TAKSO, SIA

Limited Liability Company, Micro company
Place in branch
68 by turnover
53 by paid taxes
29 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "TAKSO"
Registration number, date 50203271571, 05.11.2020
VAT number LV50203271571 from 11.12.2020 Europe VAT register
Register, date Commercial Register, 05.11.2020
Legal address Jaunciema 5. šķērslīnija 2H, Rīga, LV-1023 Check address owners
Fixed capital 2 800 EUR, registered payment 05.11.2020
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, €) 25.68 6.76 1.53
Personal income tax (thousands, €) 5.33 1.25 0
Statutory social insurance contributions (thousands, €) 7.66 2.03 0
Average employees count 3 1 0

Industries

Industry from zl.lv Parfimērijas, kosmētikas tirdzniecība
Branch from zl.lv (NACE2) Kosmētikas un tualetes piederumu mazumtirdzniecība specializētajos veikalos (47.75)
Field from SRS Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91)
CSP industry Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 05.11.2020
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   25.05.2022
* 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 % 100 € 28 € 2 800 Latvia 19.05.2022 25.05.2022

Apply information changes

ML

"TAKSO", SIA

Rīga

Parfimērijas, kosmētikas tirdzniecība

http://www.lemongrasshouse.lv

Historical company names

SIA "Forus partner" Until 08.07.2022 2 years ago
SIA "Lemongrass House" Until 25.05.2022 2 years ago

Historical addresses

Rīga, Jaunciema 5. šķērslīnija 2G Until 25.05.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 10.06.2024  PDF (257.82 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 02.06.2023  PDF (258 KB) €11.00

2021

Annual report 05.11.2020 - 31.12.2021 13.07.2022  PDF (81.46 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 17.75 KB 08.07.2022 04.07.2022 1

Articles of Association

DOCX 17.75 KB 08.07.2022 04.07.2022 1

Articles of Association

DOC 109 KB 25.05.2022 20.05.2022 1

Articles of Association

DOC 109 KB 25.05.2022 20.05.2022 1

Shareholders’ register

DOC 33.5 KB 25.05.2022 20.05.2022 1

Shareholders’ register

DOC 33.5 KB 25.05.2022 20.05.2022 1

Shareholders’ register

DOCX 17.75 KB 07.09.2021 25.08.2021 1

Shareholders’ register

DOCX 17.75 KB 07.09.2021 25.08.2021 1

Shareholders’ register

EDOC 33.58 KB 05.11.2020 29.10.2020 1

Articles of Association

EDOC 31.21 KB 05.11.2020 22.10.2020 1

Memorandum of Association

DOCX 18.87 KB 05.11.2020 22.10.2020 1

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 31.89 KB 08.07.2022 08.07.2022 2

Articles of Association

EDOC 21.8 KB 08.07.2022 04.07.2022 1

Application

DOCM 35.73 KB 08.07.2022 04.07.2022 1

Application

DOCM 35.73 KB 08.07.2022 04.07.2022 1

Protocols/decisions of a company/organisation

DOCX 12.43 KB 08.07.2022 04.07.2022 1

Protocols/decisions of a company/organisation

DOCX 12.43 KB 08.07.2022 04.07.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.56 KB 25.05.2022 25.05.2022 2

Articles of Association

EDOC 46.33 KB 25.05.2022 20.05.2022 1

Application

DOCX 49.53 KB 25.05.2022 20.05.2022 1

Application

DOCX 49.53 KB 25.05.2022 20.05.2022 1

Protocols/decisions of a company/organisation

DOC 128.5 KB 25.05.2022 20.05.2022 1

Protocols/decisions of a company/organisation

DOC 128.5 KB 25.05.2022 20.05.2022 1

Shareholders’ register

EDOC 25.72 KB 25.05.2022 20.05.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.27 KB 20.04.2022 20.04.2022 2

Application

DOCX 41.12 KB 20.04.2022 12.04.2022 1

Application

DOCX 41.12 KB 20.04.2022 12.04.2022 1

Protocols/decisions of a company/organisation

DOCX 85.09 KB 20.04.2022 11.04.2022 1

Protocols/decisions of a company/organisation

DOCX 85.09 KB 20.04.2022 11.04.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.39 KB 07.09.2021 07.09.2021 2

Application

DOCX 49.67 KB 07.09.2021 02.09.2021 1

Application

DOCX 49.67 KB 07.09.2021 02.09.2021 1

Protocols/decisions of a company/organisation

DOCX 85.76 KB 07.09.2021 25.08.2021 1

Protocols/decisions of a company/organisation

DOCX 85.76 KB 07.09.2021 25.08.2021 1

Shareholders’ register

EDOC 39.35 KB 07.09.2021 25.08.2021 1

Decisions / letters / protocols of public notaries

EDOC 66.09 KB 05.11.2020 05.11.2020 2

Bank statements or other document regarding the payment of the equity

PDF 160.14 KB 05.11.2020 29.10.2020 1

Bank statements or other document regarding the payment of the equity

EDOC 122.63 KB 05.11.2020 29.10.2020 1

Bank statements or other document regarding the payment of the equity

EDOC 52.67 KB 05.11.2020 29.10.2020 1

Announcement regarding the legal address

EDOC 31.27 KB 05.11.2020 22.10.2020 1

Application

EDOC 48.31 KB 05.11.2020 22.10.2020 1

Confirmation or consent to legal address

PDF 365.81 KB 05.11.2020 22.10.2020 1

Confirmation or consent to legal address

EDOC 351.98 KB 05.11.2020 22.10.2020 1

Memorandum of Association

EDOC 32.89 KB 05.11.2020 22.10.2020 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