TAK, SIA

Limited Liability Company, Micro company
Place in branch
727 by turnover
172 by profit
267 by paid taxes
92 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "TAK"
Registration number, date 41503010016, 23.02.1994
VAT number LV41503010016 from 24.05.1995 Europe VAT register
Register, date Commercial Register, 18.04.2002
Legal address Stiklu iela 1A, Daugavpils, LV-5404 Check address owners
Fixed capital 2 859 EUR, registered payment 19.06.2015
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, €) 70.17 63 47.45
Personal income tax (thousands, €) 4.48 5.14 6.5
Statutory social insurance contributions (thousands, €) 16.64 17.35 18.1
Average employees count 7 7 7

Industries

Industry from zl.lv Kravu pārvadājumi: auto
Branch from zl.lv (NACE2) Kravu pārvadājumi pa autoceļiem (49.41)
Field from SRS Automobiļu rezerves daļu un piederumu mazumtirdzniecība (45.32)
CSP industry Automobiļu rezerves daļu un piederumu mazumtirdzniecība (45.32)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 27.04.2023
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   27.04.2023
* 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 % 2 859 € 1 € 2 859 Latvia 21.04.2023 27.04.2023

Apply information changes

"TAK", SIA

Stiklu 1A, Daugavpils, LV-5404 Check address owners

Kravu pārvadājumi: auto

http://www.realsteel.lv

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 14.04.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums 2023 DOCX

2022

Annual report 01.01.2022 - 31.12.2022 27.03.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums 2022 DOCX

2021

Annual report 01.01.2021 - 31.12.2021 29.03.2022  ZIP €11.00
Annual report 2021 PDF
Vadib s zi ojums JPG

2020

Annual report 01.01.2020 - 31.12.2020 23.03.2021  ZIP €11.00
Annual report 2020 PDF
VADZT PDF

2019

Annual report 01.01.2019 - 31.12.2019 25.03.2020  PDF (632.68 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 20.03.2019  ZIP €11.00
Annual report 2018 PDF
VADT PDF

2017

Annual report 01.01.2017 - 31.12.2017 26.04.2018  ZIP €11.00
Annual report 2017 PDF
img002 PDF

2016

Annual report 01.01.2016 - 31.12.2016 04.04.2017  ZIP €9.00
Annual report 2016 PDF
VADZ JPG

2015

Annual report 01.01.2015 - 31.12.2015 07.03.2016  ZIP €8.00
Annual report 2015 PDF
VADZT JPG

2014

Annual report 01.01.2014 - 31.12.2014 08.04.2015  ZIP €7.00
1_HTML izdruka HTML
VADZ TAK JPG

2013

Annual report 01.01.2013 - 31.12.2013 11.03.2014  ZIP
1_HTML izdruka HTML
VADZ JPG

2012

Annual report 01.01.2012 - 31.12.2012 05.04.2013  ZIP
1_HTML izdruka HTML
VADZ JPG

2011

Annual report 01.01.2011 - 31.12.2011 30.03.2012  ZIP
1_HTML izdruka HTML
Vadibas zionojums-1 JPG

2010

Annual report 24.03.2011  TIF (771.77 KB)

2009

Annual report 20.04.2010  TIF (835.77 KB)

2008

Annual report 17.04.2009  TIF (1.35 MB)

2007

Annual report 16.06.2008  TIF (1.04 MB)

2006

Annual report 08.05.2007  TIF (1.03 MB)

2005

Annual report 20.06.2018  TIF (1.54 MB)

2004

Annual report 21.06.2018  TIF (1.19 MB)

2003

Annual report 21.06.2018  TIF (910.21 KB)

2002

Annual report 21.06.2018  TIF (1.49 MB)

2001

Annual report 21.06.2018  TIF (1.54 MB)

2000

Annual report 21.06.2018  TIF (1.47 MB)

1999

Annual report 21.06.2018  TIF (1.08 MB)

1998

Annual report 21.06.2018  TIF (718.35 KB)

1997

Annual report 21.06.2018  TIF (855.81 KB)

1996

Annual report 21.06.2018  TIF (1.26 MB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 33.56 KB 27.04.2023 21.04.2023 1

