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 | Economic activity suspended, 07.06.2023
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "TANK YARD Group" |
| Registration number, date | 40003794771, 10.01.2006 |
| VAT number | None (excluded 17.03.2023) Europe VAT register |
| Register, date | Commercial Register, 10.01.2006 |
| Legal address | Aleksandra Bieziņa iela 11 – 121, Rīga, LV-1029 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 17.07.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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, €) | 0 | 0 | 0.28 |
| Personal income tax (thousands, €) | 0 | 0.02 | 0.09 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.01 | 0.16 |
| Average employees count | 0 | 1 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Metālizstrādājumu, cauruļu, apkures iekārtu un to piederumu vairumtirdzniecība (46.74) |
|---|---|
| CSP industry | Metālizstrādājumu, cauruļu, apkures iekārtu un to piederumu vairumtirdzniecība (46.74) |
| Types of activities from statues | u.c. statūtos paredzētā darbība Kravu jūras un piekrastes ūdens transports Citu ierīču remonts Cilindrisku metāla trauku un konteineru ražošana |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 24.04.2009 |
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. | 24.04.2009 |
* 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 |
75 % | 2 130 | € 1 | € 2 130 | Latvia | 07.07.2015 | 17.07.2015 |
Natural person |
25 % | 710 | € 1 | € 710 | Latvia | 07.07.2015 | 17.07.2015 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "TANK YARD Inc." | Until 13.11.2010 | 14 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "La Luna" | Until 29.03.2006 | 18 years ago |
Historical addresses
| Rīgas rajons, Ropažu novads, Ropažu pagasts, "Priedes" 4-49 | Until 29.03.2006 | 18 years ago |
|---|---|---|
| Rīgas rajons, Ropažu novads, Ropažu pagasts, D/S "Tumšupe 304" | Until 03.07.2009 | 15 years ago |
| Ropažu nov., Podkājas, "Tumšupe 304" | Until 13.11.2010 | 14 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 21.10.2024 | PDF (204.59 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 21.10.2024 | PDF (204.79 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 16.08.2022 | PDF (206.18 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 19.09.2021 | PDF (206.28 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 12.08.2020 | PDF (206.23 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 12.05.2019 | PDF (206.48 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 11.05.2018 | PDF (82.47 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | PDF (132.88 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| TankYard-Zinojums2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 30.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| TankYard bil | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| TankYard-Zinojums2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 24.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| TankYard-Zinojums2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 24.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 14.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ 2010 | RTF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 08.03.2010 | RTF (50.09 KB) | |
2008 |
Annual report | 08.06.2009 | TIF (524.74 KB) | ||
2007 |
Annual report | 31.07.2008 | TIF (11 MB) | ||
2006 |
Annual report | 19.10.2007 | TIF (210.78 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 19.6 KB | 24.05.2017 | 07.07.2015 | 1 |
Articles of Association |
TIF | 45.92 KB | 24.05.2017 | 07.07.2015 | 2 |
Shareholders’ register |
TIF | 51.99 KB | 24.05.2017 | 01.07.2015 | 2 |
Articles of Association |
TIF | 57.68 KB | 24.05.2017 | 08.11.2010 | 3 |
Articles of Association |
TIF | 31.71 KB | 24.05.2017 | 30.07.2008 | 1 |
Shareholders’ register |
TIF | 20.09 KB | 24.05.2017 | 30.07.2008 | 1 |
Articles of Association |
TIF | 30.69 KB | 24.05.2017 | 16.03.2006 | 1 |
Memorandum of association |
TIF | 73.96 KB | 24.05.2017 | 16.03.2006 | 2 |
Shareholders’ register |
TIF | 32.46 KB | 24.05.2017 | 16.03.2006 | 1 |
Articles of Association |
TIF | 27.32 KB | 24.05.2017 | 04.01.2006 | 1 |
Memorandum of Association |
TIF | 34.54 KB | 24.05.2017 | 04.01.2006 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 91.39 KB | 02.06.2023 | 02.06.2023 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 68.84 KB | 24.05.2017 | 17.07.2015 | 2 |
Application |
TIF | 91.95 KB | 24.05.2017 | 07.07.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 43.2 KB | 24.05.2017 | 07.07.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.08 KB | 24.05.2017 | 13.11.2010 | 1 |
Registration certificates |
TIF | 74.34 KB | 24.05.2017 | 13.11.2010 | 1 |
Announcement regarding the legal address |
TIF | 11.22 KB | 24.05.2017 | 08.11.2010 | 1 |
Application |
TIF | 94.89 KB | 24.05.2017 | 08.11.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 28.9 KB | 24.05.2017 | 08.11.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.21 KB | 24.05.2017 | 24.04.2009 | 2 |
Receipts on the publication and state fees |
TIF | 45.39 KB | 24.05.2017 | 20.04.2009 | 2 |
Application |
TIF | 172.31 KB | 24.05.2017 | 14.04.2009 | 4 |
Protocols/decisions of a company/organisation |
TIF | 25.04 KB | 24.05.2017 | 14.04.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.62 KB | 24.05.2017 | 04.08.2008 | 2 |
Application |
TIF | 128.14 KB | 24.05.2017 | 30.07.2008 | 4 |
Protocols/decisions of a company/organisation |
TIF | 41.8 KB | 24.05.2017 | 30.07.2008 | 1 |
Receipts on the publication and state fees |
TIF | 40.84 KB | 24.05.2017 | 30.07.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 61.85 KB | 24.05.2017 | 29.03.2006 | 2 |
Registration certificates |
TIF | 26.45 KB | 24.05.2017 | 29.03.2006 | 1 |
Registration certificates |
TIF | 29.69 KB | 24.05.2017 | 29.03.2006 | 1 |
Announcement regarding the legal address |
TIF | 14.28 KB | 24.05.2017 | 16.03.2006 | 1 |
Application |
TIF | 460.88 KB | 24.05.2017 | 16.03.2006 | 14 |
Consent of a member of the Board / executive director |
TIF | 9.54 KB | 24.05.2017 | 16.03.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.37 KB | 24.05.2017 | 16.03.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 39.01 KB | 24.05.2017 | 16.03.2006 | 1 |
Receipts on the publication and state fees |
TIF | 42.14 KB | 24.05.2017 | 16.03.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 56.63 KB | 24.05.2017 | 10.01.2006 | 2 |
Registration certificates |
TIF | 30.52 KB | 24.05.2017 | 10.01.2006 | 1 |
Registration certificates |
TIF | 21.4 KB | 24.05.2017 | 10.01.2006 | 1 |
Announcement regarding the legal address |
TIF | 11.44 KB | 24.05.2017 | 04.01.2006 | 1 |
Application |
TIF | 339.5 KB | 24.05.2017 | 04.01.2006 | 8 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.72 KB | 24.05.2017 | 04.01.2006 | 1 |
Consent of the auditor |
TIF | 9.98 KB | 24.05.2017 | 04.01.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.63 KB | 24.05.2017 | 04.01.2006 | 1 |
Receipts on the publication and state fees |
TIF | 143.5 KB | 24.05.2017 | 04.01.2006 | 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