TAURO, SIA

Limited Liability Company, Micro company
Place in branch
118 by turnover
41 by paid taxes
35 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "TAURO"
Registration number, date 40103159090, 20.03.2008
VAT number LV40103159090 from 17.04.2018 Europe VAT register
Register, date Commercial Register, 20.03.2008
Legal address Raņķa dambis 30 – 40, Rīga, LV-1048 Check address owners
Fixed capital 350 026 EUR, registered payment 26.06.2014
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, €) 224.55 168.63 5.78
Personal income tax (thousands, €) 70.52 63.94 2.18
Statutory social insurance contributions (thousands, €) 129.91 113.45 3.54
Average employees count 16 16 1
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Kafejnīcas, bāri, restorāni
Branch from zl.lv (NACE2) Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10)
Field from SRS Fitnesa centru darbība (93.13)
CSP industry Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.03.2018
Israel Israel

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Jointly with at least 1   25.03.2022

Natural person

Executive Board Member of the Board Jointly with at least 1   20.07.2023
* 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

Meierovica 35, Sabiedrība ar ierobežotu atbildību

Reg. no. 40003810972
Jūrmala, Zigfrīda Meierovica prospekts 33

100 % 350 026 € 1 € 350 026 Latvia 18.06.2014 26.06.2014

Procures

Period Rights Person

From 10.08.2023

 Right to represent individually
Natural person (from 10.08.2023 )

Apply information changes

ML

"TAURO", SIA

Raņķa dambis 30, Rīga LV-1048 Check address owners

Kafejnīcas, bāri, restorāni

https://www.tauro.lv/

Historical company names

Sabiedrība ar ierobežotu atbildību "Z Club" Until 01.11.2021 3 years ago

Historical addresses

Jūrmala, Zigfrīda Meierovica prospekts 33 Until 31.03.2017 7 years ago
Rīga, Daugavgrīvas iela 9 Until 01.11.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 16.05.2024  PDF (1.55 MB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 31.05.2023  PDF (1.12 MB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 26.07.2022  PDF (811.98 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 22.04.2021  PDF (1.67 MB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 27.04.2020  PDF (1.14 MB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 16.04.2019  ZIP €11.00
Annual report 2018 PDF
Z Club vad bas zi ojums 2018 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 27.04.2018  ZIP €11.00
Annual report 2017 PDF
Z Club vad bas zi ojums 10 042018 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 02.03.2017  ZIP €9.00
Annual report 2016 PDF
2016 Vadibas zinojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 03.04.2016  ZIP €8.00
Annual report 2015 PDF
2015 Z Club Vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 04.03.2015  ZIP €7.00
1_HTML izdruka HTML
2014 Z Club vadibas zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 12.03.2014  ZIP
1_HTML izdruka HTML
2013 Z Club vadibas zinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 09.04.2013  ZIP
1_HTML izdruka HTML
2012 vadibas zinojums PDF

2011

 Annual report 01.01.2011 - 31.12.2011 11.04.2012  ZIP
1_HTML izdruka HTML
2011 vadibas zinojums PDF

2010

 Annual report 01.01.2010 - 31.12.2010 09.04.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums ZIP

2009

 Annual report 01.04.2010  TIF (440.47 KB)

2008

 Annual report 07.05.2009  TIF (342.61 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 13.56 KB 28.10.2021 25.10.2021 1

Articles of Association

 TIF 290.72 KB 28.10.2021 25.10.2021 6

Amendments to the Articles of Association

 TIF 49.7 KB 27.06.2014 18.06.2014 1

Articles of Association

 TIF 188.11 KB 27.06.2014 18.06.2014 4

Shareholders’ register

TIF 65.42 KB 27.06.2014 18.06.2014 2

Shareholders’ register

TIF 23.85 KB 11.11.2008 11.06.2008 1

Articles of Association

 TIF 128.94 KB 02.04.2008 12.03.2008 3

Memorandum of Association

 TIF 57.38 KB 02.04.2008 12.03.2008 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 60.49 KB 07.08.2023 01.08.2023 2

