Tanuki, SIA
Limited Liability 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.
Basic data
| Status | Removed from the register, 12.02.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Tanuki" |
| Registration number, date | 50103834131, 07.10.2014 |
| VAT number | None (excluded 19.03.2015) Europe VAT register |
| Register, date | Commercial Register, 07.10.2014 |
| Legal address | Maskavas iela 411 – 85, Rīga, LV-1063 Check address owners |
| Fixed capital | 2 800 EUR , registered 21.08.2015 (registered payment 21.08.2015: 2 800 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2017 | 2016 | 2015 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| 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 | Nespecializētā vairumtirdzniecība (46.90) |
|---|
Historical addresses
| Rīga, Detlava Brantkalna iela 3-8 | Until 14.04.2015 | 9 years ago |
|---|
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Regulations for the increase/reduction of the equity |
DOC | 28.5 KB | 03.08.2015 | 31.07.2015 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 28.5 KB | 03.08.2015 | 31.07.2015 | 1 |
Articles of Association |
DOC | 28.5 KB | 03.08.2015 | 28.07.2015 | 1 |
Articles of Association |
DOC | 28.5 KB | 03.08.2015 | 28.07.2015 | 1 |
Shareholders’ register |
DOC | 32 KB | 03.08.2015 | 28.07.2015 | 1 |
Shareholders’ register |
DOC | 32 KB | 03.08.2015 | 28.07.2015 | 1 |
Shareholders’ register |
DOC | 32 KB | 03.08.2015 | 28.07.2015 | 1 |
Shareholders’ register |
DOC | 32 KB | 03.08.2015 | 28.07.2015 | 1 |
Articles of Association |
TIF | 13.21 KB | 29.10.2014 | 02.10.2014 | 1 |
Memorandum of Association |
TIF | 26.61 KB | 29.10.2014 | 02.10.2014 | 1 |
Shareholders’ register |
TIF | 40.72 KB | 29.10.2014 | 02.10.2014 | 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 | 917.02 KB | 12.02.2018 | 12.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 104.85 KB | 12.02.2018 | 12.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.48 KB | 18.01.2018 | 18.01.2018 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 349.98 KB | 15.01.2018 | 15.01.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 104.22 KB | 30.11.2017 | 30.11.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 75.35 KB | 20.02.2017 | 20.02.2017 | 13 |
Court decision on the termination of the company’s activities |
EDOC | 121.57 KB | 30.11.2017 | 16.02.2017 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 335.99 KB | 15.02.2017 | 15.02.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 264.48 KB | 19.07.2016 | 19.07.2016 | 11 |
Decisions / letters / protocols of public notaries |
RTF | 264.48 KB | 19.07.2016 | 19.07.2016 | 11 |
Decisions / letters / protocols of public notaries |
RTF | 264.12 KB | 19.07.2016 | 19.07.2016 | 11 |
Decisions / letters / protocols of public notaries |
RTF | 264.12 KB | 19.07.2016 | 19.07.2016 | 11 |
Decisions / letters / protocols of public notaries |
EDOC | 74.69 KB | 19.07.2016 | 19.07.2016 | 11 |
Decisions / letters / protocols of public notaries |
EDOC | 74.56 KB | 19.07.2016 | 19.07.2016 | 11 |
Orders/request/cover notes of court bailiffs |
TIF | 64.18 KB | 22.07.2016 | 12.07.2016 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 58.86 KB | 22.07.2016 | 12.07.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.92 KB | 07.04.2016 | 05.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 51.69 KB | 21.08.2015 | 21.08.2015 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 35.92 KB | 21.08.2015 | 21.08.2015 | 2 |
Application |
EDOC | 37.85 KB | 03.08.2015 | 31.07.2015 | 4 |
Application |
DOC | 84.5 KB | 03.08.2015 | 31.07.2015 | 4 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 25.24 KB | 03.08.2015 | 31.07.2015 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 27.5 KB | 03.08.2015 | 31.07.2015 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 25.39 KB | 03.08.2015 | 31.07.2015 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 22.2 KB | 24.08.2015 | 28.07.2015 | 1 |
Articles of Association |
EDOC | 44.29 KB | 03.08.2015 | 28.07.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 46.88 KB | 03.08.2015 | 28.07.2015 | 2 |
Protocols/decisions of a company/organisation |
DOC | 39 KB | 03.08.2015 | 28.07.2015 | 2 |
Shareholders’ register |
EDOC | 46.97 KB | 03.08.2015 | 28.07.2015 | 1 |
Shareholders’ register |
EDOC | 25.34 KB | 03.08.2015 | 28.07.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 21.69 KB | 24.08.2015 | 27.07.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.54 KB | 16.04.2015 | 14.04.2015 | 1 |
Confirmation or consent to legal address |
TIF | 15.64 KB | 16.04.2015 | 05.04.2015 | 1 |
Application |
TIF | 171.16 KB | 16.04.2015 | 02.04.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 70.37 KB | 29.10.2014 | 07.10.2014 | 2 |
Announcement regarding the legal address |
TIF | 10.73 KB | 29.10.2014 | 02.10.2014 | 1 |
Application |
TIF | 118.99 KB | 29.10.2014 | 02.10.2014 | 3 |
Confirmation or consent to legal address |
TIF | 12.77 KB | 29.10.2014 | 02.10.2014 | 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