Taksis, SIA

Limited Liability Company, Micro company
Place in branch
12K+ by turnover
7K+ by profit
457 by paid taxes
279 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Taksis"
Registration number, date 40203366052, 10.12.2021
VAT number None Europe VAT register
Register, date Commercial Register, 10.12.2021
Legal address Gaismas iela 3 – 18, Stūnīši, Olaines pag., Olaines nov., LV-2127 Check address owners
Fixed capital 2 800 EUR, registered payment 10.12.2021
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 2.86 2.62 0
Personal income tax (thousands, €) 0.55 0.76 0
Statutory social insurance contributions (thousands, €) 2.31 1.85 0
Average employees count 1 2 0

Industries

Field from SRS Taksometru pakalpojumi (49.32)
CSP industry Taksometru pakalpojumi (49.32)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.12.2021
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   04.03.2024

Natural person

Executive Board Member of the Board Right to represent individually   10.12.2021
* 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 % 2 800 € 1 € 2 800 Latvia 10.12.2021 10.12.2021

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 24.05.2024  PDF (79.78 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 14.04.2023  ZIP €11.00
Annual report 2022 PDF
4 lemums 2022 Taksis PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

EDOC 22.61 KB 04.03.2024 27.02.2024 1

Articles of Association

EDOC 24.43 KB 04.03.2024 27.02.2024 1

Articles of Association

DOC 39.5 KB 10.12.2021 30.11.2021 1

Articles of Association

DOC 39.5 KB 10.12.2021 30.11.2021 1

Memorandum of Association

DOC 40.5 KB 10.12.2021 30.11.2021 1

Memorandum of Association

DOC 40.5 KB 10.12.2021 30.11.2021 1

Shareholders’ register

DOCX 17.14 KB 10.12.2021 30.11.2021 1

Shareholders’ register

DOCX 17.14 KB 10.12.2021 30.11.2021 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Orders/request/cover notes of court bailiffs

PDF 374.88 KB 11.10.2024 11.10.2024 1

Orders/request/cover notes of court bailiffs

PDF 377.58 KB 09.10.2024 09.10.2024 1

Application

EDOC 34.06 KB 04.03.2024 28.02.2024 1

Protocols/decisions of a company/organisation

EDOC 24.13 KB 04.03.2024 27.02.2024 1

Decisions / letters / protocols of public notaries

EDOC 62.39 KB 10.12.2021 10.12.2021 2

Announcement regarding the legal address

DOC 28 KB 10.12.2021 09.12.2021 1

Announcement regarding the legal address

DOC 28 KB 10.12.2021 09.12.2021 1

Bank statements or other document regarding the payment of the equity

PDF 200.54 KB 10.12.2021 08.12.2021 1

Bank statements or other document regarding the payment of the equity

PDF 200.54 KB 10.12.2021 08.12.2021 1

Articles of Association

EDOC 21.84 KB 10.12.2021 30.11.2021 1

Application

DOCX 25.24 KB 10.12.2021 30.11.2021 1

Application

DOCX 25.24 KB 10.12.2021 30.11.2021 1

Memorandum of Association

EDOC 22.93 KB 10.12.2021 30.11.2021 1

Shareholders’ register

EDOC 25.23 KB 10.12.2021 30.11.2021 1

Statement regarding the beneficial owners

DOCX 35.1 KB 10.12.2021 30.11.2021 1

Statement regarding the beneficial owners

DOCX 35.1 KB 10.12.2021 30.11.2021 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