TALCIS, SIA

Limited Liability Company, Micro company
Place in branch
460 by turnover
50 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "TALCIS"
Registration number, date 43603020574, 26.01.2004
VAT number LV43603020574 from 19.04.2004 Europe VAT register
Register, date Commercial Register, 26.01.2004
Legal address "Talči", Ramatas pag., Valmieras nov., LV-4216 Check address owners
Fixed capital 145 124 EUR, registered payment 14.10.2015
CSDD Transport vehicles registered in CSDD

Important facts

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, €) -2.77 3.23 9.94
Personal income tax (thousands, €) 0.23 0.61 0.42
Statutory social insurance contributions (thousands, €) 2.29 1.38 0.38
Average employees count 1 2 2
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Lopkopība
Branch from zl.lv (NACE2) Lopkopība (01.4)
Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Citu liellopu audzēšana (01.42)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.03.2019
Denmark Denmark

Control type: on grounds of the property right

Natural person From 15.03.2019
Denmark Denmark

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   06.10.2016

Natural person

Executive Board Member of the Board Right to represent individually   14.10.2015
* 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

Jens Soe Holding 2011 ApS

Reg. no. 33501536
Klosterport 9, 4, 8000 Orhūsa C, Dānija

50 % 511 € 142 € 72 562 Denmark 15.07.2015 14.10.2015

Skannerup Holding ApS

Reg. no. 26630568
Torstedvej 6, Ulforbg, Dānija

50 % 511 € 142 € 72 562 Denmark 15.07.2015 14.10.2015

Procures

Period Rights Person

From 05.03.2012

 Right to represent individually
Natural person (from 05.03.2012 )

Apply information changes

ML

"Talcis", SIA

"Talči", Ramatas pagasts, Valmieras nov., LV-4216 Check address owners

Lopkopība

Historical company names

"Uniq Latvia" SIA Until 25.11.2005 19 years ago

Historical addresses

Jelgava, Pērnavas iela 12-34 Until 26.02.2007 17 years ago
Jelgavas rajons, Ozolnieku novads, Ozolnieku pagasts, Ozolnieki, Mika iela 6 Until 03.07.2009 15 years ago
Ozolnieku nov., Ozolnieku pag., Ozolnieki, Mika iela 6 Until 23.04.2012 12 years ago
Cēsu nov., Cēsis, Raunas iela 15-4 Until 20.06.2012 12 years ago
Cēsu nov., Cēsis, Valmieras iela 20A Until 11.01.2013 11 years ago
Mazsalacas nov., Ramatas pag., "Talči" 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 20.05.2024  PDF (1.69 MB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 03.04.2023  PDF (1.82 MB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 26.04.2022  PDF (1.72 MB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 27.04.2021  PDF (2 MB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 30.03.2020  PDF (840.15 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 24.04.2019  ZIP €11.00
Annual report 2018 PDF
GP2018 TALCIS SIA vadibas paskaidrojums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 01.05.2018  ZIP €11.00
Annual report 2017 PDF
GP2017 Vadibas paskaidrojums Talcis PDF

2016

 Annual report 01.01.2016 - 31.12.2016 18.04.2017  ZIP €9.00
Annual report 2016 PDF
GP2016 Talcis Vadibas paskaidrojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 02.04.2016  PDF (1.59 MB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 16.03.2015  ZIP €7.00
1_HTML izdruka HTML
1_HTML izdruka HTML

2013

 Annual report 01.01.2013 - 31.12.2013 08.04.2014  ZIP
1_HTML izdruka HTML
GP2013 Talcis Vadibas paskaidrojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 18.04.2013  ZIP
1_HTML izdruka HTML
GP2012 Vadibas paskaidrojums Talcis PDF

2011

 Annual report 01.01.2011 - 31.12.2011 30.05.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums TALCIS 2011 PDF

2010

 Annual report 01.01.2010 - 31.12.2010 01.05.2011  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS XML

2009

 Annual report 10.06.2010  TIF (713.42 KB)

2008

 Annual report 08.06.2009  TIF (921.81 KB)

2007

 Annual report 12.05.2008  TIF (469.49 KB)

2006

 Annual report 07.08.2007  TIF (365.04 KB)

2005

 Annual report 02.11.2018  TIF (541.85 KB)

2004

 Annual report 02.11.2018  TIF (386.34 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 25.49 KB 06.10.2016 30.09.2016 1

Articles of Association

 TIF 68.48 KB 06.10.2016 30.09.2016 2

Amendments to the Articles of Association

 TIF 119.38 KB 14.10.2015 15.07.2015 2

Articles of Association

 TIF 113.51 KB 14.10.2015 15.07.2015 4

Shareholders’ register

TIF 91.99 KB 14.10.2015 15.07.2015 2

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 44.64 KB 24.04.2012 26.03.2012 3

Shareholders’ register

TIF 22.57 KB 24.04.2012 28.02.2012 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 40.24 KB 24.04.2012 21.02.2012 3

Regulations for the increase/reduction of the equity

 TIF 124.05 KB 02.11.2018 14.11.2005 2

Shareholders’ register

TIF 23.11 KB 02.11.2018 14.11.2005 1

Articles of Association

 TIF 147.58 KB 21.11.2014 14.11.2005 3

Shareholders’ register

TIF 24.23 KB 02.11.2018 01.08.2005 1

Shareholders’ register

TIF 25.23 KB 02.11.2018 26.01.2004 1

Articles of Association

 TIF 229.68 KB 02.11.2018 12.01.2004 7

Memorandum of Association

 TIF 145.89 KB 02.11.2018 12.01.2004 4

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 EDOC 67.3 KB 02.02.2021 02.02.2021 2

