TAL Autonoma, SIA

Limited Liability Company, Micro company
Place in branch
311 by turnover
21 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "TAL Autonoma"
Registration number, date 40103509040, 07.02.2012
VAT number LV40103509040 from 08.08.2012 Europe VAT register
Register, date Commercial Register, 07.02.2012
Legal address Lielpriedes iela 2, Piņķi, Babītes pag., Mārupes nov., LV-2107 Check address owners
Fixed capital 3 000 EUR, registered payment 09.04.2014
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, €) 0.09 -0.09 0.1
Personal income tax (thousands, €) 0 0 0.06
Statutory social insurance contributions (thousands, €) 0 0 0.02
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11)
CSP industry Citur neklsificēts pasažieru sauszemes transports (49.39)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 12.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   09.04.2014
* 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

Natural person

100 % 30 € 100 € 3 000 Latvia 09.04.2014 09.04.2014

Historical addresses

Babītes nov., Babītes pag., Piņķi, Lielpriedes iela 2 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 04.04.2024  PDF (78.84 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 30.03.2023  PDF (78.9 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 23.04.2022  PDF (78.7 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 01.07.2021  PDF (79.46 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 29.07.2020  PDF (79.52 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 24.04.2019  PDF (79.22 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 25.04.2018  PDF (107.97 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 28.04.2017  PDF (118.92 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 02.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015 DOCX

2014

 Annual report 01.01.2014 - 31.12.2014 23.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2014 DOCX

2013

 Annual report 01.01.2013 - 31.12.2013 14.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013 DOCX

2012

 Annual report 07.02.2012 - 31.12.2012 29.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 16.43 KB 14.04.2014 08.04.2014 1

Articles of Association

 TIF 45.09 KB 14.04.2014 08.04.2014 2

Regulations for the increase/reduction of the equity

 TIF 44.04 KB 14.04.2014 08.04.2014 1

Shareholders’ register

TIF 49.94 KB 14.04.2014 08.04.2014 2

Shareholders’ register

TIF 83.51 KB 14.04.2014 08.04.2014 3

Memorandum of Association

 TIF 21.79 KB 09.02.2012 02.02.2012 1

Articles of Association

 TIF 14.08 KB 09.02.2012 01.02.2012 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 TIF 86.03 KB 14.04.2014 09.04.2014 2

Application

 TIF 357.13 KB 14.04.2014 08.04.2014 6

Application of shareholders or third persons for the acquisition of shares

TIF 20.26 KB 14.04.2014 08.04.2014 1

Bank statements or other document regarding the payment of the equity

TIF 40.79 KB 14.04.2014 08.04.2014 1

Consent of a member of the Board / executive director

 TIF 13.55 KB 14.04.2014 08.04.2014 1

Protocols/decisions of a company/organisation

 TIF 97.17 KB 14.04.2014 08.04.2014 3

Decisions / letters / protocols of public notaries

 TIF 39.29 KB 09.02.2012 07.02.2012 2

Registration certificates

 TIF 50.3 KB 09.02.2012 07.02.2012 1

Announcement regarding the legal address

 TIF 9.99 KB 09.02.2012 02.02.2012 1

Application

 TIF 98.71 KB 09.02.2012 02.02.2012 3

Confirmation or consent to legal address

 TIF 7.61 KB 09.02.2012 02.02.2012 1
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