Tav Investment, SIA
Limited Liability Company, Micro company
Place in branch
567 by turnover
937 by profit
219 by paid taxes
37 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 | SIA Tav Investment |
| Registration number, date | 40203158759, 30.07.2018 |
| VAT number | LV40203158759 from 26.06.2019 Europe VAT register |
| Register, date | Commercial Register, 30.07.2018 |
| Legal address | Ropažu iela 7 – 8, Rīga, LV-1039 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 30.07.2018 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial 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
- No contacts information
- Positive 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, €) | 13.29 | 23.92 | 25.6 |
| Personal income tax (thousands, €) | 1.43 | 0.58 | 0.4 |
| Statutory social insurance contributions (thousands, €) | 3.17 | 3.43 | 3.6 |
| Average employees count | 1 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 02.03.2020 | Latvia | Switzerland |
|
Control type: on grounds of the property right |
|||
| Natural person | From 02.03.2020 | Latvia | Switzerland |
|
Control type: on grounds of the property right |
|||
| Natural person | From 02.03.2020 | Lithuania | Lithuania |
|
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 | 02.03.2020 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 30.07.2018 |
* 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 |
50 % | 1 400 | € 1 | € 1 400 | Lithuania | 10.02.2020 | 02.03.2020 |
SIA "Dacorogna Real Estate"Reg. no. 40103541548
|
50 % | 1 400 | € 1 | € 1 400 | Latvia | 10.02.2020 | 02.03.2020 |
Historical addresses
| Rīga, Krišjāņa Valdemāra iela 24 - 22 | Until 27.12.2022 | 2 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 25.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad.Zin 2023 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 21.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| VZ 2022 TAV INV | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 06.06.2022 | PDF (843.02 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 24.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| TAV INV VZ2020 parakstits | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 05.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| VZ 2019 sc | |||||
2018 |
Annual report | 30.07.2018 - 31.12.2018 | 04.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vad.zin.2018 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 43 KB | 02.03.2020 | 12.02.2020 | 1 |
Shareholders’ register |
TIF | 105.81 KB | 01.03.2019 | 28.02.2019 | 4 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 95.95 KB | 01.03.2019 | 26.02.2019 | 4 |
Shareholders’ register |
TIF | 65.17 KB | 27.07.2018 | 24.07.2018 | 2 |
Articles of Association |
TIF | 20.57 KB | 27.07.2018 | 02.07.2018 | 1 |
Memorandum of association |
TIF | 158.52 KB | 27.07.2018 | 02.07.2018 | 4 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
ASICE | 227.03 KB | 27.12.2022 | 19.12.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.89 KB | 02.03.2020 | 02.03.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 197.17 KB | 02.03.2020 | 02.03.2020 | 2 |
Power of attorney, act of empowerment |
894.92 KB | 02.03.2020 | 21.02.2020 | 1 | |
Power of attorney, act of empowerment |
ASICE | 756.92 KB | 02.03.2020 | 21.02.2020 | 1 |
Application |
DOCX | 53.82 KB | 02.03.2020 | 12.02.2020 | 1 |
Application |
ASICE | 59.15 KB | 02.03.2020 | 12.02.2020 | 1 |
Shareholders’ register |
ASICE | 19.21 KB | 02.03.2020 | 12.02.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 142 KB | 02.03.2020 | 17.12.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 65.42 KB | 02.03.2020 | 17.12.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 142 KB | 02.03.2020 | 17.12.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.37 KB | 04.06.2019 | 04.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.16 KB | 04.06.2019 | 04.06.2019 | 2 |
Application |
TIF | 110.5 KB | 03.06.2019 | 30.05.2019 | 3 |
Notice of a member of the Board regarding the resignation |
TIF | 26.9 KB | 03.06.2019 | 30.05.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.16 KB | 04.03.2019 | 04.03.2019 | 2 |
Application |
TIF | 216.24 KB | 01.03.2019 | 28.02.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.31 KB | 30.07.2018 | 30.07.2018 | 2 |
Announcement regarding the legal address |
TIF | 17.51 KB | 27.07.2018 | 24.07.2018 | 1 |
Application |
TIF | 175.61 KB | 27.07.2018 | 24.07.2018 | 6 |
Confirmation or consent to legal address |
TIF | 22.79 KB | 27.07.2018 | 24.07.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 29.88 KB | 27.07.2018 | 23.07.2018 | 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