Taka Termināls, SIA

Limited Liability Company, Micro company
Place in branch
44 by turnover
59 by profit
58 by paid taxes
39 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Taka Termināls"
Registration number, date 40103755037, 03.02.2014
VAT number LV40103755037 from 17.02.2014 Europe VAT register
Register, date Commercial Register, 03.02.2014
Legal address "Lubānas šoseja 9. km", Stopiņu pag., Ropažu nov., LV-2130 Check address owners
Fixed capital 2 800 EUR, registered payment 23.10.2015
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, €) 96.6 177.71 41.08
Personal income tax (thousands, €) 4.88 6.74 2.42
Statutory social insurance contributions (thousands, €) 14.19 15.35 6.8
Average employees count 5 5 3

Industries

Industry from zl.lv Noliktavu pakalpojumi
Branch from zl.lv (NACE2) Uzglabāšana un noliktavu saimniecība (52.10)
Field from SRS Sauszemes transporta palīgdarbības (52.21)
CSP industry Uzglabāšana un noliktavu saimniecība (52.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.02.2024
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   11.12.2015
* 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 % 20 € 140 € 2 800 Latvia 22.11.2023 14.02.2024

Apply information changes

ML

"Taka Termināls", SIA

"Lubānas šoseja 9. km", Stopiņu pagasts, Ropažu nov., LV-2130 Check address owners

Noliktavu pakalpojumi

Historical addresses

Stopiņu nov., "Lubānas šoseja 9. km" Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 04.06.2024  ZIP €11.00
Annual report 2023 PDF
vad zin 2023 05 30 PDF

2022

Annual report 01.01.2022 - 31.12.2022 04.06.2023  ZIP €11.00
Annual report 2022 PDF
TT RZ 2022 Paideres PDF
TT VZ 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 10.06.2022  PDF (80.55 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 22.06.2021  PDF (79.87 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 13.07.2020  PDF (79.82 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 03.05.2019  ZIP €11.00
Annual report 2018 PDF
TT VZ PDF

2017

Annual report 01.01.2017 - 31.12.2017 01.05.2018  ZIP €11.00
Annual report 2017 PDF
TT Vadibas zin JPG

2016

Annual report 01.01.2016 - 31.12.2016 28.04.2017  ZIP €9.00
Annual report 2016 PDF
VZ PDF

2015

Annual report 01.01.2015 - 31.12.2015 22.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

Annual report 03.02.2014 - 31.12.2014 08.05.2015  ZIP €7.00
1_HTML izdruka HTML
VZ PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 43.7 KB 14.02.2024 22.11.2023 1

Shareholders’ register

DOCX 11.18 KB 28.03.2022 08.03.2022 1

Shareholders’ register

DOCX 11.18 KB 28.03.2022 08.03.2022 1

Shareholders’ register

TIF 96.4 KB 31.01.2018 22.01.2018 4

Shareholders’ register

TIF 83.61 KB 26.10.2015 10.09.2015 2

Shareholders’ register

TIF 48.81 KB 13.02.2014 29.01.2014 2

Articles of Association

TIF 43.77 KB 13.02.2014 28.01.2014 1

Memorandum of Association

TIF 43.73 KB 13.02.2014 28.01.2014 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 76.67 KB 14.02.2024 13.02.2024 1

Application

EDOC 72.71 KB 23.11.2023 22.11.2023 2

Application

DOCX 18.7 KB 28.03.2022 28.03.2022 1

Application

DOCX 18.7 KB 28.03.2022 28.03.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.36 KB 28.03.2022 28.03.2022 2

Shareholders’ register

EDOC 34.92 KB 28.03.2022 08.03.2022 1

Decisions / letters / protocols of public notaries

RTF 191.7 KB 29.01.2019 29.01.2019 2

Decisions / letters / protocols of public notaries

EDOC 65.69 KB 29.01.2019 29.01.2019 2

State Revenue Service decisions/letters/statements

EDOC 81.63 KB 25.01.2019 24.01.2019 1

State Revenue Service decisions/letters/statements

DOC 93 KB 25.01.2019 24.01.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.04 KB 17.10.2018 17.10.2018 2