Shareholders’ register

EDOC 30.78 KB 20.11.2020 06.11.2020 1

Shareholders’ register

TIF 118.8 KB 22.05.2018 27.04.2018 5

Articles of Association

TIF 22.83 KB 22.05.2018 18.06.2015 1

Shareholders’ register

TIF 41.98 KB 22.05.2018 18.06.2015 2

Shareholders’ register

TIF 32.19 KB 20.06.2018 22.01.2009 1

Shareholders’ register

TIF 38.29 KB 20.06.2018 12.05.2008 1

Articles of Association

TIF 33.05 KB 20.06.2018 12.12.2007 1

Articles of Association

TIF 34.66 KB 20.06.2018 28.06.2006 1

Shareholders’ register

TIF 35.17 KB 20.06.2018 28.06.2006 1

Articles of Association

TIF 30.42 KB 21.06.2018 28.03.2002 1

Amendments to the Articles of Association

TIF 32.23 KB 21.06.2018 10.11.1999 2

Articles of Association

TIF 91.79 KB 21.06.2018 13.11.1995 4

Articles of Association

TIF 824.89 KB 21.06.2018 01.02.1994 14

Memorandum of association

TIF 69.78 KB 21.06.2018 27.01.1994 2

Shareholders’ register

TIF 21.7 KB 21.06.2018 1

Shareholders’ register

TIF 27.51 KB 21.06.2018 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 59.24 KB 27.04.2023 22.04.2023 1

