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Sabiedrība ar ierobežotu atbildību "TAVEX"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "TAVEX"
Legal form Limited Liability Company
Reg. No 40003585673
Reg. date 15.03.2002
Register Commercial Register
Legal Address Elizabetes iela 21A - 103, Rīga, LV-1010
Registered share capital, date 35,500 EUR, 24.11.2014
Paid-in share capital, date 35,500 EUR, 24.11.2014
NACE 66.12 Security and commodity contracts brokerage
VAT payer
LV40003585673 Registered Excluded
27.04.2010 -
04.04.2002 22.06.2004
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 24.03.2021
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (14)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 Net sales 22,231,649 EUR Net profit -209,487 EUR Equity -173,987 EUR Date submitted28.03.2022 Number of employees 36
Year2020 Net sales 19,340,431 EUR Net profit 526,675 EUR Equity 1,107,064 EUR Date submitted26.03.2021 Number of employees 39
Year2019 Net sales 13,227,051 EUR Net profit 544,889 EUR Equity 580,389 EUR Date submitted20.03.2020 Number of employees 40
Year2018 Net sales 13,985,275 EUR Net profit 605,239 EUR Equity 640,739 EUR Date submitted12.04.2019 Number of employees 38
Year2017 Net sales 14,867,028 EUR Net profit 575,979 EUR Equity 621,202 EUR Date submitted08.04.2018 Number of employees 34
Year2016 - - - - -
Year2015 - - - - -
Year2014 - - - - -
Year2013 - - - - -
Year2012 - - - - -
Year2011 - - - - -
Year2010 - - - - -
Year2009 - - - - -
Year2008 - - - - -
Year2007 - - - - -
Year2006 - - - - -
Year2005 - - - - -
Year2004 Net sales - Net profit - Equity - Date submitted20.10.2008 Number of employees
Year2003 Net sales - Net profit - Equity - Date submitted20.10.2008 Number of employees
Year2002 Net sales - Net profit - Equity - Date submitted20.10.2008 Number of employees
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Year2024 Social Insurance Contributions512,780 EUR Personal Income Tax291,090 EUR Other-645,880 EUR Total157,990 EUR Number of employees45
Year2023 Social Insurance Contributions388,880 EUR Personal Income Tax212,690 EUR Other343,100 EUR Total944,670 EUR Number of employees46
Year2022 Social Insurance Contributions297,090 EUR Personal Income Tax160,730 EUR Other169,490 EUR Total627,310 EUR Number of employees39
Year2021 Social Insurance Contributions220,780 EUR Personal Income Tax116,170 EUR Other358,130 EUR Total695,080 EUR Number of employees36
Year2020 Social Insurance Contributions227,680 EUR Personal Income Tax123,030 EUR Other67,240 EUR Total417,950 EUR Number of employees40
Year2019 Social Insurance Contributions261,760 EUR Personal Income Tax131,530 EUR Other130,460 EUR Total523,750 EUR Number of employees41
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
-
Documents (in Latvian) (89)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (1)
25.11.2014 Amendments to the Articles of Association 21.03.2014 (TIF)
Announcement regarding the legal address (1)
20.10.2008 Announcement regarding the legal address 14.03.2002 (TIF) •
Annual report (full) (8)
28.03.2022 2021 Annual report (full) (PDF)
26.03.2021 2020 Annual report (full) (PDF)
20.03.2020 2019 Annual report (full) (PDF)
12.04.2019 2018 Annual report (full) (PDF)
08.04.2018 2017 Annual report (full) (PDF)
20.10.2008 2002 Annual report (full) (TIF)
20.10.2008 2003 Annual report (full) (TIF)
20.10.2008 2004 Annual report (full) (TIF)
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Application (17)
24.03.2021 Application 19.03.2021 (edoc) •
24.03.2021 Application 19.03.2021 (DOCX) •
12.08.2019 Application 12.08.2019 (EDOC) •
12.08.2019 Application 12.08.2019 (docx) •
23.07.2019 Application 23.07.2019 (TIF) •
18.06.2019 Application 17.06.2019 (EDOC) •
18.06.2019 Application 17.06.2019 (docx) •
25.11.2014 Application 11.09.2014 (TIF) •
04.12.2013 Application 28.11.2013 (DDOC) •
13.03.2013 Application 12.03.2013 (TIF) •
15.01.2013 Application 09.01.2013 (TIF) •
