TAXIZ II, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA TAXIZ II
Registration number, date 40203406139, 13.06.2022
VAT number None Europe VAT register
Register, date Commercial Register, 13.06.2022
Legal address Nākotnes iela 4, Staicele, Limbažu nov., LV-4043 Check address owners
Fixed capital 2 800 EUR, registered payment 10.06.2025
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

2024 2023 2022
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

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.06.2025
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   10.06.2025
* 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 08.05.2025 10.06.2025

Historical company names

SIA "USMAN-2022" Until 10.06.2025 last month

Historical addresses

Rīga, Puškina iela 13 - 5 Until 25.02.2024 last year
Rīga, Kārļa Mīlenbaha iela 13 - 5 Until 10.06.2025 last month

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 83.96 KB 10.06.2025 08.05.2025 1

Articles of Association

EDOC 90.93 KB 10.06.2025 08.05.2025 1

Regulations for the increase/reduction of the equity

EDOC 88.01 KB 10.06.2025 08.05.2025 1

Shareholders’ register

EDOC 103.55 KB 10.06.2025 08.05.2025 1

Shareholders’ register

EDOC 94.81 KB 10.06.2025 08.05.2025 1

Articles of Association

TIF 1.92 MB 08.06.2022 20.05.2022 4

Memorandum of Association

TIF 1.88 MB 08.06.2022 20.05.2022 4

Shareholders’ register

TIF 1.89 MB 08.06.2022 20.05.2022 4

Restricted documents
available by request to LR Company register

According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.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
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