TAVEX, SIA
Limited Liability Company, Average company
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 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "TAVEX" |
| Registration number, date | 40003585673, 15.03.2002 |
| VAT number | LV40003585673 from 27.04.2010 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 15.03.2002 |
| Legal address | Elizabetes iela 21A – 103, Rīga, LV-1010 Check address owners |
| Fixed capital | 35 500 EUR, registered payment 24.11.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to TAVEX, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Good performance of obligations
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
A
Good performance. The company has no significant risks of tax violations.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 157.99 | 944.67 | 627.31 |
| Personal income tax (thousands, €) | 291.09 | 212.69 | 160.73 |
| Statutory social insurance contributions (thousands, €) | 512.78 | 388.88 | 297.09 |
| Average employees count | 45 | 46 | 39 |
| Received COVID-19 downtime support | 16.02.2021, 3 000.00 € | ||
Industries
| Industry from zl.lv | Finanšu darbība |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Finanšu līzings (64.91) |
| Field from SRS
Redakcija NACE 2.1 |
Brokeru darbība saistībā ar vērtspapīriem un līgumiem, kuru bāzes aktīvs ir prece (66.12) |
| CSP industry
Redakcija NACE 2.1 |
Brokeru darbība saistībā ar vērtspapīriem un līgumiem, kuru bāzes aktīvs ir prece (66.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 06.03.2018 | Estonia | Estonia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 12.08.2024 | Estonia | Estonia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 15.08.2019 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 15.08.2019 |
* 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 |
|---|---|---|---|---|---|---|---|
Tavid ASReg. no. 10055700
|
100 % | 100 | € 355 | € 35 500 | Estonia | 19.03.2021 | 24.03.2021 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Aspazijas bulvāris 22 | Until 14.01.2013 | 12 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 04.04.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| Revidenta atzinums GP2024 Tavex LV 0001 0001 0001 | |||||
| Vadibas zinojums GP2024 Tavex 0001 | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Revidenta atzinums GP2023 Tavex | |||||
| Vadibas zinojums parakstits GP2023 Tavex 19marts2024 0001 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 05.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Revidenta atzinums LV GP2022 20marts2023 | |||||
| Vadibas zinojums GP2022 Tavex 20marts2023 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Revidenta atzinums GP2021 Tavex | |||||
| Vadibas zinojums GP2021 Tavex | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Atzinums LV parakst ts 2020 | |||||
| Vadibas zinojums GP Tavex 15mar2021 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 20.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Neatkarigu revidentu zinojums LV TAVEX 2019 | |||||
| Vadibas zinojums GP2019 Tavex min | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 12.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Revidenta atzinums GP2018 Tavex 15marts2019 | |||||
| Vadibas zinojums GP2018 Tavex 15marts2019 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 08.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Revidenta atzinums GP2017 Tavex 23marts2018 | |||||
| Vadibas zinojums GP2017 23marts2018 Tavex | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Revidenta atzinums GP2016 Tavex | |||||
