Nodibinājums "Tavam Auto"
Foundation
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.
Basic data
| Status | Active
|
|---|---|
| Business form | Foundation |
| Registered name | Nodibinājums "Tavam Auto" |
| Registration number, date | 40008213240, 13.08.2013 |
| VAT number | None Europe VAT register |
| Register, date | Register of Associations and Foundations, 13.08.2013 |
| Legal address | Prūšu iela 1 k-2 – 19, Rīga, LV-1063 Check address owners |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2021 | |
|---|---|
| Total payments to state budget (thousands, €) | 0 |
| Personal income tax (thousands, €) | 0 |
| Statutory social insurance contributions (thousands, €) | 0 |
| Average employees count | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citu automobiļu pārdošana (45.19) |
|---|---|
| CSP industry | Citur neklasificētu organizāciju darbība (94.99) |
| Goals | Attīstīt Latvijas Republikas infrastruktūru; Attīstīt Latvijas Republikas nozaru attīstību; Veidot Latvijas Republikā vairāk darbavietu. |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 27.07.2019 | Latvia | Latvia |
|
Control type: as a representative of the executive institution or of the administrative body |
|||
| Natural person | From 27.07.2019 | Latvia | Latvia |
|
Control type: as a representative of the executive institution or of the administrative body |
|||
| Natural person | From 27.07.2019 | Latvia | Latvia |
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Right to represent individually | 13.08.2013 | ||
Natural person |
Executive Board | Right to represent individually | 13.08.2013 | ||
Natural person |
Executive Board | Right to represent individually | 13.08.2013 |
* Date on which the decision of the notary public on the appointment took effect
Historical addresses
| Rīga, Maskavas iela 291 k-4 - 19 | Until 21.07.2019 | 5 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.07.2021 | PDF (75.37 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.06.2020 | PDF (563.81 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 23.04.2019 | PDF (563.4 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.04.2019 | PDF (546.21 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.04.2017 | PDF (81.02 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.04.2016 | PDF (78.18 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 24.11.2015 | HTML (24.15 KB) | €7.00 |
2013 |
Annual report | 13.08.2013 - 31.12.2013 | 02.04.2015 | HTML (30.08 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 970.21 KB | 19.08.2013 | 16.04.2013 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 964.14 KB | 19.08.2013 | 13.08.2013 | 2 |
Registration certificates |
TIF | 485.11 KB | 19.08.2013 | 13.08.2013 | 1 |
Submission/Application |
TIF | 487.03 KB | 19.08.2013 | 06.08.2013 | 1 |
Application |
TIF | 2.36 MB | 19.08.2013 | 16.04.2013 | 5 |
Consent of a member of the Board / executive director |
TIF | 1.42 MB | 19.08.2013 | 16.04.2013 | 3 |
Memorandum of Association |
TIF | 484.3 KB | 19.08.2013 | 16.04.2013 | 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