Tavu Māju Apsaimniekotājs 3, SIA

Limited Liability Company, Small company
Place in branch
471 by turnover
4K+ by profit
314 by paid taxes
263 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Tavu Māju Apsaimniekotājs 3"
Registration number, date 40103305545, 09.07.2010
VAT number LV40103305545 from 05.08.2010 Europe VAT register
Register, date Commercial Register, 09.07.2010
Legal address Aleksandra Čaka iela 124 – 10, Rīga, LV-1012 Check address owners
Fixed capital 2 800 EUR, registered payment 05.04.2019
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, €) 145.94 118.34 57.99
Personal income tax (thousands, €) 26.36 21.05 9.63
Statutory social insurance contributions (thousands, €) 56.85 47.31 21.13
Average employees count 17 16 10

Industries

Industry from zl.lv Nekustamais īpašums
Branch from zl.lv (NACE2) Starpniecība darbībā ar nekustamo īpašumu (68.31)
Field from SRS Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32)
CSP industry Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 05.04.2019
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   05.04.2019
* 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 % 2 800 € 1 € 2 800 Latvia 26.03.2019 05.04.2019

Apply information changes

ML

"Tavu māju apsaimniekotājs 3", SIA

Aleksandra Čaka 124-10, Rīga LV-1012 Check address owners

Nekustamais īpašums

Historical company names

Sabiedrība ar ierobežotu atbildību "JODO PROJEKTI" Until 05.04.2019 5 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report: Board statement 01.01.2023 - 31.12.2023 01.06.2024  PDF (84.31 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 01.06.2023  PDF (264.89 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 28.07.2022  ZIP €11.00
Annual report 2021 PDF
Zinojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 03.06.2021  PDF (80.93 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 09.06.2020  PDF (80.7 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 03.04.2019  ZIP €11.00
Annual report 2018 PDF
Zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 25.04.2018  ZIP €11.00
Annual report 2017 PDF
Zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 24.04.2017  ZIP €9.00
Annual report 2016 PDF
Izpildinstituciju loceklu saraksts JPG

2015

Annual report 01.01.2015 - 31.12.2015 27.04.2016  ZIP €8.00
Annual report 2015 PDF
Zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
Zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 26.04.2014  ZIP
1_HTML izdruka HTML
Zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 05.05.2013  ZIP
1_HTML izdruka HTML
Zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 29.04.2012  ZIP
1_HTML izdruka HTML
Zinojums DOCX

2010

Annual report 09.07.2010 - 31.12.2010 02.05.2011  ZIP
1_HTML izdruka HTML
JODO VZ ZIP

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

EDOC 21.2 KB 05.04.2019 26.03.2019 1

Articles of Association

EDOC 20.09 KB 05.04.2019 26.03.2019 1

Regulations for the increase/reduction of the equity

EDOC 21.94 KB 05.04.2019 26.03.2019 1

Shareholders’ register

EDOC 31.86 KB 05.04.2019 26.03.2019 1

Shareholders’ register

EDOC 20.13 KB 05.04.2019 26.03.2019 1

Amendments to the Articles of Association

EDOC 27.29 KB 28.06.2016 27.06.2016 1

Articles of Association

EDOC 27.01 KB 28.06.2016 27.06.2016 1

Shareholders’ register

EDOC 23.84 KB 28.06.2016 27.06.2016 1

Articles of Association

TIF 17.62 KB 26.07.2010 01.07.2010 1

Memorandum of Association

TIF 25.1 KB 26.07.2010 01.07.2010 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 193.63 KB 05.04.2019 05.04.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.41 KB 05.04.2019 05.04.2019 2

Application

EDOC 70.74 KB 05.04.2019 01.04.2019 5

Application

DOCX 50.56 KB 05.04.2019 01.04.2019 5

Application

DOCX 50.56 KB 05.04.2019 01.04.2019 5

Amendments to the Articles of Association

EDOC 21.2 KB 05.04.2019 26.03.2019 1

Articles of Association

EDOC 20.09 KB 05.04.2019 26.03.2019 1

Application of shareholders or third persons for the acquisition of shares

DOC 28 KB 05.04.2019 26.03.2019 1

Application of shareholders or third persons for the acquisition of shares

DOC 28 KB 05.04.2019 26.03.2019 1

Application of shareholders or third persons for the acquisition of shares

EDOC 18.63 KB 05.04.2019 26.03.2019 1

Bank statements or other document regarding the payment of the equity

XLS 41.5 KB 05.04.2019 26.03.2019 1

Bank statements or other document regarding the payment of the equity

XLS 41.5 KB 05.04.2019 26.03.2019 1

Bank statements or other document regarding the payment of the equity

EDOC 23.53 KB 05.04.2019 26.03.2019 1

Protocols/decisions of a company/organisation

DOC 39 KB 05.04.2019 26.03.2019 1

Protocols/decisions of a company/organisation

DOC 39 KB 05.04.2019 26.03.2019 1

Protocols/decisions of a company/organisation

EDOC 21.69 KB 05.04.2019 26.03.2019 1

Regulations for the increase/reduction of the equity

EDOC 21.94 KB 05.04.2019 26.03.2019 1

Shareholders’ register

EDOC 20.13 KB 05.04.2019 26.03.2019 1

Shareholders’ register

EDOC 31.86 KB 05.04.2019 26.03.2019 1

Decisions / letters / protocols of public notaries

RTF 179.27 KB 21.07.2016 21.07.2016 2

Decisions / letters / protocols of public notaries

RTF 179.27 KB 21.07.2016 21.07.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.65 KB 21.07.2016 21.07.2016 2

Amendments to the Articles of Association

EDOC 27.29 KB 28.06.2016 27.06.2016 1

Articles of Association

EDOC 27.01 KB 28.06.2016 27.06.2016 1

Application

DOCX 23.68 KB 28.06.2016 27.06.2016 2

Application

EDOC 40.43 KB 28.06.2016 27.06.2016 2

Protocols/decisions of a company/organisation

DOC 36 KB 28.06.2016 27.06.2016 1

Protocols/decisions of a company/organisation

EDOC 27.79 KB 28.06.2016 27.06.2016 1

Shareholders’ register

EDOC 23.84 KB 28.06.2016 27.06.2016 1

Decisions / letters / protocols of public notaries

TIF 39.8 KB 26.07.2010 09.07.2010 1

Registration certificates

TIF 33.77 KB 26.07.2010 09.07.2010 1

Application

TIF 95.23 KB 26.07.2010 06.07.2010 3

Announcement regarding the legal address

TIF 7.65 KB 26.07.2010 01.07.2010 1

Bank statements or other document regarding the payment of the equity

TIF 13.5 KB 26.07.2010 01.07.2010 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