Taxi online 3, SIA

Limited Liability Company, Micro company
Place in branch
103 by turnover
34 by paid taxes
19 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Taxi online 3
Registration number, date 40203273903, 17.11.2020
VAT number None Europe VAT register
Register, date Commercial Register, 17.11.2020
Legal address Rīgas iela 190A – 30, Jēkabpils, Jēkabpils nov., LV-5202 Check address owners
Fixed capital 2 800 EUR, registered payment 24.11.2020
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, €) 4.35 1.66 3.66
Personal income tax (thousands, €) 1.17 0.44 0.9
Statutory social insurance contributions (thousands, €) 3.17 1.22 2.75
Average employees count 1 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 17.11.2020
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   17.11.2020
* 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 17.11.2020 24.11.2020

Historical addresses

Jēkabpils, Rīgas iela 190A - 30 Until 02.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 23.04.2024  PDF (79.02 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 02.04.2023  PDF (79 KB) €11.00

2021

Annual report 17.11.2020 - 31.12.2021 17.06.2022  PDF (78.91 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 73.51 KB 24.11.2020 17.11.2020 1

Articles of Association

DOCX 73.51 KB 24.11.2020 17.11.2020 1

Regulations for the increase/reduction of the equity

DOCX 14.63 KB 24.11.2020 17.11.2020 1

Regulations for the increase/reduction of the equity

DOCX 14.63 KB 24.11.2020 17.11.2020 1

Shareholders’ register

DOCX 20.7 KB 24.11.2020 17.11.2020 1

Shareholders’ register

DOCX 20.7 KB 24.11.2020 17.11.2020 1

Articles of Association

DOCX 73.3 KB 17.11.2020 15.11.2020 1

Memorandum of Association

DOCX 77.69 KB 17.11.2020 15.11.2020 1

Shareholders’ register

DOCX 20.5 KB 17.11.2020 15.11.2020 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

RTF 191.25 KB 24.11.2020 24.11.2020 2

Decisions / letters / protocols of public notaries

EDOC 65.72 KB 24.11.2020 24.11.2020 2

Articles of Association

EDOC 51.02 KB 24.11.2020 17.11.2020 1

Application

EDOC 52.18 KB 24.11.2020 17.11.2020 1

Application

DOCX 47.16 KB 24.11.2020 17.11.2020 1

Application

DOCX 47.16 KB 24.11.2020 17.11.2020 1

Application of shareholders or third persons for the acquisition of shares

DOCX 14.18 KB 24.11.2020 17.11.2020 1

Application of shareholders or third persons for the acquisition of shares

DOCX 14.18 KB 24.11.2020 17.11.2020 1

Application of shareholders or third persons for the acquisition of shares

EDOC 20.38 KB 24.11.2020 17.11.2020 1

Bank statements or other document regarding the payment of the equity

DOCX 14.17 KB 24.11.2020 17.11.2020 1

Bank statements or other document regarding the payment of the equity

EDOC 20.4 KB 24.11.2020 17.11.2020 1

Bank statements or other document regarding the payment of the equity

DOCX 14.17 KB 24.11.2020 17.11.2020 1

Protocols/decisions of a company/organisation

EDOC 22.71 KB 24.11.2020 17.11.2020 1

Protocols/decisions of a company/organisation

DOCX 16.6 KB 24.11.2020 17.11.2020 1

Protocols/decisions of a company/organisation

DOCX 16.6 KB 24.11.2020 17.11.2020 1

Regulations for the increase/reduction of the equity

EDOC 20.91 KB 24.11.2020 17.11.2020 1

Shareholders’ register

EDOC 26.62 KB 24.11.2020 17.11.2020 1

Decisions / letters / protocols of public notaries

EDOC 35.8 KB 17.11.2020 17.11.2020 2

Announcement regarding the legal address

DOCX 78.75 KB 17.11.2020 15.11.2020 1

Announcement regarding the legal address

EDOC 56.47 KB 17.11.2020 15.11.2020 1

Articles of Association

EDOC 50.76 KB 17.11.2020 15.11.2020 1

Application

DOCX 39.47 KB 17.11.2020 15.11.2020 1

Application

EDOC 44.96 KB 17.11.2020 15.11.2020 1

Confirmation or consent to legal address

DOCX 13.73 KB 17.11.2020 15.11.2020 1

Confirmation or consent to legal address

JPG 748.05 KB 17.11.2020 15.11.2020 1

Confirmation or consent to legal address

EDOC 752.94 KB 17.11.2020 15.11.2020 1

Memorandum of Association

EDOC 55.62 KB 17.11.2020 15.11.2020 1

Shareholders’ register

EDOC 26.42 KB 17.11.2020 15.11.2020 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