TAK Capital, SIA
Limited Liability Company, Micro company
Place in branch
176 by paid taxes
47 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 "TAK Capital" |
| Registration number, date | 40003926194, 25.05.2007 |
| VAT number | LV40003926194 from 01.06.2023 Europe VAT register |
| Register, date | Commercial Register, 25.05.2007 |
| Legal address | Vietalvas iela 5, Rīga, LV-1009 Check address owners |
| Fixed capital | 1 002 845 EUR, registered payment 14.10.2022 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to TAK Capital, 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
- 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, €) | 17.69 | 0 | 0 |
| Personal income tax (thousands, €) | 2.63 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 3.67 | 0 | 0 |
| Average employees count | 2 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Biznesa konsultācijas, pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
| Field from SRS | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
| CSP industry | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 25.05.2007 |
* 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 % | 1 002 845 | € 1 | € 1 002 845 | Latvia | 12.10.2022 | 14.10.2022 |
Contacts in cooperation with
Apply information changes
ML
"Kapitāla Investīcijas", SIA
Vietalvas 5, Rīga, LV-1009 Check address owners
Biznesa konsultācijas, pakalpojumi
Historical company names
| Sabiedrība ar ierobežotu atbildību "Kapitāla Investīcijas" | Until 28.09.2022 | 2 years ago |
|---|
Historical addresses
| Rīga, Vaļņu iela 1 | Until 09.07.2012 | 12 years ago |
|---|---|---|
| Rīga, Vaļņu iela 5 - 5 | Until 01.03.2016 | 8 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Consolidated financial statement | 01.01.2023 - 31.12.2023 | 05.08.2024 | ZIP | |
| Annual report 2023 | |||||
| Konsolid tais zi ojums | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 05.08.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Zv rin ta revidenta zi ojuma noraksts | |||||
2022 |
Consolidated financial statement | 01.01.2022 - 31.12.2022 | 18.08.2023 | ZIP | |
| Annual report 2022 | |||||
| Konsolid tais zi ojums | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 11.08.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Zv rin ta revidenta zi ojuma noraksts | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 03.04.2022 | PDF (78.58 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 31.03.2021 | PDF (78.76 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 05.08.2020 | PDF (78.88 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | PDF (78.97 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 10.05.2018 | PDF (81.42 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 08.06.2017 | PDF (92.56 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 10.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 11.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 11.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 17.05.2011 | TIF (295.19 KB) | ||
2009 |
Annual report | 02.07.2010 | TIF (274.24 KB) | ||
2008 |
Annual report | 26.02.2009 | TIF (286.86 KB) | ||
2007 |
Annual report | 04.02.2009 | TIF (503.91 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 26.87 KB | 03.07.2024 | 27.06.2024 | 1 |
Shareholders’ register |
DOCX | 20.86 KB | 14.10.2022 | 12.10.2022 | 1 |
Shareholders’ register |
DOCX | 20.86 KB | 14.10.2022 | 12.10.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 18.93 KB | 14.10.2022 | 11.10.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 18.93 KB | 14.10.2022 | 11.10.2022 | 1 |
Articles of Association |
DOCX | 21.81 KB | 14.10.2022 | 11.10.2022 | 1 |
Articles of Association |
DOCX | 21.81 KB | 14.10.2022 | 11.10.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 60 KB | 14.10.2022 | 11.10.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 60 KB | 14.10.2022 | 11.10.2022 | 1 |
Articles of Association |
DOCX | 21.84 KB | 28.09.2022 | 20.09.2022 | 1 |
Articles of Association |
DOCX | 21.84 KB | 28.09.2022 | 20.09.2022 | 1 |
Shareholders’ register |
DOCX | 23.35 KB | 28.09.2022 | 20.09.2022 | 1 |
Shareholders’ register |
DOCX | 23.35 KB | 28.09.2022 | 20.09.2022 | 1 |
Articles of Association |
TIF | 30.57 KB | 30.05.2007 | 24.05.2007 | 1 |
Memorandum of Association |
TIF | 40.25 KB | 30.05.2007 | 24.05.2007 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 50.89 KB | 03.07.2024 | 28.06.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 51.16 KB | 03.07.2024 | 27.06.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.23 KB | 14.10.2022 | 14.10.2022 | 2 |
Bank statements or other document regarding the payment of the equity |
200.92 KB | 14.10.2022 | 12.10.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
200.92 KB | 14.10.2022 | 12.10.2022 | 1 | |
Shareholders’ register |
EDOC | 26.3 KB | 14.10.2022 | 12.10.2022 | 1 |
Amendments to the Articles of Association |
EDOC | 24.49 KB | 14.10.2022 | 11.10.2022 | 1 |
Articles of Association |
EDOC | 27.15 KB | 14.10.2022 | 11.10.2022 | 1 |
Application |
DOCX | 42.11 KB | 14.10.2022 | 11.10.2022 | 1 |
Application |
DOCX | 42.11 KB | 14.10.2022 | 11.10.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 18.15 KB | 14.10.2022 | 11.10.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 18.15 KB | 14.10.2022 | 11.10.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
197.66 KB | 14.10.2022 | 11.10.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
197.66 KB | 14.10.2022 | 11.10.2022 | 1 | |
Protocols/decisions of a company/organisation |
DOCX | 23.38 KB | 14.10.2022 | 11.10.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 23.38 KB | 14.10.2022 | 11.10.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 23.08 KB | 14.10.2022 | 11.10.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.38 KB | 28.09.2022 | 28.09.2022 | 2 |
Articles of Association |
EDOC | 27.17 KB | 28.09.2022 | 20.09.2022 | 1 |
Application |
DOCX | 48.24 KB | 28.09.2022 | 20.09.2022 | 1 |
Application |
DOCX | 48.24 KB | 28.09.2022 | 20.09.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 17.46 KB | 28.09.2022 | 20.09.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 17.46 KB | 28.09.2022 | 20.09.2022 | 1 |
Shareholders’ register |
EDOC | 28.22 KB | 28.09.2022 | 20.09.2022 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.6 KB | 03.03.2016 | 01.03.2016 | 2 |
Application |
TIF | 110.75 KB | 03.03.2016 | 23.02.2016 | 2 |
Confirmation or consent to legal address |
TIF | 22.55 KB | 03.03.2016 | 16.02.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 27.34 KB | 03.03.2016 | 17.02.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.01 KB | 10.07.2012 | 09.07.2012 | 2 |
Application |
TIF | 99.5 KB | 10.07.2012 | 03.07.2012 | 2 |
Announcement regarding the legal address |
TIF | 9.04 KB | 10.07.2012 | 02.07.2012 | 1 |
Confirmation or consent to legal address |
TIF | 10.93 KB | 10.07.2012 | 22.06.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.39 KB | 30.05.2007 | 25.05.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.21 KB | 30.05.2007 | 25.05.2007 | 1 |
Receipts on the publication and state fees |
TIF | 32.27 KB | 30.05.2007 | 25.05.2007 | 2 |
Registration certificates |
TIF | 48.62 KB | 30.05.2007 | 25.05.2007 | 1 |
Announcement regarding the legal address |
TIF | 9.1 KB | 30.05.2007 | 24.05.2007 | 1 |
Application |
TIF | 133.13 KB | 30.05.2007 | 24.05.2007 | 3 |
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