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.
Basic data
| Status | Economic activity suspended, 08.10.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "TAVS PALĪGS" |
| Registration number, date | 40003603856, 20.09.2002 |
| VAT number | None (excluded 09.11.2023) Europe VAT register |
| Register, date | Commercial Register, 20.09.2002 |
| Legal address | Rožu iela 2 – 52, Babīte, Babītes pag., Mārupes nov., LV-2101 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 21.06.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to TAVS PALĪGS, SIA
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- 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 | 0 | 3.8 |
| Personal income tax (thousands, €) | 0 | 0 | 0.71 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 1.2 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Grāmatvedības pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
| Field from SRS | Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11) |
| CSP industry | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 01.02.2024 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 01.02.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA "Fleet line"Reg. no. 40203256621
|
100 % | 2 845 | € 1 | € 2 845 | Latvia | 17.01.2024 | 01.02.2024 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīgas rajons, Babītes pagasts, Piņķi, Rīgas iela 9-72 | Until 25.09.2007 | 18 years ago |
|---|---|---|
| Rīgas rajons, Babītes pagasts, Babīte, Rožu iela 2-52 | Until 03.07.2009 | 16 years ago |
| Babītes nov., Babītes pag., Babīte, Rožu iela 2 - 52 | Until 01.07.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 21.06.2022 | PDF (79.8 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 31.07.2021 | PDF (128.08 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.03.2020 | PDF (135.9 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | PDF (137.22 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 21.04.2018 | PDF (159.21 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | PDF (270.83 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums TP 15 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums-TP | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 28.01.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums-TP | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums-TP | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.02.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums-TP | ZIP | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 22.02.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums-TP | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 02.02.2010 | ZIP (3.78 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 11.08.2009 | DOC (26.5 KB) | |
2007 |
Annual report | 05.11.2008 | TIF (1012.37 KB) | ||
2006 |
Annual report | 23.08.2007 | TIF (648.59 KB) | ||
2005 |
Annual report | 16.01.2007 | TIF (373.49 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 30.13 KB | 30.01.2024 | 17.01.2024 | 1 |
Shareholders’ register |
EDOC | 21.6 KB | 30.01.2024 | 17.01.2024 | 1 |
Amendments to the Articles of Association |
DOCX | 14.86 KB | 15.06.2016 | 14.06.2016 | 1 |
Articles of Association |
DOCX | 12.12 KB | 15.06.2016 | 14.06.2016 | 1 |
Shareholders’ register |
DOCX | 12.96 KB | 15.06.2016 | 13.06.2016 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 88.86 KB | 08.10.2024 | 08.10.2024 | 1 |
Application |
EDOC | 66.28 KB | 01.02.2024 | 17.01.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 18.14 KB | 01.02.2024 | 17.01.2024 | 1 |
Documents attesting the transfer of shares |
EDOC | 63.72 KB | 01.02.2024 | 05.07.2023 | 1 |
Power of attorney, act of empowerment |
TIF | 164.44 KB | 29.01.2024 | 30.05.2023 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.51 KB | 21.06.2016 | 21.06.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 27.49 KB | 15.06.2016 | 14.06.2016 | 1 |
Articles of Association |
EDOC | 25.06 KB | 15.06.2016 | 14.06.2016 | 1 |
Application |
DOCX | 34.52 KB | 15.06.2016 | 14.06.2016 | 2 |
Application |
EDOC | 46.66 KB | 15.06.2016 | 14.06.2016 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 15.37 KB | 15.06.2016 | 14.06.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 28.31 KB | 15.06.2016 | 14.06.2016 | 1 |
Shareholders’ register |
EDOC | 25.92 KB | 15.06.2016 | 13.06.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 28.65 KB | 23.01.2023 | 16.07.2002 | 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.
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