TavsLORs, SIA

Limited Liability Company, Micro company
Place in branch
5K+ by turnover
3K+ by profit
447 by paid taxes
278 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA TavsLORs
Registration number, date 40203381140, 18.02.2022
VAT number None Europe VAT register
Register, date Commercial Register, 18.02.2022
Legal address Pededzes iela 10, Mārupe, Mārupes nov., LV-2167 Check address owners
Fixed capital 2 800 EUR, registered payment 18.02.2022
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, €) 12.91 3.19 0
Personal income tax (thousands, €) 4.9 1.21 0
Statutory social insurance contributions (thousands, €) 8 1.97 0
Average employees count 2 1 0

Industries

Field from SRS Specializētā ārstu prakse (86.22)
CSP industry Specializētā ārstu prakse (86.22)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 18.02.2022
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 28.03.2022
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   18.02.2022

Natural person

Executive Board Member of the Board Right to represent individually   28.03.2022
* 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

51 % 51 € 28 € 1 428 Latvia 16.03.2022 28.03.2022

Natural person

49 % 49 € 28 € 1 372 Latvia 16.03.2022 28.03.2022

Historical addresses

Mārupes nov., Mārupes pag., Mārupe, Pededzes iela 10 Until 02.07.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 04.06.2024  PDF (353.09 KB) €11.00

2022

Annual report 18.02.2022 - 31.12.2022 04.06.2023  PDF (463.63 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOCX 19.27 KB 28.03.2022 16.03.2022 1

Amendments to the Articles of Association

DOCX 19.27 KB 28.03.2022 16.03.2022 1

Articles of Association

DOCX 20.06 KB 28.03.2022 16.03.2022 1

Articles of Association

DOCX 20.06 KB 28.03.2022 16.03.2022 1

Shareholders’ register

DOCX 21.76 KB 28.03.2022 16.03.2022 1

Shareholders’ register

DOCX 21.76 KB 28.03.2022 16.03.2022 1

Articles of Association

DOCX 19.96 KB 18.02.2022 12.02.2022 1

Articles of Association

DOCX 19.96 KB 18.02.2022 12.02.2022 1

Shareholders’ register

DOCX 21.25 KB 18.02.2022 12.02.2022 1

Shareholders’ register

DOCX 21.25 KB 18.02.2022 12.02.2022 1

Memorandum of Association

DOCX 20.84 KB 18.02.2022 05.02.2022 1

Memorandum of Association

DOCX 20.84 KB 18.02.2022 05.02.2022 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

EDOC 62.22 KB 28.03.2022 28.03.2022 2

Amendments to the Articles of Association

EDOC 24.68 KB 28.03.2022 16.03.2022 1

Articles of Association

EDOC 25.31 KB 28.03.2022 16.03.2022 1

Application

DOCX 35.48 KB 28.03.2022 16.03.2022 1

Application

DOCX 35.48 KB 28.03.2022 16.03.2022 1

Protocols/decisions of a company/organisation

DOCX 18.81 KB 28.03.2022 16.03.2022 1

Protocols/decisions of a company/organisation

DOCX 18.81 KB 28.03.2022 16.03.2022 1

Shareholders’ register

EDOC 37.47 KB 28.03.2022 16.03.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.5 KB 18.02.2022 18.02.2022 2

Articles of Association

EDOC 25.2 KB 18.02.2022 12.02.2022 1

Application

DOCX 29.8 KB 18.02.2022 12.02.2022 1

Application

DOCX 29.8 KB 18.02.2022 12.02.2022 1

Shareholders’ register

EDOC 26.55 KB 18.02.2022 12.02.2022 1

Bank statements or other document regarding the payment of the equity

PDF 85.77 KB 18.02.2022 07.02.2022 1

Bank statements or other document regarding the payment of the equity

PDF 85.77 KB 18.02.2022 07.02.2022 1

Memorandum of Association

EDOC 26.4 KB 18.02.2022 05.02.2022 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