TAVEX, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 27.01.2025)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name Sabiedrība ar ierobežotu atbildību "TAVEX"
Legal form Limited liability company (SIA)
Registration number, date 40003585673, 15.03.2002
Register, Included in The Register Commercial register, 15.03.2002
SEPA identifier LV60ZZZ40003585673
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003585673 Is active 27.04.2010
Check in EU VAT register
Legal address Legal address: Rīga, Elizabetes iela 21A - 103, LV-1010 Previous addresses
Other registered in this address
Postal address Elizabetes iela 21A - 103, Rīga, LV-1010
Beneficial owners reported Yes
Registration certificate number, date Nr. C00871. 15.03.2002
Fixed capital Paid capital - 35 500.00 EUR (Registered in State Enterprise register 24.11.2014)
Activity code (NACE)
  • Other activities auxiliary to financial services, except insurance and pension funding (66.19, version 2.0) (Source: SRS, ZO.LV)
  • Security and commodity contracts brokerage (66.12, version 2.1) (Source: CSB, ZO.LV)
Data updated in the Register of Enterprises 12.08.2024
The State support Yes  (Actual record: 16.02.2021)
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 07.01.2025
Find out current information about tax debts
Contact information
Phone +371 67205533 Filiāle Elizabete, Elizabetes iela 21A-103, Rīga
+371 67205533 Veikals https://tavex.lt/
+371 67202121 Filiāle t/c "Akropole", Maskavas iela 257, Rīga, LV-1019
+371 66051815 Filiāle t/c "Spice Home", Jaunmoku iela 13, Rīga
+371 67076475 Filiāle t/p „Alfa", Brīvibas gatve 372, Rīga
+371 67073115 Filiāle t/c "Origo", Stacijas laukums 2, Rīga
+371 67030491 Filiāle t/c "Mols", Krasta iela 46, Rīga
+371 67205533 Veikals https://tavexdavanas.lv/
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (22)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
Sign in

Actual data

Actual data. Board (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 15.08.2019 Head of the board/ Right of sole representation
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Natural person(s) (xxxxxx-xxxxx)
From 15.08.2019 Member of the Board/ Right of sole representation
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Changes in personal data. Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
15.08.2019

From Member of the Board
To Head of the board

Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Tavid AS(Registration number: 10055700)Harju maakond, Tallinn, Kristiine linnaosa, Parnu mnt 186, 11314, Igaunijas Republika
From 19.03.2021 100 355.00 EUR 35 500.00 EUR 100.00 % 24.03.2021
Document country on the date of registration: Estonia
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 12.08.2024 Estonia Estonia

Type of control: on the basis of ownership

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 06.03.2018 Estonia Estonia

Type of control: on the basis of ownership

 Sign in
Changes in personal data. Actual data. List of beneficial owners. (1)
Time
Natural person(s) (xxxxxx-xxxxx)
15.08.2019

From Type of control: through a legal entity as a founder
To Type of control: on the basis of ownership

Awards
  • TOP 500 major companies in Latvia by net turnover; 2018., 2019., 2020., 2021., 2022., 2023. year 
    2018., 2019., 2020., 2021., 2022., 2023. year
  • SRS In-depth Cooperation Programme. BRONZE LEVEL <br>Since January 1, 2019, SRS has launched an expanded model of the In-depth Cooperation Programme. All participating taxpayers have been divided into three levels, depending on their extent of operations (Gold, Silver, Bronze)</br>; 2019., 2020., 2021., 2022., 2023. year 
    2019., 2020., 2021., 2022., 2023. year
Comparative indices (2023 year)
Index Place
Age of the company * 49305 - 49311
 49305 - 49311
Net turnover
  400 , Major
 400 		Major
Profit or loss
  1679
 1679
Equity capital
  4801
 4801
Fixed assets
  5794
 5794
Balance
  1963
 1963
Tangible assets
  4477
 4477
Liquidity
  59395 - 59398 , Companies
 59395 - 59398 		Companies
Profitability
  63201 , Companies
 63201 		Companies

About the company's comparative indices

TAVEX mentioned in newspapers   TAVEX zo.lv catalogue
Legal address on the map
TAVEX Legal address on the map
Publications (4)
"TAVEX" pagājušajā gadā ievērojams apgrozījuma kāpums un rekordpeļņa 11.04.2023 05:39

SIA “TAVEX” iesniegtajā gada pārskatā norādījis, ka pēdējo vairāk nekā desmit gadu periodā pērn novērots pasaulē augstākais pieprasījums pēc zelta

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Aizvadītais gads "Tavex" bijis veiksmīgs dārgmetālu tirdzniecības jomā 29.03.2022 08:10

Pārskatā par 2021.gadu SIA “Tavex” vēsta, ka 2021.gads bija veiksmīgs dārgmetālu tirdzniecības jomā, investīciju zelta pārdošanas apjoms ir pieaudzis par 26%

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Neskatoties uz Covid-19 negatīvo ietekmi, "TAVEX" pērn izdevies kāpināt apgrozījumu 29.03.2021 08:53

Valūtas maiņas, investīciju zelta pirkšanas un pārdošanas, kā arī zelta un sudraba izstrādājumu iepircējs Latvijā SIA “TAVEX” savā iesniegtajā gada pārskatā ziņo, ka Covid-19 pandēmija katastrofāli ietekmējusi valūtas maiņas nozari

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Tavex pagājušajā gadā apgrozījis 13,23 milj.EUR 23.03.2020 08:16

SIA “Tavex” 2019.gadā kļuvusi par pirmo finanšu iestādi Latvijā, kas nodrošina skaidras naudas valūtas maiņas pakalpojumu ar tīmekļa starpniecību, kas kļuva iespējams pateicoties grozījumiem valūtas maiņas normatīvajā regulējumā.

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