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Sabiedrība ar ierobežotu atbildību "M.A.-TAKA"

Basic information

Status

Registered

Name

Legal form

Limited Liability Company

Reg. No

40103042093

Reg. date

05.03.1992

Commercial Register

Legal Address

Takas, Spilve, Babītes pag., Mārupes nov., LV-2101

Registered share capital, date

7,668 EUR, 20.05.2015

Paid-in share capital, date

7,668 EUR, 20.05.2015

NACE

42.13 Construction of bridges and tunnels

VAT payer

LV40103042093	Registered	Excluded
	20.06.1995	-

Last updated in the RE

01.07.2021

Interest in other entities, reorganizations, branches Loading...

Shareholders, true beneficiaries, officials Loading...

Total taxes declared, turnover and profit (7)

Financial indicators (annual report data)
Year	Net sales	Net profit	Equity	Report registered in ER	Number of employees
Year2025	-	-	-	-	-
Year2024	-	-	-	-	-
Year2023	-	-	-	-	-
Year2022	-	-	-	-	-
Year2021	-	-	-	-	-
Year2020	Net sales 0 EUR	Net profit -2,894 EUR	Equity -20,266 EUR	Date submitted30.07.2021	Number of employees 3
Year2019	Net sales 860 EUR	Net profit 67,202 EUR	Equity -17,372 EUR	Date submitted30.07.2020	Number of employees 3
Year2018	Net sales 6,607 EUR	Net profit -1,238 EUR	Equity -84,574 EUR	Date submitted28.04.2019	Number of employees 6
Year2017	Net sales 36,264 EUR	Net profit 8,546 EUR	Equity -83,336 EUR	Date submitted28.04.2018	Number of employees 10
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year	Social Insurance Contributions	Personal Income Tax	Other taxes	Total taxes	Number of employees
Gads2025	-	-	-	-	-
Gads2024	-	-	-	-	-
Gads2023	-	-	-	-	-
Gads2022	-	-	-	-	-
Year2021	Social Insurance Contributions180 EUR	Personal Income Tax0 EUR	Other370 EUR	Total550 EUR	Number of employees3
Year2020	Social Insurance Contributions-110 EUR	Personal Income Tax-540 EUR	Other3,880 EUR	Total3,230 EUR	Number of employees3
Year2019	Social Insurance Contributions2,030 EUR	Personal Income Tax2,990 EUR	Other3,170 EUR	Total8,190 EUR	Number of employees5

Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings Loading...

Documents (in Latvian) (116)

