Sabiedrība ar ierobežotu atbildību "TAK Investīcijas"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "TAK Investīcijas"
Legal form Limited Liability Company
Reg. No 40203537426
Reg. date 02.02.2024
Register Commercial Register
Legal Address Vietalvas iela 5A, Rīga, LV-1009
Paid-in share capital, date 1,154,880 EUR, 25.10.2024
Sector (NACE 2.) 64.20 Activities of holding companies
VAT payer
- Registered Excluded
- -
Last updated in the RE 25.10.2024
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (0)
Financial indicators (annual report data)
-
Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
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Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (17)
• Non-public document
Group by: Date added Document type
Acceptance-conveyance act (1)
24.10.2024 Acceptance-conveyance act 15.10.2024 (EDOC) •
Amendments to the Articles of Association (1)
25.10.2024 Amendments to the Articles of Association 15.10.2024 (edoc)
Announcement regarding the legal address (1)
02.02.2024 Announcement regarding the legal address 30.01.2024 (edoc) •
Application (2)
25.10.2024 Application 18.10.2024 (edoc) •
02.02.2024 Application 30.01.2024 (edoc) •
Application of shareholders or third persons for the acquisition of shares (1)
25.10.2024 Application of shareholders or third persons for the acquisition of shares 15.10.2024 (edoc) •
Appraisal reports (1)
25.10.2024 Appraisal reports 10.10.2024 (edoc) •
Articles of Association (2)
25.10.2024 Articles of Association 15.10.2024 (edoc)
02.02.2024 Articles of Association 21.12.2023 (edoc)
Bank statements or other document regarding the payment of the equity (1)
02.02.2024 Bank statements or other document regarding the payment of the equity 24.01.2024 (pdf) •
Decisions / letters / protocols of public notaries (2)
25.10.2024 Decisions / letters / protocols of public notaries 25.10.2024 (edoc)
02.02.2024 Decisions / letters / protocols of public notaries 02.02.2024 (edoc)
Memorandum of Association (1)
02.02.2024 Memorandum of Association 21.12.2023 (edoc)
Protocols/decisions of a company/organisation (1)
25.10.2024 Protocols/decisions of a company/organisation 15.10.2024 (edoc) •
Regulations for the increase/reduction of the equity (1)
25.10.2024 Regulations for the increase/reduction of the equity 15.10.2024 (edoc)
Shareholders’ register (2)
25.10.2024 Shareholders’ register 15.10.2024 (edoc)
02.02.2024 Shareholders’ register 25.01.2024 (edoc)
2024 (17)
25.10.2024 Shareholders’ register 15.10.2024 (edoc)
25.10.2024 Application 18.10.2024 (edoc) •
25.10.2024 Regulations for the increase/reduction of the equity 15.10.2024 (edoc)
25.10.2024 Application of shareholders or third persons for the acquisition of shares 15.10.2024 (edoc) •
25.10.2024 Appraisal reports 10.10.2024 (edoc) •
25.10.2024 Articles of Association 15.10.2024 (edoc)
25.10.2024 Amendments to the Articles of Association 15.10.2024 (edoc)
25.10.2024 Protocols/decisions of a company/organisation 15.10.2024 (edoc) •
25.10.2024 Decisions / letters / protocols of public notaries 25.10.2024 (edoc)
24.10.2024 Acceptance-conveyance act 15.10.2024 (EDOC) •
02.02.2024 Memorandum of Association 21.12.2023 (edoc)
02.02.2024 Articles of Association 21.12.2023 (edoc)
02.02.2024 Decisions / letters / protocols of public notaries 02.02.2024 (edoc)
02.02.2024 Bank statements or other document regarding the payment of the equity 24.01.2024 (pdf) •
02.02.2024 Application 30.01.2024 (edoc) •
02.02.2024 Announcement regarding the legal address 30.01.2024 (edoc) •
02.02.2024 Shareholders’ register 25.01.2024 (edoc)
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