TAKO SD, SIA
Limited Liability Company, Small company
Place in branch
179 by turnover
57 by paid taxes
46 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 | Sabiedrība ar ierobežotu atbildību "TAKO SD" |
| Registration number, date | 52403023551, 22.10.2008 |
| VAT number | LV52403023551 from 19.11.2008 Europe VAT register |
| Register, date | Commercial Register, 22.10.2008 |
| Legal address | Stacijas iela 34, Balvi, Balvu nov., LV-4501 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 25.09.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to TAKO SD, SIA
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (22.05.2020)
- 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, €) | 88.01 | 104.24 | 89.34 |
| Personal income tax (thousands, €) | 40.19 | 57.37 | 37.22 |
| Statutory social insurance contributions (thousands, €) | 46.4 | 33.28 | 37.75 |
| Average employees count | 18 | 18 | 22 |
| Received COVID-19 downtime support | 22.05.2020, € | ||
Industries
| Industry from zl.lv | Mežizstrāde |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Mežizstrāde (02.20) |
| Field from SRS
Redakcija NACE 2.1 |
Mežizstrāde (02.20) |
| CSP industry
Redakcija NACE 2.0 |
Mežizstrāde (02.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 16.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 25.09.2015 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 25.09.2015 |
* 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 |
50 % | 50 | € 28 | € 1 400 | 21.09.2015 | 25.09.2015 | |
Natural person |
50 % | 50 | € 28 | € 1 400 | 21.09.2015 | 25.09.2015 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Balvu rajons, Balvi, Jaunatnes iela 21 | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Balvu nov., Balvi, Jaunatnes iela 21 | Until 25.09.2015 | 10 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums Tako SD 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Rev zinojums TAKO SD dalibniekiem | |||||
| vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vadibas zinojums TakoSD 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| GP TakoSD 2020 | |||||
| Revidentu zinojums TAKO SD dalibniekiem | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vadibas zinojums tako sd | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| TakoSD revidentu zinojums 2019 | |||||
| TakoSD zinojums 2019 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 12.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| revidentu zinojums | |||||
| vadibas zinojums Tako | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Revidenta zinojums TAKO SD dalibniekiem | |||||
| gada parskata zinojums takoSD 2016 | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 10.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| gada parskata zinojums takoSD 2015 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 25.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| gada parskata zinojums takoSD 2014 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 27.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| gada parskata zinojums takoSD 2013 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 24.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums takosd 2012 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 05.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ZIP | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | ZIP | ||||
2009 |
Annual report | 26.04.2010 | TIF (296.7 KB) | ||
2008 |
Annual report | 30.03.2009 | TIF (372.53 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 28.5 KB | 28.09.2015 | 21.09.2015 | 1 |
Articles of Association |
DOC | 31.5 KB | 28.09.2015 | 21.09.2015 | 2 |
Shareholders’ register |
1.58 MB | 28.09.2015 | 21.09.2015 | 2 | |
Articles of Association |
TIF | 104.09 KB | 22.10.2008 | 16.10.2008 | 5 |
Memorandum of association |
TIF | 59.97 KB | 22.10.2008 | 16.10.2008 | 4 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 193.11 KB | 28.09.2015 | 25.09.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.61 KB | 28.09.2015 | 25.09.2015 | 2 |
Amendments to the Articles of Association |
EDOC | 42.85 KB | 28.09.2015 | 21.09.2015 | 1 |
Announcement regarding the legal address |
DOC | 85.5 KB | 28.09.2015 | 21.09.2015 | 1 |
Announcement regarding the legal address |
EDOC | 68.32 KB | 28.09.2015 | 21.09.2015 | 1 |
Articles of Association |
EDOC | 43.78 KB | 28.09.2015 | 21.09.2015 | 2 |
Application |
DOCX | 41.02 KB | 28.09.2015 | 21.09.2015 | 4 |
Application |
EDOC | 73.3 KB | 28.09.2015 | 21.09.2015 | 4 |
Protocols/decisions of a company/organisation |
DOC | 136 KB | 28.09.2015 | 21.09.2015 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 77.45 KB | 28.09.2015 | 21.09.2015 | 2 |
Shareholders’ register |
EDOC | 1.58 MB | 28.09.2015 | 21.09.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.16 KB | 07.11.2011 | 04.11.2011 | 2 |
Application |
TIF | 180.26 KB | 07.11.2011 | 01.11.2011 | 6 |
Protocols/decisions of a company/organisation |
TIF | 15.19 KB | 07.11.2011 | 31.10.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.63 KB | 22.10.2008 | 22.10.2008 | 2 |
Registration certificates |
TIF | 48.68 KB | 22.10.2008 | 22.10.2008 | 1 |
Application |
TIF | 137.73 KB | 22.10.2008 | 20.10.2008 | 8 |
Announcement regarding the legal address |
TIF | 9.45 KB | 22.10.2008 | 16.10.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.04 KB | 22.10.2008 | 16.10.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 10.53 KB | 22.10.2008 | 16.10.2008 | 1 |
Receipts on the publication and state fees |
TIF | 62.88 KB | 22.10.2008 | 16.10.2008 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
13.04.2016 |
LETA | Par piektdaļu samazinājies Balvu mežizstrādes uzņēmuma "Tako SD" apgrozījums |
15.05.2014 |
LETA | Balvu mežizstrādes uzņēmums "Tako SD" kāpina apgrozījumu |