RĪGAS TAXI, SIA

Limited Liability Company, Micro company
Place in branch
11K+ by turnover
7K+ by profit
457 by paid taxes
279 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "RĪGAS TAXI"
Registration number, date 40103328213, 30.09.2010
VAT number LV40103328213 from 26.02.2015 Europe VAT register
Register, date Commercial Register, 30.09.2010
Legal address Progresa iela 12, Tetele, Cenu pag., Jelgavas nov., LV-3043 Check address owners
Fixed capital 2 800 EUR, registered payment 23.02.2015
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, €) 2.09 2.29 0.98
Personal income tax (thousands, €) 0.28 0.04 0.06
Statutory social insurance contributions (thousands, €) 0.91 0.31 0.09
Average employees count 1 1 1
Received COVID-19 downtime support 27.04.2021, 32.85 €

Industries

Field from SRS Datu apstrāde, uzturēšana un ar to saistītās darbības (63.11)
CSP industry Datu apstrāde, uzturēšana un ar to saistītās darbības (63.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 09.01.2024
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   23.02.2015
* 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 03.01.2024 09.01.2024

Historical company names

Sabiedrība ar ierobežotu atbildību "AGASIS" Until 23.02.2015 9 years ago

Historical addresses

Rīga, Maskavas iela 29-1 Until 17.10.2011 13 years ago
Rīga, Maskavas iela 240 - 3 Until 31.01.2018 6 years ago
Ozolnieku nov., Cenu pag., Tetele, Progresa iela 12 Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 04.06.2024  PDF (151.9 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 27.05.2023  PDF (161.3 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 26.07.2022  PDF (248.55 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 01.07.2021  PDF (153.72 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 24.07.2020  PDF (364.96 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 26.04.2019  PDF (154.09 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 27.04.2018  PDF (112.87 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 02.05.2017  PDF (832.08 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 13.10.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 07.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums Agasis PDF

2013

Annual report 01.01.2013 - 31.12.2013 13.05.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums Agasis PDF

2012

Annual report 01.01.2012 - 31.12.2012 05.05.2013  ZIP
1_HTML izdruka HTML
vad zinojums Agasis PDF

2011

Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums agasis 2011 PDF

2010

Annual report 30.09.2010 - 31.12.2010 26.04.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2010 RAR

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 21.14 KB 08.01.2024 03.01.2024 1

Shareholders’ register

TIF 223.22 KB 09.01.2017 30.12.2016 3

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 81.25 KB 09.01.2017 19.12.2016 3

Shareholders’ register

TIF 135.52 KB 15.03.2016 08.03.2016 2

Shareholders’ register

TIF 504.02 KB 25.02.2015 12.02.2015 3

Amendments to the Articles of Association

TIF 13.51 KB 25.02.2015 05.02.2015 1

Articles of Association

TIF 71.72 KB 25.02.2015 05.02.2015 3

Regulations for the increase/reduction of the equity

TIF 27.5 KB 25.02.2015 05.02.2015 1

Articles of Association

TIF 46.64 KB 13.10.2010 22.09.2010 1

Memorandum of Association

TIF 53.56 KB 13.10.2010 22.09.2010 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 54.67 KB 09.01.2024 09.01.2024 4

Decisions / letters / protocols of public notaries

EDOC 70.19 KB 06.12.2018 06.12.2018 2

Application

DOC 81 KB 06.12.2018 03.12.2018 2

Application

EDOC 38.45 KB 06.12.2018 03.12.2018 2

Application

DOC 70.5 KB 27.04.2018 27.04.2018 2

Application

EDOC 37.62 KB 27.04.2018 27.04.2018 2

Decisions / letters / protocols of public notaries

EDOC 65.83 KB 27.04.2018 27.04.2018 2

Statement regarding the beneficial owners

DOC 93 KB 27.04.2018 27.04.2018 3

Statement regarding the beneficial owners

EDOC 41.2 KB 27.04.2018 27.04.2018 3

Decisions / letters / protocols of public notaries

EDOC 37.95 KB 31.01.2018 31.01.2018 2

Confirmation or consent to legal address

EDOC 46.73 KB 31.01.2018 29.01.2018 2

Confirmation or consent to legal address

PDF 29.42 KB 31.01.2018 29.01.2018 2

Confirmation or consent to legal address

DOC 21.5 KB 31.01.2018 29.01.2018 2

Application

DOC 73.5 KB 31.01.2018 24.01.2018 2

Application

EDOC 38.68 KB 31.01.2018 24.01.2018 2

Decisions / letters / protocols of public notaries

EDOC 66.56 KB 03.01.2017 03.01.2017 2

Decisions / letters / protocols of public notaries

RTF 179.14 KB 03.01.2017 03.01.2017 2

Application

TIF 76.47 KB 09.01.2017 30.12.2016 2

Decisions / letters / protocols of public notaries

TIF 70.43 KB 15.03.2016 11.03.2016 2

Application

TIF 161.19 KB 15.03.2016 08.03.2016 2

Decisions / letters / protocols of public notaries

TIF 78.49 KB 25.02.2015 23.02.2015 2

Bank statements or other document regarding the payment of the equity

TIF 24.77 KB 25.02.2015 12.02.2015 1

Application

TIF 585.37 KB 25.02.2015 05.02.2015 5

Application of shareholders or third persons for the acquisition of shares

TIF 20.07 KB 25.02.2015 05.02.2015 1

Protocols/decisions of a company/organisation

TIF 87.1 KB 25.02.2015 05.02.2015 2

Decisions / letters / protocols of public notaries

TIF 28.33 KB 18.10.2011 17.10.2011 1

Application

TIF 63.5 KB 18.10.2011 11.10.2011 1

Confirmation or consent to legal address

TIF 22.11 KB 18.10.2011 05.10.2011 1

Decisions / letters / protocols of public notaries

TIF 107.97 KB 13.10.2010 30.09.2010 2

Registration certificates

TIF 153.55 KB 13.10.2010 30.09.2010 1

Announcement regarding the legal address

TIF 34.85 KB 13.10.2010 28.09.2010 1

Application

TIF 475.71 KB 13.10.2010 22.09.2010 3

Bank statements or other document regarding the payment of the equity

TIF 50.17 KB 13.10.2010 22.09.2010 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