TALCOMM, SIA

Limited Liability Company, Micro company
Place in branch
185 by turnover
108 by paid taxes

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "TALCOMM"
Registration number, date 41203004650, 17.03.1994
VAT number LV41203004650 from 16.06.1995 Europe VAT register
Register, date Commercial Register, 11.08.2003
Legal address Andreja Pumpura iela 4, Talsi, Talsu nov., LV-3201 Check address owners
Fixed capital 28 457 EUR, registered payment 01.10.2015
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, €) 4.15 1.23 3.56
Personal income tax (thousands, €) 1.51 0 0
Statutory social insurance contributions (thousands, €) 1.15 0 0
Average employees count 0 0 0

Industries

Field from SRS Elektronisko ierīču, telekomunikāciju iekārtu un to daļu vairumtirdzniecība (46.52)
CSP industry Elektronisko ierīču, telekomunikāciju iekārtu un to daļu vairumtirdzniecība (46.52)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 25.02.2022
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   06.08.2019
* 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 % 28 457 € 1 € 28 457 Latvia 21.02.2022 25.02.2022

Historical addresses

Talsi, Lielā iela 32-1 Until 11.08.2003 22 years ago
Talsu rajons, Talsi, Lielā iela 32/1 Until 03.07.2009 16 years ago
Talsu nov., Talsi, Lielā iela 32/1 Until 04.02.2011 14 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 28.05.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums DOCX

2022

Annual report 01.01.2022 - 31.12.2022 04.05.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums DOCX

2021

Annual report 01.01.2021 - 31.12.2021 15.06.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums DOCX

2020

Annual report 01.01.2020 - 31.12.2020 20.07.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums DOCX

2019

Annual report 01.01.2019 - 31.12.2019 28.07.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums DOCX

2018

Annual report 01.01.2018 - 31.12.2018 03.05.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums DOCX

2017

Annual report 01.01.2017 - 31.12.2017 04.05.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums DOCX

2016

Annual report 01.01.2016 - 31.12.2016 01.05.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums DOCX

2015

Annual report 01.01.2015 - 31.12.2015 25.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums DOCX

2014

Annual report 01.01.2014 - 31.12.2014 21.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums DOCX

2013

Annual report 01.01.2013 - 31.12.2013 01.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums DOCX

2012

Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums DOCX

2011

Annual report 01.01.2011 - 31.12.2011 21.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums DOCX

2010

Annual report 17.05.2011  TIF (530.32 KB)

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 21.05.2010  RAR (3.22 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 05.05.2009  RAR (3.5 KB)

2007

Annual report 30.01.2009  TIF (899.26 KB)

2006

Annual report 21.05.2007  TIF (838.65 KB)

2005

Annual report 11.10.2017  TIF (512.65 KB)

2004

Annual report 11.10.2017  TIF (480.02 KB)

2003

Annual report 11.10.2017  TIF (417.46 KB)

2002

Annual report 11.10.2017  TIF (486.97 KB)

2001

Annual report 11.10.2017  TIF (367.84 KB)

2000

Annual report 11.10.2017  TIF (488.92 KB)

1999

Annual report 11.10.2017  TIF (521.11 KB)

1998

Annual report 11.10.2017  TIF (386.81 KB)

1997

Annual report 11.10.2017  TIF (227.61 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 39.95 KB 25.02.2022 21.02.2022 1

Shareholders’ register

DOCX 17.75 KB 25.02.2022 21.02.2022 1

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 66.93 KB 27.02.2018 22.02.2018 1

Reorganisation agreement/draft agreements, amendments to the drafts

DOC 65.5 KB 27.02.2018 22.02.2018 1

Reorganisation agreement/draft agreements, amendments to the drafts

DOC 65.5 KB 27.02.2018 22.02.2018 1

Reorganisation agreement/draft agreements, amendments to the drafts

DOC 49.5 KB 27.02.2018 10.10.2017 2

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 48.12 KB 27.02.2018 10.10.2017 2

Reorganisation agreement/draft agreements, amendments to the drafts

DOC 49.5 KB 27.02.2018 10.10.2017 2

Reorganisation agreement/draft agreements, amendments to the drafts

DOC 50 KB 11.10.2017 10.10.2017 2

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 42.31 KB 11.10.2017 10.10.2017 2

