TAV Latvia, SIA
Limited Liability Company, Average company
Place in branch
18 by paid taxes
43 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 Latvia" |
| Registration number, date | 40103340061, 02.11.2010 |
| VAT number | LV40103340061 from 03.12.2010 Europe VAT register |
| Register, date | Commercial Register, 02.11.2010 |
| Legal address | "Lidosta "Rīga" 10/1", Lidosta "Rīga", Mārupes pag., Mārupes nov., LV-1053 Check address owners |
| Fixed capital | 302 845 EUR, registered payment 22.04.2016 |
| 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, €) | 1358.4 | 924.21 | 981.3 |
| Personal income tax (thousands, €) | 83.7 | 62.56 | 51.19 |
| Statutory social insurance contributions (thousands, €) | 135.39 | 98.78 | 98.99 |
| Average employees count | 7 | 6 | 6 |
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 | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 30.01.2018 | 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 |
| 13.09.2024 | 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 | Right to represent individually | 13.09.2024 |
* 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 HAVALIMANLARI HOLDING A.S.Reg. no. 590256
|
100 % | 302 845 | € 1 | € 302 845 | Turkey | 21.08.2024 | 13.09.2024 |
Procures
| Period | Rights | Person |
|---|---|---|
From 01.02.2012 |
Right to represent individually |
Natural person
(from 01.02.2012 )
|
From 17.09.2015 |
Right to represent individually |
Natural person
(from 17.09.2015 )
|
Contacts in cooperation with
Apply information changes
"TAV Latvia", 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 | 30.07.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Audit Opinion LAT TAV LATVIA 2023 | |||||
| TAV Latvia GP 2023 Vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| TAV Latvia SIA Neatkar gu revidentu zi ojums | |||||
| TAV Latvia Vad bas zinojums 2022 signed | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| TAV Latvia Revidenta atzinums | |||||
| TAV Latvia Vadibas zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.11.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| TAV Latvia SFR Revidenta zinojums 2020 | |||||
| TAV Latvia SFR Vadibas zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 06.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| TAV Latvia Vadibas zinojums | |||||
| TAV Latvia Revidenta atzinums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| TAV Latvia Vadibas zinojums 2018 | |||||
| TAV Latvia Revidenta zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 14.06.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| TAV Latvia SFR 2017 Revidenta zinojums | |||||
| TAV Latvia SFR 2017 Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| TAV Latvia Revidentu zinojums | |||||
| TAV Latvia Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 14.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 | |||||
2011 |
Annual report | 02.11.2010 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojujms |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 28.73 KB | 06.09.2024 | 21.08.2024 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 563.04 KB | 06.09.2024 | 31.07.2024 | 16 |
Amendments to the Articles of Association |
TIF | 29.39 KB | 12.07.2016 | 17.06.2016 | 1 |
Articles of Association |
TIF | 547.19 KB | 12.07.2016 | 17.06.2016 | 11 |
Amendments to the Articles of Association |
TIF | 21.77 KB | 27.04.2016 | 06.04.2016 | 1 |
Articles of Association |
TIF | 26.03 KB | 27.04.2016 | 06.04.2016 | 1 |
Shareholders’ register |
TIF | 391.21 KB | 27.04.2016 | 06.04.2016 | 10 |
Articles of Association |
TIF | 41.8 KB | 04.04.2011 | 11.03.2011 | 1 |
Amendments to the Articles of Association |
TIF | 21.65 KB | 04.04.2011 | 04.03.2011 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 77.11 KB | 04.04.2011 | 04.03.2011 | 1 |
Shareholders’ register |
TIF | 38.24 KB | 04.04.2011 | 04.03.2011 | 1 |
Registration certificates of foreign companies |
TIF | 207.41 KB | 04.04.2011 | 28.02.2011 | 3 |
Articles of Association |
TIF | 26.12 KB | 05.11.2010 | 05.10.2010 | 1 |
Memorandum of Association |
TIF | 438.91 KB | 05.11.2010 | 05.10.2010 | 14 |
Registration certificates of foreign companies |
TIF | 183.73 KB | 05.11.2010 | 06.08.2010 | 8 |
Memorandum of association or other equivalent documents of foreign companies |
TIF | 482.66 KB | 05.11.2010 | 19.07.2010 | 10 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Justification supporting beneficial ownership disclosure statement |
