TALAN GROUP, SIA
Limited Liability Company, Micro company
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 2022
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "TALAN GROUP" |
| Registration number, date | 42103077483, 02.08.2016 |
| VAT number | None (excluded 29.04.2022) Europe VAT register |
| Register, date | Commercial Register, 02.08.2016 |
| Legal address | Kūrmājas prospekts 7, Liepāja, LV-3401 Check address owners |
| Fixed capital | 7 560 EUR, registered payment 02.03.2018 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has 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
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 12.11.2024 | 277.45 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 275.77 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 273.61 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 19.08.2024 | 272.35 | 0.00 | 0.00 | 0.00 | 19.08.2024 |
| 16.07.2024 | 270.31 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 17.06.2024 | 268.53 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 14.05.2024 | 266.55 | 0.00 | 0.00 | 0.00 | 14.05.2024 |
| 17.04.2024 | 264.93 | 0.00 | 0.00 | 0.00 | 17.04.2024 |
Source: SRS
Check online actual tax payments in SRS
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 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Graudu, sēklu, neapstrādātas tabakas un lopbarības vairumtirdzniecība (46.21) |
|---|---|
| CSP industry | Graudu, sēklu, neapstrādātas tabakas un lopbarības vairumtirdzniecība (46.21) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 02.03.2018 | Ukraine | Ukraine |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 02.03.2018 | Ukraine | Russian Federation |
|
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 | 02.08.2016 |
* 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 |
50 % | 27 | € 140 | € 3 780 | Ukraine | 21.02.2018 | 02.03.2018 |
Natural person |
50 % | 27 | € 140 | € 3 780 | Russian Federation | 21.02.2018 | 02.03.2018 |
Historical addresses
| Liepāja, Lielā iela 1 - 29 | Until 13.12.2018 | 6 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.12.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| talan group13092022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 13.09.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| talan group13092022 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 17.12.2021 | PDF (144.35 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (147.23 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| V di s zin jums 2018 | |||||
2017 |
Annual report | 02.08.2016 - 31.12.2017 | 13.06.2018 | PDF (158 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 64.06 KB | 28.02.2018 | 21.02.2018 | 2 |
Amendments to the Articles of Association |
TIF | 14.85 KB | 28.02.2018 | 01.12.2017 | 1 |
Articles of Association |
TIF | 53.22 KB | 28.02.2018 | 01.12.2017 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 52.77 KB | 28.02.2018 | 01.12.2017 | 2 |
Shareholders’ register |
TIF | 134.38 KB | 03.08.2016 | 28.07.2016 | 3 |
Articles of Association |
TIF | 15.12 KB | 03.08.2016 | 27.07.2016 | 1 |
Memorandum of association |
TIF | 58.07 KB | 03.08.2016 | 27.07.2016 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 195.62 KB | 09.12.2019 | 09.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.35 KB | 09.12.2019 | 09.12.2019 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 351.02 KB | 04.12.2019 | 04.12.2019 | 1 |
Orders/request/cover notes of court bailiffs |
365.19 KB | 04.12.2019 | 04.12.2019 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 69.78 KB | 13.12.2018 | 13.12.2018 | 1 |
Confirmation or consent to legal address |
TIF | 10.25 KB | 10.12.2018 | 01.12.2018 | 1 |
Application |
TIF | 169.31 KB | 10.12.2018 | 29.11.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.94 KB | 02.03.2018 | 02.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.43 KB | 02.03.2018 | 02.03.2018 | 2 |
Application |
TIF | 202.98 KB | 28.02.2018 | 21.02.2018 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 55.07 KB | 28.02.2018 | 07.12.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 18.9 KB | 02.03.2018 | 01.12.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 15.68 KB | 28.02.2018 | 01.12.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 117.34 KB | 28.02.2018 | 01.12.2017 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 58.67 KB | 28.02.2018 | 15.09.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.3 KB | 03.08.2016 | 02.08.2016 | 1 |
Announcement regarding the legal address |
TIF | 11.24 KB | 03.08.2016 | 28.07.2016 | 1 |
Application |
TIF | 286.82 KB | 03.08.2016 | 28.07.2016 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 43.2 KB | 03.08.2016 | 28.07.2016 | 1 |
Confirmation or consent to legal address |
TIF | 16.17 KB | 03.08.2016 | 27.07.2016 | 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