TAKSS, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 17.04.2014
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "TAKSS"
Registration number, date 40003298656, 20.06.1996
VAT number None (excluded 17.04.2014) Europe VAT register
Register, date Commercial Register, 19.04.2004
Legal address Jūrmala, Bulduru prospekts 64/68 Check address owners
Fixed capital 4 000 LVL , registered 11.03.2010 (registered payment 11.03.2010: 4 000 LVL)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Historical addresses

Jūrmala, Bulduru prospekts 64/68 Until 15.09.2011 13 years ago
Rīga, Stabu iela 10 Until 03.04.1997 27 years ago
Rīga, Aspazijas bulvāris 32 Until 28.07.2010 14 years ago
Rīga, Rītausmas iela 4A Until 10.05.2011 13 years ago
Rīga, Rītausmas iela 4A Until 03.10.2011 13 years ago

Maksātnespējas reģistra procesi

Date and time Registered Event Additional information
Process 1. Insolvency proceeding: 28.12.2012. Case number: C17168112
Started 28.12.2012, ended 17.03.2014
Court: Jūrmalas pilsētas tiesa (1000055258)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu

17.03.2014

19.03.2014   Maksātnespējas procesa izbeigšana 
Jūrmalas pilsētas tiesa (1000055258)

11.12.2013 16:00:00

27.11.2013   Meeting of creditors 

26.08.2013 14:40:00

12.08.2013   Meeting of creditors 

26.06.2013 14:30:00

12.06.2013   Meeting of creditors 

28.12.2012

03.01.2013   Appointment of an administrator in an insolvency case 
Karstā Elīna (Certificate nr. 00410)
Jūrmalas pilsētas tiesa (1000055258)

28.12.2012

03.01.2013   Declaration of insolvency proceedings 
Creditor application deadline : 1 month
Jūrmalas pilsētas tiesa (1000055258)
List of administrators
Administrator Practice place Certificate Contacts

Karstā Elīna

Krišjāņa Valdemāra iela 33A-10A, Rīga Nr. 00410 (valid from 25.04.2024 till 24.04.2029)
Phone 67278302

Annual reports

Year Period Received Type of delivery Price

2012

Annual report 17.05.2013  TIF (389.1 KB)

2011

Annual report 01.01.2011 - 31.12.2011 10.07.2012  HTML (90.38 KB)

2010

Annual report 01.01.2010 - 31.12.2010 11.05.2011  ZIP
1_HTML izdruka HTML
Protokols Takss 2010 ZIP

2009

Annual report 20.04.2010  TIF (1.37 MB)

2008

Annual report 19.05.2009  TIF (1.6 MB)

2007

Annual report 08.08.2008  TIF (1.64 MB)

2006

Annual report 17.07.2007  PDF (1.41 MB)

2005

Annual report 31.10.2006  TIF (692.04 KB)

2004

Annual report 08.04.2011  TIF (693.35 KB)

2003

Annual report 08.04.2011  TIF (409.1 KB)

2002

Annual report 08.04.2011  TIF (414.52 KB)

2001

Annual report 11.04.2011  TIF (416.35 KB)

2000

Annual report 11.04.2011  TIF (451.93 KB)

1999

Annual report 11.04.2011  ZIP
Annual report 1999 TIF
Annual report 1999 TIF

1998

Annual report 11.04.2011  ZIP
Annual report 1998 TIF
Annual report 1998 TIF

1997

Annual report 11.04.2011  TIF (973.5 KB)

1996

Annual report 11.04.2011  TIF (676.68 KB)

Documents

Type Format Size Added Document date Number of pages

Announcement regarding the creditors’ meeting and the agenda of the meeting

DOC 22 KB 26.11.2013 26.11.2013 1

Announcement regarding the creditors’ meeting and the agenda of the meeting

DOC 21.5 KB 09.08.2013 09.08.2013 1

Announcement regarding the creditors’ meeting and the agenda of the meeting

DOC 21.5 KB 09.08.2013 09.08.2013 1

Announcement regarding the creditors’ meeting and the agenda of the meeting

DOC 20 KB 11.06.2013 11.06.2013 1

Shareholders’ register

TIF 15.28 KB 04.10.2011 16.09.2011 1

Shareholders’ register

TIF 31.83 KB 16.09.2011 11.08.2010 1

Amendments to the Articles of Association

TIF 15.52 KB 11.04.2011 16.09.2009 1

Articles of Association

TIF 21.06 KB 11.04.2011 16.09.2009 1

Regulations for the increase/reduction of the equity

TIF 30.44 KB 11.04.2011 16.09.2009 1

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 88.63 KB 11.04.2011 16.09.2009 3

