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AS "TARDIGRADE INVESTMENTS"

Basic information
Status Registered
Name AS "TARDIGRADE INVESTMENTS"
Legal form Public Limited Company
Reg. No 40103943792
Reg. date 03.11.2015
Register Commercial Register
Legal Address Ogļu iela 20 - 2, Rīga, LV-1048
Registered share capital, date 35,000 EUR, 03.11.2015
Paid-in share capital, date 35,000 EUR, 03.11.2015
NACE 64.21 Activities of holding companies
VAT payer
- Registered Excluded
- -
Last updated in the RE 01.12.2020
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (6)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 Net sales 0 EUR Net profit -2,781 EUR Equity 11,244 EUR Date submitted12.03.2021 Number of employees 1
Year2019 Net sales 0 EUR Net profit -3,548 EUR Equity 14,025 EUR Date submitted16.07.2020 Number of employees 1
Year2018 Net sales 0 EUR Net profit -17,427 EUR Equity 17,573 EUR Date submitted03.04.2019 Number of employees 1
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Gads2024 - - - - -
Gads2023 - - - - -
Gads2022 - - - - -
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other100 EUR Total100 EUR Number of employees0
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (69)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (1)
07.02.2018 Amendments to the Articles of Association 05.02.2018 (TIF)
Announcement regarding the legal address (1)
04.11.2015 Announcement regarding the legal address 30.10.2015 (TIF) •
Annual report (full) (3)
12.03.2021 2020 Annual report (full) (PDF)
16.07.2020 2019 Annual report (full) (PDF)
03.04.2019 2018 Annual report (full) (PDF)
Application (11)
01.12.2020 Application 25.11.2020 (edoc) •
01.12.2020 Application 25.11.2020 (docx) •
23.11.2020 Application 17.11.2020 (edoc) •
23.11.2020 Application 17.11.2020 (docx) •
23.11.2020 Application 17.11.2020 (docx) •
08.04.2019 Application 29.03.2019 (TIF) •
26.03.2019 Application 21.03.2019 (TIF) •
18.02.2019 Application 11.01.2019 (TIF) •
15.02.2018 Application 05.02.2018 (TIF) •
16.11.2015 Application 06.11.2015 (TIF) •
04.11.2015 Application 30.10.2015 (TIF) •
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Articles of Association (2)
07.02.2018 Articles of Association 05.02.2018 (TIF)
04.11.2015 Articles of Association 30.10.2015 (TIF)
Bank statements or other document regarding the payment of the equity (1)
04.11.2015 Bank statements or other document regarding the payment of the equity 02.11.2015 (TIF) •
Confirmation or consent to legal address (3)
08.04.2019 Confirmation or consent to legal address 29.03.2019 (TIF) •
07.02.2018 Confirmation or consent to legal address 05.02.2018 (TIF) •
04.11.2015 Confirmation or consent to legal address 30.10.2015 (TIF) •
Consent of members of the supervisory board (11)
23.11.2020 Consent of members of the supervisory board 17.11.2020 (edoc) •
23.11.2020 Consent of members of the supervisory board 17.11.2020 (docx) •
23.11.2020 Consent of members of the supervisory board 17.11.2020 (docx) •
18.02.2019 Consent of members of the supervisory board 11.02.2019 (TIF) •
18.02.2019 Consent of members of the supervisory board 11.02.2019 (TIF) •
07.02.2018 Consent of members of the supervisory board 05.02.2018 (TIF) •
07.02.2018 Consent of members of the supervisory board 05.02.2018 (TIF) •
07.02.2018 Consent of members of the supervisory board 05.02.2018 (TIF) •
04.11.2015 Consent of members of the supervisory board 30.10.2015 (TIF) •
04.11.2015 Consent of members of the supervisory board 30.10.2015 (TIF) •
04.11.2015 Consent of members of the supervisory board 30.10.2015 (TIF) •
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Decisions / letters / protocols of public notaries (12)
01.12.2020 Decisions / letters / protocols of public notaries 01.12.2020 (edoc) •
23.11.2020 Decisions / letters / protocols of public notaries 23.11.2020 (EDOC) •
23.11.2020 Decisions / letters / protocols of public notaries 23.11.2020 (rtf) •
