Browse by sector Person search Data selection

AS "TAK investīcijas"

Basic information
Status Registered
Name AS "TAK investīcijas"
Legal form Public Limited Company
Reg. No 40103799972
Reg. date 16.06.2014
Register Commercial Register
Legal Address Vietalvas iela 5, Rīga, LV-1009
Registered share capital, date 346,000 EUR, 03.09.2021
Paid-in share capital, date 346,000 EUR, 03.09.2021
NACE 64.21 Activities of holding companies
VAT payer
LV40103799972 Registered Excluded
22.09.2014 -
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 18.02.2022
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (13)
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 1,125,629 EUR Equity 8,408,491 EUR Date submitted27.08.2021 Number of employees 0
Year2019 Net sales 32,473 EUR Net profit 638,796 EUR Equity 7,282,862 EUR Date submitted08.10.2020 Number of employees 0
Year2018 Net sales 54,760 EUR Net profit 6,636,066 EUR Equity 6,982,066 EUR Date submitted08.07.2019 Number of employees 0
Year2017 Net sales 37,200 EUR Net profit 181,725 EUR Equity 700,821 EUR Date submitted31.07.2018 Number of employees 0
Year2016 Net sales 18,602 EUR Net profit 38,681 EUR Equity 519,096 EUR Date submitted02.08.2017 Number of employees 0
Year2015 Net sales - Net profit - Equity - Date submitted22.12.2016 Number of employees
Year2014 Net sales - Net profit - Equity - Date submitted23.09.2015 Number of employees
Show more
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 - - - - -
Year2024 Social Insurance Contributions524,160 EUR Personal Income Tax430,000 EUR Other873,040 EUR Total1,827,200 EUR Number of employees33
Year2023 Social Insurance Contributions353,250 EUR Personal Income Tax282,510 EUR Other499,290 EUR Total1,135,050 EUR Number of employees24
Year2022 Social Insurance Contributions64,290 EUR Personal Income Tax37,390 EUR Other15,400 EUR Total117,080 EUR Number of employees3
Year2021 Social Insurance Contributions3,560 EUR Personal Income Tax1,990 EUR Other50 EUR Total5,600 EUR Number of employees1
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other-3,140 EUR Total-3,140 EUR Number of employees0
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other-7,150 EUR Total-7,150 EUR Number of employees0
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
-
Documents (in Latvian) (119)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (5)
03.09.2021 Amendments to the Articles of Association 23.08.2021 (DOCX)
03.09.2021 Amendments to the Articles of Association 23.08.2021 (docx)
03.09.2021 Amendments to the Articles of Association 23.08.2021 (edoc) •
17.12.2018 Amendments to the Articles of Association 12.12.2018 (docx)
17.12.2018 Amendments to the Articles of Association 12.12.2018 (edoc) •
Show all
Announcement regarding the legal address (1)
04.07.2014 Announcement regarding the legal address 09.06.2014 (TIF) •
Annual report (full) (7)
27.08.2021 2020 Annual report (full) (PDF)
08.10.2020 2019 Annual report (full) (PDF)
08.07.2019 2018 Annual report (full) (PDF)
31.07.2018 2017 Annual report (full) (PDF)
02.08.2017 2016 Annual report (full) (PDF)
22.12.2016 2015 Annual report (full) (TIF)
23.09.2015 2014 Annual report (full) (TIF)
Show all
Application (20)
18.02.2022 Application 03.02.2022 (edoc) •
18.02.2022 Application 03.02.2022 (DOCX) •
