Rīgas privātie taksometri, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 12.06.2018
Business form Limited Liability Company
Registered name SIA "Rīgas privātie taksometri"
Registration number, date 50103599281, 23.10.2012
VAT number None (excluded 21.09.2016) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 23.10.2012
Legal address Brīvības gatve 410, Rīga, LV-1024 Check address owners
Fixed capital 2 902 EUR , registered 19.12.2014 (registered payment 19.12.2014: 2 902 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2017 2016 2015
Total payments to state budget (thousands, €) 0 0.79 8.51
Personal income tax (thousands, €) 0 0 2.70
Statutory social insurance contributions (thousands, €) 0 0.73 5.48
Average employees count 0 26 71
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS
Redakcija NACE 2.0
 Taksometru pakalpojumi (49.32)
CSP industry
Redakcija NACE 2.0
 Taksometru pakalpojumi (49.32)

Historical addresses

Rīga, Miera iela 76 - 1B Until 02.05.2016 10 years ago
Rīga, Lielvārdes iela 107-61 Until 31.03.2014 12 years ago

Maksātnespējas reģistra procesi

Date and time Registered Event Additional information
Process 1. Insolvency proceeding: 13.09.2016. Case number: C30717916
Started 13.09.2016, ended 03.05.2018
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
Decision: izpildīts kreditoru prasījumu segšanas plāns

03.05.2018

 08.05.2018   Maksātnespējas procesa izbeigšana 
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)

13.09.2016

 14.09.2016   Appointment of an administrator in an insolvency case 
Risters Dzintars (Certificate nr. 00189)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)

13.09.2016

 14.09.2016   Declaration of insolvency proceedings 
Creditor application deadline : 1 month
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
List of administrators
Administrator Practice place Certificate Contacts

Risters Dzintars

 Rīga, Cēsu iela 15, LV-1015 Nr. 00189 (valid from 28.06.2020 till 31.10.2024)
Phone 29496357

Annual reports

Year Period Received Type of delivery Price

2015

 Annual report 01.01.2015 - 31.12.2015 18.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 18.05.2014  ZIP
1_HTML izdruka HTML
ZINOJUMS PDF

2012

 Annual report 23.10.2012 - 31.12.2012 26.04.2013  ZIP
1_HTML izdruka HTML
balans001 JPG

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 102.2 KB 10.05.2016 18.04.2016 3

Shareholders’ register

TIF 341.43 KB 04.08.2015 23.07.2015 4

Amendments to the Articles of Association

 TIF 18.46 KB 23.12.2014 12.12.2014 1

Articles of Association

 TIF 82.23 KB 23.12.2014 12.12.2014 3

Regulations for the increase/reduction of the equity

 TIF 41.01 KB 23.12.2014 12.12.2014 1

Shareholders’ register

TIF 185.37 KB 23.12.2014 12.12.2014 3

Shareholders’ register

TIF 253.07 KB 15.10.2014 08.10.2014 2

Amendments to the Articles of Association

 TIF 11.21 KB 30.05.2014 22.05.2014 1

Articles of Association

 TIF 9.18 KB 30.05.2014 22.05.2014 1

Shareholders’ register

TIF 12.62 KB 30.05.2014 22.05.2014 1

Shareholders’ register

TIF 82.2 KB 11.02.2014 23.01.2014 3

Articles of Association

 TIF 17.71 KB 26.10.2012 12.10.2012 1

Memorandum of association

 TIF 69.73 KB 26.10.2012 12.10.2012 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Notary’s decision

