TASME, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 22.12.2020
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "TASME"
Registration number, date 40003776140, 18.10.2005
VAT number None (excluded 26.04.2011) Europe VAT register
Register, date Commercial Register, 18.10.2005
Legal address Ķelnes iela 1, Rīga, LV-1014 Check address owners
Fixed capital 369 516 EUR , registered 11.12.2020 (registered payment 11.12.2020: 369 516 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2019 2018 2017
Total payments to state budget (thousands, €) 0.07 0 0.27
Personal income tax (thousands, €) 0 0 0.08
Statutory social insurance contributions (thousands, €) 0 0 0.14
Average employees count 0 0 0

Industries

Field from SRS Sava nekustama īpašuma pirkšana un pārdošana (68.10)

Historical addresses

Rīga, Baznīcas iela 20/22 Until 27.12.2019 5 years ago
Rīga, Doma laukums 6 Until 26.07.2007 17 years ago

Annual reports

Year Period Received Type of delivery Price

2019

Annual report 01.01.2019 - 31.12.2019 09.04.2020  PDF (531.86 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 29.04.2019  PDF (624.19 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 19.04.2018  PDF (1.47 MB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 05.04.2017  PDF (696.15 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 07.03.2016  ZIP €8.00
Annual report 2015 PDF
Tasme 2015 teksts DOCX

2014

Annual report 01.01.2014 - 31.12.2014 10.04.2015  ZIP €7.00
1_HTML izdruka HTML
Tasme 2014 teksts PDF

2013

Annual report 01.01.2013 - 31.12.2013 26.04.2014  ZIP
1_HTML izdruka HTML
Tasme 2013 teksts DOCX

2012

Annual report 01.01.2012 - 31.12.2012 27.04.2013  ZIP
1_HTML izdruka HTML
Tasme 2012 teksts DOCX

2011

Annual report 01.01.2011 - 31.12.2011 02.04.2012  ZIP
1_HTML izdruka HTML
Tasme 2011 teksts DOCX

2010

Annual report 01.01.2010 - 31.12.2010 20.04.2011  ZIP
1_HTML izdruka HTML
Tasme 2010 ZIP

2009

Annual report 03.03.2010  TIF (444.31 KB)

2008

Annual report 21.01.2009  TIFF (174.31 KB)

2007

Annual report 07.01.2009  TIF (3.2 MB)

2006

Annual report 13.04.2011  TIF (1.18 MB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOC 29 KB 11.12.2020 11.12.2020 1

Shareholders’ register

DOCX 19.22 KB 11.12.2020 11.12.2020 1

Amendments to the Articles of Association

DOC 30.5 KB 11.12.2020 07.12.2020 1

Regulations for the increase/reduction of the equity

DOC 44.5 KB 11.12.2020 07.12.2020 1

Shareholders’ register

PDF 1.63 MB 05.12.2017 29.11.2017 1

Amendments to the Articles of Association

PDF 148.83 KB 05.12.2017 21.11.2017 1

Articles of Association

PDF 150.1 KB 05.12.2017 21.11.2017 1

Regulations for the increase/reduction of the equity

PDF 152.68 KB 05.12.2017 21.11.2017 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 65.61 KB 22.12.2020 22.12.2020 2

