Taxonary, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Taxonary
Registration number, date 40203656860, 17.06.2025
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 17.06.2025
Legal address Dārza iela 2, Rīga, LV-1007 Check address owners
Fixed capital 2 800 EUR, registered payment 17.06.2025
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Industries

Industry from zl.lv Biznesa konsultācijas, pakalpojumi
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Uzņēmējdarbības konsultācijas un citas vadības konsultācijas (70.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 17.06.2025
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 17.06.2025
Latvia Latvia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Jointly with all persons entitled to represent   17.06.2025

Natural person

Executive Board Member of the Board Jointly with all persons entitled to represent   17.06.2025
* 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

45 % 1 260 € 1 € 1 260 17.06.2025 17.06.2025

Sabiedrība ar ierobežotu atbildību "SONGTIVE"

Reg. no. 40103771648
Rīga, Zalves iela 45 - 6B

40 % 1 120 € 1 € 1 120 Latvia 17.06.2025 17.06.2025

Natural person

5 % 140 € 1 € 140 17.06.2025 17.06.2025

Natural person

5 % 140 € 1 € 140 17.06.2025 17.06.2025

Natural person

5 % 140 € 1 € 140 17.06.2025 17.06.2025

Apply information changes

"Taxonary", SIA

Dārza 2, Rīga, LV-1007 Check address owners

Biznesa konsultācijas, pakalpojumi

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 48.47 KB 17.06.2025 27.05.2025 1

Memorandum of association

EDOC 48.13 KB 17.06.2025 27.05.2025 2

Shareholders’ register

EDOC 32.29 KB 17.06.2025 27.05.2025 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Bank statements or other document regarding the payment of the equity

PDF 68.54 KB 17.06.2025 10.06.2025 1

Bank statements or other document regarding the payment of the equity

PDF 417.5 KB 17.06.2025 10.06.2025 1

Bank statements or other document regarding the payment of the equity

PDF 464.54 KB 17.06.2025 09.06.2025 1

Bank statements or other document regarding the payment of the equity

PDF 464.39 KB 17.06.2025 09.06.2025 1

Bank statements or other document regarding the payment of the equity

PDF 464.6 KB 17.06.2025 09.06.2025 1

Application

EDOC 81.74 KB 17.06.2025 29.05.2025 5
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