TAL RESIDENCE, SIA
Limited Liability Company, Micro company
Place in branch
2K+ by turnover
260 by paid taxes
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 RESIDENCE" |
| Registration number, date | 40103570231, 27.07.2012 |
| VAT number | LV40103570231 from 21.09.2012 Europe VAT register |
| Register, date | Commercial Register, 27.07.2012 |
| Legal address | Strēlnieku iela 8 – 47, Rīga, LV-1010 Check address owners |
| Fixed capital | 650 939 EUR, registered payment 03.08.2021 |
| 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
- Has contacts
- Negative 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, €) | 59.61 | 8.98 | 85.43 |
| Personal income tax (thousands, €) | 0 | 0.42 | 1.21 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.69 | 1.99 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2) | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
| Field from SRS | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
| CSP industry | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 25.05.2022 | 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 | 29.11.2021 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA "R.EVOLUTION Real Estate"Reg. no. 40103953146
|
99.86 % | 650 000 | € 1 | € 650 000 | Latvia | 20.07.2023 | 18.09.2023 |
Sabiedrība ar ierobežotu atbildību "R.Evolution Investment"Reg. no. 40103544154
|
0.14 % | 939 | € 1 | € 939 | Latvia | 20.07.2023 | 18.09.2023 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Matrožu iela 15A | Until 15.07.2013 | 11 years ago |
|---|---|---|
| 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 | 20.05.2024 | PDF (82.96 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vad bas zi ojums 2022.xlsx | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | PDF (84.82 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 21.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vad bas zi ojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Revidenta zi ojums 2019 | |||||
| vad bas zi ojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vad bas zi ojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (82.09 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Tal zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.11.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| TAL VZ | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vad.zin. | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2012 |
Annual report | 27.07.2012 - 31.12.2012 | 06.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 23.86 KB | 18.09.2023 | 20.07.2023 | 1 |
Articles of Association |
DOCX | 18.04 KB | 29.11.2021 | 05.11.2021 | 1 |
Shareholders’ register |
DOCX | 18.67 KB | 03.08.2021 | 28.07.2021 | 1 |
Shareholders’ register |
DOCX | 18.67 KB | 03.08.2021 | 28.07.2021 | 1 |
Shareholders’ register |
DOCX | 18.61 KB | 03.08.2021 | 19.07.2021 | 1 |
Shareholders’ register |
DOCX | 18.61 KB | 03.08.2021 | 19.07.2021 | 1 |
Articles of Association |
DOCX | 27.35 KB | 03.08.2021 | 15.07.2021 | 5 |
Articles of Association |
DOCX | 27.35 KB | 03.08.2021 | 15.07.2021 | 5 |
Regulations for the increase/reduction of the equity |
DOCX | 25.2 KB | 03.08.2021 | 15.07.2021 | 2 |
Regulations for the increase/reduction of the equity |
DOCX | 25.2 KB | 03.08.2021 | 15.07.2021 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 282.8 KB | 06.09.2017 | 21.04.2017 | 6 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 173.81 KB | 10.03.2017 | 28.02.2017 | 4 |
Amendments to the Articles of Association |
TIF | 17.44 KB | 07.04.2016 | 21.03.2016 | 1 |
Articles of Association |
TIF | 206.53 KB | 07.04.2016 | 21.03.2016 | 5 |
Shareholders’ register |
TIF | 74.21 KB | 07.04.2016 | 21.03.2016 | 2 |
Shareholders’ register |
TIF | 69.63 KB | 23.07.2015 | 02.07.2015 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 222.56 KB | 31.05.2013 | 28.03.2013 | 5 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 238.65 KB | 08.11.2012 | 19.10.2012 | 5 |
Articles of Association |
TIF | 177.55 KB | 31.07.2012 | 20.07.2012 | 5 |
Memorandum of association |
TIF | 159.75 KB | 31.07.2012 | 20.07.2012 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
371.42 KB | 04.04.2024 | 04.04.2024 | 1 | |
Orders/request/cover notes of court bailiffs |
378 KB | 26.03.2024 | 26.03.2024 | 1 | |
Application |
EDOC | 53.05 KB | 18.09.2023 | 12.09.2023 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 62.04 KB | 15.08.2022 | 15.08.2022 | 1 |
Application |
DOCX | 43.07 KB | 15.08.2022 | 06.08.2022 | 1 |
Application |
DOCX | 43.07 KB | 15.08.2022 | 06.08.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.92 KB | 25.05.2022 | 25.05.2022 | 2 |
Application |
DOCX | 47.72 KB | 25.05.2022 | 20.05.2022 | 1 |
Application |
DOCX | 47.72 KB | 25.05.2022 | 20.05.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.31 KB | 29.11.2021 | 29.11.2021 | 2 |
Application |