28.38 MB | 13.09.2024 | 13.09.2024 | 1 | |
Justification supporting beneficial ownership disclosure statement |
730.82 KB | 13.09.2024 | 13.09.2024 | 1 | |
Justification supporting beneficial ownership disclosure statement |
125.41 KB | 13.09.2024 | 13.09.2024 | 1 | |
Justification supporting beneficial ownership disclosure statement |
6.23 MB | 13.09.2024 | 13.09.2024 | 1 | |
Application |
EDOC | 41.75 KB | 06.09.2024 | 05.09.2024 | 2 |
Protocols/decisions of a company/organisation |
TIF | 592.86 KB | 12.09.2024 | 21.08.2024 | 12 |
Application |
TIF | 210.56 KB | 06.09.2024 | 21.08.2024 | 5 |
Consent of a member of the Board / executive director |
TIF | 314.3 KB | 06.09.2024 | 21.08.2024 | 10 |
Power of attorney, act of empowerment |
TIF | 69.44 KB | 06.09.2024 | 21.08.2024 | 1 |
Protocols/decisions of a company/organisation |
TIF | 495.06 KB | 06.09.2024 | 21.08.2024 | 12 |
Statement regarding the beneficial owners |
TIF | 346.91 KB | 06.09.2024 | 21.08.2024 | 6 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 742.98 KB | 06.09.2024 | 02.07.2024 | 6 |
Justification supporting beneficial ownership disclosure statement |
TIF | 268.59 KB | 06.09.2024 | 21.05.2024 | 8 |
Justification supporting beneficial ownership disclosure statement |
TIF | 261.77 KB | 06.09.2024 | 01.05.2024 | 8 |
Decisions / letters / protocols of public notaries |
EDOC | 41.71 KB | 30.01.2018 | 30.01.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 88.75 KB | 29.01.2018 | 24.01.2018 | 2 |
Power of attorney, act of empowerment |
TIF | 62.21 KB | 29.01.2018 | 18.01.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.08 KB | 21.09.2017 | 21.09.2017 | 2 |
Application |
TIF | 104.66 KB | 20.09.2017 | 26.07.2017 | 4 |
Notice of a member of the Board regarding the resignation |
TIF | 25.29 KB | 20.09.2017 | 07.07.2017 | 1 |
Power of attorney, act of empowerment |
TIF | 62.77 KB | 20.09.2017 | 06.07.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.91 KB | 12.07.2016 | 05.07.2016 | 2 |
Application |
TIF | 254.13 KB | 12.07.2016 | 28.06.2016 | 3 |
Consent of a member of the Board / executive director |
TIF | 397.26 KB | 12.07.2016 | 17.06.2016 | 11 |
Power of attorney, act of empowerment |
TIF | 67.86 KB | 12.07.2016 | 17.06.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 625.02 KB | 12.07.2016 | 17.06.2016 | 11 |
Decisions / letters / protocols of public notaries |
TIF | 34.07 KB | 27.04.2016 | 22.04.2016 | 2 |
Application |
TIF | 59.37 KB | 27.04.2016 | 19.04.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 45.03 KB | 27.04.2016 | 06.04.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 83.2 KB | 27.04.2016 | 06.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 73.39 KB | 22.09.2015 | 17.09.2015 | 2 |
Application |
TIF | 139.95 KB | 22.09.2015 | 16.09.2015 | 4 |
Protocols/decisions of a company/organisation |
TIF | 437.98 KB | 22.09.2015 | 08.09.2015 | 12 |
Decisions / letters / protocols of public notaries |
TIF | 34.96 KB | 02.02.2012 | 01.02.2012 | 2 |
Application |
TIF | 39.66 KB | 02.02.2012 | 27.01.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 63.8 KB | 04.04.2011 | 29.03.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 29.91 KB | 04.04.2011 | 22.03.2011 | 1 |
Application |
TIF | 226.05 KB | 04.04.2011 | 04.03.2011 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 40.79 KB | 04.04.2011 | 04.03.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 56.95 KB | 04.04.2011 | 04.03.2011 | 1 |
document.Ā3 |
TIF | 139.85 KB | 04.04.2011 | 28.02.2011 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 34.71 KB | 08.11.2010 | 08.11.2010 | 1 |
Application |
TIF | 69.04 KB | 08.11.2010 | 05.11.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 52 KB | 08.11.2010 | 03.11.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 43.24 KB | 05.11.2010 | 02.11.2010 | 2 |
Registration certificates |
TIF | 57.32 KB | 05.11.2010 | 02.11.2010 | 1 |
Application |
TIF | 151.53 KB | 05.11.2010 | 01.11.2010 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.34 KB | 05.11.2010 | 01.11.2010 | 1 |
Announcement regarding the legal address |
TIF | 12.64 KB | 05.11.2010 | 05.10.2010 | 1 |
Consent of a member of the Board / executive director |
TIF | 314.97 KB | 05.11.2010 | 05.10.2010 | 15 |
document.Ā1 |
TIF | 205.7 KB | 05.11.2010 | 19.07.2010 | 10 |
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