TAVANA TRANS TERMINALS, SIA

Limited Liability Company, Micro company
Place in branch
100 by turnover
78 by paid taxes
42 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "TAVANA TRANS TERMINALS"
Registration number, date 40003863842, 09.10.2006
VAT number LV40003863842 from 16.01.2007 Europe VAT register
Register, date Commercial Register, 09.10.2006
Legal address Rencēnu iela 36A, Rīga, LV-1073 Check address owners
Fixed capital 7 114 EUR, registered payment 18.07.2016
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, €) 37.38 35.84 31.57
Personal income tax (thousands, €) 7.81 7.27 6.21
Statutory social insurance contributions (thousands, €) 12.74 11.85 10.13
Average employees count 2 2 2
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Noliktavu pakalpojumi
Branch from zl.lv (NACE2) Uzglabāšana un noliktavu saimniecība (52.10)
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 13.07.2018
Latvia Uzbekistan

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  19.01.2015

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  08.07.2010
* 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 % 7 114 € 1 € 7 114 Uzbekistan 28.03.2019 29.03.2019

Apply information changes

ML

"Tavana Trans Terminals", SIA

Rencēnu 29, Rīga, LV-1073 Check address owners

Noliktavu pakalpojumi

Historical addresses

Rīga, Rencēnu iela 29B Until 24.07.2019 5 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 24.04.2024  PDF (82.03 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 21.04.2023  PDF (82.34 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 11.04.2022  PDF (761.73 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 13.05.2021  PDF (298.66 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 24.04.2020  PDF (1.18 MB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 27.04.2019  PDF (1.88 MB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 24.04.2018  PDF (695.7 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 13.04.2017  ZIP €9.00
Annual report 2016 PDF
vad zin PDF

2015

 Annual report 01.01.2015 - 31.12.2015 15.02.2016  ZIP €8.00
Annual report 2015 PDF
Zinojums-TTT PDF

2014

 Annual report 01.01.2014 - 31.12.2014 27.04.2015  ZIP €7.00
1_HTML izdruka HTML
ttt3-zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 30.04.2014  ZIP
1_HTML izdruka HTML
TAVANA zinojums JPG

2012

 Annual report 01.01.2012 - 31.12.2012 05.05.2013  ZIP
1_HTML izdruka HTML
TTT-vadib-2012 TIF

2011

 Annual report 01.01.2011 - 31.12.2011 01.05.2012  ZIP
1_HTML izdruka HTML
TTT-zinojums PDF

2010

 Annual report 04.06.2011  TIF (342.38 KB)

2009

 Annual report 23.04.2010  TIF (332.98 KB)

2008

 Annual report 03.08.2009  TIF (393.64 KB)

2007

 Annual report 21.01.2009  TIF (489.73 KB)

2006

 Annual report 06.11.2007  TIF (345.56 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 68.13 KB 29.03.2019 28.03.2019 1

Amendments to the Articles of Association

 EDOC 67.62 KB 13.07.2018 27.06.2018 1

Articles of Association

 EDOC 18.5 KB 13.07.2018 27.06.2018 1

Shareholders’ register

EDOC 65.11 KB 10.07.2018 27.06.2018 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 207.28 KB 27.06.2018 27.03.2018 8

Articles of Association

 TIF 16.79 KB 11.03.2011 03.03.2011 1

Articles of Association

 TIF 53.57 KB 23.08.2010 25.09.2007 1

Articles of Association

 TIF 60.78 KB 23.08.2010 18.08.2006 1

Memorandum of Association

 TIF 116.68 KB 23.08.2010 18.08.2006 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

 EDOC 65.97 KB 29.03.2019 29.03.2019 2

Application

 EDOC 137.37 KB 29.03.2019 28.03.2019 3

Application

 DOCX 137.1 KB 29.03.2019 28.03.2019 3

Shareholders’ register

EDOC 68.13 KB 29.03.2019 28.03.2019 1

Decisions / letters / protocols of public notaries

 EDOC 66.02 KB 13.07.2018 13.07.2018 2

Amendments to the Articles of Association

 EDOC 67.62 KB 13.07.2018 27.06.2018 1

Articles of Association

 EDOC 18.5 KB 13.07.2018 27.06.2018 1

Application

 DOCX 56.19 KB 13.07.2018 27.06.2018 6

Application

 EDOC 63.48 KB 13.07.2018 27.06.2018 6

Protocols/decisions of a company/organisation

 DOCX 62.73 KB 13.07.2018 27.06.2018 1

Protocols/decisions of a company/organisation

 EDOC 65.54 KB 13.07.2018 27.06.2018 1

Shareholders’ register

EDOC 65.11 KB 10.07.2018 27.06.2018 1

Power of attorney, act of empowerment

 TIF 192.5 KB 27.06.2018 26.03.2018 5

Power of attorney, act of empowerment

 DOC 131 KB 29.03.2019 26.10.2015 5

Power of attorney, act of empowerment

 EDOC 83.08 KB 29.03.2019 26.10.2015 5

Decisions / letters / protocols of public notaries

 TIF 43.85 KB 20.01.2015 19.01.2015 2

Application

 TIF 100.18 KB 20.01.2015 12.01.2015 3

Decisions / letters / protocols of public notaries

 TIF 48.17 KB 11.03.2011 09.03.2011 2

Application

 TIF 139.3 KB 11.03.2011 03.03.2011 3

Protocols/decisions of a company/organisation

 TIF 19.05 KB 11.03.2011 01.03.2011 1

Consent of a member of the Board / executive director

 TIF 167.13 KB 11.03.2011 21.02.2011 6

Consent of a member of the Board / executive director

 TIF 69.67 KB 23.08.2010 08.07.2010 1

Consent of a member of the Board / executive director

 TIF 81.06 KB 23.08.2010 08.07.2010 1

Decisions / letters / protocols of public notaries

 TIF 142.49 KB 23.08.2010 08.07.2010 2

Submission/Application

 TIF 42.2 KB 23.08.2010 08.07.2010 1

Application

 TIF 737.29 KB 23.08.2010 22.06.2010 4

Protocols/decisions of a company/organisation

 TIF 57.93 KB 23.08.2010 18.06.2010 1

Decisions / letters / protocols of public notaries

 TIF 114.88 KB 23.08.2010 01.10.2007 2

Receipts on the publication and state fees

 TIF 136.43 KB 23.08.2010 26.09.2007 2

Application

 TIF 602.63 KB 23.08.2010 25.09.2007 4

Sample report

 TIF 70.16 KB 23.08.2010 25.09.2007 1

Protocols/decisions of a company/organisation

 TIF 181.32 KB 23.08.2010 14.09.2007 3

Decisions / letters / protocols of public notaries

 TIF 118.94 KB 23.08.2010 09.10.2006 2

Registration certificates

 TIF 62.32 KB 23.08.2010 09.10.2006 1

Sample report

 TIF 213.58 KB 23.08.2010 29.09.2006 4

Receipts on the publication and state fees

 TIF 74.91 KB 23.08.2010 27.09.2006 2

Bank statements or other document regarding the payment of the equity

TIF 42.82 KB 23.08.2010 19.09.2006 1

Announcement regarding the legal address

 TIF 39.64 KB 23.08.2010 18.08.2006 1

Application

 TIF 575.29 KB 23.08.2010 18.08.2006 5

Consent of a member of the Board / executive director

 TIF 108.71 KB 23.08.2010 18.08.2006 3

Power of attorney, act of empowerment

 TIF 585.88 KB 23.08.2010 16.03.2006 9

Sample report

 TIF 122.09 KB 23.08.2010 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