TALCE, SIA

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. Full company profile

€ 7.00

Annual report 2023

Actual calculations of balance, profit and loses, money flow and other related information Annual report 2023

€ 11.00

Basic data

Status	Active
Business form	Limited Liability Company
Registered name	Sabiedrība ar ierobežotu atbildību "TALCE"
Registration number, date	40003133979, 16.06.1993
VAT number	LV40003133979 from 15.06.1995 Europe VAT register
Register, date	Commercial Register, 26.01.2004
Legal address	Stendes iela 3, Talsi, Talsu nov., LV-3201 Check address owners
Fixed capital	250 908 EUR, registered payment 12.08.2014
CSDD	Transport vehicles registered in CSDD

Firmas.lv RECOMMENDS businesses whose activities may be similar to TALCE, SIA

Improvement, SIA

Kārļa Ulmaņa gatve 2, Rīga, LV-1004

Ceļu un tiltu būve, uzturēšana

https://improvement.lv/

About company

We carry out a full cycle of landscaping works, starting from communication with the client, ending with an excellent job. The main activity of the company is high-quality full-cycle paving. We also build driveways, easements, backyards and country roads.

In addition to beautification and road construction works, bulk cargo deliveries are also carried out, at particularly advantageous and friendly prices. We offer excellent service, timely delivery, delivering material directly from the manufacturer, without intermediaries. We do our best to fulfill our customers' wishes.

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, €)	1398.32	1133.53	950.9
Personal income tax (thousands, €)	290.67	321.27	308.55
Statutory social insurance contributions (thousands, €)	548.86	614.4	592.82
Average employees count	74	88	90

Source: SRS

Check online actual tax payments in SRS

Industries

Industry from zl.lv	Ceļu un tiltu būve, uzturēšana
Branch from zl.lv (NACE2)	Ceļu un maģistrāļu būvniecība (42.11)
Field from SRS	Ceļu un maģistrāļu būvniecība (42.11)
CSP industry	Nodrošināšana ar personālu uz laiku (78.20)

True beneficiaries

True beneficiary	Time	Place of permanent residence	Nationality
Natural person	From 30.07.2024	Latvia	Latvia
Control type: on grounds of the property right

Officials

Name	Institution	Position	Representation/signatory powers	Notes	From*
Natural person	Executive Board	Chairperson of the Board	Right to represent individually		29.04.2013
Natural person	Executive Board	Member of the Board	Right to represent individually		29.04.2013

* 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
SIA SC GRUPA Reg. no. 48503000026	100 %	28	€ 8 961	€ 250 908	Latvia	21.10.2024	25.10.2024

Name, address

Share, %

Number of shares

Share value

Total

Country

From

ER Registered

SIA SC GRUPA

Reg. no. 48503000026

100 %

28

€ 8 961

€ 250 908

Latvia

21.10.2024

25.10.2024

Contacts in cooperation with
Apply information changes

ML

"Talce", SIA

Stendes 3, Talsi, Talsu nov., LV-3201 Check address owners

Ceļu un tiltu būve, uzturēšana

http://www.sc.lv

Historical company names

Firma SIA "TALCE"	Until 26.01.2004	20 years ago

Historical addresses

Talsi, Stendes 3	Until 21.06.1999	25 years ago
Talsi, Stendes iela 3	Until 03.07.2009	15 years ago
Talsu nov., Talsi, Stendes iela 3	Until 03.02.2016	8 years ago
Mārupes nov., "Rutki"	Until 17.10.2016	8 years ago