| Vadibas zinojums Tavex GP2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 05.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums GP2015 Tavex | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 08.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums GP2014 Tavex | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 18.06.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums GP2013 Tavex | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 10.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums GP2012 1lpp Tavex | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 21.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2010 Tavex | ZIP | ||||
2009 |
Annual report | 11.03.2010 | TIF (797.83 KB) | ||
2008 |
Annual report | 21.05.2009 | TIF (701.36 KB) | ||
2007 |
Annual report | 09.10.2008 | TIF (883.59 KB) | ||
2006 |
Annual report | 30.05.2007 | TIF (325.23 KB) | ||
2005 |
Annual report | 02.01.2007 | TIF (6.12 MB) | ||
2004 |
Annual report | 20.10.2008 | TIF (264.88 KB) | ||
2003 |
Annual report | 20.10.2008 | TIF (247.76 KB) | ||
2002 |
Annual report | 20.10.2008 | TIF (284.75 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 20.4 KB | 24.03.2021 | 19.03.2021 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 270.87 KB | 23.07.2019 | 26.06.2019 | 9 |
Shareholders’ register |
TIF | 66.77 KB | 25.11.2014 | 24.03.2014 | 2 |
Amendments to the Articles of Association |
TIF | 28.41 KB | 25.11.2014 | 21.03.2014 | 1 |
Articles of Association |
TIF | 31.89 KB | 25.11.2014 | 21.03.2014 | 1 |
Articles of Association |
TIF | 19.07 KB | 20.10.2008 | 09.07.2008 | 1 |
Articles of Association |
TIF | 20.89 KB | 20.10.2008 | 13.02.2006 | 1 |
Articles of Association |
TIF | 23.72 KB | 20.10.2008 | 26.09.2005 | 1 |
Articles of Association |
TIF | 121.62 KB | 20.10.2008 | 11.03.2002 | 5 |
Memorandum of Association |
TIF | 49.78 KB | 20.10.2008 | 11.03.2002 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 58.53 KB | 12.08.2024 | 12.08.2024 | 8 |
Justification supporting beneficial ownership disclosure statement |
238.92 KB | 12.08.2024 | 12.08.2024 | 4 | |
Copy of the personal identification document |
ASICE | 640.58 KB | 12.08.2024 | 12.08.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.01 KB | 24.03.2021 | 24.03.2021 | 2 |
Application |
DOCX | 50.92 KB | 24.03.2021 | 19.03.2021 | 5 |
Application |
EDOC | 59.91 KB | 24.03.2021 | 19.03.2021 | 5 |
Shareholders’ register |
EDOC | 29.44 KB | 24.03.2021 | 19.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.64 KB | 15.08.2019 | 15.08.2019 | 2 |
Application |
EDOC | 63.85 KB | 12.08.2019 | 12.08.2019 | 5 |
Application |
DOCX | 50 KB | 12.08.2019 | 12.08.2019 | 5 |
Consent of a member of the Board / executive director |
TIF | 66.45 KB | 07.08.2019 | 29.07.2019 | 3 |
Application |
TIF | 164.79 KB | 23.07.2019 | 23.07.2019 | 4 |
Protocols/decisions of a company/organisation |
136.84 KB | 23.07.2019 | 28.06.2019 | 1 | |
Protocols/decisions of a company/organisation |
ASICE | 145.26 KB | 23.07.2019 | 28.06.2019 | 1 |
Copy of the personal identification document |
TIF | 98.65 KB | 07.08.2019 | 20.06.2019 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 70.02 KB | 20.06.2019 | 20.06.2019 | 2 |
Application |
DOCX | 45.12 KB | 18.06.2019 | 17.06.2019 | 3 |
Application |
EDOC | 59.01 KB | 18.06.2019 | 17.06.2019 | 3 |
Notice of a member of the Board regarding the resignation |
DOCX | 30.88 KB | 18.06.2019 | 17.06.2019 | 1 |
Notice of a member of the Board regarding the resignation |
ASICE | 36.74 KB | 18.06.2019 | 17.06.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.13 KB | 06.03.2018 | 06.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.32 KB | 06.03.2018 | 06.03.2018 | 2 |
Statement regarding the beneficial owners |
159.08 KB | 06.03.2018 | 01.03.2018 | 3 | |
Statement regarding the beneficial owners |
EDOC | 159.45 KB | 06.03.2018 | 01.03.2018 | 3 |
Statement regarding the beneficial owners |
159.08 KB | 06.03.2018 | 01.03.2018 | 3 | |
Decisions / letters / protocols of public notaries |
TIF | 70.78 KB | 25.11.2014 | 24.11.2014 | 2 |
Application |
