TALANTS, SIA

Limited Liability Company, Micro company
Place in branch
76 by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "TALANTS"
Registration number, date 40003977951, 13.12.2007
VAT number None Europe VAT register
Register, date Commercial Register, 13.12.2007
Legal address Artilērijas iela 9 – 56, Jūrmala, LV-2011 Check address owners
Fixed capital 2 846 EUR , registered 19.07.2016 (registered payment 19.07.2016: 1 423 EUR)
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, €) 0.06 0.19 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Cita izklaides un atpūtas darbība (93.29)
CSP industry Cita izklaides un atpūtas darbība (93.29)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 11.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  03.07.2009

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  19.08.2008
* 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 % 10 LVL 100 LVL 1 000 Latvia 13.12.2007 03.07.2009

Natural person

50 % 10 LVL 100 LVL 1 000 Latvia 13.12.2007 13.12.2007

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 28.04.2024  PDF (435.61 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 01.05.2023  PDF (358.74 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 14.06.2022  PDF (374.1 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 22.01.2021  PDF (3.01 MB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 22.01.2021  PDF (3.32 MB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 09.02.2021  PDF (1.78 MB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 01.05.2018  PDF (952.71 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 07.05.2017  PDF (930.65 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 01.05.2016  ZIP €8.00
Annual report 2015 PDF
Talants vad.zin JPG

2014

Annual report 01.01.2014 - 31.12.2014 26.04.2015  ZIP €7.00
1_HTML izdruka HTML
vad.zin Talants JPG

2013

Annual report 01.01.2013 - 31.12.2013 30.04.2014  ZIP
1_HTML izdruka HTML
vad.zin Talants 2013 JPG

2012

Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
Talants vad.zin PDF

2011

Annual report 01.01.2011 - 31.12.2011 03.08.2012  ZIP
1_HTML izdruka HTML
IMG 0003 PDF

2010

Annual report 01.01.2010 - 31.12.2010 03.08.2012  ZIP
1_HTML izdruka HTML
IMG 0002 PDF

2009

Annual report 01.01.2009 - 31.12.2009 03.08.2012  ZIP
1_HTML izdruka HTML
IMG 0001 PDF

2008

Annual report 10.06.2009  TIF (1.07 MB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 10.46 KB 05.09.2008 11.08.2008 1

Articles of Association

TIF 19.06 KB 05.09.2008 11.08.2008 1

Articles of Association

TIF 15.85 KB 17.12.2007 06.12.2007 1

Memorandum of association

TIF 46.09 KB 17.12.2007 06.12.2007 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

TIF 42.09 KB 05.09.2008 19.08.2008 2

Protocols/decisions of a company/organisation

TIF 60.02 KB 05.09.2008 18.08.2008 3

Application

TIF 106.87 KB 05.09.2008 14.08.2008 3

Receipts on the publication and state fees

TIF 56 KB 05.09.2008 14.08.2008 3

Decisions / letters / protocols of public notaries

TIF 36.66 KB 17.12.2007 13.12.2007 1

Registration certificates

TIF 40.03 KB 17.12.2007 13.12.2007 1

Application

TIF 85.72 KB 17.12.2007 07.12.2007 4

Receipts on the publication and state fees

TIF 36.41 KB 17.12.2007 07.12.2007 4

Announcement regarding the legal address

TIF 7.86 KB 17.12.2007 06.12.2007 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