Annual reports

Year		Period	Received	Type of delivery	Price
2023	Annual report	01.01.2023 - 31.12.2023	13.06.2024	ZIP	€11.00
	Annual report 2023			PDF
	Talce 2023 GP un zi ojums			PDF
	Talce 2023 GP un zi ojums parakstits			EDOC
2022	Annual report	01.01.2022 - 31.12.2022	27.07.2023	ZIP	€11.00
	Annual report 2022			PDF
	Talce 2022 GP un zi ojums PDF			PDF
	Talce 2022 GP un zi ojums parakstits			EDOC
2021	Annual report	01.01.2021 - 31.12.2021	05.08.2022	ZIP	€11.00
	Annual report 2021			PDF
	Talce 2021 GP un zi ojums PDF			PDF
	Talce 2021 GP un zinojums Parakstits			EDOC
2020	Annual report	01.01.2020 - 31.12.2020	09.08.2021	ZIP	€11.00
	Annual report 2020			PDF
	Talce 2020 GP un zi ojums VID			PDF
	Talce 2020 GP un zinojums parakstits EDOC			EDOC
2019	Annual report	01.01.2019 - 31.12.2019	29.05.2020	ZIP	€11.00
	Annual report 2019			PDF
	Talce 2019 GP RZ			PDF
	Talce 2019 GP RZ parakstits			EDOC
2018	Annual report	01.01.2018 - 31.12.2018	30.07.2019	ZIP	€11.00
	Annual report 2018			PDF
	Revidenta Zinojums 2018			PDF
	Vadibas zinojums 2018			PDF
2017	Annual report	01.01.2017 - 31.12.2017	26.07.2018	ZIP	€11.00
	Annual report 2017			PDF
	Revidentu zinojums GP 2017			PDF
	Vadibas zinojums GP 2017			PDF
2016	Annual report	01.01.2016 - 31.12.2016	02.08.2017	ZIP	€9.00
	Annual report 2016			PDF
	Revidentu zinojums			PDF
	Vadibas zinojums			PDF
2015	Annual report	01.01.2015 - 31.12.2015	29.07.2016	ZIP	€8.00
	Annual report 2015			PDF
	Vadibas zinojums			PDF
2014	Annual report	01.01.2014 - 31.12.2014	31.07.2015	ZIP	€7.00
	1_HTML izdruka			HTML
	Vadibas zinojums 2014			PDF
2013	Annual report	01.01.2013 - 31.12.2013	12.12.2014	ZIP
	1_HTML izdruka			HTML
	Vadibas zinojums skanets 2013			PDF
2012	Annual report	01.01.2012 - 31.12.2012	01.08.2013	ZIP
	1_HTML izdruka			HTML
	vadibas zinojums 2012			PDF
2011	Annual report	01.01.2011 - 31.12.2011	28.07.2012	ZIP
	1_HTML izdruka			HTML
	Vadibas zinojums 2011			PDF
2010	Annual report		05.05.2011	TIF (1.14 MB)
2009	Annual report		22.04.2010	TIF (1002.33 KB)
2008	Annual report		21.04.2009	TIF (879.15 KB)
2007	Annual report		19.06.2010	TIF (843.26 KB)
2006	Annual report		15.05.2007	PDF (952.18 KB)
2005	Annual report		24.05.2006	PDF (776.73 KB)

Documents

Type	Format	Size	Added	Document date	Number of pages
Shareholders’ register	EDOC	31.66 KB	25.10.2024	21.10.2024	1
Shareholders’ register	EDOC	40.33 KB	30.07.2024	25.07.2024	1
Shareholders’ register	TIF	119.98 KB	18.08.2022	26.07.2022	4
Amendments to the Articles of Association	PDF	286.77 KB	16.08.2022	26.07.2022	1
Articles of Association	PDF	291.8 KB	16.08.2022	26.07.2022	1
Shareholders’ register	TIF	89.26 KB	20.04.2020	16.04.2020	2
Shareholders’ register	TIF	109.1 KB	17.11.2017	02.11.2017	4
Shareholders’ register	TIF	111.85 KB	01.08.2022	08.11.2016	2
Shareholders’ register	TIF	114.39 KB	01.08.2022	06.10.2016	2
Shareholders’ register	TIF	144.78 KB	01.08.2022	01.08.2016	5
Shareholders’ register	TIF	120.81 KB	24.08.2016	01.08.2016	3
Amendments to the Articles of Association	TIF	39.08 KB	01.08.2022	24.07.2014	1
Amendments to the Articles of Association	TIF	38.56 KB	01.08.2022	24.07.2014	1
Articles of Association	TIF	26.32 KB	01.08.2022	24.07.2014	1
Articles of Association	TIF	87.9 KB	01.08.2022	24.07.2014	2
Shareholders’ register	TIF	41.15 KB	01.08.2022	24.07.2014	1
Shareholders’ register	TIF	80.6 KB	01.08.2022	24.07.2014	2
Articles of Association	TIF	240.83 KB	04.08.2022	14.01.2004	6
Regulations for the increase/reduction of the equity	TIF	129.1 KB	04.08.2022	14.01.2004	4
Amendments to the Articles of Association	TIF	101.81 KB	04.08.2022	30.06.2003	3
Regulations for the increase/reduction of the equity	TIF	78.63 KB	04.08.2022	30.06.2003	3
Shareholders’ register	TIF	43.73 KB	04.08.2022		1

