TAVS TULKS, SIA

Limited Liability Company, Micro company
Place in branch
228 by turnover
147 by profit

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "TAVS TULKS"
Registration number, date 40103189979, 09.09.2008
VAT number None Europe VAT register
Register, date Commercial Register, 09.09.2008
Legal address Ūnijas iela 37 – 17, Rīga, LV-1039 Check address owners
Fixed capital 2 982 EUR, registered payment 18.01.2016
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, €) 0.05 0.05 0.08
Personal income tax (thousands, €) 0 0 0.01
Statutory social insurance contributions (thousands, €) 0 0 0.02
Average employees count 0 0 0

Industries

Industry from zl.lv Tulkošana
Branch from zl.lv (NACE2) Tulkošanas un tulku pakalpojumi (74.30)
Field from SRS Tulkošanas un tulku pakalpojumi (74.30)
CSP industry Tulkošanas un tulku pakalpojumi (74.30)
Types of activities from statues Tulkošanas un tulku pakalpojumi
Starpniecība reklāmas izvietošanā masu informācijas līdzekļos
Kopēšana, dokumentu sagatavošana un citas specializētās biroju palīgdarbības
Citur neklasificēta izglītība
Citur neklasificēti individuālie pakalpojumi
u.c. statūtos paredzētā darbība

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   18.01.2016
* 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 % 213 € 14 € 2 982 Latvia 13.01.2016 18.01.2016

Apply information changes

Historical company names

SIA "AXIUM" Until 16.12.2010 14 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 20.05.2024  PDF (79.88 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 24.03.2023  PDF (79.09 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 14.07.2022  ZIP €11.00
Annual report 2021 PDF
TavsTulksSIA Vadibas zinojums 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 26.07.2021  ZIP €11.00
Annual report 2020 PDF
TavsTulksSIA Vadibas zinojums 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 30.04.2020  ZIP €11.00
Annual report 2019 PDF
V.AidejaSIA Vadibas zinojums 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 25.04.2019  ZIP €11.00
Annual report 2018 PDF
Tavs Tulks Vadibas zinojums 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 29.04.2018  ZIP €11.00
Annual report 2017 PDF
Tavs Tulks Vadibas zinojums 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 22.03.2018  ZIP €9.00
Annual report 2016 PDF
Tavs Tulks Vadibas zinojums 2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 20.02.2017  ZIP €8.00
Annual report 2015 PDF
Tavs Tulks Vadibas zinojums 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 07.05.2015  ZIP €7.00
1_HTML izdruka HTML
TavsTulks Vadibas zinojums 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 08.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums Tavs Tulks 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 03.05.2013  ZIP
1_HTML izdruka HTML
TTulks Zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 29.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums Tavs Tulks 2011 PDF

2010

Annual report 01.01.2010 - 31.12.2010 31.05.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums tavs tulks 2010 ZIP

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 03.05.2010  RAR (194.66 KB)

2008

Annual report 10.06.2009  TIF (355.48 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 21.89 KB 19.01.2016 13.01.2016 1

Shareholders’ register

TIF 33.04 KB 19.01.2016 13.01.2016 2

Shareholders’ register

TIF 34.3 KB 25.10.2013 21.10.2013 2

Articles of Association

TIF 28.4 KB 17.12.2010 13.12.2010 1

Shareholders’ register

TIF 17.72 KB 23.04.2010 12.04.2010 1

Articles of Association

TIF 41.21 KB 13.05.2009 08.09.2008 1

Memorandum of Association

TIF 79.71 KB 13.05.2009 08.09.2008 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

TIF 37.33 KB 19.01.2016 18.01.2016 2

Application

TIF 103.38 KB 19.01.2016 13.01.2016 3

Power of attorney, act of empowerment

TIF 14.43 KB 19.01.2016 13.01.2016 1

Protocols/decisions of a company/organisation

TIF 94.37 KB 19.01.2016 13.01.2016 3

Decisions / letters / protocols of public notaries

TIF 36.07 KB 25.10.2013 24.10.2013 2

Application

TIF 109.74 KB 25.10.2013 21.10.2013 4

Protocols/decisions of a company/organisation

TIF 33.72 KB 25.10.2013 21.10.2013 2

Decisions / letters / protocols of public notaries

TIF 34.3 KB 17.12.2010 16.12.2010 1

Application

TIF 116.42 KB 17.12.2010 13.12.2010 3

Protocols/decisions of a company/organisation

TIF 63.84 KB 17.12.2010 13.12.2010 2

Decisions / letters / protocols of public notaries

TIF 34.58 KB 23.04.2010 20.04.2010 1

Application

TIF 170.31 KB 23.04.2010 12.04.2010 5

Sample report

TIF 23.8 KB 23.04.2010 12.04.2010 1

Protocols/decisions of a company/organisation

TIF 50.98 KB 23.04.2010 09.04.2010 3

Decisions / letters / protocols of public notaries

TIF 49.55 KB 13.05.2009 05.05.2009 1

Application

TIF 168.15 KB 13.05.2009 28.04.2009 3

Power of attorney, act of empowerment

TIF 24.51 KB 13.05.2009 28.04.2009 1

Receipts on the publication and state fees

TIF 60.95 KB 13.05.2009 28.04.2009 2

Registration certificates

TIF 61.08 KB 17.12.2010 09.09.2008 1

Decisions / letters / protocols of public notaries

TIF 52.24 KB 13.05.2009 09.09.2008 1

Registration certificates

TIF 65.54 KB 13.05.2009 09.09.2008 1

Announcement regarding the legal address

TIF 11.4 KB 13.05.2009 08.09.2008 1

Application

TIF 332.67 KB 13.05.2009 08.09.2008 7

Appraisal reports

TIF 57.39 KB 13.05.2009 08.09.2008 2

Bank statements or other document regarding the payment of the equity

TIF 21.77 KB 13.05.2009 08.09.2008 1

Receipts on the publication and state fees

TIF 82.3 KB 13.05.2009 08.09.2008 2
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