TANKARD, SIA
Limited Liability Company, Micro company
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 | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "TANKARD" |
| Registration number, date | 40003793371, 02.01.2006 |
| VAT number | None (excluded 16.10.2020) Europe VAT register |
| Register, date | Commercial Register, 02.01.2006 |
| Legal address | Lokomotīves iela 26, Rīga, LV-1057 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 23.02.2016 |
| CSDD | Transport vehicles registered in CSDD |
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
- No contacts information
- Negative 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 | 0.05 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Datorprogrammēšana (62.01) |
|---|---|
| CSP industry | Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 01.03.2018 | Germany | Germany |
|
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 | 23.02.2016 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 23.02.2016 |
* 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 % | 2 845 | € 1 | € 2 845 | Germany | 05.02.2016 | 23.02.2016 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.05.2023 | PDF (639.12 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 10.06.2022 | PDF (346.13 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.04.2021 | PDF (435.25 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 16.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Tankard Vad.zin.2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Tankard vad.zin.2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Tankard2017 vad.zin. | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 11.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Tankard vad.zin.2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 15.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Tankard(2015)vad.zin. | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 17.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Tankard vad.zin | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 01.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Tankard vad.zin. | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 13.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadi.zin.Tankard | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 13.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Tankard zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Tankard Vad.zin | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 26.04.2010 | RAR (1.73 MB) | |
2008 |
Annual report | 27.04.2009 | TIF (1010.99 KB) | ||
2007 |
Annual report | 09.01.2009 | TIF (1.28 MB) | ||
2006 |
Annual report | 13.04.2007 | TIF (455.38 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 21.03 KB | 16.05.2017 | 05.02.2016 | 1 |
Articles of Association |
TIF | 21.82 KB | 16.05.2017 | 05.02.2016 | 1 |
Shareholders’ register |
TIF | 69.27 KB | 16.05.2017 | 05.02.2016 | 3 |
Shareholders’ register |
TIF | 101.88 KB | 16.05.2017 | 05.02.2016 | 3 |
Amendments to the Articles of Association |
TIF | 15.39 KB | 16.05.2017 | 05.01.2012 | 1 |
Articles of Association |
TIF | 24 KB | 16.05.2017 | 05.01.2012 | 1 |
Articles of Association |
TIF | 426.81 KB | 16.05.2017 | 23.12.2005 | 8 |
Memorandum of Association |
TIF | 51.67 KB | 16.05.2017 | 23.12.2005 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 190.02 KB | 01.03.2018 | 01.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.08 KB | 01.03.2018 | 01.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 73.03 KB | 28.02.2018 | 26.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 72.36 KB | 16.05.2017 | 23.02.2016 | 2 |
Application |
TIF | 271.51 KB | 16.05.2017 | 05.02.2016 | 6 |
Protocols/decisions of a company/organisation |
TIF | 123.22 KB | 16.05.2017 | 05.02.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 53.42 KB | 16.05.2017 | 18.01.2012 | 2 |
Application |
TIF | 248.2 KB | 16.05.2017 | 09.01.2012 | 6 |
Protocols/decisions of a company/organisation |
TIF | 33.72 KB | 16.05.2017 | 05.01.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.56 KB | 16.05.2017 | 17.12.2008 | 2 |
Application |
TIF | 212.64 KB | 16.05.2017 | 12.12.2008 | 6 |
Receipts on the publication and state fees |
TIF | 45.88 KB | 16.05.2017 | 12.12.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 52.81 KB | 16.05.2017 | 06.12.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.1 KB | 16.05.2017 | 02.01.2006 | 2 |
Registration certificates |
TIF | 20.91 KB | 16.05.2017 | 02.01.2006 | 1 |
Receipts on the publication and state fees |
TIF | 44.39 KB | 16.05.2017 | 28.12.2005 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.76 KB | 16.05.2017 | 27.12.2005 | 1 |
Announcement regarding the legal address |
TIF | 10.99 KB | 16.05.2017 | 23.12.2005 | 1 |
Application |
TIF | 197.38 KB | 16.05.2017 | 23.12.2005 | 6 |
Consent of the auditor |
TIF | 12.79 KB | 16.05.2017 | 23.12.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 13.41 KB | 16.05.2017 | 23.12.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 13.21 KB | 16.05.2017 | 23.12.2005 | 1 |
Power of attorney, act of empowerment |
TIF | 23.22 KB | 16.05.2017 | 23.12.2005 | 1 |
Sample report |
TIF | 26.56 KB | 16.05.2017 | 23.12.2005 | 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