Tanax, SIA
Limited Liability Company, Micro 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 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Tanax SIA |
| Registration number, date | 40203405383, 08.06.2022 |
| VAT number | LV40203405383 from 18.09.2025 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 08.06.2022 |
| Legal address | Matīsa iela 43A – 17, Rīga, LV-1009 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 08.06.2022 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
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, €) | 56.25 | 3.02 | 0 |
| Personal income tax (thousands, €) | 1.67 | 0.70 | 0 |
| Statutory social insurance contributions (thousands, €) | 2.91 | 2.31 | 0 |
| Average employees count | 1 | 1 | 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 2.1 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 08.06.2022 | 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 | 08.06.2022 |
* 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 % | 280 | € 10 | € 2 800 | 08.06.2022 | 08.06.2022 |
Procures
| Period | Rights | Person |
|---|---|---|
From 11.08.2023 |
Right to represent individually Without rights to alienate property Without rights to mortgage property Without rights to burden property |
Natural person
(from 11.08.2023 )
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 27.05.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| Vadibas zinojums 2024.gads | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 27.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums Tanax 2023 | EDOC | ||||
2022 |
Annual report | 08.06.2022 - 31.12.2022 | 16.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums Tanax 2022 | EDOC |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
80.24 KB | 08.06.2022 | 03.06.2022 | 1 | |
Shareholders’ register |
63.31 KB | 08.06.2022 | 03.06.2022 | 1 | |
Memorandum of Association |
86.32 KB | 08.06.2022 | 02.06.2022 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 40.96 KB | 11.08.2023 | 11.08.2023 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.47 KB | 08.06.2022 | 08.06.2022 | 2 |
Articles of Association |
EDOC | 81.08 KB | 08.06.2022 | 03.06.2022 | 1 |
Application |
216.49 KB | 08.06.2022 | 03.06.2022 | 1 | |
Application |
216.49 KB | 08.06.2022 | 03.06.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
150.95 KB | 08.06.2022 | 03.06.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
150.95 KB | 08.06.2022 | 03.06.2022 | 1 | |
Shareholders’ register |
EDOC | 64.07 KB | 08.06.2022 | 03.06.2022 | 1 |
Memorandum of Association |
EDOC | 86.7 KB | 08.06.2022 | 02.06.2022 | 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