Taxi online1, SIA
Limited Liability Company, Micro company
Place in branch
126 by turnover
191 by profit
33 by paid taxes
18 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 "Taxi online1" |
| Registration number, date | 40203268349, 22.10.2020 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 22.10.2020 |
| Legal address | Rīgas iela 190A – 30, Jēkabpils, Jēkabpils nov., LV-5202 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 26.11.2020 |
| 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
- No insolvency
- No liquidations
- No reorganizations
- No contacts information
- Negative 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 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.64 | 4.11 | 3.2 |
| Personal income tax (thousands, €) | 0 | 1.22 | 0.8 |
| Statutory social insurance contributions (thousands, €) | 0.63 | 2.88 | 2.39 |
| Average employees count | 0 | 1 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Taksometru pakalpojumi (49.32) |
|---|---|
| CSP industry | Taksometru pakalpojumi (49.32) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 22.10.2020 | 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 | 22.10.2020 |
* 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 | 12.11.2020 | 26.11.2020 |
Historical addresses
| Stopiņu nov., Ulbroka, Institūta iela 26 - 1 | Until 26.11.2020 | 4 years ago |
|---|---|---|
| Jēkabpils, Rīgas iela 190A - 30 | Until 02.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.03.2024 | PDF (79.14 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 09.03.2023 | PDF (79.19 KB) | €11.00 |
2021 |
Annual report | 22.10.2020 - 31.12.2021 | 17.06.2022 | PDF (79.74 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Regulations for the increase/reduction of the equity |
DOCX | 14.59 KB | 23.11.2020 | 21.11.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 14.59 KB | 23.11.2020 | 21.11.2020 | 1 |
Amendments to the Articles of Association |
DOCX | 14.1 KB | 23.11.2020 | 12.11.2020 | 1 |
Amendments to the Articles of Association |
DOCX | 14.1 KB | 23.11.2020 | 12.11.2020 | 1 |
Articles of Association |
DOCX | 72.54 KB | 23.11.2020 | 12.11.2020 | 1 |
Articles of Association |
DOCX | 72.54 KB | 23.11.2020 | 12.11.2020 | 1 |
Shareholders’ register |
DOCX | 20.72 KB | 23.11.2020 | 12.11.2020 | 1 |
Shareholders’ register |
DOCX | 20.72 KB | 23.11.2020 | 12.11.2020 | 1 |
Memorandum of Association |
96.92 KB | 22.10.2020 | 21.10.2020 | 1 | |
Memorandum of Association |
96.92 KB | 22.10.2020 | 21.10.2020 | 1 | |
Shareholders’ register |
79.42 KB | 22.10.2020 | 21.10.2020 | 1 | |
Shareholders’ register |
79.42 KB | 22.10.2020 | 21.10.2020 | 1 | |
Articles of Association |
89.03 KB | 22.10.2020 | 20.10.2020 | 1 | |
Articles of Association |
89.03 KB | 22.10.2020 | 20.10.2020 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 190.83 KB | 26.11.2020 | 26.11.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.83 KB | 26.11.2020 | 26.11.2020 | 2 |
Application |
DOCX | 48.82 KB | 23.11.2020 | 21.11.2020 | 2 |
Application |
EDOC | 53.87 KB | 23.11.2020 | 21.11.2020 | 2 |
Application |
DOCX | 48.82 KB | 23.11.2020 | 21.11.2020 | 2 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 14.22 KB | 23.11.2020 | 21.11.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 14.22 KB | 23.11.2020 | 21.11.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 20.45 KB | 23.11.2020 | 21.11.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 14.12 KB | 23.11.2020 | 21.11.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 20.38 KB | 23.11.2020 | 21.11.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 14.12 KB | 23.11.2020 | 21.11.2020 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 20.89 KB | 23.11.2020 | 21.11.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 764.91 KB | 23.11.2020 | 20.11.2020 | 2 |
Confirmation or consent to legal address |
JPG | 758.57 KB | 23.11.2020 | 20.11.2020 | 2 |
Confirmation or consent to legal address |
DOCX | 13.79 KB | 23.11.2020 | 20.11.2020 | 2 |
Confirmation or consent to legal address |
DOCX | 13.79 KB | 23.11.2020 | 20.11.2020 | 2 |
Amendments to the Articles of Association |
EDOC | 20.39 KB | 23.11.2020 | 12.11.2020 | 1 |
Articles of Association |
EDOC | 50.37 KB | 23.11.2020 | 12.11.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 22.78 KB | 23.11.2020 | 12.11.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 16.64 KB | 23.11.2020 | 12.11.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 16.64 KB | 23.11.2020 | 12.11.2020 | 1 |
Shareholders’ register |
EDOC | 26.67 KB | 23.11.2020 | 12.11.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.01 KB | 22.10.2020 | 22.10.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.39 KB | 22.10.2020 | 22.10.2020 | 2 |
Announcement regarding the legal address |
92.78 KB | 22.10.2020 | 21.10.2020 | 1 | |
Announcement regarding the legal address |
92.78 KB | 22.10.2020 | 21.10.2020 | 1 | |
Announcement regarding the legal address |
EDOC | 95.02 KB | 22.10.2020 | 21.10.2020 | 1 |
Application |
218.64 KB | 22.10.2020 | 21.10.2020 | 1 | |
Application |
218.64 KB | 22.10.2020 | 21.10.2020 | 1 | |
Application |
EDOC | 208.55 KB | 22.10.2020 | 21.10.2020 | 1 |
Confirmation or consent to legal address |
391.58 KB | 22.10.2020 | 21.10.2020 | 1 | |
Confirmation or consent to legal address |
391.58 KB | 22.10.2020 | 21.10.2020 | 1 | |
Confirmation or consent to legal address |
EDOC | 377.45 KB | 22.10.2020 | 21.10.2020 | 1 |
Memorandum of Association |
EDOC | 98.27 KB | 22.10.2020 | 21.10.2020 | 1 |
Shareholders’ register |
EDOC | 81.61 KB | 22.10.2020 | 21.10.2020 | 1 |
Articles of Association |
EDOC | 91.2 KB | 22.10.2020 | 20.10.2020 | 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