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SIA "Tavs aģents"

Basic information
Status Registered
Name SIA "Tavs aģents"
Legal form Limited Liability Company
Reg. No 40003867045
Reg. date 19.10.2006
Register Commercial Register
Legal Address Titurgas iela 31, Baloži, LV-2128
Registered share capital, date 18,497 EUR, 18.07.2016
Paid-in share capital, date 18,497 EUR, 18.07.2016
NACE 66.22 Activities of insurance agents and brokers
VAT payer
- Registered Excluded
- -
Taxpayer rating (SRS) N - Inactive Taxpayer (02.03.2026)
Last updated in the RE 10.07.2019
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (10)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 Net sales 5,757 EUR Net profit 3,038 EUR Equity -479 EUR Date submitted29.07.2021 Number of employees 1
Year2019 Net sales 5,366 EUR Net profit -1,575 EUR Equity -3,518 EUR Date submitted31.03.2020 Number of employees 1
Year2018 Net sales 4,991 EUR Net profit -2,088 EUR Equity -1,943 EUR Date submitted07.05.2019 Number of employees 1
Year2017 Net sales 6,103 EUR Net profit -4,033 EUR Equity 145 EUR Date submitted15.05.2018 Number of employees 1
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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 Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees1
Year2023 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees1
Year2022 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees1
Year2021 Social Insurance Contributions0 EUR Personal Income Tax60 EUR Other0 EUR Total60 EUR Number of employees1
Year2020 Social Insurance Contributions300 EUR Personal Income Tax90 EUR Other0 EUR Total390 EUR Number of employees1
Year2019 Social Insurance Contributions1,200 EUR Personal Income Tax610 EUR Other10 EUR Total1,820 EUR Number of employees1
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (80)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (1)
24.02.2014 Amendments to the Articles of Association 18.02.2014 (TIF)
Announcement regarding the legal address (3)
07.10.2009 Announcement regarding the legal address 22.09.2009 (TIF) •
21.11.2008 Announcement regarding the legal address 24.10.2008 (TIF) •
15.02.2008 Announcement regarding the legal address 16.10.2006 (TIF) •
Annual report (full) (4)
29.07.2021 2020 Annual report (full) (PDF)
31.03.2020 2019 Annual report (full) (PDF)
07.05.2019 2018 Annual report (full) (PDF)
15.05.2018 2017 Annual report (full) (PDF)
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Application (13)
24.02.2014 Application 18.02.2014 (TIF) •
17.01.2014 Application 03.01.2013 (TIF) •
12.09.2011 Application 07.09.2011 (TIF) •
07.01.2011 Application 22.12.2010 (TIF) •
30.12.2009 Application 09.12.2009 (TIF) •
07.10.2009 Application 22.09.2009 (TIF) •
16.02.2009 Application 30.01.2009 (TIF) •
16.12.2008 Application 04.12.2008 (TIF) •
21.11.2008 Application 24.10.2008 (TIF) •
15.02.2008 Application 10.11.2006 (TIF) •
15.02.2008 Application 02.03.2007 (TIF) •
15.02.2008 Application 14.11.2006 (TIF) •
15.02.2008 Application 16.10.2006 (TIF) •
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Application in Insolvency proceedings (1)
12.09.2011 Application in Insolvency proceedings 09.09.2011 (TIF) •
Application of shareholders or third persons for the acquisition of shares (1)
30.12.2009 Application of shareholders or third persons for the acquisition of shares 09.12.2009 (TIF) •
Articles of Association (5)
24.02.2014 Articles of Association 18.02.2014 (TIF)
30.12.2009 Articles of Association 09.12.2009 (TIF)
16.02.2009 Articles of Association 30.01.2009 (TIF)
15.02.2008 Articles of Association 09.10.2006 (TIF)
15.02.2008 Articles of Association 20.11.2006 (TIF)
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Bank statements or other document regarding the payment of the equity (2)
15.02.2008 Bank statements or other document regarding the payment of the equity 10.10.2006 (TIF) •
15.02.2008 Bank statements or other document regarding the payment of the equity 15.11.2006 (TIF) •
Consent of a member of the Board / executive director (2)
17.01.2014 Consent of a member of the Board / executive director 03.01.2014 (TIF) •
07.01.2011 Consent of a member of the Board / executive director 22.12.2010 (TIF) •
Decisions / letters / protocols of public notaries (11)
24.02.2014 Decisions / letters / protocols of public notaries 21.02.2014 (TIF) •
17.01.2014 Decisions / letters / protocols of public notaries 16.01.2014 (TIF) •
12.09.2011 Decisions / letters / protocols of public notaries 09.09.2011 (TIF) •