18.02.2022 Application 03.02.2022 (docx) •
03.09.2021 Application 26.08.2021 (edoc) •
03.09.2021 Application 26.08.2021 (DOCX) •
03.09.2021 Application 26.08.2021 (docx) •
17.06.2019 Application 14.06.2019 (TIF) •
18.12.2018 Application 14.12.2018 (edoc) •
18.12.2018 Application 14.12.2018 (docx) •
17.12.2018 Application 14.12.2018 (edoc) •
25.09.2018 Application 21.09.2018 (TIF) •
01.08.2018 Application 30.07.2018 (EDOC) •
01.08.2018 Application 30.07.2018 (PDF) •
01.08.2018 Application 30.07.2018 (PDF) •
08.09.2017 Application 07.08.2017 (TIF) •
04.03.2016 Application 23.02.2016 (TIF) •
06.01.2016 Application 21.12.2015 (TIF) •
23.07.2015 Application 16.07.2015 (TIF) •
10.07.2014 Application 30.06.2014 (TIF) •
04.07.2014 Application 09.06.2014 (TIF) •
Show all
Articles of Association (6)
03.09.2021 Articles of Association 23.08.2021 (DOCX)
03.09.2021 Articles of Association 23.08.2021 (docx)
03.09.2021 Articles of Association 23.08.2021 (edoc) •
17.12.2018 Articles of Association 12.12.2018 (docx)
17.12.2018 Articles of Association 12.12.2018 (edoc) •
04.07.2014 Articles of Association 09.06.2014 (TIF)
Show all
Bank statements or other document regarding the payment of the equity (3)
03.09.2021 Bank statements or other document regarding the payment of the equity 23.08.2021 (edoc) •
03.09.2021 Bank statements or other document regarding the payment of the equity 23.08.2021 (DOCX) •
03.09.2021 Bank statements or other document regarding the payment of the equity 23.08.2021 (docx) •
Confirmation or consent to legal address (2)
04.03.2016 Confirmation or consent to legal address 16.02.2016 (TIF) •
04.07.2014 Confirmation or consent to legal address 09.06.2014 (TIF) •
Consent of a member of the Board / executive director (2)
23.07.2015 Consent of a member of the Board / executive director 16.07.2015 (TIF) •
04.07.2014 Consent of a member of the Board / executive director 09.06.2014 (TIF) •
Consent of members of the supervisory board (3)
17.06.2019 Consent of members of the supervisory board 11.06.2019 (TIF) •
17.06.2019 Consent of members of the supervisory board 11.06.2019 (TIF) •
17.06.2019 Consent of members of the supervisory board 11.06.2019 (TIF) •
Consolidated financial statement (5)
30.08.2021 2020 Consolidated financial statement (PDF)
30.10.2020 2019 Consolidated financial statement (PDF)
02.08.2019 2018 Consolidated financial statement (PDF)
31.07.2018 2017 Consolidated financial statement (PDF)
27.02.2018 2016 Consolidated financial statement (PDF)
Show all
Decisions / letters / protocols of public notaries (21)
18.02.2022 Decisions / letters / protocols of public notaries 18.02.2022 (rtf)
18.02.2022 Decisions / letters / protocols of public notaries 18.02.2022 (edoc) •
03.09.2021 Decisions / letters / protocols of public notaries 03.09.2021 (rtf)
03.09.2021 Decisions / letters / protocols of public notaries 03.09.2021 (edoc) •
21.06.2019 Decisions / letters / protocols of public notaries 21.06.2019 (EDOC) •
21.06.2019 Decisions / letters / protocols of public notaries 21.06.2019 (rtf) •
18.12.2018 Decisions / letters / protocols of public notaries 18.12.2018 (edoc) •
17.12.2018 Decisions / letters / protocols of public notaries 17.12.2018 (edoc) •
12.10.2018 Decisions / letters / protocols of public notaries 12.10.2018 (edoc) •
