JELGAVAS TAKSOMETRU SERVISS, SIA
Limited Liability Company, Micro company
Place in branch
154 by turnover
116 by profit
33 by paid taxes
19 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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "JELGAVAS TAKSOMETRU SERVISS" |
| Registration number, date | 43603019749, 12.09.2003 |
| VAT number | None (excluded 03.03.2011) Europe VAT register |
| Register, date | Commercial Register, 12.09.2003 |
| Legal address | Baložu iela 9, Jelgava, LV-3008 Check address owners |
| Fixed capital | 17 040 EUR, registered payment 03.07.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (15.03.2021)
- Request debt return with VERDIKTS
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, €) | 5 | 4.17 | 3.3 |
| Personal income tax (thousands, €) | 0.35 | 0.31 | 0.45 |
| Statutory social insurance contributions (thousands, €) | 4.64 | 3.84 | 2.84 |
| Average employees count | 2 | 2 | 2 |
| Received COVID-19 downtime support | 15.03.2021, 321.43 € | ||
Industries
| Industry from zl.lv | Taksometru pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Taksometru pakalpojumi (49.32) |
| Field from SRS | Taksometru pakalpojumi (49.32) |
| CSP industry | Taksometru pakalpojumi (49.32) |
| Types of activities from statues | u.c. statūtos paredzētā darbība Uzglabāšanas un transporta palīgdarbības Kravu pārvadājumi pa autoceļiem Pārējais pasažieru sauszemes transports Automobiļu un motociklu vairumtirdzniecība, mazumtirdzniecība un remonts |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 16.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 14.04.2011 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 14.04.2011 |
* 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 |
50 % | 24 | € 355 | € 8 520 | Latvia | 18.06.2015 | 03.07.2015 |
Natural person |
50 % | 24 | € 355 | € 8 520 | Latvia | 18.06.2015 | 03.07.2015 |
Contacts in cooperation with
Apply information changes
ML
"Jelgavas taksometru serviss", SIA
Baložu 9, Jelgava, LV-3008 Check address owners
Taksometru pakalpojumi
Historical addresses
| Jelgava, Katoļu iela 1-29 | Until 03.11.2003 | 21 year ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 05.03.2024 | PDF (79.76 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.01.2023 | PDF (80.07 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.01.2022 | PDF (79.78 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 09.01.2021 | PDF (79.78 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 22.02.2020 | PDF (80.2 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.01.2019 | PDF (79.32 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.02.2018 | PDF (82.26 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.03.2017 | PDF (117.55 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 19.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 25.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Microsoft Word - Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 24.02.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Microsoft Word - Vadibas zinojums | |||||
2012 |
Annual report | 09.05.2013 | TIF (395.39 KB) | ||
2011 |
Annual report | 30.04.2012 | TIF (377.9 KB) | ||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | HTML (120.2 KB) | |
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 20.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vdibas zinojums 2010 | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 06.04.2010 | ZIP (3.25 KB) | |
2008 |
Annual report | 03.04.2009 | TIF (665.9 KB) | ||
2007 |
Annual report | 23.04.2008 | TIF (425.77 KB) | ||
2006 |
Annual report | 01.08.2007 | TIF (410.71 KB) | ||
2005 |
Annual report | 20.09.2018 | TIF (477.46 KB) | ||
2004 |
Annual report | 20.09.2018 | TIF (567.9 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 55.88 KB | 03.07.2015 | 18.06.2015 | 2 |
Articles of Association |
TIF | 58.68 KB | 03.07.2015 | 17.06.2015 | 1 |
Articles of Association |
TIF | 41.26 KB | 15.04.2011 | 04.04.2011 | 1 |
Shareholders’ register |
TIF | 21.05 KB | 15.04.2011 | 04.04.2011 | 1 |
Shareholders’ register |
TIF | 31.04 KB | 20.09.2018 | 28.10.2009 | 1 |
Shareholders’ register |
TIF | 44.49 KB | 20.09.2018 | 18.12.2006 | 1 |
Articles of Association |
TIF | 54.22 KB | 20.09.2018 | 14.12.2006 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 49.65 KB | 20.09.2018 | 14.12.2006 | 1 |
Articles of Association |
TIF | 55.12 KB | 20.09.2018 | 08.10.2003 | 2 |
Shareholders’ register |
TIF | 38.37 KB | 20.09.2018 | 08.10.2003 | 1 |
Articles of Association |
TIF | 159.94 KB | 20.09.2018 | 18.06.2003 | 4 |
Memorandum of association |
