Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA TawFal |
| Registration number, date | 40203280445, 16.12.2020 |
| VAT number | LV40203280445 from 14.10.2021 Europe VAT register |
| Register, date | Commercial Register, 16.12.2020 |
| Legal address | Ilūkstes iela 34 – 100, Rīga, LV-1082 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 07.12.2021 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 0.08 | 4.48 | 13.38 |
| Personal income tax (thousands, €) | 0 | 0.12 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.06 | 0.14 | 0 |
| Average employees count | 0 | 1 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Darbā iekārtošanas aģentūru darbība (78.10) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Nodarbinātības aģentūru darbība (78.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 05.02.2025 | 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 | 05.02.2025 |
* 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 | 23.01.2025 | 05.02.2025 |
Historical addresses
| Rīga, Vesetas iela 25 - 30 | Until 05.02.2025 | 2 months ago |
|---|---|---|
| Ogres nov., Ogre, Grīvas prospekts 21 - 24 | Until 18.03.2025 | 11 days ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 26.01.2025 | PDF (231.79 KB) | |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.05.2024 | PDF (234.53 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| TawFal vadibas zinojums 2022 | |||||
2021 |
Annual report | 16.12.2020 - 31.12.2021 | 27.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums TawFal |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 26.75 KB | 05.02.2025 | 23.01.2025 | 1 |
Articles of Association |
25.36 KB | 07.12.2021 | 01.12.2021 | 1 | |
Articles of Association |
25.36 KB | 07.12.2021 | 01.12.2021 | 1 | |
Regulations for the increase/reduction of the equity |
121.28 KB | 07.12.2021 | 01.12.2021 | 1 | |
Regulations for the increase/reduction of the equity |
121.28 KB | 07.12.2021 | 01.12.2021 | 1 | |
Shareholders’ register |
93.09 KB | 07.12.2021 | 01.12.2021 | 1 | |
Shareholders’ register |
93.09 KB | 07.12.2021 | 01.12.2021 | 1 | |
Articles of Association |
88.83 KB | 16.12.2020 | 14.12.2020 | 1 | |
Memorandum of Association |
98.64 KB | 16.12.2020 | 14.12.2020 | 1 | |
Shareholders’ register |
83.88 KB | 16.12.2020 | 14.12.2020 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 46.1 KB | 18.03.2025 | 13.03.2025 | 1 |
Application |
EDOC | 66.65 KB | 05.02.2025 | 31.01.2025 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 18.69 KB | 05.02.2025 | 31.01.2025 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.11 KB | 07.12.2021 | 07.12.2021 | 2 |
Articles of Association |
EDOC | 29.02 KB | 07.12.2021 | 01.12.2021 | 1 |
Application |
241.37 KB | 07.12.2021 | 01.12.2021 | 3 | |
Application |
241.37 KB | 07.12.2021 | 01.12.2021 | 3 | |
Protocols/decisions of a company/organisation |
109.16 KB | 07.12.2021 | 01.12.2021 | 1 | |
Protocols/decisions of a company/organisation |
109.16 KB | 07.12.2021 | 01.12.2021 | 1 | |
Regulations for the increase/reduction of the equity |
EDOC | 119.81 KB | 07.12.2021 | 01.12.2021 | 1 |
Shareholders’ register |
EDOC | 94.47 KB | 07.12.2021 | 01.12.2021 | 1 |
Application |
215.39 KB | 16.12.2020 | 16.12.2020 | 3 | |
Application |
EDOC | 206.03 KB | 16.12.2020 | 16.12.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 66.01 KB | 16.12.2020 | 16.12.2020 | 2 |
Announcement regarding the legal address |
95.26 KB | 16.12.2020 | 14.12.2020 | 1 | |
Announcement regarding the legal address |
EDOC | 97.37 KB | 16.12.2020 | 14.12.2020 | 1 |
Articles of Association |
EDOC | 90.85 KB | 16.12.2020 | 14.12.2020 | 1 |
Memorandum of Association |
EDOC | 99.81 KB | 16.12.2020 | 14.12.2020 | 1 |
Shareholders’ register |
EDOC | 85.93 KB | 16.12.2020 | 14.12.2020 | 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
