Taxi online 13, SIA

Limited Liability Company, Micro company
Place in branch
199 by turnover
89 by profit
21 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Taxi online 13
Registration number, date 40203326346, 16.06.2021
VAT number None Europe VAT register
Register, date Commercial Register, 16.06.2021
Legal address "Rāviņi", Ābeļu pag., Jēkabpils nov., LV-5212 Check address owners
Fixed capital 2 800 EUR, registered payment 06.09.2023
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, €) 0.79 4.49 1.43
Personal income tax (thousands, €) 0.15 1.18 0.42
Statutory social insurance contributions (thousands, €) 0.65 3.3 1.01
Average employees count 0 1 1

Industries

Field from SRS Taksometru pakalpojumi (49.32)
CSP industry Taksometru pakalpojumi (49.32)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.06.2021
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   16.06.2021
* 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 % 2 800 € 1 € 2 800 Latvia 31.08.2023 06.09.2023

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 26.04.2024  PDF (79.29 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 03.06.2023  PDF (78.78 KB) €11.00

2021

Annual report 16.06.2021 - 31.12.2021 15.06.2022  PDF (78.82 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 44.42 KB 06.09.2023 31.08.2023 1

Amendments to the Articles of Association

EDOC 45.3 KB 31.08.2023 31.08.2023 1

Articles of Association

EDOC 64.86 KB 31.08.2023 31.08.2023 1

Regulations for the increase/reduction of the equity

EDOC 44.21 KB 31.08.2023 31.08.2023 1

Articles of Association

DOCX 72.16 KB 16.06.2021 14.06.2021 1

Memorandum of Association

DOCX 76.7 KB 16.06.2021 14.06.2021 1

Shareholders’ register

DOCX 18.79 KB 16.06.2021 14.06.2021 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 111.67 KB 06.09.2023 06.09.2023 2

Application of shareholders or third persons for the acquisition of shares

EDOC 42.01 KB 31.08.2023 31.08.2023 1

Bank statements or other document regarding the payment of the equity

EDOC 44 KB 31.08.2023 31.08.2023 1

Protocols/decisions of a company/organisation

EDOC 45.07 KB 31.08.2023 31.08.2023 1

Decisions / letters / protocols of public notaries

EDOC 62.37 KB 16.06.2021 16.06.2021 2

Application

DOCX 35.89 KB 16.06.2021 15.06.2021 1

Application

EDOC 41.18 KB 16.06.2021 15.06.2021 1

Announcement regarding the legal address

DOCX 78.02 KB 16.06.2021 14.06.2021 1

Announcement regarding the legal address

EDOC 54.48 KB 16.06.2021 14.06.2021 1

Articles of Association

EDOC 48.54 KB 16.06.2021 14.06.2021 1

Confirmation or consent to legal address

DOCX 12.69 KB 16.06.2021 14.06.2021 1

Confirmation or consent to legal address

JPG 1.66 MB 16.06.2021 14.06.2021 1

Confirmation or consent to legal address

EDOC 1.64 MB 16.06.2021 14.06.2021 1

Memorandum of Association

EDOC 53.15 KB 16.06.2021 14.06.2021 1

Shareholders’ register

EDOC 24.58 KB 16.06.2021 14.06.2021 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