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Take Segunda, SIA

Limited Liability Company, Micro company
Place in branch
223 by turnover
224 by profit
128 by paid taxes
65 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Take Segunda"
Registration number, date 40103991985, 11.05.2016
VAT number LV40103991985 from 06.02.2018 Europe VAT register
Register, date Commercial Register, 11.05.2016
Legal address Mellužu prospekts 9 – 1, Jūrmala, LV-2008 Check address owners
Fixed capital 6 600 EUR, registered payment 28.06.2017
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
28.02.2025 11 806.07 04.03.2025 12:47
10.02.2025 10 855.18 0.00 0.00 0.00 10.02.2025
20.01.2025 6 287.55 0.00 0.00 0.00 20.01.2025
16.07.2024 3 690.69 0.00 0.00 0.00 16.07.2024
12.06.2024 7 960.92 0.00 0.00 0.00 12.06.2024
08.05.2024 9 885.94 0.00 0.00 0.00 08.05.2024
12.04.2024 6 632.15 0.00 0.00 0.00 12.04.2024
13.03.2024 8 928.22 0.00 0.00 0.00 13.03.2024
14.02.2024 7 273.04 0.00 0.00 0.00 14.02.2024
15.01.2024 6 305.24 0.00 0.00 0.00 15.01.2024
20.12.2023 4 574.20 0.00 0.00 0.00 20.12.2023
21.11.2023 5 340.45 0.00 0.00 0.00 21.11.2023
13.10.2023 6 198.82 0.00 0.00 0.00 13.10.2023
11.09.2023 3 635.65 0.00 0.00 0.00 11.09.2023
07.08.2023 20 038.98 0.00 0.00 0.00 07.08.2023
07.06.2023 32 876.66 0.00 0.00 0.00 07.06.2023
09.05.2023 33 016.82 0.00 0.00 0.00 09.05.2023
12.04.2023 33 641.28 0.00 0.00 0.00 12.04.2023
07.03.2023 27 306.90 0.00 0.00 0.00 07.03.2023
07.02.2023 27 278.11 0.00 0.00 0.00 07.02.2023
09.01.2023 14 627.55 0.00 0.00 0.00 09.01.2023
14.12.2022 13 796.42 0.00 0.00 0.00 14.12.2022
07.11.2022 15 023.46 0.00 0.00 0.00 07.11.2022
10.10.2022 14 046.15 0.00 0.00 0.00 10.10.2022
20.09.2022 6 800.98 0.00 0.00 0.00 20.09.2022
07.06.2022 35 837.25 0.00 0.00 0.00 07.06.2022
13.05.2022 30 657.32 0.00 0.00 0.00 13.05.2022
07.04.2022 28 208.78 0.00 0.00 0.00 07.04.2022
07.03.2022 38 395.00 0.00 0.00 0.00 07.03.2022
07.12.2020 32 972.59 0.00 0.00 22 603.00 08.12.2020 16:31
07.11.2020 33 854.18 0.00 0.00 25 996.77 09.11.2020 15:05
07.10.2020 34 796.86 0.00 0.00 28 387.51 15.10.2020 14:44
07.09.2020 26 278.27 0.00 0.00 31 279.19 16.09.2020 16:17
07.08.2020 29 113.93 0.00 0.00 34 170.87 11.08.2020 16:07
07.07.2020 32 443.58 0.00 0.00 3 082.23 09.07.2020 10:30
07.06.2020 35 439.66 0.00 0.00 3 825.05 16.06.2020 10:47
07.05.2020 25 426.82 0.00 0.00 4 623.35 13.05.2020 15:53
07.04.2020 15 184.74 0.00 0.00 5 393.91 14.04.2020 09:58
07.03.2020 13 831.34 0.00 0.00 6 164.47 09.03.2020 13:15
07.02.2020 17 358.53 0.00 0.00 0.00 18.02.2020 16:58
07.01.2020 3 491.36 0.00 0.00 1 422.55 16.01.2020 11:18
07.12.2019 13 675.53 0.00 0.00 2 845.09 16.12.2019 18:30
07.11.2019 3 272.82 0.00 0.00 4 267.63 14.11.2019 16:30
07.10.2019 40 260.23 0.00 0.00 4 423.13 08.10.2019 15:11
07.09.2019 6 016.87 0.00 0.00 6 813.37 11.09.2019 10:51
07.08.2019 8 318.79 0.00 0.00 9 066.77 16.08.2019 11:34
07.07.2019 22 253.72 0.00 0.00 15 114.69 12.07.2019 15:10
07.06.2019 17 187.83 0.00 0.00 18 138.65 17.06.2019 14:41
07.05.2019 51 594.97 0.00 0.00 0.00 10.05.2019 15:30
07.04.2019 30 218.42 0.00 0.00 0.00 12.04.2019 10:28
07.03.2019 40 479.97 0.00 0.00 0.00 15.03.2019 14:41
07.02.2019 38 789.40 0.00 0.00 0.00 12.02.2019 15:24
07.01.2019 27 238.19 0.00 0.00 0.00 14.01.2019 09:29
07.12.2018 38 041.06 0.00 0.00 0.00 11.12.2018 14:02
07.11.2018 23 172.32 0.00 0.00 0.00 13.11.2018 08:40
07.10.2018 19 897.53 0.00 0.00 0.00 10.10.2018 15:19