TIF | 108.47 KB | 25.11.2014 | 11.09.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 62.69 KB | 25.11.2014 | 21.03.2014 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.36 KB | 04.12.2013 | 04.12.2013 | 2 |
Application |
DDOC | 62.92 KB | 04.12.2013 | 28.11.2013 | 3 |
Protocols/decisions of a company/organisation |
DDOC | 58.69 KB | 04.12.2013 | 28.11.2013 | 1 |
Application |
TIF | 128.69 KB | 13.03.2013 | 12.03.2013 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 38.81 KB | 13.03.2013 | 12.03.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 31.86 KB | 15.01.2013 | 14.01.2013 | 1 |
Application |
TIF | 72.56 KB | 15.01.2013 | 09.01.2013 | 2 |
Confirmation or consent to legal address |
TIF | 15.11 KB | 15.01.2013 | 04.01.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.84 KB | 22.05.2012 | 21.05.2012 | 1 |
Application |
TIF | 121.81 KB | 22.05.2012 | 16.05.2012 | 4 |
Notice of a member of the Board regarding the resignation |
TIF | 11.71 KB | 22.05.2012 | 16.05.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.49 KB | 20.10.2008 | 04.08.2008 | 2 |
Application |
TIF | 114.23 KB | 20.10.2008 | 30.07.2008 | 3 |
Receipts on the publication and state fees |
TIF | 91.61 KB | 20.10.2008 | 30.07.2008 | 4 |
Sample report |
TIF | 30.33 KB | 20.10.2008 | 29.07.2008 | 1 |
Consent of a member of the Board / executive director |
TIF | 5.82 KB | 20.10.2008 | 28.07.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 30.07 KB | 20.10.2008 | 09.07.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.33 KB | 20.10.2008 | 16.02.2006 | 2 |
Application |
TIF | 68.95 KB | 20.10.2008 | 13.02.2006 | 2 |
Power of attorney, act of empowerment |
TIF | 21.2 KB | 20.10.2008 | 13.02.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 32.52 KB | 20.10.2008 | 13.02.2006 | 2 |
Receipts on the publication and state fees |
TIF | 34.46 KB | 20.10.2008 | 13.02.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 40.27 KB | 20.10.2008 | 30.09.2005 | 2 |
Receipts on the publication and state fees |
TIF | 33.71 KB | 20.10.2008 | 27.09.2005 | 2 |
Application |
TIF | 90.29 KB | 20.10.2008 | 26.09.2005 | 3 |
Consent of a member of the Board / executive director |
TIF | 8.68 KB | 20.10.2008 | 26.09.2005 | 1 |
Power of attorney, act of empowerment |
TIF | 21.87 KB | 20.10.2008 | 26.09.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 57.37 KB | 20.10.2008 | 26.09.2005 | 3 |
Sample report |
TIF | 21.96 KB | 20.10.2008 | 26.09.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 27.64 KB | 20.10.2008 | 19.07.2004 | 1 |
Receipts on the publication and state fees |
TIF | 35.25 KB | 20.10.2008 | 16.07.2004 | 2 |
Sample report |
TIF | 16.88 KB | 20.10.2008 | 16.07.2004 | 1 |
Application |
TIF | 150.25 KB | 20.10.2008 | 15.07.2004 | 3 |
Consent of a member of the Board / executive director |
TIF | 8.13 KB | 20.10.2008 | 15.07.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 20.58 KB | 20.10.2008 | 15.07.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 19.38 KB | 20.10.2008 | 15.07.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.08 KB | 20.10.2008 | 15.03.2002 | 1 |
Registration certificates |
TIF | 42.3 KB | 20.10.2008 | 15.03.2002 | 1 |
Announcement regarding the legal address |
TIF | 8.99 KB | 20.10.2008 | 14.03.2002 | 1 |
Application |
TIF | 332.84 KB | 20.10.2008 | 14.03.2002 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.19 KB | 20.10.2008 | 14.03.2002 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.71 KB | 20.10.2008 | 14.03.2002 | 1 |
Power of attorney, act of empowerment |
TIF | 19.98 KB | 20.10.2008 | 14.03.2002 | 1 |
Receipts on the publication and state fees |
TIF | 33.95 KB | 20.10.2008 | 14.03.2002 | 2 |
Specimen signature without Identity number |
TIF | 26.65 KB | 20.10.2008 | 14.03.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 57.23 KB | 20.10.2008 | 01.03.2002 | 3 |
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