TAND Jelgava, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 07.11.2024)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name Sabiedrība ar ierobežotu atbildību "TAND Jelgava" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40003426715, 13.01.1999
Register, Included in The Register Commercial register, 08.11.2004
SEPA identifier LV64ZZZ40003426715
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003426715 Is active 10.02.1999
Check in EU VAT register
Legal address Legal address: Jelgavas nov., Cenu pag., Raubēni, Langervaldes iela 2, LV-3002 *** Previous addresses
Other registered in this address
Postal address Langervaldes iela 2, Raubēni, Cenu pag., Jelgavas nov., LV-3002
Beneficial owners reported Yes
Reorganizations
Registration certificate number, date Nr. C47282. 08.11.2004
Fixed capital Paid capital - 2 070 360.00 EUR (Registered in State Enterprise register 03.06.2019)
Activity code (NACE)
  • Renting and operating of own or leased real estate (68.20, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 04.08.2023
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Yes
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 01.11.2024
Find out current information about tax debts
Contact information
Phone +371 63048482
+371 63048482
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (24)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
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Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 13.04.2018 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
VANDIRECT LIMITED(Registration number: C 80183)Vision Exchange Building, Level 1, Territorials Street, Mriehel, Maltas Republika The shares are pledged. Commercial pledge act 100188547, 100205784
From 13.05.2019 14580 142.00 EUR 2 070 360.00 EUR 100.00 % 03.06.2019
Document country on the date of registration: Malta
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 03.05.2019 Ireland Ireland

Type of control: through a legal entity as a founder

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Awards
  • SRS In-depth Cooperation Programme. BRONZE LEVEL <br>Since January 1, 2019, SRS has launched an expanded model of the In-depth Cooperation Programme. All participating taxpayers have been divided into three levels, depending on their extent of operations (Gold, Silver, Bronze)</br>; 2019., 2020., 2021., 2022., 2023. year 
    2019., 2020., 2021., 2022., 2023. year
Comparative indices (2023 year)
Index Place
Age of the company * 42591 - 42597
 42591 - 42597
Net turnover
  5984 , Major
 5984 		Major
Profit or loss
  4016
 4016
Equity capital
  4834
 4834
Fixed assets
  824
 824
Balance
  1311
 1311
Tangible assets
  749
 749
Liquidity
  68738 - 68740 , Companies
 68738 - 68740 		Companies
Profitability
  20332 , Companies
 20332 		Companies

About the company's comparative indices

TAND Jelgava mentioned in newspapers   TAND Jelgava zo.lv catalogue
Legal address on the map
TAND Jelgava Legal address on the map
Publications (0)