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 98.04 KB 11.04.2011 16.09.2009 3

Shareholders’ register

TIF 17.63 KB 11.04.2011 16.09.2009 1

Shareholders’ register

TIF 16.77 KB 11.04.2011 10.12.2007 1

Articles of Association

TIF 16.53 KB 11.04.2011 17.07.2006 1

Shareholders’ register

TIF 14.93 KB 11.04.2011 17.07.2006 1

Articles of Association

TIF 33.59 KB 08.04.2011 26.03.2004 1

Shareholders’ register

TIF 16.63 KB 08.04.2011 26.03.2004 1

Registration certificates of foreign companies

TIF 120.51 KB 11.04.2011 21.04.2003 4

Registration certificates of foreign companies

TIF 187.79 KB 11.04.2011 15.11.2000 4

Articles of Association

TIF 406.61 KB 11.04.2011 12.06.1996 12

Memorandum of association

TIF 128.1 KB 11.04.2011 12.06.1996 4

Amendments to the Articles of Association

TIF 28.35 KB 11.04.2011 1

Amendments to the Articles of Association

TIF 31.39 KB 11.04.2011 1

Amendments to the Articles of Association

TIF 21.97 KB 11.04.2011 1

Amendments to the Articles of Association

TIF 36.04 KB 11.04.2011 1

Shareholders’ register

TIF 16.31 KB 11.04.2011 1

Shareholders’ register

TIF 17.14 KB 11.04.2011 1

Shareholders’ register

TIF 22.02 KB 11.04.2011 1

Shareholders’ register

TIF 42.08 KB 11.04.2011 2

Shareholders’ register

TIF 30.03 KB 11.04.2011 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Notary’s decision

EDOC 73.72 KB 17.04.2014 17.04.2014 1

Application in Insolvency proceedings

PDF 84.17 KB 16.04.2014 16.04.2014 2

Application in Insolvency proceedings

EDOC 102.09 KB 16.04.2014 16.04.2014 2

Statement of the State Archives or an equivalent document

DOC 2.22 MB 16.04.2014 15.04.2014 1

Statement of the State Archives or an equivalent document

EDOC 87.23 KB 16.04.2014 15.04.2014 1

Notary’s decision

TIF 32.22 KB 20.03.2014 19.03.2014 2

Court decision/judgement

TIF 123.01 KB 20.03.2014 17.03.2014 3

Minutes of the creditors’ meetings with annexes not to be added to the registration files

TIF 122.06 KB 19.12.2013 11.12.2013 3

Notary’s decision

EDOC 54.71 KB 27.11.2013 27.11.2013 1

Announcement regarding the creditors’ meeting and the agenda of the meeting

EDOC 25.61 KB 26.11.2013 26.11.2013 1

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

EDOC 28.74 KB 26.11.2013 26.11.2013 3

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

DOC 35 KB 26.11.2013 26.11.2013 3

Minutes of the creditors’ meetings with annexes not to be added to the registration files

