Tav Investment, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 20.11.2024)
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 SIA Tav Investment
Legal form Limited liability company (SIA)
Registration number, date 40203158759, 30.07.2018
Register, Included in The Register Commercial register, 30.07.2018
SEPA identifier LV25ZZZ40203158759
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40203158759 Is active 26.06.2019
Check in EU VAT register
Legal address Legal address: Rīga, Ropažu iela 7 - 8, LV-1039 Previous addresses
Other registered in this address
Postal address Ropažu iela 7 - 8, Rīga, LV-1039
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 30.07.2018)
Activity code (NACE)
  • Renting and operating of own or leased real estate (68.20, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 27.12.2022
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Yes
Actual restrictions Not registered
Tax debts (as of date) 8 002.14 EUR as of 05.11.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (6)
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
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Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 30.07.2018 Member of the Board/ Right of sole representation
Document country on the date of registration: Switzerland
Natural person(s) (xxxxxx-xxxxx)
From 02.03.2020 Member of the Board/ Right of sole representation
Document country on the date of registration: Lithuania
Actual data. List of procurations (0)
Actual data. List of shareholders (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
SIA "Dacorogna Real Estate"(40103541548)Rīga, Krišjāņa Valdemāra iela 24 - 22
From 10.02.2020 1400 1.00 EUR 1 400.00 EUR 50.00 % 02.03.2020
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 10.02.2020 1400 1.00 EUR 1 400.00 EUR 50.00 % 02.03.2020
Document country on the date of registration: Lithuania
Actual data. List of beneficial owners (3)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 02.03.2020 Latvia Switzerland

Type of control: on the basis of ownership

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 02.03.2020 Latvia Switzerland

Type of control: on the basis of ownership

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 02.03.2020 Lithuania Lithuania

Type of control: as a member

 Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 132246 - 132277
 132246 - 132277
Net turnover
  28118 , Major
 28118 		Major
Profit or loss
  30280 - 30281
 30280 - 30281
Equity capital
  19287
 19287
Fixed assets
  4457
 4457
Balance
  7566
 7566
Tangible assets
  3443
 3443
Liquidity
  83963 - 83964 , Companies
 83963 - 83964 		Companies
Profitability
  28310 , Companies
 28310 		Companies

About the company's comparative indices

Tav Investment mentioned in newspapers   Tav Investment zo.lv catalogue
Legal address on the map
Tav Investment Legal address on the map
Publications (0)