Application

 EDOC 63.2 KB 07.08.2023 01.08.2023 3

Application

 TIF 142.57 KB 20.07.2023 14.07.2023 4

Consent of a member of the Board / executive director

 TIF 52.33 KB 20.07.2023 14.07.2023 2

Protocols/decisions of a company/organisation

 TIF 151.3 KB 20.07.2023 13.07.2023 4

Decisions / letters / protocols of public notaries

 EDOC 31.97 KB 25.03.2022 25.03.2022 2

Application

 TIF 216.99 KB 21.03.2022 14.03.2022 5

Consent of a member of the Board / executive director

 TIF 62.88 KB 21.03.2022 14.03.2022 3

Protocols/decisions of a company/organisation

 TIF 158.64 KB 21.03.2022 23.02.2022 5

Decisions / letters / protocols of public notaries

 EDOC 32.04 KB 01.11.2021 01.11.2021 2

Application

 TIF 135.2 KB 28.10.2021 25.10.2021 3

Protocols/decisions of a company/organisation

 TIF 124.08 KB 28.10.2021 25.10.2021 3

Application

 TIF 135.11 KB 28.10.2021 22.10.2021 4

Decisions / letters / protocols of public notaries

 EDOC 70.58 KB 07.08.2020 07.08.2020 2

Decisions / letters / protocols of public notaries

 RTF 191.8 KB 07.08.2020 07.08.2020 2

Application

 TIF 194.3 KB 06.08.2020 04.08.2020 5

Consent of a member of the Board / executive director

 TIF 57.15 KB 15.07.2020 10.07.2020 3

Protocols/decisions of a company/organisation

 TIF 117.7 KB 15.07.2020 10.07.2020 3

Orders/request/cover notes of court bailiffs

 EDOC 356.12 KB 13.11.2019 13.11.2019 1

Orders/request/cover notes of court bailiffs

 EDOC 355.86 KB 29.10.2019 28.10.2019 1

Decisions / letters / protocols of public notaries

 EDOC 39.92 KB 16.07.2019 16.07.2019 2

Application

 TIF 144.76 KB 15.07.2019 05.07.2019 4

Consent of a member of the Board / executive director

 TIF 74.97 KB 15.07.2019 05.07.2019 3

Power of attorney, act of empowerment

 TIF 28.76 KB 15.07.2019 05.07.2019 1

Protocols/decisions of a company/organisation

 TIF 173.37 KB 15.07.2019 05.07.2019 3

Decisions / letters / protocols of public notaries

 EDOC 68.65 KB 16.03.2018 16.03.2018 2

Decisions / letters / protocols of public notaries

 RTF 191.18 KB 16.03.2018 16.03.2018 2

Statement regarding the beneficial owners

 TIF 37.25 KB 08.03.2018 20.02.2018 3

Copy of the personal identification document

 TIF 151.72 KB 06.08.2020 13.11.2017 2

Decisions / letters / protocols of public notaries

 EDOC 41.81 KB 12.07.2017 12.07.2017 2

Application

 TIF 151.21 KB 12.07.2017 07.07.2017 5

Consent of a member of the Board / executive director

 TIF 62.71 KB 12.07.2017 06.07.2017 3

Protocols/decisions of a company/organisation

 TIF 135.69 KB 12.07.2017 06.07.2017 3

Decisions / letters / protocols of public notaries

 RTF 181.42 KB 31.03.2017 31.03.2017 2

Decisions / letters / protocols of public notaries

 EDOC 67 KB 31.03.2017 31.03.2017 2

Application

 TIF 379 KB 03.04.2017 20.03.2017 8

Consent of a member of the Board / executive director

 TIF 43.87 KB 21.03.2017 20.03.2017 3

Consent of a member of the Board / executive director

 TIF 42.81 KB 21.03.2017 20.03.2017 3

Protocols/decisions of a company/organisation

 TIF 114.63 KB 21.03.2017 20.03.2017 4

Confirmation or consent to legal address

 TIF 9.98 KB 21.03.2017 01.03.2017 1

Power of attorney, act of empowerment

 TIF 208.23 KB 21.03.2017 19.05.2016 5

