Tavs aģents, SIA
Limited Liability Company, Micro company
Place in branch
92 by turnover
39 by employees
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 | SIA "Tavs aģents" |
| Registration number, date | 40003867045, 19.10.2006 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 19.10.2006 |
| Legal address | Titurgas iela 31, Baloži, Ķekavas nov., LV-2128 Check address owners |
| Fixed capital | 18 486 EUR, registered payment 27.06.2022 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 0.05 | 0.05 | 0.06 |
| Personal income tax (thousands, €) | 0 | 0 | 0.06 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Apdrošināšanas starpniecība |
|---|---|
| Branch from zl.lv (NACE2) | Apdrošināšana (65.1) |
| Field from SRS | Apdrošināšanas aģentu un brokeru darbība (66.22) |
| CSP industry | Apdrošināšanas aģentu un brokeru darbība (66.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 27.06.2022 | 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 | 16.01.2014 |
* 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 % | 260 | € 71.10 | € 18 486 | Latvia | 03.06.2022 | 27.06.2022 |
Contacts in cooperation with
Apply information changes
ML
"Tavs aģents", SIA
"Titurgas" - 31, Alejas, Ķekavas pagasts, Ķekavas nov., LV-2111 Check address owners
Apdrošināšanas starpniecība
Historical company names
| Sabiedrība ar ierobežotu atbildību "Tavs brokeris" | Until 21.02.2014 | 10 years ago |
|---|
Historical addresses
| Rīga, Valguma iela 8/10 | Until 13.11.2008 | 16 years ago |
|---|---|---|
| Rīga, Vienības gatve 82-1 | Until 30.09.2009 | 15 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.05.2024 | PDF (79.5 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.05.2023 | PDF (79.2 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | PDF (79.45 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.07.2021 | PDF (80.23 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.03.2020 | PDF (80.33 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 07.05.2019 | PDF (80.34 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 15.05.2018 | PDF (82.16 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | PDF (92.84 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 10.07.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 22.07.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 19.08.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 1 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 09.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 1 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 05.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 1 | |||||
2010 |
Annual report | 04.08.2011 | TIF (461.95 KB) | ||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 22.07.2010 | TXT (1.08 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 10.05.2009 | TXT (1.08 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 51.21 KB | 27.06.2022 | 13.06.2022 | 1 |
Articles of Association |
DOCX | 51.21 KB | 27.06.2022 | 13.06.2022 | 1 |
Shareholders’ register |
DOCX | 21.79 KB | 27.06.2022 | 13.06.2022 | 1 |
Shareholders’ register |
DOCX | 21.79 KB | 27.06.2022 | 13.06.2022 | 1 |
Shareholders’ register |
TIF | 1.52 MB | 21.06.2022 | 03.06.2022 | 4 |
Amendments to the Articles of Association |
TIF | 13.53 KB | 24.02.2014 | 18.02.2014 | 1 |
Articles of Association |
TIF | 81.46 KB | 24.02.2014 | 18.02.2014 | 2 |
Shareholders’ register |
TIF | 32.42 KB | 12.09.2011 | 07.09.2011 | 1 |
Shareholders’ register |
TIF | 27.73 KB | 07.01.2011 | 22.12.2010 | 2 |
Articles of Association |
TIF | 19.64 KB | 30.12.2009 | 09.12.2009 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 27.65 KB | 30.12.2009 | 09.12.2009 | 1 |
Shareholders’ register |
TIF | 26.94 KB | 30.12.2009 | 09.12.2009 | 1 |
Articles of Association |
TIF | 19.77 KB | 16.02.2009 | 30.01.2009 | 1 |
Shareholders’ register |
TIF | 21.24 KB | 16.02.2009 | 30.01.2009 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 36.75 KB | 16.12.2008 | 04.12.2008 | 1 |
Shareholders’ register |
TIF | 36.92 KB | 21.11.2008 | 23.10.2008 | 1 |
Articles of Association |
TIF | 17.85 KB | 15.02.2008 | 20.11.2006 | 1 |
Shareholders’ register |
TIF | 19.57 KB | 15.02.2008 | 15.11.2006 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 29.73 KB | 15.02.2008 | 10.11.2006 | 1 |
Articles of Association |
TIF | 21.11 KB | 15.02.2008 | 09.10.2006 | 1 |
Memorandum of association |
TIF | 56.54 KB | 15.02.2008 | 09.10.2006 | 2 |
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 | 62.42 KB | 27.06.2022 | 27.06.2022 | 2 |
Articles of Association |
EDOC | 61.13 KB | 27.06.2022 | 13.06.2022 | 1 |
Application |
DOCX | 33.46 KB | 27.06.2022 | 13.06.2022 | 1 |
Application |
DOCX | 33.46 KB | 27.06.2022 | 13.06.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 82.83 KB | 27.06.2022 | 13.06.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 82.83 KB | 27.06.2022 | 13.06.2022 | 1 |
