TAV LATVIA OPERATION SERVICES, SIA
Limited Liability Company, Small company
Place in branch
78 by turnover
257 by profit
211 by paid taxes
35 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 | TAV LATVIA OPERATION SERVICES SIA |
| Registration number, date | 40103880590, 16.03.2015 |
| VAT number | LV40103880590 from 20.03.2015 Europe VAT register |
| Register, date | Commercial Register, 16.03.2015 |
| Legal address | "Lidosta "Rīga" 10/1", Lidosta "Rīga", Mārupes pag., Mārupes nov., LV-1053 Check address owners |
| Fixed capital | 350 000 EUR, registered payment 16.03.2015 |
| CSDD | Transport vehicles registered in CSDD |
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
- 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, €) | 110.54 | 71.53 | 79.58 |
| Personal income tax (thousands, €) | 60.38 | 39.5 | 24.98 |
| Statutory social insurance contributions (thousands, €) | 112.43 | 79.22 | 48.89 |
| Average employees count | 15 | 12 | 13 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2) | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
| Field from SRS | Aviotransporta palīgdarbības (52.23) |
| CSP industry | Aviotransporta palīgdarbības (52.23) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 15.05.2018 | The beneficial owner is a shareholder of a public company with shares admitted for trading on a regulated market, and control over the legal person only results from the shareholder’s status |
| 11.07.2024 | The beneficial owner of a legal person cannot be identified |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 11.07.2024 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 11.07.2024 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 04.03.2020 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 04.03.2020 |
* 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 |
|---|---|---|---|---|---|---|---|
TAV ISLETME HIZMETLERI ANONIM SIRKETIReg. no. 533378
|
100 % | 350 000 | € 1 | € 350 000 | Turkey | 29.05.2024 | 11.07.2024 |
Contacts in cooperation with
Apply information changes
ML
"TAV Latvia Operation Services", SIA
"Lidosta "Rīga" 10/1", Lidosta "Rīga", Mārupes pagasts, Mārupes nov., LV-1053 Check address owners
Nekustamais īpašums
Historical addresses
| Mārupes nov., Lidosta "Rīga", "Lidosta "Rīga" 10/1" | Until 01.07.2021 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 05.07.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| TAV LOS Vadibas zinojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| TAV LOS Audit Opinion LAT 2022 signed | |||||
| TAV LOS SFR Vadibas zinojums 2022 signed | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| TAV LOS Revidenta atzinums 2021 | |||||
| TAV LOS Vadibas zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| RF2a 1.1 Revizijas zinojums TAV LOS 2020 LV signed | |||||
| TAV LOS Vad bas zi ojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| TAV LOS Revidenta zinojums | |||||
| TAV LOS Vadibas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| TAV LOS Vadibas zinojums 2018 | |||||
| TAV Latvia Operation Revidena atzinums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| FS TAV LOS 2017 FINAL LAT Revidenta atzinums | |||||
| FS TAV LOS 2017 FINAL LAT Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| TAV LOS Revidenta zinojums | |||||
| TAV LOS Vadibas zinojums | |||||
2015 |
Annual report | 16.03.2015 - 31.12.2015 | 03.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 33.13 KB | 08.07.2024 | 29.05.2024 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 792.92 KB | 08.07.2024 | 07.05.2024 | 12 |
Amendments to the Articles of Association |
TIF | 27.21 KB | 03.03.2020 | 06.02.2020 | 1 |
Articles of Association |
TIF | 621.49 KB | 03.03.2020 | 06.02.2020 | 12 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 719.14 KB | 03.03.2020 | 18.12.2018 | 15 |