22.05.2012 Application 16.05.2012 (TIF) •
20.10.2008 Application 30.07.2008 (TIF) •
20.10.2008 Application 26.09.2005 (TIF) •
20.10.2008 Application 14.03.2002 (TIF) •
20.10.2008 Application 15.07.2004 (TIF) •
20.10.2008 Application 13.02.2006 (TIF) •
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Articles of Association (5)
25.11.2014 Articles of Association 21.03.2014 (TIF)
20.10.2008 Articles of Association 26.09.2005 (TIF)
20.10.2008 Articles of Association 13.02.2006 (TIF)
20.10.2008 Articles of Association 11.03.2002 (TIF)
20.10.2008 Articles of Association 09.07.2008 (TIF)
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Bank statements or other document regarding the payment of the equity (1)
20.10.2008 Bank statements or other document regarding the payment of the equity 14.03.2002 (TIF) •
Confirmation or consent to legal address (1)
15.01.2013 Confirmation or consent to legal address 04.01.2013 (TIF) •
Consent of a member of the Board / executive director (5)
07.08.2019 Consent of a member of the Board / executive director 29.07.2019 (TIF) •
20.10.2008 Consent of a member of the Board / executive director 26.09.2005 (TIF) •
20.10.2008 Consent of a member of the Board / executive director 15.07.2004 (TIF) •
20.10.2008 Consent of a member of the Board / executive director 28.07.2008 (TIF) •
20.10.2008 Consent of a member of the Board / executive director 14.03.2002 (TIF) •
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Copy of the personal identification document (1)
07.08.2019 Copy of the personal identification document 20.06.2019 (TIF) •
Decisions / letters / protocols of public notaries (15)
24.03.2021 Decisions / letters / protocols of public notaries 24.03.2021 (edoc) •
15.08.2019 Decisions / letters / protocols of public notaries 15.08.2019 (edoc) •
20.06.2019 Decisions / letters / protocols of public notaries 20.06.2019 (edoc) •
06.03.2018 Decisions / letters / protocols of public notaries 06.03.2018 (edoc) •
06.03.2018 Decisions / letters / protocols of public notaries 06.03.2018 (rtf) •
25.11.2014 Decisions / letters / protocols of public notaries 24.11.2014 (TIF) •
04.12.2013 Decisions / letters / protocols of public notaries 04.12.2013 (EDOC) •
13.03.2013 Decisions / letters / protocols of public notaries 12.03.2013 (TIF) •
15.01.2013 Decisions / letters / protocols of public notaries 14.01.2013 (TIF) •
22.05.2012 Decisions / letters / protocols of public notaries 21.05.2012 (TIF) •
20.10.2008 Decisions / letters / protocols of public notaries 04.08.2008 (TIF) •
20.10.2008 Decisions / letters / protocols of public notaries 30.09.2005 (TIF) •
20.10.2008 Decisions / letters / protocols of public notaries 16.02.2006 (TIF) •
20.10.2008 Decisions / letters / protocols of public notaries 15.03.2002 (TIF) •
20.10.2008 Decisions / letters / protocols of public notaries 19.07.2004 (TIF) •
Show all
Documents confirming the registration of a foreign company (statement from the register) and transla (1)
23.07.2019 Documents confirming the registration of a foreign company (statement from the register) and transla 26.06.2019 (TIF)
Memorandum of Association (1)
20.10.2008 Memorandum of Association 11.03.2002 (TIF)
Notice of a member of the Board regarding the resignation (3)
18.06.2019 Notice of a member of the Board regarding the resignation 17.06.2019 (ASICE) •
18.06.2019 Notice of a member of the Board regarding the resignation 17.06.2019 (docx) •
22.05.2012 Notice of a member of the Board regarding the resignation 16.05.2012 (TIF) •
Power of attorney, act of empowerment (4)
20.10.2008 Power of attorney, act of empowerment 15.07.2004 (TIF) •
20.10.2008 Power of attorney, act of empowerment 14.03.2002 (TIF) •
20.10.2008 Power of attorney, act of empowerment 13.02.2006 (TIF) •
20.10.2008 Power of attorney, act of empowerment 26.09.2005 (TIF) •
Show all
Protocols/decisions of a company/organisation (9)
23.07.2019 Protocols/decisions of a company/organisation 28.06.2019 (ASICE) •
