Electro taxi, SIA

Limited Liability Company, Micro company
Place in branch
34 by turnover
26 by paid taxes
19 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Electro taxi
Registration number, date 40103179222, 07.07.2008
VAT number LV40103179222 from 19.05.2011 Europe VAT register
Register, date Commercial Register, 07.07.2008
Legal address "Skaistkalni", Orupi, Skaistas pag., Krāslavas nov., LV-5671 Check address owners
Fixed capital 2 840 EUR, registered payment 14.07.2016
CSDD Transport vehicles registered in CSDD

Important facts

  • Existing active commercial pledges
  • No security means
  • No economic activity cessation
  • Has activity restrictions
  • Works with losses
  • Show AML risks
  • Nav ieraksti maksātnespējas reģistrā
  • No liquidations
  • No reorganizations
  • No contacts information
  • Negative owned capital
  • No SRS administrative taxes debt over € 150
  • Request debt return with VERDIKTS

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 24.32 11.86 19.97
Personal income tax (thousands, €) 4.22 2.61 1.77
Statutory social insurance contributions (thousands, €) 9.84 4.35 2.65
Average employees count 8 4 1
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Taksometru pakalpojumi
Branch from zl.lv (NACE2) Taksometru pakalpojumi (49.32)
Field from SRS Taksometru pakalpojumi (49.32)
CSP industry Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.09.2022
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   30.09.2020
* Date on which the decision of the notary public on the appointment took effect

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Natural person

100 % 2 840 € 1 € 2 840 Latvia 07.09.2022 16.09.2022

Apply information changes

ML

"Electro Taxi", SIA

Aristida Briāna 9 k-1, Rīga, LV-1001 Check address owners

Taksometru pakalpojumi

Historical company names

Sabiedrība ar ierobežotu atbildību "SerGi & partners invest" Until 11.07.2018 6 years ago
Sabiedrība ar ierobežotu atbildību "KOBA INVEST" Until 20.04.2011 13 years ago

Historical addresses

Rīga, Aristida Briāna iela 9 k-1 Until 14.08.2020 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 20.05.2024  PDF (875.86 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 07.03.2023  PDF (100.89 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 26.07.2022  PDF (100.64 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 12.03.2021  ZIP €11.00
Annual report 2020 PDF
Protokols Electro taxi 2020 signed PDF

2019

 Annual report 01.01.2019 - 31.12.2019 10.06.2020  ZIP €11.00
Annual report 2019 PDF
dalib sap prot 080620 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 26.03.2019  PDF (635.32 KB) €11.00

2017

 Annual report 16.12.2017 - 31.12.2017 31.07.2018  PDF (800.13 KB) €11.00

2017

 Annual report 16.12.2016 - 15.12.2017 05.04.2018  PDF (830.45 KB) €11.00

2016

 Annual report 16.12.2015 - 15.12.2016 14.02.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums 2016 Sergi PDF

2015

 Annual report 16.12.2014 - 15.12.2015 04.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums Gada parskats SERGI 2015 DOCX

2014

 Annual report 16.12.2013 - 15.12.2014 08.04.2015  ZIP €7.00
1_HTML izdruka HTML
Gada parskats SERGI 2014 Vadibas zinojums DOCX

2013

 Annual report 16.12.2012 - 15.12.2013 02.04.2014  ZIP
1_HTML izdruka HTML
Gada parskats SERGI 2013 Vadibas zinojums DOCX

2012

 Annual report 16.12.2011 - 15.12.2012 05.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2012 TIF

2011

 Annual report 16.12.2010 - 15.12.2011 27.03.2012  ZIP
1_HTML izdruka HTML
Gada parskats SERGI 2011 vadibas zinojums DOCX

2010

 Annual report: Board statement 16.12.2009 - 15.12.2010 16.02.2011  RTF (1.89 MB)

2009

 Annual report: Board statement 01.01.2009 - 15.12.2009 15.01.2010  RTF (1.91 MB)

2008

 Annual report 08.05.2009  TIF (575.16 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 17.99 KB 16.09.2022 14.09.2022 1

