Taboo, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Taboo"
Registration number, date 40003716071, 14.12.2004
VAT number None (excluded 10.06.2008) Europe VAT register
Register, date Commercial Register, 14.12.2004
Legal address Krišjāņa Valdemāra iela 14, Rīga, LV-1010 Check address owners
Fixed capital 2 845 EUR, registered payment 04.04.2022
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
12.11.2024 488.84 0.00 0.00 0.00 12.11.2024
07.10.2024 488.84 0.00 0.00 0.00 07.10.2024
09.09.2024 488.84 0.00 0.00 0.00 09.09.2024
12.08.2024 488.84 0.00 0.00 0.00 12.08.2024
08.07.2024 488.84 0.00 0.00 0.00 08.07.2024
12.06.2024 488.84 0.00 0.00 0.00 12.06.2024
08.05.2024 488.84 0.00 0.00 0.00 08.05.2024
12.04.2024 488.84 0.00 0.00 0.00 12.04.2024
07.03.2024 488.84 0.00 0.00 0.00 07.03.2024
14.02.2024 488.84 0.00 0.00 0.00 14.02.2024
15.01.2024 488.84 0.00 0.00 0.00 15.01.2024
18.12.2023 488.84 0.00 0.00 0.00 18.12.2023
15.11.2023 488.55 0.00 0.00 0.00 15.11.2023
09.10.2023 487.44 0.00 0.00 0.00 09.10.2023
11.09.2023 486.61 0.00 0.00 0.00 11.09.2023
07.08.2023 485.56 0.00 0.00 0.00 07.08.2023
11.07.2023 484.75 0.00 0.00 0.00 11.07.2023
07.06.2023 483.73 0.00 0.00 0.00 07.06.2023
09.05.2023 482.86 0.00 0.00 0.00 09.05.2023
12.04.2023 482.05 0.00 0.00 0.00 12.04.2023
07.03.2023 480.98 0.00 0.00 0.00 07.03.2023
15.02.2023 480.38 0.00 0.00 0.00 15.02.2023
09.01.2023 479.27 0.00 0.00 0.00 09.01.2023
08.12.2022 478.31 0.00 0.00 0.00 08.12.2022
07.11.2022 476.82 0.00 0.00 0.00 07.11.2022
18.10.2022 475.62 0.00 0.00 0.00 18.10.2022
07.09.2022 473.16 0.00 0.00 0.00 07.09.2022
17.08.2022 471.90 0.00 0.00 0.00 17.08.2022
07.07.2022 469.44 0.00 0.00 0.00 07.07.2022
07.06.2022 467.64 0.00 0.00 0.00 07.06.2022
09.05.2022 465.90 0.00 0.00 0.00 09.05.2022
07.04.2022 463.98 0.00 0.00 0.00 07.04.2022
07.03.2022 462.12 0.00 0.00 0.00 07.03.2022
07.12.2020 348.84 0.00 0.00 0.00 08.12.2020 16:31
07.11.2020 348.84 0.00 0.00 0.00 09.11.2020 15:05
07.10.2020 348.84 0.00 0.00 0.00 15.10.2020 14:44
07.09.2020 348.84 0.00 0.00 0.00 16.09.2020 16:17
07.08.2020 348.84 0.00 0.00 0.00 11.08.2020 16:07
07.07.2020 348.84 0.00 0.00 0.00 09.07.2020 10:30
07.06.2020 346.03 0.00 0.00 0.00 16.06.2020 10:47
07.05.2020 342.17 0.00 0.00 0.00 13.05.2020 15:53
07.04.2020 338.43 0.00 0.00 0.00 14.04.2020 09:58
07.03.2020 334.57 0.00 0.00 0.00 09.03.2020 13:15
07.02.2020 330.96 0.00 0.00 0.00 18.02.2020 16:58
07.01.2020 278.84 0.00 0.00 0.00 16.01.2020 11:18
07.12.2019 276.68 0.00 0.00 0.00 16.12.2019 18:30
07.11.2019 273.69 0.00 0.00 0.00 14.11.2019 16:30
07.10.2019 270.61 0.00 0.00 0.00 08.10.2019 15:11
07.09.2019 267.62 0.00 0.00 0.00 11.09.2019 10:51
07.08.2019 264.53 0.00 0.00 0.00 16.08.2019 11:34
07.07.2019 261.45 0.00 0.00 0.00 12.07.2019 15:10
07.06.2019 258.46 0.00 0.00 0.00 17.06.2019 14:41
07.05.2019 255.37 0.00 0.00 0.00 10.05.2019 15:30
07.04.2019 252.38 0.00 0.00 0.00 12.04.2019 10:28
07.03.2019 249.30 0.00 0.00 0.00 15.03.2019 14:41
07.02.2019 196.11 0.00 0.00 0.00 12.02.2019 15:24
07.01.2019 193.80 0.00 0.00 0.00 14.01.2019 09:29
07.12.2018 191.48 0.00 0.00 0.00 11.12.2018 14:02
07.11.2018 189.25 0.00 0.00 0.00 13.11.2018 08:40
07.10.2018 186.93 0.00 0.00 0.00 10.10.2018 15:19
07.09.2018 184.70 0.00 0.00 0.00 12.09.2018 10:31
07.08.2018 182.38 0.00 0.00 0.00 14.08.2018 13:14
07.07.2018 180.07 0.00 0.00 0.00 16.07.2018 11:58
07.06.2018 177.83 0.00 0.00 0.00 11.06.2018 15:51

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 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Metāla konstrukciju un to sastāvdaļu ražošana (25.11)
CSP industry Metāla durvju un logu ražošana (25.12)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 04.04.2022
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   04.04.2022
* 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 % 2 845 € 1 € 2 845 Latvia 07.03.2022 04.04.2022

