Tair ABB, SIA
Limited Liability Company, Small company
Place in branch
404 by turnover
159 by profit
198 by paid taxes
64 by employees
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 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Tair ABB" |
| Registration number, date | 40103387058, 01.03.2011 |
| VAT number | LV40103387058 from 14.03.2012 Europe VAT register |
| Register, date | Commercial Register, 01.03.2011 |
| Legal address | Riekstu iela 19 – 40, Rīga, LV-1055 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 27.02.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Tair ABB, SIA
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
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (08.05.2021)
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 82.85 | 60.17 | 37.43 |
| Personal income tax (thousands, €) | 16.41 | 13.35 | 9.64 |
| Statutory social insurance contributions (thousands, €) | 31.53 | 27.51 | 16.73 |
| Average employees count | 10 | 13 | 7 |
| Received COVID-19 downtime support | 08.05.2021, 500.00 € | ||
Industries
| Industry from zl.lv | Ēdināšanas uzņēmumi |
|---|---|
| Branch from zl.lv (NACE2) | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 27.01.2023 | 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 | 14.02.2023 |
* 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 % | 1 422 | € 2 | € 2 844 | Latvia | 09.01.2023 | 27.01.2023 |
Procures
| Period | Rights | Person |
|---|---|---|
From 07.11.2022 |
Right to represent individually |
Natural person
(from 07.11.2022 )
|
Contacts in cooperation with
Apply information changes
ML
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 08.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| VADIBAS ZINOJUMS | ODS | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 22.05.2023 | PDF (79.73 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.07.2022 | PDF (459.8 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | PDF (172.62 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| TAIR vad.zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Tair vad.zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vad bas zi ojumstTAIR 1 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 17.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vad bas zi ojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Tair paskaidrojums (1) | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | HTML (90.51 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.04.2014 | HTML (88.13 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 | |||||
2011 |
Annual report | 01.03.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011 | TIF |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 118.71 KB | 20.01.2023 | 09.01.2023 | 4 |
Shareholders’ register |
TIF | 89.92 KB | 22.12.2021 | 15.12.2021 | 3 |
Shareholders’ register |
TIF | 111.52 KB | 01.11.2018 | 10.10.2018 | 3 |
Amendments to the Articles of Association |
TIF | 25.26 KB | 07.03.2015 | 03.02.2015 | 1 |
Articles of Association |
TIF | 28.48 KB | 07.03.2015 | 03.02.2015 | 1 |
Shareholders’ register |
TIF | 80.63 KB | 07.03.2015 | 03.02.2015 | 2 |
Shareholders’ register |
TIF | 73.31 KB | 15.11.2013 | 11.11.2013 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 21.35 KB | 28.02.2012 | 20.02.2012 | 1 |
Amendments to the Articles of Association |
TIF | 7.96 KB | 28.02.2012 | 13.02.2012 | 1 |
Articles of Association |
TIF | 15.22 KB | 28.02.2012 | 13.02.2012 | 1 |
Shareholders’ register |
TIF | 14.94 KB | 28.02.2012 | 13.02.2012 | 1 |
Articles of Association |
TIF | 17.75 KB | 04.03.2011 | 16.02.2011 | 1 |
Memorandum of Association |
TIF | 21.16 KB | 04.03.2011 | 16.02.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
2.08 MB | 13.02.2023 | 13.02.2023 | 8 | |
Protocols/decisions of a company/organisation |
TIF | 127.44 KB | 08.02.2023 | 02.02.2023 | 4 |
Application |
TIF | 321.34 KB | 26.01.2023 | 17.01.2023 | 6 |
