Rīgas pilsētas taksometri, SIA

Limited Liability Company, Micro company
Place in branch
260 by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Rīgas pilsētas taksometri"
Registration number, date 40103960769, 13.01.2016
VAT number None Europe VAT register
Register, date Commercial Register, 13.01.2016
Legal address Dubultu prospekts 94A – 1, Jūrmala, LV-2008 Check address owners
Fixed capital 2 820 EUR, registered payment 14.06.2016
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, €) 0.05 0.06 0.05
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

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 14.07.2019
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   08.04.2016
* 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 % 2 820 € 1 € 2 820 Latvia 09.06.2016 14.06.2016

Historical addresses

Rīga, Miera iela 76 - 1B Until 09.01.2017 7 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 30.05.2024  ZIP €11.00
Annual report 2023 PDF
Protokols 2023 DOCX

2022

 Annual report 01.01.2022 - 31.12.2022 28.04.2023  ZIP €11.00
Annual report 2022 PDF
Protokols 2022 DOCX

2021

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

2020

 Annual report 01.01.2020 - 31.12.2020 30.04.2021  ZIP €11.00
Annual report 2020 PDF
Protokols JPG

2019

 Annual report 01.01.2019 - 31.12.2019 01.08.2020  ZIP €11.00
Annual report 2019 PDF
Protokols RPT PDF

2018

 Annual report 01.01.2018 - 31.12.2018 02.05.2019  PDF (164.14 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 28.04.2018  PDF (629.95 KB) €11.00

2016

 Annual report 13.01.2016 - 31.12.2016 28.04.2017  PDF (1.9 MB) €9.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 15.54 KB 21.06.2016 09.06.2016 1

Articles of Association

 TIF 66.9 KB 21.06.2016 09.06.2016 2

Regulations for the increase/reduction of the equity

 TIF 39.7 KB 21.06.2016 09.06.2016 1

Shareholders’ register

TIF 465.48 KB 21.06.2016 09.06.2016 2

Articles of Association

 TIF 40.05 KB 31.05.2016 23.05.2016 2

Amendments to the Articles of Association

 TIF 9.59 KB 31.05.2016 18.05.2016 1

Regulations for the increase/reduction of the equity

 TIF 25.59 KB 31.05.2016 18.05.2016 1

Shareholders’ register

TIF 590.74 KB 31.05.2016 18.05.2016 2

Shareholders’ register

TIF 95.41 KB 19.04.2016 05.04.2016 2

Articles of Association

 TIF 18.04 KB 14.01.2016 08.01.2016 1

Memorandum of Association

 TIF 27.89 KB 14.01.2016 08.01.2016 1

Shareholders’ register

TIF 75.54 KB 14.01.2016 08.01.2016 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Orders/request/cover notes of court bailiffs

 PDF 375.64 KB 30.03.2022 30.03.2022 1

Orders/request/cover notes of court bailiffs

 EDOC 265.95 KB 06.07.2018 06.07.2018 1

Orders/request/cover notes of court bailiffs

 PDF 413.17 KB 28.11.2017 28.11.2017 1

Orders/request/cover notes of court bailiffs

 EDOC 532.18 KB 30.08.2017 30.08.2017 1

Decisions / letters / protocols of public notaries

 TIF 44.09 KB 10.01.2017 09.01.2017 1

Announcement regarding the legal address

 TIF 13.84 KB 10.01.2017 27.12.2016 1

Application

 TIF 233.06 KB 10.01.2017 27.12.2016 4

Confirmation or consent to legal address

 TIF 13.35 KB 10.01.2017 27.12.2016 1

Power of attorney, act of empowerment

 TIF 24.1 KB 10.01.2017 27.12.2016 1

Decisions / letters / protocols of public notaries

 TIF 53.53 KB 21.06.2016 14.06.2016 2

Application

 TIF 166.89 KB 21.06.2016 09.06.2016 2

Application of shareholders or third persons for the acquisition of shares

TIF 20.56 KB 21.06.2016 09.06.2016 1

Bank statements or other document regarding the payment of the equity

TIF 58.79 KB 21.06.2016 09.06.2016 1

Protocols/decisions of a company/organisation

 TIF 128.78 KB 21.06.2016 09.06.2016 3

Decisions / letters / protocols of public notaries

 TIF 33.92 KB 31.05.2016 26.05.2016 2

Application

 TIF 69.25 KB 31.05.2016 23.05.2016 2

Application of shareholders or third persons for the acquisition of shares

TIF 13.77 KB 31.05.2016 18.05.2016 1

Bank statements or other document regarding the payment of the equity

TIF 71.84 KB 31.05.2016 18.05.2016 1

Protocols/decisions of a company/organisation

 TIF 82.98 KB 31.05.2016 18.05.2016 3

Decisions / letters / protocols of public notaries

 TIF 35.92 KB 19.04.2016 08.04.2016 2

Application

 TIF 153.78 KB 19.04.2016 05.04.2016 4

Protocols/decisions of a company/organisation

 TIF 44.07 KB 19.04.2016 05.04.2016 2

Decisions / letters / protocols of public notaries

 TIF 55.54 KB 14.01.2016 13.01.2016 2

Announcement regarding the legal address

 TIF 13.63 KB 14.01.2016 08.01.2016 1

Application

 TIF 124.92 KB 14.01.2016 08.01.2016 3

Confirmation or consent to legal address

 TIF 15.24 KB 14.01.2016 08.01.2016 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