TakY IT, SIA

Limited Liability Company, Micro company
Place in branch
480 by turnover
232 by profit
72 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "TakY IT"
Registration number, date 40103761118, 20.02.2014
VAT number LV40103761118 from 01.03.2014 Europe VAT register
Register, date Commercial Register, 20.02.2014
Legal address Rēzeknes pulka iela 5 – 3, Jūrmala, LV-2010 Check address owners
Fixed capital 2 800 EUR, registered payment 16.05.2017
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, €) 0.16 -1.46 -0.81
Personal income tax (thousands, €) 0.5 0 0
Statutory social insurance contributions (thousands, €) 0.82 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09)
CSP industry Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
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   05.03.2020

Natural person

Executive Board Member of the Board Right to represent individually   30.07.2019

Natural person

Executive Board Member of the Board Right to represent individually   20.02.2014
* 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 09.03.2015 16.05.2017

Historical addresses

Rīga, Lizuma iela 1 Until 16.05.2017 7 years ago
Garkalnes nov., Berģi, Jaunā Līgo iela 15 - 6 Until 01.07.2021 3 years ago
Ropažu nov., Garkalnes pag., Berģi, Jaunā Līgo iela 15 - 6 Until 05.04.2023 last year

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 25.03.2024  PDF (80.89 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 31.03.2023  PDF (81.15 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 25.07.2022  PDF (224.34 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 01.07.2021  PDF (224.24 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 03.06.2020  PDF (225.17 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 08.04.2019  PDF (224.93 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 02.04.2018  PDF (82.17 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 27.04.2017  PDF (257.87 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 24.02.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zin 2015 PDF

2014

 Annual report 20.02.2014 - 31.12.2014 25.02.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 PDF 50.2 KB 05.03.2020 02.03.2020 1

Amendments to the Articles of Association

 PDF 324.07 KB 30.07.2019 12.07.2019 1

Articles of Association

 PDF 354.17 KB 30.07.2019 12.07.2019 1

Amendments to the Articles of Association

 PDF 48.01 KB 16.05.2017 09.03.2015 1

Articles of Association

 PDF 48.63 KB 16.05.2017 09.03.2015 1

Regulations for the increase/reduction of the equity

 PDF 48.07 KB 16.05.2017 09.03.2015 1

Shareholders’ register

PDF 1.13 MB 16.05.2017 09.03.2015 1

Articles of Association

 DOC 15 KB 17.02.2014 14.02.2014 1

Articles of Association

 DOC 15 KB 17.02.2014 14.02.2014 1

Memorandum of Association

 DOC 18.5 KB 17.02.2014 14.02.2014 1

Memorandum of Association

 DOC 18.5 KB 17.02.2014 14.02.2014 1

Shareholders’ register

DOC 16 KB 17.02.2014 14.02.2014 1

Shareholders’ register

DOC 16 KB 17.02.2014 14.02.2014 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 PDF 492.05 KB 05.04.2023 31.03.2023 1

Decisions / letters / protocols of public notaries

 EDOC 65.67 KB 05.03.2020 05.03.2020 2

Articles of Association

 PDF 81.58 KB 05.03.2020 02.03.2020 1

Application

 PDF 121.43 KB 05.03.2020 02.03.2020 1

Application

 PDF 152.67 KB 05.03.2020 02.03.2020 1

Protocols/decisions of a company/organisation

 PDF 76.48 KB 05.03.2020 02.03.2020 1

Protocols/decisions of a company/organisation

 PDF 107.85 KB 05.03.2020 02.03.2020 1

Decisions / letters / protocols of public notaries

 RTF 195.59 KB 30.07.2019 30.07.2019 2

Decisions / letters / protocols of public notaries

 EDOC 70.99 KB 30.07.2019 30.07.2019 2

Application

 PDF 569.71 KB 30.07.2019 23.07.2019 3

Application

 PDF 567.56 KB 30.07.2019 23.07.2019 3

Amendments to the Articles of Association

 PDF 347.49 KB 30.07.2019 12.07.2019 1

Articles of Association

 PDF 383.75 KB 30.07.2019 12.07.2019 1

Protocols/decisions of a company/organisation

 PDF 453.51 KB 30.07.2019 12.07.2019 1

Protocols/decisions of a company/organisation

 PDF 473.74 KB 30.07.2019 12.07.2019 1

Decisions / letters / protocols of public notaries

 RTF 180.93 KB 16.05.2017 16.05.2017 2

Decisions / letters / protocols of public notaries

 EDOC 70.47 KB 16.05.2017 16.05.2017 2

Amendments to the Articles of Association

 PDF 79 KB 16.05.2017 09.03.2015 1

Articles of Association

 PDF 79.71 KB 16.05.2017 09.03.2015 1

Application

 PDF 6.97 MB 16.05.2017 09.03.2015 1

Application

 PDF 6.74 MB 16.05.2017 09.03.2015 1

Application of shareholders or third persons for the acquisition of shares

PDF 80.63 KB 16.05.2017 09.03.2015 1

Application of shareholders or third persons for the acquisition of shares

PDF 49.53 KB 16.05.2017 09.03.2015 1

Bank statements or other document regarding the payment of the equity

PDF 268.73 KB 16.05.2017 09.03.2015 1

Bank statements or other document regarding the payment of the equity

PDF 315.59 KB 16.05.2017 09.03.2015 1

Protocols/decisions of a company/organisation

 PDF 80.55 KB 16.05.2017 09.03.2015 1

Protocols/decisions of a company/organisation

 PDF 49.47 KB 16.05.2017 09.03.2015 1

Regulations for the increase/reduction of the equity

 PDF 79.14 KB 16.05.2017 09.03.2015 1

Shareholders’ register

PDF 1.58 MB 16.05.2017 09.03.2015 1

Decisions / letters / protocols of public notaries

 RTF 182.46 KB 20.02.2014 20.02.2014 1

Decisions / letters / protocols of public notaries

 EDOC 73.36 KB 20.02.2014 20.02.2014 1

Submission/Application

 TIF 19.44 KB 11.03.2014 14.02.2014 1

Announcement regarding the legal address

 DOC 14.5 KB 17.02.2014 14.02.2014 1

Announcement regarding the legal address

 DOC 14.5 KB 17.02.2014 14.02.2014 1

Announcement regarding the legal address

 EDOC 22.03 KB 17.02.2014 14.02.2014 1

Articles of Association

 EDOC 21.98 KB 17.02.2014 14.02.2014 1

Application

 DOC 39 KB 17.02.2014 14.02.2014 2

Application

 DOC 39 KB 17.02.2014 14.02.2014 2

Application

 EDOC 27.29 KB 17.02.2014 14.02.2014 2

Memorandum of Association

 EDOC 22.96 KB 17.02.2014 14.02.2014 1

Shareholders’ register

EDOC 22.59 KB 17.02.2014 14.02.2014 1

Confirmation or consent to legal address

 TIF 12.87 KB 11.03.2014 12.02.2014 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