Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "TAL-1" |
| Registration number, date | 40203090738, 06.09.2017 |
| VAT number | LV40203090738 from 20.10.2017 Europe VAT register |
| Register, date | Commercial Register, 06.09.2017 |
| Legal address | Strēlnieku iela 8 – 47, Rīga, LV-1010 Check address owners |
| Fixed capital | 250 870 EUR, registered payment 22.03.2021 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | -1.05 | 5.7 | 3.01 |
| Personal income tax (thousands, €) | 0 | 0.45 | 1.3 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.74 | 2 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 07.09.2022 | United Arab Emirates | Latvia |
|
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 | 06.10.2017 |
* 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 |
|---|---|---|---|---|---|---|---|
DISMER LimitedReg. no. HE 375641
|
100 % | 250 870 | € 1 | € 250 870 | Cyprus | 11.03.2021 | 22.03.2021 |
Historical addresses
| Rīga, Krišjāņa Valdemāra iela 33 - 3 | Until 10.04.2019 | 5 years ago |
|---|---|---|
| Rīga, Krišjāņa Valdemāra iela 33 - 4 | Until 23.04.2019 | 5 years ago |
| Rīga, Krišjāņa Valdemāra iela 33 - 3 | Until 15.08.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 16.05.2024 | PDF (82.93 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 22.05.2023 | PDF (82.51 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.07.2022 | PDF (348.99 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.07.2021 | PDF (113.55 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 23.07.2020 | PDF (255.6 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | PDF (80.01 KB) | €11.00 |
2017 |
Annual report | 06.09.2017 - 31.12.2017 | 26.04.2018 | PDF (80.13 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 16.64 KB | 22.03.2021 | 15.03.2021 | 1 |
Articles of Association |
DOCX | 16.73 KB | 22.03.2021 | 15.03.2021 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
1.24 MB | 22.03.2021 | 15.03.2021 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
1.85 MB | 22.03.2021 | 15.03.2021 | 1 | |
Regulations for the increase/reduction of the equity |
DOCX | 26.68 KB | 22.03.2021 | 15.03.2021 | 1 |
Shareholders’ register |
DOCX | 18.59 KB | 22.03.2021 | 15.03.2021 | 1 |
Shareholders’ register |
DOCX | 18.73 KB | 06.01.2021 | 22.12.2020 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
1.24 MB | 06.01.2021 | 07.12.2020 | 7 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
1.15 MB | 06.01.2021 | 07.12.2020 | 7 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
1.16 MB | 06.01.2021 | 07.12.2020 | 7 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
1.85 MB | 06.01.2021 | 04.12.2020 | 1 | |
Articles of Association |
DOCX | 50.85 KB | 21.12.2018 | 19.12.2018 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 23.62 KB | 21.12.2018 | 19.12.2018 | 1 |
Shareholders’ register |
DOCX | 17.55 KB | 21.12.2018 | 19.12.2018 | 1 |
Articles of Association |
TIF | 75.24 KB | 13.02.2018 | 30.01.2018 | 3 |
Amendments to the Articles of Association |
TIF | 15.26 KB | 07.02.2018 | 30.01.2018 | 1 |
Shareholders’ register |
TIF | 94.87 KB | 07.02.2018 | 30.01.2018 | 3 |
Amendments to the Articles of Association |
TIF | 58.18 KB | 05.10.2017 | 21.09.2017 | 1 |
Articles of Association |
TIF | 138.89 KB | 05.10.2017 | 21.09.2017 | 3 |
Shareholders’ register |
TIF | 60.56 KB | 06.09.2017 | 03.08.2017 | 3 |
Articles of Association |
TIF | 130.28 KB | 06.09.2017 | 21.07.2017 | 4 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 326.16 KB | 06.09.2017 | 21.04.2017 | 8 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Justification supporting beneficial ownership disclosure statement |
DOCX | 12.92 KB | 07.09.2022 | 07.09.2022 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 12.92 KB | 07.09.2022 | 07.09.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.36 KB | 07.09.2022 | 07.09.2022 | 2 |
Application |
DOCX | 44.58 KB | 07.09.2022 | 01.09.2022 | 1 |
Application |
DOCX | 44.58 KB | 07.09.2022 | 01.09.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.09 KB | 15.08.2022 | 15.08.2022 | 2 |
Application |
DOCX | 43.05 KB | 15.08.2022 | 06.08.2022 | 1 |
Application |
DOCX | 43.05 KB | 15.08.2022 | 06.08.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.73 KB | 22.03.2021 | 22.03.2021 | 2 |
Acceptance-conveyance act |
EDOC | 17.8 KB | 22.03.2021 | 15.03.2021 | 1 |
Acceptance-conveyance act |
DOC | 34.5 KB | 22.03.2021 | 15.03.2021 | 1 |
Amendments to the Articles of Association |
EDOC | 22.46 KB | 22.03.2021 | 15.03.2021 | 1 |
Articles of Association |
EDOC | 22.58 KB | 22.03.2021 | 15.03.2021 | 1 |
Application |
DOCX | 39.21 KB | 22.03.2021 | 15.03.2021 | 1 |
Application |
