Takara, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 27.02.2024
Business form Limited Liability Company
Registered name SIA Takara
Registration number, date 40203232248, 15.11.2019
VAT number None (excluded 24.03.2023) Europe VAT register
Register, date Commercial Register, 15.11.2019
Legal address "Ielejas", Stradu pag., Gulbenes nov., LV-4417 Check address owners
Fixed capital 2 800 EUR, registered payment 20.09.2021
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2022 2021 2020
Total payments to state budget (thousands, €) 0 0 2.52
Personal income tax (thousands, €) 0 0 0.94
Statutory social insurance contributions (thousands, €) 0 0 1.58
Average employees count 0 1 1

Industries

Field from SRS
Redakcija NACE 2.0
Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91)
CSP industry
Redakcija NACE 2.0
Nodrošināšana ar personālu uz laiku (78.20)

Historical company names

SIA RETAILAS Until 20.09.2021 4 years ago

Historical addresses

Rīga, Lizuma iela 1 k-11 Until 20.06.2023 2 years ago

Annual reports

Year Period Received Type of delivery Price

2020

Annual report 01.01.2020 - 31.12.2020 12.05.2021  PDF (1.25 MB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 242.89 KB 14.12.2021 22.11.2021 11

Amendments to the Articles of Association

DOCX 26.14 KB 20.09.2021 07.09.2021 1

Amendments to the Articles of Association

DOCX 26.14 KB 20.09.2021 07.09.2021 1

Articles of Association

PDF 30.9 KB 20.09.2021 07.09.2021 1

Articles of Association

PDF 30.9 KB 20.09.2021 07.09.2021 1

Regulations for the increase/reduction of the equity

DOCX 28.33 KB 20.09.2021 07.09.2021 1

Regulations for the increase/reduction of the equity

DOCX 28.33 KB 20.09.2021 07.09.2021 1

Shareholders’ register

PDF 41.25 KB 20.09.2021 07.09.2021 1

Shareholders’ register

PDF 41.25 KB 20.09.2021 07.09.2021 1

Shareholders’ register

PDF 122.23 KB 20.09.2021 07.09.2021 1

Shareholders’ register

PDF 122.23 KB 20.09.2021 07.09.2021 1

Articles of Association

TIF 8.31 KB 14.11.2019 13.11.2019 1

Memorandum of Association

TIF 29.56 KB 14.11.2019 13.11.2019 1

Shareholders’ register

TIF 47.64 KB 14.11.2019 13.11.2019 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

EDOC 112.15 KB 11.12.2023 11.12.2023 1

Application

TIF 2.85 MB 16.06.2023 14.06.2023 2

State Revenue Service decisions/letters/statements

EDOC 104.28 KB 13.06.2023 13.06.2023 1

Decisions / letters / protocols of public notaries

EDOC 62.1 KB 28.12.2021 28.12.2021 1

Application

DOCX 39.43 KB 28.12.2021 22.12.2021 1

Application

DOCX 39.43 KB 28.12.2021 22.12.2021 1

Notice of a member of the Board regarding the resignation

DOCX 20.6 KB 28.12.2021 22.12.2021 1

Notice of a member of the Board regarding the resignation

DOCX 20.6 KB 28.12.2021 22.12.2021 1

Decisions / letters / protocols of public notaries

EDOC 62.41 KB 16.12.2021 16.12.2021 2

Application

DOCX 51.34 KB 13.12.2021 13.12.2021 4

Application

DOCX 51.34 KB 13.12.2021 13.12.2021 4

Power of attorney, act of empowerment

PDF 146.67 KB 13.12.2021 10.12.2021 1

Consent of a member of the Board / executive director

TIF 203.09 KB 14.12.2021 22.11.2021 7

Protocols/decisions of a company/organisation

DOCX 28.76 KB 13.12.2021 22.11.2021 1

Protocols/decisions of a company/organisation

DOCX 28.76 KB 13.12.2021 22.11.2021 1

Decisions / letters / protocols of public notaries

EDOC 62.62 KB 20.09.2021 20.09.2021 2

Application

DOCX 51.43 KB 20.09.2021 14.09.2021 5

Application

DOCX 51.43 KB 20.09.2021 14.09.2021 5

Amendments to the Articles of Association

EDOC 29.25 KB 20.09.2021 07.09.2021 1

Articles of Association

PDF 105.3 KB 20.09.2021 07.09.2021 1

Application of shareholders or third persons for the acquisition of shares

PDF 39.88 KB 20.09.2021 07.09.2021 1

Application of shareholders or third persons for the acquisition of shares

PDF 39.88 KB 20.09.2021 07.09.2021 1

Bank statements or other document regarding the payment of the equity

DOCX 26.71 KB 20.09.2021 07.09.2021 1

Bank statements or other document regarding the payment of the equity

DOCX 26.71 KB 20.09.2021 07.09.2021 1

Protocols/decisions of a company/organisation

PDF 56.6 KB 20.09.2021 07.09.2021 1

Protocols/decisions of a company/organisation

PDF 56.6 KB 20.09.2021 07.09.2021 1

Regulations for the increase/reduction of the equity

EDOC 31.23 KB 20.09.2021 07.09.2021 1

Shareholders’ register

PDF 115.49 KB 20.09.2021 07.09.2021 1

Shareholders’ register

PDF 198.33 KB 20.09.2021 07.09.2021 1

Copy of the personal identification document

TIF 435.81 KB 14.12.2021 03.09.2020 9

Decisions / letters / protocols of public notaries

EDOC 70.31 KB 15.11.2019 15.11.2019 2

Application

TIF 171.91 KB 14.11.2019 14.11.2019 5

Announcement regarding the legal address

TIF 7.84 KB 14.11.2019 13.11.2019 1

Confirmation or consent to legal address

TIF 11.21 KB 14.11.2019 13.11.2019 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
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