TAV Latvia, 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 Latvia"
Legal form Limited liability company (SIA)
Registration number, date 40103340061, 02.11.2010
Register, Included in The Register Commercial register, 02.11.2010
SEPA identifier LV29ZZZ40103340061
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103340061 Is active 03.12.2010
Check in EU VAT register
Legal address Legal address: Mārupes nov., Mārupes pag., Lidosta "Rīga", "Lidosta "Rīga" 10/1", LV-1053 *** Previous addresses
Other registered in this address
Postal address "Lidosta "Rīga" 10/1", Lidosta "Rīga", Mārupes pag., Mārupes nov., LV-1053
Beneficial owners reported Yes
Registration certificate number, date Nr. K101088. 02.11.2010
Fixed capital Paid capital - 302 845.00 EUR (Registered in State Enterprise register 22.04.2016)
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 13.09.2024
The State support The State support history  (Actual record: 29.12.2021)
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 20.11.2024
Find out current information about tax debts
Contact information
Phone +371 67788375
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 (13)
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

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 (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 13.09.2024 Member of the Board/ Right of sole representation
Document country on the date of registration: Turkey
Actual data. List of procurations (2)
Time Range of rights Registered in State Enterprise register
1. Procuration
From 17.09.2015 Without rights to dispossess real property
Without rights to pledge real property
Without rights to encumber real property with rights in rem
Right of sole representation		 17.09.2015
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Turkey
 
2. Procuration
From 01.02.2012 Without rights to dispossess real property
Without rights to pledge real property
Without rights to encumber real property with rights in rem
Right of sole representation		 01.02.2012
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Turkey
 
Actual data. List of shareholders (1)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
TAV HAVALIMANLARI HOLDING A.S.(Registration number: 590256)Ayazaga Mah. Azerbaycan, Cad. No 2C BLOK No:3L IC KAPI No: 6 Sariyer/Stambula, Turcija
From 21.08.2024 302845 1.00 EUR 302 845.00 EUR 100.00 % 302845 13.09.2024
Document country on the date of registration: Turkey
Actual data. List of beneficial owners (2)
1.Not possible to identify a beneficiary of the legal entity. Registered 13.09.2024
2.The beneficial owner is a shareholder in a joint-stock company, shares of which are listed on the regulated market and control over the legal entity exercises only from the shareholder's status. Registered 30.01.2018
Awards
  • TOP 500 major companies in Latvia by net turnover; 2018., 2019., 2022. year 
    2018., 2019., 2022. 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>; 2020., 2021., 2022., 2023. year 
    2020., 2021., 2022., 2023. year
Comparative indices (2023 year)
Index Place
Age of the company * 81291 - 81318
 81291 - 81318
Net turnover
  733 , Major
 733 		Major
Profit or loss
  1065
 1065
Equity capital
  1303
 1303
Fixed assets
  7664
 7664
Balance
  1715
 1715
Tangible assets
  34428 - 34429
 34428 - 34429
Liquidity
  24483 , Companies
 24483 		Companies
Profitability
  54381 , Companies
 54381 		Companies

About the company's comparative indices

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