TAVEX, SIA

Limited Liability Company, Average company
Place in branch
3 by turnover
25 by profit
16 by paid taxes
13 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "TAVEX"
Registration number, date 40003585673, 15.03.2002
VAT number LV40003585673 from 27.04.2010 Europe VAT register
Register, date Commercial Register, 15.03.2002
Legal address Elizabetes iela 21A – 103, Rīga, LV-1010 Check address owners
Fixed capital 35 500 EUR, registered payment 24.11.2014
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, €) 944.67 627.31 695.08
Personal income tax (thousands, €) 212.69 160.73 116.17
Statutory social insurance contributions (thousands, €) 388.88 297.09 220.78
Average employees count 46 39 36
Received COVID-19 downtime support 16.02.2021, 3 000.00 €
Source: SRS
Check online actual tax payments in SRS See downtime support full list

Industries

Industry from zl.lv Finanšu darbība
Branch from zl.lv (NACE2) Finanšu noma (64.91)
Field from SRS Citas finanšu pakalpojumus papildinošas darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (66.19)
CSP industry Operācijas ar vērtspapīriem (66.12)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 06.03.2018
Estonia Estonia

Control type: on grounds of the property right

Natural person From 12.08.2024
Estonia Estonia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   15.08.2019

Natural person

Executive Board Member of the Board Right to represent individually   15.08.2019
* 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

Tavid AS

Reg. no. 10055700
Harju maakond, Tallinn, Kristiine linnaosa, Parnu mnt 186, 11314, Igaunijas Republika

100 % 100 € 355 € 35 500 Estonia 19.03.2021 24.03.2021

Apply information changes

"Tavex", SIA

Elizabetes 21A-103, Rīga LV-1010 Check address owners

Finanšu darbība

http://www.tavex.lv

Historical addresses

Rīga, Aspazijas bulvāris 22 Until 14.01.2013 12 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 03.04.2024  ZIP €11.00
Annual report 2023 PDF
Revidenta atzinums GP2023 Tavex PDF
Vadibas zinojums parakstits GP2023 Tavex 19marts2024 0001 PDF

2022

 Annual report 01.01.2022 - 31.12.2022 05.04.2023  ZIP €11.00
Annual report 2022 PDF
Revidenta atzinums LV GP2022 20marts2023 PDF
Vadibas zinojums GP2022 Tavex 20marts2023 PDF

2021

 Annual report 01.01.2021 - 31.12.2021 28.03.2022  ZIP €11.00
Annual report 2021 PDF
Revidenta atzinums GP2021 Tavex PDF
Vadibas zinojums GP2021 Tavex PDF

2020

 Annual report 01.01.2020 - 31.12.2020 26.03.2021  ZIP €11.00
Annual report 2020 PDF
Atzinums LV parakst ts 2020 PDF
Vadibas zinojums GP Tavex 15mar2021 PDF

2019

 Annual report 01.01.2019 - 31.12.2019 20.03.2020  ZIP €11.00
Annual report 2019 PDF
Neatkarigu revidentu zinojums LV TAVEX 2019 PDF
Vadibas zinojums GP2019 Tavex min PDF

2018

 Annual report 01.01.2018 - 31.12.2018 12.04.2019  ZIP €11.00
Annual report 2018 PDF
Revidenta atzinums GP2018 Tavex 15marts2019 PDF
Vadibas zinojums GP2018 Tavex 15marts2019 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 08.04.2018  ZIP €11.00
Annual report 2017 PDF
Revidenta atzinums GP2017 Tavex 23marts2018 PDF
Vadibas zinojums GP2017 23marts2018 Tavex PDF

2016

 Annual report 01.01.2016 - 31.12.2016 26.04.2017  ZIP €9.00
Annual report 2016 PDF
Revidenta atzinums GP2016 Tavex PDF
Vadibas zinojums Tavex GP2016 PDF

2015

 Annual report 01.01.2015 - 31.12.2015 05.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums GP2015 Tavex PDF

2014

 Annual report 01.01.2014 - 31.12.2014 08.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums GP2014 Tavex PDF

2013

 Annual report 01.01.2013 - 31.12.2013 18.06.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums GP2013 Tavex PDF

2012

 Annual report 01.01.2012 - 31.12.2012 10.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums GP2012 1lpp Tavex PDF

2011

 Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2010

 Annual report 01.01.2010 - 31.12.2010 21.04.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2010 Tavex ZIP

