TĀLBERGS, SIA
Limited Liability Company, Micro company
Place in branch
50 by turnover
33 by profit
3 by paid taxes
39 by employees
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 "TĀLBERGS" |
| Registration number, date | 40003284228, 22.02.1996 |
| VAT number | LV40003284228 from 09.07.1997 Europe VAT register |
| Register, date | Commercial Register, 14.07.2003 |
| Legal address | Rencēnu iela 10A, Rīga, LV-1073 Check address owners |
| Fixed capital | 42 600 EUR, registered payment 21.10.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- 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, €) | 4682.82 | 3661 | 3722.38 |
| Personal income tax (thousands, €) | 6.23 | 6 | 4.69 |
| Statutory social insurance contributions (thousands, €) | 12.61 | 12.36 | 9.78 |
| Average employees count | 4 | 4 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Noliktavu pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Uzglabāšana un noliktavu saimniecība (52.10) |
| Field from SRS | Uzglabāšana un noliktavu saimniecība (52.10) |
| CSP industry | Uzglabāšana un noliktavu saimniecība (52.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | 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 | 04.07.2022 | |
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. | 11.06.2009 |
* 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 % | 30 | € 1 420 | € 42 600 | Latvia | 14.09.2015 | 21.10.2015 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Marijas iela 1 | Until 14.07.2003 | 21 year ago |
|---|---|---|
| Rīga, Stabu iela 45/3 | Until 27.12.2005 | 19 years ago |
| Rīga, Stabu iela 45 - 3 | Until 19.11.2020 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 18.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| vad bas zi ojums 2023.pdf j | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 15.02.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| darba dev.zin. | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 16.02.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vad.zin2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.02.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vad.zin | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 08.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vad.zin.19 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 08.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Bil.vadib.zin.18 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadiibas zin ojums17 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 13.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vad.zin16 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.01.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vad.zinoj2015. | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 21.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinaj. | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 01.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zin.2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 26.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 1 Vadibas zinojums2011 | |||||
2010 |
Annual report | 21.05.2011 | TIF (594.57 KB) | ||
2009 |
Annual report | 18.03.2010 | TIF (755.62 KB) | ||
2008 |
Annual report | 13.03.2009 | TIF (908.55 KB) | ||
2007 |
Annual report | 06.03.2008 | TIF (1.64 MB) | ||
2006 |
Annual report | 14.07.2007 | PDF (1.44 MB) | ||
2005 |
Annual report | 19.10.2006 | TIF (624.25 KB) | ||
2004 |
Annual report | 09.02.2018 | TIF (1.28 MB) | ||
2003 |
Annual report | 09.02.2018 | TIF (1.19 MB) | ||
2002 |
Annual report | 09.02.2018 | TIF (1.09 MB) | ||
2001 |
Annual report | 09.02.2018 | TIF (1.09 MB) | ||
2000 |
Annual report | 09.02.2018 | TIF (1.14 MB) | ||
1999 |
Annual report | 09.02.2018 | TIF (1.32 MB) | ||
1998 |
Annual report | 09.02.2018 | TIF (1.43 MB) | ||
1997 |
Annual report | 09.02.2018 | TIF (1003.26 KB) | ||
1996 |
Annual report | 09.02.2018 | TIF (1.62 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 14.08 KB | 04.07.2022 | 21.06.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 14.08 KB | 04.07.2022 | 21.06.2022 | 1 |
Articles of Association |
DOCX | 14.97 KB | 04.07.2022 | 21.06.2022 | 3 |
