TVAIKS UN OGLE, SIA
Limited Liability Company, Micro company
Place in branch
333 by turnover
159 by paid taxes
48 by employees
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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "TVAIKS UN OGLE" |
| Registration number, date | 40103536937, 20.04.2012 |
| VAT number | LV40103536937 from 30.07.2013 Europe VAT register |
| Register, date | Commercial Register, 20.04.2012 |
| Legal address | Stirnu iela 45 – 6, Rīga, LV-1084 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 06.01.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to TVAIKS UN OGLE, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (30.12.2021)
- 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, €) | 17.44 | 20.98 | 27.02 |
| Personal income tax (thousands, €) | 1.52 | 2.12 | 3.06 |
| Statutory social insurance contributions (thousands, €) | 7.41 | 8.1 | 7.56 |
| Average employees count | 3 | 4 | 5 |
| Received COVID-19 downtime support | 30.12.2021, 358.00 € | ||
Industries
| Industry from zl.lv | Kafejnīcas, bāri, restorāni |
|---|---|
| Branch from zl.lv (NACE2) | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
| Field from SRS | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
| CSP industry | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 12.07.2019 | 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 | 23.09.2019 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 20.04.2012 |
* 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 | 27.10.2015 | 06.01.2016 |
Contacts in cooperation with
Apply information changes
ML
"Tvaiks un ogle", SIA
Jāņkalna 52, Alūksne, Alūksnes nov., LV-4301 Check address owners
Kafejnīcas, bāri, restorāni
Historical company names
| Sabiedrība ar ierobežotu atbildību "Ace of Wands Productions" | Until 23.09.2019 | 5 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | PDF (80.41 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 06.06.2023 | PDF (81.03 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.09.2022 | PDF (80.55 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| TxO vad bas zi ojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 26.02.2020 | PDF (1.27 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (1.3 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | PDF (1.02 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | PDF (989.64 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 16.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 20.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2012 |
Annual report | 20.04.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2012 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 111.5 KB | 23.09.2019 | 11.09.2019 | 1 |
Articles of Association |
DOC | 112 KB | 23.09.2019 | 11.09.2019 | 1 |
Amendments to the Articles of Association |
DOCX | 29.11 KB | 30.12.2015 | 30.12.2015 | 1 |
Amendments to the Articles of Association |
DOCX | 29.11 KB | 30.12.2015 | 30.12.2015 | 1 |
Articles of Association |
DOCX | 29.33 KB | 30.12.2015 | 27.10.2015 | 1 |
Articles of Association |
DOCX | 29.33 KB | 30.12.2015 | 27.10.2015 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 40.5 KB | 30.12.2015 | 27.10.2015 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 40.5 KB | 30.12.2015 | 27.10.2015 | 1 |
Shareholders’ register |
DOC | 40.5 KB | 30.12.2015 | 27.10.2015 | 1 |
Shareholders’ register |
DOC | 40.5 KB | 30.12.2015 | 27.10.2015 | 1 |
Articles of Association |
TIF | 12.31 KB | 24.04.2012 | 16.04.2012 | 1 |
Memorandum of association |
TIF | 25.08 KB | 24.04.2012 | 16.04.2012 | 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 |
EDOC | 70.12 KB | 23.09.2019 | 23.09.2019 | 2 |
Application |
DOC | 30 KB | 23.09.2019 | 18.09.2019 | 7 |
Application |
EDOC | 19.32 KB | 23.09.2019 | 18.09.2019 | 7 |
Amendments to the Articles of Association |
EDOC | 45.6 KB | 23.09.2019 | 11.09.2019 | 1 |
Articles of Association |
EDOC | 62.52 KB | 23.09.2019 | 11.09.2019 | 1 |
Application |
DOCX | 50.71 KB | 23.09.2019 | 11.09.2019 | 1 |
Application |
EDOC | 75.62 KB | 23.09.2019 | 11.09.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 32.5 KB | 23.09.2019 | 11.09.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 20.41 KB | 23.09.2019 | 11.09.2019 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.88 KB | 08.01.2016 | 06.01.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 36.8 KB | 30.12.2015 | 30.12.2015 | 1 |
Application |
TIF | 321.54 KB | 08.01.2016 | 28.10.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 70.8 KB | 08.01.2016 | 27.10.2015 | 2 |
Articles of Association |
EDOC | 37.14 KB | 30.12.2015 | 27.10.2015 | 1 |
Protocols/decisions of a company/organisation |
DOC | 26.5 KB | 30.12.2015 | 27.10.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 26.16 KB | 30.12.2015 | 27.10.2015 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 36.17 KB | 30.12.2015 | 27.10.2015 | 1 |
Shareholders’ register |
EDOC | 28.62 KB | 30.12.2015 | 27.10.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.07 KB | 24.04.2012 | 20.04.2012 | 1 |
Registration certificates |
TIF | 58.29 KB | 24.04.2012 | 20.04.2012 | 1 |
Announcement regarding the legal address |
TIF | 7.88 KB | 24.04.2012 | 16.04.2012 | 1 |
Application |
TIF | 245.16 KB | 24.04.2012 | 16.04.2012 | 8 |
Confirmation or consent to legal address |
TIF | 10.74 KB | 24.04.2012 | 16.04.2012 | 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