TAVIO, SIA
Limited Liability Company
Informational products
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Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
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Basic data
| Status | Removed from the register, 04.10.2005
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "TAVIO" |
| Registration number, date | 40003507645, 28.08.2000 |
| VAT number | None (excluded 05.04.2005) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 06.01.2005 |
| Legal address | Rīga, Hipokrāta iela 21-41 Check address owners |
| Fixed capital | 2 000 LVL , registered 07.09.2004 (registered payment 07.09.2004: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical company names
| SIA "TAVIO" | Until 07.09.2004 | 21 year ago |
|---|
Historical addresses
| Rīga, Augusta Deglava iela 106/2-12 | Until 07.09.2004 | 21 year ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2003 |
Annual report | 12.11.2007 | TIF (833.7 KB) | ||
2002 |
Annual report | 12.11.2007 | TIF (555.44 KB) | ||
2001 |
Annual report | 12.11.2007 | TIF (1.02 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 139.4 KB | 13.11.2007 | 03.09.2004 | 5 |
Shareholders’ register |
TIF | 10.88 KB | 13.11.2007 | 03.09.2004 | 1 |
Articles of Association |
TIF | 346.49 KB | 12.11.2007 | 16.08.2000 | 7 |
Memorandum of Association |
TIF | 8.45 KB | 12.11.2007 | 16.08.2000 | 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 |
TIF | 35.54 KB | 13.11.2007 | 04.10.2005 | 2 |
Application |
TIF | 31.33 KB | 13.11.2007 | 30.09.2005 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 37.31 KB | 13.11.2007 | 26.09.2005 | 1 |
Power of attorney, act of empowerment |
TIF | 20.76 KB | 13.11.2007 | 26.09.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.27 KB | 13.11.2007 | 29.07.2005 | 2 |
Application |
TIF | 77.99 KB | 13.11.2007 | 26.07.2005 | 3 |
Documents related to the insolvency proceedings |
TIF | 34.99 KB | 13.11.2007 | 26.07.2005 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.62 KB | 13.11.2007 | 05.07.2005 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 59.88 KB | 13.11.2007 | 29.06.2005 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 41.95 KB | 13.11.2007 | 13.06.2005 | 2 |
Application |
TIF | 66.96 KB | 13.11.2007 | 09.06.2005 | 3 |
Receipts on the publication and state fees |
TIF | 15.53 KB | 13.11.2007 | 07.06.2005 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 91.2 KB | 13.11.2007 | 06.06.2005 | 2 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 56.2 KB | 13.11.2007 | 13.05.2005 | 2 |
Other documents |
TIF | 18.48 KB | 13.11.2007 | 28.04.2005 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 21.35 KB | 13.11.2007 | 26.04.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.79 KB | 13.11.2007 | 06.01.2005 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 68.1 KB | 13.11.2007 | 03.01.2005 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 30.66 KB | 13.11.2007 | 07.09.2004 | 1 |
Registration certificates |
TIF | 151.91 KB | 13.11.2007 | 07.09.2004 | 1 |
Receipts on the publication and state fees |
TIF | 39.02 KB | 12.11.2007 | 06.09.2004 | 2 |
Announcement regarding the legal address |
TIF | 9.36 KB | 13.11.2007 | 03.09.2004 | 1 |
Application |
TIF | 206.18 KB | 13.11.2007 | 03.09.2004 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 7.97 KB | 13.11.2007 | 03.09.2004 | 1 |
Consent of the auditor |
TIF | 6.72 KB | 13.11.2007 | 03.09.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.8 KB | 13.11.2007 | 03.09.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 27.52 KB | 13.11.2007 | 03.09.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 25.31 KB | 12.11.2007 | 03.09.2004 | 1 |
Sample report |
TIF | 23.46 KB | 13.11.2007 | 01.09.2004 | 1 |
Sample report |
TIF | 16.47 KB | 13.11.2007 | 14.10.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.33 KB | 12.11.2007 | 20.08.2003 | 1 |
Other documents |
TIF | 16.66 KB | 12.11.2007 | 06.08.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 13.49 KB | 12.11.2007 | 06.08.2003 | 1 |
Receipts on the publication and state fees |
TIF | 24.61 KB | 12.11.2007 | 06.08.2003 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 29.67 KB | 12.11.2007 | 28.08.2000 | 1 |
Registration certificates |
TIF | 37.79 KB | 12.11.2007 | 28.08.2000 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.38 KB | 12.11.2007 | 17.08.2000 | 1 |
Appraisal reports |
TIF | 7.72 KB | 12.11.2007 | 16.08.2000 | 1 |
Application |
TIF | 86.75 KB | 12.11.2007 | 14.08.2000 | 4 |
Power of attorney, act of empowerment |
TIF | 8.71 KB | 12.11.2007 | 14.08.2000 | 1 |
Receipts on the publication and state fees |
TIF | 16.36 KB | 12.11.2007 | 11.08.2000 | 1 |
Sample report |
TIF | 17.43 KB | 12.11.2007 | 11.08.2000 | 1 |
Copy of the personal identification document |
TIF | 36.39 KB | 12.11.2007 | 21.10.1996 | 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