Shareholders’ register

DOC 37 KB 09.10.2017 03.10.2017 1

Shareholders’ register

EDOC 58.04 KB 09.10.2017 03.10.2017 1

Shareholders’ register

DOC 37 KB 09.10.2017 03.10.2017 1

Articles of Association

EDOC 36.75 KB 29.09.2015 23.09.2015 2

Articles of Association

DOCX 17.79 KB 29.09.2015 23.09.2015 2

Articles of Association

DOCX 17.79 KB 29.09.2015 23.09.2015 2

Regulations for the increase/reduction of the equity

EDOC 30.34 KB 29.09.2015 23.09.2015 2

Regulations for the increase/reduction of the equity

DOC 31.5 KB 29.09.2015 23.09.2015 2

Regulations for the increase/reduction of the equity

DOC 31.5 KB 29.09.2015 23.09.2015 2

Shareholders’ register

DOC 35 KB 29.09.2015 23.09.2015 1

Shareholders’ register

DOC 34.5 KB 29.09.2015 23.09.2015 1

Shareholders’ register

DOC 34.5 KB 29.09.2015 23.09.2015 1

Shareholders’ register

DOC 35 KB 29.09.2015 23.09.2015 1

Shareholders’ register

EDOC 30.69 KB 29.09.2015 23.09.2015 1

Shareholders’ register

EDOC 30.6 KB 29.09.2015 23.09.2015 1

Articles of Association

TIF 159.84 KB 05.09.2008 18.07.2003 3

Amendments to the Articles of Association

TIF 13.75 KB 10.10.2017 15.09.2000 1

Amendments to the Articles of Association

TIF 13.68 KB 10.10.2017 09.09.1999 1

Amendments to the Articles of Association

TIF 31.53 KB 10.10.2017 27.08.1999 2

Articles of Association

TIF 364.1 KB 05.09.2008 30.05.1997 10

Articles of Association

TIF 376.95 KB 05.09.2008 14.12.1995 10

Articles of Association

TIF 373.44 KB 05.09.2008 07.03.1994 10

Shareholders’ register

TIF 20.92 KB 10.10.2017 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 62.28 KB 25.02.2022 25.02.2022 2

Application

DOCX 47.75 KB 25.02.2022 21.02.2022 1

Application

DOCX 47.75 KB 25.02.2022 21.02.2022 1

Shareholders’ register

EDOC 39.95 KB 25.02.2022 21.02.2022 1

Decisions / letters / protocols of public notaries

EDOC 70.23 KB 06.08.2019 06.08.2019 2

Application

DOCX 49.97 KB 06.08.2019 31.07.2019 6

Application

EDOC 63.44 KB 06.08.2019 31.07.2019 6

Protocols/decisions of a company/organisation

EDOC 38.55 KB 06.08.2019 31.07.2019 1

Protocols/decisions of a company/organisation

DOCX 17.33 KB 06.08.2019 31.07.2019 1

Decisions / letters / protocols of public notaries

RTF 190.99 KB 07.03.2018 07.03.2018 2

Decisions / letters / protocols of public notaries

EDOC 72.16 KB 07.03.2018 07.03.2018 2

Application

DOCX 42.44 KB 27.02.2018 27.02.2018 2

Application

DOCX 42.44 KB 27.02.2018 27.02.2018 2

Application

EDOC 57.39 KB 27.02.2018 27.02.2018 2

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 66.93 KB 27.02.2018 22.02.2018 1

Decisions / letters / protocols of public notaries

RTF 204.65 KB 17.10.2017 16.10.2017 2

Decisions / letters / protocols of public notaries

EDOC 73.49 KB 17.10.2017 16.10.2017 2

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 48.12 KB 27.02.2018 10.10.2017 2

Announcement regarding the reorganisation

EDOC 22.77 KB 11.10.2017 10.10.2017 1

Announcement regarding the reorganisation

DOC 27.5 KB 11.10.2017 10.10.2017 1

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 42.31 KB 11.10.2017 10.10.2017 2

