L.L. Taxi, SIA

Limited Liability Company, Micro company
Place in branch
159 by turnover
35 by paid taxes
20 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "L.L. Taxi"
Registration number, date 44103127138, 05.09.2019
VAT number None Europe VAT register
Register, date Commercial Register, 05.09.2019
Legal address "241", Maļutki, Tabores pag., Augšdaugavas nov., LV-5465 Check address owners
Fixed capital 2 800 EUR , registered 05.09.2019 (registered payment 15.04.2024: 2 800 EUR)
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, €) 3.59 2.45 1.86
Personal income tax (thousands, €) 0.91 0.61 0.28
Statutory social insurance contributions (thousands, €) 2.58 1.82 1.58
Average employees count 1 1 1

Industries

Field from SRS Taksometru pakalpojumi (49.32)
CSP industry Taksometru pakalpojumi (49.32)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.04.2024
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   15.04.2024
* 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 % 100 € 28 € 2 800 Latvia 05.03.2024 15.04.2024

Historical addresses

Rīga, Praulienas iela 14 - 4 Until 15.04.2024 7.5 months ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 05.01.2024  PDF (78.64 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 04.02.2023  PDF (78.35 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 27.03.2022  PDF (284.3 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 08.02.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums 2020 PDF

2019

Annual report 05.09.2019 - 31.12.2019 18.01.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums LLTAXI PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 26.76 KB 15.04.2024 05.03.2024 1

Shareholders’ register

EDOC 26.4 KB 15.04.2024 05.03.2024 1

Articles of Association

PDF 372.5 KB 05.09.2019 30.08.2019 1

Articles of Association

PDF 372.5 KB 05.09.2019 30.08.2019 1

Memorandum of Association

PDF 680.59 KB 05.09.2019 30.08.2019 2

Memorandum of Association

PDF 680.59 KB 05.09.2019 30.08.2019 2

Shareholders’ register

PDF 313.6 KB 05.09.2019 30.08.2019 1

Shareholders’ register

PDF 313.6 KB 05.09.2019 30.08.2019 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 4.51 MB 15.04.2024 05.03.2024 1

Protocols/decisions of a company/organisation

EDOC 40.31 KB 15.04.2024 05.03.2024 1

Decisions / letters / protocols of public notaries

RTF 191.66 KB 05.09.2019 05.09.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.84 KB 05.09.2019 05.09.2019 2

Announcement regarding the legal address

PDF 323.73 KB 05.09.2019 30.08.2019 1

Announcement regarding the legal address

PDF 323.73 KB 05.09.2019 30.08.2019 1

Announcement regarding the legal address

EDOC 309.46 KB 05.09.2019 30.08.2019 1

Articles of Association

EDOC 364.67 KB 05.09.2019 30.08.2019 1

Application

PDF 1.25 MB 05.09.2019 30.08.2019 4

Application

EDOC 1.19 MB 05.09.2019 30.08.2019 4

Application

PDF 1.25 MB 05.09.2019 30.08.2019 4

Bank statements or other document regarding the payment of the equity

PDF 147.62 KB 05.09.2019 30.08.2019 1

Bank statements or other document regarding the payment of the equity

PDF 147.62 KB 05.09.2019 30.08.2019 1

Bank statements or other document regarding the payment of the equity

EDOC 123.5 KB 05.09.2019 30.08.2019 1

Confirmation or consent to legal address

PDF 245.09 KB 05.09.2019 30.08.2019 2

Confirmation or consent to legal address

PDF 245.09 KB 05.09.2019 30.08.2019 2

Confirmation or consent to legal address

EDOC 182.22 KB 05.09.2019 30.08.2019 2

Memorandum of Association

EDOC 652.7 KB 05.09.2019 30.08.2019 2

Shareholders’ register

EDOC 301.12 KB 05.09.2019 30.08.2019 1

Statement regarding the beneficial owners

PDF 414.84 KB 05.09.2019 30.08.2019 1

Statement regarding the beneficial owners

EDOC 404.39 KB 05.09.2019 30.08.2019 1

Statement regarding the beneficial owners

PDF 414.84 KB 05.09.2019 30.08.2019 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