EDOC | 44.39 KB | 22.03.2021 | 15.03.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 28.07 KB | 22.03.2021 | 15.03.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 22.65 KB | 22.03.2021 | 15.03.2021 | 1 |
Appraisal reports |
EDOC | 42.38 KB | 22.03.2021 | 15.03.2021 | 1 |
Appraisal reports |
DOC | 78 KB | 22.03.2021 | 15.03.2021 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 924.38 KB | 22.03.2021 | 15.03.2021 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 1.57 MB | 22.03.2021 | 15.03.2021 | 1 |
Power of attorney, act of empowerment |
2.47 MB | 22.03.2021 | 15.03.2021 | 1 | |
Power of attorney, act of empowerment |
EDOC | 2.15 MB | 22.03.2021 | 15.03.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 33.35 KB | 22.03.2021 | 15.03.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 27.94 KB | 22.03.2021 | 15.03.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 32.05 KB | 22.03.2021 | 15.03.2021 | 1 |
Shareholders’ register |
EDOC | 24.1 KB | 22.03.2021 | 15.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.12 KB | 06.01.2021 | 06.01.2021 | 2 |
Application |
EDOC | 49.59 KB | 06.01.2021 | 30.12.2020 | 4 |
Application |
DOCX | 44.44 KB | 06.01.2021 | 30.12.2020 | 4 |
Shareholders’ register |
EDOC | 40.83 KB | 06.01.2021 | 22.12.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 852.9 KB | 06.01.2021 | 07.12.2020 | 7 |
Justification supporting beneficial ownership disclosure statement |
1.17 MB | 06.01.2021 | 07.12.2020 | 7 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 837.67 KB | 06.01.2021 | 07.12.2020 | 7 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 924.38 KB | 06.01.2021 | 07.12.2020 | 7 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 836.4 KB | 06.01.2021 | 07.12.2020 | 7 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 1.57 MB | 06.01.2021 | 04.12.2020 | 1 |
Power of attorney, act of empowerment |
EDOC | 2.15 MB | 06.01.2021 | 04.12.2020 | 8 |
Power of attorney, act of empowerment |
2.47 MB | 06.01.2021 | 04.12.2020 | 8 | |
Appraisal reports |
EDOC | 45.25 KB | 21.12.2018 | 21.12.2018 | 2 |
Appraisal reports |
DOC | 74.5 KB | 21.12.2018 | 21.12.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.04 KB | 21.12.2018 | 21.12.2018 | 2 |
Articles of Association |
EDOC | 45.05 KB | 21.12.2018 | 19.12.2018 | 1 |
Application |
EDOC | 40.04 KB | 21.12.2018 | 19.12.2018 | 2 |
Application |
DOCX | 31.33 KB | 21.12.2018 | 19.12.2018 | 2 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 30.85 KB | 21.12.2018 | 19.12.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 22.04 KB | 21.12.2018 | 19.12.2018 | 1 |
Statement of the Board regarding the payment of the equity |
DOC | 37 KB | 21.12.2018 | 19.12.2018 | 1 |
Statement of the Board regarding the payment of the equity |
EDOC | 21.33 KB | 21.12.2018 | 19.12.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 57.2 KB | 21.12.2018 | 19.12.2018 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 57.62 KB | 21.12.2018 | 19.12.2018 | 3 |
Regulations for the increase/reduction of the equity |
EDOC | 32.44 KB | 21.12.2018 | 19.12.2018 | 1 |
Shareholders’ register |
EDOC | 27.14 KB | 21.12.2018 | 19.12.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.95 KB | 13.02.2018 | 13.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 195.94 KB | 13.02.2018 | 13.02.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 145.17 KB | 13.02.2018 | 30.01.2018 | 4 |
Application |
TIF | 185.41 KB | 07.02.2018 | 30.01.2018 | 5 |
Protocols/decisions of a company/organisation |
TIF | 175.74 KB | 07.02.2018 | 30.01.2018 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 72.11 KB | 06.10.2017 | 06.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.12 KB | 06.10.2017 | 06.10.2017 | 2 |
Application |
TIF | 221.59 KB | 05.10.2017 | 21.09.2017 | 5 |
Protocols/decisions of a company/organisation |
TIF | 219.88 KB | 05.10.2017 | 21.09.2017 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 197.52 KB | 06.09.2017 | 06.09.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 197.52 KB | 06.09.2017 | 06.09.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.47 KB | 06.09.2017 | 06.09.2017 | 2 |
Confirmation or consent to legal address |
TIF | 8.73 KB | 06.09.2017 | 16.08.2017 | 1 |
Appraisal reports |
TIF | 54.24 KB | 06.09.2017 | 03.08.2017 | 1 |
Announcement regarding the legal address |
TIF | 9.73 KB | 06.09.2017 | 21.07.2017 | 1 |
Application |
TIF | 252.14 KB | 06.09.2017 | 21.07.2017 | 6 |
Protocols/decisions of a company/organisation |
TIF | 220.6 KB | 06.09.2017 | 21.07.2017 | 5 |
Appraisal reports |
TIF | 164.58 KB | 06.09.2017 | 21.04.2017 | 3 |
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