Articles of Association |
DOCX | 14.97 KB | 04.07.2022 | 21.06.2022 | 3 |
Articles of Association |
TIF | 136.75 KB | 09.02.2018 | 14.09.2015 | 6 |
Shareholders’ register |
TIF | 55.43 KB | 09.02.2018 | 14.09.2015 | 2 |
Amendments to the Articles of Association |
TIF | 13.74 KB | 09.02.2018 | 12.06.2006 | 1 |
Articles of Association |
TIF | 167.39 KB | 09.02.2018 | 12.06.2006 | 5 |
Articles of Association |
TIF | 180.19 KB | 09.02.2018 | 26.06.2003 | 5 |
Articles of Association |
TIF | 41.04 KB | 09.02.2018 | 31.01.2003 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 38.71 KB | 09.02.2018 | 31.01.2003 | 1 |
Amendments to the Articles of Association |
TIF | 32.96 KB | 09.02.2018 | 17.07.2002 | 1 |
Articles of Association |
TIF | 20.19 KB | 09.02.2018 | 06.04.2001 | 1 |
Amendments to the Articles of Association |
TIF | 19.72 KB | 09.02.2018 | 24.10.1996 | 1 |
Articles of Association |
TIF | 302.98 KB | 09.02.2018 | 14.02.1996 | 8 |
Memorandum of Association |
TIF | 15.96 KB | 09.02.2018 | 14.02.1996 | 1 |
Amendments to the Articles of Association |
TIF | 22.41 KB | 09.02.2018 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 62.11 KB | 04.07.2022 | 04.07.2022 | 2 |
Application |
DOCX | 88.1 KB | 04.07.2022 | 29.06.2022 | 1 |
Application |
DOCX | 88.1 KB | 04.07.2022 | 29.06.2022 | 1 |
Amendments to the Articles of Association |
EDOC | 20.28 KB | 04.07.2022 | 21.06.2022 | 1 |
Articles of Association |
EDOC | 21.09 KB | 04.07.2022 | 21.06.2022 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 19.66 KB | 04.07.2022 | 21.06.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.66 KB | 04.07.2022 | 21.06.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.68 KB | 19.11.2020 | 19.11.2020 | 2 |
Application |
TIF | 507.25 KB | 02.11.2020 | 30.10.2020 | 3 |
Confirmation or consent to legal address |
TIF | 25.74 KB | 02.11.2020 | 30.10.2020 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 348.03 KB | 10.05.2018 | 10.05.2018 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 353.71 KB | 25.04.2018 | 25.04.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 69.14 KB | 09.02.2018 | 21.10.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 39.62 KB | 09.02.2018 | 02.10.2015 | 1 |
Application |
TIF | 110.4 KB | 09.02.2018 | 14.09.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 87.71 KB | 09.02.2018 | 14.09.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 47.88 KB | 09.02.2018 | 11.06.2009 | 1 |
Receipts on the publication and state fees |
TIF | 43.39 KB | 09.02.2018 | 08.06.2009 | 2 |
Application |
TIF | 232.77 KB | 09.02.2018 | 05.06.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 17.91 KB | 09.02.2018 | 02.06.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.25 KB | 09.02.2018 | 26.06.2006 | 2 |
Receipts on the publication and state fees |
TIF | 45.98 KB | 09.02.2018 | 20.06.2006 | 2 |
Application |
TIF | 213.73 KB | 09.02.2018 | 12.06.2006 | 3 |
Power of attorney, act of empowerment |
TIF | 17.33 KB | 09.02.2018 | 12.06.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 24.12 KB | 09.02.2018 | 12.06.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.17 KB | 09.02.2018 | 27.12.2005 | 2 |
Application |
TIF | 133.38 KB | 09.02.2018 | 21.12.2005 | 4 |
Receipts on the publication and state fees |
TIF | 39.98 KB | 09.02.2018 | 21.12.2005 | 2 |
Announcement regarding the legal address |
TIF | 17.78 KB | 09.02.2018 | 19.12.2005 | 1 |
Power of attorney, act of empowerment |
TIF | 25.69 KB | 09.02.2018 | 19.12.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.1 KB | 09.02.2018 | 14.07.2003 | 1 |
Registration certificates |
TIF | 41.11 KB | 09.02.2018 | 14.07.2003 | 1 |
Receipts on the publication and state fees |
TIF | 28.31 KB | 09.02.2018 | 30.06.2003 | 2 |
Announcement regarding the legal address |
TIF | 14.18 KB | 09.02.2018 | 26.06.2003 | 1 |
Application |
TIF | 612.56 KB | 09.02.2018 | 26.06.2003 | 7 |
Consent of a member of the Board / executive director |
TIF | 14.68 KB | 09.02.2018 | 26.06.2003 | 1 |
Power of attorney, act of empowerment |
TIF | 18.51 KB | 09.02.2018 | 26.06.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 31.22 KB | 09.02.2018 | 26.06.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.69 KB | 09.02.2018 | 04.02.2003 | 1 |
