TANTUKI PRODUCTION, SIA

Limited Liability Company, Micro company
Place in branch
41 by turnover
32 by paid taxes
10 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "TANTUKI PRODUCTION"
Registration number, date 44103139264, 30.01.2020
VAT number LV44103139264 from 25.02.2020 Europe VAT register
Register, date Commercial Register, 30.01.2020
Legal address Daugavgrīvas iela 49 k-1, Rīga, LV-1007 Check address owners
Fixed capital 2 800 EUR, registered payment 10.08.2022
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 58.06 55.52 46.51
Personal income tax (thousands, €) 10.86 12.51 7.29
Statutory social insurance contributions (thousands, €) 2.67 2.05 2.68
Average employees count 2 1 1

Industries

Industry from zl.lv Mūzikas izdevniecības, skaņu ierakstu studijas
Branch from zl.lv (NACE2) Mākslas palīgdarbības (90.02)
Field from SRS Kinofilmu, video filmu un televīzijas programmu producēšana (59.11)
CSP industry Kinofilmu, video filmu un televīzijas programmu producēšana (59.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 12.04.2024
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   30.01.2020
* 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 Latvia 06.03.2024 12.04.2024

Apply information changes

ML

"Tantuki Production", SIA

Daugavgrīvas 49 k-1, Rīga, LV-1007 Check address owners

Mūzikas izdevniecības, skaņu ierakstu studijas

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 28.02.2024  PDF (97.6 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 03.03.2023  ZIP €11.00
Annual report 2022 PDF
Dali bnieku protokols. GP 2022 JPEG

2021

Annual report 01.01.2021 - 31.12.2021 02.02.2022  PDF (277.46 KB) €11.00

2020

Annual report 30.01.2020 - 31.12.2020 12.03.2021  PDF (87.22 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 34.71 KB 12.04.2024 05.04.2024 1

Shareholders’ register

DOCX 19.13 KB 10.08.2022 27.07.2022 1

Articles of Association

DOCX 22.81 KB 30.01.2020 13.01.2020 1

Articles of Association

DOCX 22.81 KB 30.01.2020 13.01.2020 1

Memorandum of Association

DOCX 33.41 KB 30.01.2020 13.01.2020 2

Memorandum of Association

DOCX 33.41 KB 30.01.2020 13.01.2020 2

Shareholders’ register

DOCX 21.64 KB 30.01.2020 13.01.2020 1

Shareholders’ register

DOCX 21.64 KB 30.01.2020 13.01.2020 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 63.96 KB 12.04.2024 05.04.2024 1

Decisions / letters / protocols of public notaries

EDOC 62.53 KB 10.08.2022 10.08.2022 2

Application

DOCX 51.38 KB 10.08.2022 04.08.2022 5

Application

DOCX 51.38 KB 10.08.2022 04.08.2022 5

Shareholders’ register

EDOC 41.28 KB 10.08.2022 27.07.2022 1

Decisions / letters / protocols of public notaries

RTF 191.95 KB 30.01.2020 30.01.2020 2

Decisions / letters / protocols of public notaries

EDOC 70.94 KB 30.01.2020 30.01.2020 2

Application

DOCX 44.47 KB 30.01.2020 29.01.2020 4

Application

DOCX 44.47 KB 30.01.2020 29.01.2020 4

Application

EDOC 64.44 KB 30.01.2020 29.01.2020 4

Bank statements or other document regarding the payment of the equity

EDOC 157.81 KB 30.01.2020 16.01.2020 1

Bank statements or other document regarding the payment of the equity

DOCX 30.33 KB 30.01.2020 16.01.2020 1

Bank statements or other document regarding the payment of the equity

PDF 170.28 KB 30.01.2020 16.01.2020 1

Bank statements or other document regarding the payment of the equity

PDF 170.28 KB 30.01.2020 16.01.2020 1

Announcement regarding the legal address

EDOC 34.92 KB 30.01.2020 13.01.2020 1

Announcement regarding the legal address

DOCX 28.74 KB 30.01.2020 13.01.2020 1

Announcement regarding the legal address

DOCX 28.74 KB 30.01.2020 13.01.2020 1

Articles of Association

EDOC 31.4 KB 30.01.2020 13.01.2020 1

Appraisal reports

EDOC 32.38 KB 30.01.2020 13.01.2020 1

Appraisal reports

DOCX 25.9 KB 30.01.2020 13.01.2020 1

Appraisal reports

DOCX 25.9 KB 30.01.2020 13.01.2020 1

Memorandum of Association

EDOC 39.42 KB 30.01.2020 13.01.2020 2

Shareholders’ register

EDOC 42.65 KB 30.01.2020 13.01.2020 1

Confirmation or consent to legal address

DOCX 30.28 KB 30.01.2020 10.01.2020 2

Confirmation or consent to legal address

EDOC 406.41 KB 30.01.2020 10.01.2020 2

Confirmation or consent to legal address

JPG 476.42 KB 30.01.2020 10.01.2020 2

Confirmation or consent to legal address

DOCX 30.28 KB 30.01.2020 10.01.2020 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