TAIKA Logistics, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 08.03.2022
Business form Limited Liability Company
Registered name SIA "TAIKA Logistics"
Registration number, date 40103368358, 17.01.2011
VAT number None (excluded 17.05.2019) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 17.01.2011
Legal address Valērijas Seiles iela 1, Rīga, LV-1019 Check address owners
Fixed capital 9 000 EUR, registered payment 06.07.2018
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2021 2020 2019
Total payments to state budget (thousands, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 1 1 1

Industries

Field from SRS
Redakcija NACE 2.0
Kravu pārvadājumi pa autoceļiem (49.41)

Historical company names

SIA "TRANSAUTO RZ" Until 06.07.2018 7 years ago

Annual reports

Year Period Received Type of delivery Price

2017

Annual report 01.01.2017 - 31.12.2017 26.04.2018  PDF (78.84 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 26.04.2018  PDF (78.84 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 22.08.2018  ZIP €8.00
Annual report 2015 PDF
TRANSAUTO RZ. Valdes pask. 2015 DOCX

2014

Annual report 01.01.2014 - 31.12.2014 07.05.2015  ZIP €7.00
1_HTML izdruka HTML
TRANSAUTO RZ. Valdes pask. 2014 DOCX

2013

Annual report 01.01.2013 - 31.12.2013 19.10.2014  ZIP
1_HTML izdruka HTML
TRANSAUTO RZ Vadibas zinojums 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 18.10.2014  ZIP
1_HTML izdruka HTML
TRANSAUTO RZ Vadibas zinojums 2012 DOCX

2011

Annual report 17.01.2011 - 31.12.2011 15.05.2012  ZIP
1_HTML izdruka HTML
TRANSAUTO RZ Vadibas zinojums 2011 DOCX

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 13.82 KB 05.07.2018 03.07.2018 1

Articles of Association

TIF 55.42 KB 05.07.2018 03.07.2018 3

Regulations for the increase/reduction of the equity

TIF 29.04 KB 05.07.2018 03.07.2018 1

Shareholders’ register

TIF 64.29 KB 05.07.2018 03.07.2018 2

Shareholders’ register

TIF 52.09 KB 05.07.2018 03.07.2018 2

Shareholders’ register

TIF 73.45 KB 30.06.2017 20.06.2017 2

Shareholders’ register

TIF 72.07 KB 18.07.2016 27.06.2016 2

Shareholders’ register

TIF 73.22 KB 06.10.2015 30.09.2015 2

Shareholders’ register

TIF 23.59 KB 15.04.2015 02.04.2015 1

Articles of Association

TIF 63.61 KB 15.04.2015 01.04.2015 3

Shareholders’ register

TIF 71.79 KB 15.04.2015 01.04.2015 2

Shareholders’ register

TIF 51.52 KB 24.10.2013 21.10.2013 2

Shareholders’ register

TIF 17.34 KB 26.09.2012 20.09.2012 1

Shareholders’ register

TIF 36.82 KB 22.02.2012 13.02.2012 1

Shareholders’ register

TIF 13.09 KB 26.08.2011 23.08.2011 1

Articles of Association

TIF 190.56 KB 19.01.2011 11.01.2011 4

Memorandum of Association

TIF 86.83 KB 19.01.2011 11.01.2011 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 96.04 KB 08.03.2022 08.03.2022 2