DOCX | 42.68 KB | 29.11.2021 | 08.11.2021 | 1 |
Application |
EDOC | 47.84 KB | 29.11.2021 | 08.11.2021 | 1 |
Articles of Association |
EDOC | 31.85 KB | 29.11.2021 | 05.11.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 75.48 KB | 29.11.2021 | 05.11.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 75.48 KB | 29.11.2021 | 05.11.2021 | 1 |
Application |
DOCX | 42.85 KB | 03.08.2021 | 03.08.2021 | 3 |
Application |
DOCX | 42.85 KB | 03.08.2021 | 03.08.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 66.93 KB | 03.08.2021 | 03.08.2021 | 2 |
Shareholders’ register |
EDOC | 40.72 KB | 03.08.2021 | 28.07.2021 | 1 |
Application |
DOCX | 36.83 KB | 03.08.2021 | 23.07.2021 | 3 |
Application |
DOCX | 36.83 KB | 03.08.2021 | 23.07.2021 | 3 |
Bank statements or other document regarding the payment of the equity |
DOC | 39.5 KB | 03.08.2021 | 19.07.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
DOC | 39.5 KB | 03.08.2021 | 19.07.2021 | 1 |
Shareholders’ register |
EDOC | 32.61 KB | 03.08.2021 | 19.07.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 22.3 KB | 03.08.2021 | 16.07.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 22.3 KB | 03.08.2021 | 16.07.2021 | 1 |
Appraisal reports |
DOC | 75 KB | 03.08.2021 | 16.07.2021 | 2 |
Appraisal reports |
DOC | 75 KB | 03.08.2021 | 16.07.2021 | 2 |
Articles of Association |
EDOC | 41.31 KB | 03.08.2021 | 15.07.2021 | 5 |
Protocols/decisions of a company/organisation |
DOCX | 48.5 KB | 03.08.2021 | 15.07.2021 | 7 |
Protocols/decisions of a company/organisation |
DOCX | 48.5 KB | 03.08.2021 | 15.07.2021 | 7 |
Regulations for the increase/reduction of the equity |
EDOC | 38.59 KB | 03.08.2021 | 15.07.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.6 KB | 29.01.2021 | 29.01.2021 | 2 |
Application |
EDOC | 55.6 KB | 29.01.2021 | 27.01.2021 | 1 |
Application |
DOCX | 42.04 KB | 29.01.2021 | 27.01.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.55 KB | 06.12.2018 | 06.12.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 215.02 KB | 05.12.2018 | 30.11.2018 | 5 |
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 |
Application |
TIF | 143.43 KB | 06.09.2017 | 21.07.2017 | 4 |
Protocols/decisions of a company/organisation |
TIF | 210.25 KB | 06.09.2017 | 21.04.2017 | 6 |
Decisions / letters / protocols of public notaries |
RTF | 184.7 KB | 14.03.2017 | 14.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.1 KB | 14.03.2017 | 14.03.2017 | 2 |
Other documents |
TIF | 29.23 KB | 10.03.2017 | 28.02.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 64.88 KB | 25.10.2016 | 19.10.2016 | 2 |
Other documents |
TIF | 29.66 KB | 25.10.2016 | 05.10.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 203.29 KB | 25.10.2016 | 05.10.2016 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 53.93 KB | 07.04.2016 | 05.04.2016 | 2 |
Application |
TIF | 173.09 KB | 07.04.2016 | 21.03.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 52.53 KB | 07.04.2016 | 21.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.47 KB | 23.07.2015 | 15.07.2015 | 1 |
Application |
TIF | 70.03 KB | 23.07.2015 | 02.07.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 28.41 KB | 17.07.2013 | 15.07.2013 | 1 |
Application |
TIF | 64.49 KB | 17.07.2013 | 03.07.2013 | 2 |
Confirmation or consent to legal address |
TIF | 8.58 KB | 17.07.2013 | 01.07.2013 | 1 |
Registration certificates |
TIF | 33.47 KB | 31.05.2013 | 27.05.2013 | 1 |
Submission/Application |
TIF | 18.53 KB | 31.05.2013 | 21.05.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.94 KB | 31.05.2013 | 14.05.2013 | 2 |
Application |
TIF | 53.58 KB | 31.05.2013 | 03.05.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 30.34 KB | 08.11.2012 | 07.11.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 34.89 KB | 31.05.2013 | 16.10.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 160.68 KB | 31.05.2013 | 16.10.2012 | 6 |
Other documents |
TIF | 36.05 KB | 08.11.2012 | 16.10.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 33.77 KB | 08.11.2012 | 16.10.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 110.1 KB | 17.07.2013 | 10.08.2012 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 53.65 KB | 31.07.2012 | 27.07.2012 | 2 |
Registration certificates |
TIF | 33.13 KB | 31.07.2012 | 27.07.2012 | 1 |
Application |
TIF | 196.49 KB | 31.07.2012 | 26.07.2012 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.85 KB | 31.07.2012 | 25.07.2012 | 1 |
Confirmation or consent to legal address |
TIF | 17.37 KB | 31.07.2012 | 23.07.2012 | 1 |
Announcement regarding the legal address |
TIF | 26.57 KB | 31.07.2012 | 20.07.2012 | 1 |
Consent of a member of the Board / executive director |
TIF | 126.85 KB | 31.07.2012 | 16.07.2012 | 3 |
Power of attorney, act of empowerment |
TIF | 221.7 KB | 31.07.2012 | 16.07.2012 | 4 |
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