TAXATIO, SIA

Limited Liability Company, Micro company
Place in branch
213 by turnover
64 by paid taxes
23 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "TAXATIO"
Registration number, date 44103029405, 09.09.2003
VAT number LV44103029405 from 18.09.2003 Europe VAT register
Register, date Commercial Register, 09.09.2003
Legal address Uzvaras bulvāris 30, Cēsis, Cēsu nov., LV-4101 Check address owners
Fixed capital 2 841 EUR, registered payment 11.09.2015
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, €) 27.33 35.04 36.52
Personal income tax (thousands, €) 4.37 8.57 8.47
Statutory social insurance contributions (thousands, €) 12.46 14.99 13.21
Average employees count 5 6 7

Industries

Industry from zl.lv Mežsaimniecība
Branch from zl.lv (NACE2) Mežsaimniecības palīgdarbības (02.40)
Field from SRS Mežsaimniecības palīgdarbības (02.40)
CSP industry Mežsaimniecības palīgdarbības (02.40)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 16.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  17.12.2009

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  17.12.2009
* 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

50.02 % 1 421 € 1 € 1 421 Latvia 04.10.2021 18.10.2021

Natural person

49.98 % 1 420 € 1 € 1 420 Latvia 04.10.2021 18.10.2021

Apply information changes

ML

"Taxatio", SIA

Pļavas 10, Cēsis, Cēsu nov., LV-4101 Check address owners

Mežsaimniecība

http://www.mezataksacija.lv

Historical addresses

Cēsu rajons, Cēsis, Vaļņu iela 15-1 Until 07.11.2006 18 years ago
Cēsu rajons, Cēsis, Lenču iela 19 Until 03.07.2009 15 years ago
Cēsu nov., Cēsis, Lenču iela 19 Until 31.01.2011 13 years ago
Cēsu nov., Cēsis, Pļavas iela 10 Until 28.11.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 26.04.2024  ZIP €11.00
Annual report 2023 PDF
Dal bnieku sapulces protokols 001 JPG

2022

Annual report 01.01.2022 - 31.12.2022 28.03.2023  ZIP €11.00
Annual report 2022 PDF
Dal bnieku sapulces protokols JPG

2021

Annual report 01.01.2021 - 31.12.2021 25.05.2022  ZIP €11.00
Annual report 2021 PDF
Sapulces protokols PDF

2020

Annual report 01.01.2020 - 31.12.2020 03.03.2021  ZIP €11.00
Annual report 2020 PDF
Sapulces protokols JPG

2019

Annual report 01.01.2019 - 31.12.2019 23.04.2020  ZIP €11.00
Annual report 2019 PDF
Sapulces protokols PDF

2018

Annual report 01.01.2018 - 31.12.2018 05.04.2019  PDF (1.08 MB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 06.04.2018  PDF (1.29 MB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 27.03.2017  PDF (1.14 MB) €9.00

2015

Annual report 14.04.2016  TIF (556.7 KB) €8.00

2014

Annual report 27.04.2015  TIF (578.84 KB) €7.00

2013

Annual report 02.04.2014  TIF (601.17 KB)

2012

Annual report 07.05.2013  TIF (541.95 KB)

2011

Annual report 26.04.2012  TIF (610.94 KB)

2010

Annual report 09.05.2011  TIF (538.69 KB)

2009

Annual report 11.05.2010  TIF (722.83 KB)

2008

Annual report 18.05.2009  TIF (733.61 KB)

2007

Annual report 07.08.2008  TIF (809.8 KB)

2006

Annual report 27.04.2007  TIF (621.51 KB)

2005

Annual report 20.02.2019  TIF (589.13 KB)

2004

Annual report 20.02.2019  TIF (345.46 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 17.15 KB 18.10.2021 04.10.2021 1