23.11.2020 Decisions / letters / protocols of public notaries 23.11.2020 (rtf) •
08.04.2019 Decisions / letters / protocols of public notaries 08.04.2019 (edoc) •
08.04.2019 Decisions / letters / protocols of public notaries 08.04.2019 (rtf) •
27.03.2019 Decisions / letters / protocols of public notaries 27.03.2019 (edoc) •
19.02.2019 Decisions / letters / protocols of public notaries 19.02.2019 (edoc) •
15.02.2018 Decisions / letters / protocols of public notaries 15.02.2018 (edoc) •
15.02.2018 Decisions / letters / protocols of public notaries 15.02.2018 (rtf) •
16.11.2015 Decisions / letters / protocols of public notaries 11.11.2015 (TIF) •
04.11.2015 Decisions / letters / protocols of public notaries 03.11.2015 (TIF) •
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List of members of the Board / Supervisory Board (11)
23.11.2020 List of members of the Board / Supervisory Board 17.11.2020 (edoc) •
23.11.2020 List of members of the Board / Supervisory Board 17.11.2020 (docx) •
23.11.2020 List of members of the Board / Supervisory Board 17.11.2020 (edoc) •
23.11.2020 List of members of the Board / Supervisory Board 17.11.2020 (doc) •
23.11.2020 List of members of the Board / Supervisory Board 17.11.2020 (docx) •
23.11.2020 List of members of the Board / Supervisory Board 17.11.2020 (doc) •
26.03.2019 List of members of the Board / Supervisory Board 21.03.2019 (TIF) •
18.02.2019 List of members of the Board / Supervisory Board 11.02.2019 (TIF) •
07.02.2018 List of members of the Board / Supervisory Board 05.02.2018 (TIF) •
07.02.2018 List of members of the Board / Supervisory Board 05.02.2018 (TIF) •
16.11.2015 List of members of the Board / Supervisory Board 06.11.2015 (TIF) •
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Memorandum of Association (1)
04.11.2015 Memorandum of Association 30.10.2015 (TIF)
Notice of a member of the Board regarding the resignation (1)
16.11.2015 Notice of a member of the Board regarding the resignation 06.11.2015 (TIF) •
Protocols/decisions of a company/organisation (11)
23.11.2020 Protocols/decisions of a company/organisation 17.11.2020 (edoc) •
23.11.2020 Protocols/decisions of a company/organisation 17.11.2020 (docx) •
23.11.2020 Protocols/decisions of a company/organisation 17.11.2020 (edoc) •
23.11.2020 Protocols/decisions of a company/organisation 17.11.2020 (docx) •
23.11.2020 Protocols/decisions of a company/organisation 17.11.2020 (docx) •
23.11.2020 Protocols/decisions of a company/organisation 17.11.2020 (docx) •
26.03.2019 Protocols/decisions of a company/organisation 21.03.2019 (TIF) •
18.02.2019 Protocols/decisions of a company/organisation 11.02.2019 (TIF) •
13.02.2018 Protocols/decisions of a company/organisation 05.02.2018 (TIF) •
13.02.2018 Protocols/decisions of a company/organisation 05.02.2018 (TIF) •
16.11.2015 Protocols/decisions of a company/organisation 06.11.2015 (TIF) •
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2021 (1)
12.03.2021 2020 Annual report (full) (PDF)
2020 (25)
01.12.2020 Application 25.11.2020 (edoc) •
01.12.2020 Application 25.11.2020 (docx) •
01.12.2020 Decisions / letters / protocols of public notaries 01.12.2020 (edoc) •
23.11.2020 Application 17.11.2020 (edoc) •
23.11.2020 Application 17.11.2020 (docx) •
23.11.2020 Application 17.11.2020 (docx) •
23.11.2020 Consent of members of the supervisory board 17.11.2020 (edoc) •
23.11.2020 Consent of members of the supervisory board 17.11.2020 (docx) •
23.11.2020 Consent of members of the supervisory board 17.11.2020 (docx) •
23.11.2020 Decisions / letters / protocols of public notaries 23.11.2020 (EDOC) •
23.11.2020 Decisions / letters / protocols of public notaries 23.11.2020 (rtf) •
23.11.2020 Decisions / letters / protocols of public notaries 23.11.2020 (rtf) •
23.11.2020 List of members of the Board / Supervisory Board 17.11.2020 (edoc) •
23.11.2020 List of members of the Board / Supervisory Board 17.11.2020 (docx) •
23.11.2020 List of members of the Board / Supervisory Board 17.11.2020 (edoc) •
