TAK Investīcijas, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "TAK Investīcijas"
Registration number, date 40203537426, 02.02.2024
VAT number None Europe VAT register
Register, date Commercial Register, 02.02.2024
Legal address Vietalvas iela 5A, Rīga, LV-1009 Check address owners
Fixed capital 1 154 880 EUR, registered payment 25.10.2024
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 02.02.2024
Latvia Latvia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   02.02.2024
* 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

Sabiedrība ar ierobežotu atbildību "TAK Capital"

Reg. no. 40003926194
Rīga, Vietalvas iela 5

100 % 1 154 880 € 1 € 1 154 880 Latvia 15.10.2024 25.10.2024

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

EDOC 20.89 KB 25.10.2024 15.10.2024 1

Articles of Association

EDOC 21.85 KB 25.10.2024 15.10.2024 1

Regulations for the increase/reduction of the equity

EDOC 31.71 KB 25.10.2024 15.10.2024 1

Shareholders’ register

EDOC 20.76 KB 25.10.2024 15.10.2024 1

Shareholders’ register

EDOC 20.95 KB 02.02.2024 25.01.2024 1

Articles of Association

EDOC 20.09 KB 02.02.2024 21.12.2023 1

Memorandum of Association

EDOC 21.96 KB 02.02.2024 21.12.2023 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 48.81 KB 25.10.2024 18.10.2024 1

Application of shareholders or third persons for the acquisition of shares

EDOC 20.93 KB 25.10.2024 15.10.2024 1

Protocols/decisions of a company/organisation

EDOC 24.11 KB 25.10.2024 15.10.2024 1

Acceptance-conveyance act

EDOC 23.41 KB 24.10.2024 15.10.2024 1

Appraisal reports

EDOC 153.47 KB 25.10.2024 10.10.2024 1

Announcement regarding the legal address

EDOC 19.16 KB 02.02.2024 30.01.2024 1

Application

EDOC 45.87 KB 02.02.2024 30.01.2024 1

Bank statements or other document regarding the payment of the equity

PDF 234.24 KB 02.02.2024 24.01.2024 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