TARLAN, SIA

Limited Liability Company, Micro company
Place in branch
91 by turnover
48 by paid taxes
13 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "TARLAN"
Registration number, date 40103757343, 10.02.2014
VAT number LV40103757343 from 16.05.2022 Europe VAT register
Register, date Commercial Register, 10.02.2014
Legal address Pļavnieku iela 5 – 116, Rīga, LV-1021 Check address owners
Fixed capital 100 EUR, registered payment 10.02.2014
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, €) 14.82 10.51 6.7
Personal income tax (thousands, €) 4.21 1.84 2.09
Statutory social insurance contributions (thousands, €) 8.29 5.02 3.89
Average employees count 3 2 2

Industries

Field from SRS
Redakcija NACE 2.0
Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11)
CSP industry
Redakcija NACE 2.0
Augļu un dārzeņu mazumtirdzniecība specializētajos veikalos (47.21)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
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   23.09.2016
* 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 % 100 € 1 € 100 20.09.2016 23.09.2016

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 01.06.2024  €11.00

2022

Annual report 01.01.2022 - 31.12.2022 01.06.2023  PDF (179.25 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 02.08.2022  ZIP €11.00
Annual report 2021 PDF
apstip2021 Tarlan PDF

2020

Annual report 01.01.2020 - 31.12.2020 01.08.2021  PDF (520.24 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 28.09.2020  ZIP €11.00
Annual report 2019 PDF
Apstiprin jums 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 04.05.2019  PDF (76.41 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 14.06.2018  PDF (174 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 28.06.2017  PDF (187.69 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 28.06.2016  ZIP €8.00
Annual report 2015 PDF
New Microsoft Word Document PDF

2014

Annual report 10.02.2014 - 31.12.2014 26.06.2015  ZIP €7.00
1_HTML izdruka HTML
vad zin tarlan JPG

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 175.09 KB 23.09.2016 20.09.2016 1

Articles of Association

TIF 180.39 KB 28.02.2014 04.02.2014 4

Memorandum of Association

TIF 44.72 KB 28.02.2014 04.02.2014 1

Shareholders’ register

TIF 43.72 KB 28.02.2014 04.02.2014 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 180.17 KB 23.09.2016 23.09.2016 1

Decisions / letters / protocols of public notaries

RTF 180.17 KB 23.09.2016 23.09.2016 1

Decisions / letters / protocols of public notaries

EDOC 70.58 KB 23.09.2016 23.09.2016 1

Shareholders’ register

PDF 244.52 KB 23.09.2016 20.09.2016 1

Application

PDF 7.19 MB 20.09.2016 20.09.2016 25

Protocols/decisions of a company/organisation

PDF 159.55 KB 20.09.2016 20.09.2016 1

Protocols/decisions of a company/organisation

PDF 229.3 KB 20.09.2016 20.09.2016 1

Decisions / letters / protocols of public notaries

TIF 53.04 KB 28.02.2014 10.02.2014 2

Registration certificates

TIF 91.95 KB 28.02.2014 10.02.2014 1

Application

TIF 324.45 KB 28.02.2014 05.02.2014 3

Announcement regarding the legal address

TIF 9.82 KB 28.02.2014 04.02.2014 1

Statement of the Board regarding the payment of the equity

TIF 12.14 KB 28.02.2014 04.02.2014 1

Confirmation or consent to legal address

TIF 9.46 KB 28.02.2014 04.02.2014 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
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