TIF 70.44 KB 02.09.2013 26.08.2013 3

Notary’s decision

EDOC 71.75 KB 12.08.2013 12.08.2013 1

Notary’s decision

RTF 181.89 KB 12.08.2013 12.08.2013 1

Announcement regarding the creditors’ meeting and the agenda of the meeting

EDOC 25.45 KB 09.08.2013 09.08.2013 1

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

DOC 35 KB 09.08.2013 09.08.2013 3

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

DOC 35 KB 09.08.2013 09.08.2013 3

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

EDOC 29.06 KB 09.08.2013 09.08.2013 3

Notary’s decision

EDOC 71.52 KB 12.06.2013 12.06.2013 1

Announcement regarding the creditors’ meeting and the agenda of the meeting

EDOC 1.81 MB 11.06.2013 11.06.2013 1

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

EDOC 1.81 MB 11.06.2013 11.06.2013 3

Notary’s decision

TIF 43.95 KB 04.01.2013 03.01.2013 2

Court decision/judgement

TIF 161.2 KB 04.01.2013 28.12.2012 3

Decisions / letters / protocols of public notaries

TIF 39.31 KB 04.10.2011 03.10.2011 2

Application

TIF 30.32 KB 04.10.2011 26.09.2011 1

Application

TIF 122.64 KB 04.10.2011 20.09.2011 4

Announcement regarding the legal address

TIF 7.11 KB 04.10.2011 16.09.2011 1

Confirmation or consent to legal address

TIF 14.43 KB 04.10.2011 16.09.2011 1

Protocols/decisions of a company/organisation

TIF 48.72 KB 04.10.2011 16.09.2011 2

Decisions / letters / protocols of public notaries

TIF 357.77 KB 16.09.2011 15.09.2011 6

Announcement regarding the legal address

TIF 24.82 KB 16.09.2011 06.05.2011 1

Application

TIF 106.23 KB 16.09.2011 06.05.2011 1

Decisions / letters / protocols of public notaries

TIF 59.4 KB 16.09.2011 09.11.2010 1

Consent of a member of the Board / executive director

TIF 61.16 KB 16.09.2011 04.11.2010 2

Application

TIF 134.2 KB 16.09.2011 03.11.2010 2

Protocols/decisions of a company/organisation

TIF 53.12 KB 16.09.2011 03.11.2010 1

Decisions / letters / protocols of public notaries

TIF 39.81 KB 11.04.2011 08.09.2010 2

Notice of a member of the Board regarding the resignation

TIF 19.05 KB 11.04.2011 02.09.2010 2

Notice of a member of the Board regarding the resignation

TIF 9.69 KB 11.04.2011 02.09.2010 1

Decisions / letters / protocols of public notaries

TIF 57.81 KB 16.09.2011 23.08.2010 1

Application

TIF 53.78 KB 16.09.2011 11.08.2010 1

Decisions / letters / protocols of public notaries

TIF 34.29 KB 11.04.2011 28.07.2010 1

Application

TIF 43.95 KB 11.04.2011 26.07.2010 1

Announcement regarding the legal address

TIF 7.29 KB 11.04.2011 22.07.2010 1

Protocols/decisions of a company/organisation

TIF 29.05 KB 11.04.2011 22.07.2010 1

Decisions / letters / protocols of public notaries

TIF 64.96 KB 16.09.2011 10.05.2010 1

Decisions / letters / protocols of public notaries

TIF 52.95 KB 11.04.2011 11.03.2010 2

Application

TIF 110.11 KB 11.04.2011 04.03.2010 3

Decisions / letters / protocols of public notaries

TIF 37.66 KB 11.04.2011 18.02.2010 2

Decisions / letters / protocols of public notaries

TIF 39.76 KB 11.04.2011 18.02.2010 2

Application

TIF 42.81 KB 11.04.2011 12.02.2010 2

Application

TIF 74.42 KB 11.04.2011 09.02.2010 2

Protocols/decisions of a company/organisation

TIF 29.6 KB 11.04.2011 09.02.2010 1

Decisions / letters / protocols of public notaries

TIF 38.1 KB 11.04.2011 17.11.2009 1

Sample report

TIF 23.43 KB 11.04.2011 11.11.2009 1

Application

