TAKAS TEHNOLOGIJAS, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "TAKAS TEHNOLOGIJAS"
Registration number, date 44103050792, 27.03.2008
VAT number None (excluded 01.06.2024) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 27.03.2008
Legal address "Vecrūjas", Ķoņu pag., Valmieras nov., LV-4240 Check address owners
Fixed capital 2 845 EUR, registered payment 12.08.2016
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

SRS taxpayer rating
C
Violations in the fulfillment of obligations. The company has been excluded from the VAT payer register due to violations or the SRS has decided to suspend its economic activities. The ability of such companies to fulfill their business obligations is assessed critically, and if the company's economic activities are suspended, transactions with it are prohibited by law.
2024 2023 2022
Total payments to state budget (thousands, €) 15.62 15.33 12.25
Personal income tax (thousands, €) 5.40 4.53 4.66
Statutory social insurance contributions (thousands, €) 10.50 9.36 7.57
Average employees count 9 8 8
Received COVID-19 downtime support 29.04.2021, 1 500.00 €

Industries

Industry from zl.lv Zobārstniecība un mutes higiēna
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Zobārstu prakses (86.23)
Field from SRS
Redakcija NACE 2.1
Zobārstu prakses (86.23)
CSP industry
Redakcija NACE 2.1
Zobārstu prakses (86.23)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
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   12.11.2012
* 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

81.02 % 2 305 € 1 € 2 305 16.05.2016 12.08.2016

Natural person

9.98 % 284 € 1 € 284 16.05.2016 12.08.2016

Natural person

9 % 256 € 1 € 256 16.05.2016 12.08.2016

Apply information changes

"TAKAS TEHNOLOGIJAS", SIA

Krišjāņa Valdemāra 99, Rīga, LV-1013 Check address owners

Zobārstniecība un mutes higiēna

Historical company names

Sabiedrība ar ierobežotu atbildību "FERRUM AUTO" Until 06.04.2009 16 years ago

Historical addresses

Valmieras rajons, Kocēnu pagasts, "Lauvas" Until 06.04.2009 16 years ago
Valmieras rajons, Ķoņu pagasts, "Vecrūjas" Until 03.07.2009 16 years ago
Naukšēnu nov., Ķoņu pag., "Vecrūjas" Until 01.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 12.06.2025  PDF (81.12 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 04.06.2024  PDF (95.55 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 04.06.2023  PDF (108.54 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 24.08.2022  PDF (107.44 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 01.08.2021  PDF (105.7 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 12.04.2020  PDF (105.35 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 03.05.2019  PDF (104.7 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 11.05.2018  PDF (104.11 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 17.05.2017  PDF (158.68 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 19.02.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums Takas Tehnologijas JPG

2014

Annual report 01.01.2014 - 31.12.2014 12.05.2015  ZIP €7.00
1_HTML izdruka HTML
2014 Takas vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 24.04.2014  ZIP
1_HTML izdruka HTML
2013 Takas vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 18.06.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 26.02.2012  ZIP
1_HTML izdruka HTML
Vad.zinojums2011 XML

2010

Annual report: Board statement 01.01.2010 - 31.12.2010 30.01.2011  XML (8.64 KB)

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 19.04.2010  XML (61.86 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 19.04.2010  XML (61.33 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 114.39 KB 09.08.2016 16.05.2016 1

Amendments to the Articles of Association

TIF 47.67 KB 20.07.2016 16.05.2016 1

Shareholders’ register

TIF 183.79 KB 20.07.2016 16.05.2016 2

Shareholders’ register

TIF 18.03 KB 28.06.2013 17.06.2013 1

Amendments to the Articles of Association

TIF 24.76 KB 12.11.2012 17.10.2012 1

Articles of Association

TIF 30.7 KB 12.11.2012 17.10.2012 1

Shareholders’ register

TIF 18.42 KB 12.11.2012 17.10.2012 1

Amendments to the Articles of Association

TIF 26.55 KB 12.11.2012 18.03.2009 1

Articles of Association

TIF 50.21 KB 12.11.2012 18.03.2009 3

Shareholders’ register

TIF 19.62 KB 12.11.2012 18.03.2009 1

Articles of Association

TIF 216.22 KB 31.03.2008 19.03.2008 4

Memorandum of association

TIF 170.45 KB 31.03.2008 19.03.2008 3

Shareholders’ register

TIF 42.12 KB 31.03.2008 19.03.2008 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Orders/request/cover notes of court bailiffs

EDOC 356.67 KB 16.11.2020 16.11.2020 1

Orders/request/cover notes of court bailiffs

PDF 370.88 KB 16.11.2020 16.11.2020 1

Orders/request/cover notes of court bailiffs

EDOC 355.52 KB 03.11.2020 03.11.2020 1

Decisions / letters / protocols of public notaries

DOCX 35.54 KB 12.08.2016 12.08.2016 2

Decisions / letters / protocols of public notaries

EDOC 47.86 KB 12.08.2016 12.08.2016 2

Application

TIF 239.17 KB 20.07.2016 16.05.2016 2

Protocols/decisions of a company/organisation

TIF 114.26 KB 20.07.2016 16.05.2016 1

Decisions / letters / protocols of public notaries

TIF 26.94 KB 28.06.2013 28.06.2013 1

Application

TIF 49.73 KB 28.06.2013 17.06.2013 2

Protocols/decisions of a company/organisation

TIF 20.68 KB 28.06.2013 17.06.2013 1

Decisions / letters / protocols of public notaries

TIF 48.79 KB 12.11.2012 12.11.2012 2

Application

TIF 96.4 KB 12.11.2012 17.10.2012 3

Protocols/decisions of a company/organisation

TIF 30.91 KB 12.11.2012 17.10.2012 1

Consent of a member of the Board / executive director

TIF 41.18 KB 12.11.2012 23.02.2012 2

Decisions / letters / protocols of public notaries

TIF 62.55 KB 12.11.2012 06.04.2009 2

Registration certificates

TIF 47.84 KB 12.11.2012 06.04.2009 1

Sample report

TIF 27.89 KB 12.11.2012 27.03.2009 1

Announcement regarding the legal address

TIF 10.38 KB 12.11.2012 18.03.2009 1

Application

TIF 185.43 KB 12.11.2012 18.03.2009 7

Statement of the Board regarding the payment of the equity

TIF 13.3 KB 12.11.2012 18.03.2009 1

Protocols/decisions of a company/organisation

TIF 49.75 KB 12.11.2012 18.03.2009 2

Bank statements or other document regarding the payment of the equity

TIF 26.38 KB 12.11.2012 17.03.2009 2

Decisions / letters / protocols of public notaries

TIF 70.84 KB 31.03.2008 27.03.2008 1

Registration certificates

TIF 113.67 KB 31.03.2008 27.03.2008 1

Receipts on the publication and state fees

TIF 43.82 KB 31.03.2008 20.03.2008 2

Announcement regarding the legal address

TIF 18.41 KB 31.03.2008 19.03.2008 1

Application

TIF 354.17 KB 31.03.2008 19.03.2008 5

Bank statements or other document regarding the payment of the equity

TIF 17.88 KB 31.03.2008 19.03.2008 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