01.08.2018 Decisions / letters / protocols of public notaries 01.08.2018 (EDOC) •
01.08.2018 Decisions / letters / protocols of public notaries 01.08.2018 (rtf) •
01.08.2018 Decisions / letters / protocols of public notaries 01.08.2018 (rtf) •
08.02.2018 Decisions / letters / protocols of public notaries 08.02.2018 (edoc) •
08.02.2018 Decisions / letters / protocols of public notaries 08.02.2018 (rtf) •
08.09.2017 Decisions / letters / protocols of public notaries 08.09.2017 (edoc) •
08.09.2017 Decisions / letters / protocols of public notaries 08.09.2017 (rtf) •
04.03.2016 Decisions / letters / protocols of public notaries 29.02.2016 (TIF) •
06.01.2016 Decisions / letters / protocols of public notaries 28.12.2015 (TIF) •
23.07.2015 Decisions / letters / protocols of public notaries 17.07.2015 (TIF) •
10.07.2014 Decisions / letters / protocols of public notaries 04.07.2014 (TIF) •
04.07.2014 Decisions / letters / protocols of public notaries 16.06.2014 (TIF) •
Show all
List of members of the Board / Supervisory Board (3)
17.06.2019 List of members of the Board / Supervisory Board 11.06.2019 (TIF) •
17.06.2019 List of members of the Board / Supervisory Board 11.06.2019 (TIF) •
25.09.2018 List of members of the Board / Supervisory Board 21.09.2018 (TIF) •
Memorandum of Association (1)
04.07.2014 Memorandum of Association 09.06.2014 (TIF)
Other documents (6)
18.12.2018 Other documents 26.10.2018 (edoc) •
18.12.2018 Other documents 26.10.2018 (rtf) •
01.08.2018 Other documents 10.07.2018 (edoc) •
01.08.2018 Other documents 10.07.2018 (pdf) •
01.08.2018 Other documents 10.07.2018 (pdf) •
08.09.2017 Other documents 25.07.2017 (TIF) •
Show all
Power of attorney, act of empowerment (5)
25.09.2018 Power of attorney, act of empowerment 21.09.2018 (TIF) •
04.03.2016 Power of attorney, act of empowerment 17.02.2016 (TIF) •
06.01.2016 Power of attorney, act of empowerment 21.12.2015 (TIF) •
23.07.2015 Power of attorney, act of empowerment 16.07.2015 (TIF) •
10.07.2014 Power of attorney, act of empowerment 30.06.2014 (TIF) •
Show all
Protocols/decisions of a company/organisation (21)
18.02.2022 Protocols/decisions of a company/organisation 01.02.2022 (edoc) •
18.02.2022 Protocols/decisions of a company/organisation 01.02.2022 (DOCX) •
18.02.2022 Protocols/decisions of a company/organisation 01.02.2022 (docx) •
03.09.2021 Protocols/decisions of a company/organisation 23.08.2021 (edoc) •
03.09.2021 Protocols/decisions of a company/organisation 23.08.2021 (DOCX) •
03.09.2021 Protocols/decisions of a company/organisation 23.08.2021 (docx) •
17.06.2019 Protocols/decisions of a company/organisation 11.06.2019 (TIF) •
17.06.2019 Protocols/decisions of a company/organisation 11.06.2019 (TIF) •
18.12.2018 Protocols/decisions of a company/organisation 26.10.2018 (edoc) •
18.12.2018 Protocols/decisions of a company/organisation 26.10.2018 (docx) •
17.12.2018 Protocols/decisions of a company/organisation 12.12.2018 (edoc) •
17.12.2018 Protocols/decisions of a company/organisation 12.12.2018 (docx) •
25.09.2018 Protocols/decisions of a company/organisation 21.09.2018 (TIF) •
01.08.2018 Protocols/decisions of a company/organisation 10.07.2018 (edoc) •
01.08.2018 Protocols/decisions of a company/organisation 10.07.2018 (pdf) •
01.08.2018 Protocols/decisions of a company/organisation 10.07.2018 (pdf) •