Group by: Date added Document type
• Non-public document
Amendments to the Articles of Association (5)
25.05.2015	Amendments to the Articles of Association 24.04.2015 (TIF)
30.01.2009	Amendments to the Articles of Association 05.11.1997 (TIF)
30.01.2009	Amendments to the Articles of Association 15.11.1996 (TIF)
30.01.2009	Amendments to the Articles of Association 29.06.2007 (TIF)
30.01.2009	Amendments to the Articles of Association 25.11.1995 (TIF)
Show all
Announcement regarding the legal address (2)
30.01.2009	Announcement regarding the legal address 06.05.2002 (TIF) •
30.01.2009	Announcement regarding the legal address 19.11.1996 (TIF) •
Annual report (full) (4)
30.07.2021	2020 Annual report (full) (PDF)
30.07.2020	2019 Annual report (full) (PDF)
28.04.2019	2018 Annual report (full) (PDF)
28.04.2018	2017 Annual report (full) (PDF)
Show all
Application (12)
08.11.2019	Application 08.11.2019 (TIF) •
29.11.2016	Application 21.11.2016 (TIF) •
10.06.2016	Application 12.05.2016 (TIF) •
25.05.2015	Application 15.05.2015 (TIF) •
02.05.2011	Application 20.04.2011 (TIF) •
30.01.2009	Application 02.07.2007 (TIF) •
30.01.2009	Application 19.02.1992 (TIF) •
30.01.2009	Application 26.04.2006 (TIF) •
30.01.2009	Application 06.05.2002 (TIF) •
30.01.2009	Application 29.04.2008 (TIF) •
30.01.2009	Application 13.11.1997 (TIF) •
30.01.2009	Application 03.05.2005 (TIF) •
Show all
Application of shareholders or third persons for the acquisition of shares (1)
30.01.2009	Application of shareholders or third persons for the acquisition of shares 29.06.2007 (TIF) •
Appraisal reports (3)
30.01.2009	Appraisal reports 03.02.1992 (TIF) •
30.01.2009	Appraisal reports 05.11.1997 (TIF) •
30.01.2009	Appraisal reports 25.11.1995 (TIF) •
Articles of Association (4)
25.05.2015	Articles of Association 24.04.2015 (TIF)
30.01.2009	Articles of Association 03.02.1992 (TIF)
30.01.2009	Articles of Association 29.06.2007 (TIF)
30.01.2009	Articles of Association 06.05.2002 (TIF)
Show all
Bank statements or other document regarding the payment of the equity (1)
30.01.2009	Bank statements or other document regarding the payment of the equity 10.11.1997 (TIF) •
Consent of a member of the Board / executive director (5)
10.06.2016	Consent of a member of the Board / executive director 13.05.2016 (TIF) •
02.05.2011	Consent of a member of the Board / executive director 26.04.2011 (TIF) •
02.05.2011	Consent of a member of the Board / executive director 26.04.2011 (TIF) •
30.01.2009	Consent of a member of the Board / executive director 21.03.2005 (TIF) •
30.01.2009	Consent of a member of the Board / executive director 29.04.2008 (TIF) •
Show all
Consent of the auditor (1)
30.01.2009	Consent of the auditor 03.05.2005 (TIF) •
Copy of the personal identification document (1)
30.01.2009	Copy of the personal identification document (TIF) •
Cover letter (2)
30.01.2009	Cover letter 24.02.2003 (TIF) •
30.01.2009	Cover letter 12.02.2003 (TIF) •
Decisions / letters / protocols of public notaries (19)
12.11.2019	Decisions / letters / protocols of public notaries 12.11.2019 (edoc) •
21.02.2019	Decisions / letters / protocols of public notaries 21.02.2019 (edoc) •
20.06.2017	Decisions / letters / protocols of public notaries 20.06.2017 (edoc) •
20.06.2017	Decisions / letters / protocols of public notaries 20.06.2017 (rtf) •
24.11.2016	Decisions / letters / protocols of public notaries 24.11.2016 (edoc) •
24.11.2016	Decisions / letters / protocols of public notaries 24.11.2016 (rtf) •
10.06.2016	Decisions / letters / protocols of public notaries 03.06.2016 (TIF) •
20.05.2015	Decisions / letters / protocols of public notaries 20.05.2015 (EDOC) •
02.05.2011	Decisions / letters / protocols of public notaries 29.04.2011 (TIF) •
30.01.2009	Decisions / letters / protocols of public notaries 24.11.1997 (TIF) •
30.01.2009	Decisions / letters / protocols of public notaries 05.03.1992 (TIF) •
30.01.2009	Decisions / letters / protocols of public notaries 07.05.2008 (TIF) •
30.01.2009	Decisions / letters / protocols of public notaries 29.11.1996 (TIF) •
30.01.2009	Decisions / letters / protocols of public notaries 18.02.2003 (TIF) •
30.01.2009	Decisions / letters / protocols of public notaries 10.05.2005 (TIF) •
