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 | Removed from the register as a result of reorganization, 03.04.2023
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "TALE Concept Store" |
| Registration number, date | 40103956284, 21.12.2015 |
| VAT number | None (excluded 10.05.2019) Europe VAT register |
| Register, date | Commercial Register, 21.12.2015 |
| Legal address | Strēlnieku iela 8 – 47, Rīga, LV-1010 Check address owners |
| Fixed capital | 88 800 EUR , registered 28.12.2018 (registered payment 28.12.2018: 88 800 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.31 | 0.45 | 1.88 |
| Personal income tax (thousands, €) | 0.11 | -0.26 | 0.18 |
| Statutory social insurance contributions (thousands, €) | 0.2 | -0.45 | 0.31 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99) |
|---|---|
| CSP industry | Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99) |
Historical addresses
| Rīga, Krišjāņa Valdemāra iela 33 - 3 | Until 10.04.2019 | 5 years ago |
|---|---|---|
| Rīga, Krišjāņa Valdemāra iela 33 - 4 | Until 23.04.2019 | 5 years ago |
| Rīga, Krišjāņa Valdemāra iela 33 - 3 | Until 23.08.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 26.03.2023 | 28.03.2023 | PDF (366.24 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.03.2023 | PDF (449.85 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | PDF (473.32 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.07.2021 | PDF (113.43 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.07.2020 | PDF (256.3 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | PDF (80.41 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | PDF (82.33 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 11.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| TCS zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 38.01 KB | 03.04.2023 | 16.12.2022 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 23.61 KB | 11.11.2022 | 07.11.2022 | 2 |
Shareholders’ register |
DOCX | 19.6 KB | 26.05.2022 | 13.05.2022 | 1 |
Shareholders’ register |
DOCX | 19.6 KB | 26.05.2022 | 13.05.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 25.09 KB | 28.12.2018 | 21.12.2018 | 1 |
Shareholders’ register |
DOCX | 17.79 KB | 28.12.2018 | 21.12.2018 | 1 |
Articles of Association |
DOCX | 51.14 KB | 28.12.2018 | 19.12.2018 | 1 |
Shareholders’ register |
DOCX | 17.74 KB | 19.12.2018 | 14.12.2018 | 2 |
Amendments to the Articles of Association |
TIF | 14.94 KB | 22.02.2017 | 14.02.2017 | 1 |
Articles of Association |
TIF | 60.42 KB | 22.02.2017 | 14.02.2017 | 2 |
Articles of Association |
TIF | 13.56 KB | 23.12.2015 | 15.12.2015 | 1 |
Memorandum of Association |
TIF | 69.89 KB | 23.12.2015 | 15.12.2015 | 2 |
Shareholders’ register |
TIF | 44.8 KB | 23.12.2015 | 15.12.2015 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 37.62 KB | 03.04.2023 | 27.03.2023 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 28.24 KB | 03.04.2023 | 16.12.2022 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 31.88 KB | 15.11.2022 | 15.11.2022 | 2 |
Application |
DOCX | 39.45 KB | 11.11.2022 | 07.11.2022 | 1 |
Application |
DOCX | 39.45 KB | 11.11.2022 | 07.11.2022 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 37.94 KB | 11.11.2022 | 07.11.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 31.92 KB | 23.08.2022 | 23.08.2022 | 2 |
Application |
DOCX | 41.98 KB | 23.08.2022 | 15.08.2022 | 2 |
Application |
DOCX | 41.98 KB | 23.08.2022 | 15.08.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.43 KB | 26.05.2022 | 26.05.2022 | 2 |
Shareholders’ register |
EDOC | 25.1 KB | 26.05.2022 | 13.05.2022 | 1 |
Application |
DOCX | 44.98 KB | 26.05.2022 | 02.05.2022 | 4 |
Application |
DOCX | 44.98 KB | 26.05.2022 | 02.05.2022 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 194.24 KB | 06.03.2019 | 06.03.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.46 KB | 06.03.2019 | 06.03.2019 | 2 |
Application |
DOCX | 41.68 KB | 06.03.2019 | 27.02.2019 | 4 |
Application |
DOCX | 41.68 KB | 06.03.2019 | 27.02.2019 | 4 |
Application |
EDOC | 50.39 KB | 06.03.2019 | 27.02.2019 | 4 |
Protocols/decisions of a company/organisation |
DOCX | 83.95 KB | 06.03.2019 | 27.02.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 83.95 KB | 06.03.2019 | 27.02.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 61.5 KB | 06.03.2019 | 27.02.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.6 KB | 28.12.2018 | 28.12.2018 | 2 |
Acceptance-conveyance act |
EDOC | 17.94 KB | 28.12.2018 | 21.12.2018 | 1 |
Acceptance-conveyance act |
DOC | 37 KB | 28.12.2018 | 21.12.2018 | 1 |
Appraisal reports |
DOC | 76 KB | 28.12.2018 | 21.12.2018 | 2 |
Appraisal reports |
EDOC | 45.63 KB | 28.12.2018 | 21.12.2018 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 30.5 KB | 28.12.2018 | 21.12.2018 | 1 |
Shareholders’ register |
EDOC | 23.27 KB | 28.12.2018 | 21.12.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 40.11 KB | 21.12.2018 | 21.12.2018 | 2 |
Application |
EDOC | 48.22 KB | 20.12.2018 | 20.12.2018 | 4 |
Application |
DOCX | 39.55 KB | 20.12.2018 | 20.12.2018 | 4 |
Articles of Association |
EDOC | 45.42 KB | 28.12.2018 | 19.12.2018 | 1 |
Application |
EDOC | 40.48 KB | 28.12.2018 | 19.12.2018 | 3 |
Application |
DOCX | 31.69 KB | 28.12.2018 | 19.12.2018 | 3 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 22.1 KB | 28.12.2018 | 19.12.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 30.95 KB | 28.12.2018 | 19.12.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 58.32 KB | 28.12.2018 | 19.12.2018 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 58.67 KB | 28.12.2018 | 19.12.2018 | 3 |
Shareholders’ register |
EDOC | 23.15 KB | 19.12.2018 | 14.12.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.32 KB | 20.02.2017 | 20.02.2017 | 2 |
Application |
TIF | 76.84 KB | 22.02.2017 | 14.02.2017 | 2 |
Protocols/decisions of a company/organisation |
TIF | 75.18 KB | 22.02.2017 | 14.02.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 56.94 KB | 23.12.2015 | 21.12.2015 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 28.41 KB | 23.12.2015 | 16.12.2015 | 1 |
Announcement regarding the legal address |
TIF | 13.74 KB | 23.12.2015 | 15.12.2015 | 1 |
Application |
TIF | 107.68 KB | 23.12.2015 | 15.12.2015 | 3 |
Confirmation or consent to legal address |
TIF | 9.26 KB | 23.12.2015 | 11.12.2015 | 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