08.09.2017 Protocols/decisions of a company/organisation 25.07.2017 (TIF) •
06.01.2016 Protocols/decisions of a company/organisation 21.12.2015 (TIF) •
23.07.2015 Protocols/decisions of a company/organisation 16.07.2015 (TIF) •
10.07.2014 Protocols/decisions of a company/organisation 25.06.2014 (TIF) •
04.07.2014 Protocols/decisions of a company/organisation 09.06.2014 (TIF) •
Show all
Regulations for the increase/reduction of the equity (4)
03.09.2021 Regulations for the increase/reduction of the equity 23.08.2021 (DOCX)
03.09.2021 Regulations for the increase/reduction of the equity 23.08.2021 (docx)
03.09.2021 Regulations for the increase/reduction of the equity 23.08.2021 (edoc) •
10.07.2014 Regulations for the increase/reduction of the equity 25.06.2014 (TIF)
Show all
Statement of the Board regarding the payment of the equity (1)
04.07.2014 Statement of the Board regarding the payment of the equity 09.06.2014 (TIF) •
Statement regarding the beneficial owners (3)
08.02.2018 Statement regarding the beneficial owners 30.01.2018 (edoc) •
08.02.2018 Statement regarding the beneficial owners 30.01.2018 (docx) •
08.02.2018 Statement regarding the beneficial owners 30.01.2018 (docx) •
2022 (8)
18.02.2022 Application 03.02.2022 (edoc) •
18.02.2022 Application 03.02.2022 (DOCX) •
18.02.2022 Application 03.02.2022 (docx) •
18.02.2022 Decisions / letters / protocols of public notaries 18.02.2022 (rtf)
18.02.2022 Decisions / letters / protocols of public notaries 18.02.2022 (edoc) •
18.02.2022 Protocols/decisions of a company/organisation 01.02.2022 (edoc) •
18.02.2022 Protocols/decisions of a company/organisation 01.02.2022 (DOCX) •
18.02.2022 Protocols/decisions of a company/organisation 01.02.2022 (docx) •
Show all
2021 (22)
03.09.2021 Amendments to the Articles of Association 23.08.2021 (DOCX)
03.09.2021 Amendments to the Articles of Association 23.08.2021 (docx)
03.09.2021 Amendments to the Articles of Association 23.08.2021 (edoc) •
03.09.2021 Application 26.08.2021 (edoc) •
03.09.2021 Application 26.08.2021 (DOCX) •
03.09.2021 Application 26.08.2021 (docx) •
03.09.2021 Articles of Association 23.08.2021 (DOCX)
03.09.2021 Articles of Association 23.08.2021 (docx)
03.09.2021 Articles of Association 23.08.2021 (edoc) •
03.09.2021 Bank statements or other document regarding the payment of the equity 23.08.2021 (edoc) •
03.09.2021 Bank statements or other document regarding the payment of the equity 23.08.2021 (DOCX) •
03.09.2021 Bank statements or other document regarding the payment of the equity 23.08.2021 (docx) •
03.09.2021 Decisions / letters / protocols of public notaries 03.09.2021 (rtf)
03.09.2021 Decisions / letters / protocols of public notaries 03.09.2021 (edoc) •
03.09.2021 Protocols/decisions of a company/organisation 23.08.2021 (edoc) •
03.09.2021 Protocols/decisions of a company/organisation 23.08.2021 (DOCX) •
03.09.2021 Protocols/decisions of a company/organisation 23.08.2021 (docx) •
03.09.2021 Regulations for the increase/reduction of the equity 23.08.2021 (DOCX)
03.09.2021 Regulations for the increase/reduction of the equity 23.08.2021 (docx)
03.09.2021 Regulations for the increase/reduction of the equity 23.08.2021 (edoc) •
30.08.2021 2020 Consolidated financial statement (PDF)
27.08.2021 2020 Annual report (full) (PDF)
Show all
2020 (2)
