Tava Tehnika, SIA

Limited Liability Company, Micro company
Place in branch
15 by paid taxes
13 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Tava Tehnika"
Registration number, date 51503083401, 01.11.2018
VAT number LV51503083401 from 13.06.2019 Europe VAT register
Register, date Commercial Register, 01.11.2018
Legal address Vienības iela 38A – 63, Daugavpils, LV-5401 Check address owners
Fixed capital 2 800 EUR, registered payment 26.07.2019
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, €) 298.1 234.17 173.05
Personal income tax (thousands, €) 11.2 5.08 3.53
Statutory social insurance contributions (thousands, €) 39.2 22.71 13.07
Average employees count 11 8 8

Industries

Industry from zl.lv Instrumentu un darbarīku tirdzniecība
Branch from zl.lv (NACE2) Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78)
Field from SRS Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19)
CSP industry Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 01.11.2018
Latvia Latvia

Control type: as a company member/shareholder

Control type: as a representative of the executive institution or of the administrative body

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   01.11.2018
* 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

100 % 2 800 € 1 € 2 800 Latvia 18.07.2019 26.07.2019

Apply information changes

ML

"Tava tehnika", SIA

1. Preču 1, Daugavpils, LV-5401 Check address owners

Instrumentu un darbarīku tirdzniecība

https://tava-tehnika.lv/index.php?route=common/home

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 19.11.2024  PDF (79.7 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 19.11.2024  PDF (79.74 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 10.10.2022  PDF (80.01 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 13.05.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 24.04.2020  PDF (321.91 KB) €11.00

2018

Annual report 01.11.2018 - 31.12.2018 04.05.2019  PDF (121.57 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 11.74 KB 26.07.2019 18.07.2019 1

Articles of Association

TIF 47.15 KB 26.07.2019 18.07.2019 2

Shareholders’ register

TIF 73.19 KB 26.07.2019 18.07.2019 2

Articles of Association

TIF 21.15 KB 02.11.2018 29.10.2018 1

Memorandum of association

TIF 60.09 KB 02.11.2018 29.10.2018 2

Shareholders’ register

TIF 50.51 KB 02.11.2018 29.10.2018 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

RTF 193.41 KB 26.07.2019 26.07.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.57 KB 26.07.2019 26.07.2019 2

Application

TIF 219.59 KB 26.07.2019 18.07.2019 5

Protocols/decisions of a company/organisation

TIF 39.33 KB 26.07.2019 18.07.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.31 KB 01.11.2018 01.11.2018 2

Announcement regarding the legal address

TIF 10.77 KB 02.11.2018 29.10.2018 1

Application

TIF 510.09 KB 02.11.2018 29.10.2018 8

Bank statements or other document regarding the payment of the equity

TIF 86.48 KB 02.11.2018 29.10.2018 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