TAVEX, Sabiedrība ar ierobežotu atbildību

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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
Certificate of registration Nr. C00871. 15.03.2002
Fixed capital Paid capital - 35 500.00 EUR (Registered in State Enterprise register 24.11.2014)
Registered 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)
  • Security and commodity contracts brokerage (66.12, version 2.0) (Source: CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 24.03.2021
The State support The State support history  (Actual record: 16.02.2021)
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Actual delayed payments Not registered Report the debt
Actual pledge acts Not registered
Actual collaterals Not registered
SRS administered tax debts Not registered as of 01.06.2023
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 (21)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2022 Sign in
2021
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
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 15.08.2019 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
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 (1)
Time Country of residence Citizenship
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. year 
    2018., 2019., 2020., 2021. 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 (2022 year)
Index Place
Age of the company * 51405 - 51413
 51405 - 51413
Net turnover
  91 , Major
 91 		Major
Profit or loss
  404
 404
Equity capital
  2784
 2784
Fixed assets
  9017
 9017
Balance
  1145
 1145
Tangible assets
  7633
 7633
Liquidity
  50669 - 50670 , Companies
 50669 - 50670 		Companies
Profitability
  59497 , Companies
 59497 		Companies
Registered capital * 17631 - 17686
 17631 - 17686

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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