TAVEIK, SIA
Limited Liability Company
Place in branch
943 by turnover
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 | Sabiedrība ar ierobežotu atbildību "TAVEIK" |
| Registration number, date | 50003217731, 22.09.1994 |
| VAT number | None (excluded 07.12.2010) Europe VAT register |
| Register, date | Commercial Register, 21.07.2005 |
| Legal address | Zaļkalna iela 3A, Allaži, Allažu pag., Siguldas nov., LV-2154 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 14.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 09.12.2024 | 689.52 | 0.00 | 0.00 | 0.00 | 09.12.2024 |
| 07.11.2024 | 688.10 | 0.00 | 0.00 | 0.00 | 07.11.2024 |
| 07.10.2024 | 686.24 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 684.56 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 682.88 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 08.07.2024 | 680.78 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 12.06.2024 | 679.24 | 0.00 | 0.00 | 0.00 | 12.06.2024 |
| 08.05.2024 | 677.14 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 12.04.2024 | 675.58 | 0.00 | 0.00 | 0.00 | 12.04.2024 |
| 07.03.2024 | 673.42 | 0.00 | 0.00 | 0.00 | 07.03.2024 |
| 14.02.2024 | 672.10 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 15.01.2024 | 620.62 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 18.12.2023 | 619.78 | 0.00 | 0.00 | 0.00 | 18.12.2023 |
| 15.11.2023 | 618.42 | 0.00 | 0.00 | 0.00 | 15.11.2023 |
| 09.10.2023 | 616.20 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 614.54 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 16.08.2023 | 612.98 | 0.00 | 0.00 | 0.00 | 16.08.2023 |
| 11.07.2023 | 610.82 | 0.00 | 0.00 | 0.00 | 11.07.2023 |
| 07.06.2023 | 608.78 | 0.00 | 0.00 | 0.00 | 07.06.2023 |
| 16.05.2023 | 607.46 | 0.00 | 0.00 | 0.00 | 16.05.2023 |
| 12.04.2023 | 605.42 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 07.03.2023 | 603.28 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 15.02.2023 | 602.08 | 0.00 | 0.00 | 0.00 | 15.02.2023 |
| 09.01.2023 | 550.35 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 19.12.2022 | 549.72 | 0.00 | 0.00 | 0.00 | 19.12.2022 |
| 07.11.2022 | 547.91 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 18.10.2022 | 546.71 | 0.00 | 0.00 | 0.00 | 18.10.2022 |
| 07.09.2022 | 544.25 | 0.00 | 0.00 | 0.00 | 07.09.2022 |
| 17.08.2022 | 542.99 | 0.00 | 0.00 | 0.00 | 17.08.2022 |
| 07.07.2022 | 540.53 | 0.00 | 0.00 | 0.00 | 07.07.2022 |
| 07.06.2022 | 538.73 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 09.05.2022 | 536.99 | 0.00 | 0.00 | 0.00 | 09.05.2022 |
| 07.04.2022 | 535.07 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 07.03.2022 | 533.21 | 0.00 | 0.00 | 0.00 | 07.03.2022 |
| 07.12.2020 | 420.00 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 420.00 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 420.00 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 420.00 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:22 |
| 07.08.2020 | 420.00 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 420.00 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 420.00 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 416.05 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 411.55 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.03.2020 | 350.00 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.02.2020 | 350.00 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.01.2020 | 350.00 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
| 07.12.2019 | 350.00 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.11.2019 | 350.00 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.10.2019 | 350.00 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
| 07.09.2019 | 350.00 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
| 07.08.2019 | 350.00 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
| 07.07.2019 | 350.00 | 0.00 | 0.00 | 0.00 | 12.07.2019 15:10 |
| 07.06.2019 | 347.00 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
| 07.05.2019 | 343.13 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.04.2019 | 339.38 | 0.00 | 0.00 | 0.00 | 12.04.2019 10:28 |
| 07.03.2019 | 280.00 | 0.00 | 0.00 | 0.00 | 15.03.2019 14:41 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11) |
|---|---|
| CSP industry | Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
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. | 24.01.2008 |
* 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 % | 40 | LVL 50 | LVL 2 000 | Latvia | 24.01.2008 | 24.01.2008 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "INGMARS" | Until 16.11.2007 | 18 years ago |
|---|
Historical addresses
| Rīgas rajons, Siguldas pagasts, Institūta 10-29 | Until 21.10.1994 | 31 year ago |
|---|---|---|
| Rīgas rajons, Allažu pagasts, Allaži, Zaļkalna iela 3 | Until 22.10.2004 | 21 year ago |
| Rīgas rajons, Allažu pagasts, Allaži, Zaļkalna iela 3a | Until 03.07.2009 | 16 years ago |
| Siguldas nov., Allažu pag., Allaži, Zaļkalna iela 3a | Until 09.04.2022 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.02.2024 | PDF (78.85 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.06.2023 | PDF (78.46 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.05.2022 | PDF (629.4 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad. zin. 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 02.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad zin.2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 22.03.2019 | PDF (198.17 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.03.2019 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.03.2019 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.03.2019 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 18.09.2015 | HTML (90.4 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 15.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadzibas zinojums 2012 | |||||
2011 |
Annual report | 22.11.2012 | TIF (404.45 KB) | ||
2010 |
Annual report | 22.11.2012 | TIF (435.06 KB) | ||
2009 |
Annual report | 11.05.2010 | TIF (349.11 KB) | ||
2008 |
Annual report | 26.03.2009 | TIF (509 KB) | ||
2007 |
Annual report | 23.04.2008 | TIF (369.63 KB) | ||
2006 |
Annual report | 19.07.2007 | TIF (369.75 KB) | ||
2005 |
Annual report | 13.10.2006 | TIF (337.16 KB) |
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 | 73.57 KB | 25.10.2013 | 25.10.2013 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 268.92 KB | 23.10.2013 | 23.10.2013 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 276.5 KB | 27.01.2011 | 27.01.2011 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 117.25 KB | 27.01.2011 | 27.01.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39 KB | 28.10.2010 | 28.04.2010 | 1 |
Appraisal reports |
TIF | 7.25 KB | 28.04.2010 | 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