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, €) 162.29 216.76 156.64
Personal income tax (thousands, €) 28.24 37.73 31.52
Statutory social insurance contributions (thousands, €) 66.44 75.47 70.53
Average employees count 20 25 30

Industries

Industry from zl.lv Ēdināšanas uzņēmumi
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Restorānu pakalpojumi (56.11)
Field from SRS
Redakcija NACE 2.1
Maizes ražošana; svaigi ceptu mīklas izstrādājumu un kūku ražošana (10.71)
CSP industry
Redakcija NACE 2.0
Maizes ražošana; svaigi ceptu mīklas izstrādājumu un kūku ražošana (10.71)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.01.2018
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   16.01.2018
* 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 % 66 € 100 € 6 600 09.01.2018 16.01.2018

Apply information changes

"Take Segunda", SIA

Mellužu prospekts 9, Jūrmala, LV-2008 Check address owners

Ēdināšanas uzņēmumi

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 31.05.2024  €11.00

2022

Annual report 01.01.2022 - 31.12.2022 23.04.2023  PDF (86.13 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 09.07.2022  PDF (367.14 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 16.06.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums 2020 Take Segunda 1 PDF

2019

Annual report 01.01.2019 - 31.12.2019 16.05.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums 2019 TS 1 PDF

2018

Annual report 01.01.2018 - 31.12.2018 25.04.2019  PDF (87.3 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 04.05.2018  PDF (1.44 MB) €11.00

2016

Annual report 11.05.2016 - 31.12.2016 08.09.2017  PDF (634.8 KB) €9.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 70.56 KB 12.01.2018 09.01.2018 2

Shareholders’ register

TIF 59.52 KB 26.06.2017 19.06.2017 2

Amendments to the Articles of Association

TIF 12.02 KB 26.06.2017 19.05.2017 1

Articles of Association

TIF 62.99 KB 26.06.2017 19.05.2017 2

Regulations for the increase/reduction of the equity

TIF 28.76 KB 26.06.2017 19.05.2017 1

Articles of Association

TIF 15.51 KB 17.05.2016 02.05.2016 1

Memorandum of Association

TIF 43.96 KB 17.05.2016 02.05.2016 2

Shareholders’ register

TIF 46.98 KB 17.05.2016 02.05.2016 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

EDOC 62.24 KB 23.08.2022 23.08.2022 2

State Revenue Service decisions/letters/statements

EDOC 90.28 KB 18.08.2022 18.08.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.17 KB 29.07.2022 29.07.2022 2

Application

DOCX 43.86 KB 29.07.2022 25.07.2022 2

Application

DOCX 43.86 KB 29.07.2022 25.07.2022 2

Decisions / letters / protocols of public notaries

EDOC 62.18 KB 21.07.2022 21.07.2022 2

Decisions / letters / protocols of public notaries

EDOC 62.32 KB 21.07.2022 21.07.2022 1

State Revenue Service decisions/letters/statements

EDOC 90.2 KB 20.07.2022 20.07.2022 1

State Revenue Service decisions/letters/statements

EDOC 83.4 KB 20.07.2022 20.07.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.16 KB 28.02.2022 28.02.2022 2

Decisions / letters / protocols of public notaries

EDOC 61.92 KB 28.02.2022 28.02.2022 2

Decisions / letters / protocols of public notaries

EDOC 62.29 KB 28.02.2022 28.02.2022 1

State Revenue Service decisions/letters/statements

EDOC 89.96 KB 23.02.2022 23.02.2022 1

State Revenue Service decisions/letters/statements

EDOC 89.96 KB 23.02.2022 23.02.2022 1

State Revenue Service decisions/letters/statements

EDOC 83.08 KB 23.02.2022 23.02.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.32 KB 28.12.2021 28.12.2021 1

State Revenue Service decisions/letters/statements

EDOC 84.01 KB 22.12.2021 21.12.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.59 KB 13.04.2021 13.04.2021 2