Shareholders’ register |
EDOC | 28.96 KB | 27.06.2022 | 13.06.2022 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 71.43 KB | 24.02.2014 | 21.02.2014 | 2 |
Registration certificates |
TIF | 123.77 KB | 24.02.2014 | 21.02.2014 | 1 |
Application |
TIF | 323.83 KB | 24.02.2014 | 18.02.2014 | 3 |
Protocols/decisions of a company/organisation |
TIF | 84.58 KB | 24.02.2014 | 18.02.2014 | 2 |
Submission/Application |
TIF | 16.85 KB | 24.02.2014 | 18.02.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.55 KB | 17.01.2014 | 16.01.2014 | 2 |
Consent of a member of the Board / executive director |
TIF | 34.5 KB | 17.01.2014 | 03.01.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 49.89 KB | 17.01.2014 | 03.01.2014 | 2 |
Application |
TIF | 131.81 KB | 17.01.2014 | 03.01.2013 | 4 |
Application in Insolvency proceedings |
TIF | 20.15 KB | 12.09.2011 | 09.09.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.25 KB | 12.09.2011 | 09.09.2011 | 1 |
Application |
TIF | 94.59 KB | 12.09.2011 | 07.09.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 45.23 KB | 07.01.2011 | 06.01.2011 | 2 |
Application |
TIF | 126.47 KB | 07.01.2011 | 22.12.2010 | 4 |
Consent of a member of the Board / executive director |
TIF | 32.2 KB | 07.01.2011 | 22.12.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 47.62 KB | 07.01.2011 | 22.12.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 51.61 KB | 30.12.2009 | 28.12.2009 | 2 |
Application |
TIF | 107.57 KB | 30.12.2009 | 09.12.2009 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 18.3 KB | 30.12.2009 | 09.12.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 41.76 KB | 30.12.2009 | 09.12.2009 | 2 |
Opinion |
TIF | 26.49 KB | 30.12.2009 | 04.12.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.61 KB | 07.10.2009 | 30.09.2009 | 1 |
Receipts on the publication and state fees |
TIF | 34.38 KB | 07.10.2009 | 24.09.2009 | 2 |
Announcement regarding the legal address |
TIF | 10.54 KB | 07.10.2009 | 22.09.2009 | 1 |
Application |
TIF | 100.34 KB | 07.10.2009 | 22.09.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 28.7 KB | 07.10.2009 | 22.09.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 41.05 KB | 16.02.2009 | 12.02.2009 | 1 |
Receipts on the publication and state fees |
TIF | 33.83 KB | 16.02.2009 | 09.02.2009 | 2 |
Application |
TIF | 57.96 KB | 16.02.2009 | 30.01.2009 | 1 |
Other documents |
TIF | 38.65 KB | 16.02.2009 | 30.01.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 34.62 KB | 16.02.2009 | 30.01.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 21.96 KB | 16.02.2009 | 04.12.2008 | 1 |
Application |
TIF | 63.06 KB | 16.12.2008 | 04.12.2008 | 1 |
Other documents |
TIF | 22.62 KB | 16.12.2008 | 04.12.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 21.85 KB | 16.12.2008 | 04.12.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 24.65 KB | 16.12.2008 | 04.12.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 24.65 KB | 16.12.2008 | 04.12.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 73.73 KB | 21.11.2008 | 13.11.2008 | 2 |
Receipts on the publication and state fees |
TIF | 74.58 KB | 21.11.2008 | 30.10.2008 | 2 |
Announcement regarding the legal address |
TIF | 36.02 KB | 21.11.2008 | 24.10.2008 | 1 |
Application |
TIF | 204.9 KB | 21.11.2008 | 24.10.2008 | 2 |
Power of attorney, act of empowerment |
TIF | 40.1 KB | 21.11.2008 | 23.10.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 51.7 KB | 21.11.2008 | 23.10.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.03 KB | 15.02.2008 | 07.03.2007 | 2 |
Application |
TIF | 105.04 KB | 15.02.2008 | 02.03.2007 | 3 |
Receipts on the publication and state fees |
TIF | 42.9 KB | 15.02.2008 | 02.03.2007 | 2 |
Sample report |
TIF | 22.61 KB | 15.02.2008 | 02.03.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 32.34 KB | 15.02.2008 | 01.02.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.02 KB | 15.02.2008 | 20.11.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.45 KB | 15.02.2008 | 15.11.2006 | 1 |
Receipts on the publication and state fees |
TIF | 45.26 KB | 15.02.2008 | 15.11.2006 | 3 |
Application |
TIF | 62.29 KB | 15.02.2008 | 14.11.2006 | 2 |
Application |
TIF | 38.95 KB | 15.02.2008 | 10.11.2006 | 3 |
Protocols/decisions of a company/organisation |
TIF | 37.76 KB | 15.02.2008 | 10.11.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.22 KB | 15.02.2008 | 19.10.2006 | 2 |
Registration certificates |
TIF | 23.78 KB | 15.02.2008 | 19.10.2006 | 1 |
Announcement regarding the legal address |
TIF | 7.2 KB | 15.02.2008 | 16.10.2006 | 1 |
Application |
TIF | 74.69 KB | 15.02.2008 | 16.10.2006 | 3 |
Receipts on the publication and state fees |
TIF | 31.77 KB | 15.02.2008 | 16.10.2006 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.81 KB | 15.02.2008 | 10.10.2006 | 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