TAK SERVICE, SIA

Limited Liability Company, Micro company
Place in branch
246 by turnover
44 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "TAK SERVICE"
Registration number, date 40103361326, 28.12.2010
VAT number LV40103361326 from 15.12.2016 Europe VAT register
Register, date Commercial Register, 28.12.2010
Legal address Kaudzīšu iela 32, Rumbula, Stopiņu pag., Ropažu nov., LV-2121 Check address owners
Fixed capital 27 840 EUR, registered payment 09.11.2020
CSDD Transport vehicles registered in CSDD

Important facts

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, €) -2.79 9.21 2.58
Personal income tax (thousands, €) 1.4 1.25 1.24
Statutory social insurance contributions (thousands, €) 2.29 2.05 1.88
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Auto noma; vieglie auto
Branch from zl.lv (NACE2) Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11)
Field from SRS Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11)
CSP industry Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11)

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   20.03.2017
* 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 % 27 840 € 1 € 27 840 Latvia 27.12.2019 09.11.2020

Apply information changes

ML

"TAK SERVICE", SIA

Kaudzīšu 32, Rumbula, Stopiņu pagasts, Ropažu nov., LV-2121 Check address owners

Auto noma; vieglie auto

http://takservice.lv/

Historical addresses

Rīga, Kuģu iela 26 - 10 Until 20.03.2017 7 years ago
Salaspils nov., Salaspils pag., Acone, Granīta iela 33 k-5 Until 05.11.2018 6 years ago
Stopiņu nov., Rumbula, Granīta iela 26 Until 01.07.2021 3 years ago
Ropažu nov., Stopiņu pag., Rumbula, Granīta iela 26 Until 12.06.2024 5.5 months ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 31.05.2024  PDF (86.07 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 31.05.2023  PDF (79.68 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 06.05.2022  PDF (79.67 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 30.07.2021  PDF (79.73 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 28.07.2020  PDF (79.58 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 24.04.2019  PDF (79.44 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 23.04.2018  PDF (115.76 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 24.04.2017  PDF (124.19 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 14.04.2016  PDF (244.87 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 23.06.2015  HTML (90.37 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 09.03.2014  HTML (87.35 KB)

2012

 Annual report 01.01.2012 - 31.12.2012 24.04.2013  ZIP
1_HTML izdruka HTML
VZ PDF

2011

 Annual report 28.12.2010 - 31.12.2011 04.05.2012  ZIP
1_HTML izdruka HTML
VZ PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 DOC 41.5 KB 09.11.2020 27.12.2019 1

Articles of Association

 DOC 42.5 KB 09.11.2020 27.12.2019 1

Regulations for the increase/reduction of the equity

 DOCX 20.28 KB 09.11.2020 27.12.2019 1

Shareholders’ register

DOC 35.5 KB 21.05.2020 27.12.2019 1

Shareholders’ register

PDF 67.72 KB 03.03.2017 23.02.2017 1

Shareholders’ register

PDF 67.72 KB 03.03.2017 23.02.2017 1

Articles of Association

 PDF 71.53 KB 27.06.2016 13.06.2016 1

Shareholders’ register

PDF 70.32 KB 27.06.2016 13.06.2016 1

Articles of Association

 TIF 32.26 KB 03.01.2011 15.12.2010 1

Memorandum of Association

 TIF 41.16 KB 03.01.2011 15.12.2010 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 52.28 KB 12.06.2024 12.06.2024 3

Decisions / letters / protocols of public notaries

 EDOC 65.87 KB 09.11.2020 09.11.2020 2

Bank statements or other document regarding the payment of the equity

DOC 120 KB 09.11.2020 13.05.2020 1

Application

 DOCX 40.51 KB 09.11.2020 03.03.2020 1

Application

 EDOC 49.67 KB 09.11.2020 03.03.2020 1

Amendments to the Articles of Association

 EDOC 23.21 KB 09.11.2020 27.12.2019 1

Articles of Association

 EDOC 23.27 KB 09.11.2020 27.12.2019 1

Application of shareholders or third persons for the acquisition of shares

EDOC 22.55 KB 09.11.2020 27.12.2019 1

Application of shareholders or third persons for the acquisition of shares

DOC 36.5 KB 09.11.2020 27.12.2019 1

Protocols/decisions of a company/organisation

 DOC 41 KB 09.11.2020 27.12.2019 1

Protocols/decisions of a company/organisation

 EDOC 23.79 KB 09.11.2020 27.12.2019 1

Regulations for the increase/reduction of the equity

 EDOC 29.98 KB 09.11.2020 27.12.2019 1

Shareholders’ register

EDOC 21.73 KB 21.05.2020 27.12.2019 1

Decisions / letters / protocols of public notaries

 EDOC 70.08 KB 05.11.2018 05.11.2018 1

Power of attorney, act of empowerment

 TIF 31.69 KB 23.10.2018 17.10.2018 1

Announcement regarding the legal address

 TIF 15.71 KB 23.10.2018 03.10.2018 1

Application

 TIF 142.41 KB 23.10.2018 03.10.2018 3

Confirmation or consent to legal address

 TIF 14.22 KB 15.10.2018 27.09.2018 1

Decisions / letters / protocols of public notaries

 EDOC 66.93 KB 20.03.2017 20.03.2017 2

Decisions / letters / protocols of public notaries

 RTF 180.67 KB 20.03.2017 20.03.2017 2

Application

 PDF 147.78 KB 15.03.2017 15.03.2017 4

Application

 PDF 218.28 KB 15.03.2017 15.03.2017 4

Confirmation or consent to legal address

 TIF 20.51 KB 06.03.2017 28.02.2017 1

Protocols/decisions of a company/organisation

 EDOC 110.08 KB 03.03.2017 23.02.2017 1

Protocols/decisions of a company/organisation

 PDF 81.48 KB 03.03.2017 23.02.2017 1

Protocols/decisions of a company/organisation

 PDF 81.48 KB 03.03.2017 23.02.2017 1

Shareholders’ register

EDOC 96.73 KB 03.03.2017 23.02.2017 1

Power of attorney, act of empowerment

 TIF 193.76 KB 17.03.2017 28.11.2016 2

Decisions / letters / protocols of public notaries

 EDOC 70.65 KB 28.06.2016 28.06.2016 2

Application

 PDF 135.53 KB 27.06.2016 22.06.2016 2

Application

 PDF 166.45 KB 27.06.2016 22.06.2016 2

Articles of Association

 PDF 102.56 KB 27.06.2016 13.06.2016 1

Protocols/decisions of a company/organisation

 PDF 115.23 KB 27.06.2016 13.06.2016 1

Protocols/decisions of a company/organisation

 PDF 84.2 KB 27.06.2016 13.06.2016 1

Shareholders’ register

PDF 101.34 KB 27.06.2016 13.06.2016 1

Decisions / letters / protocols of public notaries

 TIF 80.41 KB 03.01.2011 28.12.2010 1

Registration certificates

 TIF 117.52 KB 03.01.2011 28.12.2010 1

Application

 TIF 396.6 KB 03.01.2011 22.12.2010 3

Bank statements or other document regarding the payment of the equity

TIF 18.91 KB 03.01.2011 20.12.2010 1

Announcement regarding the legal address

 TIF 16.52 KB 03.01.2011 15.12.2010 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