TAMAR, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "TAMAR"
Registration number, date 40003865059, 13.10.2006
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 13.10.2006
Legal address Krišjāņa Valdemāra iela 99 – 6, Rīga, LV-1013 Check address owners
Fixed capital 1 750 000 EUR, registered payment 20.01.2025
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

As of 17.11.2023, taxpayer TAMAR, SIA has no tax (fee) debt administered by the SRS that exceeds 150 euros in total.
Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
15.11.2023 0.00 17.11.2023 13:17
07.12.2020 198.75 0.00 0.00 0.00 08.12.2020 16:31
07.11.2020 196.50 0.00 0.00 0.00 09.11.2020 15:05
07.10.2020 194.18 0.00 0.00 0.00 15.10.2020 14:44
07.09.2020 191.93 0.00 0.00 0.00 16.09.2020 16:17
07.08.2020 189.60 0.00 0.00 0.00 11.08.2020 16:07
07.07.2020 187.28 0.00 0.00 0.00 09.07.2020 10:30
07.06.2020 185.03 0.00 0.00 0.00 16.06.2020 10:47
07.05.2020 182.70 0.00 0.00 0.00 13.05.2020 15:53
07.04.2020 180.45 0.00 0.00 0.00 14.04.2020 09:58
07.03.2020 178.13 0.00 0.00 0.00 09.03.2020 13:15
07.02.2020 175.95 0.00 0.00 0.00 18.02.2020 16:58
Source: SRS
Check online actual tax payments in SRS

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2024 2023 2022
Total payments to state budget (thousands, €) 0.05 0.05 0.06
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
Redakcija NACE 2.1
 Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry
Redakcija NACE 2.0
 Holdingkompāniju darbība (64.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
Cyprus Cyprus

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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  04.11.2009
* 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 % 62 500 € 28 € 1 750 000 15.01.2025 20.01.2025

Annual reports

Year Period Received Type of delivery Price

2024

 Annual report 01.01.2024 - 31.12.2024 28.05.2025  PDF (99.65 KB) €7.00

2023

 Annual report 01.01.2023 - 31.12.2023 31.05.2024  ZIP €11.00
Annual report 2023 PDF
Vad bas zi ojums TAMAR 30052024 EDOC

2022

 Annual report 01.01.2022 - 31.12.2022 19.05.2023  ZIP €11.00
Annual report 2022 PDF
RZ TAMAR 2022 17052023 EDOC
vad zin Tamar EDOC

2021

 Annual report 01.01.2021 - 31.12.2021 30.07.2022  ZIP €11.00
Annual report 2021 PDF
RZ TAMAR 2021 29072022 EDOC
Vad zin21 EDOC

2020

 Annual report 01.01.2020 - 31.12.2020 30.07.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums tamar 2021 PDF
rev zin 2021 Tamar PDF

2019

 Annual report 01.01.2019 - 31.12.2019 30.07.2020  ZIP €11.00
Annual report 2019 PDF
Revidenta zinojums 2019 PDF
vad zin Tam 2019 JPG

2018

 Annual report 01.01.2018 - 31.12.2018 17.04.2019  PDF (113 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 19.04.2018  PDF (125.53 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 25.04.2017  PDF (91.45 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 21.04.2016  ZIP €8.00
Annual report 2015 PDF
SIA TAMAR Vadibas Zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 12.04.2015  ZIP €7.00
1_HTML izdruka HTML
Tamar vadibas zinojums 2014 DOCX

2013

 Annual report 01.01.2013 - 31.12.2013 29.04.2014  ZIP
1_HTML izdruka HTML
Tamar vadibas zinojums 2013 DOCX

2012

 Annual report 01.01.2012 - 31.12.2012 05.04.2013  ZIP
1_HTML izdruka HTML
Tamar vadibas zinojums 2012 DOCX

2011

 Annual report 01.01.2011 - 31.12.2011 28.04.2012  ZIP
1_HTML izdruka HTML
Tamar vadibas zinojums 2011 DOCX

2010

 Annual report 01.01.2010 - 31.12.2010 23.03.2011  ZIP
1_HTML izdruka HTML
Tamar vadibas zinojums 2010 RTF

2009

 Annual report 30.03.2010  TIF (292.11 KB)

2008

 Annual report 25.03.2009  TIF (262.25 KB)

2007

 Annual report 23.01.2009  TIF (284.08 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 EDOC 96.46 KB 20.01.2025 15.01.2025 1

Regulations for the increase/reduction of the equity

 EDOC 115.31 KB 20.01.2025 15.01.2025 1

Shareholders’ register

EDOC 21.41 KB 20.01.2025 15.01.2025 1

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 226.98 KB 11.12.2024 05.12.2024 6

Reorganisation agreement/draft agreements, amendments to the drafts

 EDOC 36.7 KB 28.10.2024 24.10.2024 5

Amendments to the Articles of Association

 TIF 44.24 KB 21.07.2015 12.06.2015 1

Articles of Association

 TIF 38.91 KB 21.07.2015 12.06.2015 1

Shareholders’ register

TIF 80.15 KB 21.07.2015 12.06.2015 2

Articles of Association

 TIF 23.53 KB 14.01.2008 04.10.2006 1

Memorandum of Association

 TIF 37.76 KB 14.01.2008 04.10.2006 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 44.41 KB 20.01.2025 15.01.2025 1

Application of shareholders or third persons for the acquisition of shares

PDF 136.98 KB 20.01.2025 15.01.2025 1

Bank statements or other document regarding the payment of the equity

EDOC 20.52 KB 20.01.2025 15.01.2025 1

Protocols/decisions of a company/organisation

 PDF 141.37 KB 20.01.2025 15.01.2025 1

Announcement to creditors

 TIF 29.34 KB 11.12.2024 06.12.2024 1

Application

 TIF 52.96 KB 11.12.2024 06.12.2024 2

Protocols/decisions of a company/organisation

 TIF 52.51 KB 11.12.2024 01.11.2024 1

Announcement regarding the reorganisation

 EDOC 40.32 KB 28.10.2024 25.10.2024 2

Decisions / letters / protocols of public notaries

 TIF 76.46 KB 21.07.2015 14.07.2015 2

Application

 TIF 191.75 KB 21.07.2015 12.06.2015 2

Power of attorney, act of empowerment

 TIF 80.13 KB 21.07.2015 12.06.2015 2

Protocols/decisions of a company/organisation

 TIF 71.66 KB 21.07.2015 12.06.2015 1

Decisions / letters / protocols of public notaries

 TIF 36.19 KB 05.11.2009 04.11.2009 1

Application

 TIF 96.02 KB 05.11.2009 26.10.2009 3

Power of attorney, act of empowerment

 TIF 8.74 KB 05.11.2009 26.10.2009 1

Protocols/decisions of a company/organisation

 TIF 6.4 KB 05.11.2009 26.10.2009 1

Decisions / letters / protocols of public notaries

 TIF 59.31 KB 14.01.2008 13.10.2006 2

Registration certificates

 TIF 25.9 KB 14.01.2008 13.10.2006 1

Receipts on the publication and state fees

 TIF 57.57 KB 14.01.2008 10.10.2006 2

Application

 TIF 310.98 KB 14.01.2008 05.10.2006 3

Bank statements or other document regarding the payment of the equity

TIF 23.08 KB 14.01.2008 05.10.2006 1

Announcement regarding the legal address

 TIF 12.1 KB 14.01.2008 04.10.2006 1

Consent of a member of the Board / executive director

 TIF 9.79 KB 14.01.2008 04.10.2006 1

Sample report

 TIF 46.25 KB 14.01.2008 03.10.2006 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