TOTAKS, SIA
Limited Liability Company
Informational products
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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 | Removed from the register, 13.04.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "TOTAKS" |
| Registration number, date | 40103250181, 24.09.2009 |
| VAT number | None (excluded 13.04.2018) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 24.09.2009 |
| Legal address | Rīga, Parādes iela 24 Check address owners |
| Fixed capital | 2 846 EUR , registered 14.10.2016 (registered payment 14.10.2016: 1 423 EUR) |
| CSDD | Transport vehicles registered in CSDD |
SRS administration taxes (payments) debt data
As of 15.05.2018, taxpayer TOTAKS, SIA has no tax (fee) debt administered by the SRS that exceeds 150 euros in total.
| 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 |
|---|---|---|---|---|---|
| 07.04.2018 | 129 370.24 | 0.00 | 0.00 | 0.00 | 15.05.2018 11:13 |
| 07.03.2018 | 129 370.24 | 0.00 | 0.00 | 0.00 | 14.03.2018 09:30 |
| 07.02.2018 | 129 370.24 | 0.00 | 0.00 | 0.00 | 15.02.2018 08:34 |
| 26.01.2018 | 129 370.24 | 0.00 | 0.00 | 0.00 | 02.02.2018 13:10 |
| 07.12.2017 | 129 370.24 | 0.00 | 0.00 | 0.00 | 18.12.2017 07:52 |
| 07.11.2017 | 129 370.24 | 0.00 | 0.00 | 0.00 | 15.11.2017 12:28 |
| 07.10.2017 | 129 370.24 | 0.00 | 0.00 | 0.00 | 13.10.2017 14:06 |
| 07.09.2017 | 129 370.24 | 0.00 | 0.00 | 0.00 | 15.09.2017 08:59 |
| 07.08.2017 | 129 370.24 | 0.00 | 0.00 | 0.00 | 15.08.2017 15:36 |
| 07.07.2017 | 129 370.24 | 0.00 | 0.00 | 0.00 | 17.07.2017 14:02 |
| 07.06.2017 | 129 370.24 | 0.00 | 0.00 | 0.00 | 15.06.2017 16:40 |
| 07.05.2017 | 129 370.24 | 0.00 | 0.00 | 0.00 |
Source: SRS
Check online actual tax payments in SRS
Taxes payments to government budget
| 2017 | 2016 | 2015 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0.26 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.26 | 0 |
| Average employees count | 1 | 9 | 9 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11) |
Insolvency register proceedings
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
|
Process 1. Insolvency proceeding: 12.04.2017.
Case number: C68357617 Started 12.04.2017,
ended 03.04.2018
Court: Rīgas pilsētas Pārdaugavas tiesa
(1000295063)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
03.04.2018 |
05.04.2018 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Pārdaugavas tiesa (1000295063)
|
12.04.2017 |
18.04.2017 | Appointment of an administrator in an insolvency case |
Lukašins Sergejs (Certificate nr. 00606)
Rīgas pilsētas Pārdaugavas tiesa (1000295063)
|
12.04.2017 |
18.04.2017 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Pārdaugavas tiesa (1000295063)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Lukašins Sergejs |
Katlakalna iela 1, Rīga, LV-1073 | Nr. 00606 (valid from 12.12.2016 till 05.03.2019) |
Phone +371 26007483
E-mail lukas@mono.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums Totaks2016 | ODT | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 16.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums Totaks2015 | ODT | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 26.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Totaks2014 | ODT | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Totaks2013 | ODT | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 15.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Totaks2012 | ODT | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 23.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Totaks | ODT | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 10.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Totaks | RAR | ||||
2009 |
Annual report | 23.05.2010 | TIF (352.87 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 82.41 KB | 16.10.2009 | 21.09.2009 | 4 |
Memorandum of Association |
TIF | 60.06 KB | 16.10.2009 | 21.09.2009 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
RTF | 52.39 KB | 13.04.2018 | 13.04.2018 | 2 |
Notary’s decision |
EDOC | 39.82 KB | 13.04.2018 | 13.04.2018 | 2 |
Application in Insolvency proceedings |
