TAKE, SIA
Limited Liability Company, Micro company
Place in branch
18 by turnover
16 by profit
15 by paid taxes
8 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 | Limited Liability Company |
| Registered name | SIA "TAKE" |
| Registration number, date | 40103257086, 05.11.2009 |
| VAT number | LV40103257086 from 30.11.2009 Europe VAT register |
| Register, date | Commercial Register, 05.11.2009 |
| Legal address | Baltā iela 1B, Rīga, LV-1055 Check address owners |
| Fixed capital | 4 000 EUR, registered payment 01.12.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active 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
- Has contacts
- Positive 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, €) | 17.88 | 14.72 | 11.81 |
| Personal income tax (thousands, €) | 6.08 | 4.42 | 2.98 |
| Statutory social insurance contributions (thousands, €) | 12.85 | 9.63 | 8.63 |
| Average employees count | 4 | 4 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Santehnikas vairumtirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Metālizstrādājumu, cauruļu, apkures iekārtu un to piederumu vairumtirdzniecība (46.74) |
| Field from SRS | Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73) |
| CSP industry | Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 17.09.2021 | 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 | 17.09.2021 |
* 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 % | 200 | € 20 | € 4 000 | Latvia | 17.08.2021 | 17.09.2021 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Baltā iela 3/9 | Until 30.07.2015 | 9 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 14.05.2024 | PDF (357.8 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 22.05.2023 | PDF (1.17 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.05.2022 | PDF (1.12 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 11.05.2021 | PDF (1.05 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 22.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Take pielikums 2019 2 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Take 3 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 07.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 22.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Take vad 1 | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Take vadibas zin 2013 1 | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 26.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Takke vad 1 | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 20.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| protokols | ZIP |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 93.63 KB | 10.09.2021 | 17.08.2021 | 6 |
Shareholders’ register |
82.92 KB | 27.11.2015 | 13.11.2015 | 1 | |
Amendments to the Articles of Association |
97.42 KB | 13.11.2015 | 13.11.2015 | 1 | |
Articles of Association |
101.43 KB | 13.11.2015 | 13.11.2015 | 1 | |
Regulations for the increase/reduction of the equity |
98.55 KB | 13.11.2015 | 13.11.2015 | 1 | |
Shareholders’ register |
82.81 KB | 13.11.2015 | 13.11.2015 | 1 | |
Shareholders’ register |
TIF | 9.89 KB | 12.11.2010 | 05.11.2010 | 1 |
Articles of Association |
TIF | 20.63 KB | 09.11.2009 | 04.11.2009 | 1 |
Memorandum of Association |
TIF | 21.9 KB | 09.11.2009 | 04.11.2009 | 1 |
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 | 62.61 KB | 17.09.2021 | 17.09.2021 | 2 |
Application |
TIF | 155.63 KB | 24.08.2021 | 20.08.2021 | 7 |
Application |
TIF | 48.24 KB | 24.08.2021 | 20.08.2021 | 3 |
Protocols/decisions of a company/organisation |
TIF | 47.41 KB | 24.08.2021 | 16.08.2021 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.92 KB | 01.12.2015 | 01.12.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.12 KB | 01.12.2015 | 01.12.2015 | 2 |
Application |
171.89 KB | 27.11.2015 | 13.11.2015 | 2 | |
Shareholders’ register |
82.92 KB | 27.11.2015 | 13.11.2015 | 1 | |
Amendments to the Articles of Association |
97.42 KB | 13.11.2015 | 13.11.2015 | 1 | |
Articles of Association |
101.43 KB | 13.11.2015 | 13.11.2015 | 1 | |
Protocols/decisions of a company/organisation |
116.08 KB | 13.11.2015 | 13.11.2015 | 1 | |
Regulations for the increase/reduction of the equity |
98.55 KB | 13.11.2015 | 13.11.2015 | 1 | |
Shareholders’ register |
82.81 KB | 13.11.2015 | 13.11.2015 | 1 | |
Bank statements or other document regarding the payment of the equity |
336.73 KB | 13.11.2015 | 09.11.2015 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 64.37 KB | 07.08.2015 | 30.07.2015 | 2 |
Application |
TIF | 174.58 KB | 07.08.2015 | 23.07.2015 | 4 |
Submission/Application |
TIF | 11.42 KB | 07.08.2015 | 23.07.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 68.75 KB | 05.08.2014 | 04.08.2014 | 2 |
Application |
TIF | 264.88 KB | 05.08.2014 | 31.07.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.32 KB | 12.11.2010 | 10.11.2010 | 2 |
Application |
TIF | 104.5 KB | 12.11.2010 | 05.11.2010 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 38.08 KB | 09.11.2009 | 05.11.2009 | 2 |
Registration certificates |
TIF | 30.93 KB | 09.11.2009 | 05.11.2009 | 1 |
Announcement regarding the legal address |
TIF | 6.23 KB | 09.11.2009 | 04.11.2009 | 1 |
Application |
TIF | 181.44 KB | 09.11.2009 | 04.11.2009 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.73 KB | 09.11.2009 | 04.11.2009 | 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