TIF 56.93 KB 11.04.2011 05.11.2009 2

Protocols/decisions of a company/organisation

TIF 30.63 KB 11.04.2011 05.11.2009 1

Decisions / letters / protocols of public notaries

TIF 37.23 KB 11.04.2011 01.10.2009 1

Receipts on the publication and state fees

TIF 13.59 KB 11.04.2011 28.09.2009 1

Other documents

TIF 24.95 KB 11.04.2011 16.09.2009 1

Other documents

TIF 18.3 KB 11.04.2011 16.09.2009 1

Power of attorney, act of empowerment

TIF 23.85 KB 11.04.2011 16.09.2009 1

Protocols/decisions of a company/organisation

TIF 90.95 KB 11.04.2011 16.09.2009 3

Protocols/decisions of a company/organisation

TIF 100.2 KB 11.04.2011 16.09.2009 4

Other documents

TIF 57.53 KB 11.04.2011 16.08.2009 2

Power of attorney, act of empowerment

TIF 23.43 KB 16.09.2011 11.08.2009 1

Decisions / letters / protocols of public notaries

TIF 37.8 KB 11.04.2011 29.07.2009 2

Receipts on the publication and state fees

TIF 30.81 KB 11.04.2011 28.07.2009 2

Application

TIF 80.57 KB 11.04.2011 15.07.2009 3

Protocols/decisions of a company/organisation

TIF 47.34 KB 11.04.2011 15.07.2009 2

Application

TIF 47.3 KB 11.04.2011 10.12.2007 2

Receipts on the publication and state fees

TIF 13.87 KB 11.04.2011 10.12.2007 1

Decisions / letters / protocols of public notaries

TIF 36.62 KB 11.04.2011 20.07.2006 2

Application

TIF 79.62 KB 11.04.2011 17.07.2006 2

Receipts on the publication and state fees

TIF 76.61 KB 08.04.2011 14.07.2006 2

Protocols/decisions of a company/organisation

TIF 61.67 KB 11.04.2011 12.07.2006 2

Sample report

TIF 20.97 KB 08.04.2011 12.07.2006 1

Power of attorney, act of empowerment

TIF 184.43 KB 08.04.2011 02.06.2006 6

Decisions / letters / protocols of public notaries

TIF 34.38 KB 08.04.2011 19.04.2004 1

Announcement regarding the legal address

TIF 10.34 KB 08.04.2011 26.03.2004 1

Application

TIF 101.75 KB 08.04.2011 26.03.2004 3

Consent of a member of the Board / executive director

TIF 6.81 KB 08.04.2011 26.03.2004 1

Protocols/decisions of a company/organisation

TIF 28.58 KB 08.04.2011 26.03.2004 1

Receipts on the publication and state fees

TIF 26.44 KB 08.04.2011 25.03.2004 2

Power of attorney, act of empowerment

TIF 176.01 KB 08.04.2011 09.10.2003 6

Decisions / letters / protocols of public notaries

TIF 26.44 KB 11.04.2011 25.07.2003 1

Receipts on the publication and state fees

TIF 66.66 KB 11.04.2011 11.07.2003 2

Other documents

TIF 20.97 KB 11.04.2011 30.06.2003 1

Protocols/decisions of a company/organisation

TIF 34.53 KB 11.04.2011 30.06.2003 1

Protocols/decisions of a company/organisation

TIF 21.06 KB 11.04.2011 27.06.2003 1

Protocols/decisions of a company/organisation

TIF 21.05 KB 11.04.2011 27.06.2003 1

Power of attorney, act of empowerment

TIF 173.52 KB 11.04.2011 30.04.2003 6

document.Ā3

TIF 58.83 KB 11.04.2011 21.04.2003 4

Decisions / letters / protocols of public notaries

TIF 19.84 KB 11.04.2011 09.08.2002 1

Other documents

TIF 26.94 KB 11.04.2011 07.08.2002 1

Protocols/decisions of a company/organisation

TIF 51.56 KB 11.04.2011 07.08.2002 1

Receipts on the publication and state fees

TIF 26.33 KB 11.04.2011 07.08.2002 2

Power of attorney, act of empowerment

TIF 168.04 KB 11.04.2011 21.07.2002 6

Power of attorney, act of empowerment

TIF 142.19 KB 11.04.2011 19.07.2002 6

Protocols/decisions of a company/organisation

TIF 22.12 KB 11.04.2011 19.07.2002 1

Decisions / letters / protocols of public notaries