Decisions / letters / protocols of public notaries

 TIF 68 KB 27.06.2014 26.06.2014 2

Application

 TIF 85.47 KB 27.06.2014 18.06.2014 2

Power of attorney, act of empowerment

 TIF 30.09 KB 27.06.2014 18.06.2014 1

Protocols/decisions of a company/organisation

 TIF 103.04 KB 27.06.2014 18.06.2014 2

Decisions / letters / protocols of public notaries

 TIF 90.17 KB 25.03.2014 24.03.2014 2

Application

 TIF 708.52 KB 25.03.2014 17.03.2014 4

Consent of a member of the Board / executive director

 TIF 52.99 KB 25.03.2014 17.03.2014 2

Consent of a member of the Board / executive director

 TIF 54.04 KB 25.03.2014 17.03.2014 2

Consent of a member of the Board / executive director

 TIF 51.3 KB 25.03.2014 17.03.2014 2

Protocols/decisions of a company/organisation

 TIF 166.83 KB 25.03.2014 17.03.2014 3

Decisions / letters / protocols of public notaries

 TIF 40.45 KB 17.06.2011 16.06.2011 2

Application

 TIF 119.39 KB 17.06.2011 14.06.2011 5

Protocols/decisions of a company/organisation

 TIF 53.99 KB 17.06.2011 30.05.2011 2

Protocols/decisions of a company/organisation

 TIF 26.75 KB 17.06.2011 12.05.2011 1

Decisions / letters / protocols of public notaries

 TIF 78.76 KB 01.04.2011 31.03.2011 2

Application

 TIF 375.15 KB 01.04.2011 28.03.2011 6

Protocols/decisions of a company/organisation

 TIF 99.74 KB 01.04.2011 18.03.2011 2

Protocols/decisions of a company/organisation

 TIF 47.25 KB 01.04.2011 04.03.2011 1

Decisions / letters / protocols of public notaries

 TIF 36.6 KB 22.12.2008 18.12.2008 1

Application

 TIF 91.99 KB 22.12.2008 15.12.2008 3

Consent of a member of the Board / executive director

 TIF 8.88 KB 22.12.2008 12.12.2008 1

Receipts on the publication and state fees

 TIF 39.86 KB 22.12.2008 12.12.2008 2

Sample report

 TIF 24.38 KB 22.12.2008 12.12.2008 1

Protocols/decisions of a company/organisation

 TIF 55.79 KB 22.12.2008 19.11.2008 2

Decisions / letters / protocols of public notaries

 TIF 33.35 KB 11.11.2008 16.06.2008 1

Application

 TIF 67.39 KB 11.11.2008 12.06.2008 2

Power of attorney, act of empowerment

 TIF 15.42 KB 11.11.2008 12.06.2008 1

Receipts on the publication and state fees

 TIF 32.39 KB 11.11.2008 12.06.2008 2

Bank statements or other document regarding the payment of the equity

TIF 23.78 KB 11.11.2008 10.06.2008 1

Decisions / letters / protocols of public notaries

 TIF 42.93 KB 02.04.2008 20.03.2008 2

Registration certificates

 TIF 24.56 KB 02.04.2008 20.03.2008 1

Bank statements or other document regarding the payment of the equity

TIF 22.53 KB 02.04.2008 19.03.2008 1

Receipts on the publication and state fees

 TIF 24.69 KB 02.04.2008 18.03.2008 2

Application

 TIF 177.09 KB 02.04.2008 13.03.2008 6

Sample report

 TIF 25.11 KB 02.04.2008 13.03.2008 1

Announcement regarding the legal address

 TIF 9.79 KB 02.04.2008 12.03.2008 1

Consent of a member of the Board / executive director

 TIF 50.54 KB 02.04.2008 12.03.2008 3

Protocols/decisions of a company/organisation

 TIF 22.84 KB 02.04.2008 12.03.2008 1

Sample report

 TIF 54.37 KB 02.04.2008 13.02.2008 3

Protocols/decisions of a company/organisation

 TIF 49.41 KB 22.12.2008 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