 1 |
Application |
DOCX | 48.33 KB | 07.09.2021 | 28.08.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 12.87 KB | 07.09.2021 | 28.08.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 12.87 KB | 07.09.2021 | 28.08.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.14 KB | 07.09.2021 | 28.08.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.14 KB | 07.09.2021 | 28.08.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 19.82 KB | 07.09.2021 | 28.08.2021 | 1 |
Shareholders’ register |
315.99 KB | 07.09.2021 | 28.08.2021 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.71 KB | 20.04.2017 | 20.04.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.87 KB | 20.04.2017 | 20.04.2017 | 1 |
Announcement regarding the legal address |
TIF | 35.74 KB | 13.04.2017 | 13.04.2017 | 1 |
Application |
TIF | 865.34 KB | 13.04.2017 | 13.04.2017 | 4 |
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