TAK ieguldījumi, SIA

Limited Liability Company

Basic data

Status
Removed from the register as a result of reorganization, 02.04.2015
Business form Limited Liability Company
Registered name SIA "TAK ieguldījumi"
Registration number, date 40003931833, 15.06.2007
VAT number None Europe VAT register
Register, date Commercial Register, 15.06.2007
Legal address Rīga, Vaļņu iela 5-5 Check address owners
Fixed capital 2 845 EUR , registered 12.06.2014 (registered payment 12.06.2014: 2 845 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2014
Total payments to state budget (thousands, €) 0
Personal income tax (thousands, €) 0
Statutory social insurance contributions (thousands, €) 0
Average employees count 0
Source: SRS
Check online actual tax payments in SRS

Historical company names

SIA "INPO 9" Until 31.10.2014 10 years ago

Historical addresses

Rīga, Dzirnavu iela 68 k-2 Until 31.10.2014 10 years ago
Rīga, Dzirnavu iela 68 Until 12.06.2014 10 years ago

Annual reports

Year Period Received Type of delivery Price

2014

 Annual report 15.10.2015  TIF (146.51 KB) €7.00

2013

 Annual report 08.10.2014  TIF (1 MB)

2012

 Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
Gada parskats 2012 INPO 9-1 PDF

2011

 Annual report 01.01.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
INPO 9 vad.zin PDF

2010

 Annual report 01.01.2010 - 31.12.2010 30.04.2011  ZIP
1_HTML izdruka HTML
VZ INPO 9 TXT

2009

 Annual report 13.05.2010  TIF (258.19 KB)

2008

 Annual report 28.04.2009  TIF (293.32 KB)

2007

 Annual report 05.02.2009  TIF (364.56 KB)

Documents

Type Format Size Added Document date Number of pages

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 232.92 KB 09.04.2015 15.12.2014 7

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 382.31 KB 17.12.2014 10.11.2014 7

Amendments to the Articles of Association

 TIF 14.03 KB 06.11.2014 27.10.2014 1

Articles of Association

 TIF 57.96 KB 06.11.2014 27.10.2014 2

Shareholders’ register

TIF 90.96 KB 06.11.2014 27.10.2014 2

Amendments to the Articles of Association

 TIF 13.63 KB 16.06.2014 30.05.2014 1

Articles of Association

 TIF 14.16 KB 16.06.2014 30.05.2014 1

Shareholders’ register

TIF 41.65 KB 16.06.2014 30.05.2014 2

Articles of Association

 TIF 15.29 KB 20.06.2007 14.06.2007 1

Memorandum of Association

 TIF 24.01 KB 20.06.2007 07.06.2007 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 TIF 62.6 KB 09.04.2015 02.04.2015 2

Application

 TIF 50.92 KB 09.04.2015 27.03.2015 2

Other documents

 TIF 22.87 KB 09.04.2015 18.03.2015 1

Protocols/decisions of a company/organisation

 TIF 36.21 KB 09.04.2015 15.12.2014 1

Decisions / letters / protocols of public notaries

 TIF 69.36 KB 17.12.2014 12.12.2014 2

Power of attorney, act of empowerment

 TIF 25.4 KB 09.04.2015 11.12.2014 1

Power of attorney, act of empowerment

 TIF 43.46 KB 17.12.2014 11.12.2014 1

Submission/Application

 TIF 40.92 KB 17.12.2014 11.12.2014 1

Cover letter

 TIF 32.01 KB 09.04.2015 04.12.2014 1

Protocols/decisions of a company/organisation

 TIF 18.67 KB 09.04.2015 11.11.2014 1

Protocols/decisions of a company/organisation

 TIF 33.83 KB 09.04.2015 10.11.2014 1

Decisions / letters / protocols of public notaries

 TIF 74.26 KB 06.11.2014 31.10.2014 2

Power of attorney, act of empowerment

 TIF 180.01 KB 17.12.2014 27.10.2014 3

Application

 TIF 149.99 KB 06.11.2014 27.10.2014 4

Notice of a member of the Board regarding the resignation

 TIF 16.39 KB 06.11.2014 27.10.2014 1

Confirmation or consent to legal address

 TIF 18.21 KB 06.11.2014 27.10.2014 1

Power of attorney, act of empowerment

 TIF 34.23 KB 06.11.2014 27.10.2014 1

Protocols/decisions of a company/organisation

 TIF 70.35 KB 06.11.2014 27.10.2014 2

Decisions / letters / protocols of public notaries

 TIF 48.22 KB 16.06.2014 12.06.2014 2

Application

 TIF 64.43 KB 16.06.2014 30.05.2014 2

Confirmation or consent to legal address

 TIF 14.28 KB 16.06.2014 30.05.2014 1

Power of attorney, act of empowerment

 TIF 17.77 KB 16.06.2014 30.05.2014 1

Protocols/decisions of a company/organisation

 TIF 32.25 KB 16.06.2014 30.05.2014 1

Registration certificates

 TIF 30.42 KB 06.11.2014 15.06.2007 1

Decisions / letters / protocols of public notaries

 TIF 32.8 KB 20.06.2007 15.06.2007 1

Registration certificates

 TIF 16.97 KB 20.06.2007 15.06.2007 1

Application

 TIF 157.94 KB 20.06.2007 14.06.2007 5

Consent of a member of the Board / executive director

 TIF 6.97 KB 20.06.2007 14.06.2007 1

Receipts on the publication and state fees

 TIF 30.09 KB 20.06.2007 14.06.2007 2

Bank statements or other document regarding the payment of the equity

TIF 17.36 KB 20.06.2007 13.06.2007 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