Tavas Rotas, SIA

Limited Liability Company, Micro company
Place in branch
10K+ by turnover
457 by paid taxes
278 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Tavas Rotas
Registration number, date 40203444342, 29.11.2022
VAT number None (excluded 30.05.2024) Europe VAT register
Register, date Commercial Register, 29.11.2022
Legal address "Māja Nr. 4" – 12, Pūņas, Valdgales pag., Talsu nov., LV-3253 Check address owners
Fixed capital 1 EUR, registered payment 29.11.2022
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
Total payments to state budget (thousands, €) 2.4 0
Personal income tax (thousands, €) 0.5 0
Statutory social insurance contributions (thousands, €) 1.89 0
Average employees count 1 0

Industries

Industry from zl.lv Internetveikali, e-komercija
Branch from zl.lv (NACE2) Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91)
Field from SRS Pulksteņu un juvelierizstrādājumu mazumtirdzniecība specializētajos veikalos (47.77)
CSP industry Pulksteņu un juvelierizstrādājumu mazumtirdzniecība specializētajos veikalos (47.77)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 29.11.2022
Latvia Latvia

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   29.11.2022
* 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 % 1 € 1 € 1 Latvia 29.11.2022 29.11.2022

Apply information changes

ML

"Tavas Rotas", SIA

"Māja Nr. 4" - 12, Pūņas, Valdgales pagasts, Talsu nov., LV-3253 Check address owners

Internetveikali, e-komercija

https://tavasrotas.com/

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 18.06.2024  ZIP €11.00
Annual report 2023 PDF
vadibas zinojums PDF

2022

Annual report 29.11.2022 - 31.12.2022 23.02.2023  ZIP €11.00
Annual report 2022 PDF
vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 12.48 KB 29.11.2022 24.11.2022 1

Articles of Association

DOCX 12.48 KB 29.11.2022 24.11.2022 1

Memorandum of Association

DOCX 13.37 KB 29.11.2022 24.11.2022 1

Memorandum of Association

DOCX 13.37 KB 29.11.2022 24.11.2022 1

Shareholders’ register

DOCX 13.28 KB 29.11.2022 24.11.2022 1

Shareholders’ register

DOCX 13.28 KB 29.11.2022 24.11.2022 1

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 32.25 KB 29.11.2022 29.11.2022 2

Articles of Association

EDOC 20.68 KB 29.11.2022 24.11.2022 1

Application

DOCX 24.69 KB 29.11.2022 24.11.2022 1

Application

DOCX 24.69 KB 29.11.2022 24.11.2022 1

Memorandum of Association

EDOC 21.61 KB 29.11.2022 24.11.2022 1

Shareholders’ register

EDOC 21.57 KB 29.11.2022 24.11.2022 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