TAKA-G, AS
Public Limited Company, Micro company
Place in branch
6K+ by turnover
5K+ by profit
444 by paid taxes
278 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 | Public Limited Company |
| Registered name | AS "TAKA-G" |
| Registration number, date | 42103047370, 02.03.2009 |
| VAT number | LV42103047370 from 26.05.2009 Europe VAT register |
| Register, date | Commercial Register, 02.03.2009 |
| Legal address | Jaunā ostmala 1, Liepāja, LV-3401 Check address owners |
| Fixed capital | 35 570 EUR, registered payment 30.06.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial 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
- No contacts information
- Negative 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, €) | 15.69 | 13.14 | 4.13 |
| Personal income tax (thousands, €) | 1.96 | 1.29 | 0.65 |
| Statutory social insurance contributions (thousands, €) | 3.2 | 2.1 | 1.05 |
| Average employees count | 2 | 2 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32) |
|---|---|
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| Types of activities from statues | Elektroenerģijas ražošana Elektroenerģijas tirdzniecība Gāzes ražošana Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana Centrālo biroju darbība Konsultēšana komercdarbībā un vadībzinībās Pārējo cilvēkresursu nodrošināšana Kombinētie biroju administratīvie pakalpojumi |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 24.04.2020 | Latvia | Latvia |
|
Control type: as a shareholder in a stock company |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 19.12.2019 | |
Natural person |
Supervisory Board | Chairman of the Supervisory Board | 19.12.2019 | ||
Natural person |
Supervisory Board | Deputy Chairman of the Supervisory Board | 19.12.2019 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 19.12.2019 |
* 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 % | 3 557 | € 10 | € 35 570 | Latvia | 24.09.2024 | 27.09.2024 |
Historical addresses
| Liepāja, Lielā iela 11 | Until 08.04.2010 | 14 years ago |
|---|---|---|
| Liepāja, Friča Brīvzemnieka iela 38 - 2 | Until 28.03.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.05.2024 | PDF (394.75 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 23.05.2023 | PDF (396.58 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 16.07.2022 | PDF (399.62 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 17.07.2021 | PDF (401.39 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 17.07.2020 | PDF (400.09 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (106.92 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | PDF (82.06 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | PDF (108.27 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | PDF (1000.42 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 04.05.2015 | HTML (100.07 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 28.05.2014 | HTML (97.28 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 18.06.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2012 TAKA-G VadibasZinojums | |||||
2011 |
Consolidated financial statement | 01.01.2011 - 31.12.2011 | 02.08.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ZINOJUMS KONSOLID Taka G | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 02.08.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011 TAKA-G | |||||
2010 |
Consolidated financial statement | 01.01.2010 - 31.12.2010 | 26.07.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums TAKA-G 2010 | ZIP | ||||
2010 |
Annual report | 24.05.2011 | TIF (622.73 KB) | ||
2009 |
Annual report | 30.04.2010 | TIF (591.43 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 26.3 KB | 27.09.2024 | 24.09.2024 | 1 |
Amendments to the Articles of Association |
TIF | 19.38 KB | 11.07.2016 | 22.06.2016 | 1 |
Articles of Association |
TIF | 37.04 KB | 11.07.2016 | 22.06.2016 | 1 |
Articles of Association |
TIF | 19.91 KB | 04.03.2009 | 26.01.2009 | 1 |
Memorandum of Association |
TIF | 25.15 KB | 04.03.2009 | 26.01.2009 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 49.15 KB | 27.09.2024 | 24.09.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 20.5 KB | 27.09.2024 | 24.09.2024 | 1 |
Application |
EDOC | 51.4 KB | 28.03.2023 | 23.03.2023 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.37 KB | 24.04.2020 | 24.04.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.07 KB | 24.04.2020 | 24.04.2020 | 1 |
Application |
TIF | 179.42 KB | 23.04.2020 | 22.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.27 KB | 19.12.2019 | 19.12.2019 | 2 |
Application |
TIF | 310.71 KB | 20.12.2019 | 12.12.2019 | 6 |
Consent of members of the supervisory board |
TIF | 11 KB | 20.12.2019 | 12.12.2019 | 1 |
Consent of members of the supervisory board |
TIF | 10.89 KB | 20.12.2019 | 12.12.2019 | 1 |
Consent of members of the supervisory board |
TIF | 11.12 KB | 20.12.2019 | 12.12.2019 | 1 |
List of members of the Board / Supervisory Board |
TIF | 15.43 KB | 20.12.2019 | 12.12.2019 | 1 |
List of members of the Board / Supervisory Board |
TIF | 9.95 KB | 20.12.2019 | 12.12.2019 | 1 |
Other documents |
TIF | 20.99 KB | 20.12.2019 | 12.12.2019 | 2 |
Protocols/decisions of a company/organisation |
TIF | 85.43 KB | 20.12.2019 | 12.12.2019 | 2 |
Protocols/decisions of a company/organisation |
TIF | 75.05 KB | 20.12.2019 | 12.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.97 KB | 21.02.2018 | 21.02.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.73 KB | 21.02.2018 | 21.02.2018 | 1 |
Application |
TIF | 529.22 KB | 16.02.2018 | 15.02.2018 | 3 |
Notice of a member of the supervisory board regarding the resignation |
TIF | 8.59 KB | 16.02.2018 | 15.02.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.64 KB | 11.07.2016 | 30.06.2016 | 1 |
Application |
TIF | 150.76 KB | 11.07.2016 | 27.06.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 87.28 KB | 11.07.2016 | 22.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 39.71 KB | 02.02.2011 | 26.01.2011 | 2 |
Application |
TIF | 281.42 KB | 02.02.2011 | 25.01.2011 | 3 |
Protocols/decisions of a company/organisation |
TIF | 20.26 KB | 02.02.2011 | 19.01.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.22 KB | 14.04.2010 | 08.04.2010 | 1 |
Application |
TIF | 54.54 KB | 14.04.2010 | 26.03.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 39.51 KB | 04.01.2010 | 30.12.2009 | 2 |
Sample report |
TIF | 18.7 KB | 04.01.2010 | 22.12.2009 | 1 |
Receipts on the publication and state fees |
TIF | 37.21 KB | 04.01.2010 | 21.12.2009 | 2 |
Application |
TIF | 101.44 KB | 04.01.2010 | 15.12.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 24.54 KB | 04.01.2010 | 15.12.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 18.14 KB | 19.10.2009 | 30.09.2009 | 1 |
Receipts on the publication and state fees |
TIF | 24.71 KB | 19.10.2009 | 21.09.2009 | 2 |
Application |
TIF | 35.08 KB | 19.10.2009 | 16.09.2009 | 2 |
List of members of the Board / Supervisory Board |
TIF | 5.38 KB | 19.10.2009 | 16.09.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.28 KB | 04.03.2009 | 02.03.2009 | 1 |
Registration certificates |
TIF | 24.34 KB | 04.03.2009 | 02.03.2009 | 1 |
Application |
TIF | 92.06 KB | 04.03.2009 | 27.02.2009 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 9.71 KB | 04.03.2009 | 27.02.2009 | 1 |
Receipts on the publication and state fees |
TIF | 35.48 KB | 04.03.2009 | 27.02.2009 | 2 |
Sample report |
TIF | 19.79 KB | 04.03.2009 | 27.02.2009 | 1 |
Announcement regarding the legal address |
TIF | 4.93 KB | 04.03.2009 | 26.01.2009 | 1 |
Consent of members of the supervisory board |
TIF | 18.24 KB | 04.03.2009 | 26.01.2009 | 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