TAIDES, SIA
Limited Liability Company, Small company
Place in branch
159 by turnover
68 by profit
157 by paid taxes
79 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "TAIDES" |
| Registration number, date | 44103026536, 19.07.2002 |
| VAT number | LV44103026536 from 09.08.2002 Europe VAT register |
| Register, date | Commercial Register, 19.07.2002 |
| Legal address | Kolberģa iela 15, Alūksne, Alūksnes nov., LV-4301 Check address owners |
| Fixed capital | 56 914 EUR, registered payment 03.05.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to TAIDES, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (01.07.2020)
- Request debt return with VERDIKTS
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, €) | 47.25 | 38.7 | -2.78 |
| Personal income tax (thousands, €) | 10.98 | 11 | 11.52 |
| Statutory social insurance contributions (thousands, €) | 45.96 | 43.43 | 43.94 |
| Average employees count | 19 | 22 | 23 |
| Received COVID-19 downtime support | 01.07.2020, € | ||
Industries
| Industry from zl.lv | Kokapstrāde |
|---|---|
| Branch from zl.lv (NACE2) | Zāģēšana, ēvelēšana un impregnēšana (16.10) |
| Field from SRS | Koka taras ražošana (16.24) |
| CSP industry | Zāģēšana, ēvelēšana un impregnēšana (16.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 16.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
* 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 |
50 % | 1 | € 28 457 | € 28 457 | Latvia | 15.06.2015 | 03.05.2016 |
Natural person |
50 % | 1 | € 28 457 | € 28 457 | Latvia | 15.06.2015 | 03.05.2016 |
Contacts in cooperation with
Apply information changes
ML
"Taides", SIA
"Taides", Jaunalūksnes pagasts, Alūksnes nov., LV-4350 Check address owners
Kokapstrāde
Historical addresses
| Alūksne, Torņa iela 13-22 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Alūksnes nov., Alūksne, Torņa iela 13-22 | Until 20.04.2011 | 13 years ago |
| Alūksnes nov., Alūksne, Pleskavas iela 15 | Until 01.09.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report: Board statement | 01.01.2023 - 31.12.2023 | 31.05.2024 | PDF (831.75 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vad bas zi ojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| VAD BAS ZI OJUMS | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| VAD BAS ZI OJUMS | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| RevZin2019GP | |||||
| VAD BAS ZI OJUMS | JPG | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vad. zi ojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vad bas apliecin jums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vad bas zi ojums taides | |||||
2015 |
Annual report | 07.05.2016 | TIF (612.7 KB) | €8.00 | |
2014 |
Annual report | 06.05.2015 | TIF (788.33 KB) | €7.00 | |
2013 |
Annual report | 16.05.2014 | TIF (801.5 KB) | ||
2012 |
Annual report | 08.05.2013 | TIF (780.3 KB) | ||
2011 |
Annual report | 03.05.2012 | TIF (1.38 MB) | ||
2010 |
Annual report | 12.05.2011 | TIF (1002.78 KB) | ||
2009 |
Annual report | 10.05.2010 | TIF (468.8 KB) | ||
2008 |
Annual report | 26.02.2009 | TIF (3.08 MB) | ||
2007 |
Annual report | 27.06.2008 | TIF (2.97 MB) | ||
2006 |
Annual report | 27.06.2007 | TIF (850.72 KB) | ||
2004 |
Annual report | 03.08.2007 | ZIP | ||
| Annual report 2004 | TIF | ||||
| Annual report 2004 | TIF | ||||
2003 |
Annual report | 29.08.2019 | TIF (479.82 KB) | ||
2002 |
Annual report | 29.08.2019 | TIF (496.47 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
54.98 KB | 03.07.2015 | 03.07.2015 | 1 | |
Shareholders’ register |
1.63 MB | 28.04.2016 | 15.06.2015 | 2 | |
Articles of Association |
67.89 KB | 03.07.2015 | 15.06.2015 | 3 | |
Articles of Association |
TIF | 98.66 KB | 29.08.2019 | 21.03.2012 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 38.51 KB | 29.08.2019 | 21.03.2012 | 2 |
Shareholders’ register |
TIF | 20.81 KB | 11.04.2012 | 21.03.2012 | 1 |
Articles of Association |
TIF | 227.88 KB | 29.08.2019 | 10.07.2002 | 7 |