Shareholders’ register

DOCX 17.15 KB 18.10.2021 04.10.2021 1

Amendments to the Articles of Association

TIF 59.6 KB 20.02.2019 23.07.2015 2

Articles of Association

TIF 96.8 KB 20.02.2019 23.07.2015 4

Shareholders’ register

TIF 69.5 KB 20.02.2019 23.07.2015 3

Amendments to the Articles of Association

TIF 101.98 KB 20.02.2019 26.10.2006 2

Articles of Association

TIF 343.71 KB 20.02.2019 26.10.2006 9

Articles of Association

TIF 393.76 KB 20.02.2019 04.09.2003 8

Memorandum of association

TIF 125.69 KB 20.02.2019 04.09.2003 4

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 31.92 KB 28.11.2022 28.11.2022 2

Application

DOCX 57.14 KB 23.11.2022 22.11.2022 3

Application

DOCX 57.14 KB 23.11.2022 22.11.2022 3

Decisions / letters / protocols of public notaries

EDOC 62.24 KB 18.10.2021 18.10.2021 2

Application

DOCX 33.48 KB 18.10.2021 12.10.2021 1

Application

DOCX 33.48 KB 18.10.2021 12.10.2021 1

Notice of a member of the Board regarding the resignation

DOCX 11.84 KB 18.10.2021 04.10.2021 1

Notice of a member of the Board regarding the resignation

DOCX 11.84 KB 18.10.2021 04.10.2021 1

Shareholders’ register

EDOC 39.35 KB 18.10.2021 04.10.2021 1

Decisions / letters / protocols of public notaries

EDOC 74.91 KB 11.09.2015 11.09.2015 1

Decisions / letters / protocols of public notaries

RTF 187.39 KB 11.09.2015 11.09.2015 1

Application

TIF 120.13 KB 20.02.2019 23.07.2015 3

Power of attorney, act of empowerment

TIF 23.05 KB 20.02.2019 23.07.2015 1

Protocols/decisions of a company/organisation

TIF 75.45 KB 20.02.2019 23.07.2015 3

Decisions / letters / protocols of public notaries

TIF 33.67 KB 01.02.2011 31.01.2011 1

Announcement regarding the legal address

TIF 13.29 KB 20.02.2019 27.01.2011 1

Application

TIF 256.58 KB 20.02.2019 27.01.2011 3

Decisions / letters / protocols of public notaries

TIF 57.4 KB 20.02.2019 17.12.2009 1

Application

TIF 416.35 KB 20.02.2019 15.12.2009 5

Receipts on the publication and state fees

TIF 34.66 KB 20.02.2019 30.11.2009 2

Protocols/decisions of a company/organisation

TIF 28.44 KB 20.02.2019 25.11.2009 1

Decisions / letters / protocols of public notaries

TIF 67.3 KB 20.02.2019 07.11.2006 2

Receipts on the publication and state fees

TIF 38.92 KB 20.02.2019 01.11.2006 2

Announcement regarding the legal address

TIF 12.62 KB 20.02.2019 26.10.2006 1

Application

TIF 141.72 KB 20.02.2019 26.10.2006 4

Consent of a member of the Board / executive director

TIF 39.14 KB 20.02.2019 26.10.2006 3

Protocols/decisions of a company/organisation

TIF 41.5 KB 20.02.2019 26.10.2006 2

Sample report

TIF 48.32 KB 20.02.2019 11.10.2006 2

Decisions / letters / protocols of public notaries

TIF 44.24 KB 20.02.2019 09.09.2003 1

Registration certificates

TIF 54.38 KB 20.02.2019 09.09.2003 1

Announcement regarding the legal address

TIF 12.39 KB 20.02.2019 04.09.2003 1

Application

TIF 126.82 KB 20.02.2019 04.09.2003 4

Bank statements or other document regarding the payment of the equity

TIF 16.96 KB 20.02.2019 04.09.2003 1

Consent of a member of the Board / executive director

TIF 12.16 KB 20.02.2019 04.09.2003 1

Receipts on the publication and state fees

TIF 31.05 KB 20.02.2019 04.09.2003 2
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