State Revenue Service decisions/letters/statements

EDOC 86 KB 21.12.2020 21.12.2020 1

State Revenue Service decisions/letters/statements

DOCX 75.41 KB 21.12.2020 21.12.2020 1

Application

EDOC 48.12 KB 22.12.2020 17.12.2020 1

Application

DOCX 42.37 KB 22.12.2020 17.12.2020 1

Articles of Association

EDOC 32.72 KB 11.12.2020 11.12.2020 1

Decisions / letters / protocols of public notaries

EDOC 66.68 KB 11.12.2020 11.12.2020 3

Shareholders’ register

EDOC 25.1 KB 11.12.2020 11.12.2020 1

Acceptance-conveyance act

EDOC 30.04 KB 11.12.2020 07.12.2020 1

Acceptance-conveyance act

EDOC 31.73 KB 11.12.2020 07.12.2020 1

Acceptance-conveyance act

DOCX 17.36 KB 11.12.2020 07.12.2020 1

Acceptance-conveyance act

DOC 42.5 KB 11.12.2020 07.12.2020 1

Amendments to the Articles of Association

EDOC 33.48 KB 11.12.2020 07.12.2020 1

Application

DOCX 58.75 KB 11.12.2020 07.12.2020 9

Application

EDOC 63.93 KB 11.12.2020 07.12.2020 9

Application of shareholders or third persons for the acquisition of shares

EDOC 30 KB 11.12.2020 07.12.2020 1

Application of shareholders or third persons for the acquisition of shares

DOC 42.5 KB 11.12.2020 07.12.2020 1

Application of shareholders or third persons for the acquisition of shares

EDOC 30.04 KB 11.12.2020 07.12.2020 1

Application of shareholders or third persons for the acquisition of shares

DOC 42.5 KB 11.12.2020 07.12.2020 1

Protocols/decisions of a company/organisation

DOC 48.5 KB 11.12.2020 07.12.2020 2

Protocols/decisions of a company/organisation

EDOC 38.6 KB 11.12.2020 07.12.2020 2

Regulations for the increase/reduction of the equity

EDOC 18.59 KB 11.12.2020 07.12.2020 1

Appraisal reports

DOC 79.5 KB 11.12.2020 02.12.2020 2

Appraisal reports

EDOC 42.69 KB 11.12.2020 02.12.2020 2

Justification supporting beneficial ownership disclosure statement

PDF 938.06 KB 11.12.2020 17.11.2020 6

Justification supporting beneficial ownership disclosure statement

PDF 968.94 KB 11.12.2020 17.11.2020 6

Justification supporting beneficial ownership disclosure statement

PDF 986.03 KB 11.12.2020 17.11.2020 6

Justification supporting beneficial ownership disclosure statement

PDF 1.66 MB 11.12.2020 17.11.2020 8

Justification supporting beneficial ownership disclosure statement

PDF 955.15 KB 11.12.2020 17.11.2020 6

Justification supporting beneficial ownership disclosure statement

PDF 1.63 MB 11.12.2020 17.11.2020 8

Power of attorney, act of empowerment

PDF 2.51 MB 11.12.2020 08.09.2020 10

Power of attorney, act of empowerment

EDOC 2.13 MB 11.12.2020 08.09.2020 10

Power of attorney, act of empowerment

PDF 312.1 KB 11.12.2020 09.07.2020 11

Power of attorney, act of empowerment

EDOC 289.36 KB 11.12.2020 09.07.2020 11

Decisions / letters / protocols of public notaries

EDOC 35.51 KB 02.06.2020 02.06.2020 2

Decisions / letters / protocols of public notaries

RTF 53.1 KB 02.06.2020 02.06.2020 2

Application

DOCX 32.39 KB 02.06.2020 27.05.2020 1

Application

EDOC 38.16 KB 02.06.2020 27.05.2020 1

Application

DOCX 32.39 KB 02.06.2020 27.05.2020 1

Protocols/decisions of a company/organisation

EDOC 36.97 KB 02.06.2020 27.05.2020 1

Protocols/decisions of a company/organisation

DOC 42 KB 02.06.2020 27.05.2020 1

Protocols/decisions of a company/organisation

DOC 42 KB 02.06.2020 27.05.2020 1

Decisions / letters / protocols of public notaries

EDOC 65.54 KB 27.12.2019 27.12.2019 2

Application

DOCX 42.76 KB 27.12.2019 13.12.2019 1

Application

EDOC 51.22 KB 27.12.2019 13.12.2019 1

Confirmation or consent to legal address

