con Takts, SIA

Limited Liability Company, Micro company
Place in branch
20K+ by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA con Takts
Registration number, date 40103574996, 10.08.2012
VAT number LV40103574996 from 28.12.2024 Europe VAT register
Register, date Commercial Register, 10.08.2012
Legal address "Kalnpriedes", Vīkuļi, Babītes pag., Mārupes nov., LV-2107 Check address owners
Fixed capital 2 800 EUR, registered payment 25.11.2024
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 0.11 0 0.05
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 Datorprogrammēšana (62.01)
CSP industry Datorprogrammēšana (62.01)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 25.11.2024
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   13.12.2024
* 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 % 2 800 € 1 € 2 800 Latvia 07.11.2024 25.11.2024

Historical company names

Sabiedrība ar ierobežotu atbildību "Burnin Ape" Until 25.11.2024 last year

Historical addresses

Babītes nov., Babītes pag., Dzilnuciems, "Jaunaizvēji" Until 01.07.2021 4 years ago
Mārupes nov., Babītes pag., Dzilnuciems, "Jaunaizvēji" Until 25.11.2024 last year

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 29.03.2024  PDF (114.74 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 04.06.2023  PDF (79.7 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 27.07.2022  PDF (100.75 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 15.03.2021  PDF (79.94 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 01.08.2020  PDF (79.38 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 18.04.2019  PDF (78.5 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 25.04.2018  PDF (294.7 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 30.06.2017  PDF (92.01 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 07.04.2016  ZIP €8.00
Annual report 2015 PDF
VZ PDF

2014

Annual report 01.01.2014 - 31.12.2014 16.07.2015  ZIP €7.00
1_HTML izdruka HTML
VZ PDF

2013

Annual report 01.01.2013 - 31.12.2013 30.08.2014  ZIP
1_HTML izdruka HTML
VZ DOCX

2012

Annual report 10.08.2012 - 31.12.2012 23.04.2013  ZIP
1_HTML izdruka HTML
VZ DOCX

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 26.87 KB 25.11.2024 07.11.2024 1

Regulations for the increase/reduction of the equity

EDOC 20.3 KB 25.11.2024 07.11.2024 1

Shareholders’ register

EDOC 20.17 KB 25.11.2024 07.11.2024 1

Shareholders’ register

EDOC 34.94 KB 25.11.2024 07.11.2024 1

Amendments to the Articles of Association

DOCX 17.15 KB 26.04.2016 11.04.2016 1

Amendments to the Articles of Association

DOCX 17.15 KB 26.04.2016 11.04.2016 1

Articles of Association

DOCX 16.9 KB 26.04.2016 11.04.2016 1

Shareholders’ register

DOCX 22.33 KB 26.04.2016 11.04.2016 1

Shareholders’ register

DOCX 22.33 KB 26.04.2016 11.04.2016 1

Shareholders’ register

DOCX 21.55 KB 26.04.2016 11.03.2016 1

Shareholders’ register

DOCX 21.55 KB 26.04.2016 11.03.2016 1

Articles of Association

TIF 13.91 KB 16.08.2012 30.07.2012 1

Memorandum of association

TIF 47.55 KB 16.08.2012 30.07.2012 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 115.79 KB 13.12.2024 10.12.2024 1

Consent of a member of the Board / executive director

EDOC 30.16 KB 13.12.2024 10.12.2024 1

Protocols/decisions of a company/organisation

EDOC 38.11 KB 13.12.2024 10.12.2024 1

Application

EDOC 43.45 KB 25.11.2024 09.11.2024 4

Application of shareholders or third persons for the acquisition of shares

EDOC 24.18 KB 25.11.2024 07.11.2024 1

Bank statements or other document regarding the payment of the equity

EDOC 79.95 KB 25.11.2024 07.11.2024 1

Protocols/decisions of a company/organisation

EDOC 28.57 KB 25.11.2024 07.11.2024 1

Decisions / letters / protocols of public notaries

EDOC 70.26 KB 26.04.2016 26.04.2016 1

Decisions / letters / protocols of public notaries

RTF 179.32 KB 26.04.2016 26.04.2016 1

Decisions / letters / protocols of public notaries

RTF 179.32 KB 26.04.2016 26.04.2016 1

Amendments to the Articles of Association

EDOC 29.52 KB 26.04.2016 11.04.2016 1

Articles of Association

EDOC 29.15 KB 26.04.2016 11.04.2016 1

Application

EDOC 48.23 KB 26.04.2016 11.04.2016 2

Application

DOCX 36.44 KB 26.04.2016 11.04.2016 2

Application

DOCX 36.44 KB 26.04.2016 11.04.2016 2

Protocols/decisions of a company/organisation

EDOC 35.18 KB 26.04.2016 11.04.2016 1

Protocols/decisions of a company/organisation

DOCX 22.55 KB 26.04.2016 11.04.2016 1

Protocols/decisions of a company/organisation

DOCX 22.55 KB 26.04.2016 11.04.2016 1

Shareholders’ register

EDOC 34.9 KB 26.04.2016 11.04.2016 1

Shareholders’ register

EDOC 63.92 KB 26.04.2016 11.03.2016 1

Decisions / letters / protocols of public notaries

TIF 37.23 KB 16.08.2012 10.08.2012 2

Registration certificates

TIF 48.99 KB 16.08.2012 10.08.2012 1

Confirmation or consent to legal address

TIF 6.26 KB 16.08.2012 07.08.2012 1

Announcement regarding the legal address

TIF 7.59 KB 16.08.2012 30.07.2012 1

Application

TIF 114.56 KB 16.08.2012 30.07.2012 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