2009

 Annual report 11.03.2010  TIF (797.83 KB)

2008

 Annual report 21.05.2009  TIF (701.36 KB)

2007

 Annual report 09.10.2008  TIF (883.59 KB)

2006

 Annual report 30.05.2007  TIF (325.23 KB)

2005

 Annual report 02.01.2007  TIF (6.12 MB)

2004

 Annual report 20.10.2008  TIF (264.88 KB)

2003

 Annual report 20.10.2008  TIF (247.76 KB)

2002

 Annual report 20.10.2008  TIF (284.75 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 20.4 KB 24.03.2021 19.03.2021 1

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

TIF 270.87 KB 23.07.2019 26.06.2019 9

Shareholders’ register

TIF 66.77 KB 25.11.2014 24.03.2014 2

Amendments to the Articles of Association

 TIF 28.41 KB 25.11.2014 21.03.2014 1

Articles of Association

 TIF 31.89 KB 25.11.2014 21.03.2014 1

Articles of Association

 TIF 19.07 KB 20.10.2008 09.07.2008 1

Articles of Association

 TIF 20.89 KB 20.10.2008 13.02.2006 1

Articles of Association

 TIF 23.72 KB 20.10.2008 26.09.2005 1

Articles of Association

 TIF 121.62 KB 20.10.2008 11.03.2002 5

Memorandum of Association

 TIF 49.78 KB 20.10.2008 11.03.2002 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 58.53 KB 12.08.2024 12.08.2024 8

