TAV Building&consulting, SIA

Limited Liability Company, Micro company
Place in branch
15K+ by turnover
279 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "TAV Building&consulting"
Registration number, date 50203486691, 25.05.2023
VAT number None Europe VAT register
Register, date Commercial Register, 25.05.2023
Legal address "Mežābeles", Mārupes pag., Mārupes nov., LV-2166 Check address owners
Fixed capital 1 EUR, registered payment 25.05.2023
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
Total payments to state budget (thousands, €) 0.55
Personal income tax (thousands, €) 0.23
Statutory social insurance contributions (thousands, €) 0.32
Average employees count 1

Industries

Field from SRS Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 25.05.2023
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   25.05.2023
* 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 € 1 € 1 Latvia 25.05.2023 25.05.2023

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 25.05.2023 - 31.12.2023 20.03.2024  PDF (618.24 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 146.91 KB 25.05.2023 19.05.2023 1

Articles of Association

PDF 123.37 KB 25.05.2023 17.05.2023 1

Memorandum of Association

PDF 172.76 KB 25.05.2023 17.05.2023 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 59.33 KB 25.05.2023 25.05.2023 10

Bank statements or other document regarding the payment of the equity

PDF 85.07 KB 25.05.2023 19.05.2023 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According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.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