Articles of Association |
TIF | 25.41 KB | 06.05.2015 | 27.02.2015 | 1 |
Memorandum of Association |
TIF | 97.79 KB | 06.05.2015 | 27.02.2015 | 2 |
Shareholders’ register |
TIF | 195.98 KB | 06.05.2015 | 27.02.2015 | 7 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Justification supporting beneficial ownership disclosure statement |
533.3 KB | 11.07.2024 | 11.07.2024 | 1 | |
Justification supporting beneficial ownership disclosure statement |
567.18 KB | 11.07.2024 | 11.07.2024 | 1 | |
Application |
TIF | 372.52 KB | 08.07.2024 | 29.05.2024 | 6 |
Consent of a member of the Board / executive director |
TIF | 324.71 KB | 08.07.2024 | 29.05.2024 | 10 |
Other documents |
TIF | 47.43 KB | 08.07.2024 | 29.05.2024 | 1 |
Protocols/decisions of a company/organisation |
TIF | 668.06 KB | 08.07.2024 | 29.05.2024 | 13 |
Statement regarding the beneficial owners |
TIF | 405.55 KB | 08.07.2024 | 29.05.2024 | 6 |
Justification supporting beneficial ownership disclosure statement |
TIF | 260.17 KB | 08.07.2024 | 21.05.2024 | 8 |
Justification supporting beneficial ownership disclosure statement |
6.08 MB | 11.07.2024 | 31.12.2023 | 1 | |
Justification supporting beneficial ownership disclosure statement |
27.58 MB | 11.07.2024 | 31.12.2023 | 1 | |
Justification supporting beneficial ownership disclosure statement |
PNG | 195.51 KB | 04.03.2020 | 04.03.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
PNG | 207.1 KB | 04.03.2020 | 04.03.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
PNG | 183.38 KB | 04.03.2020 | 04.03.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
PNG | 195.44 KB | 04.03.2020 | 04.03.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
PNG | 447.87 KB | 04.03.2020 | 04.03.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.48 KB | 04.03.2020 | 04.03.2020 | 2 |
Consent of a member of the Board / executive director |
TIF | 309.65 KB | 03.03.2020 | 20.02.2020 | 11 |
Consent of a member of the Board / executive director |
TIF | 318.77 KB | 03.03.2020 | 17.02.2020 | 11 |
Consent of a member of the Board / executive director |
TIF | 373.43 KB | 03.03.2020 | 17.02.2020 | 11 |
Consent of a member of the Board / executive director |
TIF | 308.1 KB | 03.03.2020 | 17.02.2020 | 11 |
Application |
TIF | 437.72 KB | 03.03.2020 | 06.02.2020 | 11 |
Power of attorney, act of empowerment |
TIF | 59.73 KB | 03.03.2020 | 06.02.2020 | 1 |
Protocols/decisions of a company/organisation |
TIF | 800.27 KB | 03.03.2020 | 06.02.2020 | 18 |
Justification supporting beneficial ownership disclosure statement |
TIF | 514.97 KB | 03.03.2020 | 12.06.2019 | 10 |
Decisions / letters / protocols of public notaries |
EDOC | 39.93 KB | 15.05.2018 | 15.05.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 59.83 KB | 14.05.2018 | 10.05.2018 | 2 |
Confirmation or consent to legal address |
TIF | 23.05 KB | 06.05.2015 | 16.03.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.95 KB | 06.05.2015 | 16.03.2015 | 2 |
Registration certificates |
TIF | 25.11 KB | 06.05.2015 | 16.03.2015 | 1 |
Application |
TIF | 373.75 KB | 06.05.2015 | 13.03.2015 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.56 KB | 06.05.2015 | 12.03.2015 | 1 |
Other documents |
TIF | 23.92 KB | 06.05.2015 | 12.03.2015 | 1 |
Announcement regarding the legal address |
TIF | 17.93 KB | 06.05.2015 | 27.02.2015 | 1 |
Consent of a member of the Board / executive director |
TIF | 329.41 KB | 06.05.2015 | 27.02.2015 | 14 |
Power of attorney, act of empowerment |
TIF | 64 KB | 06.05.2015 | 27.02.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 773.78 KB | 06.05.2015 | 27.02.2015 | 16 |
Protocols/decisions of a company/organisation |
TIF | 380.12 KB | 06.05.2015 | 04.02.2015 | 12 |
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