Taunatiņi, SIA

Limited Liability Company, Micro company
Place in branch
75 by turnover
20 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Taunatiņi"
Registration number, date 40103446351, 11.08.2011
VAT number None Europe VAT register
Register, date Commercial Register, 11.08.2011
Legal address Aleksandra iela 12, Dobelnieki, Tīnūžu pag., Ogres nov., LV-5015 Check address owners
Fixed capital 1 EUR, registered payment 22.08.2016
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, €) 0.05 0.02 0.19
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 1 1 1

Industries

Field from SRS Citur neklasificēta inženierbūvniecība (42.99)
CSP industry Citur neklasificēta inženierbūvniecība (42.99)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   11.08.2011
* 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 % 1 € 1 € 1 Latvia 27.06.2016 22.08.2016

Historical addresses

Ikšķiles nov., Tīnūžu pag., Dobelnieki, Aleksandra iela 12 Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 03.06.2024  PDF (98.01 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 17.05.2023  PDF (97.77 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 05.08.2022  ZIP €11.00
Annual report 2021 PDF
Vad bas zi ojums Taunati i 2021 EDOC

2020

Annual report 01.01.2020 - 31.12.2020 31.07.2021  ZIP €11.00
Annual report 2020 PDF
Vad bas zi ojums Taunati i 2020 EDOC

2019

Annual report 01.01.2019 - 31.12.2019 29.07.2020  ZIP €11.00
Annual report 2019 PDF
Vad bas zi ojums Taunati i 2019 EDOC

2018

Annual report 01.01.2018 - 31.12.2018 02.05.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums Taunatini 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 01.05.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums TAUNATINI 2017 JPG

2016

Annual report 01.01.2016 - 31.12.2016 07.05.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums 2016 001 JPG

2015

Annual report 01.01.2015 - 31.12.2015 01.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums JPG

2014

Annual report 01.01.2014 - 31.12.2014 06.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums JPG

2013

Annual report 01.01.2013 - 31.12.2013 12.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums JPG

2012

Annual report 01.01.2012 - 31.12.2012 30.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums JPG

2011

Annual report 11.08.2011 - 31.12.2011 01.05.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums Taunatini PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 513.52 KB 17.08.2016 27.06.2016 1

Amendments to the Articles of Association

PDF 204.09 KB 28.06.2016 27.06.2016 1

Articles of Association

PDF 235.08 KB 28.06.2016 27.06.2016 1

Articles of Association

TIF 19.05 KB 15.08.2011 27.07.2011 1

Memorandum of Association

TIF 16.13 KB 15.08.2011 27.07.2011 1

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 178.82 KB 28.02.2017 22.08.2016 1

Decisions / letters / protocols of public notaries

EDOC 73.79 KB 28.02.2017 22.08.2016 1

Shareholders’ register

PDF 545.15 KB 17.08.2016 27.06.2016 1

Amendments to the Articles of Association

PDF 228.95 KB 28.06.2016 27.06.2016 1

Application

PDF 492.18 KB 28.06.2016 27.06.2016 2

Protocols/decisions of a company/organisation

PDF 426.28 KB 28.06.2016 27.06.2016 1

Protocols/decisions of a company/organisation

PDF 456.2 KB 28.06.2016 27.06.2016 1

Decisions / letters / protocols of public notaries

TIF 39.22 KB 15.08.2011 11.08.2011 2

Registration certificates

TIF 54.05 KB 15.08.2011 11.08.2011 1

Announcement regarding the legal address

TIF 9.54 KB 15.08.2011 09.08.2011 1

Confirmation or consent to legal address

TIF 8.32 KB 15.08.2011 08.08.2011 1

Application

TIF 136.06 KB 15.08.2011 28.07.2011 4

Bank statements or other document regarding the payment of the equity

TIF 22.45 KB 15.08.2011 27.07.2011 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