Black Cab, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 03.01.2023
Business form Limited Liability Company
Registered name "Black Cab" Sabiedrība ar ierobežotu atbildību
Registration number, date 50003777241, 24.10.2005
VAT number None (excluded 14.10.2015) Europe VAT register
Register, date Commercial Register, 24.10.2005
Legal address Maskavas iela 240 – 3, Rīga, LV-1063 Check address owners
Fixed capital 2 840 EUR , registered 20.06.2016 (registered payment 20.06.2016: 2 840 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2021 2020 2019
Total payments to state budget (thousands, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Pilsētas un piepilsētas pasažieru sauszemes pārvadājumi (49.31)

Historical company names

"Red Cab" Sabiedrība ar ierobežotu atbildību Until 04.10.2012 13 years ago
Sabiedrība ar ierobežotu atbildību "Taxi-cab" Until 07.07.2009 16 years ago

Historical addresses

Rīga, Stabu iela 47 Until 05.12.2011 14 years ago

Annual reports

Year Period Received Type of delivery Price

2020

Annual report 01.01.2020 - 31.12.2020 06.12.2021  PDF (76.1 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 06.12.2021  PDF (77.51 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 20.04.2019  PDF (76.26 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 28.06.2018  PDF (519.32 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 21.06.2017  PDF (282.04 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 10.11.2016  ZIP €8.00
Annual report 2015 PDF
Bilance blac cab 2015 VZ XLSX

2014

Annual report 01.01.2014 - 31.12.2014 07.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums Red Cab PDF

2013

Annual report 01.01.2013 - 31.12.2013 29.01.2015  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums redcab 2011 PDF

2010

Annual report 01.01.2010 - 31.12.2010 26.04.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums 2010 RAR

2009

Annual report 11.05.2010  TIF (207.12 KB)

2008

Annual report 07.05.2009  TIF (269.45 KB)

2007

Annual report 03.07.2008  TIF (210.93 KB)

2006

Annual report 16.10.2007  TIF (358.52 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOC 37.5 KB 03.02.2022 01.02.2022 1

Shareholders’ register

DOC 37.5 KB 03.02.2022 01.02.2022 1

Articles of Association

DOC 28 KB 15.06.2016 09.06.2016 1

Articles of Association

DOC 28 KB 15.06.2016 09.06.2016 1

Shareholders’ register

PDF 189.89 KB 15.06.2016 09.06.2016 2

Shareholders’ register

TIF 10.22 KB 05.11.2012 24.10.2012 1

Articles of Association

TIF 52.96 KB 15.02.2022 25.09.2012 1

Shareholders’ register

TIF 30.82 KB 12.06.2012 12.04.2012 1

Amendments to the Articles of Association

TIF 12.68 KB 15.02.2022 30.06.2009 1

Articles of Association

TIF 68.97 KB 15.02.2022 30.06.2009 1

Shareholders’ register

TIF 15.18 KB 15.02.2022 31.03.2008 1

Articles of Association

TIF 86.64 KB 15.02.2022 18.10.2005 3

Memorandum of association

TIF 99.22 KB 15.02.2022 18.10.2005 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

EDOC 113.98 KB 25.10.2022 01.09.2022 3

Decisions / letters / protocols of public notaries

EDOC 62.17 KB 10.02.2022 10.02.2022 2

Orders/request/cover notes of court bailiffs

PDF 375.93 KB 07.02.2022 07.02.2022 1

Application

DOCX 47.42 KB 10.02.2022 04.02.2022 3

Application

DOCX 47.42 KB 10.02.2022 04.02.2022 3

Notice of a member of the Board regarding the resignation

DOC 27 KB 10.02.2022 04.02.2022 1

Notice of a member of the Board regarding the resignation

DOC 27 KB 10.02.2022 04.02.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.28 KB 03.02.2022 03.02.2022 2

