TAKTON, SIA
Limited Liability Company, Micro company
Place in branch
17 by turnover
10 by paid taxes
10 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 | SIA "TAKTON" |
| Registration number, date | 40103955217, 17.12.2015 |
| VAT number | LV40103955217 from 06.02.2016 Europe VAT register |
| Register, date | Commercial Register, 17.12.2015 |
| Legal address | Silarāju iela 17 – 2, Piņķi, Babītes pag., Mārupes nov., LV-2107 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 17.12.2015 |
| CSDD | Transport vehicles registered in CSDD |
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
- Negative 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, €) | 19.33 | 14.24 | 23.78 |
| Personal income tax (thousands, €) | 6.76 | 5.64 | 9.45 |
| Statutory social insurance contributions (thousands, €) | 14.35 | 11.93 | 18.29 |
| Average employees count | 2 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Apgaismes tehnikas ražošana |
|---|---|
| Branch from zl.lv (NACE2) | Apgaismes ierīču ražošana (27.40) |
| Field from SRS | Cita veida īpašu preču vairumtirdzniecības starpnieku darbība (46.18) |
| CSP industry | Citu mašīnu un iekārtu vairumtirdzniecība (46.69) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 21.03.2019 | Latvia | Russian Federation |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 17.12.2015 |
* 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 |
|---|---|---|---|---|---|---|---|
TAKTON OUReg. no. 12944835
|
100 % | 280 | € 10 | € 2 800 | Estonia | 17.12.2015 | 17.12.2015 |
Contacts in cooperation with
Apply information changes
"Takton", SIA
Piņķi, Silarāju 17, Babītes pagasts, Mārupes nov., LV-2107 Check address owners
Apgaismes tehnikas ražošana
Historical addresses
| Babītes nov., Babītes pag., Piņķi, Silarāju iela 17 - 2 | Until 01.07.2021 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Gada Parskats TAKTON 2023 dal bnieku l mums parakst ts | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.04.2023 | PDF (813.86 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 06.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| TAKTON Vadibas Zinojums 2021 parakstits | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 21.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| TAKTON Vadibas zinojums Parakstits | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| TAKTON SIA GP 2019 Vadibas zinojums | |||||
| TAKTON ATZ TAKTON | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| TAKTON Vadibas zinojums 30042019 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 13.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| DALIBNIEKA LEMUMS 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 19.04.2017 | PDF (318.06 KB) | €9.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 20.88 KB | 21.12.2015 | 03.12.2015 | 1 |
Memorandum of Association |
TIF | 100.08 KB | 21.12.2015 | 03.12.2015 | 2 |
Shareholders’ register |
TIF | 202.63 KB | 21.12.2015 | 03.12.2015 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 169.56 KB | 21.12.2015 | 17.11.2015 | 5 |
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 | 35.62 KB | 21.03.2019 | 21.03.2019 | 2 |
Statement regarding the beneficial owners |
TIF | 169.88 KB | 15.03.2019 | 11.03.2019 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 46.75 KB | 21.12.2015 | 17.12.2015 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 10.7 KB | 21.12.2015 | 07.12.2015 | 1 |
Announcement regarding the legal address |
TIF | 17.99 KB | 21.12.2015 | 03.12.2015 | 1 |
Application |
TIF | 288.94 KB | 21.12.2015 | 03.12.2015 | 4 |
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