07.01.2011 Decisions / letters / protocols of public notaries 06.01.2011 (TIF) •
30.12.2009 Decisions / letters / protocols of public notaries 28.12.2009 (TIF) •
07.10.2009 Decisions / letters / protocols of public notaries 30.09.2009 (TIF) •
16.02.2009 Decisions / letters / protocols of public notaries 12.02.2009 (TIF) •
21.11.2008 Decisions / letters / protocols of public notaries 13.11.2008 (TIF) •
15.02.2008 Decisions / letters / protocols of public notaries 20.11.2006 (TIF) •
15.02.2008 Decisions / letters / protocols of public notaries 19.10.2006 (TIF) •
15.02.2008 Decisions / letters / protocols of public notaries 07.03.2007 (TIF) •
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Memorandum of association (1)
15.02.2008 Memorandum of association 09.10.2006 (TIF)
Opinion (1)
30.12.2009 Opinion 04.12.2009 (TIF) •
Other documents (2)
16.02.2009 Other documents 30.01.2009 (TIF) •
16.12.2008 Other documents 04.12.2008 (TIF) •
Power of attorney, act of empowerment (3)
16.02.2009 Power of attorney, act of empowerment 04.12.2008 (TIF) •
16.12.2008 Power of attorney, act of empowerment 04.12.2008 (TIF) •
21.11.2008 Power of attorney, act of empowerment 23.10.2008 (TIF) •
Protocols/decisions of a company/organisation (11)
24.02.2014 Protocols/decisions of a company/organisation 18.02.2014 (TIF) •
17.01.2014 Protocols/decisions of a company/organisation 03.01.2014 (TIF) •
07.01.2011 Protocols/decisions of a company/organisation 22.12.2010 (TIF) •
30.12.2009 Protocols/decisions of a company/organisation 09.12.2009 (TIF) •
07.10.2009 Protocols/decisions of a company/organisation 22.09.2009 (TIF) •
16.02.2009 Protocols/decisions of a company/organisation 30.01.2009 (TIF) •
16.12.2008 Protocols/decisions of a company/organisation 04.12.2008 (TIF) •
16.12.2008 Protocols/decisions of a company/organisation 04.12.2008 (TIF) •
21.11.2008 Protocols/decisions of a company/organisation 23.10.2008 (TIF) •
15.02.2008 Protocols/decisions of a company/organisation 10.11.2006 (TIF) •
15.02.2008 Protocols/decisions of a company/organisation 01.02.2007 (TIF) •
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Receipts on the publication and state fees (6)
07.10.2009 Receipts on the publication and state fees 24.09.2009 (TIF) •
16.02.2009 Receipts on the publication and state fees 09.02.2009 (TIF) •
21.11.2008 Receipts on the publication and state fees 30.10.2008 (TIF) •
15.02.2008 Receipts on the publication and state fees 15.11.2006 (TIF) •
15.02.2008 Receipts on the publication and state fees 16.10.2006 (TIF) •
15.02.2008 Receipts on the publication and state fees 02.03.2007 (TIF) •
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Registration certificates (2)
24.02.2014 Registration certificates 21.02.2014 (TIF) •
15.02.2008 Registration certificates 19.10.2006 (TIF) •
Regulations for the increase/reduction of the equity (3)
30.12.2009 Regulations for the increase/reduction of the equity 09.12.2009 (TIF)
16.12.2008 Regulations for the increase/reduction of the equity 04.12.2008 (TIF)
15.02.2008 Regulations for the increase/reduction of the equity 10.11.2006 (TIF)
Sample report (1)
15.02.2008 Sample report 02.03.2007 (TIF) •
Shareholders’ register (6)
12.09.2011 Shareholders’ register 07.09.2011 (TIF)
07.01.2011 Shareholders’ register 22.12.2010 (TIF)
30.12.2009 Shareholders’ register 09.12.2009 (TIF)
16.02.2009 Shareholders’ register 30.01.2009 (TIF)
21.11.2008 Shareholders’ register 23.10.2008 (TIF)
15.02.2008 Shareholders’ register 15.11.2006 (TIF)
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Submission/Application (1)
24.02.2014 Submission/Application 18.02.2014 (TIF) •
2021 (1)
29.07.2021 2020 Annual report (full) (PDF)
2020 (1)
31.03.2020 2019 Annual report (full) (PDF)
2019 (1)
07.05.2019 2018 Annual report (full) (PDF)
2018 (1)
15.05.2018 2017 Annual report (full) (PDF)
2014 (11)
24.02.2014 Amendments to the Articles of Association 18.02.2014 (TIF)
24.02.2014 Application 18.02.2014 (TIF) •
24.02.2014 Articles of Association 18.02.2014 (TIF)
24.02.2014 Decisions / letters / protocols of public notaries 21.02.2014 (TIF) •
24.02.2014 Protocols/decisions of a company/organisation 18.02.2014 (TIF) •
24.02.2014 Registration certificates 21.02.2014 (TIF) •
24.02.2014 Submission/Application 18.02.2014 (TIF) •
17.01.2014 Application 03.01.2013 (TIF) •
17.01.2014 Consent of a member of the Board / executive director 03.01.2014 (TIF) •
17.01.2014 Decisions / letters / protocols of public notaries 16.01.2014 (TIF) •