DOCX | 44.17 KB | 13.04.2018 | 12.04.2018 | 1 |
Application in Insolvency proceedings |
DOCX | 44.17 KB | 13.04.2018 | 12.04.2018 | 1 |
Application in Insolvency proceedings |
EDOC | 52.31 KB | 13.04.2018 | 12.04.2018 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.43 MB | 13.04.2018 | 10.04.2018 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.43 MB | 13.04.2018 | 10.04.2018 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 205.27 KB | 13.04.2018 | 10.04.2018 | 1 |
Notary’s decision |
RTF | 52.97 KB | 05.04.2018 | 05.04.2018 | 2 |
Notary’s decision |
EDOC | 40.05 KB | 05.04.2018 | 05.04.2018 | 2 |
Court decision/judgement |
94.77 KB | 04.04.2018 | 03.04.2018 | 2 | |
Orders/request/cover notes of court bailiffs |
EDOC | 357.69 KB | 03.08.2017 | 03.08.2017 | 1 |
Notary’s decision |
RTF | 184.8 KB | 18.04.2017 | 18.04.2017 | 2 |
Notary’s decision |
EDOC | 71.05 KB | 18.04.2017 | 18.04.2017 | 2 |
Court decision/judgement |
95.54 KB | 13.04.2017 | 12.04.2017 | 3 | |
Decisions / letters / protocols of public notaries |
RTF | 184.52 KB | 11.04.2017 | 11.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.81 KB | 11.04.2017 | 11.04.2017 | 2 |
Orders/request/cover notes of court bailiffs |
365.83 KB | 06.04.2017 | 06.04.2017 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 358.56 KB | 06.04.2017 | 06.04.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 185.29 KB | 19.10.2015 | 19.10.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.94 KB | 19.10.2015 | 19.10.2015 | 2 |
Orders/request/cover notes of court bailiffs |
2.82 MB | 14.10.2015 | 13.10.2015 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 540.05 KB | 14.10.2015 | 13.10.2015 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 184.28 KB | 02.09.2015 | 02.09.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 75.99 KB | 02.09.2015 | 02.09.2015 | 2 |
Orders/request/cover notes of court bailiffs |
DOC | 42.5 KB | 01.09.2015 | 01.09.2015 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 37.42 KB | 01.09.2015 | 01.09.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.9 KB | 28.11.2013 | 28.11.2013 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 312.9 KB | 26.11.2013 | 26.11.2013 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.58 KB | 27.06.2013 | 27.06.2013 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 43.51 KB | 28.06.2013 | 21.06.2013 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 1.88 MB | 02.05.2013 | 02.05.2013 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 58.01 KB | 02.05.2013 | 25.04.2013 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 184.49 KB | 28.02.2013 | 28.02.2013 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 1.46 MB | 28.02.2013 | 28.02.2013 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 39.14 KB | 04.03.2013 | 21.02.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 86.5 KB | 11.12.2012 | 06.12.2012 | 2 |
Application |
TIF | 585.57 KB | 11.12.2012 | 03.12.2012 | 3 |
Notice of a member of the Board regarding the resignation |
TIF | 21.02 KB | 11.12.2012 | 03.12.2012 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 182.94 KB | 18.10.2012 | 18.10.2012 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 752.08 KB | 18.10.2012 | 18.10.2012 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 45.13 KB | 19.10.2012 | 10.10.2012 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 313.89 KB | 17.05.2012 | 17.05.2012 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 262.19 KB | 17.05.2012 | 17.05.2012 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 32.3 KB | 18.05.2012 | 11.05.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 73.67 KB | 16.10.2009 | 24.09.2009 | 2 |
Registration certificates |
TIF | 64.7 KB | 16.10.2009 | 24.09.2009 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.72 KB | 16.10.2009 | 22.09.2009 | 1 |
Receipts on the publication and state fees |
TIF | 83.34 KB | 16.10.2009 | 22.09.2009 | 2 |
Sample report |
TIF | 38.74 KB | 16.10.2009 | 22.09.2009 | 1 |
Application |
TIF | 488.93 KB | 16.10.2009 | 21.09.2009 | 4 |
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