Decisions / letters / protocols of public notaries

EDOC 65.6 KB 13.04.2021 13.04.2021 2

State Revenue Service decisions/letters/statements

EDOC 85.43 KB 08.04.2021 08.04.2021 1

State Revenue Service decisions/letters/statements

EDOC 85.43 KB 08.04.2021 08.04.2021 1

Decisions / letters / protocols of public notaries

RTF 191.93 KB 10.08.2020 10.08.2020 2

Decisions / letters / protocols of public notaries

EDOC 65.75 KB 10.08.2020 10.08.2020 2

State Revenue Service decisions/letters/statements

DOC 93 KB 05.08.2020 05.08.2020 1

State Revenue Service decisions/letters/statements

EDOC 77.7 KB 05.08.2020 05.08.2020 1

Decisions / letters / protocols of public notaries

RTF 191.07 KB 02.03.2020 02.03.2020 2

Decisions / letters / protocols of public notaries

EDOC 70.28 KB 02.03.2020 02.03.2020 2

Decisions / letters / protocols of public notaries

RTF 191.91 KB 28.02.2020 28.02.2020 2

Decisions / letters / protocols of public notaries

EDOC 65.72 KB 28.02.2020 28.02.2020 2

State Revenue Service decisions/letters/statements

EDOC 82.93 KB 26.02.2020 26.02.2020 1

State Revenue Service decisions/letters/statements

EDOC 72.3 KB 26.02.2020 26.02.2020 1

State Revenue Service decisions/letters/statements

DOC 84.5 KB 26.02.2020 26.02.2020 1

State Revenue Service decisions/letters/statements

DOCX 71.36 KB 26.02.2020 26.02.2020 1

Decisions / letters / protocols of public notaries

EDOC 65.83 KB 31.10.2019 31.10.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.09 KB 30.10.2019 30.10.2019 2

Application

DOCX 36.65 KB 31.10.2019 28.10.2019 3

Application

EDOC 47.24 KB 31.10.2019 28.10.2019 3

State Revenue Service decisions/letters/statements

EDOC 72.27 KB 25.10.2019 25.10.2019 1

Decisions / letters / protocols of public notaries

RTF 192.24 KB 08.05.2019 08.05.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.15 KB 08.05.2019 08.05.2019 2

Decisions / letters / protocols of public notaries

EDOC 65.64 KB 07.05.2019 07.05.2019 2

Decisions / letters / protocols of public notaries

RTF 191.82 KB 07.05.2019 07.05.2019 2

State Revenue Service decisions/letters/statements

EDOC 76.5 KB 02.05.2019 02.05.2019 1

State Revenue Service decisions/letters/statements

EDOC 87.02 KB 02.05.2019 02.05.2019 1

State Revenue Service decisions/letters/statements

DOC 84.5 KB 02.05.2019 02.05.2019 1

State Revenue Service decisions/letters/statements

DOCX 71.24 KB 02.05.2019 02.05.2019 1

Decisions / letters / protocols of public notaries

EDOC 65.69 KB 08.02.2019 08.02.2019 2

Decisions / letters / protocols of public notaries

RTF 192.5 KB 08.02.2019 08.02.2019 2

State Revenue Service decisions/letters/statements

EDOC 76.49 KB 06.02.2019 06.02.2019 1

State Revenue Service decisions/letters/statements

DOC 84.5 KB 06.02.2019 06.02.2019 1

Decisions / letters / protocols of public notaries

EDOC 72.25 KB 16.01.2018 16.01.2018 2

Application

TIF 362.04 KB 12.01.2018 09.01.2018 8

Protocols/decisions of a company/organisation

TIF 68.44 KB 12.01.2018 09.01.2018 2

Decisions / letters / protocols of public notaries

RTF 189.8 KB 28.06.2017 28.06.2017 2

Decisions / letters / protocols of public notaries

EDOC 71.78 KB 28.06.2017 28.06.2017 2

Application

TIF 203.41 KB 26.06.2017 19.06.2017 5

Bank statements or other document regarding the payment of the equity

TIF 18.3 KB 26.06.2017 19.06.2017 1

Application of shareholders or third persons for the acquisition of shares

TIF 14.46 KB 26.06.2017 19.05.2017 1

Protocols/decisions of a company/organisation

TIF 79.88 KB 26.06.2017 19.05.2017 2

Decisions / letters / protocols of public notaries

TIF 53.73 KB 17.05.2016 11.05.2016 2

Bank statements or other document regarding the payment of the equity

TIF 16.9 KB 17.05.2016 03.05.2016 1

Announcement regarding the legal address

TIF 9.94 KB 17.05.2016 02.05.2016 1

Application

TIF 191.14 KB 17.05.2016 02.05.2016 3

Confirmation or consent to legal address

TIF 18.03 KB 17.05.2016 02.05.2016 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