Taksometru pakalpojumi, SIA

Limited Liability Company, Micro company
Place in branch
14K+ by paid taxes
305 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Taksometru pakalpojumi"
Registration number, date 40203436595, 26.10.2022
VAT number None (excluded 05.04.2024) Europe VAT register
Register, date Commercial Register, 26.10.2022
Legal address Lāpstu iela 4 – 2, Rīga, LV-1005 Check address owners
Fixed capital 2 800 EUR, registered payment 02.06.2023
CSDD Transport vehicles registered in CSDD

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
  • No contacts information
  • Positive 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
Total payments to state budget (thousands, €) 3.04 0.22
Personal income tax (thousands, €) 0.98 0.08
Statutory social insurance contributions (thousands, €) 1.86 0.15
Average employees count 1 1

Industries

Field from SRS Taksometru pakalpojumi (49.32)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 26.10.2022
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   26.10.2022
* 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 % 2 800 € 1 € 2 800 Latvia 08.05.2023 02.06.2023

Historical addresses

Rīga, Salacas iela 17 - 21 Until 10.08.2023 last year

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 26.10.2022 - 31.12.2023 27.05.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojumsTP 2023 DOCX

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

EDOC 22.93 KB 02.06.2023 08.05.2023 1

Articles of Association

EDOC 25.53 KB 02.06.2023 08.05.2023 1

Regulations for the increase/reduction of the equity

EDOC 21.34 KB 02.06.2023 08.05.2023 1

Shareholders’ register

EDOC 24.48 KB 02.06.2023 08.05.2023 1

Articles of Association

DOCX 20.34 KB 26.10.2022 17.10.2022 1

Articles of Association

DOCX 20.34 KB 26.10.2022 17.10.2022 1

Memorandum of Association

DOCX 26.89 KB 26.10.2022 17.10.2022 1

Memorandum of Association

DOCX 26.89 KB 26.10.2022 17.10.2022 1

Shareholders’ register

DOCX 18.49 KB 26.10.2022 17.10.2022 1

Shareholders’ register

DOCX 18.49 KB 26.10.2022 17.10.2022 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 100.94 KB 10.08.2023 08.08.2023 1

Application

EDOC 98.84 KB 02.06.2023 10.05.2023 22

Protocols/decisions of a company/organisation

EDOC 25.08 KB 02.06.2023 08.05.2023 1

Decisions / letters / protocols of public notaries

EDOC 62.46 KB 26.10.2022 26.10.2022 2

Articles of Association

EDOC 25.48 KB 26.10.2022 17.10.2022 1

Application

DOCX 41.24 KB 26.10.2022 17.10.2022 1

Application

DOCX 41.24 KB 26.10.2022 17.10.2022 1

Memorandum of Association

EDOC 29.69 KB 26.10.2022 17.10.2022 1

Shareholders’ register

EDOC 24.34 KB 26.10.2022 17.10.2022 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