Extract for the legal entity TAU impex s.r.o. (IČO: 24709891)
Basic information
Tax identification number (Tax ID, "DIČ" in Czech): CZ24709891
Date of establishment/registration: 6 Aug 2010
Governing bodies and their representatives (current, active)
In the sections below, you will find information about the currently active governing bodies of the legal entity TAU impex s.r.o. and the appointed representatives in each body.
Directors (Jednatel), current representatives
Registration address: Litva, Šiauliai, Lyros 17/26, Šiauliai, Litva
Position in the governing body: Jednatel
Appointment date: 30 Jul 2025
Recorded in the Trade Register: 30 Jul 2025
Authority to represent the legal entity
- Jednatel jedná za společnost samostatně. (from 14 Jan 2023)
Directors (Jednatel), history of changes
Below, you will find the representatives of Directors (Jednatel), who were previously appointed, as well as changes to their details.
Registration address: Litva, Šiauliai, Lyros 17, 78268 Šiauliai, Litva
Position in the governing body: jednatel
Appointment date: 18 Sep 2023
Date of termination from office: 30 Jul 2025
Recorded in the Trade Register: 19 Sep 2023
Deleted from the Trade Register: 30 Jul 2025
Registration address: Česká republika, Hostivice, Zachařova 2307, 25301 Hostivice
Position in the governing body: Jednatel
Appointment date: 15 May 2018
Date of termination from office: 22 Dec 2022
Recorded in the Trade Register: 18 Oct 2019
Deleted from the Trade Register: 14 Jan 2023
Registration address: Česká republika, Praha, Schwarzenberská 708/2, Jinonice, 15800 Praha 5
Position in the governing body: Jednatel
Appointment date: 15 May 2018
Recorded in the Trade Register: 4 Apr 2019
Deleted from the Trade Register: 18 Oct 2019
Registration address: Česká republika, Praha, Tlumačovská 2766/26a, Stodůlky, 15500 Praha 5
Position in the governing body: Jednatel
Appointment date: 15 May 2018
Recorded in the Trade Register: 1 Jun 2018
Deleted from the Trade Register: 4 Apr 2019
Registration address: Česká republika, Zdiby, Klecanská 369, Přemyšlení, 25066 Zdiby
Position in the governing body: jednatel
Appointment date: 6 Aug 2010
Date of termination from office: 18 Sep 2023
Recorded in the Trade Register: 27 Aug 2015
Deleted from the Trade Register: 19 Sep 2023
Registration address: Rusko, , Moskva, Ak. Anochina 4-3-4,
Position in the governing body: jednatel
Appointment date: 6 Aug 2010
Recorded in the Trade Register: 6 Aug 2010
Deleted from the Trade Register: 27 Aug 2015
Additional information regarding this governing body from the past
Provisions that previously applied to this governing body but are no longer valid
- Společnost zastupuje jednatel samostatně. (from 27 Aug 2015 to 14 Jan 2023)
- Jednatel jedná jménem společnosti samostatně. (from 6 Aug 2010 to 27 Aug 2015)
Members (owners)
A formal Body of Members, meaning individuals or legal entities, who actually own shares in the company.Members (owners), current
Recorded in the Trade Register: 30 Jul 2025
Registration address: Litva, Šiauliai, Lyros 17/26, Šiauliai, Litva
Share in the registered capital:
- from 30 Jul 2025: 200 000 Czech crowns , paid up to 100 percents , ownership stake (%) - 100
Members (owners), history of changes
Recorded in the Trade Register: 19 Sep 2023
Deleted from the Trade Register: 30 Jul 2025
Registration address: Litva, Šiauliai, Lyros 17, 78268 Šiauliai, Litva
Shares member previously held:
- from 19 Sep 2023 to 30 Jul 2025: 200 000 Czech crowns , paid up to 100 percents , ownership stake (%) - 100
Recorded in the Trade Register: 18 Oct 2019
Deleted from the Trade Register: 14 Jan 2023
Registration address: Česká republika, Hostivice, Zachařova 2307, 25301 Hostivice
Shares member previously held:
- from 18 Oct 2019 to 14 Jan 2023: 30 000 Czech crowns , paid up to 100 percents , ownership stake (%) - 15
Recorded in the Trade Register: 4 Apr 2019
Deleted from the Trade Register: 18 Oct 2019
Registration address: Česká republika, Praha, Schwarzenberská 708/2, Jinonice, 15800 Praha 5
Shares member previously held:
- from 4 Apr 2019 to 18 Oct 2019: 30 000 Czech crowns , paid up to 100 percents , ownership stake (%) - 15