23.11.2020 List of members of the Board / Supervisory Board 17.11.2020 (doc) •
23.11.2020 List of members of the Board / Supervisory Board 17.11.2020 (docx) •
23.11.2020 List of members of the Board / Supervisory Board 17.11.2020 (doc) •
23.11.2020 Protocols/decisions of a company/organisation 17.11.2020 (edoc) •
23.11.2020 Protocols/decisions of a company/organisation 17.11.2020 (docx) •
23.11.2020 Protocols/decisions of a company/organisation 17.11.2020 (edoc) •
23.11.2020 Protocols/decisions of a company/organisation 17.11.2020 (docx) •
23.11.2020 Protocols/decisions of a company/organisation 17.11.2020 (docx) •
23.11.2020 Protocols/decisions of a company/organisation 17.11.2020 (docx) •
16.07.2020 2019 Annual report (full) (PDF)
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2019 (15)
08.04.2019 Application 29.03.2019 (TIF) •
08.04.2019 Confirmation or consent to legal address 29.03.2019 (TIF) •
08.04.2019 Decisions / letters / protocols of public notaries 08.04.2019 (edoc) •
08.04.2019 Decisions / letters / protocols of public notaries 08.04.2019 (rtf) •
03.04.2019 2018 Annual report (full) (PDF)
27.03.2019 Decisions / letters / protocols of public notaries 27.03.2019 (edoc) •
26.03.2019 Application 21.03.2019 (TIF) •
26.03.2019 List of members of the Board / Supervisory Board 21.03.2019 (TIF) •
26.03.2019 Protocols/decisions of a company/organisation 21.03.2019 (TIF) •
19.02.2019 Decisions / letters / protocols of public notaries 19.02.2019 (edoc) •
18.02.2019 Application 11.01.2019 (TIF) •
18.02.2019 Consent of members of the supervisory board 11.02.2019 (TIF) •
18.02.2019 Consent of members of the supervisory board 11.02.2019 (TIF) •
18.02.2019 List of members of the Board / Supervisory Board 11.02.2019 (TIF) •
18.02.2019 Protocols/decisions of a company/organisation 11.02.2019 (TIF) •
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2018 (13)
15.02.2018 Application 05.02.2018 (TIF) •
15.02.2018 Decisions / letters / protocols of public notaries 15.02.2018 (edoc) •
15.02.2018 Decisions / letters / protocols of public notaries 15.02.2018 (rtf) •
13.02.2018 Protocols/decisions of a company/organisation 05.02.2018 (TIF) •
13.02.2018 Protocols/decisions of a company/organisation 05.02.2018 (TIF) •
07.02.2018 Amendments to the Articles of Association 05.02.2018 (TIF)
07.02.2018 Articles of Association 05.02.2018 (TIF)
07.02.2018 Confirmation or consent to legal address 05.02.2018 (TIF) •
07.02.2018 Consent of members of the supervisory board 05.02.2018 (TIF) •
07.02.2018 Consent of members of the supervisory board 05.02.2018 (TIF) •
07.02.2018 Consent of members of the supervisory board 05.02.2018 (TIF) •
07.02.2018 List of members of the Board / Supervisory Board 05.02.2018 (TIF) •
07.02.2018 List of members of the Board / Supervisory Board 05.02.2018 (TIF) •
Show all
2015 (15)
16.11.2015 Application 06.11.2015 (TIF) •
16.11.2015 Decisions / letters / protocols of public notaries 11.11.2015 (TIF) •
16.11.2015 List of members of the Board / Supervisory Board 06.11.2015 (TIF) •
16.11.2015 Notice of a member of the Board regarding the resignation 06.11.2015 (TIF) •
16.11.2015 Protocols/decisions of a company/organisation 06.11.2015 (TIF) •
04.11.2015 Announcement regarding the legal address 30.10.2015 (TIF) •
04.11.2015 Application 30.10.2015 (TIF) •
04.11.2015 Articles of Association 30.10.2015 (TIF)
04.11.2015 Bank statements or other document regarding the payment of the equity 02.11.2015 (TIF) •
04.11.2015 Confirmation or consent to legal address 30.10.2015 (TIF) •
04.11.2015 Consent of members of the supervisory board 30.10.2015 (TIF) •
04.11.2015 Consent of members of the supervisory board 30.10.2015 (TIF) •
04.11.2015 Consent of members of the supervisory board 30.10.2015 (TIF) •
04.11.2015 Decisions / letters / protocols of public notaries 03.11.2015 (TIF) •
04.11.2015 Memorandum of Association 30.10.2015 (TIF)
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