Tanki.lv, SIA
Limited Liability Company, Micro company
Place in branch
16K+ by turnover
442 by paid taxes
278 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 Tanki.lv |
| Registration number, date | 40103895670, 05.05.2015 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 05.05.2015 |
| Legal address | Meirānu iela 8, Rīga, LV-1073 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 24.03.2020 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No 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, €) | 1.23 | 0.5 | 0.52 |
| Personal income tax (thousands, €) | 0.37 | 0 | -0.01 |
| Statutory social insurance contributions (thousands, €) | 0.48 | 0.49 | 0.53 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Citas operācijas ar nekustamo īpašumu uz līguma pamata vai par atlīdzību (68.32) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 08.10.2020 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 08.10.2020 |
* 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 % | 2 800 | € 1 | € 2 800 | 02.10.2020 | 08.10.2020 |
Procures
| Period | Rights | Person |
|---|---|---|
From 24.03.2020 |
Right to represent individually |
Natural person
(from 24.03.2020 )
|
Historical addresses
| Rīga, Līvciema iela 9 k-2 - 4 | Until 24.03.2020 | 5 years ago |
|---|---|---|
| Dagdas nov., Dagdas pag., Sloboda, "Grantskalni" | Until 01.07.2021 | 4 years ago |
| Krāslavas nov., Dagdas pag., Sloboda, "Grantskalni" | Until 02.09.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 16.03.2024 | PDF (78.77 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 08.05.2023 | PDF (79.79 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 23.05.2022 | PDF (78.73 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 08.02.2021 | PDF (79.61 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 04.02.2020 | PDF (78.05 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | PDF (170.93 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | PDF (79.77 KB) | €11.00 |
2016 |
Annual report | 02.05.2017 | ZIP | €9.00 | |
| Annual report 2016 | TIF | ||||
| Annual report 2016 | TIF | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 02.05.2017 | PDF (343.33 KB) | €9.00 |
2015 |
Annual report | 05.05.2015 - 31.12.2015 | 24.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| tanki lv vad zin 2015 | XLSX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 37 KB | 08.10.2020 | 02.10.2020 | 1 |
Articles of Association |
DOC | 27.5 KB | 24.03.2020 | 19.03.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 12.19 KB | 24.03.2020 | 19.03.2020 | 1 |
Shareholders’ register |
DOC | 37 KB | 24.03.2020 | 19.03.2020 | 1 |
Shareholders’ register |
DOC | 38 KB | 24.03.2020 | 19.03.2020 | 1 |
Shareholders’ register |
DOC | 36 KB | 04.04.2017 | 03.04.2017 | 1 |
Shareholders’ register |
DOC | 36 KB | 04.04.2017 | 03.04.2017 | 1 |
Articles of Association |
TIF | 12.45 KB | 14.07.2015 | 24.04.2015 | 1 |
Memorandum of Association |
TIF | 27.64 KB | 14.07.2015 | 24.04.2015 | 1 |
Shareholders’ register |
TIF | 40.2 KB | 14.07.2015 | 24.04.2015 | 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 | 189.11 KB | 02.09.2021 | 02.09.2021 | 2 |
Application |
DOCX | 42.13 KB | 02.09.2021 | 29.08.2021 | 3 |
Application |
DOCX | 42.13 KB | 02.09.2021 | 29.08.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 65.94 KB | 08.10.2020 | 08.10.2020 | 2 |
Application |
DOCX | 46.18 KB | 08.10.2020 | 02.10.2020 | 1 |
Application |
EDOC | 67.19 KB | 08.10.2020 | 02.10.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 33.5 KB | 08.10.2020 | 02.10.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 21.5 KB | 08.10.2020 | 02.10.2020 | 1 |
Shareholders’ register |
EDOC | 33.97 KB | 08.10.2020 | 02.10.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.16 KB | 24.03.2020 | 24.03.2020 | 2 |
Articles of Association |
EDOC | 19.92 KB | 24.03.2020 | 19.03.2020 | 1 |
Application |
EDOC | 69.86 KB | 24.03.2020 | 19.03.2020 | 1 |
Application |
DOCX | 48.71 KB | 24.03.2020 | 19.03.2020 | 1 |
Application |
EDOC | 44.99 KB | 24.03.2020 | 19.03.2020 | 1 |
Application |
DOCX | 35.96 KB | 24.03.2020 | 19.03.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 31.81 KB | 24.03.2020 | 19.03.2020 | 1 |
Confirmation or consent to legal address |
DOCX | 24.99 KB | 24.03.2020 | 19.03.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 34 KB | 24.03.2020 | 19.03.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 22.05 KB | 24.03.2020 | 19.03.2020 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 22.38 KB | 24.03.2020 | 19.03.2020 | 1 |
Shareholders’ register |
EDOC | 21.81 KB | 24.03.2020 | 19.03.2020 | 1 |
Shareholders’ register |
EDOC | 34.03 KB | 24.03.2020 | 19.03.2020 | 1 |
Application |
EDOC | 45.73 KB | 07.04.2017 | 07.04.2017 | 3 |
Application |
DOCX | 33.13 KB | 07.04.2017 | 07.04.2017 | 3 |
Application |
DOCX | 33.13 KB | 07.04.2017 | 07.04.2017 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 179.99 KB | 07.04.2017 | 07.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.79 KB | 07.04.2017 | 07.04.2017 | 2 |
Protocols/decisions of a company/organisation |
DOC | 37 KB | 04.04.2017 | 03.04.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 21.84 KB | 04.04.2017 | 03.04.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 37 KB | 04.04.2017 | 03.04.2017 | 1 |
Shareholders’ register |
EDOC | 36.87 KB | 04.04.2017 | 03.04.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 74.79 KB | 14.07.2015 | 05.05.2015 | 2 |
Announcement regarding the legal address |
TIF | 9.94 KB | 14.07.2015 | 24.04.2015 | 1 |
Application |
TIF | 111.4 KB | 14.07.2015 | 24.04.2015 | 3 |
Confirmation or consent to legal address |
TIF | 13.7 KB | 14.07.2015 | 24.04.2015 | 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.
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