TĀLBERGS & KO, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
48 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "TĀLBERGS & KO"
Registration number, date 40003164199, 23.11.1993
VAT number LV40003164199 from 01.05.1995 Europe VAT register
Register, date Commercial Register, 21.06.2004
Legal address Rīga, Marijas iela 1 Check address owners
Fixed capital 188 384 EUR, registered payment 04.08.2015
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, €) -0.03 -0.06 14.43
Personal income tax (thousands, €) 0 0 2.47
Statutory social insurance contributions (thousands, €) 0 0 4.67
Average employees count 0 0 1

Industries

Industry from zl.lv Biznesa konsultācijas, pakalpojumi
Branch from zl.lv (NACE2) Konsultēšana komercdarbībā un vadībzinībās (70.22)
Field from SRS Konsultēšana komercdarbībā un vadībzinībās (70.22)
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 05.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  17.08.2010
* 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 % 13 456 € 14 € 188 384 Latvia 16.12.2014 04.08.2015

Apply information changes

ML

"Tālbergs & Ko", SIA

Marijas 1-2.st., Rīga, LV-1050 Check address owners

Biznesa konsultācijas, pakalpojumi

Historical company names

Sabiedrība ar ierobežotu atbildību "SWH-S" Until 14.08.1996 28 years ago
Sabiedrība ar ierobežotu atbildību "SWH-SIEMENS" Until 10.02.1994 30 years ago

Historical addresses

Rīga, Kaļķu iela 4 Until 31.05.1995 29 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 01.06.2024  PDF (492.76 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 26.05.2023  PDF (495.15 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 30.06.2022  PDF (495.61 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 23.03.2021  PDF (498.76 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 09.07.2020  PDF (254.22 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 08.04.2019  PDF (2.79 MB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 12.04.2018  PDF (111.13 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 19.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas sledziens 2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 19.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas sledziens PDF

2014

Annual report 01.01.2014 - 31.12.2014 01.05.2015  ZIP €7.00
1_HTML izdruka HTML
gpl p54 JPG

2013

Annual report 01.01.2013 - 31.12.2013 10.04.2014  ZIP
1_HTML izdruka HTML
gpl p54 1 JPG

2012

Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zin PDF

2011

Annual report 01.01.2011 - 31.12.2011 18.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zin PDF

2010

Annual report 08.04.2011  TIF (1.27 MB)

2009

Annual report 12.04.2010  TIF (1.46 MB)

2008

Annual report 07.05.2009  TIF (1.44 MB)

2007

Annual report 29.07.2011  TIF (1.32 MB)

2006

Annual report 07.07.2007  PDF (1.94 MB)

2005

Annual report 20.04.2006  PDF (812.8 KB)

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 191.98 KB 08.02.2021 08.02.2021 2

State Revenue Service decisions/letters/statements

EDOC 72.69 KB 03.02.2021 02.02.2021 1

Decisions / letters / protocols of public notaries

RTF 192.56 KB 17.02.2020 17.02.2020 2

State Revenue Service decisions/letters/statements

EDOC 89.9 KB 12.02.2020 12.02.2020 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