TAKOMA UNITAS BALTIC, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 10.03.2021
Business form Limited Liability Company
Registered name SIA "TAKOMA UNITAS BALTIC"
Registration number, date 40103756920, 07.02.2014
VAT number None (excluded 24.06.2019) Europe VAT register
Register, date Commercial Register, 07.02.2014
Legal address Sitas iela 46 – 22, Rīga, LV-1073 Check address owners
Fixed capital 2 800 EUR , registered 12.03.2014 (registered payment 12.03.2014: 2 800 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2021 2020 2019
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
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Cita veida īpašu preču vairumtirdzniecības starpnieku darbība (46.18)

Historical company names

SIA "Van Helden" Until 29.09.2015 9 years ago

Historical addresses

Rīga, Ūnijas iela 31-13 Until 29.09.2015 9 years ago
Salaspils nov., Salaspils, Enerģētiķu iela 3-135 Until 19.01.2015 9 years ago
Rīga, Ķemmdziju iela 19-3A Until 12.03.2014 10 years ago

Annual reports

Year Period Received Type of delivery Price

2017

 Annual report 01.01.2017 - 31.12.2017 04.07.2018  ZIP €11.00
Annual report 2017 PDF
2017 VADIBAS ZIN PDF

2016

 Annual report 01.01.2016 - 31.12.2016 01.05.2017  ZIP €9.00
Annual report 2016 PDF
vadibas paskaidr 2016 PDF

2015

 Annual report 01.01.2015 - 31.12.2015 28.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

 Annual report 07.02.2014 - 31.12.2014 25.04.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zin DOCX

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 69.59 KB 31.05.2016 05.05.2016 3

Shareholders’ register

TIF 88.16 KB 14.12.2015 04.12.2015 2

Articles of Association

 TIF 38.02 KB 02.10.2015 14.09.2015 2

Shareholders’ register

TIF 53.52 KB 02.10.2015 14.09.2015 2

Articles of Association

 TIF 38.5 KB 13.03.2014 07.03.2014 2

Regulations for the increase/reduction of the equity

 TIF 22.41 KB 13.03.2014 07.03.2014 1

Shareholders’ register

TIF 69.78 KB 13.03.2014 07.03.2014 3

Articles of Association

 TIF 19.05 KB 27.02.2014 29.01.2014 1

Memorandum of Association

 TIF 30.03 KB 27.02.2014 29.01.2014 1

Shareholders’ register

TIF 50.95 KB 27.02.2014 29.01.2014 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 99.76 KB 10.03.2021 10.03.2021 2

Decisions / letters / protocols of public notaries

 DOCX 13.55 KB 11.12.2020 15.09.2020 3

Decisions / letters / protocols of public notaries

 EDOC 99.8 KB 11.12.2020 15.09.2020 3

Decisions / letters / protocols of public notaries

 EDOC 121.3 KB 11.12.2020 15.09.2020 3

Decisions / letters / protocols of public notaries

 RTF 913.71 KB 15.04.2019 15.04.2019 2

Decisions / letters / protocols of public notaries

 EDOC 102.26 KB 15.04.2019 15.04.2019 2

Decisions / letters / protocols of public notaries

 TIF 51.76 KB 31.05.2016 26.05.2016 2

Application

 TIF 100.39 KB 31.05.2016 06.05.2016 2

Registration certificates

 TIF 54.7 KB 11.01.2016 05.01.2016 1

Submission/Application

 TIF 229.1 KB 11.01.2016 29.12.2015 1

Decisions / letters / protocols of public notaries

 TIF 46.46 KB 14.12.2015 09.12.2015 1

Application

 TIF 257.7 KB 14.12.2015 04.12.2015 3

Power of attorney, act of empowerment

 TIF 27.59 KB 11.01.2016 30.09.2015 1

Decisions / letters / protocols of public notaries

 TIF 52.6 KB 02.10.2015 29.09.2015 2

Confirmation or consent to legal address

 TIF 8.02 KB 02.10.2015 21.09.2015 1

Application

 TIF 276.01 KB 02.10.2015 14.09.2015 4

Protocols/decisions of a company/organisation

 TIF 57.98 KB 02.10.2015 14.09.2015 2

Decisions / letters / protocols of public notaries

 TIF 62.92 KB 22.01.2015 19.01.2015 2

Application

 TIF 78.91 KB 22.01.2015 30.12.2014 2

Confirmation or consent to legal address

 TIF 11.48 KB 22.01.2015 30.12.2014 1

Decisions / letters / protocols of public notaries

 TIF 57.81 KB 13.03.2014 12.03.2014 2

Application

 TIF 119.83 KB 13.03.2014 07.03.2014 4

Application of shareholders or third persons for the acquisition of shares

TIF 13.34 KB 13.03.2014 07.03.2014 1

Bank statements or other document regarding the payment of the equity

TIF 15.34 KB 13.03.2014 07.03.2014 1

Confirmation or consent to legal address

 TIF 9.17 KB 13.03.2014 07.03.2014 1

Protocols/decisions of a company/organisation

 TIF 46.43 KB 13.03.2014 07.03.2014 2

Registration certificates

 TIF 14.22 KB 02.10.2015 07.02.2014 1

Decisions / letters / protocols of public notaries

 TIF 55.75 KB 27.02.2014 07.02.2014 2

Registration certificates

 TIF 120.72 KB 27.02.2014 07.02.2014 1

Announcement regarding the legal address

 TIF 10.97 KB 27.02.2014 29.01.2014 1

Application

 TIF 279.82 KB 27.02.2014 29.01.2014 3

Confirmation or consent to legal address

 TIF 8.76 KB 27.02.2014 23.01.2014 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