TARDIGRADE INVESTMENTS, AS
Public Limited 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 | Removed from the register, 13.02.2023
|
|---|---|
| Business form | Public Limited Company |
| Registered name | AS "TARDIGRADE INVESTMENTS" |
| Registration number, date | 40103943792, 03.11.2015 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 03.11.2015 |
| Legal address | Ogļu iela 20 – 2, Rīga, LV-1048 Check address owners |
| Fixed capital | 35 000 EUR , registered 03.11.2015 (registered payment 03.11.2015: 35 000 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
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0.1 | 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 | Holdingkompāniju darbība (64.20) |
|---|---|
| CSP industry | Holdingkompāniju darbība (64.20) |
Historical company names
| Akciju sabiedrība "HAROLD Trading" | Until 15.02.2018 | 6 years ago |
|---|
Historical addresses
| Carnikavas nov., Kalngale, Stārķu iela 1 | Until 01.12.2020 | 4 years ago |
|---|---|---|
| Rīga, Blaumaņa iela 27 - 17 | Until 08.04.2019 | 5 years ago |
| Rīga, Audēju iela 14 - 1 | Until 15.02.2018 | 6 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.02.2023 | PDF (80.45 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | PDF (235.99 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 12.03.2021 | PDF (239.6 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 16.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas Zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.01.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 03.11.2015 - 31.12.2016 | 08.11.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinijums HAROLD TRADING |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 33.25 KB | 07.02.2018 | 05.02.2018 | 1 |
Articles of Association |
TIF | 62.43 KB | 07.02.2018 | 05.02.2018 | 2 |
Articles of Association |
TIF | 33.19 KB | 04.11.2015 | 30.10.2015 | 1 |
Memorandum of Association |
TIF | 53.64 KB | 04.11.2015 | 30.10.2015 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 89.17 KB | 10.02.2023 | 10.02.2023 | 1 |
Application |
EDOC | 44.74 KB | 13.02.2023 | 09.02.2023 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.41 KB | 01.11.2022 | 01.11.2022 | 2 |
Application |
DOCX | 38.04 KB | 01.11.2022 | 24.10.2022 | 1 |
Application |
DOCX | 38.04 KB | 01.11.2022 | 24.10.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 17.85 KB | 01.11.2022 | 24.10.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 17.85 KB | 01.11.2022 | 24.10.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.59 KB | 01.12.2020 | 01.12.2020 | 2 |
Application |
EDOC | 48.41 KB | 01.12.2020 | 25.11.2020 | 3 |
Application |
DOCX | 43.25 KB | 01.12.2020 | 25.11.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 66.58 KB | 23.11.2020 | 23.11.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 195.1 KB | 23.11.2020 | 23.11.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 195.1 KB | 23.11.2020 | 23.11.2020 | 2 |
Application |
DOCX | 50.65 KB | 23.11.2020 | 17.11.2020 | 1 |
Application |
EDOC | 55.93 KB | 23.11.2020 | 17.11.2020 | 1 |
Application |
DOCX | 50.65 KB | 23.11.2020 | 17.11.2020 | 1 |
Consent of members of the supervisory board |
DOCX | 12.92 KB | 23.11.2020 | 17.11.2020 | 1 |
Consent of members of the supervisory board |
DOCX | 12.92 KB | 23.11.2020 | 17.11.2020 | 1 |
Consent of members of the supervisory board |
EDOC | 19.12 KB | 23.11.2020 | 17.11.2020 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 39.96 KB | 23.11.2020 | 17.11.2020 | 1 |
List of members of the Board / Supervisory Board |
DOCX | 13.43 KB | 23.11.2020 | 17.11.2020 | 1 |
List of members of the Board / Supervisory Board |
DOCX | 13.43 KB | 23.11.2020 | 17.11.2020 | 1 |
List of members of the Board / Supervisory Board |
DOC | 29 KB | 23.11.2020 | 17.11.2020 | 1 |
List of members of the Board / Supervisory Board |
