FakeTaxi 13, SIA
Limited Liability Company
Place in branch
277 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "FakeTaxi 13" |
| Registration number, date | 40203511709, 29.09.2023 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 29.09.2023 |
| Legal address | Augusta iela 61 – 1, Krāslava, Krāslavas nov., LV-5601 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 11.09.2024 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- Has activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No current officials
- No contacts information
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| 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 |
|---|---|---|---|---|---|
| 16.12.2024 | 2 425.66 | 0.00 | 0.00 | 0.00 | 16.12.2024 |
| 12.11.2024 | 2 388.68 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 2 358.28 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 2 234.42 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 19.08.2024 | 2 073.10 | 0.00 | 0.00 | 0.00 | 19.08.2024 |
| 16.07.2024 | 1 811.30 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 17.06.2024 | 1 512.46 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 08.05.2024 | 1 194.18 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 17.04.2024 | 838.70 | 0.00 | 0.00 | 0.00 | 17.04.2024 |
| 13.03.2024 | 766.96 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 19.02.2024 | 545.42 | 0.00 | 0.00 | 0.00 | 19.02.2024 |
Source: SRS
Check online actual tax payments in SRS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | |
|---|---|
| Total payments to state budget (thousands, €) | 0.26 |
| Personal income tax (thousands, €) | 0 |
| Statutory social insurance contributions (thousands, €) | 0.26 |
| Average employees count | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Taksometru pakalpojumi (49.32) |
|---|
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.09.2024 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
RM Wood SIAReg. no. 50203368411
|
100 % | 2 800 | € 1 | € 2 800 | Latvia | 05.09.2024 | 11.09.2024 |
Historical addresses
| Daugavpils, Enerģētiķu šķērsiela 3 - 38 | Until 11.09.2024 | last year |
|---|
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 17.14 KB | 11.09.2024 | 05.09.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 17.2 KB | 11.09.2024 | 05.09.2024 | 1 |
Shareholders’ register |
EDOC | 18 KB | 11.09.2024 | 05.09.2024 | 1 |
Shareholders’ register |
EDOC | 26.21 KB | 11.09.2024 | 05.09.2024 | 1 |
Articles of Association |
EDOC | 24.48 KB | 29.09.2023 | 27.09.2023 | 1 |
Memorandum of Association |
EDOC | 33.67 KB | 29.09.2023 | 27.09.2023 | 1 |
Shareholders’ register |
EDOC | 33.57 KB | 29.09.2023 | 27.09.2023 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 83.9 KB | 08.11.2024 | 08.11.2024 | 2 |
Application |
EDOC | 25.95 KB | 11.09.2024 | 06.09.2024 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 15.9 KB | 11.09.2024 | 06.09.2024 | 1 |
Application |
EDOC | 35.33 KB | 11.09.2024 | 05.09.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 15.78 KB | 11.09.2024 | 05.09.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 16.16 KB | 11.09.2024 | 05.09.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 20.14 KB | 11.09.2024 | 05.09.2024 | 1 |
Application |
EDOC | 46.76 KB | 29.09.2023 | 27.09.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 177.27 KB | 29.09.2023 | 27.09.2023 | 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