TAKEOUT, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "TAKEOUT"
Registration number, date 40103733241, 20.11.2013
VAT number None (excluded 11.09.2019) Europe VAT register
Register, date Commercial Register, 20.11.2013
Legal address Krāslavas iela 7A – 30, Rīga, LV-1003 Check address owners
Fixed capital 2 846 EUR, registered payment 14.02.2017
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
12.11.2024 4 330.86 0.00 0.00 0.00 12.11.2024
15.10.2024 4 330.86 0.00 0.00 0.00 15.10.2024
09.09.2024 4 330.86 0.00 0.00 0.00 09.09.2024
19.08.2024 4 330.86 0.00 0.00 0.00 19.08.2024
16.07.2024 4 330.86 0.00 0.00 0.00 16.07.2024
17.06.2024 4 330.86 0.00 0.00 0.00 17.06.2024
14.05.2024 4 330.86 0.00 0.00 0.00 14.05.2024
08.04.2024 4 330.86 0.00 0.00 0.00 08.04.2024
07.03.2024 4 330.86 0.00 0.00 0.00 07.03.2024
07.02.2024 4 330.86 0.00 0.00 0.00 07.02.2024
15.01.2024 4 330.86 0.00 0.00 0.00 15.01.2024
12.12.2023 4 330.86 0.00 0.00 0.00 12.12.2023
15.11.2023 4 330.57 0.00 0.00 0.00 15.11.2023
09.10.2023 4 329.46 0.00 0.00 0.00 09.10.2023
11.09.2023 4 328.63 0.00 0.00 0.00 11.09.2023
07.08.2023 4 327.58 0.00 0.00 0.00 07.08.2023
11.07.2023 4 326.77 0.00 0.00 0.00 11.07.2023
07.06.2023 4 325.75 0.00 0.00 0.00 07.06.2023
09.05.2023 4 324.88 0.00 0.00 0.00 09.05.2023
12.04.2023 4 324.07 0.00 0.00 0.00 12.04.2023
07.03.2023 4 323.00 0.00 0.00 0.00 07.03.2023
07.02.2023 4 322.16 0.00 0.00 0.00 07.02.2023
09.01.2023 4 321.29 0.00 0.00 0.00 09.01.2023
08.12.2022 4 320.33 0.00 0.00 0.00 08.12.2022
14.11.2022 4 319.61 0.00 0.00 0.00 14.11.2022
10.10.2022 4 318.56 0.00 0.00 0.00 10.10.2022
07.09.2022 4 317.57 0.00 0.00 0.00 07.09.2022
15.08.2022 4 316.88 0.00 0.00 0.00 15.08.2022
07.07.2022 4 315.71 0.00 0.00 0.00 07.07.2022
07.06.2022 4 314.81 0.00 0.00 0.00 07.06.2022
09.05.2022 4 313.94 0.00 0.00 0.00 09.05.2022
07.04.2022 4 312.98 0.00 0.00 0.00 07.04.2022
07.03.2022 4 312.05 0.00 0.00 0.00 07.03.2022
07.12.2020 3 835.07 0.00 0.00 0.00 08.12.2020 16:31
07.11.2020 3 789.42 0.00 0.00 0.00 09.11.2020 15:05
07.10.2020 3 742.24 0.00 0.00 0.00 15.10.2020 14:44
07.09.2020 3 696.59 0.00 0.00 0.00 16.09.2020 16:17
07.08.2020 3 649.42 0.00 0.00 0.00 11.08.2020 16:07
07.07.2020 3 602.24 0.00 0.00 0.00 09.07.2020 10:30
07.06.2020 3 496.56 0.00 0.00 0.00 16.06.2020 10:47
07.05.2020 3 450.13 0.00 0.00 0.00 13.05.2020 15:53
07.04.2020 2 456.90 0.00 0.00 0.00 14.04.2020 09:58
07.03.2020 1 463.83 0.00 0.00 0.00 09.03.2020 13:15
07.02.2020 2 040.83 0.00 0.00 0.00 18.02.2020 16:58
07.01.2020 2 012.66 0.00 0.00 0.00 16.01.2020 11:18
07.12.2019 1 984.49 0.00 0.00 0.00 16.12.2019 18:30
07.11.2019 1 957.22 0.00 0.00 0.00 14.11.2019 16:30
07.10.2019 1 929.05 0.00 0.00 0.00 08.10.2019 15:11
07.09.2019 1 901.79 0.00 0.00 0.00 11.09.2019 10:51
07.08.2019 1 873.62 0.00 0.00 0.00 16.08.2019 11:34

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
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Interneta portālu darbība (63.12)
CSP industry Interneta portālu darbība (63.12)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 24.04.2019
Denmark Denmark

Control type: on grounds of the property right

Natural person From 24.04.2019
Denmark Denmark

Control type: on grounds of the property right

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

TAKEOUT GROUP ApS

Reg. no. 26036208
Skudehavnsvej 3, Nordhavn 2150 , Denmark

83.31 % 2 371 € 1 € 2 371 Denmark 07.02.2017 14.02.2017

UAB "Maistas i namus"