 EDOC 69.98 KB 12.06.2018 12.06.2018 1

Application in Insolvency proceedings

 PDF 126.84 KB 12.06.2018 07.06.2018 2

Application in Insolvency proceedings

 PDF 157.6 KB 12.06.2018 07.06.2018 2

Statement of the State Archives or an equivalent document

 EDOC 220.05 KB 12.06.2018 07.06.2018 1

Statement of the State Archives or an equivalent document

 RTF 3.1 MB 12.06.2018 07.06.2018 1

Notary’s decision

 EDOC 70.09 KB 08.05.2018 08.05.2018 1

Court decision/judgement

 PDF 109.97 KB 07.05.2018 03.05.2018 2

Notary’s decision

 TIF 73.17 KB 15.09.2016 14.09.2016 2

Court decision/judgement

 TIF 336.22 KB 15.09.2016 13.09.2016 5

Decisions / letters / protocols of public notaries

 TIF 57.15 KB 11.08.2016 08.08.2016 2

Decisions / letters / protocols of public notaries

 TIF 50.73 KB 13.05.2016 11.05.2016 2

Application

 TIF 266.99 KB 13.05.2016 06.05.2016 3

Notice of a member of the Board regarding the resignation

 TIF 13.26 KB 13.05.2016 05.05.2016 1

Decisions / letters / protocols of public notaries

 TIF 37.35 KB 10.05.2016 02.05.2016 2

Confirmation or consent to legal address

 TIF 8.75 KB 10.05.2016 26.04.2016 1

Announcement regarding the legal address

 TIF 12.07 KB 10.05.2016 18.04.2016 1

Application

 TIF 147.89 KB 10.05.2016 18.04.2016 4

Protocols/decisions of a company/organisation

 TIF 86.6 KB 10.05.2016 18.04.2016 3

Decisions / letters / protocols of public notaries

 TIF 68.25 KB 04.08.2015 28.07.2015 2

Decisions / letters / protocols of public notaries

 TIF 69.03 KB 04.08.2015 28.07.2015 2

Application

 TIF 211.79 KB 04.08.2015 23.07.2015 2

Application

 TIF 147.85 KB 04.08.2015 23.07.2015 2

Notice of a member of the Board regarding the resignation

 TIF 22.56 KB 04.08.2015 23.07.2015 1

Decisions / letters / protocols of public notaries

 TIF 73.36 KB 23.12.2014 19.12.2014 2

Application

 TIF 166.85 KB 23.12.2014 16.12.2014 2

Application of shareholders or third persons for the acquisition of shares

TIF 44.96 KB 23.12.2014 12.12.2014 2

Bank statements or other document regarding the payment of the equity

TIF 59.31 KB 23.12.2014 12.12.2014 2

Protocols/decisions of a company/organisation

 TIF 172.77 KB 23.12.2014 12.12.2014 5

Decisions / letters / protocols of public notaries

 TIF 90.27 KB 15.10.2014 13.10.2014 2

Application

 TIF 307.15 KB 15.10.2014 08.10.2014 4

Protocols/decisions of a company/organisation

 TIF 57.67 KB 15.10.2014 08.10.2014 2

Decisions / letters / protocols of public notaries

 TIF 46.88 KB 30.05.2014 27.05.2014 2

Application

 TIF 260.2 KB 02.06.2014 22.05.2014 3

Protocols/decisions of a company/organisation

 TIF 29.4 KB 30.05.2014 22.05.2014 1

Decisions / letters / protocols of public notaries

 TIF 45.19 KB 01.04.2014 31.03.2014 1

Announcement regarding the legal address

 TIF 20.24 KB 01.04.2014 26.03.2014 1

Application

 TIF 253.18 KB 01.04.2014 26.03.2014 3

Confirmation or consent to legal address

 TIF 21.44 KB 01.04.2014 26.03.2014 1

Decisions / letters / protocols of public notaries

 TIF 48.72 KB 11.02.2014 10.02.2014 2

Application

 TIF 143.43 KB 11.02.2014 23.01.2014 2

Power of attorney, act of empowerment

 TIF 31.13 KB 11.02.2014 21.01.2014 1

Decisions / letters / protocols of public notaries

 TIF 34.19 KB 27.11.2013 25.11.2013 2

Application

 TIF 85.86 KB 27.11.2013 20.11.2013 3

Notice of a member of the Board regarding the resignation

 TIF 10.29 KB 27.11.2013 20.11.2013 1

Decisions / letters / protocols of public notaries

 TIF 49.94 KB 26.10.2012 23.10.2012 2

Registration certificates

 TIF 37.01 KB 26.10.2012 23.10.2012 1

Announcement regarding the legal address

 TIF 14.19 KB 26.10.2012 12.10.2012 1

Application

 TIF 385.72 KB 26.10.2012 12.10.2012 5

Confirmation or consent to legal address

 TIF 14.17 KB 26.10.2012 12.10.2012 1

Power of attorney, act of empowerment

 TIF 31.51 KB 01.04.2014 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