TIF | 235.63 KB | 20.09.2018 | 18.06.2003 | 4 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 82.61 KB | 03.07.2015 | 03.07.2015 | 2 |
Application |
TIF | 121.88 KB | 03.07.2015 | 18.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 102.38 KB | 03.07.2015 | 17.06.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 52.08 KB | 15.04.2011 | 14.04.2011 | 2 |
Consent of a member of the Board / executive director |
TIF | 26.73 KB | 15.04.2011 | 12.04.2011 | 2 |
Consent of a member of the Board / executive director |
TIF | 26.84 KB | 15.04.2011 | 12.04.2011 | 2 |
Application |
TIF | 174.56 KB | 15.04.2011 | 04.04.2011 | 4 |
Protocols/decisions of a company/organisation |
TIF | 42.39 KB | 15.04.2011 | 04.04.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 62.83 KB | 20.09.2018 | 03.11.2009 | 2 |
Application |
TIF | 246.31 KB | 20.09.2018 | 28.10.2009 | 5 |
Power of attorney, act of empowerment |
TIF | 25.46 KB | 20.09.2018 | 28.10.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 50.63 KB | 20.09.2018 | 28.10.2009 | 1 |
Receipts on the publication and state fees |
TIF | 21.47 KB | 20.09.2018 | 28.10.2009 | 1 |
Receipts on the publication and state fees |
TIF | 21.63 KB | 20.09.2018 | 28.10.2009 | 1 |
Application |
TIF | 89.29 KB | 20.09.2018 | 22.12.2006 | 2 |
Receipts on the publication and state fees |
TIF | 30.37 KB | 20.09.2018 | 19.12.2006 | 1 |
Application |
TIF | 89.29 KB | 20.09.2018 | 18.12.2006 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 43.31 KB | 20.09.2018 | 18.12.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 24.23 KB | 20.09.2018 | 18.12.2006 | 1 |
Receipts on the publication and state fees |
TIF | 33.98 KB | 20.09.2018 | 18.12.2006 | 1 |
Receipts on the publication and state fees |
TIF | 32.91 KB | 20.09.2018 | 18.12.2006 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 18.84 KB | 20.09.2018 | 14.12.2006 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 19.13 KB | 20.09.2018 | 14.12.2006 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 18.89 KB | 20.09.2018 | 14.12.2006 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 19.16 KB | 20.09.2018 | 14.12.2006 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 18.85 KB | 20.09.2018 | 14.12.2006 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 18.72 KB | 20.09.2018 | 14.12.2006 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 18.88 KB | 20.09.2018 | 14.12.2006 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 18.49 KB | 20.09.2018 | 14.12.2006 | 1 |
Other documents |
TIF | 29.47 KB | 20.09.2018 | 14.12.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 54.22 KB | 20.09.2018 | 14.12.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.54 KB | 20.09.2018 | 14.11.2006 | 2 |
Application |
TIF | 193.85 KB | 20.09.2018 | 10.11.2006 | 4 |
Protocols/decisions of a company/organisation |
TIF | 39.96 KB | 20.09.2018 | 10.11.2006 | 1 |
Receipts on the publication and state fees |
TIF | 18.64 KB | 20.09.2018 | 10.11.2006 | 1 |
Receipts on the publication and state fees |
TIF | 18.13 KB | 20.09.2018 | 10.11.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.57 KB | 20.09.2018 | 03.11.2003 | 1 |
Application |
TIF | 273.51 KB | 20.09.2018 | 21.10.2003 | 5 |
Receipts on the publication and state fees |
TIF | 23.36 KB | 20.09.2018 | 21.10.2003 | 1 |
Receipts on the publication and state fees |
TIF | 23.58 KB | 20.09.2018 | 21.10.2003 | 1 |
Receipts on the publication and state fees |
TIF | 24.52 KB | 20.09.2018 | 21.10.2003 | 1 |
Announcement regarding the legal address |
TIF | 13.98 KB | 20.09.2018 | 08.10.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.87 KB | 20.09.2018 | 08.10.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 118.3 KB | 20.09.2018 | 08.10.2003 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 53.67 KB | 20.09.2018 | 12.09.2003 | 2 |
Registration certificates |
TIF | 77.05 KB | 20.09.2018 | 12.09.2003 | 1 |
Application |
TIF | 447.41 KB | 20.09.2018 | 22.08.2003 | 7 |
Receipts on the publication and state fees |
TIF | 22.58 KB | 20.09.2018 | 24.07.2003 | 1 |
Receipts on the publication and state fees |
TIF | 23.95 KB | 20.09.2018 | 24.07.2003 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.53 KB | 20.09.2018 | 15.07.2003 | 1 |
Announcement regarding the legal address |
TIF | 15.05 KB | 20.09.2018 | 18.06.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.79 KB | 20.09.2018 | 18.06.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.8 KB | 20.09.2018 | 18.06.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.74 KB | 20.09.2018 | 18.06.2003 | 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