30.01.2009	Decisions / letters / protocols of public notaries 26.02.2003 (TIF) •
30.01.2009	Decisions / letters / protocols of public notaries 07.12.1995 (TIF) •
30.01.2009	Decisions / letters / protocols of public notaries 24.05.2002 (TIF) •
30.01.2009	Decisions / letters / protocols of public notaries 09.07.2007 (TIF) •
Show all
Memorandum of association (1)
30.01.2009	Memorandum of association 03.02.1992 (TIF)
Notice of a member of the Board regarding the resignation (1)
29.11.2016	Notice of a member of the Board regarding the resignation 21.11.2016 (TIF) •
Other documents (3)
30.01.2009	Other documents 23.10.1995 (TIF) •
30.01.2009	Other documents 07.11.1996 (TIF) •
30.01.2009	Other documents (TIF) •
Power of attorney, act of empowerment (1)
30.01.2009	Power of attorney, act of empowerment 05.11.1997 (TIF) •
Protocols/decisions of a company/organisation (15)
10.06.2016	Protocols/decisions of a company/organisation 11.05.2016 (TIF) •
25.05.2015	Protocols/decisions of a company/organisation 24.04.2015 (TIF) •
02.05.2011	Protocols/decisions of a company/organisation 19.04.2011 (TIF) •
30.01.2009	Protocols/decisions of a company/organisation 22.03.2005 (TIF) •
30.01.2009	Protocols/decisions of a company/organisation 25.11.1995 (TIF) •
30.01.2009	Protocols/decisions of a company/organisation 06.05.2002 (TIF) •
30.01.2009	Protocols/decisions of a company/organisation 19.11.1996 (TIF) •
30.01.2009	Protocols/decisions of a company/organisation 29.04.2008 (TIF) •
30.01.2009	Protocols/decisions of a company/organisation 21.04.2006 (TIF) •
30.01.2009	Protocols/decisions of a company/organisation 29.06.2007 (TIF) •
30.01.2009	Protocols/decisions of a company/organisation 05.11.1997 (TIF) •
30.01.2009	Protocols/decisions of a company/organisation 07.05.2002 (TIF) •
30.01.2009	Protocols/decisions of a company/organisation 15.11.1996 (TIF) •
30.01.2009	Protocols/decisions of a company/organisation 15.04.2007 (TIF) •
30.01.2009	Protocols/decisions of a company/organisation 03.02.1992 (TIF) •
Show all
Receipts on the publication and state fees (8)
30.01.2009	Receipts on the publication and state fees 13.05.2002 (TIF) •
30.01.2009	Receipts on the publication and state fees (TIF) •
30.01.2009	Receipts on the publication and state fees 30.04.2008 (TIF) •
30.01.2009	Receipts on the publication and state fees 26.04.2005 (TIF) •
30.01.2009	Receipts on the publication and state fees 04.12.1995 (TIF) •
30.01.2009	Receipts on the publication and state fees 30.08.1996 (TIF) •
30.01.2009	Receipts on the publication and state fees 13.02.1992 (TIF) •
30.01.2009	Receipts on the publication and state fees 10.11.1997 (TIF) •
Show all
Registration certificates (4)
30.01.2009	Registration certificates 05.03.1992 (TIF) •
30.01.2009	Registration certificates 29.11.1996 (TIF) •
30.01.2009	Registration certificates 05.03.1992 (TIF) •
30.01.2009	Registration certificates 24.05.2002 (TIF) •
Show all
Regulations for the increase/reduction of the equity (4)
30.01.2009	Regulations for the increase/reduction of the equity 29.06.2007 (TIF)
30.01.2009	Regulations for the increase/reduction of the equity 06.05.2002 (TIF)
30.01.2009	Regulations for the increase/reduction of the equity 02.11.1997 (TIF)
30.01.2009	Regulations for the increase/reduction of the equity 25.11.1995 (TIF)
Show all
Sample report (2)
30.01.2009	Sample report 13.05.2002 (TIF) •
30.01.2009	Sample report 10.11.1997 (TIF) •
Shareholders’ register (8)
08.11.2019	Shareholders’ register 07.11.2019 (TIF)
25.05.2015	Shareholders’ register 24.04.2015 (TIF)
30.01.2009	Shareholders’ register (TIF)
30.01.2009	Shareholders’ register 05.11.1997 (TIF)
30.01.2009	Shareholders’ register 21.04.2006 (TIF)
30.01.2009	Shareholders’ register 29.06.2007 (TIF)
30.01.2009	Shareholders’ register 15.04.2007 (TIF)
30.01.2009	Shareholders’ register 06.05.2002 (TIF)
Show all
Specimen signature without Identity number (1)
30.01.2009	Specimen signature without Identity number 03.02.1992 (TIF) •
State Revenue Service decisions/letters/statements (5)
19.02.2019	State Revenue Service decisions/letters/statements 19.02.2019 (EDOC) •
19.06.2017	State Revenue Service decisions/letters/statements 19.06.2017 (EDOC) •