Restricted documents

available by request to LR Company register

Type	Format	Size	Added	Document date	Number of pages
Application	EDOC	45.59 KB	25.10.2024	22.10.2024	1
Application	EDOC	50.67 KB	30.07.2024	30.07.2024	4
Justification supporting beneficial ownership disclosure statement	PNG	260.77 KB	23.08.2022	23.08.2022	1
Decisions / letters / protocols of public notaries	EDOC	61.98 KB	23.08.2022	23.08.2022	2
Decisions / letters / protocols of public notaries	EDOC	61.94 KB	19.08.2022	19.08.2022	1
Application	TIF	140.52 KB	18.08.2022	11.08.2022	4
Application	PDF	6.58 MB	27.07.2022	27.07.2022	24
Application	PDF	6.58 MB	27.07.2022	27.07.2022	24
Protocols/decisions of a company/organisation	PDF	517.66 KB	16.08.2022	26.07.2022	2
Justification supporting beneficial ownership disclosure statement	PDF	18.7 MB	23.08.2022	31.12.2021	201
Decisions / letters / protocols of public notaries	EDOC	65.77 KB	23.04.2020	23.04.2020	1
Decisions / letters / protocols of public notaries	RTF	191.77 KB	23.04.2020	23.04.2020	1
Application	TIF	110.57 KB	20.04.2020	16.04.2020	3
Decisions / letters / protocols of public notaries	EDOC	72.04 KB	27.02.2018	27.02.2018	2
Decisions / letters / protocols of public notaries	RTF	189.9 KB	27.02.2018	27.02.2018	2
Statement regarding the beneficial owners	TIF	110.69 KB	22.02.2018	20.02.2018	4
Decisions / letters / protocols of public notaries	EDOC	71.86 KB	22.11.2017	22.11.2017	2
Application	TIF	83.81 KB	17.11.2017	15.11.2017	4
Documents attesting the transfer of shares	TIF	98.61 KB	17.11.2017	16.10.2017	4
Decisions / letters / protocols of public notaries	RTF	178.88 KB	24.11.2016	24.11.2016	2
Decisions / letters / protocols of public notaries	EDOC	70.41 KB	24.11.2016	24.11.2016	2
Application	TIF	119.37 KB	01.08.2022	15.11.2016	4
Decisions / letters / protocols of public notaries	RTF	179.46 KB	17.10.2016	17.10.2016	2
Decisions / letters / protocols of public notaries	EDOC	70.59 KB	17.10.2016	17.10.2016	2
Decisions / letters / protocols of public notaries	RTF	179.46 KB	17.10.2016	17.10.2016	2
Application	TIF	112.66 KB	01.08.2022	11.10.2016	5
Decisions / letters / protocols of public notaries	EDOC	70.4 KB	22.08.2016	22.08.2016	1
Decisions / letters / protocols of public notaries	RTF	178.69 KB	22.08.2016	22.08.2016	1
Application	TIF	140.44 KB	01.08.2022	12.08.2016	4
Application	TIF	138.12 KB	24.08.2016	12.08.2016	4
Other documents	TIF	36.69 KB	01.08.2022	22.05.2016	1
Documents attesting the transfer of shares	TIF	106.34 KB	01.08.2022	11.05.2016	4
Other documents	TIF	133.06 KB	24.08.2016	11.05.2016	4
Decisions / letters / protocols of public notaries	EDOC	70.19 KB	03.02.2016	03.02.2016	2
Application	PDF	376.02 KB	02.02.2016	02.02.2016	2
Application	PDF	359.71 KB	02.02.2016	02.02.2016	2
Confirmation or consent to legal address	PDF	218.04 KB	02.02.2016	02.02.2016	1
Confirmation or consent to legal address	PDF	188.72 KB	02.02.2016	02.02.2016	1
Decisions / letters / protocols of public notaries	TIF	69.22 KB	01.08.2022	12.08.2014	2
Application	TIF	121.33 KB	01.08.2022	31.07.2014	3
Protocols/decisions of a company/organisation	TIF	431.97 KB	01.08.2022	24.04.2014	9
Decisions / letters / protocols of public notaries	EDOC	1.89 MB	29.04.2013	29.04.2013	2
Decisions / letters / protocols of public notaries	TIF	55.35 KB	04.08.2022	26.01.2004	1
Registration certificates	TIF	68.49 KB	04.08.2022	26.01.2004	1
Receipts on the publication and state fees	TIF	20.41 KB	04.08.2022	16.01.2004	1
Application	TIF	251.47 KB	04.08.2022	14.01.2004	6
Bank statements or other document regarding the payment of the equity	TIF	19.81 KB	04.08.2022	14.01.2004	1
Protocols/decisions of a company/organisation	TIF	200.89 KB	04.08.2022	14.01.2004	5
Receipts on the publication and state fees	TIF	19.54 KB	04.08.2022	03.12.2003	1
Receipts on the publication and state fees	TIF	19.48 KB	04.08.2022	03.12.2003	1
Sample report	TIF	35.91 KB	04.08.2022	03.12.2003	2
Consent of a member of the Board / executive director	TIF	9.02 KB	04.08.2022	27.11.2003	1
Consent of a member of the Board / executive director	TIF	8.82 KB	04.08.2022	27.11.2003	1
Consent of a member of the Board / executive director	TIF	8.71 KB	04.08.2022	27.11.2003	1
Consent of a member of the Board / executive director	TIF	9.04 KB	04.08.2022	27.11.2003	1
Decisions / letters / protocols of public notaries	TIF	76.94 KB	04.08.2022	27.08.2003	2
Receipts on the publication and state fees	TIF	18.18 KB	04.08.2022	08.07.2003	1
Receipts on the publication and state fees	TIF	19.62 KB	04.08.2022	08.07.2003	1
Application	TIF	36.16 KB	04.08.2022	30.06.2003	1
Other documents	TIF	104.79 KB	04.08.2022	30.06.2003	3
Protocols/decisions of a company/organisation	TIF	105.8 KB	04.08.2022	30.06.2003	4
Submission/Application	TIF	16.31 KB	04.08.2022	30.06.2003	1
Bank statements or other document regarding the payment of the equity	TIF	31.02 KB	04.08.2022	11.06.2003	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

