Takeout Service Latvia, SIA
Limited Liability Company, Micro company
Place in branch
207 by turnover
128 by profit
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 | Removed from the register, 28.08.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Takeout Service Latvia" |
| Registration number, date | 40103678607, 05.06.2013 |
| VAT number | None (excluded 28.08.2024) Europe VAT register |
| Register, date | Commercial Register, 05.06.2013 |
| Legal address | Tērbatas iela 46 – 35, Jūrmala, LV-2016 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 03.10.2016 |
| CSDD | Transport vehicles registered in CSDD |
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, €) | 0 | 0 | 0.56 |
| Personal income tax (thousands, €) | 0 | 0 | 0.09 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.13 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Elektroinstalācijas ierīkošana (43.21) |
|---|---|
| CSP industry | Interneta portālu darbība (63.12) |
Historical addresses
| Rīga, Augusta Deglava iela 166A | Until 13.11.2021 | 4 years ago |
|---|---|---|
| Rīga, Republikas laukums 3 - 233 | Until 19.05.2023 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 19.08.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| lemums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums takeout 2022 | DOCX | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums takeout 2021 | DOCX | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums takeout 2019 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 03.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums takeout 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums takeout 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums takeout 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 02.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums takeout 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums takeout 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums takeout 2014 | |||||
2013 |
Annual report | 05.06.2013 - 31.12.2013 | 19.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums takeout 2013 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 79.81 KB | 01.07.2021 | 29.06.2021 | 3 |
Shareholders’ register |
DOCX | 15.72 KB | 07.09.2020 | 18.08.2020 | 1 |
Shareholders’ register |
DOCX | 15.72 KB | 07.09.2020 | 18.08.2020 | 1 |
Amendments to the Articles of Association |
DOCX | 24.5 KB | 09.07.2020 | 30.06.2020 | 1 |
Amendments to the Articles of Association |
DOCX | 24.5 KB | 09.07.2020 | 30.06.2020 | 1 |
Articles of Association |
DOCX | 12.22 KB | 09.07.2020 | 30.06.2020 | 1 |
Articles of Association |
DOCX | 12.22 KB | 09.07.2020 | 30.06.2020 | 1 |
Shareholders’ register |
DOCX | 18.14 KB | 09.07.2020 | 30.06.2020 | 1 |
Shareholders’ register |
DOCX | 18.14 KB | 09.07.2020 | 30.06.2020 | 1 |
Amendments to the Articles of Association |
DOCX | 59.12 KB | 28.09.2016 | 27.09.2016 | 1 |
Amendments to the Articles of Association |
DOCX | 59.12 KB | 28.09.2016 | 27.09.2016 | 1 |
Articles of Association |
DOC | 27 KB | 28.09.2016 | 27.06.2016 | 1 |
Articles of Association |
DOC | 27 KB | 28.09.2016 | 27.06.2016 | 1 |
Shareholders’ register |
DOCX | 20.87 KB | 28.09.2016 | 27.06.2016 | 1 |
Shareholders’ register |
DOCX | 20.87 KB | 28.09.2016 | 27.06.2016 | 1 |
Articles of Association |
TIF | 36.86 KB | 04.10.2013 | 01.10.2013 | 2 |
Shareholders’ register |
TIF | 92.73 KB | 04.10.2013 | 01.10.2013 | 4 |
Memorandum of association |
TIF | 950.31 KB | 09.07.2013 | 30.05.2013 | 2 |
Articles of Association |
TIF | 475.16 KB | 09.07.2013 | 22.05.2013 | 1 |
Amendments to the Articles of Association |
TIF | 7.12 KB | 04.10.2013 | 1 |
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 | 87.58 KB | 27.08.2024 | 27.08.2024 | 1 |
Application |
EDOC | 47.39 KB | 28.08.2024 | 23.08.2024 | 1 |
Application |
EDOC | 46.57 KB | 12.07.2024 | 27.06.2024 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 24.32 KB | 12.07.2024 | 27.06.2024 | 1 |
Power of attorney, act of empowerment |
TIF | 262.6 KB | 08.07.2024 | 23.04.2024 | 5 |
Application |
TIF | 140.26 KB | 17.05.2023 | 10.05.2023 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 61.98 KB | 13.11.2021 | 13.11.2021 | 2 |
Application |
TIF | 135.94 KB | 10.11.2021 | 01.11.2021 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 66.12 KB | 21.07.2021 | 21.07.2021 | 2 |
Application |
TIF | 426.62 KB | 20.07.2021 | 29.06.2021 | 12 |
Protocols/decisions of a company/organisation |
TIF | 73.76 KB | 20.07.2021 | 29.06.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 65.96 KB | 07.09.2020 | 07.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.19 KB | 07.09.2020 | 07.09.2020 | 2 |