23.07.2019 Protocols/decisions of a company/organisation 28.06.2019 (pdf) •
25.11.2014 Protocols/decisions of a company/organisation 21.03.2014 (TIF) •
04.12.2013 Protocols/decisions of a company/organisation 28.11.2013 (DDOC) •
20.10.2008 Protocols/decisions of a company/organisation 13.02.2006 (TIF) •
20.10.2008 Protocols/decisions of a company/organisation 15.07.2004 (TIF) •
20.10.2008 Protocols/decisions of a company/organisation 26.09.2005 (TIF) •
20.10.2008 Protocols/decisions of a company/organisation 09.07.2008 (TIF) •
20.10.2008 Protocols/decisions of a company/organisation 01.03.2002 (TIF) •
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Receipts on the publication and state fees (5)
20.10.2008 Receipts on the publication and state fees 27.09.2005 (TIF) •
20.10.2008 Receipts on the publication and state fees 13.02.2006 (TIF) •
20.10.2008 Receipts on the publication and state fees 16.07.2004 (TIF) •
20.10.2008 Receipts on the publication and state fees 30.07.2008 (TIF) •
20.10.2008 Receipts on the publication and state fees 14.03.2002 (TIF) •
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Registration certificates (1)
20.10.2008 Registration certificates 15.03.2002 (TIF) •
Sample report (3)
20.10.2008 Sample report 29.07.2008 (TIF) •
20.10.2008 Sample report 26.09.2005 (TIF) •
20.10.2008 Sample report 16.07.2004 (TIF) •
Shareholders’ register (3)
24.03.2021 Shareholders’ register 19.03.2021 (DOCX)
24.03.2021 Shareholders’ register 19.03.2021 (edoc) •
25.11.2014 Shareholders’ register 24.03.2014 (TIF)
Specimen signature without Identity number (1)
20.10.2008 Specimen signature without Identity number 14.03.2002 (TIF) •
Statement regarding the beneficial owners (3)
06.03.2018 Statement regarding the beneficial owners 01.03.2018 (edoc) •
06.03.2018 Statement regarding the beneficial owners 01.03.2018 (pdf) •
06.03.2018 Statement regarding the beneficial owners 01.03.2018 (pdf) •
2022 (1)
28.03.2022 2021 Annual report (full) (PDF)
2021 (6)
26.03.2021 2020 Annual report (full) (PDF)
24.03.2021 Application 19.03.2021 (edoc) •
24.03.2021 Application 19.03.2021 (DOCX) •
24.03.2021 Decisions / letters / protocols of public notaries 24.03.2021 (edoc) •
24.03.2021 Shareholders’ register 19.03.2021 (DOCX)
24.03.2021 Shareholders’ register 19.03.2021 (edoc) •
Show all
2020 (1)
20.03.2020 2019 Annual report (full) (PDF)
2019 (15)
15.08.2019 Decisions / letters / protocols of public notaries 15.08.2019 (edoc) •
12.08.2019 Application 12.08.2019 (EDOC) •
12.08.2019 Application 12.08.2019 (docx) •
07.08.2019 Consent of a member of the Board / executive director 29.07.2019 (TIF) •
07.08.2019 Copy of the personal identification document 20.06.2019 (TIF) •
23.07.2019 Application 23.07.2019 (TIF) •
23.07.2019 Documents confirming the registration of a foreign company (statement from the register) and transla 26.06.2019 (TIF)
23.07.2019 Protocols/decisions of a company/organisation 28.06.2019 (ASICE) •
23.07.2019 Protocols/decisions of a company/organisation 28.06.2019 (pdf) •
20.06.2019 Decisions / letters / protocols of public notaries 20.06.2019 (edoc) •
18.06.2019 Application 17.06.2019 (EDOC) •
18.06.2019 Application 17.06.2019 (docx) •
18.06.2019 Notice of a member of the Board regarding the resignation 17.06.2019 (ASICE) •
18.06.2019 Notice of a member of the Board regarding the resignation 17.06.2019 (docx) •
12.04.2019 2018 Annual report (full) (PDF)
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2018 (6)
08.04.2018 2017 Annual report (full) (PDF)
06.03.2018 Decisions / letters / protocols of public notaries 06.03.2018 (edoc) •
06.03.2018 Decisions / letters / protocols of public notaries 06.03.2018 (rtf) •
06.03.2018 Statement regarding the beneficial owners 01.03.2018 (edoc) •
06.03.2018 Statement regarding the beneficial owners 01.03.2018 (pdf) •
06.03.2018 Statement regarding the beneficial owners 01.03.2018 (pdf) •
Show all
2014 (6)
