EL TAXI, SIA

Limited Liability Company, Micro company
Place in branch
33 by turnover
18 by profit
44 by paid taxes
18 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "EL TAXI"
Registration number, date 40003893599, 30.01.2007
VAT number LV40003893599 from 02.03.2007 Europe VAT register
Register, date Commercial Register, 30.01.2007
Legal address Antonijas iela 16A – 44, Rīga, LV-1010 Check address owners
Fixed capital 2 844 EUR, registered payment 13.07.2015
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, €) 16.79 16.64 25.5
Personal income tax (thousands, €) 2.51 2.33 1.79
Statutory social insurance contributions (thousands, €) 4.1 4.92 3.64
Average employees count 2 3 2

Industries

Industry from zl.lv Biroja tehnika un iekārtas
Branch from zl.lv (NACE2) Biroja tehnikas un iekārtu ražošana (izņemot datorus un perifērās iekārtas) (28.23)
Field from SRS Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11)
CSP industry Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.11.2019
Ukraine Russian Federation

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   11.11.2019
* 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 % 2 844 € 1 € 2 844 Russian Federation 23.10.2019 11.11.2019

Procures

Period Rights Person

From 03.12.2019

Right to represent individually
Natural person (from 03.12.2019 )

Apply information changes

ML

"EL Taxi", SIA

Matīsa 93-36, Rīga, LV-1009 Check address owners

Biroja tehnika un iekārtas

Historical company names

Sabiedrība ar ierobežotu atbildību "L.A.N.K." Until 29.11.2017 7 years ago

Historical addresses

Rīga, Maskavas iela 259 k-1 - 65 Until 29.11.2017 7 years ago
Rīga, Matīsa iela 143 Until 11.11.2019 5 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 29.05.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojumsELTaxi2023 DOCX

2022

Annual report 01.01.2022 - 31.12.2022 30.05.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojumsELTaxi2022 DOCX

2021

Annual report 01.01.2021 - 31.12.2021 29.07.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojumsELTaxi2021 DOCX

2020

Annual report 01.01.2020 - 31.12.2020 07.07.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojumsELTaxi2020 DOCX

2019

Annual report 01.01.2019 - 31.12.2019 28.05.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojumsELTaxi2019 DOCX

2018

Annual report 01.01.2018 - 31.12.2018 24.04.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojumsELTaxi2018 DOCX

2017

Annual report 01.01.2017 - 31.12.2017 26.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojumsELTaxi2017 DOCX

2016

Annual report 01.01.2016 - 31.12.2016 24.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojumsLANK2016 DOCX

2015

Annual report 01.01.2015 - 31.12.2015 25.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojumsLANK2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 24.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojumsLANK2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 24.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojumsLANK2013 TIF

2012

Annual report 01.01.2012 - 31.12.2012 20.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojumsLANK2012 TIF

2011

Annual report 01.01.2011 - 31.12.2011 27.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojumsLANK2011 TIF

2010

Annual report 01.01.2010 - 31.12.2010 21.04.2011  ZIP
1_HTML izdruka HTML
VadibaszinojumsLANK2010 TIF

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 22.04.2010  RAR (7.16 KB)

2008

Annual report 21.04.2009  TIF (410.23 KB)

2007

Annual report 28.01.2009  TIF (362.96 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 73.77 KB 07.11.2019 23.10.2019 3

Amendments to the Articles of Association

DOCX 15.88 KB 29.11.2017 08.11.2017 1

Articles of Association

DOCX 14.94 KB 29.11.2017 08.11.2017 2

Shareholders’ register

DOCX 14.6 KB 29.11.2017 08.11.2017 1

Amendments to the Articles of Association

DOC 28.5 KB 08.07.2015 27.06.2015 1

Articles of Association

DOC 31.5 KB 08.07.2015 27.06.2015 2

Shareholders’ register

PDF 1.62 MB 08.07.2015 27.06.2015 3

Articles of Association

TIF 48.73 KB 31.01.2007 30.01.2007 3

Memorandum of association

TIF 60.45 KB 31.01.2007 20.12.2006 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

RTF 52.74 KB 03.12.2019 03.12.2019 2

Decisions / letters / protocols of public notaries

EDOC 35.62 KB 03.12.2019 03.12.2019 2

Application

DOCX 41.24 KB 03.12.2019 27.11.2019 2

Application

DOCX 41.24 KB 03.12.2019 27.11.2019 2

Application

EDOC 50.1 KB 03.12.2019 27.11.2019 2

Decisions / letters / protocols of public notaries

RTF 191.66 KB 11.11.2019 11.11.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.43 KB 11.11.2019 11.11.2019 2

Application

TIF 345.39 KB 01.11.2019 31.10.2019 6

Protocols/decisions of a company/organisation

TIF 104.76 KB 07.11.2019 23.10.2019 3

Decisions / letters / protocols of public notaries

EDOC 69.25 KB 29.11.2017 29.11.2017 2

Amendments to the Articles of Association

EDOC 69.3 KB 29.11.2017 08.11.2017 1

Articles of Association

EDOC 69.08 KB 29.11.2017 08.11.2017 2

Application

DOCX 41.21 KB 29.11.2017 08.11.2017 4

Application

EDOC 57.1 KB 29.11.2017 08.11.2017 4

Shareholders’ register

EDOC 68.69 KB 29.11.2017 08.11.2017 1

Protocols/decisions of a company/organisation

EDOC 71.19 KB 28.11.2017 08.11.2017 3

Protocols/decisions of a company/organisation

DOCX 17.24 KB 28.11.2017 08.11.2017 3

Confirmation or consent to legal address

TIF 13.75 KB 27.11.2017 02.11.2017 1

Decisions / letters / protocols of public notaries

EDOC 73.41 KB 13.07.2015 13.07.2015 2

Amendments to the Articles of Association

EDOC 42.84 KB 08.07.2015 27.06.2015 1

Articles of Association

EDOC 43.38 KB 08.07.2015 27.06.2015 2

Protocols/decisions of a company/organisation

EDOC 43.29 KB 08.07.2015 27.06.2015 1

Shareholders’ register

EDOC 1.62 MB 08.07.2015 27.06.2015 3

Application

EDOC 36.93 KB 29.06.2015 27.06.2015 2

Decisions / letters / protocols of public notaries

TIF 39.46 KB 03.03.2010 26.02.2010 2

Application

TIF 158.92 KB 03.03.2010 12.02.2010 4

Protocols/decisions of a company/organisation

TIF 18.87 KB 03.03.2010 12.02.2010 1

Decisions / letters / protocols of public notaries

TIF 52.27 KB 19.03.2007 16.03.2007 2

Application

TIF 75.2 KB 19.03.2007 13.03.2007 3

Bank statements or other document regarding the payment of the equity

TIF 13.39 KB 19.03.2007 13.03.2007 1

Receipts on the publication and state fees

TIF 32.75 KB 19.03.2007 13.03.2007 2

Decisions / letters / protocols of public notaries

TIF 40.89 KB 31.01.2007 30.01.2007 2

Registration certificates

TIF 16.19 KB 31.01.2007 30.01.2007 1

Bank statements or other document regarding the payment of the equity

TIF 13.17 KB 31.01.2007 21.12.2006 1

Announcement regarding the legal address

TIF 9.37 KB 31.01.2007 20.12.2006 1

Application

TIF 201.96 KB 31.01.2007 20.12.2006 7

Appraisal reports

TIF 28.77 KB 31.01.2007 20.12.2006 1

Receipts on the publication and state fees

TIF 82.02 KB 31.01.2007 20.12.2006 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