VĒRDIŅŠ TAKSI, SIA
Limited Liability Company, Micro company
Place in branch
32 by turnover
23 by paid taxes
14 by employees
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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "VĒRDIŅŠ TAKSI" |
| Registration number, date | 44103018346, 15.12.1999 |
| VAT number | LV44103018346 from 24.05.2006 Europe VAT register |
| Register, date | Commercial Register, 06.09.2004 |
| Legal address | Cēsu iela 11, Valmiera, Valmieras nov., LV-4201 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 18.06.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- 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, €) | 22.38 | 21.38 | 16.03 |
| Personal income tax (thousands, €) | 0.86 | 1.11 | 1.28 |
| Statutory social insurance contributions (thousands, €) | 12.85 | 11.76 | 8.4 |
| Average employees count | 7 | 8 | 8 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Taksometru pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Taksometru pakalpojumi (49.32) |
| 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 16.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 16.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 15.10.2007 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 15.10.2007 |
* 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 |
50 % | 101 | € 14 | € 1 414 | Latvia | 13.05.2015 | 18.06.2015 |
Natural person |
50 % | 101 | € 14 | € 1 414 | Latvia | 13.05.2015 | 18.06.2015 |
Contacts in cooperation with
Apply information changes
ML
"Vērdiņš Taksi", SIA
Cēsu 11, Valmiera, Valmieras nov. LV-4201 Check address owners
Taksometru pakalpojumi
Historical addresses
| Valmiera, Cēsu iela 11 | Until 01.07.2021 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 12.05.2024 | PDF (79.26 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 09.05.2023 | PDF (79.27 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.08.2022 | PDF (79.28 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 25.07.2021 | PDF (79.05 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.07.2020 | PDF (79.21 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (79.14 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 11.05.2018 | PDF (80.34 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | PDF (91.56 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 26.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 21.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 12.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2010 | RAR | ||||
2009 |
Annual report | 13.05.2010 | TIF (613.4 KB) | ||
2008 |
Annual report | 27.04.2009 | TIF (1.2 MB) | ||
2007 |
Annual report | 19.09.2008 | TIF (1.04 MB) | ||
2005 |
Annual report | 31.03.2020 | TIF (828.92 KB) | ||
2003 |
Annual report | 31.03.2020 | TIF (784.13 KB) | ||
2002 |
Annual report | 31.03.2020 | TIF (375.73 KB) | ||
2001 |
Annual report | 31.03.2020 | TIF (441.32 KB) | ||
2000 |
Annual report | 31.03.2020 | TIF (601.16 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 152.3 KB | 20.08.2015 | 13.05.2015 | 1 |
Articles of Association |
TIF | 491.98 KB | 20.08.2015 | 13.05.2015 | 3 |
Shareholders’ register |
TIF | 302.01 KB | 20.08.2015 | 13.05.2015 | 2 |
Articles of Association |
TIF | 100.72 KB | 31.03.2020 | 17.08.2004 | 4 |
Shareholders’ register |
TIF | 23.65 KB | 31.03.2020 | 17.08.2004 | 1 |
Articles of Association |
TIF | 1008.91 KB | 31.03.2020 | 01.12.1999 | 16 |
Memorandum of Association |
TIF | 62.7 KB | 31.03.2020 | 01.12.1999 | 2 |
Shareholders’ register |
TIF | 28.09 KB | 31.03.2020 | 01.12.1999 | 1 |
Memorandum of association |
TIF | 141.94 KB | 31.03.2020 | 30.11.1999 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 267.34 KB | 20.08.2015 | 18.06.2015 | 2 |
Application |
TIF | 572.86 KB | 20.08.2015 | 12.06.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 339.29 KB | 20.08.2015 | 13.05.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 51.13 KB | 31.03.2020 | 15.10.2007 | 1 |
Receipts on the publication and state fees |
TIF | 32.54 KB | 31.03.2020 | 09.10.2007 | 2 |
Application |
TIF | 219.91 KB | 31.03.2020 | 08.10.2007 | 5 |
Protocols/decisions of a company/organisation |
TIF | 37.67 KB | 31.03.2020 | 08.10.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.4 KB | 31.03.2020 | 06.09.2004 | 1 |
Registration certificates |
TIF | 49.77 KB | 31.03.2020 | 06.09.2004 | 1 |
Application |
TIF | 301.13 KB | 31.03.2020 | 20.08.2004 | 7 |
Receipts on the publication and state fees |
TIF | 27.43 KB | 31.03.2020 | 20.08.2004 | 2 |
Consent of the auditor |
TIF | 9.09 KB | 31.03.2020 | 17.08.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 18.21 KB | 31.03.2020 | 17.08.2004 | 2 |
Protocols/decisions of a company/organisation |
TIF | 38.31 KB | 31.03.2020 | 17.08.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 18.61 KB | 31.03.2020 | 15.12.1999 | 1 |
Registration certificates |
TIF | 48.9 KB | 31.03.2020 | 15.12.1999 | 1 |
Application |
TIF | 121.71 KB | 31.03.2020 | 08.12.1999 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.98 KB | 31.03.2020 | 08.12.1999 | 1 |
Receipts on the publication and state fees |
TIF | 25.29 KB | 31.03.2020 | 08.12.1999 | 1 |
Sample report |
TIF | 31.96 KB | 31.03.2020 | 08.12.1999 | 1 |
Confirmation or consent to legal address |
TIF | 7.21 KB | 31.03.2020 | 1 | |
Copy of the personal identification document |
TIF | 82.47 KB | 31.03.2020 | 2 |
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