OWL taxi, SIA

Limited Liability Company, Micro company
Place in branch
42 by turnover
34 by paid taxes
17 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "OWL taxi"
Registration number, date 42103108938, 20.04.2020
VAT number LV42103108938 from 17.05.2021 Europe VAT register
Register, date Commercial Register, 20.04.2020
Legal address Stirnu iela 4 – 70, Rīga, LV-1082 Check address owners
Fixed capital 2 800 EUR, registered payment 14.04.2021
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, €) 4.11 7.91 7.47
Personal income tax (thousands, €) 0.51 0.75 0.56
Statutory social insurance contributions (thousands, €) 4.43 5.38 4.83
Average employees count 2 3 4

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 20.04.2020
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   20.04.2020
* 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 31.03.2021 14.04.2021

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 05.06.2024  PDF (80.25 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 01.06.2023  PDF (82.73 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 04.08.2022  PDF (80.78 KB) €11.00

2020

Annual report 20.04.2020 - 31.12.2020 27.04.2021  ZIP €11.00
Annual report 2020 PDF
OWL TAXI vad zin 2020 PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 18.43 KB 14.04.2021 08.04.2021 1

Articles of Association

DOCX 19.46 KB 14.04.2021 31.03.2021 1

Regulations for the increase/reduction of the equity

DOCX 14.25 KB 14.04.2021 31.03.2021 1

Articles of Association

DOCX 19.13 KB 20.04.2020 14.04.2020 1

Articles of Association

DOCX 19.13 KB 20.04.2020 14.04.2020 1

Memorandum of Association

DOCX 25.82 KB 20.04.2020 14.04.2020 1

Memorandum of Association

DOCX 25.82 KB 20.04.2020 14.04.2020 1

Shareholders’ register

DOCX 17.59 KB 20.04.2020 14.04.2020 1

Shareholders’ register

DOCX 17.59 KB 20.04.2020 14.04.2020 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

EDOC 62.12 KB 14.04.2021 14.04.2021 2

Shareholders’ register

EDOC 24.27 KB 14.04.2021 08.04.2021 1

Articles of Association

EDOC 24.58 KB 14.04.2021 31.03.2021 1

Application

DOCX 43.5 KB 14.04.2021 31.03.2021 1

Application

EDOC 48.42 KB 14.04.2021 31.03.2021 1

Bank statements or other document regarding the payment of the equity

PDF 1.81 MB 14.04.2021 31.03.2021 1

Bank statements or other document regarding the payment of the equity

EDOC 1.82 MB 14.04.2021 31.03.2021 1

Protocols/decisions of a company/organisation

EDOC 61.31 KB 14.04.2021 31.03.2021 1

Protocols/decisions of a company/organisation

DOCX 89 KB 14.04.2021 31.03.2021 1

Regulations for the increase/reduction of the equity

EDOC 20.38 KB 14.04.2021 31.03.2021 1

Decisions / letters / protocols of public notaries

EDOC 70.38 KB 20.04.2020 20.04.2020 2

Decisions / letters / protocols of public notaries

RTF 192.35 KB 20.04.2020 20.04.2020 2

Announcement regarding the legal address

EDOC 31.05 KB 20.04.2020 14.04.2020 1

Announcement regarding the legal address

DOCX 24.67 KB 20.04.2020 14.04.2020 1

Announcement regarding the legal address

DOCX 24.67 KB 20.04.2020 14.04.2020 1

Articles of Association

EDOC 27.8 KB 20.04.2020 14.04.2020 1

Application

EDOC 50.95 KB 20.04.2020 14.04.2020 10

Application

DOCX 43.29 KB 20.04.2020 14.04.2020 10

Application

DOCX 43.29 KB 20.04.2020 14.04.2020 10

Confirmation or consent to legal address

PDF 231.67 KB 20.04.2020 14.04.2020 2

Confirmation or consent to legal address

DOCX 12.13 KB 20.04.2020 14.04.2020 2

Confirmation or consent to legal address

PDF 231.67 KB 20.04.2020 14.04.2020 2

Confirmation or consent to legal address

EDOC 248.06 KB 20.04.2020 14.04.2020 2

Memorandum of Association

EDOC 32.18 KB 20.04.2020 14.04.2020 1

Shareholders’ register

EDOC 26.98 KB 20.04.2020 14.04.2020 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