TABAX, SIA
Limited Liability Company, Micro company
Place in branch
173 by turnover
99 by paid taxes
29 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 "TABAX" |
| Registration number, date | 40103242358, 06.08.2009 |
| VAT number | LV40103242358 from 19.05.2012 Europe VAT register |
| Register, date | Commercial Register, 06.08.2009 |
| Legal address | Jāņa Čakstes iela 1 – 30, Sigulda, Siguldas nov., LV-2150 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 08.02.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to TABAX, 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
- Negative owned capital
- 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
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 22.45 | 21.45 | 18.73 |
| Personal income tax (thousands, €) | 2.12 | 1.24 | 1.06 |
| Statutory social insurance contributions (thousands, €) | 6.02 | 4.95 | 4.62 |
| Average employees count | 4 | 4 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Auto rezerves daļu tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Automobiļu rezerves daļu un piederumu mazumtirdzniecība (45.32) |
| Field from SRS | Automobiļu rezerves daļu un piederumu mazumtirdzniecība (45.32) |
| CSP industry | Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | 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 | 13.06.2014 |
* 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 % | 2 845 | € 1 | € 2 845 | Latvia | 11.07.2016 | 18.07.2016 |
Contacts in cooperation with
Apply information changes
ML
"Tabax", SIA
Pulkveža Brieža 113, Sigulda, Siguldas nov., LV-2150 Check address owners
Auto rezerves daļu tirdzniecība
Historical company names
| Sabiedrība ar ierobežotu atbildību "Auto Verus" | Until 18.07.2016 | 8 years ago |
|---|
Historical addresses
| Siguldas nov., Siguldas pag., Ķipari, Nākotnes iela 77 | Until 08.02.2016 | 8 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 25.04.2024 | PDF (701.96 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | PDF (704.34 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.07.2022 | PDF (704.19 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | PDF (1.02 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (1.02 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (529.56 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | PDF (587.13 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | PDF (388.05 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.10.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums GP 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.10.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Zinojums | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 06.10.2015 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 12.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 16.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP vadibas zinojums | DOCX | ||||
2010 |
Annual report | 06.08.2009 - 31.12.2010 | 05.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP vadibas zinojums | RTF |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 10.28 KB | 21.07.2016 | 11.07.2016 | 1 |
Articles of Association |
TIF | 80 KB | 21.07.2016 | 11.07.2016 | 2 |
Shareholders’ register |
TIF | 469.3 KB | 21.07.2016 | 11.07.2016 | 3 |
Shareholders’ register |
TIF | 63.69 KB | 09.02.2016 | 23.10.2015 | 2 |
Amendments to the Articles of Association |
TIF | 16.72 KB | 09.02.2016 | 22.10.2015 | 1 |
Articles of Association |
TIF | 32.54 KB | 09.02.2016 | 22.10.2015 | 1 |
Articles of Association |
TIF | 26.08 KB | 30.03.2010 | 05.03.2010 | 2 |
Articles of Association |
TIF | 23 KB | 25.09.2009 | 09.07.2009 | 1 |
Memorandum of association |
TIF | 55.26 KB | 25.09.2009 | 09.07.2009 | 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 | 55.02 KB | 21.07.2016 | 18.07.2016 | 2 |
Registration certificates |
TIF | 41.06 KB | 21.07.2016 | 18.07.2016 | 1 |
Application |
TIF | 149.12 KB | 21.07.2016 | 11.07.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 92.81 KB | 21.07.2016 | 11.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 63.02 KB | 09.02.2016 | 08.02.2016 | 2 |
Confirmation or consent to legal address |
TIF | 18.42 KB | 09.02.2016 | 01.02.2016 | 1 |
Application |
TIF | 119.26 KB | 09.02.2016 | 18.01.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 64.82 KB | 09.02.2016 | 22.10.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 1.17 MB | 21.07.2016 | 22.09.2015 | 16 |
Power of attorney, act of empowerment |
TIF | 192.29 KB | 09.02.2016 | 22.09.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.07 KB | 19.06.2014 | 13.06.2014 | 2 |
Application |
TIF | 119.41 KB | 19.06.2014 | 06.06.2014 | 3 |
Consent of a member of the Board / executive director |
TIF | 26.05 KB | 19.06.2014 | 06.06.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 55.9 KB | 19.06.2014 | 06.06.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 45.81 KB | 30.03.2010 | 23.03.2010 | 2 |
Application |
TIF | 108.6 KB | 30.03.2010 | 16.03.2010 | 5 |
Protocols/decisions of a company/organisation |
TIF | 35.2 KB | 30.03.2010 | 16.03.2010 | 1 |
Sample report |
TIF | 23.88 KB | 30.03.2010 | 06.01.2010 | 1 |
Other documents |
TIF | 283.14 KB | 25.09.2009 | 09.08.2009 | 11 |
Decisions / letters / protocols of public notaries |
TIF | 74.78 KB | 25.09.2009 | 06.08.2009 | 2 |
Registration certificates |
TIF | 65.92 KB | 25.09.2009 | 06.08.2009 | 1 |
Application |
TIF | 687.14 KB | 25.09.2009 | 15.07.2009 | 7 |
Consent of a member of the Board / executive director |
TIF | 13.67 KB | 25.09.2009 | 13.07.2009 | 1 |
Receipts on the publication and state fees |
TIF | 62.64 KB | 25.09.2009 | 13.07.2009 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 28.33 KB | 25.09.2009 | 10.07.2009 | 1 |
Announcement regarding the legal address |
TIF | 14.3 KB | 25.09.2009 | 09.07.2009 | 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