TIF 22.31 KB 11.04.2011 21.05.2002 1

Receipts on the publication and state fees

TIF 21.73 KB 11.04.2011 17.05.2002 2

Other documents

TIF 25.3 KB 11.04.2011 16.05.2002 1

Protocols/decisions of a company/organisation

TIF 25.2 KB 11.04.2011 06.05.2002 1

Decisions / letters / protocols of public notaries

TIF 13.04 KB 11.04.2011 27.02.2001 1

Protocols/decisions of a company/organisation

TIF 18.1 KB 11.04.2011 26.02.2001 1

Protocols/decisions of a company/organisation

TIF 73.36 KB 11.04.2011 26.02.2001 2

Protocols/decisions of a company/organisation

TIF 29.68 KB 11.04.2011 26.02.2001 1

Receipts on the publication and state fees

TIF 14.07 KB 11.04.2011 26.02.2001 1

document.Ā3

TIF 76.86 KB 11.04.2011 15.11.2000 3

Other documents

TIF 34.05 KB 11.04.2011 18.10.2000 1

Other documents

TIF 22.36 KB 11.04.2011 18.10.2000 1

Power of attorney, act of empowerment

TIF 244.12 KB 11.04.2011 04.10.2000 6

Power of attorney, act of empowerment

TIF 279.34 KB 11.04.2011 01.07.2000 9

Other documents

TIF 36.11 KB 11.04.2011 26.02.2000 1

Decisions / letters / protocols of public notaries

TIF 29 KB 11.04.2011 29.10.1999 1

Other documents

TIF 37.23 KB 11.04.2011 15.10.1999 1

Receipts on the publication and state fees

TIF 8.47 KB 11.04.2011 15.10.1999 1

Protocols/decisions of a company/organisation

TIF 25.01 KB 11.04.2011 07.05.1999 1

Sample report

TIF 39.67 KB 11.04.2011 30.01.1998 1

Other documents

TIF 42.17 KB 11.04.2011 30.12.1997 1

Decisions / letters / protocols of public notaries

TIF 15.74 KB 11.04.2011 03.04.1997 1

Sample report

TIF 29.73 KB 11.04.2011 27.03.1997 1

Receipts on the publication and state fees

TIF 14.86 KB 11.04.2011 14.03.1997 2

Power of attorney, act of empowerment

TIF 16 KB 11.04.2011 05.03.1997 1

Protocols/decisions of a company/organisation

TIF 31.24 KB 11.04.2011 05.03.1997 2

Purchase contracts

TIF 228.32 KB 11.04.2011 14.08.1996 6

Decisions / letters / protocols of public notaries

TIF 14.47 KB 11.04.2011 20.06.1996 1

Registration certificates

TIF 73.16 KB 11.04.2011 20.06.1996 1

Registration certificates

TIF 65.34 KB 11.04.2011 20.06.1996 1

Registration certificates

TIF 125.32 KB 11.04.2011 20.06.1996 1

Registration certificates

TIF 182.11 KB 08.04.2011 20.06.1996 2

Bank statements or other document regarding the payment of the equity

TIF 13.7 KB 11.04.2011 18.06.1996 1

Receipts on the publication and state fees

TIF 71.1 KB 11.04.2011 18.06.1996 4

Power of attorney, act of empowerment

TIF 10.42 KB 11.04.2011 13.06.1996 1

Protocols/decisions of a company/organisation

TIF 47.15 KB 11.04.2011 12.06.1996 2

Protocols/decisions of a company/organisation

TIF 23.11 KB 11.04.2011 29.05.1996 1

Registration certificates

TIF 35.45 KB 11.04.2011 23.12.1994 1

Application

TIF 88.66 KB 11.04.2011 4

Application

TIF 109.08 KB 11.04.2011 4

Application

TIF 126.27 KB 11.04.2011 3

Notice of a member of the Board regarding the resignation

TIF 24.62 KB 11.04.2011 2

Copy of the personal identification document

TIF 1.04 MB 11.04.2011 11

Copy of the personal identification document

TIF 85.88 KB 11.04.2011 1

Copy of the personal identification document

TIF 63.13 KB 11.04.2011 1

Other documents

TIF 29.91 KB 11.04.2011 1

Sample report

TIF 12.17 KB 11.04.2011 1

Submission/Application

TIF 62.65 KB 11.04.2011 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