Tavs Apsaimniekotājs, SIA

Limited Liability Company, Micro company
Place in branch
703 by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Tavs Apsaimniekotājs
Registration number, date 41203061051, 08.08.2017
VAT number None Europe VAT register
Register, date Commercial Register, 08.08.2017
Legal address Zvejnieku iela 18 – 8, Roja, Rojas pag., Talsu nov., LV-3264 Check address owners
Fixed capital 10 EUR, registered payment 08.08.2017
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, €) 0.13 0 0.05
Personal income tax (thousands, €) 0 0 0.01
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Industry from zl.lv Namu apsaimniekošana
Branch from zl.lv (NACE2) Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
Field from SRS Citur neklasificēti individuālie pakalpojumi (96.09)
CSP industry Citur neklasificēti individuālie pakalpojumi (96.09)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.07.2019
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   08.08.2017
* 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 % 10 € 1 € 10 Latvia 08.08.2017 08.08.2017

Apply information changes

ML

"Tavs apsaimniekotājs", SIA

Roja, Zvejnieku 18-8, Rojas pagasts, Talsu nov., LV-3264 Check address owners

Namu apsaimniekošana

Historical addresses

Rojas nov., Roja, Zvejnieku iela 18 - 8 Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 04.05.2024  PDF (89.79 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 25.05.2023  PDF (445.17 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 14.08.2022  PDF (89.21 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 08.07.2021  PDF (89.84 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 31.07.2020  PDF (268.59 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 29.03.2019  PDF (779.48 KB) €11.00

2017

Annual report 08.08.2017 - 31.12.2017 29.03.2019  PDF (445.68 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 42.91 KB 08.08.2017 28.07.2017 1

Memorandum of Association

DOCX 46.31 KB 08.08.2017 28.07.2017 2

Shareholders’ register

PDF 1.12 MB 08.08.2017 28.07.2017 3

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 72.12 KB 08.08.2017 08.08.2017 2

Announcement regarding the legal address

DOCX 46.84 KB 08.08.2017 28.07.2017 1

Announcement regarding the legal address

EDOC 44.98 KB 08.08.2017 28.07.2017 1

Articles of Association

EDOC 42.23 KB 08.08.2017 28.07.2017 1

Application

PDF 2.79 MB 08.08.2017 28.07.2017 9

Application

PDF 2.71 MB 08.08.2017 28.07.2017 9

Confirmation or consent to legal address

DOCX 46.52 KB 08.08.2017 28.07.2017 1

Confirmation or consent to legal address

EDOC 45.19 KB 08.08.2017 28.07.2017 1

Memorandum of Association

EDOC 45.33 KB 08.08.2017 28.07.2017 2

Shareholders’ register

PDF 1.47 MB 08.08.2017 28.07.2017 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