Receipts on the publication and state fees |
TIF | 30.7 KB | 09.02.2018 | 03.02.2003 | 2 |
Statement of the Board regarding the payment of the equity |
TIF | 9.93 KB | 09.02.2018 | 31.01.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 22.49 KB | 09.02.2018 | 31.01.2003 | 1 |
Submission/Application |
TIF | 26.74 KB | 09.02.2018 | 31.01.2003 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.86 KB | 09.02.2018 | 29.01.2003 | 1 |
Receipts on the publication and state fees |
TIF | 26.45 KB | 09.02.2018 | 24.07.2002 | 2 |
Power of attorney, act of empowerment |
TIF | 22.48 KB | 09.02.2018 | 17.07.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 37.8 KB | 09.02.2018 | 17.07.2002 | 1 |
Sample report |
TIF | 25.7 KB | 09.02.2018 | 17.07.2002 | 1 |
Submission/Application |
TIF | 29.63 KB | 09.02.2018 | 17.07.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.46 KB | 09.02.2018 | 26.06.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.69 KB | 09.02.2018 | 07.05.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 13.91 KB | 09.02.2018 | 22.04.2002 | 1 |
Receipts on the publication and state fees |
TIF | 29.35 KB | 09.02.2018 | 22.04.2002 | 2 |
Submission/Application |
TIF | 18.13 KB | 09.02.2018 | 22.04.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 26.11 KB | 09.02.2018 | 12.04.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 9.87 KB | 09.02.2018 | 06.04.2001 | 1 |
Receipts on the publication and state fees |
TIF | 16.18 KB | 09.02.2018 | 02.04.2001 | 1 |
Submission/Application |
TIF | 23.58 KB | 09.02.2018 | 02.04.2001 | 1 |
Power of attorney, act of empowerment |
TIF | 29.49 KB | 09.02.2018 | 01.04.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.05 KB | 09.02.2018 | 07.09.1999 | 1 |
Receipts on the publication and state fees |
TIF | 13.77 KB | 09.02.2018 | 26.08.1999 | 2 |
Submission/Application |
TIF | 19.7 KB | 09.02.2018 | 26.08.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 15.64 KB | 09.02.2018 | 20.08.1999 | 1 |
Other documents |
TIF | 71.15 KB | 09.02.2018 | 16.08.1999 | 1 |
Submission/Application |
TIF | 23.25 KB | 09.02.2018 | 16.08.1999 | 1 |
Sample report |
TIF | 34.39 KB | 09.02.2018 | 10.06.1998 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 19.86 KB | 09.02.2018 | 11.06.1997 | 1 |
Receipts on the publication and state fees |
TIF | 26.1 KB | 09.02.2018 | 10.06.1997 | 2 |
Sample report |
TIF | 34.41 KB | 09.02.2018 | 10.06.1997 | 1 |
Power of attorney, act of empowerment |
TIF | 14.37 KB | 09.02.2018 | 09.06.1997 | 1 |
Protocols/decisions of a company/organisation |
TIF | 12.81 KB | 09.02.2018 | 09.06.1997 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 21.87 KB | 09.02.2018 | 24.10.1996 | 1 |
Protocols/decisions of a company/organisation |
TIF | 16.33 KB | 09.02.2018 | 24.10.1996 | 1 |
Receipts on the publication and state fees |
TIF | 25.13 KB | 09.02.2018 | 24.10.1996 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 16.07 KB | 09.02.2018 | 22.02.1996 | 1 |
Registration certificates |
TIF | 87.38 KB | 09.02.2018 | 22.02.1996 | 1 |
Application |
TIF | 120.43 KB | 09.02.2018 | 16.02.1996 | 6 |
Receipts on the publication and state fees |
TIF | 20.04 KB | 09.02.2018 | 16.02.1996 | 2 |
Receipts on the publication and state fees |
TIF | 57.68 KB | 09.02.2018 | 16.02.1996 | 2 |
Appraisal reports |
TIF | 62.01 KB | 09.02.2018 | 14.02.1996 | 3 |
Confirmation or consent to legal address |
TIF | 13.81 KB | 09.02.2018 | 14.02.1996 | 1 |
Power of attorney, act of empowerment |
TIF | 11.33 KB | 09.02.2018 | 14.02.1996 | 1 |
Sample report |
TIF | 13.18 KB | 09.02.2018 | 14.02.1996 | 1 |
Copy of the personal identification document |
TIF | 569.1 KB | 09.02.2018 | 01.03.1993 | 2 |
Copy of the personal identification document |
TIF | 146.21 KB | 09.02.2018 | 10.09.1992 | 2 |
Copy of the personal identification document |
TIF | 38.79 KB | 09.02.2018 | 28.11.1990 | 1 |
Copy of the personal identification document |
TIF | 351.44 KB | 09.02.2018 | 20.04.1987 | 4 |
Other documents |
TIF | 35.62 KB | 09.02.2018 | 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