19.06.2017	State Revenue Service decisions/letters/statements 19.06.2017 (doc) •
30.01.2009	State Revenue Service decisions/letters/statements 24.02.2003 (TIF) •
30.01.2009	State Revenue Service decisions/letters/statements 12.02.2003 (TIF) •
Show all
Submission/Application (3)
30.01.2009	Submission/Application 27.06.2007 (TIF) •
30.01.2009	Submission/Application 03.04.2006 (TIF) •
30.01.2009	Submission/Application 25.11.1995 (TIF) •
2021 (1)
30.07.2021	2020 Annual report (full) (PDF)
2020 (1)
30.07.2020	2019 Annual report (full) (PDF)
2019 (6)
12.11.2019	Decisions / letters / protocols of public notaries 12.11.2019 (edoc) •
08.11.2019	Application 08.11.2019 (TIF) •
08.11.2019	Shareholders’ register 07.11.2019 (TIF)
28.04.2019	2018 Annual report (full) (PDF)
21.02.2019	Decisions / letters / protocols of public notaries 21.02.2019 (edoc) •
19.02.2019	State Revenue Service decisions/letters/statements 19.02.2019 (EDOC) •
Show all
2018 (1)
28.04.2018	2017 Annual report (full) (PDF)
2017 (4)
20.06.2017	Decisions / letters / protocols of public notaries 20.06.2017 (edoc) •
20.06.2017	Decisions / letters / protocols of public notaries 20.06.2017 (rtf) •
19.06.2017	State Revenue Service decisions/letters/statements 19.06.2017 (EDOC) •
19.06.2017	State Revenue Service decisions/letters/statements 19.06.2017 (doc) •
Show all
2016 (8)
29.11.2016	Application 21.11.2016 (TIF) •
29.11.2016	Notice of a member of the Board regarding the resignation 21.11.2016 (TIF) •
24.11.2016	Decisions / letters / protocols of public notaries 24.11.2016 (edoc) •
24.11.2016	Decisions / letters / protocols of public notaries 24.11.2016 (rtf) •
10.06.2016	Application 12.05.2016 (TIF) •
10.06.2016	Consent of a member of the Board / executive director 13.05.2016 (TIF) •
10.06.2016	Decisions / letters / protocols of public notaries 03.06.2016 (TIF) •
10.06.2016	Protocols/decisions of a company/organisation 11.05.2016 (TIF) •
Show all
2015 (6)
25.05.2015	Amendments to the Articles of Association 24.04.2015 (TIF)
25.05.2015	Application 15.05.2015 (TIF) •
25.05.2015	Articles of Association 24.04.2015 (TIF)
25.05.2015	Protocols/decisions of a company/organisation 24.04.2015 (TIF) •
25.05.2015	Shareholders’ register 24.04.2015 (TIF)
20.05.2015	Decisions / letters / protocols of public notaries 20.05.2015 (EDOC) •
Show all
2011 (5)
02.05.2011	Application 20.04.2011 (TIF) •
02.05.2011	Consent of a member of the Board / executive director 26.04.2011 (TIF) •
02.05.2011	Consent of a member of the Board / executive director 26.04.2011 (TIF) •
02.05.2011	Decisions / letters / protocols of public notaries 29.04.2011 (TIF) •
02.05.2011	Protocols/decisions of a company/organisation 19.04.2011 (TIF) •
Show all
2009 (84)
30.01.2009	Amendments to the Articles of Association 05.11.1997 (TIF)
30.01.2009	Amendments to the Articles of Association 15.11.1996 (TIF)
30.01.2009	Amendments to the Articles of Association 29.06.2007 (TIF)
30.01.2009	Amendments to the Articles of Association 25.11.1995 (TIF)
30.01.2009	Announcement regarding the legal address 06.05.2002 (TIF) •
30.01.2009	Announcement regarding the legal address 19.11.1996 (TIF) •
30.01.2009	Application 02.07.2007 (TIF) •
30.01.2009	Application 19.02.1992 (TIF) •
30.01.2009	Application 26.04.2006 (TIF) •
30.01.2009	Application 06.05.2002 (TIF) •
30.01.2009	Application 29.04.2008 (TIF) •
30.01.2009	Application 13.11.1997 (TIF) •
30.01.2009	Application 03.05.2005 (TIF) •
30.01.2009	Application of shareholders or third persons for the acquisition of shares 29.06.2007 (TIF) •
30.01.2009	Appraisal reports 03.02.1992 (TIF) •
30.01.2009	Appraisal reports 05.11.1997 (TIF) •
30.01.2009	Appraisal reports 25.11.1995 (TIF) •
30.01.2009	Articles of Association 03.02.1992 (TIF)
30.01.2009	Articles of Association 29.06.2007 (TIF)
30.01.2009	Articles of Association 06.05.2002 (TIF)
30.01.2009	Bank statements or other document regarding the payment of the equity 10.11.1997 (TIF) •
30.01.2009	Consent of a member of the Board / executive director 21.03.2005 (TIF) •
30.01.2009	Consent of a member of the Board / executive director 29.04.2008 (TIF) •
30.01.2009	Consent of the auditor 03.05.2005 (TIF) •
