TAKTILA, SIA
Limited Liability Company, Micro company
Place in branch
469 by turnover
47 by paid taxes
16 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 "TAKTILA" |
| Registration number, date | 40103166707, 25.04.2008 |
| VAT number | LV40103166707 from 28.05.2008 Europe VAT register |
| Register, date | Commercial Register, 25.04.2008 |
| Legal address | Vīlandes iela 1 – 13, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 06.06.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to TAKTILA, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has 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
- 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, €) | 34.8 | 74.92 | 72.8 |
| Personal income tax (thousands, €) | 0.94 | 11.08 | 6.7 |
| Statutory social insurance contributions (thousands, €) | 1.53 | 12.56 | 9.52 |
| Average employees count | 3 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Arhitektūra, projektēšana |
|---|---|
| Branch from zl.lv (NACE2) | Arhitektūras pakalpojumi (71.11) |
| Field from SRS | Arhitektūras pakalpojumi (71.11) |
| CSP industry | Arhitektūras pakalpojumi (71.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | 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 | 15.12.2021 |
* 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 % | 2 846 | € 1 | € 2 846 | Latvia | 09.12.2021 | 15.12.2021 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Eduarda Smiļģa iela 8A-2 | Until 06.06.2014 | 11 years ago |
|---|---|---|
| Ventspils nov., Tārgales pag., Lielirbe, "Graudi" - 1 | Until 10.07.2017 | 8 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 20.02.2024 | PDF (77.89 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 06.02.2023 | PDF (85.84 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 10.03.2022 | PDF (77.46 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.02.2021 | PDF (86.59 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 06.02.2020 | PDF (80.05 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.01.2019 | PDF (78.31 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 07.03.2018 | PDF (354.92 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.04.2017 | PDF (366.27 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 31.01.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Taktila gadaparskats 2015 vadibas zinojums Ilze | XLSX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 20.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vad.zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Taktila gadaparskats 2013 vadibas zinojums Ilze | XLSX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 29.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Taktila gadaparskats 2012 vad.zin | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Taktila gadaparskats 2011 vad.zin | XLSX | ||||
2010 |
Annual report: Board statement | 01.01.2010 - 31.12.2010 | 24.01.2011 | RAR (4.01 KB) | |
2009 |
Annual report | 21.01.2010 | TIF (683.32 KB) | ||
2008 |
Annual report | 13.05.2009 | TIF (603.56 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 9.32 KB | 15.12.2021 | 10.12.2021 | 1 |
Shareholders’ register |
DOCX | 9.32 KB | 15.12.2021 | 10.12.2021 | 1 |
Shareholders’ register |
TIF | 78.96 KB | 21.06.2017 | 21.06.2017 | 4 |
Amendments to the Articles of Association |
TIF | 11.21 KB | 17.06.2014 | 03.06.2014 | 1 |
Articles of Association |
TIF | 26.84 KB | 17.06.2014 | 03.06.2014 | 2 |
Shareholders’ register |
TIF | 60.84 KB | 17.06.2014 | 03.06.2014 | 3 |
Articles of Association |
TIF | 18.6 KB | 05.03.2009 | 10.04.2008 | 1 |
Memorandum of association |
TIF | 39.07 KB | 05.03.2009 | 10.04.2008 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
DOCX | 44 KB | 15.12.2021 | 15.12.2021 | 4 |
Application |
DOCX | 44 KB | 15.12.2021 | 15.12.2021 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 62.29 KB | 15.12.2021 | 15.12.2021 | 2 |
Shareholders’ register |
EDOC | 17.04 KB | 15.12.2021 | 10.12.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 41.84 KB | 10.07.2017 | 10.07.2017 | 2 |
Application |
TIF | 84.31 KB | 10.07.2017 | 04.07.2017 | 4 |
Confirmation or consent to legal address |
TIF | 20.23 KB | 10.07.2017 | 26.06.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.61 KB | 22.06.2017 | 22.06.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.43 KB | 22.06.2017 | 22.06.2017 | 2 |
Application |
TIF | 135.99 KB | 21.06.2017 | 21.06.2017 | 6 |
Notice of a member of the Board regarding the resignation |
TIF | 20.77 KB | 21.06.2017 | 21.06.2017 | 1 |
Consent of a member of the Board / executive director |
TIF | 47.59 KB | 21.06.2017 | 21.06.2017 | 2 |
Power of attorney, act of empowerment |
TIF | 34.86 KB | 21.06.2017 | 21.06.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 47.25 KB | 21.06.2017 | 21.06.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 52.15 KB | 17.06.2014 | 06.06.2014 | 2 |
Application |
TIF | 91.33 KB | 17.06.2014 | 03.06.2014 | 3 |
Confirmation or consent to legal address |
TIF | 10.25 KB | 17.06.2014 | 26.05.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 41.35 KB | 17.06.2014 | 26.05.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 41.69 KB | 05.03.2009 | 25.04.2008 | 2 |
Registration certificates |
TIF | 23.39 KB | 05.03.2009 | 25.04.2008 | 1 |
Application |
TIF | 259.67 KB | 05.03.2009 | 21.04.2008 | 8 |
Bank statements or other document regarding the payment of the equity |
TIF | 39.81 KB | 05.03.2009 | 11.04.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.96 KB | 05.03.2009 | 11.04.2008 | 1 |
Receipts on the publication and state fees |
TIF | 12.54 KB | 05.03.2009 | 11.04.2008 | 1 |
Receipts on the publication and state fees |
TIF | 15.17 KB | 05.03.2009 | 11.04.2008 | 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