Tavssiltums, SIA

Limited Liability Company, Micro company
Place in branch
71 by turnover
41 by profit
51 by paid taxes
30 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Tavssiltums"
Registration number, date 43603070414, 01.07.2015
VAT number LV43603070414 from 15.07.2015 Europe VAT register
Register, date Commercial Register, 01.07.2015
Legal address Priežu iela 22, Dalbe, Cenu pag., Jelgavas nov., LV-3018 Check address owners
Fixed capital 3 000 EUR , registered 01.07.2015 (registered payment 01.07.2015: 1 500 EUR)
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, €) 3.38 2.2 1.9
Personal income tax (thousands, €) 0.33 0.05 0.43
Statutory social insurance contributions (thousands, €) 1.88 0.61 1.74
Average employees count 1 0 0

Industries

Industry from zl.lv Kurināmais
Branch from zl.lv (NACE2) Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78)
Field from SRS Citu preču mazumtirdzniecība stendos un tirgos (47.89)
CSP industry Degvielas, cietā, šķidrā un gāzveida kurināmā un līdzīgu produktu vairumtirdzniecība (46.71)

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

Natural person From 08.09.2023
Latvia Latvia

Control type: as a representative of the executive institution or of the administrative body

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   08.09.2023
* 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 % 100 € 30 € 3 000 Latvia 01.07.2015 01.07.2015

Apply information changes

"Tavssiltums", SIA

Dalbe, Priežu 4, Cenu pagasts, Jelgavas nov. LV-3018 Check address owners

Kurināmais

https://www.granulaspremium.lv

Historical addresses

Ozolnieku nov., Cenu pag., Dalbe, Priežu iela 4 Until 01.07.2021 4 years ago
Jelgavas nov., Cenu pag., Dalbe, Priežu iela 4 Until 24.08.2022 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 29.05.2024  PDF (80.48 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 11.03.2023  PDF (163.95 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 14.07.2022  PDF (162.87 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 02.07.2021  PDF (164.06 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 30.07.2020  PDF (163.97 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 07.02.2019  PDF (163.07 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 13.04.2018  PDF (163.36 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 05.05.2017  PDF (92.13 KB) €9.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 13.96 KB 01.07.2015 10.06.2015 1

Memorandum of Association

TIF 46.67 KB 01.07.2015 10.06.2015 1

Shareholders’ register

TIF 48.62 KB 01.07.2015 10.06.2015 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 58.41 KB 08.09.2023 04.09.2023 1

Protocols/decisions of a company/organisation

EDOC 17.26 KB 08.09.2023 04.09.2023 1

Decisions / judgements of courts and other law enforcement authorities

EDOC 76.94 KB 08.09.2023 24.08.2023 1

Decisions / letters / protocols of public notaries

EDOC 63.32 KB 24.08.2022 24.08.2022 3

Application

TIF 151.45 KB 19.08.2022 10.08.2022 3

Decisions / letters / protocols of public notaries

TIF 88.29 KB 01.07.2015 01.07.2015 2

Application

TIF 182.5 KB 01.07.2015 25.06.2015 4

Bank statements or other document regarding the payment of the equity

TIF 63.19 KB 01.07.2015 16.06.2015 1

Confirmation or consent to legal address

TIF 15.87 KB 01.07.2015 12.06.2015 1

Announcement regarding the legal address

TIF 13.13 KB 01.07.2015 10.06.2015 1

Appraisal reports

TIF 29.43 KB 01.07.2015 10.06.2015 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