TAVELS, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 05.07.2018
Business form Limited Liability Company
Registered name SIA "TAVELS"
Registration number, date 40003523565, 18.12.2000
VAT number None (excluded 06.01.2006) Europe VAT register
Register, date Commercial Register, 26.08.2004
Legal address Rīga, Biķernieku iela 32a-1 Check address owners
Fixed capital 2 846 EUR , registered 15.07.2016 (registered payment 15.07.2016: 2 846 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2017 2016 2015
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 1 1 1

Industries

Field from SRS Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73)

Historical company names

Sabiedrība ar ierobežotu atbildību "TAVELS" Until 26.08.2004 20 years ago

Historical addresses

Jūrmala, Talsu šoseja 54/1-58 Until 16.12.2004 20 years ago
Rīgas rajons, Inčukalna pagasts, Inčukalns, Atmodas iela 24-1 Until 26.08.2004 20 years ago
Rīga, Slimnīcas iela 11-40 Until 15.01.2002 22 years ago

Annual reports

Year Period Received Type of delivery Price

2004

Annual report 02.11.2010  TIF (744.86 KB)

2003

Annual report 02.11.2010  TIF (608.94 KB)

2002

Annual report 02.11.2010  TIF (588.48 KB)

2001

Annual report 02.11.2010  TIF (470.72 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 350.05 KB 02.11.2010 18.08.2004 9

Regulations for the increase/reduction of the equity

TIF 25.79 KB 02.11.2010 18.08.2004 1

Shareholders’ register

TIF 12.74 KB 02.11.2010 18.08.2004 1

Articles of Association

TIF 398.7 KB 02.11.2010 21.12.2001 10

Articles of Association

TIF 441.53 KB 02.11.2010 06.12.2000 12

Memorandum of Association

TIF 18.75 KB 02.11.2010 06.12.2000 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 102.55 KB 05.07.2018 05.07.2018 2

Decisions / letters / protocols of public notaries

DOCX 13.08 KB 22.11.2017 04.10.2017 3

Decisions / letters / protocols of public notaries

EDOC 100.78 KB 22.11.2017 04.10.2017 3

Decisions / letters / protocols of public notaries

EDOC 124.06 KB 22.11.2017 04.10.2017 3

Decisions / letters / protocols of public notaries

TIF 70 KB 14.08.2014 12.08.2014 2

Decisions / letters / protocols of public notaries

TIF 34.26 KB 03.11.2010 01.11.2010 1

Orders/request/cover notes of court bailiffs

TIF 28.92 KB 03.11.2010 28.10.2010 1

Announcement regarding the legal address

TIF 8.88 KB 02.11.2010 08.12.2004 1

Application

TIF 91.41 KB 02.11.2010 08.12.2004 2

Power of attorney, act of empowerment

TIF 10.34 KB 02.11.2010 08.12.2004 1

Decisions / letters / protocols of public notaries

TIF 30.7 KB 02.11.2010 26.08.2004 1

Registration certificates

TIF 69.64 KB 02.11.2010 26.08.2004 1

Announcement regarding the legal address

TIF 8.62 KB 02.11.2010 18.08.2004 1

Consent of the auditor

TIF 8.13 KB 02.11.2010 18.08.2004 1

Consent of a member of the Board / executive director

TIF 15.29 KB 02.11.2010 18.08.2004 1

Protocols/decisions of a company/organisation

TIF 56.11 KB 02.11.2010 18.08.2004 2

Sample report

TIF 21.7 KB 02.11.2010 06.08.2004 1

Registration certificates

TIF 52.71 KB 02.11.2010 15.01.2002 1

Appraisal reports

TIF 10.22 KB 02.11.2010 21.12.2001 1

Receipts on the publication and state fees

TIF 26.81 KB 02.11.2010 21.12.2001 2

Submission/Application

TIF 18.58 KB 02.11.2010 21.12.2001 1

Sample report

TIF 18.66 KB 02.11.2010 06.12.2001 1

Registration certificates

TIF 81 KB 02.11.2010 18.12.2000 1

Registration certificates

TIF 92.76 KB 02.11.2010 18.12.2000 1

Application

TIF 97.57 KB 02.11.2010 07.12.2000 4

Receipts on the publication and state fees

TIF 11.72 KB 02.11.2010 07.12.2000 1

Sample report

TIF 19.46 KB 02.11.2010 07.12.2000 1

Submission/Application

TIF 11.35 KB 02.11.2010 06.12.2000 1

Copy of the personal identification document

TIF 166.09 KB 02.11.2010 14.06.1994 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