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 "TARDEK" |
| Registration number, date | 40103917198, 30.07.2015 |
| VAT number | None (excluded 10.01.2017) Europe VAT register |
| Register, date | Commercial Register, 30.07.2015 |
| Legal address | Dzirciema iela 119, Rīga, LV-1055 Check address owners |
| Fixed capital | 5 000 EUR, registered payment 30.07.2015 |
| 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
- 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, €) | 0.05 | 0.05 | 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 | Pārējās transporta palīgdarbības (52.29) |
|---|---|
| CSP industry | Pārējās transporta palīgdarbības (52.29) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.07.2019 | Estonia | Estonia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 30.07.2015 |
* 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 |
45 % | 2 250 | € 1 | € 2 250 | Estonia | 12.07.2017 | 18.07.2017 |
TARDEK OUReg. no. 10238375
|
55 % | 2 750 | € 1 | € 2 750 | Estonia | 30.07.2015 | 30.07.2015 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 17.06.2024 | PDF (78.82 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 13.02.2023 | PDF (78.62 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 06.07.2022 | PDF (78.18 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 03.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 20.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums 2017 | |||||
2016 |
Annual report | 30.07.2015 - 31.12.2016 | 11.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 113.85 KB | 18.07.2017 | 12.07.2017 | 4 |
Articles of Association |
TIF | 30.33 KB | 27.08.2015 | 16.07.2015 | 1 |
Memorandum of association |
TIF | 93.44 KB | 27.08.2015 | 16.07.2015 | 3 |
Shareholders’ register |
TIF | 74.79 KB | 27.08.2015 | 16.07.2015 | 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 |
EDOC | 71.77 KB | 18.07.2017 | 18.07.2017 | 2 |
Application |
TIF | 123.25 KB | 18.07.2017 | 12.07.2017 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 179.05 KB | 07.10.2016 | 07.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.05 KB | 07.10.2016 | 07.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.42 KB | 07.10.2016 | 07.10.2016 | 2 |
Application |
TIF | 421.35 KB | 12.10.2016 | 03.10.2016 | 4 |
Consent of a member of the Board / executive director |
TIF | 19.86 KB | 12.10.2016 | 02.10.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 37.56 KB | 27.08.2015 | 30.07.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 73.53 KB | 27.08.2015 | 30.07.2015 | 2 |
Confirmation or consent to legal address |
TIF | 38.01 KB | 27.08.2015 | 21.07.2015 | 1 |
Announcement regarding the legal address |
TIF | 16.39 KB | 27.08.2015 | 16.07.2015 | 1 |
Articles of association of foreign organisations and translations thereof |
TIF | 132.7 KB | 27.08.2015 | 16.07.2015 | 3 |
Application |
TIF | 146.31 KB | 27.08.2015 | 16.07.2015 | 4 |
Documents confirming the registration of a foreign organisation (statement from the register) and translations thereof |
TIF | 228.67 KB | 27.08.2015 | 29.04.2015 | 8 |
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