Shareholders’ register

DOCX 17.99 KB 16.09.2022 14.09.2022 1

Amendments to the Articles of Association

 DOCX 14.03 KB 17.08.2020 03.08.2020 1

Amendments to the Articles of Association

 DOCX 14.03 KB 17.08.2020 03.08.2020 1

Articles of Association

 DOCX 13.28 KB 17.08.2020 03.08.2020 1

Articles of Association

 DOCX 13.28 KB 17.08.2020 03.08.2020 1

Shareholders’ register

DOCX 17.64 KB 15.05.2020 11.05.2020 1

Shareholders’ register

DOCX 17.64 KB 15.05.2020 11.05.2020 1

Amendments to the Articles of Association

 PDF 239.48 KB 11.07.2018 21.06.2018 1

Articles of Association

 PDF 263.26 KB 11.07.2018 21.06.2018 1

Shareholders’ register

PDF 162.75 KB 11.07.2018 21.06.2018 1

Shareholders’ register

PDF 141.7 KB 11.07.2018 21.06.2018 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 215.84 KB 06.07.2018 06.06.2018 6

Amendments to the Articles of Association

 EDOC 55.21 KB 06.07.2016 31.05.2016 1

Articles of Association

 EDOC 53.14 KB 06.07.2016 31.05.2016 1

Shareholders’ register

PDF 1.81 MB 06.07.2016 23.05.2016 3

Amendments to the Articles of Association

 TIF 10.63 KB 29.06.2011 15.06.2011 1

Articles of Association

 TIF 21.5 KB 29.06.2011 15.06.2011 2

Shareholders’ register

TIF 19.35 KB 27.05.2011 23.05.2011 1

Amendments to the Articles of Association

 TIF 11.1 KB 21.04.2011 15.04.2011 1

Articles of Association

 TIF 27.48 KB 21.04.2011 15.04.2011 2

Registration certificates of foreign companies

 TIF 66.97 KB 27.05.2011 07.04.2011 2

Memorandum of association or other equivalent documents of foreign companies

 TIF 393.41 KB 02.06.2010 26.05.2010 14

Shareholders’ register

TIF 16.22 KB 02.06.2010 12.04.2010 1

Amendments to the Articles of Association

 TIF 12.21 KB 11.12.2009 23.11.2009 1

Articles of Association

 TIF 23.72 KB 11.12.2009 23.11.2009 2

Shareholders’ register

TIF 14.85 KB 10.11.2009 22.10.2009 1

Shareholders’ register

TIF 31.3 KB 18.08.2008 25.07.2008 1

Articles of Association

 TIF 26.71 KB 18.08.2008 16.06.2008 3

Memorandum of Association

 TIF 38.79 KB 18.08.2008 16.06.2008 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 EDOC 62.39 KB 16.09.2022 16.09.2022 2

