TAKA ESSE, SIA
Limited Liability Company, Small company
Place in branch
8 by turnover
5 by paid taxes
6 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "TAKA ESSE" |
| Registration number, date | 40003588877, 23.04.2002 |
| VAT number | LV40003588877 from 02.02.2006 Europe VAT register |
| Register, date | Commercial Register, 23.04.2002 |
| Legal address | Kronvalda bulvāris 3A, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 13.03.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to TAKA ESSE, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- No SRS administrative taxes debt over € 150
- Received COVID-19 downtime support (27.07.2021)
- 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, €) | 251.1 | 194.25 | 69.1 |
| Personal income tax (thousands, €) | 67.92 | 38.84 | 12.1 |
| Statutory social insurance contributions (thousands, €) | 135.94 | 96.05 | 35.2 |
| Average employees count | 27 | 25 | 24 |
| Received COVID-19 downtime support | 27.07.2021, 4 238.71 € | ||
Industries
| Industry from zl.lv | Skaistumkopšana |
|---|---|
| Branch from zl.lv (NACE2) | Frizieru un skaistumkopšanas pakalpojumi (96.02) |
| Field from SRS | Fiziskās labsajūtas uzlabošanas pakalpojumi (96.04) |
| CSP industry | Fiziskās labsajūtas uzlabošanas pakalpojumi (96.04) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 10.07.2019 | 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 | 05.10.2020 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 13.03.2014 |
* 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 |
62.99 % | 1 789 | € 1 | € 1 789 | Latvia | 01.12.2020 | 14.12.2020 |
Natural person |
27.01 % | 767 | € 1 | € 767 | Latvia | 01.12.2020 | 14.12.2020 |
Natural person |
10 % | 284 | € 1 | € 284 | Latvia | 01.12.2020 | 14.12.2020 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "SOHO SPA" | Until 26.04.2007 | 17 years ago |
|---|
Historical addresses
| Jūrmala, Zemeņu iela 18a | Until 26.04.2007 | 17 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Taka GP23v2 VadZin 1 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| VadZin | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.08.2022 | PDF (86.17 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | PDF (84.96 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 13.07.2020 | PDF (85.42 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 22.05.2019 | PDF (140.98 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (87.1 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | PDF (135.88 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 13.04.2016 | PDF (1.83 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 11.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Taka vz 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| TAKA Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vz 2011 taka | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 06.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vz | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 30.04.2010 | ZIP (34.69 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 14.01.2010 | TXT (2.11 KB) | |
2007 |
Annual report | 14.05.2008 | TIF (1.04 MB) | ||
2006 |
Annual report | 14.05.2007 | TIF (451.22 KB) | ||
2005 |
Annual report | 07.12.2006 | TIF (364.44 KB) | ||
2002 |
Annual report | 24.11.2010 | TIF (171.51 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 40 KB | 14.12.2020 | 09.12.2020 | 1 |
Articles of Association |
DOCX | 17.09 KB | 14.12.2020 | 09.12.2020 | 1 |
Shareholders’ register |
DOC | 37.5 KB | 14.12.2020 | 09.12.2020 | 1 |
Shareholders’ register |
TIF | 56.68 KB | 14.12.2020 | 04.03.2014 | 1 |
Articles of Association |
TIF | 102.89 KB | 25.11.2020 | 04.03.2014 | 3 |
Shareholders’ register |
TIF | 237.67 KB | 14.12.2020 | 03.03.2014 | 3 |
Amendments to the Articles of Association |
TIF | 10.85 KB | 25.11.2020 | 11.03.2008 | 1 |
Articles of Association |
TIF | 195.84 KB | 25.11.2020 | 11.03.2008 | 5 |
Amendments to the Articles of Association |
TIF | 21.46 KB | 25.11.2020 | 20.04.2007 | 1 |
Articles of Association |
TIF | 196.21 KB | 25.11.2020 | 20.04.2007 | 5 |
Articles of Association |
TIF | 207.93 KB | 25.11.2020 | 08.04.2002 | 6 |
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 | 65.63 KB | 14.12.2020 | 14.12.2020 | 2 |
Amendments to the Articles of Association |
EDOC | 18.63 KB | 14.12.2020 | 09.12.2020 | 1 |
Articles of Association |
EDOC | 39.37 KB | 14.12.2020 | 09.12.2020 | 1 |
Application |
DOCX | 42.86 KB | 14.12.2020 | 09.12.2020 | 1 |
Application |
EDOC | 48.13 KB | 14.12.2020 | 09.12.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 6.52 KB | 14.12.2020 | 09.12.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 26.71 KB | 14.12.2020 | 09.12.2020 | 1 |
Shareholders’ register |
EDOC | 38.07 KB | 14.12.2020 | 09.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.58 KB | 05.10.2020 | 05.10.2020 | 2 |
Application |
DOCX | 45.46 KB | 05.10.2020 | 28.09.2020 | 3 |
Application |
EDOC | 50.49 KB | 05.10.2020 | 28.09.2020 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 15.12 KB | 05.10.2020 | 24.09.2020 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 33.33 KB | 05.10.2020 | 24.09.2020 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
20.09.2016 |
LBGP 2015 | Skaistumkopšanā neplāno augt bezgalīgi |