Decisions / letters / protocols of public notaries

EDOC 62.28 KB 14.06.2021 14.06.2021 1

Decisions / letters / protocols of public notaries

EDOC 62.24 KB 14.06.2021 14.06.2021 1

State Revenue Service decisions/letters/statements

EDOC 83.65 KB 09.06.2021 09.06.2021 1

Decisions / letters / protocols of public notaries

EDOC 70.7 KB 06.07.2018 06.07.2018 2

Application

TIF 268.06 KB 06.07.2018 03.07.2018 8

Bank statements or other document regarding the payment of the equity

TIF 17.39 KB 06.07.2018 03.07.2018 1

Protocols/decisions of a company/organisation

TIF 77.41 KB 06.07.2018 03.07.2018 4

Protocols/decisions of a company/organisation

TIF 71.56 KB 06.07.2018 03.07.2018 3

Consent of a member of the Board / executive director

TIF 35.61 KB 05.07.2018 03.07.2018 2

Consent of a member of the Board / executive director

TIF 34.95 KB 05.07.2018 03.07.2018 2

Power of attorney, act of empowerment

TIF 19.15 KB 05.07.2018 03.07.2018 1

Statement regarding the beneficial owners

TIF 202.24 KB 05.07.2018 03.07.2018 5

Power of attorney, act of empowerment

TIF 144.08 KB 05.07.2018 05.07.2017 2

Decisions / letters / protocols of public notaries

EDOC 72.07 KB 30.06.2017 30.06.2017 2

Decisions / letters / protocols of public notaries

RTF 191.15 KB 30.06.2017 30.06.2017 2

Application

TIF 381.24 KB 30.06.2017 20.06.2017 8

Power of attorney, act of empowerment

TIF 15.63 KB 30.06.2017 20.06.2017 1

Power of attorney, act of empowerment

TIF 10.31 KB 30.06.2017 20.06.2017 1

Protocols/decisions of a company/organisation

TIF 80.42 KB 30.06.2017 20.06.2017 2

Consent of a member of the Board / executive director

TIF 43.54 KB 18.07.2016 27.06.2016 2

Power of attorney, act of empowerment

TIF 19.76 KB 18.07.2016 27.06.2016 1

Power of attorney, act of empowerment

TIF 128.28 KB 18.07.2016 12.10.2015 2

Decisions / letters / protocols of public notaries

TIF 84.32 KB 06.10.2015 05.10.2015 2

Application

TIF 304.72 KB 06.10.2015 30.09.2015 3

Consent of a member of the Board / executive director

TIF 45.94 KB 06.10.2015 30.09.2015 2

Power of attorney, act of empowerment

TIF 20.65 KB 06.10.2015 30.09.2015 1

Protocols/decisions of a company/organisation

TIF 120.72 KB 06.10.2015 29.09.2015 3

Power of attorney, act of empowerment

TIF 128.63 KB 06.10.2015 17.04.2015 2

Decisions / letters / protocols of public notaries

TIF 90.66 KB 15.04.2015 13.04.2015 2

Power of attorney, act of empowerment

TIF 17.45 KB 15.04.2015 13.04.2015 1

Application

TIF 218.51 KB 15.04.2015 02.04.2015 3

Power of attorney, act of empowerment

TIF 10.53 KB 15.04.2015 02.04.2015 1

Notice of a member of the Board regarding the resignation

TIF 18.27 KB 15.04.2015 01.04.2015 1

Consent of a member of the Board / executive director

TIF 47.21 KB 15.04.2015 01.04.2015 2

Power of attorney, act of empowerment

TIF 20.02 KB 15.04.2015 01.04.2015 1

Protocols/decisions of a company/organisation

TIF 118.09 KB 15.04.2015 01.04.2015 3

Power of attorney, act of empowerment

TIF 127.02 KB 15.04.2015 10.03.2015 2

Decisions / letters / protocols of public notaries

TIF 46.61 KB 24.10.2013 23.10.2013 2

Application

TIF 103.12 KB 24.10.2013 21.10.2013 3

Consent of a member of the Board / executive director

TIF 32.15 KB 24.10.2013 21.10.2013 2

Protocols/decisions of a company/organisation

TIF 71.04 KB 24.10.2013 21.10.2013 3

Power of attorney, act of empowerment

TIF 84.25 KB 24.10.2013 03.10.2012 2

Decisions / letters / protocols of public notaries

TIF 61.45 KB 26.09.2012 25.09.2012 2

Application

TIF 134.06 KB 26.09.2012 20.09.2012 3

Documents attesting the transfer of shares

TIF 26.49 KB 26.09.2012 20.09.2012 1

Consent of a member of the Board / executive director

TIF 47.55 KB 26.09.2012 20.09.2012 2

Other documents

TIF 29.41 KB 26.09.2012 20.09.2012 1

Power of attorney, act of empowerment

TIF 17.05 KB 26.09.2012 20.09.2012 1

Protocols/decisions of a company/organisation

TIF 63.37 KB 26.09.2012 20.09.2012 2

Decisions / letters / protocols of public notaries

TIF 87.89 KB 22.02.2012 21.02.2012 2

Application

TIF 249.14 KB 22.02.2012 13.02.2012 3

Consent of a member of the Board / executive director

TIF 70.75 KB 22.02.2012 13.02.2012 2

Power of attorney, act of empowerment

TIF 50.43 KB 22.02.2012 13.02.2012 2

Protocols/decisions of a company/organisation

TIF 93.66 KB 22.02.2012 13.02.2012 2

Power of attorney, act of empowerment

TIF 166.4 KB 22.02.2012 26.08.2011 2

Decisions / letters / protocols of public notaries

TIF 45.56 KB 26.08.2011 25.08.2011 2

Application

TIF 92.67 KB 26.08.2011 23.08.2011 3

Consent of a member of the Board / executive director

TIF 31.71 KB 26.08.2011 23.08.2011 2

Power of attorney, act of empowerment

TIF 8.34 KB 26.08.2011 23.08.2011 1

Protocols/decisions of a company/organisation

TIF 47.75 KB 26.08.2011 23.08.2011 2

Decisions / letters / protocols of public notaries

TIF 87.19 KB 19.01.2011 17.01.2011 1

Registration certificates

TIF 137.03 KB 19.01.2011 17.01.2011 1

Power of attorney, act of empowerment

TIF 29.63 KB 19.01.2011 12.01.2011 1

Announcement regarding the legal address

TIF 22.73 KB 19.01.2011 11.01.2011 1

Application

TIF 458.2 KB 19.01.2011 11.01.2011 4

Appraisal reports

TIF 29.35 KB 19.01.2011 11.01.2011 1

Power of attorney, act of empowerment

TIF 23 KB 19.01.2011 11.01.2011 1

Receipts on the publication and state fees

TIF 71.38 KB 19.01.2011 11.01.2011 1

Power of attorney, act of empowerment

TIF 14.9 KB 24.10.2013 2
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