Tavs Talants, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Tavs Talants"
Registration number, date 43603056980, 08.01.2013
VAT number None (excluded 25.09.2017) Europe VAT register
Register, date Commercial Register, 08.01.2013
Legal address Stadiona iela 4, Ozolnieki, Ozolnieku pag., Jelgavas nov., LV-3018 Check address owners
Fixed capital 70 EUR, registered payment 18.07.2016
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, €) 0 0 0.4
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Konsultēšana komercdarbībā un vadībzinībās (70.22)
CSP industry Konsultēšana komercdarbībā un vadībzinībās (70.22)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
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   06.01.2015
* 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 € 7 € 70 Latvia 30.06.2016 18.07.2016

Historical addresses

Ozolnieku nov., Ozolnieku pag., Ozolnieki, Rožu iela 26 Until 06.01.2015 9 years ago
Ozolnieku nov., Ozolnieku pag., Ozolnieki, Rožu iela 26 Until 06.07.2016 8 years ago
Ozolnieku nov., Ozolnieku pag., Ozolnieki, Stadiona iela 4 Until 27.10.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 18.07.2024  PDF (78.89 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 31.07.2023  PDF (78.89 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 14.02.2023  PDF (78.96 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 13.08.2022  PDF (77.87 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 20.07.2020  PDF (78.19 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 27.05.2019  PDF (77.29 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 04.05.2018  PDF (80.27 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 21.02.2018  PDF (81.26 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 07.05.2016  PDF (300.95 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 11.05.2015  HTML (124.95 KB) €7.00

2013

 Annual report 08.01.2013 - 31.12.2013 11.09.2014  HTML (121.74 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 EDOC 51.07 KB 30.06.2016 30.06.2016 1

Articles of Association

 EDOC 47.47 KB 30.06.2016 30.06.2016 1

Shareholders’ register

EDOC 1.22 MB 30.06.2016 30.06.2016 3

Shareholders’ register

EDOC 1.22 MB 30.06.2016 23.12.2014 3

Articles of Association

 TIF 112.84 KB 08.01.2013 02.01.2013 1

Memorandum of association

 TIF 133.71 KB 08.01.2013 02.01.2013 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 RTF 182.13 KB 18.07.2016 18.07.2016 2

Decisions / letters / protocols of public notaries

 RTF 182.13 KB 18.07.2016 18.07.2016 2

Decisions / letters / protocols of public notaries

 EDOC 70.89 KB 18.07.2016 18.07.2016 2

Decisions / letters / protocols of public notaries

 RTF 183.58 KB 06.07.2016 06.07.2016 2

Decisions / letters / protocols of public notaries

 EDOC 71.05 KB 06.07.2016 06.07.2016 2

Application

 EDOC 34.56 KB 30.06.2016 30.06.2016 2

Application

 EDOC 36.6 KB 30.06.2016 30.06.2016 2

Protocols/decisions of a company/organisation

 EDOC 60.01 KB 30.06.2016 30.06.2016 1

Decisions / letters / protocols of public notaries

 TIF 138.68 KB 08.01.2015 06.01.2015 2

Decisions / letters / protocols of public notaries

 TIF 285.78 KB 08.01.2013 08.01.2013 2

Registration certificates

 TIF 247.48 KB 08.01.2013 08.01.2013 1

Application

 TIF 1.03 MB 08.01.2013 03.01.2013 4

Bank statements or other document regarding the payment of the equity

TIF 55.78 KB 08.01.2013 03.01.2013 1

Announcement regarding the legal address

 TIF 100.08 KB 08.01.2013 02.01.2013 1

Confirmation or consent to legal address

 TIF 100.08 KB 08.01.2013 02.01.2013 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