25.11.2014 Amendments to the Articles of Association 21.03.2014 (TIF)
25.11.2014 Application 11.09.2014 (TIF) •
25.11.2014 Articles of Association 21.03.2014 (TIF)
25.11.2014 Decisions / letters / protocols of public notaries 24.11.2014 (TIF) •
25.11.2014 Protocols/decisions of a company/organisation 21.03.2014 (TIF) •
25.11.2014 Shareholders’ register 24.03.2014 (TIF)
Show all
2013 (8)
04.12.2013 Application 28.11.2013 (DDOC) •
04.12.2013 Decisions / letters / protocols of public notaries 04.12.2013 (EDOC) •
04.12.2013 Protocols/decisions of a company/organisation 28.11.2013 (DDOC) •
13.03.2013 Application 12.03.2013 (TIF) •
13.03.2013 Decisions / letters / protocols of public notaries 12.03.2013 (TIF) •
15.01.2013 Application 09.01.2013 (TIF) •
15.01.2013 Confirmation or consent to legal address 04.01.2013 (TIF) •
15.01.2013 Decisions / letters / protocols of public notaries 14.01.2013 (TIF) •
Show all
2012 (3)
22.05.2012 Application 16.05.2012 (TIF) •
22.05.2012 Decisions / letters / protocols of public notaries 21.05.2012 (TIF) •
22.05.2012 Notice of a member of the Board regarding the resignation 16.05.2012 (TIF) •
2008 (43)
20.10.2008 Announcement regarding the legal address 14.03.2002 (TIF) •
20.10.2008 2002 Annual report (full) (TIF)
20.10.2008 2003 Annual report (full) (TIF)
20.10.2008 2004 Annual report (full) (TIF)
20.10.2008 Application 30.07.2008 (TIF) •
20.10.2008 Application 26.09.2005 (TIF) •
20.10.2008 Application 14.03.2002 (TIF) •
20.10.2008 Application 15.07.2004 (TIF) •
20.10.2008 Application 13.02.2006 (TIF) •
20.10.2008 Articles of Association 26.09.2005 (TIF)
20.10.2008 Articles of Association 13.02.2006 (TIF)
20.10.2008 Articles of Association 11.03.2002 (TIF)
20.10.2008 Articles of Association 09.07.2008 (TIF)
20.10.2008 Bank statements or other document regarding the payment of the equity 14.03.2002 (TIF) •
20.10.2008 Consent of a member of the Board / executive director 26.09.2005 (TIF) •
20.10.2008 Consent of a member of the Board / executive director 15.07.2004 (TIF) •
20.10.2008 Consent of a member of the Board / executive director 28.07.2008 (TIF) •
20.10.2008 Consent of a member of the Board / executive director 14.03.2002 (TIF) •
20.10.2008 Decisions / letters / protocols of public notaries 04.08.2008 (TIF) •
20.10.2008 Decisions / letters / protocols of public notaries 30.09.2005 (TIF) •
20.10.2008 Decisions / letters / protocols of public notaries 16.02.2006 (TIF) •
20.10.2008 Decisions / letters / protocols of public notaries 15.03.2002 (TIF) •
20.10.2008 Decisions / letters / protocols of public notaries 19.07.2004 (TIF) •
20.10.2008 Memorandum of Association 11.03.2002 (TIF)
20.10.2008 Power of attorney, act of empowerment 15.07.2004 (TIF) •
20.10.2008 Power of attorney, act of empowerment 14.03.2002 (TIF) •
20.10.2008 Power of attorney, act of empowerment 13.02.2006 (TIF) •
20.10.2008 Power of attorney, act of empowerment 26.09.2005 (TIF) •
20.10.2008 Protocols/decisions of a company/organisation 13.02.2006 (TIF) •
20.10.2008 Protocols/decisions of a company/organisation 15.07.2004 (TIF) •
20.10.2008 Protocols/decisions of a company/organisation 26.09.2005 (TIF) •
20.10.2008 Protocols/decisions of a company/organisation 09.07.2008 (TIF) •
20.10.2008 Protocols/decisions of a company/organisation 01.03.2002 (TIF) •
20.10.2008 Receipts on the publication and state fees 27.09.2005 (TIF) •
20.10.2008 Receipts on the publication and state fees 13.02.2006 (TIF) •
20.10.2008 Receipts on the publication and state fees 16.07.2004 (TIF) •
20.10.2008 Receipts on the publication and state fees 30.07.2008 (TIF) •
20.10.2008 Receipts on the publication and state fees 14.03.2002 (TIF) •
20.10.2008 Registration certificates 15.03.2002 (TIF) •
20.10.2008 Sample report 29.07.2008 (TIF) •
20.10.2008 Sample report 26.09.2005 (TIF) •
20.10.2008 Sample report 16.07.2004 (TIF) •
20.10.2008 Specimen signature without Identity number 14.03.2002 (TIF) •
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