TADIVAS CO, SIA

Limited Liability Company, Micro company
Place in branch
21 by turnover
10 by profit

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "TADIVAS CO"
Registration number, date 40103523701, 15.03.2012
VAT number None Europe VAT register
Register, date Commercial Register, 15.03.2012
Legal address Stirnu iela 13B – 46, Rīga, LV-1035 Check address owners
Fixed capital 1 EUR, registered payment 02.12.2016
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 0.05 0 1.29
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 1
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Kažokādu izstrādājumu ražošana
Branch from zl.lv (NACE2) Ādu miecēšana un apstrāde; kažokādu apstrāde un krāsošana (15.11)
Field from SRS Kažokādu izstrādājumu ražošana (14.20)
CSP industry Kažokādu izstrādājumu ražošana (14.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 12.07.2019
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   12.12.2016
* 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 € 1 € 1 Latvia 06.12.2016 12.12.2016

Apply information changes

ML

"Tadivas CO", SIA

Ādmiņu 4, Rīga, LV-1009 Check address owners

Kažokādu izstrādājumu ražošana

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 23.02.2024  PDF (346.2 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 08.02.2023  PDF (320.31 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 05.05.2022  PDF (1.04 MB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 08.02.2021  PDF (927.74 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 08.04.2020  PDF (980.72 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 09.04.2019  PDF (950.67 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 05.04.2018  ZIP €11.00
Annual report 2017 PDF
Vad bas zi ojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 07.04.2017  PDF (839.22 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 11.04.2016  ZIP €8.00
Annual report 2015 PDF
2 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 08.05.2015  ZIP €7.00
1_HTML izdruka HTML
2 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 08.05.2014  ZIP
1_HTML izdruka HTML
2 PDF

2012

 Annual report 15.03.2012 - 31.12.2012 05.05.2013  ZIP
1_HTML izdruka HTML
2 PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 15.89 KB 07.12.2016 06.12.2016 1

Shareholders’ register

DOCX 15.89 KB 07.12.2016 06.12.2016 1

Articles of Association

 DOCX 78.4 KB 30.11.2016 29.11.2016 2

Articles of Association

 DOCX 78.4 KB 30.11.2016 29.11.2016 2

Shareholders’ register

DOCX 15.75 KB 30.11.2016 29.06.2016 1

Shareholders’ register

DOCX 15.75 KB 30.11.2016 29.06.2016 1

Articles of Association

 TIF 11.96 KB 20.03.2012 12.03.2012 1

Memorandum of association

 TIF 26.87 KB 20.03.2012 12.03.2012 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 RTF 184.86 KB 12.12.2016 12.12.2016 2

Decisions / letters / protocols of public notaries

 EDOC 71.13 KB 12.12.2016 12.12.2016 2

Application

 DOCX 34.9 KB 07.12.2016 06.12.2016 3

Application

 EDOC 47.04 KB 07.12.2016 06.12.2016 3

Application

 DOCX 34.9 KB 07.12.2016 06.12.2016 3

Protocols/decisions of a company/organisation

 DOC 138 KB 07.12.2016 06.12.2016 1

Protocols/decisions of a company/organisation

 DOC 138 KB 07.12.2016 06.12.2016 1

Protocols/decisions of a company/organisation

 EDOC 62.03 KB 07.12.2016 06.12.2016 1

Shareholders’ register

EDOC 44.13 KB 07.12.2016 06.12.2016 1

Decisions / letters / protocols of public notaries

 EDOC 66.74 KB 02.12.2016 02.12.2016 2

Decisions / letters / protocols of public notaries

 RTF 179.59 KB 02.12.2016 02.12.2016 2

Articles of Association

 EDOC 61.01 KB 30.11.2016 29.11.2016 2

Application

 EDOC 36.97 KB 30.11.2016 29.11.2016 2

Application

 DOCX 23.93 KB 30.11.2016 29.11.2016 2

Application

 DOCX 23.93 KB 30.11.2016 29.11.2016 2

Protocols/decisions of a company/organisation

 DOC 139 KB 30.11.2016 29.06.2016 2

Protocols/decisions of a company/organisation

 EDOC 62.17 KB 30.11.2016 29.06.2016 2

Protocols/decisions of a company/organisation

 DOC 139 KB 30.11.2016 29.06.2016 2

Shareholders’ register

EDOC 28.64 KB 30.11.2016 29.06.2016 1

Decisions / letters / protocols of public notaries

 TIF 37.27 KB 20.03.2012 15.03.2012 2

Registration certificates

 TIF 39 KB 20.03.2012 15.03.2012 1

Announcement regarding the legal address

 TIF 8.25 KB 20.03.2012 12.03.2012 1

Application

 TIF 160.55 KB 20.03.2012 12.03.2012 3

Bank statements or other document regarding the payment of the equity

TIF 14.45 KB 20.03.2012 12.03.2012 1

Confirmation or consent to legal address

 TIF 6.64 KB 20.03.2012 12.03.2012 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