TAXI D, SIA
Limited Liability Company
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.
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Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "TAXI D" |
| Registration number, date | 40203584488, 27.08.2024 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 27.08.2024 |
| Legal address | Strādnieku iela 82 – 40, Daugavpils, LV-5417 Check address owners |
| Fixed capital | 1 EUR, registered payment 27.08.2024 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Has SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 08.12.2025 | 2 315.92 | 0.00 | 0.00 | 0.00 | 08.12.2025 |
| 11.11.2025 | 2 194.66 | 0.00 | 0.00 | 0.00 | 11.11.2025 |
| 07.10.2025 | 1 938.45 | 0.00 | 0.00 | 0.00 | 07.10.2025 |
| 26.09.2025 | 2 058.12 | 0.00 | 0.00 | 0.00 | 26.09.2025 |
Source: SRS
Check online actual tax payments in SRS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – timely submission of declarations, declaration and payment of all taxes.
|
|---|---|
| 2024 | |
| Total payments to state budget (thousands, €) | 0.94 |
| Personal income tax (thousands, €) | 0.23 |
| Statutory social insurance contributions (thousands, €) | 0.71 |
| Average employees count | 1 |
Industries
| Field from SRS
Redakcija NACE 2.1 |
Pasažieru transporta pakalpojumi pēc pieprasījuma, ko nodrošina ar transportlīdzekli ar vadītāju (49.33) |
|---|
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 27.08.2024 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 27.08.2024 |
* 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 % | 1 | € 1 | € 1 | 27.08.2024 | 27.08.2024 |
Procures
| Period | Rights | Person |
|---|---|---|
From 09.09.2024 |
Right to represent individually Without rights to alienate property Without rights to mortgage property Without rights to burden property |
Natural person
(from 09.09.2024 )
|
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 20.53 KB | 23.08.2024 | 23.08.2024 | 1 |
Articles of Association |
EDOC | 17.84 KB | 21.08.2024 | 13.08.2024 | 1 |
Memorandum of Association |
EDOC | 18.79 KB | 21.08.2024 | 13.08.2024 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 60.39 KB | 09.09.2024 | 04.09.2024 | 4 |
Application |
EDOC | 56.28 KB | 23.08.2024 | 23.08.2024 | 10 |
Bank statements or other document regarding the payment of the equity |
EDOC | 176.05 KB | 23.08.2024 | 23.08.2024 | 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