DOC 26.5 KB 27.12.2019 13.12.2019 1

Confirmation or consent to legal address

EDOC 19.64 KB 27.12.2019 13.12.2019 1

Justification supporting beneficial ownership disclosure statement

PDF 266.37 KB 11.12.2020 03.10.2019 10

Justification supporting beneficial ownership disclosure statement

PDF 297.54 KB 11.12.2020 03.10.2019 10

Copy of the personal identification document

PDF 392.3 KB 11.12.2020 22.08.2019 8

Copy of the personal identification document

PDF 362.83 KB 11.12.2020 22.08.2019 8

Copy of the personal identification document

PDF 335 KB 11.12.2020 21.03.2019 10

Copy of the personal identification document

PDF 363.34 KB 11.12.2020 21.03.2019 10

Decisions / letters / protocols of public notaries

RTF 193.22 KB 31.01.2018 31.01.2018 1

Decisions / letters / protocols of public notaries

EDOC 72.4 KB 31.01.2018 31.01.2018 1

Statement regarding the beneficial owners

TIF 268.65 KB 29.01.2018 18.01.2018 7

Decisions / letters / protocols of public notaries

EDOC 71.82 KB 05.12.2017 05.12.2017 2

Decisions / letters / protocols of public notaries

RTF 190.08 KB 05.12.2017 05.12.2017 2

Application

PDF 6.92 MB 05.12.2017 29.11.2017 1

Application

PDF 6.76 MB 05.12.2017 29.11.2017 1

Power of attorney, act of empowerment

PDF 3.01 MB 05.12.2017 29.11.2017 1

Power of attorney, act of empowerment

EDOC 2.58 MB 05.12.2017 29.11.2017 1

Power of attorney, act of empowerment

PDF 3.01 MB 05.12.2017 29.11.2017 1

Shareholders’ register

PDF 2.34 MB 05.12.2017 29.11.2017 1

Application of shareholders or third persons for the acquisition of shares

PDF 148.8 KB 05.12.2017 28.11.2017 1

Application of shareholders or third persons for the acquisition of shares

PDF 149 KB 05.12.2017 28.11.2017 1

Application of shareholders or third persons for the acquisition of shares

PDF 177.43 KB 05.12.2017 28.11.2017 1

Application of shareholders or third persons for the acquisition of shares

PDF 177.21 KB 05.12.2017 28.11.2017 1

Bank statements or other document regarding the payment of the equity

PDF 497.14 KB 05.12.2017 28.11.2017 1

Bank statements or other document regarding the payment of the equity

PDF 568.51 KB 05.12.2017 28.11.2017 1

Bank statements or other document regarding the payment of the equity

PDF 569.53 KB 05.12.2017 28.11.2017 1

Bank statements or other document regarding the payment of the equity

PDF 498.3 KB 05.12.2017 28.11.2017 1

Amendments to the Articles of Association

PDF 218.56 KB 05.12.2017 21.11.2017 1

Articles of Association

PDF 219.37 KB 05.12.2017 21.11.2017 1

Protocols/decisions of a company/organisation

PDF 220.9 KB 05.12.2017 21.11.2017 1

Protocols/decisions of a company/organisation

PDF 248.51 KB 05.12.2017 21.11.2017 1

Regulations for the increase/reduction of the equity

PDF 177.41 KB 05.12.2017 21.11.2017 1

Appraisal reports

DOCX 28.4 KB 05.12.2017 17.11.2017 1

Appraisal reports

DOCX 28.4 KB 05.12.2017 17.11.2017 1

Appraisal reports

DOCX 28.4 KB 05.12.2017 17.11.2017 1

Appraisal reports

EDOC 38.98 KB 05.12.2017 17.11.2017 1

Appraisal reports

EDOC 39 KB 05.12.2017 17.11.2017 1

Appraisal reports

DOCX 28.4 KB 05.12.2017 17.11.2017 1

Power of attorney, act of empowerment

PDF 2.51 MB 05.12.2017 12.04.2017 1

Power of attorney, act of empowerment

PDF 2.51 MB 05.12.2017 12.04.2017 1

Power of attorney, act of empowerment

EDOC 2.13 MB 05.12.2017 12.04.2017 1

Bank statements or other document regarding the payment of the equity

TIF 62.68 KB 08.01.2021 11.10.2005 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