Sabiedrība ar ierobežotu atbildību "TAK Capital"

Registration code 40003926194 Registered

Latvia

Enterprise Register

Entity type: Limited liability company (SIA) (SIA)
Source register: Commercial Register (K)
Registration date: 25 May 2007
Legal address: Rīga, Vietalvas iela 5
Postal index: 1009
ATVK: 0010000

Insolvency

No information available for this company in this registry.

Financial Statements

Annual financial results in EUR
Indicator	2025 · Report 2351525	2025 · Report 2351529	2024 · Report 2084429	2024 · Report 2084497	2023 · Report 1938363	2023 · Report 1938388	2022 · Report 1774144	2022 · Report 1774840
Net turnover	EUR 144.5M	EUR 165.1K	EUR 121.1M	EUR 187.3K	EUR 102M	EUR 133.1K	EUR 0	EUR 0
Profit or loss	EUR 19.6M	EUR 1.3M	EUR 1.1M	EUR 3.1M	EUR 9.8M	EUR 622.6K	EUR -4.3K	EUR 29.4M
Total assets	EUR 129.9M	EUR 17.1M	EUR 103.6M	EUR 18.3M	EUR 88.7M	EUR 4.6M	EUR 4.1M	EUR 78.2M
Equity	EUR 63M	EUR 5.4M	EUR 44.4M	EUR 4.1M	EUR 45.7M	EUR 1.6M	EUR 976K	EUR 36.2M
Current liabilities	EUR 27.1M	EUR 1.4M	EUR 38.8M	EUR 2.4M	EUR 18.1M	EUR 430.1K	EUR 349.3K	EUR 14.8M
Non-current liabilities	EUR 38.5M	EUR 10.2M	EUR 20.4M	EUR 11.8M	EUR 24.8M	EUR 2.6M	EUR 2.7M	EUR 26.8M
Employees	2056	3	1924	2	1717	2	0	263

Public Procurement

No information available for this company in this registry.

Registered legal-entity shareholders

No information available for this company in this registry.

VID Taxpayer Rating

No information available for this company in this registry.

LEI & Corporate Relationships ?

LEI: 64882CP65Q7F89BQ1M54 · GLEIF source record
LEI status: Issued
Registration authority: Commerce Register
Official registration identifier: 40003926194
Record updated: 1 May 2026
Next renewal date: 1 May 2027

No direct or ultimate accounting consolidation parent is reported for this LEI.

Reporting exceptions

Direct accounting consolidation parent · Parent is reported as a natural person
Ultimate accounting consolidation parent · Parent is reported as a natural person

These are source-reported exceptions to accounting-relationship reporting. They do not establish ownership or the absence of an owner.

Sanctions & Restrictions

6 jurisdictions · 10 registries

Last successful source check: 7 Nov 2026. Some source checks are unavailable or stale.

Check incomplete

Australian Sanctions Consolidated List No matching record

Maintained by Department of Foreign Affairs and Trade. Official entity records subject to Australian targeted sanctions. The source reference identifies each record in the official document.

No confirmed match for this company in this source.
EU consolidated financial sanctions list Check incomplete

Maintained by European Commission — DG FISMA. Official enterprise records subject to EU financial sanctions, with links to the published legal acts.

A reliable current check is unavailable for this company in this source.
French national asset-freeze register No matching record

Maintained by French Directorate General of the Treasury. Official legal-person records in France’s national asset-freeze register, including applicable EU and national measures.

No confirmed match for this company in this source.
Sanctions-related records No matching record

Maintained by Latvian Enterprise Register. Official Latvian Enterprise Register sanctions-related records linked only by exact company registration code. A relationship record does not necessarily mean that the company itself is a sanctions subject.

No confirmed match for this company in this source.
UK Sanctions List No matching record

Maintained by Foreign, Commonwealth & Development Office. Current UK sanctions entity designations and specifications. Retired OFSI data is excluded.

No confirmed match for this company in this source.
OFAC CAPTA List No matching record

Maintained by US Department of the Treasury — OFAC. Restrictions on correspondent or payable-through accounts; this list is distinct from SDN asset blocking.

No confirmed match for this company in this source.
OFAC Non-SDN CMIC List No matching record

Maintained by US Department of the Treasury — OFAC. Restrictions on specified securities investments in Chinese military-industrial complex companies.

No confirmed match for this company in this source.
OFAC Non-SDN Menu-Based Sanctions List No matching record

Maintained by US Department of the Treasury — OFAC. Source-specified menu-based sanctions; restrictions vary by entity.

No confirmed match for this company in this source.
OFAC Sectoral Sanctions Identifications List No matching record

Maintained by US Department of the Treasury — OFAC. Sectoral restrictions on specified dealings; an SSI listing does not itself imply asset blocking.

No confirmed match for this company in this source.
Specially Designated Nationals List No matching record

Maintained by US Department of the Treasury — OFAC. Official OFAC SDN entity records. Company links require exact official registration identifiers.

No confirmed match for this company in this source.

Related records do not establish a direct designation. This source-derived status does not express general legal compliance.

Data sources