TaxiBee, SIA

Limited Liability Company, Micro company
Place in branch
297 by turnover
21 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "TaxiBee"
Registration number, date 40103940245, 21.10.2015
VAT number None (excluded 17.05.2023) Europe VAT register
Register, date Commercial Register, 21.10.2015
Legal address Tilžas iela 30, Baltinava, Baltinavas pag., Balvu nov., LV-4594 Check address owners
Fixed capital 1 EUR, registered payment 21.10.2015
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, €) 0 0.87 7.98
Personal income tax (thousands, €) 0 0.03 0.63
Statutory social insurance contributions (thousands, €) 0 0.08 2.83
Average employees count 1 2 5

Industries

Field from SRS
Redakcija NACE 2.1
Pasažieru transporta pakalpojumi pēc pieprasījuma, ko nodrošina ar transportlīdzekli ar vadītāju (49.33)
CSP industry
Redakcija NACE 2.0
Taksometru pakalpojumi (49.32)

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   21.10.2015
* 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 % 1 € 1 € 1 21.10.2015 21.10.2015

Historical addresses

Rīga, Alīses iela 6 - 30 Until 07.02.2020 5 years ago
Baltinavas nov., Baltinava, Tilžas iela 30 Until 01.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 17.02.2025  PDF (78.24 KB)

2023

Annual report 01.01.2023 - 31.12.2023 21.02.2024  PDF (78.5 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 23.05.2023  PDF (78.71 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 06.04.2022  PDF (188.78 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 19.05.2021  PDF (514.73 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 27.04.2020  PDF (231.82 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 28.03.2019  PDF (406.71 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 28.03.2018  PDF (507.23 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 18.04.2017  PDF (517.79 KB) €9.00

2015

Annual report 21.10.2015 - 31.12.2015 16.04.2016  ZIP €8.00
Annual report 2015 PDF
Scan2 PDF

Documents

Type Format Size Added Document date Number of pages

Memorandum of Association

DOCX 12.6 KB 01.09.2015 01.09.2015 1

Memorandum of Association

DOCX 12.6 KB 01.09.2015 01.09.2015 1

Shareholders’ register

PDF 1.55 MB 19.10.2015 31.08.2015 2

Shareholders’ register

PDF 1.55 MB 19.10.2015 31.08.2015 2

Articles of Association

DOCX 10.71 KB 01.09.2015 31.08.2015 1

Articles of Association

DOCX 10.71 KB 01.09.2015 31.08.2015 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 65.71 KB 07.02.2020 07.02.2020 2

Application

TIF 81.73 KB 07.02.2020 04.02.2020 2

Confirmation or consent to legal address

TIF 9.5 KB 07.02.2020 30.01.2020 1

Registration certificates

TIF 36.32 KB 05.11.2015 04.11.2015 1

Decisions / letters / protocols of public notaries

RTF 184.6 KB 21.10.2015 21.10.2015 2

Decisions / letters / protocols of public notaries

EDOC 71.03 KB 21.10.2015 21.10.2015 2

Memorandum of Association

EDOC 27.94 KB 01.09.2015 01.09.2015 1

Announcement regarding the legal address

EDOC 18.01 KB 19.10.2015 31.08.2015 1

Announcement regarding the legal address

DOC 20 KB 19.10.2015 31.08.2015 1

Shareholders’ register

EDOC 1.53 MB 19.10.2015 31.08.2015 2

Articles of Association

EDOC 26.04 KB 01.09.2015 31.08.2015 1

Application

DOCX 52.8 KB 01.09.2015 31.08.2015 2

Application

EDOC 68.07 KB 01.09.2015 31.08.2015 2

Bank statements or other document regarding the payment of the equity

EDOC 25.07 KB 01.09.2015 31.08.2015 1

Bank statements or other document regarding the payment of the equity

HTML 32.56 KB 01.09.2015 31.08.2015 1

Confirmation or consent to legal address

DOCX 13.5 KB 28.09.2015 27.08.2015 1

Confirmation or consent to legal address

EDOC 45.9 KB 28.09.2015 27.08.2015 1

Consent of a member of the Board / executive director

DOCX 10.91 KB 01.09.2015 27.08.2015 1

Consent of a member of the Board / executive director

EDOC 26.28 KB 01.09.2015 27.08.2015 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