Protocols/decisions of a company/organisation

EDOC 54.15 KB 27.04.2023 21.04.2023 1

Application

DOCX 46.32 KB 20.11.2020 20.11.2020 1

Application

DOCX 46.32 KB 20.11.2020 20.11.2020 1

Application

EDOC 51.51 KB 20.11.2020 20.11.2020 1

Decisions / letters / protocols of public notaries

RTF 199.53 KB 20.11.2020 20.11.2020 2

Decisions / letters / protocols of public notaries

EDOC 70.83 KB 20.11.2020 20.11.2020 2

Shareholders’ register

EDOC 30.78 KB 20.11.2020 06.11.2020 1

Decisions / letters / protocols of public notaries

EDOC 70 KB 21.08.2018 21.08.2018 2

Application

TIF 135.57 KB 22.08.2018 16.08.2018 3

Notice of a member of the Board regarding the resignation

TIF 13.79 KB 22.08.2018 14.08.2018 1

Decisions / letters / protocols of public notaries

EDOC 70.18 KB 07.05.2018 07.05.2018 2

Application

TIF 163.85 KB 22.05.2018 27.04.2018 4

Decisions / letters / protocols of public notaries

TIF 68.83 KB 22.05.2018 19.06.2015 2

Application

TIF 109.1 KB 22.05.2018 18.06.2015 2

Protocols/decisions of a company/organisation

TIF 33.57 KB 22.05.2018 18.06.2015 1

Receipts on the publication and state fees

TIF 19.02 KB 20.06.2018 29.09.2009 1

Application

TIF 138.3 KB 20.06.2018 22.01.2009 3

Power of attorney, act of empowerment

TIF 13.48 KB 20.06.2018 22.01.2009 1

Receipts on the publication and state fees

TIF 44.98 KB 20.06.2018 15.05.2008 1

Application

TIF 164.21 KB 20.06.2018 12.05.2008 3

Power of attorney, act of empowerment

TIF 13.86 KB 20.06.2018 12.05.2008 1

Decisions / letters / protocols of public notaries

TIF 66.7 KB 20.06.2018 03.01.2008 2

Sample report

TIF 33.45 KB 20.06.2018 27.12.2007 1

Receipts on the publication and state fees

TIF 39.57 KB 20.06.2018 21.12.2007 2

Application

TIF 261.81 KB 20.06.2018 14.12.2007 5

Power of attorney, act of empowerment

TIF 13.59 KB 20.06.2018 12.12.2007 1

Protocols/decisions of a company/organisation

TIF 34.07 KB 20.06.2018 12.12.2007 1

Decisions / letters / protocols of public notaries

TIF 53.41 KB 20.06.2018 12.07.2006 1

Receipts on the publication and state fees

TIF 71.58 KB 20.06.2018 03.07.2006 3

Application

TIF 223.31 KB 20.06.2018 28.06.2006 5

Protocols/decisions of a company/organisation

TIF 34.82 KB 20.06.2018 28.06.2006 1

Sample report

TIF 28.49 KB 20.06.2018 01.06.2006 1

Documents attesting the transfer of shares

TIF 71.09 KB 20.06.2018 31.05.2006 2

Power of attorney, act of empowerment

TIF 12.97 KB 20.06.2018 31.05.2006 1

Decisions / letters / protocols of public notaries

TIF 54.58 KB 21.06.2018 02.02.2006 1

Application

TIF 196.22 KB 21.06.2018 31.01.2006 3

Receipts on the publication and state fees

TIF 48.83 KB 21.06.2018 27.01.2006 2

Consent of a member of the Board / executive director

TIF 10.84 KB 21.06.2018 25.01.2006 1

Protocols/decisions of a company/organisation

TIF 19.21 KB 21.06.2018 25.01.2006 1

Decisions / letters / protocols of public notaries

TIF 54.25 KB 21.06.2018 18.04.2002 1

Registration certificates

TIF 186.31 KB 21.06.2018 18.04.2002 2

Receipts on the publication and state fees

TIF 29.9 KB 21.06.2018 02.04.2002 2

Application

TIF 465.64 KB 21.06.2018 28.03.2002 6

Protocols/decisions of a company/organisation

TIF 31.78 KB 21.06.2018 28.03.2002 1

Decisions / letters / protocols of public notaries

TIF 19.64 KB 21.06.2018 26.11.1999 1

Registration certificates

TIF 81.17 KB 21.06.2018 26.11.1999 2

Submission/Application

TIF 8.21 KB 21.06.2018 12.11.1999 1

Receipts on the publication and state fees

TIF 17.39 KB 21.06.2018 11.11.1999 1

Protocols/decisions of a company/organisation

TIF 28.59 KB 21.06.2018 10.11.1999 1

Decisions / letters / protocols of public notaries

TIF 18.93 KB 21.06.2018 20.09.1999 1

Receipts on the publication and state fees

TIF 18.78 KB 21.06.2018 13.09.1999 1

Sample report

TIF 28.98 KB 21.06.2018 09.09.1999 1

Protocols/decisions of a company/organisation

TIF 27.74 KB 21.06.2018 03.09.1999 1

Protocols/decisions of a company/organisation

TIF 41.39 KB 21.06.2018 10.03.1999 1

Copy of the personal identification document

TIF 659.69 KB 21.06.2018 08.06.1998 4

Sample report

TIF 31.07 KB 21.12.2007 13.01.1998 1

Protocols/decisions of a company/organisation

TIF 18.69 KB 21.06.2018 20.02.1997 1

Purchase/lease agreement

TIF 75.64 KB 21.06.2018 23.09.1996 2

Decisions / letters / protocols of public notaries

TIF 18.23 KB 21.06.2018 11.12.1995 1

Receipts on the publication and state fees

TIF 58.59 KB 21.06.2018 30.11.1995 1

Submission/Application

TIF 9.13 KB 21.06.2018 30.11.1995 1

Bank statements or other document regarding the payment of the equity

TIF 24.1 KB 21.06.2018 24.11.1995 1

Protocols/decisions of a company/organisation

TIF 38.1 KB 21.06.2018 13.11.1995 2

Copy of the personal identification document

TIF 723.51 KB 21.06.2018 03.08.1995 5

Application

TIF 153.57 KB 21.06.2018 23.02.1994 4

Decisions / letters / protocols of public notaries

TIF 15.68 KB 21.06.2018 23.02.1994 1

Registration certificates

TIF 14.07 KB 21.06.2018 23.02.1994 1

Bank statements or other document regarding the payment of the equity

TIF 18.53 KB 21.06.2018 15.02.1994 1

Receipts on the publication and state fees

TIF 32.96 KB 21.06.2018 15.02.1994 2

Protocols/decisions of a company/organisation

TIF 60.38 KB 21.06.2018 01.02.1994 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. Request documents in Company register