17.01.2014 Protocols/decisions of a company/organisation 03.01.2014 (TIF) •
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2011 (9)
12.09.2011 Application 07.09.2011 (TIF) •
12.09.2011 Application in Insolvency proceedings 09.09.2011 (TIF) •
12.09.2011 Decisions / letters / protocols of public notaries 09.09.2011 (TIF) •
12.09.2011 Shareholders’ register 07.09.2011 (TIF)
07.01.2011 Application 22.12.2010 (TIF) •
07.01.2011 Consent of a member of the Board / executive director 22.12.2010 (TIF) •
07.01.2011 Decisions / letters / protocols of public notaries 06.01.2011 (TIF) •
07.01.2011 Protocols/decisions of a company/organisation 22.12.2010 (TIF) •
07.01.2011 Shareholders’ register 22.12.2010 (TIF)
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2009 (21)
30.12.2009 Application 09.12.2009 (TIF) •
30.12.2009 Application of shareholders or third persons for the acquisition of shares 09.12.2009 (TIF) •
30.12.2009 Articles of Association 09.12.2009 (TIF)
30.12.2009 Decisions / letters / protocols of public notaries 28.12.2009 (TIF) •
30.12.2009 Opinion 04.12.2009 (TIF) •
30.12.2009 Protocols/decisions of a company/organisation 09.12.2009 (TIF) •
30.12.2009 Regulations for the increase/reduction of the equity 09.12.2009 (TIF)
30.12.2009 Shareholders’ register 09.12.2009 (TIF)
07.10.2009 Announcement regarding the legal address 22.09.2009 (TIF) •
07.10.2009 Application 22.09.2009 (TIF) •
07.10.2009 Decisions / letters / protocols of public notaries 30.09.2009 (TIF) •
07.10.2009 Protocols/decisions of a company/organisation 22.09.2009 (TIF) •
07.10.2009 Receipts on the publication and state fees 24.09.2009 (TIF) •
16.02.2009 Application 30.01.2009 (TIF) •
16.02.2009 Articles of Association 30.01.2009 (TIF)
16.02.2009 Decisions / letters / protocols of public notaries 12.02.2009 (TIF) •
16.02.2009 Other documents 30.01.2009 (TIF) •
16.02.2009 Power of attorney, act of empowerment 04.12.2008 (TIF) •
16.02.2009 Protocols/decisions of a company/organisation 30.01.2009 (TIF) •
16.02.2009 Receipts on the publication and state fees 09.02.2009 (TIF) •
16.02.2009 Shareholders’ register 30.01.2009 (TIF)
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2008 (35)
16.12.2008 Application 04.12.2008 (TIF) •
16.12.2008 Other documents 04.12.2008 (TIF) •
16.12.2008 Power of attorney, act of empowerment 04.12.2008 (TIF) •
16.12.2008 Protocols/decisions of a company/organisation 04.12.2008 (TIF) •
16.12.2008 Protocols/decisions of a company/organisation 04.12.2008 (TIF) •
16.12.2008 Regulations for the increase/reduction of the equity 04.12.2008 (TIF)
21.11.2008 Announcement regarding the legal address 24.10.2008 (TIF) •
21.11.2008 Application 24.10.2008 (TIF) •
21.11.2008 Decisions / letters / protocols of public notaries 13.11.2008 (TIF) •
21.11.2008 Power of attorney, act of empowerment 23.10.2008 (TIF) •
21.11.2008 Protocols/decisions of a company/organisation 23.10.2008 (TIF) •
21.11.2008 Receipts on the publication and state fees 30.10.2008 (TIF) •
21.11.2008 Shareholders’ register 23.10.2008 (TIF)
15.02.2008 Announcement regarding the legal address 16.10.2006 (TIF) •
15.02.2008 Application 10.11.2006 (TIF) •
15.02.2008 Application 02.03.2007 (TIF) •
15.02.2008 Application 14.11.2006 (TIF) •
15.02.2008 Application 16.10.2006 (TIF) •
15.02.2008 Articles of Association 09.10.2006 (TIF)
15.02.2008 Articles of Association 20.11.2006 (TIF)
15.02.2008 Bank statements or other document regarding the payment of the equity 10.10.2006 (TIF) •
15.02.2008 Bank statements or other document regarding the payment of the equity 15.11.2006 (TIF) •
15.02.2008 Decisions / letters / protocols of public notaries 20.11.2006 (TIF) •
15.02.2008 Decisions / letters / protocols of public notaries 19.10.2006 (TIF) •
15.02.2008 Decisions / letters / protocols of public notaries 07.03.2007 (TIF) •
15.02.2008 Memorandum of association 09.10.2006 (TIF)
15.02.2008 Protocols/decisions of a company/organisation 10.11.2006 (TIF) •
15.02.2008 Protocols/decisions of a company/organisation 01.02.2007 (TIF) •
15.02.2008 Receipts on the publication and state fees 15.11.2006 (TIF) •
15.02.2008 Receipts on the publication and state fees 16.10.2006 (TIF) •
15.02.2008 Receipts on the publication and state fees 02.03.2007 (TIF) •
15.02.2008 Registration certificates 19.10.2006 (TIF) •
15.02.2008 Regulations for the increase/reduction of the equity 10.11.2006 (TIF)
15.02.2008 Sample report 02.03.2007 (TIF) •
15.02.2008 Shareholders’ register 15.11.2006 (TIF)
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