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 2022
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Removed from the register as a result of reorganization, 14.11.2023
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "TANK YOU BALTICS" |
| Registration number, date | 40103171375, 21.05.2008 |
| VAT number | None (excluded 14.11.2023) Europe VAT register |
| Register, date | Commercial Register, 21.05.2008 |
| Legal address | Kārļa Ulmaņa gatve 119, Mārupe, Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 19.11.2014 |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | -10.1 | 23.61 | -5.35 |
| Personal income tax (thousands, €) | 1.63 | 4.06 | 8.73 |
| Statutory social insurance contributions (thousands, €) | 2.32 | 7.06 | 17.66 |
| Average employees count | 1 | 2 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11) |
|---|---|
| CSP industry | Datu apstrāde, uzturēšana un ar to saistītās darbības (63.11) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "VALLER TECHNOLOGY" | Until 18.09.2013 | 11 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "VALLER CONSTRUCTION" | Until 04.10.2011 | 13 years ago |
Historical addresses
| Rīgas rajons, Mārupes pagasts, Mārupe, Kārļa Ulmaņa gatve 119 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Mārupes nov., Mārupe, Kārļa Ulmaņa gatve 119 | Until 01.07.2021 | 3 years ago |
| Mārupes nov., Mārupes pag., Mārupe, Kārļa Ulmaņa gatve 119 | Until 02.07.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 08.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad zin 22 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 11.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad zin | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Revidenta zinojums TYB 2020 | |||||
| Vad zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 07.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Rev zin 2019GP | |||||
| TYB vad zin | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Rev zin | |||||
| Vad zin | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Revidentu zi ojums 2017 TYB | |||||
| Vad zinojums TYB | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Rev zinojums | |||||
| Vad zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 16.06.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Zin vad | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vad zinj | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadzin inf | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 0102 inf | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 17.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 20 vad zin | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 15.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VID vad zinojumsvc2010 | ZIP | ||||
2009 |
Annual report | 12.05.2010 | TIF (1.7 MB) | ||
2008 |
Annual report | 09.06.2009 | TIF (607.27 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 21.81 KB | 14.11.2023 | 08.11.2023 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 21.75 KB | 28.06.2023 | 27.06.2023 | 3 |
Amendments to the Articles of Association |
EDOC | 23.8 KB | 22.02.2018 | 19.02.2018 | 1 |
Articles of Association |
EDOC | 55.24 KB | 22.02.2018 | 19.02.2018 | 1 |
Shareholders’ register |
TIF | 96.36 KB | 10.11.2015 | 06.11.2015 | 3 |
Amendments to the Articles of Association |
TIF | 21.19 KB | 21.11.2014 | 11.11.2014 | 1 |
Articles of Association |
TIF | 24.48 KB | 21.11.2014 | 11.11.2014 | 1 |
Shareholders’ register |
TIF | 74.63 KB | 21.11.2014 | 11.11.2014 | 2 |
Amendments to the Articles of Association |
TIF | 11.22 KB | 10.10.2013 | 04.10.2013 | 1 |
Articles of Association |
TIF | 51.68 KB | 10.10.2013 | 04.10.2013 | 2 |
Amendments to the Articles of Association |
TIF | 9.99 KB | 20.09.2013 | 30.08.2013 | 1 |
Articles of Association |
TIF | 43.65 KB | 20.09.2013 | 30.08.2013 | 2 |
Amendments to the Articles of Association |
TIF | 9.93 KB | 07.03.2012 | 27.02.2012 | 1 |
Articles of Association |
TIF | 15.61 KB | 07.03.2012 | 27.02.2012 | 1 |