Application |
DOCX | 46.12 KB | 07.09.2020 | 02.09.2020 | 1 |
Application |
EDOC | 51.3 KB | 07.09.2020 | 02.09.2020 | 1 |
Application |
DOCX | 46.12 KB | 07.09.2020 | 02.09.2020 | 1 |
Shareholders’ register |
EDOC | 38.26 KB | 07.09.2020 | 18.08.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 62.53 KB | 07.09.2020 | 17.08.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 70.36 KB | 07.09.2020 | 17.08.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 70.36 KB | 07.09.2020 | 17.08.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 193.75 KB | 09.07.2020 | 09.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.22 KB | 09.07.2020 | 09.07.2020 | 2 |
Application |
EDOC | 97.66 KB | 09.07.2020 | 02.07.2020 | 11 |
Application |
DOCX | 50.86 KB | 09.07.2020 | 02.07.2020 | 11 |
Application |
DOCX | 50.86 KB | 09.07.2020 | 02.07.2020 | 11 |
Amendments to the Articles of Association |
EDOC | 55.64 KB | 09.07.2020 | 30.06.2020 | 1 |
Articles of Association |
EDOC | 63.72 KB | 09.07.2020 | 30.06.2020 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 12.78 KB | 09.07.2020 | 30.06.2020 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 12.78 KB | 09.07.2020 | 30.06.2020 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 12.86 KB | 09.07.2020 | 30.06.2020 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 27.75 KB | 09.07.2020 | 30.06.2020 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 12.78 KB | 09.07.2020 | 30.06.2020 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 19 KB | 09.07.2020 | 30.06.2020 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 12.78 KB | 09.07.2020 | 30.06.2020 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 19.12 KB | 09.07.2020 | 30.06.2020 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 12.86 KB | 09.07.2020 | 30.06.2020 | 1 |
Consent of a member of the Board / executive director |
EDOC | 27.35 KB | 09.07.2020 | 30.06.2020 | 1 |
Consent of a member of the Board / executive director |
DOCX | 12.69 KB | 09.07.2020 | 30.06.2020 | 1 |
Consent of a member of the Board / executive director |
DOCX | 12.69 KB | 09.07.2020 | 30.06.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 24.5 KB | 09.07.2020 | 30.06.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 55.64 KB | 09.07.2020 | 30.06.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 24.5 KB | 09.07.2020 | 30.06.2020 | 1 |
Shareholders’ register |
EDOC | 66 KB | 09.07.2020 | 30.06.2020 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 357.18 KB | 21.12.2018 | 21.12.2018 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 362.65 KB | 19.12.2018 | 19.12.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.69 KB | 03.10.2016 | 03.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.82 KB | 03.10.2016 | 03.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.82 KB | 03.10.2016 | 03.10.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 99.96 KB | 28.09.2016 | 27.09.2016 | 1 |
Application |
EDOC | 85.68 KB | 28.09.2016 | 27.09.2016 | 3 |
Application |
DOCX | 36.26 KB | 28.09.2016 | 27.09.2016 | 3 |
Application |
DOCX | 36.26 KB | 28.09.2016 | 27.09.2016 | 3 |
Articles of Association |
EDOC | 78.47 KB | 28.09.2016 | 27.06.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 63.48 KB | 28.09.2016 | 27.06.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 36.5 KB | 28.09.2016 | 27.06.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 36.5 KB | 28.09.2016 | 27.06.2016 | 1 |
Shareholders’ register |
EDOC | 70.63 KB | 28.09.2016 | 27.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.29 KB | 04.10.2013 | 04.10.2013 | 2 |
Application |
TIF | 87.59 KB | 04.10.2013 | 01.10.2013 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 71.04 KB | 04.10.2013 | 01.10.2013 | 3 |
Consent of a member of the Board / executive director |
TIF | 27.15 KB | 04.10.2013 | 01.10.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 40.62 KB | 04.10.2013 | 01.10.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 950.31 KB | 09.07.2013 | 05.06.2013 | 2 |
Registration certificates |
TIF | 475.16 KB | 09.07.2013 | 05.06.2013 | 1 |
Confirmation or consent to legal address |
TIF | 950.31 KB | 09.07.2013 | 30.05.2013 | 2 |
Application |
TIF | 3.25 MB | 09.07.2013 | 23.05.2013 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 950.31 KB | 09.07.2013 | 23.05.2013 | 2 |
Announcement regarding the legal address |
TIF | 475.16 KB | 09.07.2013 | 22.05.2013 | 1 |
Consent of a member of the Board / executive director |
TIF | 950.31 KB | 09.07.2013 | 22.05.2013 | 2 |
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