30.01.2009	Copy of the personal identification document (TIF) •
30.01.2009	Cover letter 24.02.2003 (TIF) •
30.01.2009	Cover letter 12.02.2003 (TIF) •
30.01.2009	Decisions / letters / protocols of public notaries 24.11.1997 (TIF) •
30.01.2009	Decisions / letters / protocols of public notaries 05.03.1992 (TIF) •
30.01.2009	Decisions / letters / protocols of public notaries 07.05.2008 (TIF) •
30.01.2009	Decisions / letters / protocols of public notaries 29.11.1996 (TIF) •
30.01.2009	Decisions / letters / protocols of public notaries 18.02.2003 (TIF) •
30.01.2009	Decisions / letters / protocols of public notaries 10.05.2005 (TIF) •
30.01.2009	Decisions / letters / protocols of public notaries 26.02.2003 (TIF) •
30.01.2009	Decisions / letters / protocols of public notaries 07.12.1995 (TIF) •
30.01.2009	Decisions / letters / protocols of public notaries 24.05.2002 (TIF) •
30.01.2009	Decisions / letters / protocols of public notaries 09.07.2007 (TIF) •
30.01.2009	Memorandum of association 03.02.1992 (TIF)
30.01.2009	Other documents 23.10.1995 (TIF) •
30.01.2009	Other documents 07.11.1996 (TIF) •
30.01.2009	Other documents (TIF) •
30.01.2009	Power of attorney, act of empowerment 05.11.1997 (TIF) •
30.01.2009	Protocols/decisions of a company/organisation 22.03.2005 (TIF) •
30.01.2009	Protocols/decisions of a company/organisation 25.11.1995 (TIF) •
30.01.2009	Protocols/decisions of a company/organisation 06.05.2002 (TIF) •
30.01.2009	Protocols/decisions of a company/organisation 19.11.1996 (TIF) •
30.01.2009	Protocols/decisions of a company/organisation 29.04.2008 (TIF) •
30.01.2009	Protocols/decisions of a company/organisation 21.04.2006 (TIF) •
30.01.2009	Protocols/decisions of a company/organisation 29.06.2007 (TIF) •
30.01.2009	Protocols/decisions of a company/organisation 05.11.1997 (TIF) •
30.01.2009	Protocols/decisions of a company/organisation 07.05.2002 (TIF) •
30.01.2009	Protocols/decisions of a company/organisation 15.11.1996 (TIF) •
30.01.2009	Protocols/decisions of a company/organisation 15.04.2007 (TIF) •
30.01.2009	Protocols/decisions of a company/organisation 03.02.1992 (TIF) •
30.01.2009	Receipts on the publication and state fees 13.05.2002 (TIF) •
30.01.2009	Receipts on the publication and state fees (TIF) •
30.01.2009	Receipts on the publication and state fees 30.04.2008 (TIF) •
30.01.2009	Receipts on the publication and state fees 26.04.2005 (TIF) •
30.01.2009	Receipts on the publication and state fees 04.12.1995 (TIF) •
30.01.2009	Receipts on the publication and state fees 30.08.1996 (TIF) •
30.01.2009	Receipts on the publication and state fees 13.02.1992 (TIF) •
30.01.2009	Receipts on the publication and state fees 10.11.1997 (TIF) •
30.01.2009	Registration certificates 05.03.1992 (TIF) •
30.01.2009	Registration certificates 29.11.1996 (TIF) •
30.01.2009	Registration certificates 05.03.1992 (TIF) •
30.01.2009	Registration certificates 24.05.2002 (TIF) •
30.01.2009	Regulations for the increase/reduction of the equity 29.06.2007 (TIF)
30.01.2009	Regulations for the increase/reduction of the equity 06.05.2002 (TIF)
30.01.2009	Regulations for the increase/reduction of the equity 02.11.1997 (TIF)
30.01.2009	Regulations for the increase/reduction of the equity 25.11.1995 (TIF)
30.01.2009	Sample report 13.05.2002 (TIF) •
30.01.2009	Sample report 10.11.1997 (TIF) •
30.01.2009	Shareholders’ register (TIF)
30.01.2009	Shareholders’ register 05.11.1997 (TIF)
30.01.2009	Shareholders’ register 21.04.2006 (TIF)
30.01.2009	Shareholders’ register 29.06.2007 (TIF)
30.01.2009	Shareholders’ register 15.04.2007 (TIF)
30.01.2009	Shareholders’ register 06.05.2002 (TIF)
30.01.2009	Specimen signature without Identity number 03.02.1992 (TIF) •
30.01.2009	State Revenue Service decisions/letters/statements 24.02.2003 (TIF) •
30.01.2009	State Revenue Service decisions/letters/statements 12.02.2003 (TIF) •
30.01.2009	Submission/Application 27.06.2007 (TIF) •
30.01.2009	Submission/Application 03.04.2006 (TIF) •
30.01.2009	Submission/Application 25.11.1995 (TIF) •
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Sabiedrība ar ierobežotu atbildību "M.A.-TAKA"

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