Statement regarding the beneficial owners

 TIF 289.3 KB 26.01.2021 15.01.2021 5

Decisions / letters / protocols of public notaries

 EDOC 65.85 KB 15.03.2019 15.03.2019 2

Statement regarding the beneficial owners

 TIF 302.53 KB 13.03.2019 07.03.2019 4

Decisions / letters / protocols of public notaries

 RTF 179.01 KB 06.10.2016 06.10.2016 2

Decisions / letters / protocols of public notaries

 EDOC 70.69 KB 06.10.2016 06.10.2016 2

Decisions / letters / protocols of public notaries

 RTF 179.01 KB 06.10.2016 06.10.2016 2

Application

 TIF 228.11 KB 06.10.2016 30.09.2016 7

Protocols/decisions of a company/organisation

 TIF 116.21 KB 06.10.2016 30.09.2016 3

Decisions / letters / protocols of public notaries

 TIF 109.39 KB 14.10.2015 14.10.2015 2

Application

 TIF 384.42 KB 14.10.2015 15.07.2015 3

Application

 TIF 349.6 KB 14.10.2015 15.07.2015 3

Consent of a member of the Board / executive director

 TIF 89.09 KB 14.10.2015 15.07.2015 3

Protocols/decisions of a company/organisation

 TIF 138.07 KB 14.10.2015 15.07.2015 4

Decisions / letters / protocols of public notaries

 TIF 212.03 KB 18.01.2013 17.01.2013 2

Application

 TIF 332.08 KB 18.01.2013 11.01.2013 1

Decisions / letters / protocols of public notaries

 TIF 118.84 KB 14.01.2013 11.01.2013 1

Application

 TIF 1.05 MB 14.01.2013 12.12.2012 3

Decisions / letters / protocols of public notaries

 TIF 27.82 KB 21.06.2012 20.06.2012 2

Application

 TIF 83.3 KB 21.06.2012 13.06.2012 3

Confirmation or consent to legal address

 TIF 12.81 KB 21.06.2012 30.05.2012 1

Decisions / letters / protocols of public notaries

 TIF 45.24 KB 24.04.2012 23.04.2012 2

Application

 TIF 140.99 KB 24.04.2012 28.03.2012 4

Application

 TIF 48.75 KB 24.04.2012 28.03.2012 2

Decisions / letters / protocols of public notaries

 TIF 34.73 KB 06.03.2012 05.03.2012 2

Confirmation or consent to legal address

 TIF 13.52 KB 24.04.2012 01.03.2012 1

Protocols/decisions of a company/organisation

 TIF 92.12 KB 24.04.2012 29.02.2012 3

Application

 TIF 50.41 KB 06.03.2012 27.02.2012 2

Consent of a member of the Board / executive director

 TIF 27.66 KB 24.04.2012 10.01.2012 1

Decisions / letters / protocols of public notaries

 TIF 52.75 KB 02.11.2018 05.03.2010 2

Application

 TIF 105.51 KB 02.11.2018 18.02.2010 3

Protocols/decisions of a company/organisation

 TIF 63.47 KB 02.11.2018 18.02.2010 2

Decisions / letters / protocols of public notaries

 TIF 54.95 KB 02.11.2018 26.02.2007 2

Application

 TIF 119.02 KB 02.11.2018 21.02.2007 3

Receipts on the publication and state fees

 TIF 16.27 KB 02.11.2018 21.02.2007 1

Receipts on the publication and state fees

 TIF 21.7 KB 02.11.2018 21.02.2007 1

Announcement regarding the legal address

 TIF 13.01 KB 02.11.2018 20.02.2007 1

Protocols/decisions of a company/organisation

 TIF 24.74 KB 02.11.2018 26.01.2007 1

Decisions / letters / protocols of public notaries

 TIF 56.55 KB 02.11.2018 25.11.2005 2

Registration certificates

 TIF 27.3 KB 02.11.2018 25.11.2005 1

Auditor’s opinion

 TIF 70.63 KB 02.11.2018 15.11.2005 1

Application

 TIF 140.25 KB 02.11.2018 14.11.2005 3

Application of shareholders or third persons for the acquisition of shares

TIF 33.29 KB 02.11.2018 14.11.2005 1

Application of shareholders or third persons for the acquisition of shares

TIF 32.18 KB 02.11.2018 14.11.2005 1

Protocols/decisions of a company/organisation

 TIF 105.52 KB 02.11.2018 14.11.2005 2

Receipts on the publication and state fees

 TIF 31.1 KB 02.11.2018 11.11.2005 1

Power of attorney, act of empowerment

 TIF 196 KB 24.04.2012 23.09.2005 4

Application

 TIF 72.32 KB 02.11.2018 02.08.2005 2

Application

 TIF 106.93 KB 02.11.2018 05.07.2005 2

Decisions / letters / protocols of public notaries

 TIF 43.68 KB 02.11.2018 26.01.2004 1

Registration certificates

 TIF 38.91 KB 02.11.2018 26.01.2004 1

Receipts on the publication and state fees

 TIF 22.68 KB 02.11.2018 19.01.2004 1

Receipts on the publication and state fees

 TIF 21.99 KB 02.11.2018 19.01.2004 1

Bank statements or other document regarding the payment of the equity

TIF 15.49 KB 02.11.2018 16.01.2004 1

Announcement regarding the legal address

 TIF 11.88 KB 02.11.2018 12.01.2004 1

Application

 TIF 154.3 KB 02.11.2018 12.01.2004 5

Consent of a member of the Board / executive director

 TIF 10.38 KB 02.11.2018 12.01.2004 1

Sample report

 TIF 26.04 KB 02.11.2018 12.01.2004 1

Power of attorney, act of empowerment

 TIF 79.23 KB 24.04.2012 08.10.2002 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