Tavi Nami, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 27.11.2024)
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 "Tavi Nami" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40003397596, 09.06.1998
Register, Included in The Register Commercial register, 02.07.2004
SEPA identifier LV92ZZZ40003397596
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003397596 Is active 15.06.1998
Check in EU VAT register
Legal address Legal address: Rīga, Slokas iela 48A - 85, LV-1007 Previous addresses
Other registered in this address
Postal address Slokas iela 48A - 85, Rīga, LV-1007
Registration certificate number, date Nr. K041327. 31.05.2007
Fixed capital Paid capital - 11 644.00 EUR (Registered in State Enterprise register 06.09.2016)
Activity code (NACE)
  • Wholesale of meat and meat products (46.32, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 17.04.2024
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) 2 855.21 EUR as of 21.11.2024
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 (26)
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 (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 16.11.2017 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
SIA "BAF EKSPORTS"(40003329195)Rīga, Slokas iela 48A - 85
From 30.06.2016 82 142.00 EUR 11 644.00 EUR 100.00 % 06.09.2016
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 23.07.2020 Latvia Latvia

Type of control: on the basis of ownership

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Comparative indices (2023 year)
Index Place
Age of the company * 41250 - 41254
 41250 - 41254
Net turnover
  56666 , Major
 56666 		Major
Profit or loss
  87662 - 87665
 87662 - 87665
Equity capital
  105523
 105523
Fixed assets
  19265
 19265
Balance
  30506
 30506
Tangible assets
  16553
 16553
Liquidity
  81647 - 81650 , Companies
 81647 - 81650 		Companies
Profitability
  75031 , Companies
 75031 		Companies

About the company's comparative indices

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