30.10.2020 2019 Consolidated financial statement (PDF)
08.10.2020 2019 Annual report (full) (PDF)
2019 (12)
02.08.2019 2018 Consolidated financial statement (PDF)
08.07.2019 2018 Annual report (full) (PDF)
21.06.2019 Decisions / letters / protocols of public notaries 21.06.2019 (EDOC) •
21.06.2019 Decisions / letters / protocols of public notaries 21.06.2019 (rtf) •
17.06.2019 Application 14.06.2019 (TIF) •
17.06.2019 Consent of members of the supervisory board 11.06.2019 (TIF) •
17.06.2019 Consent of members of the supervisory board 11.06.2019 (TIF) •
17.06.2019 Consent of members of the supervisory board 11.06.2019 (TIF) •
17.06.2019 List of members of the Board / Supervisory Board 11.06.2019 (TIF) •
17.06.2019 List of members of the Board / Supervisory Board 11.06.2019 (TIF) •
17.06.2019 Protocols/decisions of a company/organisation 11.06.2019 (TIF) •
17.06.2019 Protocols/decisions of a company/organisation 11.06.2019 (TIF) •
Show all
2018 (40)
18.12.2018 Application 14.12.2018 (edoc) •
18.12.2018 Application 14.12.2018 (docx) •
18.12.2018 Decisions / letters / protocols of public notaries 18.12.2018 (edoc) •
18.12.2018 Other documents 26.10.2018 (edoc) •
18.12.2018 Other documents 26.10.2018 (rtf) •
18.12.2018 Protocols/decisions of a company/organisation 26.10.2018 (edoc) •
18.12.2018 Protocols/decisions of a company/organisation 26.10.2018 (docx) •
17.12.2018 Amendments to the Articles of Association 12.12.2018 (docx)
17.12.2018 Amendments to the Articles of Association 12.12.2018 (edoc) •
17.12.2018 Application 14.12.2018 (edoc) •
17.12.2018 Articles of Association 12.12.2018 (docx)
17.12.2018 Articles of Association 12.12.2018 (edoc) •
17.12.2018 Decisions / letters / protocols of public notaries 17.12.2018 (edoc) •
17.12.2018 Protocols/decisions of a company/organisation 12.12.2018 (edoc) •
17.12.2018 Protocols/decisions of a company/organisation 12.12.2018 (docx) •
12.10.2018 Decisions / letters / protocols of public notaries 12.10.2018 (edoc) •
25.09.2018 Application 21.09.2018 (TIF) •
25.09.2018 List of members of the Board / Supervisory Board 21.09.2018 (TIF) •
25.09.2018 Power of attorney, act of empowerment 21.09.2018 (TIF) •
25.09.2018 Protocols/decisions of a company/organisation 21.09.2018 (TIF) •
01.08.2018 Application 30.07.2018 (EDOC) •
01.08.2018 Application 30.07.2018 (PDF) •
01.08.2018 Application 30.07.2018 (PDF) •
01.08.2018 Decisions / letters / protocols of public notaries 01.08.2018 (EDOC) •
01.08.2018 Decisions / letters / protocols of public notaries 01.08.2018 (rtf) •
01.08.2018 Decisions / letters / protocols of public notaries 01.08.2018 (rtf) •
01.08.2018 Other documents 10.07.2018 (edoc) •
01.08.2018 Other documents 10.07.2018 (pdf) •
01.08.2018 Other documents 10.07.2018 (pdf) •
01.08.2018 Protocols/decisions of a company/organisation 10.07.2018 (edoc) •
01.08.2018 Protocols/decisions of a company/organisation 10.07.2018 (pdf) •
01.08.2018 Protocols/decisions of a company/organisation 10.07.2018 (pdf) •
31.07.2018 2017 Annual report (full) (PDF)
31.07.2018 2017 Consolidated financial statement (PDF)
27.02.2018 2016 Consolidated financial statement (PDF)
08.02.2018 Decisions / letters / protocols of public notaries 08.02.2018 (edoc) •
08.02.2018 Decisions / letters / protocols of public notaries 08.02.2018 (rtf) •