Application

DOCX 50.94 KB 03.02.2022 01.02.2022 1

Application

DOCX 50.94 KB 03.02.2022 01.02.2022 1

Shareholders’ register

EDOC 26.9 KB 03.02.2022 01.02.2022 1

Decisions / letters / protocols of public notaries

RTF 180.78 KB 06.10.2016 06.10.2016 2

Decisions / letters / protocols of public notaries

EDOC 67.28 KB 06.10.2016 06.10.2016 2

Decisions / letters / protocols of public notaries

RTF 180.78 KB 06.10.2016 06.10.2016 2

Decisions / letters / protocols of public notaries

RTF 180.83 KB 06.10.2016 06.10.2016 2

Decisions / letters / protocols of public notaries

EDOC 67.21 KB 06.10.2016 06.10.2016 2

Decisions / letters / protocols of public notaries

RTF 180.83 KB 06.10.2016 06.10.2016 2

State Revenue Service decisions/letters/statements

DOC 103.5 KB 06.10.2016 05.10.2016 1

State Revenue Service decisions/letters/statements

EDOC 86.45 KB 06.10.2016 05.10.2016 1

Decisions / letters / protocols of public notaries

RTF 183.45 KB 26.09.2016 23.09.2016 2

Decisions / letters / protocols of public notaries

RTF 181.82 KB 26.09.2016 23.09.2016 2

Decisions / letters / protocols of public notaries

RTF 183.45 KB 26.09.2016 23.09.2016 2

Decisions / letters / protocols of public notaries

RTF 181.82 KB 26.09.2016 23.09.2016 2

Decisions / letters / protocols of public notaries

EDOC 67 KB 26.09.2016 23.09.2016 2

Decisions / letters / protocols of public notaries

EDOC 67.07 KB 26.09.2016 23.09.2016 2

State Revenue Service decisions/letters/statements

DOC 109.5 KB 20.09.2016 19.09.2016 1

State Revenue Service decisions/letters/statements

DOC 109.5 KB 20.09.2016 19.09.2016 1

State Revenue Service decisions/letters/statements

EDOC 91.01 KB 20.09.2016 19.09.2016 1

State Revenue Service decisions/letters/statements

EDOC 91.01 KB 20.09.2016 19.09.2016 1

State Revenue Service decisions/letters/statements

DOC 109.5 KB 20.09.2016 19.09.2016 1

Decisions / letters / protocols of public notaries

RTF 179.15 KB 20.06.2016 20.06.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.34 KB 20.06.2016 20.06.2016 2

Application

DOC 74.5 KB 15.06.2016 15.06.2016 2

Application

EDOC 35.36 KB 15.06.2016 15.06.2016 2

Articles of Association

EDOC 26.86 KB 15.06.2016 09.06.2016 1

Protocols/decisions of a company/organisation

DOC 29 KB 15.06.2016 09.06.2016 1

Protocols/decisions of a company/organisation

EDOC 27.24 KB 15.06.2016 09.06.2016 1

Shareholders’ register

EDOC 199.29 KB 15.06.2016 09.06.2016 2

Decisions / letters / protocols of public notaries

TIF 42.91 KB 15.02.2022 02.11.2012 1

Application

TIF 69.51 KB 15.02.2022 24.10.2012 1

Protocols/decisions of a company/organisation

TIF 32.82 KB 15.02.2022 24.10.2012 1

Decisions / letters / protocols of public notaries

TIF 52.65 KB 15.02.2022 04.10.2012 2

Registration certificates

TIF 23.04 KB 15.02.2022 04.10.2012 1

Consent of a member of the Board / executive director

TIF 42.18 KB 15.02.2022 01.10.2012 2

Application

TIF 109.27 KB 15.02.2022 25.09.2012 2

Protocols/decisions of a company/organisation

TIF 22.37 KB 15.02.2022 25.09.2012 1

Decisions / letters / protocols of public notaries

TIF 43.21 KB 15.02.2022 11.06.2012 1

Application

TIF 123.54 KB 15.02.2022 06.06.2012 2

Protocols/decisions of a company/organisation

TIF 26.28 KB 15.02.2022 12.04.2012 1

Decisions / letters / protocols of public notaries

TIF 41.71 KB 15.02.2022 05.12.2011 1

Application

TIF 58.29 KB 15.02.2022 24.11.2011 1

Confirmation or consent to legal address

TIF 20.19 KB 15.02.2022 21.11.2011 1

Decisions / letters / protocols of public notaries

TIF 48.48 KB 15.02.2022 07.07.2009 1

Registration certificates

TIF 32.33 KB 15.02.2022 07.07.2009 1

Registration certificates

TIF 68.3 KB 15.02.2022 07.07.2009 1

Application

TIF 91.8 KB 15.02.2022 30.06.2009 2

Protocols/decisions of a company/organisation

TIF 21.01 KB 15.02.2022 30.06.2009 1

Receipts on the publication and state fees

TIF 28.98 KB 15.02.2022 30.06.2009 1

Receipts on the publication and state fees

TIF 29.62 KB 15.02.2022 30.06.2009 1

Decisions / letters / protocols of public notaries

TIF 80.34 KB 15.02.2022 15.04.2008 2

Application

TIF 84.97 KB 15.02.2022 09.04.2008 2

Protocols/decisions of a company/organisation

TIF 34 KB 15.02.2022 31.03.2008 1

Receipts on the publication and state fees

TIF 23.21 KB 15.02.2022 13.03.2008 1

Receipts on the publication and state fees

TIF 18.32 KB 15.02.2022 13.03.2008 1

Decisions / letters / protocols of public notaries

TIF 47.19 KB 15.02.2022 28.12.2007 2

Application

TIF 125.86 KB 15.02.2022 18.12.2007 3

Registration certificates

TIF 29.87 KB 15.02.2022 24.10.2005 1

Registration certificates

TIF 51.64 KB 15.02.2022 24.10.2005 1

Receipts on the publication and state fees

TIF 25.49 KB 15.02.2022 19.10.2005 1

Receipts on the publication and state fees

TIF 24.78 KB 15.02.2022 19.10.2005 1

Announcement regarding the legal address

TIF 10.64 KB 15.02.2022 18.10.2005 1

Application

TIF 230.84 KB 15.02.2022 18.10.2005 8

Consent of the auditor

TIF 18.44 KB 15.02.2022 18.10.2005 1

Consent of a member of the Board / executive director

TIF 15.24 KB 15.02.2022 18.10.2005 1

Bank statements or other document regarding the payment of the equity

TIF 21.31 KB 11.02.2022 18.10.2005 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