Shareholders’ register |
TIF | 28.82 KB | 12.10.2011 | 26.09.2011 | 1 |
Amendments to the Articles of Association |
TIF | 10.06 KB | 05.10.2011 | 26.09.2011 | 1 |
Articles of Association |
TIF | 15.82 KB | 05.10.2011 | 26.09.2011 | 1 |
Articles of Association |
TIF | 17.22 KB | 04.06.2008 | 16.05.2008 | 1 |
Memorandum of association |
TIF | 42.84 KB | 04.06.2008 | 16.05.2008 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 41.23 KB | 14.11.2023 | 14.11.2023 | 2 |
Announcement regarding the reorganisation |
EDOC | 42.07 KB | 28.06.2023 | 27.06.2023 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.65 KB | 22.02.2018 | 22.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.4 KB | 22.02.2018 | 22.02.2018 | 2 |
Amendments to the Articles of Association |
EDOC | 23.8 KB | 22.02.2018 | 19.02.2018 | 1 |
Articles of Association |
EDOC | 55.24 KB | 22.02.2018 | 19.02.2018 | 1 |
Application |
EDOC | 51.58 KB | 22.02.2018 | 19.02.2018 | 1 |
Application |
DOCX | 39.71 KB | 22.02.2018 | 19.02.2018 | 1 |
Application |
DOCX | 39.71 KB | 22.02.2018 | 19.02.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 63.44 KB | 22.02.2018 | 19.02.2018 | 1 |
Protocols/decisions of a company/organisation |
DOC | 147 KB | 22.02.2018 | 19.02.2018 | 1 |
Protocols/decisions of a company/organisation |
DOC | 147 KB | 22.02.2018 | 19.02.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 70.78 KB | 10.11.2015 | 09.11.2015 | 2 |
Application |
TIF | 145.13 KB | 10.11.2015 | 06.11.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 76 KB | 21.11.2014 | 19.11.2014 | 2 |
Application |
TIF | 115.96 KB | 21.11.2014 | 11.11.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 21.17 KB | 21.11.2014 | 11.11.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 116.96 KB | 21.11.2014 | 11.11.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 39.3 KB | 10.10.2013 | 09.10.2013 | 2 |
Application |
TIF | 97.5 KB | 10.10.2013 | 04.10.2013 | 3 |
Protocols/decisions of a company/organisation |
TIF | 71.89 KB | 10.10.2013 | 04.10.2013 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 33.88 KB | 20.09.2013 | 18.09.2013 | 2 |
Registration certificates |
TIF | 52.65 KB | 20.09.2013 | 18.09.2013 | 1 |
Application |
TIF | 64.51 KB | 20.09.2013 | 30.08.2013 | 2 |
Power of attorney, act of empowerment |
TIF | 12.6 KB | 20.09.2013 | 30.08.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 68.19 KB | 20.09.2013 | 30.08.2013 | 3 |
Registration certificates |
TIF | 42.12 KB | 20.09.2013 | 07.03.2012 | 1 |
Registration certificates |
TIF | 44.99 KB | 20.09.2013 | 07.03.2012 | 1 |
Submission/Application |
TIF | 14.39 KB | 20.09.2013 | 06.03.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.53 KB | 07.03.2012 | 05.03.2012 | 2 |
Application |
TIF | 111.95 KB | 07.03.2012 | 29.02.2012 | 4 |
Protocols/decisions of a company/organisation |
TIF | 45.56 KB | 07.03.2012 | 27.02.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 39.66 KB | 12.10.2011 | 11.10.2011 | 2 |
Submission/Application |
TIF | 19.67 KB | 12.10.2011 | 05.10.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.98 KB | 05.10.2011 | 04.10.2011 | 2 |
Registration certificates |
TIF | 87.93 KB | 05.10.2011 | 04.10.2011 | 2 |
Application |
TIF | 120.46 KB | 05.10.2011 | 29.09.2011 | 4 |
Protocols/decisions of a company/organisation |
TIF | 60.86 KB | 05.10.2011 | 26.09.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 39.54 KB | 04.06.2008 | 21.05.2008 | 2 |
Registration certificates |
TIF | 22.7 KB | 04.06.2008 | 21.05.2008 | 1 |
Announcement regarding the legal address |
TIF | 9.53 KB | 04.06.2008 | 16.05.2008 | 1 |
Application |
TIF | 303.61 KB | 04.06.2008 | 16.05.2008 | 9 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.61 KB | 04.06.2008 | 16.05.2008 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.56 KB | 04.06.2008 | 16.05.2008 | 1 |
Receipts on the publication and state fees |
TIF | 30.43 KB | 04.06.2008 | 16.05.2008 | 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