Connected articles

Date	Source	Title
17.09.2020	LETA	Maģistrālā ūdensvada maiņas dēļ Talsos slēgs Rīgas ielu
15.08.2013	Talsi24.lv	"Talces" apgrozījums pērn pieaudzis par 21%

TALCE, SIA

Informational products

Full company profile

Annual report 2023

Basic data

Firmas.lv RECOMMENDS businesses whose activities may be similar to TALCE, SIA

Important facts

Actual overdue payments Request debt return with VERDIKTS

Taxes payments to government budget

Industries

True beneficiaries

Officials

Natural person

Natural person

Members

SIA SC GRUPA

Contacts in cooperation with Apply information changes

"Talce", SIA

Historical company names

Historical addresses

Annual reports

2023

2022

2021

2020

2019

2018

2017

2016

2015

2014

2013

2012

2011

2010

2009

2008

2007

2006

2005

Documents

Shareholders’ register

Shareholders’ register

Shareholders’ register

Amendments to the Articles of Association

Articles of Association

Shareholders’ register

Shareholders’ register

Shareholders’ register

Shareholders’ register

Shareholders’ register

Shareholders’ register

Amendments to the Articles of Association

Amendments to the Articles of Association

Articles of Association

Articles of Association

Shareholders’ register

Shareholders’ register

Articles of Association

Regulations for the increase/reduction of the equity

Amendments to the Articles of Association

Regulations for the increase/reduction of the equity

Shareholders’ register

Restricted documents available by request to LR Company register

Application

Application

Justification supporting beneficial ownership disclosure statement

Decisions / letters / protocols of public notaries

Decisions / letters / protocols of public notaries

Application

Application

Application

Protocols/decisions of a company/organisation

Justification supporting beneficial ownership disclosure statement

Decisions / letters / protocols of public notaries

Decisions / letters / protocols of public notaries

Application

Decisions / letters / protocols of public notaries

Decisions / letters / protocols of public notaries

Statement regarding the beneficial owners

Actual overdue payments
Request debt return with VERDIKTS

Contacts in cooperation with
Apply information changes

Restricted documents

available by request to LR Company register

Map
Show official / actual address