Memorandum of association |
TIF | 140.67 KB | 29.08.2019 | 10.07.2002 | 5 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 179.63 KB | 03.05.2016 | 03.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.63 KB | 03.05.2016 | 03.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.63 KB | 03.05.2016 | 03.05.2016 | 1 |
Amendments to the Articles of Association |
155.04 KB | 03.07.2015 | 03.07.2015 | 1 | |
Application |
91.39 KB | 03.07.2015 | 03.07.2015 | 3 | |
Application |
191.07 KB | 03.07.2015 | 03.07.2015 | 3 | |
Shareholders’ register |
EDOC | 1.62 MB | 28.04.2016 | 15.06.2015 | 2 |
Articles of Association |
168.29 KB | 03.07.2015 | 15.06.2015 | 3 | |
Protocols/decisions of a company/organisation |
60.58 KB | 03.07.2015 | 15.06.2015 | 2 | |
Protocols/decisions of a company/organisation |
160.52 KB | 03.07.2015 | 15.06.2015 | 2 | |
Decisions / letters / protocols of public notaries |
TIF | 32.7 KB | 11.04.2012 | 10.04.2012 | 1 |
Application |
TIF | 100.9 KB | 29.08.2019 | 21.03.2012 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 12.22 KB | 29.08.2019 | 21.03.2012 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 12.56 KB | 29.08.2019 | 21.03.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.67 KB | 29.08.2019 | 21.03.2012 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 10.87 KB | 29.08.2019 | 21.03.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 58.48 KB | 29.08.2019 | 21.03.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 49.33 KB | 29.08.2019 | 20.04.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.81 KB | 20.04.2011 | 20.04.2011 | 1 |
Announcement regarding the legal address |
TIF | 11.58 KB | 29.08.2019 | 04.04.2011 | 1 |
Application |
TIF | 105.08 KB | 29.08.2019 | 04.04.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 35.65 KB | 29.08.2019 | 04.04.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.31 KB | 29.08.2019 | 29.06.2009 | 1 |
Application |
TIF | 146.13 KB | 29.08.2019 | 18.06.2009 | 4 |
Power of attorney, act of empowerment |
TIF | 17.71 KB | 29.08.2019 | 18.06.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 41.63 KB | 29.08.2019 | 18.06.2009 | 2 |
Receipts on the publication and state fees |
TIF | 15.69 KB | 29.08.2019 | 18.06.2009 | 1 |
Receipts on the publication and state fees |
TIF | 15.69 KB | 29.08.2019 | 18.06.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.03 KB | 29.08.2019 | 31.05.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 63.48 KB | 29.08.2019 | 15.05.2006 | 1 |
Application |
TIF | 121.38 KB | 29.08.2019 | 08.05.2006 | 3 |
Receipts on the publication and state fees |
TIF | 37.82 KB | 29.08.2019 | 08.05.2006 | 2 |
Consent of a member of the Board / executive director |
TIF | 10.27 KB | 29.08.2019 | 05.05.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.37 KB | 29.08.2019 | 05.05.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 21.33 KB | 29.08.2019 | 05.05.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.37 KB | 29.08.2019 | 20.05.2003 | 1 |
Application |
TIF | 123.92 KB | 29.08.2019 | 08.05.2003 | 3 |
Receipts on the publication and state fees |
TIF | 42.35 KB | 29.08.2019 | 08.05.2003 | 2 |
Protocols/decisions of a company/organisation |
TIF | 21.93 KB | 29.08.2019 | 07.05.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.95 KB | 29.08.2019 | 19.07.2002 | 1 |
Registration certificates |
TIF | 131.32 KB | 29.08.2019 | 19.07.2002 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.26 KB | 29.08.2019 | 12.07.2002 | 1 |
Receipts on the publication and state fees |
TIF | 58.75 KB | 29.08.2019 | 12.07.2002 | 2 |
Application |
TIF | 159.55 KB | 29.08.2019 | 11.07.2002 | 4 |
Announcement regarding the legal address |
TIF | 13.63 KB | 29.08.2019 | 10.07.2002 | 1 |
Consent of a member of the Board / executive director |
TIF | 22.71 KB | 29.08.2019 | 10.07.2002 | 2 |
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.
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