Tavlis, SIA

Limited Liability Company, Micro company
Place in branch
253 by turnover
222 by profit
118 by paid taxes
57 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Tavlis"
Registration number, date 50103121431, 18.04.1994
VAT number LV50103121431 from 10.01.1996 Europe VAT register
Register, date Commercial Register, 19.10.2004
Legal address Gunāra Astras iela 8 k-1 – 73, Rīga, LV-1082 Check address owners
Fixed capital 2 988 EUR, registered payment 11.04.2016
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, €) 91.33 140.77 108.69
Personal income tax (thousands, €) 23.43 29.82 21.79
Statutory social insurance contributions (thousands, €) 48.86 65.64 47.18
Average employees count 11 18 21

Industries

Industry from zl.lv Ēdināšanas uzņēmumi
Branch from zl.lv (NACE2) Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10)
Field from SRS Cita veida ēdināšanas pakalpojumi (56.29)
CSP industry Cita veida ēdināšanas pakalpojumi (56.29)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  25.10.2007
* 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 % 12 € 249 € 2 988 Latvia 04.04.2016 11.04.2016

Apply information changes

ML

"Tavlis", SIA

Stirnu 25, Rīga, LV-1035 Check address owners

Ēdināšanas uzņēmumi

Historical company names

Sabiedrība ar ierobežotu atbildību "TAVLIS" Until 19.10.2004 20 years ago

Historical addresses

Rīga, Augusta Deglava iela 152 k-3 - 63 Until 09.10.2020 4 years ago
Rīga, Zemes iela 11 - 65 Until 19.01.2024 6 months ago
Ropažu nov., Garkalnes pag., Sunīši, Māla iela 14 Until 07.05.2024 2.5 months ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 14.05.2024  ZIP €11.00
Annual report 2023 PDF
Vad bas zi ojums par 2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 25.04.2023  ZIP €11.00
Annual report 2022 PDF
Vad bas zi ojums par 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 14.07.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zi ojums par 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 26.07.2021  ZIP €11.00
Annual report 2020 PDF
Vad bas zi ojums 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 24.07.2020  PDF (166.54 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 24.04.2019  PDF (77.69 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 19.04.2018  PDF (79.92 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 19.04.2017  PDF (91.03 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 20.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas ZINOJUMS PDF

2014

Annual report 01.01.2014 - 31.12.2014 29.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vad zin 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 24.04.2014  ZIP
1_HTML izdruka HTML
23.04.2014 -vadib.zin. PDF

2012

Annual report 01.01.2012 - 31.12.2012 28.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 23.04.2012  ZIP
1_HTML izdruka HTML
tavlis 2011.zinojums PDF

2010

Annual report 01.01.2010 - 31.12.2010 25.04.2011  ZIP
1_HTML izdruka HTML
Vadibas zin ZIP

2009

Annual report 02.05.2010  TIF (577.38 KB)

2008

Annual report 24.04.2009  TIF (662 KB)

2007

Annual report 13.02.2009  TIF (704.12 KB)

2006

Annual report 03.07.2007  TIF (473.83 KB)

2005

Annual report 15.11.2006  TIF (615.29 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 195.43 KB 07.12.2023 04.04.2016 1

Articles of Association

TIF 269.47 KB 07.12.2023 04.04.2016 1

Shareholders’ register

TIF 1.2 MB 07.12.2023 04.04.2016 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 59.62 KB 07.05.2024 03.05.2024 21

Application

EDOC 59.76 KB 19.01.2024 16.01.2024 1

Decisions / letters / protocols of public notaries

EDOC 65.55 KB 09.10.2020 09.10.2020 2

Application

DOCX 47.64 KB 09.10.2020 06.10.2020 1

Application

EDOC 52.57 KB 09.10.2020 06.10.2020 1

Confirmation or consent to legal address

DOCX 16.1 KB 09.10.2020 05.10.2020 1

Confirmation or consent to legal address

EDOC 22.55 KB 09.10.2020 05.10.2020 1

Decisions / letters / protocols of public notaries

TIF 713.83 KB 07.12.2023 11.04.2016 2

Application

TIF 2.07 MB 07.12.2023 06.04.2016 2

Protocols/decisions of a company/organisation

TIF 250.2 KB 07.12.2023 04.04.2016 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