Shareholders’ register

EDOC 40.71 KB 16.09.2022 14.09.2022 1

Application

 DOCX 44.36 KB 14.09.2022 14.09.2022 1

Application

 DOCX 44.36 KB 14.09.2022 14.09.2022 1

Decisions / letters / protocols of public notaries

 EDOC 65.58 KB 30.09.2020 30.09.2020 2

Application

 DOCX 39.15 KB 30.09.2020 24.09.2020 1

Application

 EDOC 48.32 KB 30.09.2020 24.09.2020 1

Protocols/decisions of a company/organisation

 DOCX 15.02 KB 30.09.2020 22.09.2020 1

Protocols/decisions of a company/organisation

 EDOC 25.12 KB 30.09.2020 22.09.2020 1

Decisions / letters / protocols of public notaries

 EDOC 35.78 KB 17.08.2020 17.08.2020 2

Decisions / letters / protocols of public notaries

 EDOC 35.35 KB 14.08.2020 14.08.2020 2

Decisions / letters / protocols of public notaries

 RTF 52.54 KB 14.08.2020 14.08.2020 2

Application

 DOCX 37.03 KB 14.08.2020 07.08.2020 1

Application

 DOCX 37.03 KB 14.08.2020 07.08.2020 1

Confirmation or consent to legal address

 PDF 78.15 KB 14.08.2020 07.08.2020 1

Amendments to the Articles of Association

 EDOC 24.05 KB 17.08.2020 03.08.2020 1

Articles of Association

 EDOC 35.39 KB 17.08.2020 03.08.2020 1

Application

 DOCX 37.56 KB 17.08.2020 03.08.2020 2

Application

 DOCX 37.56 KB 17.08.2020 03.08.2020 2

Application

 EDOC 46.68 KB 17.08.2020 03.08.2020 2

Protocols/decisions of a company/organisation

 DOCX 15.6 KB 17.08.2020 03.08.2020 1

Protocols/decisions of a company/organisation

 DOCX 15.6 KB 17.08.2020 03.08.2020 1

Protocols/decisions of a company/organisation

 EDOC 25.67 KB 17.08.2020 03.08.2020 1

Decisions / letters / protocols of public notaries

 RTF 53.22 KB 15.05.2020 15.05.2020 2

Application

 DOCX 40.98 KB 15.05.2020 11.05.2020 1

Amendments to the Articles of Association

 PDF 269.31 KB 11.07.2018 21.06.2018 1

Articles of Association

 PDF 291.05 KB 11.07.2018 21.06.2018 1

Application

 PDF 290.68 KB 11.07.2018 21.06.2018 4

Application

 PDF 291.08 KB 11.07.2018 21.06.2018 4

Protocols/decisions of a company/organisation

 PDF 286.6 KB 11.07.2018 21.06.2018 1

Protocols/decisions of a company/organisation

 PDF 257.23 KB 11.07.2018 21.06.2018 1

Shareholders’ register

PDF 169.49 KB 11.07.2018 21.06.2018 1

Shareholders’ register

PDF 221.33 KB 11.07.2018 21.06.2018 1

Power of attorney, act of empowerment

 TIF 630.32 KB 06.07.2018 15.04.2018 15

Decisions / letters / protocols of public notaries

 RTF 181.68 KB 14.07.2016 14.07.2016 2

Decisions / letters / protocols of public notaries

 RTF 181.68 KB 14.07.2016 14.07.2016 2

Decisions / letters / protocols of public notaries

 EDOC 70.83 KB 14.07.2016 14.07.2016 2

Application

 EDOC 38.93 KB 06.07.2016 30.06.2016 2

Protocols/decisions of a company/organisation

 EDOC 66.54 KB 06.07.2016 31.05.2016 1

Power of attorney, act of empowerment

 TIF 2.37 MB 20.07.2016 29.02.2016 18

Decisions / letters / protocols of public notaries

 TIF 45.04 KB 29.06.2011 28.06.2011 2

Consent of members of the supervisory board

 TIF 13.54 KB 29.06.2011 15.06.2011 1

List of members of the Board / Supervisory Board

 TIF 13.04 KB 29.06.2011 15.06.2011 1

Protocols/decisions of a company/organisation

 TIF 48.66 KB 29.06.2011 14.06.2011 2

Decisions / letters / protocols of public notaries

 TIF 38.69 KB 27.05.2011 25.05.2011 2

Decisions / letters / protocols of public notaries

 TIF 38.52 KB 21.04.2011 20.04.2011 2

Registration certificates

 TIF 53.73 KB 21.04.2011 20.04.2011 1

Application

 TIF 58.05 KB 21.04.2011 18.04.2011 2

Power of attorney, act of empowerment

 TIF 507.14 KB 27.05.2011 08.04.2011 9

Application

 TIF 59.04 KB 02.06.2010 28.05.2010 2

document.Ā1

 TIF 146.63 KB 02.06.2010 26.05.2010 6

Application

 TIF 47.54 KB 11.12.2009 23.11.2009 1

Protocols/decisions of a company/organisation

 TIF 30.62 KB 11.12.2009 23.11.2009 1

Decisions / letters / protocols of public notaries

 TIF 33.7 KB 10.11.2009 09.11.2009 1

Application

 TIF 63.18 KB 10.11.2009 22.10.2009 2

Receipts on the publication and state fees

 TIF 27.04 KB 18.08.2008 11.08.2008 1

Bank statements or other document regarding the payment of the equity

TIF 16.87 KB 18.08.2008 07.07.2008 1

Decisions / letters / protocols of public notaries

 TIF 37.96 KB 18.08.2008 07.07.2008 1

Announcement regarding the legal address

 TIF 8.38 KB 18.08.2008 16.06.2008 1
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal. Request documents in Company register