Protocols/decisions of a company/organisation |
TIF | 86.86 KB | 20.01.2023 | 09.01.2023 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.2 KB | 07.11.2022 | 07.11.2022 | 1 |
Application |
TIF | 182.61 KB | 03.11.2022 | 01.11.2022 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 32.02 KB | 25.08.2022 | 25.08.2022 | 2 |
Application |
TIF | 161.66 KB | 23.08.2022 | 08.08.2022 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 62.34 KB | 23.12.2021 | 23.12.2021 | 2 |
Application |
TIF | 207.47 KB | 22.12.2021 | 15.12.2021 | 6 |
Protocols/decisions of a company/organisation |
TIF | 118.6 KB | 22.12.2021 | 15.12.2021 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 62.98 KB | 10.11.2021 | 10.11.2021 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 197.86 KB | 22.04.2020 | 22.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.49 KB | 22.04.2020 | 22.04.2020 | 2 |
Application |
TIF | 165.04 KB | 17.04.2020 | 15.04.2020 | 5 |
Application |
TIF | 136.62 KB | 17.04.2020 | 15.04.2020 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 70.01 KB | 12.11.2018 | 12.11.2018 | 2 |
Application |
TIF | 331.22 KB | 08.11.2018 | 17.10.2018 | 6 |
Decisions / letters / protocols of public notaries |
RTF | 53.63 KB | 06.09.2018 | 06.09.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 40.33 KB | 06.09.2018 | 06.09.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 213.47 KB | 06.09.2018 | 31.08.2018 | 5 |
Application |
TIF | 239.9 KB | 28.08.2018 | 28.08.2018 | 7 |
Protocols/decisions of a company/organisation |
TIF | 137.12 KB | 06.09.2018 | 22.08.2018 | 4 |
Orders/request/cover notes of court bailiffs |
EDOC | 38.75 KB | 11.08.2017 | 11.08.2017 | 1 |
Statement regarding the beneficial owners |
TIF | 22.79 KB | 05.01.2018 | 25.01.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 85.46 KB | 07.03.2015 | 27.02.2015 | 2 |
Application |
TIF | 424.01 KB | 07.03.2015 | 03.02.2015 | 10 |
Protocols/decisions of a company/organisation |
TIF | 228.59 KB | 07.03.2015 | 03.02.2015 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 70.12 KB | 14.01.2015 | 12.01.2015 | 2 |
Application |
TIF | 338.86 KB | 14.01.2015 | 09.01.2015 | 4 |
Notice of a member of the Board regarding the resignation |
TIF | 18.15 KB | 14.01.2015 | 09.01.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.03 KB | 07.03.2014 | 07.03.2014 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 313.13 KB | 04.03.2014 | 04.03.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.58 KB | 15.11.2013 | 14.11.2013 | 1 |
Application |
TIF | 162.96 KB | 15.11.2013 | 11.11.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.55 KB | 20.12.2012 | 17.12.2012 | 2 |
Application |
TIF | 34.81 KB | 20.12.2012 | 12.12.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 67.39 KB | 11.09.2012 | 10.09.2012 | 1 |
Application |
TIF | 446.99 KB | 11.09.2012 | 05.09.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 49.09 KB | 13.04.2012 | 12.04.2012 | 2 |
Application |
TIF | 179.03 KB | 13.04.2012 | 05.04.2012 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 141.78 KB | 09.03.2012 | 07.03.2012 | 2 |
Application |
TIF | 417.85 KB | 09.03.2012 | 02.03.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.89 KB | 28.02.2012 | 27.02.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 86.06 KB | 28.02.2012 | 20.02.2012 | 2 |
Application |
TIF | 83.27 KB | 28.02.2012 | 13.02.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 19.22 KB | 28.02.2012 | 13.02.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.76 KB | 04.03.2011 | 01.03.2011 | 2 |
Registration certificates |
TIF | 45.49 KB | 04.03.2011 | 01.03.2011 | 1 |
Application |
TIF | 143.66 KB | 04.03.2011 | 24.02.2011 | 3 |
Announcement regarding the legal address |
TIF | 6.52 KB | 04.03.2011 | 16.02.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 38.62 KB | 28.02.2012 | 2 |
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