Justification supporting beneficial ownership disclosure statement

 PDF 238.92 KB 12.08.2024 12.08.2024 4

Copy of the personal identification document

 ASICE 640.58 KB 12.08.2024 12.08.2024 1

Decisions / letters / protocols of public notaries

 EDOC 66.01 KB 24.03.2021 24.03.2021 2

Application

 DOCX 50.92 KB 24.03.2021 19.03.2021 5

Application

 EDOC 59.91 KB 24.03.2021 19.03.2021 5

Shareholders’ register

EDOC 29.44 KB 24.03.2021 19.03.2021 1

Decisions / letters / protocols of public notaries

 EDOC 70.64 KB 15.08.2019 15.08.2019 2

Application

 EDOC 63.85 KB 12.08.2019 12.08.2019 5

Application

 DOCX 50 KB 12.08.2019 12.08.2019 5

Consent of a member of the Board / executive director

 TIF 66.45 KB 07.08.2019 29.07.2019 3

Application

 TIF 164.79 KB 23.07.2019 23.07.2019 4

Protocols/decisions of a company/organisation

 PDF 136.84 KB 23.07.2019 28.06.2019 1

Protocols/decisions of a company/organisation

 ASICE 145.26 KB 23.07.2019 28.06.2019 1

Copy of the personal identification document

 TIF 98.65 KB 07.08.2019 20.06.2019 4

Decisions / letters / protocols of public notaries

 EDOC 70.02 KB 20.06.2019 20.06.2019 2

Application

 DOCX 45.12 KB 18.06.2019 17.06.2019 3

Application

 EDOC 59.01 KB 18.06.2019 17.06.2019 3

Notice of a member of the Board regarding the resignation

 DOCX 30.88 KB 18.06.2019 17.06.2019 1

Notice of a member of the Board regarding the resignation

 ASICE 36.74 KB 18.06.2019 17.06.2019 1

Decisions / letters / protocols of public notaries

 EDOC 72.13 KB 06.03.2018 06.03.2018 2

Decisions / letters / protocols of public notaries

 RTF 190.32 KB 06.03.2018 06.03.2018 2

Statement regarding the beneficial owners

 PDF 159.08 KB 06.03.2018 01.03.2018 3

Statement regarding the beneficial owners

 EDOC 159.45 KB 06.03.2018 01.03.2018 3

Statement regarding the beneficial owners

 PDF 159.08 KB 06.03.2018 01.03.2018 3

Decisions / letters / protocols of public notaries

 TIF 70.78 KB 25.11.2014 24.11.2014 2

Application

 TIF 108.47 KB 25.11.2014 11.09.2014 2

Protocols/decisions of a company/organisation

 TIF 62.69 KB 25.11.2014 21.03.2014 2

Decisions / letters / protocols of public notaries

 EDOC 71.36 KB 04.12.2013 04.12.2013 2

Application

 DDOC 62.92 KB 04.12.2013 28.11.2013 3

Protocols/decisions of a company/organisation

 DDOC 58.69 KB 04.12.2013 28.11.2013 1

Application

 TIF 128.69 KB 13.03.2013 12.03.2013 4

Decisions / letters / protocols of public notaries

 TIF 38.81 KB 13.03.2013 12.03.2013 2

Decisions / letters / protocols of public notaries

 TIF 31.86 KB 15.01.2013 14.01.2013 1

Application

 TIF 72.56 KB 15.01.2013 09.01.2013 2

Confirmation or consent to legal address

 TIF 15.11 KB 15.01.2013 04.01.2013 1

Decisions / letters / protocols of public notaries

 TIF 32.84 KB 22.05.2012 21.05.2012 1

Application

 TIF 121.81 KB 22.05.2012 16.05.2012 4

Notice of a member of the Board regarding the resignation

 TIF 11.71 KB 22.05.2012 16.05.2012 1

Decisions / letters / protocols of public notaries

 TIF 39.49 KB 20.10.2008 04.08.2008 2

Application

 TIF 114.23 KB 20.10.2008 30.07.2008 3

Receipts on the publication and state fees

 TIF 91.61 KB 20.10.2008 30.07.2008 4

Sample report

 TIF 30.33 KB 20.10.2008 29.07.2008 1

Consent of a member of the Board / executive director

 TIF 5.82 KB 20.10.2008 28.07.2008 1

Protocols/decisions of a company/organisation

 TIF 30.07 KB 20.10.2008 09.07.2008 2

Decisions / letters / protocols of public notaries

 TIF 35.33 KB 20.10.2008 16.02.2006 2

Application

 TIF 68.95 KB 20.10.2008 13.02.2006 2

Power of attorney, act of empowerment

 TIF 21.2 KB 20.10.2008 13.02.2006 1

Protocols/decisions of a company/organisation

 TIF 32.52 KB 20.10.2008 13.02.2006 2

Receipts on the publication and state fees

 TIF 34.46 KB 20.10.2008 13.02.2006 2

Decisions / letters / protocols of public notaries

 TIF 40.27 KB 20.10.2008 30.09.2005 2

Receipts on the publication and state fees

 TIF 33.71 KB 20.10.2008 27.09.2005 2

Application

 TIF 90.29 KB 20.10.2008 26.09.2005 3

Consent of a member of the Board / executive director

 TIF 8.68 KB 20.10.2008 26.09.2005 1

Power of attorney, act of empowerment

 TIF 21.87 KB 20.10.2008 26.09.2005 1

Protocols/decisions of a company/organisation

 TIF 57.37 KB 20.10.2008 26.09.2005 3

Sample report

 TIF 21.96 KB 20.10.2008 26.09.2005 1

Decisions / letters / protocols of public notaries

 TIF 27.64 KB 20.10.2008 19.07.2004 1

Receipts on the publication and state fees

 TIF 35.25 KB 20.10.2008 16.07.2004 2

Sample report

 TIF 16.88 KB 20.10.2008 16.07.2004 1

Application

 TIF 150.25 KB 20.10.2008 15.07.2004 3

Consent of a member of the Board / executive director

 TIF 8.13 KB 20.10.2008 15.07.2004 1

Power of attorney, act of empowerment

 TIF 20.58 KB 20.10.2008 15.07.2004 1

Protocols/decisions of a company/organisation

 TIF 19.38 KB 20.10.2008 15.07.2004 1

Decisions / letters / protocols of public notaries

 TIF 39.08 KB 20.10.2008 15.03.2002 1

Registration certificates

 TIF 42.3 KB 20.10.2008 15.03.2002 1

Announcement regarding the legal address

 TIF 8.99 KB 20.10.2008 14.03.2002 1

Application

 TIF 332.84 KB 20.10.2008 14.03.2002 7

Bank statements or other document regarding the payment of the equity

TIF 13.19 KB 20.10.2008 14.03.2002 1

Consent of a member of the Board / executive director

 TIF 7.71 KB 20.10.2008 14.03.2002 1

Power of attorney, act of empowerment

 TIF 19.98 KB 20.10.2008 14.03.2002 1

Receipts on the publication and state fees

 TIF 33.95 KB 20.10.2008 14.03.2002 2

Specimen signature without Identity number

 TIF 26.65 KB 20.10.2008 14.03.2002 1

Protocols/decisions of a company/organisation

 TIF 57.23 KB 20.10.2008 01.03.2002 3
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