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 | Tāla 1, SIA |
| Registration number, date | 40203299599, 10.03.2021 |
| VAT number | LV40203299599 from 13.04.2021 Europe VAT register |
| Register, date | Commercial Register, 10.03.2021 |
| Legal address | Pulkveža Brieža iela 28A, Rīga, LV-1045 Check address owners |
| Fixed capital | 10 995 000 EUR, registered payment 26.10.2023 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial 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
- 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, €) | -267.53 | -64.87 | -224.7 |
| Personal income tax (thousands, €) | 0.59 | 0 | 0.65 |
| Statutory social insurance contributions (thousands, €) | 0.97 | 0 | 0.28 |
| Average employees count | 0 | 0 | 0 |
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 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 10.03.2021 | Latvia | Latvia |
|
Control type: other |
|||
| Natural person | From 07.04.2021 | Latvia | Latvia |
|
Control type: other |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Jointly with all persons entitled to represent | 10.03.2021 | |
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 22.09.2023 | |
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 10.03.2021 |
* 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 |
|---|---|---|---|---|---|---|---|
Pillar Capital, ASReg. no. 50003831571
|
100 % | 10 995 000 | € 1 | € 10 995 000 | Latvia | 25.10.2023 | 26.10.2023 |
Contacts in cooperation with
Apply information changes
ML
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| NEATKARIGA REVIDENTA ZINOJUMS TL1 23 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| NEATKARI GA REVIDENTA ZIN OJUMS TL1 22 | EDOC | ||||
2021 |
Annual report | 10.03.2021 - 31.12.2021 | 12.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| NEATKAR GA REVIDENTA ZI OJUMS TL1 21 | EDOC |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 43.53 KB | 26.10.2023 | 25.10.2023 | 1 |
Articles of Association |
EDOC | 52.17 KB | 26.10.2023 | 25.10.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 40.32 KB | 26.10.2023 | 25.10.2023 | 1 |
Shareholders’ register |
EDOC | 26.3 KB | 26.10.2023 | 25.10.2023 | 1 |
Shareholders’ register |
DOCX | 18.97 KB | 17.05.2021 | 14.05.2021 | 1 |
Amendments to the Articles of Association |
DOCX | 21.05 KB | 07.04.2021 | 31.03.2021 | 1 |
Articles of Association |
DOCX | 21.61 KB | 07.04.2021 | 31.03.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 17.96 KB | 07.04.2021 | 31.03.2021 | 1 |
Shareholders’ register |
DOCX | 18.94 KB | 07.04.2021 | 31.03.2021 | 1 |
Shareholders’ register |
DOCX | 17.87 KB | 10.03.2021 | 25.02.2021 | 1 |
Articles of Association |
DOCX | 20.11 KB | 10.03.2021 | 22.02.2021 | 1 |
Memorandum of Association |
DOCX | 16.74 KB | 10.03.2021 | 22.02.2021 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Acceptance-conveyance act |
EDOC | 55.02 KB | 26.10.2023 | 25.10.2023 | 1 |
Application |
EDOC | 65.99 KB | 26.10.2023 | 25.10.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 41.82 KB | 26.10.2023 | 25.10.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 130.81 KB | 26.10.2023 | 25.10.2023 | 1 |
Appraisal reports |
EDOC | 220.46 KB | 26.10.2023 | 24.10.2023 | 1 |
Application |
EDOC | 69.33 KB | 22.09.2023 | 14.09.2023 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 127.75 KB | 22.09.2023 | 13.09.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.49 KB | 17.05.2021 | 17.05.2021 | 2 |
Application |
DOCX | 42.96 KB | 17.05.2021 | 14.05.2021 | 2 |
Application |
EDOC | 64.5 KB | 17.05.2021 | 14.05.2021 | 2 |
Shareholders’ register |