08.02.2018 Statement regarding the beneficial owners 30.01.2018 (edoc) •
08.02.2018 Statement regarding the beneficial owners 30.01.2018 (docx) •
08.02.2018 Statement regarding the beneficial owners 30.01.2018 (docx) •
Show all
2017 (6)
08.09.2017 Application 07.08.2017 (TIF) •
08.09.2017 Decisions / letters / protocols of public notaries 08.09.2017 (edoc) •
08.09.2017 Decisions / letters / protocols of public notaries 08.09.2017 (rtf) •
08.09.2017 Other documents 25.07.2017 (TIF) •
08.09.2017 Protocols/decisions of a company/organisation 25.07.2017 (TIF) •
02.08.2017 2016 Annual report (full) (PDF)
Show all
2016 (9)
22.12.2016 2015 Annual report (full) (TIF)
04.03.2016 Application 23.02.2016 (TIF) •
04.03.2016 Confirmation or consent to legal address 16.02.2016 (TIF) •
04.03.2016 Decisions / letters / protocols of public notaries 29.02.2016 (TIF) •
04.03.2016 Power of attorney, act of empowerment 17.02.2016 (TIF) •
06.01.2016 Application 21.12.2015 (TIF) •
06.01.2016 Decisions / letters / protocols of public notaries 28.12.2015 (TIF) •
06.01.2016 Power of attorney, act of empowerment 21.12.2015 (TIF) •
06.01.2016 Protocols/decisions of a company/organisation 21.12.2015 (TIF) •
Show all
2015 (6)
23.09.2015 2014 Annual report (full) (TIF)
23.07.2015 Application 16.07.2015 (TIF) •
23.07.2015 Consent of a member of the Board / executive director 16.07.2015 (TIF) •
23.07.2015 Decisions / letters / protocols of public notaries 17.07.2015 (TIF) •
23.07.2015 Power of attorney, act of empowerment 16.07.2015 (TIF) •
23.07.2015 Protocols/decisions of a company/organisation 16.07.2015 (TIF) •
Show all
2014 (14)
10.07.2014 Application 30.06.2014 (TIF) •
10.07.2014 Decisions / letters / protocols of public notaries 04.07.2014 (TIF) •
10.07.2014 Power of attorney, act of empowerment 30.06.2014 (TIF) •
10.07.2014 Protocols/decisions of a company/organisation 25.06.2014 (TIF) •
10.07.2014 Regulations for the increase/reduction of the equity 25.06.2014 (TIF)
04.07.2014 Announcement regarding the legal address 09.06.2014 (TIF) •
04.07.2014 Application 09.06.2014 (TIF) •
04.07.2014 Articles of Association 09.06.2014 (TIF)
04.07.2014 Confirmation or consent to legal address 09.06.2014 (TIF) •
04.07.2014 Consent of a member of the Board / executive director 09.06.2014 (TIF) •
04.07.2014 Decisions / letters / protocols of public notaries 16.06.2014 (TIF) •
04.07.2014 Memorandum of Association 09.06.2014 (TIF)
04.07.2014 Protocols/decisions of a company/organisation 09.06.2014 (TIF) •
04.07.2014 Statement of the Board regarding the payment of the equity 09.06.2014 (TIF) •
Show all
Back
Paid service
Paid service, available to registered users
More info
Cancel Log in
Sign up
Registered users
Information is accessible to registered users
More info
Cancel Log in
Sign up
cap Caption
www.kombo.lv © Tarantino SIA 04.04.2026 08:47 Tarantino SIA is a re-user of the information of The Register of Enterprises of the Republic of Latvia. The user who receives registry information from www.kombo.lv is obligated to comply with the requirements of Copyright law, Personal Data Processing Law and www.kombo.lv terms & conditions of use. In the case of re-use of information, reference must be made to the data source: kombo.lv.
Copyright 2026 © Tarantino SIA
Contacts Subscription Terms and conditions Privacy policy