Application

TIF 75.52 KB 16.10.2018 11.10.2018 3

Decisions / letters / protocols of public notaries

RTF 192.4 KB 28.05.2018 28.05.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.19 KB 28.05.2018 28.05.2018 2

State Revenue Service decisions/letters/statements

DOCX 50.67 KB 23.05.2018 23.05.2018 1

State Revenue Service decisions/letters/statements

EDOC 65.1 KB 23.05.2018 23.05.2018 1

Decisions / letters / protocols of public notaries

EDOC 39.94 KB 14.05.2018 14.05.2018 2

Application

TIF 168.96 KB 10.05.2018 08.05.2018 3

Decisions / letters / protocols of public notaries

EDOC 72.13 KB 01.02.2018 01.02.2018 2

Application

TIF 1.42 MB 31.01.2018 23.01.2018 21

Decisions / letters / protocols of public notaries

EDOC 72.16 KB 23.10.2017 23.10.2017 2

State Revenue Service decisions/letters/statements

EDOC 1.8 MB 18.10.2017 17.10.2017 1

Decisions / letters / protocols of public notaries

EDOC 72.11 KB 05.10.2017 05.10.2017 2

Decisions / letters / protocols of public notaries

RTF 191 KB 05.10.2017 05.10.2017 2

State Revenue Service decisions/letters/statements

DOC 86.5 KB 04.10.2017 04.10.2017 1

State Revenue Service decisions/letters/statements

EDOC 1.79 MB 04.10.2017 04.10.2017 1

Decisions / letters / protocols of public notaries

RTF 190.3 KB 07.09.2017 07.09.2017 2

Decisions / letters / protocols of public notaries

EDOC 72.02 KB 07.09.2017 07.09.2017 2

Application

TIF 130.65 KB 07.09.2017 04.09.2017 3

Decisions / letters / protocols of public notaries

RTF 179.73 KB 19.06.2017 19.06.2017 2

Decisions / letters / protocols of public notaries

RTF 52.87 KB 19.06.2017 19.06.2017 2

Decisions / letters / protocols of public notaries

EDOC 42 KB 19.06.2017 19.06.2017 2

Decisions / letters / protocols of public notaries

EDOC 70.56 KB 19.06.2017 19.06.2017 2

Application

TIF 192.11 KB 15.06.2017 14.06.2017 5

Application

TIF 169.4 KB 20.06.2017 02.06.2017 6

Decisions / letters / protocols of public notaries

TIF 53.44 KB 16.12.2015 11.12.2015 2

Application

TIF 190.39 KB 16.12.2015 04.12.2015 2

Consent of a member of the Board / executive director

TIF 61.25 KB 16.12.2015 03.12.2015 2

Protocols/decisions of a company/organisation

TIF 66.82 KB 16.12.2015 03.12.2015 2

Decisions / letters / protocols of public notaries

TIF 46.44 KB 26.10.2015 23.10.2015 2

Application

TIF 74.69 KB 26.10.2015 18.09.2015 1

Decisions / letters / protocols of public notaries

TIF 43.36 KB 26.02.2015 23.02.2015 2

Application

TIF 74.65 KB 26.02.2015 18.02.2015 2

Consent of a member of the Board / executive director

TIF 34.52 KB 26.02.2015 18.02.2015 2

Protocols/decisions of a company/organisation

TIF 32.47 KB 26.02.2015 18.02.2015 2

Decisions / letters / protocols of public notaries

TIF 46.93 KB 26.06.2014 19.06.2014 2

Application

TIF 95.55 KB 26.06.2014 16.06.2014 3

Protocols/decisions of a company/organisation

TIF 41.55 KB 26.06.2014 13.06.2014 2

Decisions / letters / protocols of public notaries

TIF 59.35 KB 13.02.2014 03.02.2014 2

Registration certificates

TIF 124.3 KB 13.02.2014 03.02.2014 1

Application

TIF 121.13 KB 13.02.2014 29.01.2014 3

Bank statements or other document regarding the payment of the equity

TIF 111.86 KB 13.02.2014 29.01.2014 1

Announcement regarding the legal address

TIF 14.5 KB 13.02.2014 28.01.2014 1

Confirmation or consent to legal address

TIF 20.84 KB 13.02.2014 28.01.2014 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