EDOC | 41.25 KB | 17.05.2021 | 14.05.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.22 KB | 07.04.2021 | 07.04.2021 | 2 |
Application |
DOCX | 51.59 KB | 07.04.2021 | 01.04.2021 | 5 |
Application |
EDOC | 73.03 KB | 07.04.2021 | 01.04.2021 | 5 |
Acceptance-conveyance act |
EDOC | 55.28 KB | 07.04.2021 | 31.03.2021 | 1 |
Acceptance-conveyance act |
DOCX | 24.92 KB | 07.04.2021 | 31.03.2021 | 1 |
Amendments to the Articles of Association |
EDOC | 43.12 KB | 07.04.2021 | 31.03.2021 | 1 |
Articles of Association |
EDOC | 51.68 KB | 07.04.2021 | 31.03.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 19.38 KB | 07.04.2021 | 31.03.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 41.6 KB | 07.04.2021 | 31.03.2021 | 1 |
Other documents |
EDOC | 49 KB | 07.04.2021 | 31.03.2021 | 1 |
Other documents |
DOCX | 28.93 KB | 07.04.2021 | 31.03.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 123.1 KB | 07.04.2021 | 31.03.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 130.17 KB | 07.04.2021 | 31.03.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 40.54 KB | 07.04.2021 | 31.03.2021 | 1 |
Shareholders’ register |
EDOC | 24.79 KB | 07.04.2021 | 31.03.2021 | 1 |
Appraisal reports |
EDOC | 360.34 KB | 07.04.2021 | 30.03.2021 | 2 |
Appraisal reports |
388.29 KB | 07.04.2021 | 30.03.2021 | 2 | |
Decisions / letters / protocols of public notaries |
EDOC | 66.67 KB | 10.03.2021 | 10.03.2021 | 3 |
Announcement regarding the legal address |
EDOC | 47.54 KB | 10.03.2021 | 26.02.2021 | 1 |
Announcement regarding the legal address |
DOCX | 27.07 KB | 10.03.2021 | 26.02.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 658.49 KB | 10.03.2021 | 25.02.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 636.85 KB | 10.03.2021 | 25.02.2021 | 1 |
Confirmation or consent to legal address |
EDOC | 47.61 KB | 10.03.2021 | 25.02.2021 | 1 |
Confirmation or consent to legal address |
DOCX | 27.23 KB | 10.03.2021 | 25.02.2021 | 1 |
Shareholders’ register |
EDOC | 24.02 KB | 10.03.2021 | 25.02.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
134.69 KB | 10.03.2021 | 24.02.2021 | 1 | |
Articles of Association |
EDOC | 42.31 KB | 10.03.2021 | 22.02.2021 | 1 |
Application |
DOCX | 47.65 KB | 10.03.2021 | 22.02.2021 | 1 |
Application |
EDOC | 77.71 KB | 10.03.2021 | 22.02.2021 | 1 |
Memorandum of Association |
EDOC | 39.33 KB | 10.03.2021 | 22.02.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 18.74 KB | 10.03.2021 | 15.02.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
XLSX | 13.04 KB | 10.03.2021 | 15.02.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
24.15 KB | 10.03.2021 | 08.02.2021 | 1 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 38.75 KB | 10.03.2021 | 08.02.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 27.32 KB | 10.03.2021 | 05.11.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 17.52 KB | 10.03.2021 | 05.11.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 208.09 KB | 10.03.2021 | 05.10.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
197.37 KB | 10.03.2021 | 05.10.2020 | 1 | |
Power of attorney, act of empowerment |
3.15 MB | 10.03.2021 | 28.04.2020 | 1 | |
Power of attorney, act of empowerment |
EDOC | 2.69 MB | 10.03.2021 | 28.04.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 27.26 KB | 10.03.2021 | 31.03.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 17.41 KB | 10.03.2021 | 31.03.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 27.35 KB | 10.03.2021 | 31.03.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 17.49 KB | 10.03.2021 | 31.03.2020 | 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