DOC | 29 KB | 23.11.2020 | 17.11.2020 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 44.26 KB | 23.11.2020 | 17.11.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 48.4 KB | 23.11.2020 | 17.11.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 17.74 KB | 23.11.2020 | 17.11.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 14.72 KB | 23.11.2020 | 17.11.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 14.72 KB | 23.11.2020 | 17.11.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 20.93 KB | 23.11.2020 | 17.11.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 17.74 KB | 23.11.2020 | 17.11.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.97 KB | 08.04.2019 | 08.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.19 KB | 08.04.2019 | 08.04.2019 | 2 |
Application |
TIF | 103.39 KB | 08.04.2019 | 29.03.2019 | 3 |
Confirmation or consent to legal address |
TIF | 10.25 KB | 08.04.2019 | 29.03.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 40.18 KB | 27.03.2019 | 27.03.2019 | 2 |
Application |
TIF | 372.84 KB | 26.03.2019 | 21.03.2019 | 11 |
List of members of the Board / Supervisory Board |
TIF | 17.52 KB | 26.03.2019 | 21.03.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 124.94 KB | 26.03.2019 | 21.03.2019 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 70.16 KB | 19.02.2019 | 19.02.2019 | 2 |
Consent of members of the supervisory board |
TIF | 11.62 KB | 18.02.2019 | 11.02.2019 | 1 |
Consent of members of the supervisory board |
TIF | 12.74 KB | 18.02.2019 | 11.02.2019 | 1 |
List of members of the Board / Supervisory Board |
TIF | 22.72 KB | 18.02.2019 | 11.02.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 83.53 KB | 18.02.2019 | 11.02.2019 | 3 |
Application |
TIF | 346.35 KB | 18.02.2019 | 11.01.2019 | 9 |
Decisions / letters / protocols of public notaries |
EDOC | 42.35 KB | 15.02.2018 | 15.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 54.25 KB | 15.02.2018 | 15.02.2018 | 2 |
Application |
TIF | 450.11 KB | 15.02.2018 | 05.02.2018 | 10 |
Protocols/decisions of a company/organisation |
TIF | 142.55 KB | 13.02.2018 | 05.02.2018 | 4 |
Protocols/decisions of a company/organisation |
TIF | 81.85 KB | 13.02.2018 | 05.02.2018 | 2 |
Confirmation or consent to legal address |
TIF | 10.6 KB | 07.02.2018 | 05.02.2018 | 1 |
Consent of members of the supervisory board |
TIF | 13.63 KB | 07.02.2018 | 05.02.2018 | 1 |
Consent of members of the supervisory board |
TIF | 13.89 KB | 07.02.2018 | 05.02.2018 | 1 |
Consent of members of the supervisory board |
TIF | 13.23 KB | 07.02.2018 | 05.02.2018 | 1 |
List of members of the Board / Supervisory Board |
TIF | 20.61 KB | 07.02.2018 | 05.02.2018 | 1 |
List of members of the Board / Supervisory Board |
TIF | 28.61 KB | 07.02.2018 | 05.02.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.6 KB | 16.11.2015 | 11.11.2015 | 2 |
Application |
TIF | 413.63 KB | 16.11.2015 | 06.11.2015 | 4 |
Notice of a member of the Board regarding the resignation |
TIF | 11.54 KB | 16.11.2015 | 06.11.2015 | 1 |
List of members of the Board / Supervisory Board |
TIF | 13.04 KB | 16.11.2015 | 06.11.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 106.83 KB | 16.11.2015 | 06.11.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 62.86 KB | 04.11.2015 | 03.11.2015 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 20 KB | 04.11.2015 | 02.11.2015 | 1 |
Announcement regarding the legal address |
TIF | 15.16 KB | 04.11.2015 | 30.10.2015 | 1 |
Application |
TIF | 191.46 KB | 04.11.2015 | 30.10.2015 | 4 |
Confirmation or consent to legal address |
TIF | 17.98 KB | 04.11.2015 | 30.10.2015 | 1 |
Consent of members of the supervisory board |
TIF | 15.67 KB | 04.11.2015 | 30.10.2015 | 1 |
Consent of members of the supervisory board |
TIF | 15.12 KB | 04.11.2015 | 30.10.2015 | 1 |
Consent of members of the supervisory board |
TIF | 16.13 KB | 04.11.2015 | 30.10.2015 | 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.
Request documents in Company register