Decisions / letters / protocols of public notaries

EDOC 72.11 KB 09.10.2017 09.10.2017 2

Decisions / letters / protocols of public notaries

RTF 191.93 KB 09.10.2017 09.10.2017 2

Application

DOCX 51.57 KB 09.10.2017 05.10.2017 4

Application

EDOC 62.97 KB 09.10.2017 05.10.2017 4

Application

DOCX 51.57 KB 09.10.2017 05.10.2017 4

Shareholders’ register

EDOC 58.04 KB 09.10.2017 03.10.2017 1

Protocols/decisions of a company/organisation

DOCX 20.74 KB 09.10.2017 02.10.2017 1

Protocols/decisions of a company/organisation

EDOC 37.25 KB 09.10.2017 02.10.2017 1

Protocols/decisions of a company/organisation

DOCX 20.74 KB 09.10.2017 02.10.2017 1

Decisions / letters / protocols of public notaries

RTF 184.94 KB 02.10.2015 01.10.2015 1

Decisions / letters / protocols of public notaries

EDOC 70.95 KB 02.10.2015 01.10.2015 1

Application

EDOC 42.43 KB 29.09.2015 29.09.2015 2

Application

DOCX 23.31 KB 29.09.2015 29.09.2015 2

Articles of Association

EDOC 36.75 KB 29.09.2015 23.09.2015 2

Application of shareholders or third persons for the acquisition of shares

DOC 27.5 KB 29.09.2015 23.09.2015 1

Application of shareholders or third persons for the acquisition of shares

EDOC 29.53 KB 29.09.2015 23.09.2015 1

Protocols/decisions of a company/organisation

EDOC 33.9 KB 29.09.2015 23.09.2015 2

Protocols/decisions of a company/organisation

DOCX 14.78 KB 29.09.2015 23.09.2015 2

Regulations for the increase/reduction of the equity

EDOC 30.34 KB 29.09.2015 23.09.2015 2

Shareholders’ register

EDOC 30.6 KB 29.09.2015 23.09.2015 1

Shareholders’ register

EDOC 30.69 KB 29.09.2015 23.09.2015 1

Decisions / letters / protocols of public notaries

TIF 34.09 KB 10.10.2017 11.08.2003 1

Registration certificates

TIF 37.82 KB 10.10.2017 11.08.2003 1

Application

TIF 279.51 KB 10.10.2017 22.07.2003 6

Protocols/decisions of a company/organisation

TIF 15.44 KB 10.10.2017 18.07.2003 1

Decisions / letters / protocols of public notaries

TIF 21.72 KB 10.10.2017 23.09.2002 1

Application

TIF 11.23 KB 10.10.2017 30.08.2002 1

Protocols/decisions of a company/organisation

TIF 10.84 KB 10.10.2017 30.08.2002 1

Receipts on the publication and state fees

TIF 29.24 KB 10.10.2017 30.08.2002 2

Decisions / letters / protocols of public notaries

TIF 14.19 KB 10.10.2017 28.09.2000 1

Receipts on the publication and state fees

TIF 20.45 KB 10.10.2017 20.09.2000 1

Application

TIF 12.74 KB 10.10.2017 15.09.2000 1

Protocols/decisions of a company/organisation

TIF 22.94 KB 10.10.2017 15.09.2000 2

Registration certificates

TIF 56.65 KB 10.10.2017 23.09.1999 1

Registration certificates

TIF 47.71 KB 10.10.2017 23.09.1999 1

Decisions / letters / protocols of public notaries

TIF 13.46 KB 10.10.2017 09.09.1999 1

Registration certificates

TIF 54.69 KB 10.10.2017 09.09.1999 1

Registration certificates

TIF 40.48 KB 10.10.2017 09.09.1999 1

Receipts on the publication and state fees

TIF 18.12 KB 10.10.2017 30.08.1999 1

Sample report

TIF 20.46 KB 10.10.2017 30.08.1999 1

Application

TIF 9.74 KB 10.10.2017 27.08.1999 1

Documents attesting the transfer of shares

TIF 75.92 KB 10.10.2017 27.08.1999 4

Decisions / letters / protocols of public notaries

TIF 13.9 KB 10.10.2017 27.08.1999 1

Protocols/decisions of a company/organisation

TIF 26.24 KB 10.10.2017 27.08.1999 2

Registration certificates

TIF 44.81 KB 10.10.2017 27.08.1999 1

Application

TIF 11.53 KB 10.10.2017 22.08.1999 1

Protocols/decisions of a company/organisation

TIF 44.68 KB 10.10.2017 22.08.1999 2

Other documents

TIF 2.43 MB 05.09.2008 22.08.1999 32

Sample report

TIF 20.2 KB 10.10.2017 20.08.1999 1

Protocols/decisions of a company/organisation

TIF 14.59 KB 10.10.2017 01.06.1999 1

Decisions / letters / protocols of public notaries

TIF 13.49 KB 10.10.2017 05.06.1997 1

Sample report

TIF 18 KB 10.10.2017 04.06.1997 1

Protocols/decisions of a company/organisation

TIF 8.36 KB 10.10.2017 30.05.1997 1

Receipts on the publication and state fees

TIF 21.92 KB 10.10.2017 19.12.1995 2

Protocols/decisions of a company/organisation

TIF 13.8 KB 10.10.2017 14.12.1994 1

Receipts on the publication and state fees

TIF 15.93 KB 10.10.2017 18.03.1994 2

Application

TIF 92.64 KB 10.10.2017 17.03.1994 4

Registration certificates

TIF 23.86 KB 10.10.2017 17.03.1994 1

Registration certificates

TIF 23.05 KB 10.10.2017 17.03.1994 1

Specimen signature without Identity number

TIF 8.25 KB 10.10.2017 17.03.1994 1

Bank statements or other document regarding the payment of the equity

TIF 12.71 KB 10.10.2017 15.03.1994 1

Copy of the personal identification document

TIF 81.21 KB 10.10.2017 1

Copy of the personal identification document

TIF 207.73 KB 10.10.2017 2
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