Reg. no. 302918526
Sauletekio al. 15, LT10224, Vilnius, Lithuania

16.69 % 475 € 1 € 475 Lithuania 07.02.2017 14.02.2017

Historical company names

SIA "e-takeaway" Until 14.02.2017 7 years ago

Historical addresses

Rīga, Ģertrūdes iela 113 - 30 Until 14.02.2017 7 years ago
Rīga, Lienes iela 14 - 4 Until 24.04.2019 5 years ago

Annual reports

Year Period Received Type of delivery Price

2020

Annual report 01.01.2020 - 31.12.2020 14.05.2021  PDF (446.12 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 18.06.2020  PDF (122.8 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 04.05.2019  PDF (703.64 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 31.05.2018  PDF (2.27 MB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 31.05.2018  PDF (2.25 MB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 13.09.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 15.09.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

Annual report 20.05.2014  TIF (369.29 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 22.66 KB 20.02.2017 07.02.2017 1

Articles of Association

TIF 64.53 KB 20.02.2017 07.02.2017 2

Shareholders’ register

TIF 77.49 KB 20.02.2017 07.02.2017 2

Shareholders’ register

TIF 67.62 KB 20.02.2017 07.02.2017 2

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 58.95 KB 25.11.2013 01.11.2013 3

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 235.24 KB 25.11.2013 29.10.2013 10

Articles of Association

TIF 13.58 KB 25.11.2013 08.10.2013 1

Memorandum of association

TIF 58.49 KB 25.11.2013 08.10.2013 2

Shareholders’ register

TIF 53.4 KB 25.11.2013 08.10.2013 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

PDF 284.29 KB 21.03.2024 06.02.2024 1

Notice of a member of the Board regarding the resignation

PDF 183.25 KB 21.03.2024 06.02.2024 1

Decisions / letters / protocols of public notaries

EDOC 70.19 KB 23.03.2020 23.03.2020 2

Decisions / letters / protocols of public notaries

EDOC 70.23 KB 23.03.2020 23.03.2020 2

State Revenue Service decisions/letters/statements

EDOC 72.75 KB 18.03.2020 17.03.2020 1

Decisions / letters / protocols of public notaries

EDOC 70.28 KB 18.12.2019 18.12.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.32 KB 18.12.2019 18.12.2019 2

State Revenue Service decisions/letters/statements

DOC 91.5 KB 13.12.2019 13.12.2019 1

State Revenue Service decisions/letters/statements

EDOC 75.69 KB 13.12.2019 13.12.2019 1

State Revenue Service decisions/letters/statements

DOC 91.5 KB 13.12.2019 13.12.2019 1

State Revenue Service decisions/letters/statements

EDOC 75.69 KB 13.12.2019 13.12.2019 1

Decisions / letters / protocols of public notaries

EDOC 65.86 KB 07.08.2019 07.08.2019 2

Application

EDOC 632.06 KB 02.08.2019 09.05.2019 4

Application

PDF 659.65 KB 02.08.2019 09.05.2019 4

Notice of a member of the Board regarding the resignation

EDOC 140.98 KB 02.08.2019 09.05.2019 1

Notice of a member of the Board regarding the resignation

PDF 135.5 KB 02.08.2019 09.05.2019 1

Decisions / letters / protocols of public notaries

RTF 52.75 KB 02.05.2019 02.05.2019 2

Decisions / letters / protocols of public notaries

EDOC 35.42 KB 02.05.2019 02.05.2019 2

Application

PDF 323.88 KB 02.05.2019 28.04.2019 2

Application

EDOC 321.16 KB 02.05.2019 28.04.2019 2

Application

PDF 323.88 KB 02.05.2019 28.04.2019 2

Decisions / letters / protocols of public notaries

RTF 193.82 KB 24.04.2019 24.04.2019 2

Decisions / letters / protocols of public notaries

EDOC 66.28 KB 24.04.2019 24.04.2019 2

Application

PDF 5.38 MB 17.04.2019 17.04.2019 11

Application

EDOC 4.22 MB 17.04.2019 17.04.2019 11

Application

PDF 5.38 MB 17.04.2019 17.04.2019 11

Confirmation or consent to legal address

DOCX 84.69 KB 17.04.2019 10.04.2019 1

Confirmation or consent to legal address

EDOC 60.58 KB 17.04.2019 10.04.2019 1

Confirmation or consent to legal address

DOCX 84.69 KB 17.04.2019 10.04.2019 1

Protocols/decisions of a company/organisation

PDF 607.51 KB 17.04.2019 01.04.2019 2

Protocols/decisions of a company/organisation

EDOC 419.77 KB 17.04.2019 01.04.2019 2

Protocols/decisions of a company/organisation

PDF 607.51 KB 17.04.2019 01.04.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.04 KB 21.11.2018 21.11.2018 2

