Top taxi, SIA
Limited Liability Company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Basic data
| Status | Activity terminated , 06.09.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Top taxi" |
| Registration number, date | 40203285777, 15.01.2021 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 15.01.2021 |
| Legal address | "Dārzi", Rimšāni, Andrupenes pag., Krāslavas nov., LV-5687 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 31.05.2021 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- Has activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No current officials
- No contacts information
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 31.05.2021 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
SIA Rainbow taxiReg. no. 44103136677
|
100 % | 2 800 | € 1 | € 2 800 | Latvia | 05.05.2021 | 31.05.2021 |
Historical addresses
| Dagdas nov., Andrupenes pag., Rimšāni, "Dārzi" | Until 01.07.2021 | 3 years ago |
|---|
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 15.03 KB | 31.05.2021 | 05.05.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 16.46 KB | 31.05.2021 | 05.05.2021 | 1 |
Shareholders’ register |
DOCX | 19.91 KB | 31.05.2021 | 05.05.2021 | 1 |
Shareholders’ register |
DOCX | 19.68 KB | 31.05.2021 | 05.05.2021 | 1 |
Articles of Association |
DOCX | 15.8 KB | 15.01.2021 | 13.01.2021 | 1 |
Memorandum of Association |
DOCX | 15.52 KB | 15.01.2021 | 13.01.2021 | 1 |
Shareholders’ register |
DOCX | 19 KB | 15.01.2021 | 13.01.2021 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 84.42 KB | 05.09.2024 | 05.09.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 91.65 KB | 11.03.2024 | 11.03.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.56 KB | 31.05.2021 | 31.05.2021 | 2 |
Application |
EDOC | 66.33 KB | 31.05.2021 | 14.05.2021 | 1 |
Application |
DOCX | 49.32 KB | 31.05.2021 | 14.05.2021 | 1 |
Articles of Association |
EDOC | 32.95 KB | 31.05.2021 | 05.05.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 33.86 KB | 31.05.2021 | 05.05.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 15.76 KB | 31.05.2021 | 05.05.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 15.71 KB | 31.05.2021 | 05.05.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 33.78 KB | 31.05.2021 | 05.05.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 33.09 KB | 31.05.2021 | 05.05.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 15.13 KB | 31.05.2021 | 05.05.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 35.28 KB | 31.05.2021 | 05.05.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 17.43 KB | 31.05.2021 | 05.05.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 34.47 KB | 31.05.2021 | 05.05.2021 | 1 |
Shareholders’ register |
EDOC | 37.48 KB | 31.05.2021 | 05.05.2021 | 1 |
Shareholders’ register |
EDOC | 37.75 KB | 31.05.2021 | 05.05.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.22 KB | 15.01.2021 | 15.01.2021 | 2 |
Announcement regarding the legal address |
DOCX | 12.82 KB | 15.01.2021 | 13.01.2021 | 1 |
Announcement regarding the legal address |
EDOC | 22.9 KB | 15.01.2021 | 13.01.2021 | 1 |
Articles of Association |
EDOC | 25.58 KB | 15.01.2021 | 13.01.2021 | 1 |
Application |
DOCX | 35.49 KB | 15.01.2021 | 13.01.2021 | 3 |
Application |
EDOC | 44.63 KB | 15.01.2021 | 13.01.2021 | 3 |
Confirmation or consent to legal address |
160.56 KB | 15.01.2021 | 13.01.2021 | 1 | |
Confirmation or consent to legal address |
191.27 KB | 15.01.2021 | 13.01.2021 | 1 | |
Memorandum of Association |
EDOC | 25.47 KB | 15.01.2021 | 13.01.2021 | 1 |
Shareholders’ register |
EDOC | 28.71 KB | 15.01.2021 | 13.01.2021 | 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