Historical company names

Sabiedrība ar ierobežotu atbildību "Liberty Steel" Until 07.12.2009 15 years ago

Historical addresses

Rīga, Lēdurgas iela 24-29 Until 07.12.2009 15 years ago
Alūksnes nov., Alūksne, Helēnas iela 52 Until 04.04.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2021

Annual report 01.01.2021 - 31.12.2021 25.03.2022  PDF (77.2 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 20.04.2021  PDF (77.79 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 06.05.2020  PDF (77.45 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 12.04.2019  PDF (77.42 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 30.04.2018  PDF (78.09 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 06.05.2017  PDF (91.47 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 01.05.2016  ZIP €8.00
Annual report 2015 PDF
taboo VAD ZIN 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 03.05.2015  ZIP €7.00
1_HTML izdruka HTML
jaunn VAD ZIN 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 30.04.2014  ZIP
1_HTML izdruka HTML
taboo VAD ZIN 2013 DOCX

2012

Annual report 01.01.2012 - 31.12.2012 20.05.2013  ZIP
1_HTML izdruka HTML
taboo VAD ZIN 2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 09.05.2012  ZIP
1_HTML izdruka HTML
taboo VAD ZIN 2011 PDF

2010

Annual report 01.01.2010 - 31.12.2010 16.05.2011  ZIP
1_HTML izdruka HTML
taboo vad zinojums2009 ZIP

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 02.05.2010  ZIP (136.36 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 03.05.2010  ZIP (134.17 KB)

2007

Annual report 01.01.2007 - 31.12.2007 02.05.2010 

2006

Annual report 01.01.2006 - 31.12.2006 03.05.2010 

2005

Annual report 23.02.2007  TIF (214.58 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOC 108.5 KB 04.04.2022 07.03.2022 1

Articles of Association

EDOC 46.71 KB 04.04.2022 07.03.2022 1

Shareholders’ register

EDOC 25.89 KB 04.04.2022 07.03.2022 1

Shareholders’ register

EDOC 17.74 KB 04.04.2022 07.03.2022 1

Shareholders’ register

DOC 33.5 KB 04.04.2022 07.03.2022 1

Shareholders’ register

DOC 33.5 KB 04.04.2022 07.03.2022 1

Amendments to the Articles of Association

TIF 8.83 KB 03.02.2022 19.11.2009 1

Articles of Association

TIF 23.08 KB 02.02.2022 19.11.2009 1

Shareholders’ register

TIF 21.66 KB 02.02.2022 19.11.2009 1

Amendments to the Articles of Association

TIF 12.71 KB 03.02.2022 05.10.2009 1

Articles of Association

TIF 25.02 KB 02.02.2022 05.10.2009 1

Memorandum of association

TIF 56.85 KB 03.02.2022 24.11.2004 3

Articles of Association

TIF 24.46 KB 02.02.2022 24.11.2004 1

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 376.31 KB 06.04.2022 06.04.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.6 KB 04.04.2022 04.04.2022 2

Application

DOCX 43.22 KB 04.04.2022 30.03.2022 1

Application

DOCX 43.22 KB 04.04.2022 30.03.2022 1

Articles of Association

EDOC 46.71 KB 04.04.2022 07.03.2022 1

Protocols/decisions of a company/organisation

DOC 122.5 KB 04.04.2022 07.03.2022 1

Protocols/decisions of a company/organisation

DOC 122.5 KB 04.04.2022 07.03.2022 1

Shareholders’ register

EDOC 17.74 KB 04.04.2022 07.03.2022 1

Shareholders’ register

EDOC 25.89 KB 04.04.2022 07.03.2022 1

Decisions / letters / protocols of public notaries

TIF 69.41 KB 03.02.2022 07.12.2009 2

Registration certificates

TIF 53.28 KB 03.02.2022 07.12.2009 1

Application

TIF 140.16 KB 03.02.2022 23.11.2009 4

Sample report

TIF 37.49 KB 03.02.2022 23.11.2009 1

Protocols/decisions of a company/organisation

TIF 63.58 KB 03.02.2022 19.11.2009 2

Decisions / letters / protocols of public notaries

TIF 61.88 KB 03.02.2022 20.10.2009 1

Receipts on the publication and state fees

TIF 23.6 KB 03.02.2022 15.10.2009 1

Receipts on the publication and state fees

TIF 22.88 KB 03.02.2022 15.10.2009 1

Application

TIF 125.31 KB 03.02.2022 12.10.2009 4

Protocols/decisions of a company/organisation

TIF 30.59 KB 03.02.2022 12.10.2009 1

Decisions / letters / protocols of public notaries

TIF 50.83 KB 03.02.2022 14.12.2004 2

Registration certificates

TIF 29.98 KB 03.02.2022 14.12.2004 1

Registration certificates

TIF 23.35 KB 03.02.2022 14.12.2004 1

Consent of the auditor

TIF 9.93 KB 03.02.2022 06.12.2004 1

Announcement regarding the legal address

TIF 12.22 KB 03.02.2022 24.11.2004 1

Consent of a member of the Board / executive director

TIF 9.63 KB 03.02.2022 24.11.2004 1

Consent of a member of the Board / executive director

TIF 10.65 KB 03.02.2022 24.11.2004 1

Receipts on the publication and state fees

TIF 34.25 KB 03.02.2022 22.11.2004 1

Receipts on the publication and state fees

TIF 32.78 KB 03.02.2022 22.11.2004 1

Sample report

TIF 38.91 KB 03.02.2022 22.11.2004 1

Application

TIF 279.55 KB 02.02.2022 22.11.2004 8

Bank statements or other document regarding the payment of the equity

TIF 20.63 KB 02.02.2022 22.11.2004 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