Decisions / letters / protocols of public notaries

RTF 189.71 KB 21.11.2018 21.11.2018 2

Application

PDF 298.71 KB 16.11.2018 16.11.2018 3

Decisions / letters / protocols of public notaries

EDOC 70.03 KB 15.08.2018 15.08.2018 2

Decisions / letters / protocols of public notaries

EDOC 69.97 KB 15.08.2018 15.08.2018 2

State Revenue Service decisions/letters/statements

EDOC 77.08 KB 14.08.2018 14.08.2018 1

Decisions / letters / protocols of public notaries

EDOC 70.03 KB 25.05.2018 25.05.2018 1

Decisions / letters / protocols of public notaries

RTF 192.23 KB 25.05.2018 25.05.2018 1

Decisions / letters / protocols of public notaries

RTF 191.08 KB 25.05.2018 25.05.2018 1

Decisions / letters / protocols of public notaries

EDOC 69.91 KB 25.05.2018 25.05.2018 1

State Revenue Service decisions/letters/statements

EDOC 81.49 KB 22.05.2018 21.05.2018 1

State Revenue Service decisions/letters/statements

EDOC 81.49 KB 22.05.2018 21.05.2018 1

State Revenue Service decisions/letters/statements

DOC 92.5 KB 22.05.2018 21.05.2018 1

State Revenue Service decisions/letters/statements

DOC 92.5 KB 22.05.2018 21.05.2018 1

State Revenue Service decisions/letters/statements

DOC 92.5 KB 22.05.2018 21.05.2018 1

Decisions / letters / protocols of public notaries

TIF 169.98 KB 20.02.2017 14.02.2017 2

Confirmation or consent to legal address

TIF 18.35 KB 20.02.2017 10.02.2017 1

Announcement regarding the legal address

TIF 11.49 KB 20.02.2017 07.02.2017 1

Application

TIF 1.12 MB 20.02.2017 07.02.2017 7

Application

TIF 2.89 MB 20.02.2017 07.02.2017 7

Protocols/decisions of a company/organisation

TIF 174.33 KB 20.02.2017 07.02.2017 4

Decisions / letters / protocols of public notaries

RTF 180.73 KB 13.10.2016 13.10.2016 2

Decisions / letters / protocols of public notaries

EDOC 67.21 KB 13.10.2016 13.10.2016 2

Decisions / letters / protocols of public notaries

RTF 180.73 KB 13.10.2016 13.10.2016 2

Decisions / letters / protocols of public notaries

RTF 180.89 KB 13.10.2016 13.10.2016 2

Decisions / letters / protocols of public notaries

EDOC 67.25 KB 13.10.2016 13.10.2016 2

Decisions / letters / protocols of public notaries

RTF 180.89 KB 13.10.2016 13.10.2016 2

State Revenue Service decisions/letters/statements

DOC 102 KB 12.10.2016 11.10.2016 1

State Revenue Service decisions/letters/statements

EDOC 85.77 KB 12.10.2016 11.10.2016 1

Decisions / letters / protocols of public notaries

EDOC 70.57 KB 22.08.2016 22.08.2016 1

Decisions / letters / protocols of public notaries

RTF 179.45 KB 22.08.2016 22.08.2016 1

Decisions / letters / protocols of public notaries

RTF 179.36 KB 22.08.2016 22.08.2016 1

Decisions / letters / protocols of public notaries

EDOC 70.59 KB 22.08.2016 22.08.2016 1

State Revenue Service decisions/letters/statements

EDOC 94.88 KB 19.08.2016 18.08.2016 1

State Revenue Service decisions/letters/statements

EDOC 94.88 KB 19.08.2016 18.08.2016 1

State Revenue Service decisions/letters/statements

DOC 114 KB 19.08.2016 18.08.2016 1

Decisions / letters / protocols of public notaries

EDOC 70.89 KB 13.06.2014 05.06.2014 1

Application

DOC 64.5 KB 02.06.2014 02.06.2014 2

Application

EDOC 36.19 KB 02.06.2014 02.06.2014 2

Application

EDOC 36.15 KB 09.04.2014 09.04.2014 2

Decisions / letters / protocols of public notaries

EDOC 74.24 KB 09.04.2014 09.04.2014 1

Decisions / letters / protocols of public notaries

TIF 44.23 KB 25.11.2013 20.11.2013 2

Registration certificates

TIF 51.09 KB 25.11.2013 20.11.2013 1

Application

TIF 204.36 KB 25.11.2013 01.11.2013 6

Bank statements or other document regarding the payment of the equity

TIF 15.12 KB 25.11.2013 01.11.2013 1

Announcement regarding the legal address

TIF 7.93 KB 25.11.2013 08.10.2013 1

Confirmation or consent to legal address

TIF 14.25 KB 25.11.2013 18.09.2013 1

Power of attorney, act of empowerment

TIF 96.87 KB 25.11.2013 25.02.2010 4

Power of attorney, act of empowerment

TIF 87.6 KB 25.11.2013 22.02.2010 3
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