Recorded in the Trade Register: 1 Jun 2018
Deleted from the Trade Register: 4 Apr 2019
Registration address: Česká republika, Praha, Tlumačovská 2766/26a, Stodůlky, 15500 Praha 5
Shares member previously held:
- from 1 Jun 2018 to 4 Apr 2019: 30 000 Czech crowns , paid up to 100 percents , ownership stake (%) - 15
Recorded in the Trade Register: 27 Aug 2015
Deleted from the Trade Register: 19 Sep 2023
Registration address: Česká republika, Zdiby, Klecanská 369, Přemyšlení, 25066 Zdiby
Shares member previously held:
- from 14 Jan 2023 to 19 Sep 2023: 200 000 Czech crowns , paid up to 100 percents , ownership stake (%) - 100
- from 1 Jun 2018 to 14 Jan 2023: 170 000 Czech crowns , paid up to 100 percents , ownership stake (%) - 85
- from 27 Aug 2015 to 1 Jun 2018: 200 000 Czech crowns , paid up to 100 percents , ownership stake (%) - 100
Recorded in the Trade Register: 6 Aug 2010
Deleted from the Trade Register: 27 Aug 2015
Registration address: Rusko, , Moskva, Ak. Anochina 4-3-4,
Shares member previously held:
- from 6 Aug 2010 to 27 Aug 2015: 200 000 Czech crowns , paid up to 100 percents , ownership stake (%) - 100%
Business activities/licences of company TAU impex s.r.o.
In this section, you will find information about all types of activities/licences of the legal entity TAU impex s.r.o., both currently active and previously registered. Please note that in the Czech Republic, business activities are initially recorded in the company's Articles of Association (usually in general terms) but must also be registered with the Trade Licensing Office (živnostenský úřad in Czech), where more specific, individual licenses of the legal entity are recorded. Below, we provide data from both sources. Unfortunately, the information is currently available only in the Czech language. For translation, please use your browser's built-in translation tool..
Actual business activites by the of Articles of Association
These are the types of business activities originally defined in the company's Articles of Association, actual to this moment.
- Zprostředkování obchodu a služeb Nákup, prodej, správa a údržba nemovitostí Poradenská a konzultační činnost, zpracování odborných studií a posudků Poskytování služeb pro právnické osoby a svěřenské fondy Poskytování služeb spojených s virtuálním aktivem (from 19 Sep 2023)
History of changes business activites by Articles of Association
Types of activities previously listed in the Articles of Association of the company TAU impex s.r.o., but no longer active (removed from the Articles of Association):
- Poskytování poštovních služeb a zajišťování zahraničních poštovních služeb (from 1 Jun 2018 to 14 Jan 2023)
- výroba, obchod a služby neuvedené v přílohách 1 až 3 živnostenského zákona (from 6 Aug 2010 to 19 Sep 2023)
- pronájem nemovitostí, bytů a nebytových prostor (from 6 Aug 2010 to 19 Sep 2023)
Current business activities/licences of per Trade Licensing Office
Current types of activities of the company TAU impex s.r.o. as issued by the Trade Licensing Office of the Czech Republic ("živnostenský úřad" in Czech).
- Výroba, obchod a služby neuvedené v přílohách 1 až 3 živnostenského zákona (from 6 Aug 2010)
- Poradenská a konzultační činnost, zpracování odborných studií a posudků (from 6 Aug 2010)
- Zprostředkování obchodu a služeb (from 6 Aug 2010)
- Nákup, prodej, správa a údržba nemovitostí (from 3 Mar 2020)
- Poskytování služeb spojených s virtuálním aktivem (from 10 Feb 2022)
- Poskytování služeb pro právnické osoby a svěřenské fondy (from 22 Nov 2022)
Additional Information about the legal entity
Any other data that has been entered into the company's charter or recorded in the Trade Register. Unfortunately, this information is currently available only in the Czech language. For translation, please use your browser's built-in translation tool.
Currently registered records
Records that are valid at the present time:
- Obchodní korporace se podřídila zákonu jako celku postupem podle § 777 odst. 5 zákona č. 90/2012 Sb., o obchodních společnostech a družstvech. (date of record 27 Aug 2015)