Tāleja, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 29.10.2018
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Tāleja"
Registration number, date 50003511591, 28.09.2000
VAT number None (excluded 16.02.2018) Europe VAT register
Register, date Commercial Register, 16.12.2003
Legal address Gramzdas iela 82 – 8, Rīga, LV-1029 Check address owners
Fixed capital 2 846 EUR , registered 21.07.2014 (registered payment 21.07.2014: 2 846 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

2017 2016 2015
Total payments to state budget (thousands, €) 0.6 4.17 2.02
Personal income tax (thousands, €) 0 0.92 0.85
Statutory social insurance contributions (thousands, €) 0 1.39 1.52
Average employees count 0 2 2

Industries

Field from SRS Plaša sortimenta preču vairumtirdzniecības starpnieku darbība (46.19)
CSP industry Kravu pārvadājumi pa autoceļiem (49.41)

Historical company names

SIA "TĀLEJA" Until 16.12.2003 21 year ago

Historical addresses

Rīga, Bruņinieku iela 93 - 5/6 Until 10.01.2018 6 years ago
Tukuma rajons, Kandava, Ozolu iela 11-6 Until 03.07.2009 15 years ago
Kandavas nov., Kandava, Ozolu iela 11 - 6 Until 24.10.2017 7 years ago

Annual reports

Year Period Received Type of delivery Price

2016

Annual report 01.01.2016 - 31.12.2016 06.05.2017  ZIP €9.00
Annual report 2016 PDF
vad.zin PDF

2015

Annual report 01.01.2015 - 31.12.2015 01.05.2016  ZIP €8.00
Annual report 2015 PDF
vad.zin PDF

2014

Annual report 01.01.2014 - 31.12.2014 03.05.2015  ZIP €7.00
1_HTML izdruka HTML
vad.zin14 PDF

2013

Annual report 01.01.2013 - 31.12.2013 16.04.2014  ZIP
1_HTML izdruka HTML
vad.zin 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 18.04.2013  ZIP
1_HTML izdruka HTML
vadibas zin PDF

2011

Annual report 01.01.2011 - 31.12.2011 02.04.2012  ZIP
1_HTML izdruka HTML
vadibas zin 2011 PDF

2010

Annual report 01.01.2010 - 31.12.2010 25.04.2011  ZIP
1_HTML izdruka HTML
Vad.zinoj 2010 ZIP

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 03.05.2010  ZIP (3.84 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 18.05.2009  ZIP (3.81 KB)

2007

Annual report 09.06.2008  TIF (823.63 KB)

2006

Annual report 13.08.2007  PDF (1.22 MB)

2005

Annual report 29.12.2006  TIF (885.77 KB)

2004

Annual report 16.11.2017  TIF (1.17 MB)

2003

Annual report 16.11.2017  TIF (759.84 KB)

2002

Annual report 16.11.2017  TIF (868.05 KB)

2001

Annual report 16.11.2017  TIF (1.3 MB)

2000

Annual report 16.11.2017  TIF (1.55 MB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 124.72 KB 10.01.2018 08.01.2018 4

Shareholders’ register

PDF 1.45 MB 24.10.2017 19.10.2017 3

Amendments to the Articles of Association

TIF 11.3 KB 16.11.2017 09.07.2014 1

Articles of Association

TIF 40.3 KB 16.11.2017 09.07.2014 1

Shareholders’ register

TIF 40.93 KB 16.11.2017 09.07.2014 1

Regulations for the increase/reduction of the equity

TIF 32.79 KB 16.11.2017 03.04.2014 1

Articles of Association

TIF 29.15 KB 16.11.2017 01.10.2007 1

Regulations for the increase/reduction of the equity

TIF 42.85 KB 16.11.2017 01.10.2007 1

Shareholders’ register

TIF 15.19 KB 16.11.2017 01.10.2007 1

Amendments to the Articles of Association

TIF 10.05 KB 16.11.2017 16.12.2003 1

Articles of Association

TIF 89.67 KB 16.11.2017 27.11.2003 5

Articles of Association

TIF 334.56 KB 16.11.2017 07.09.2000 8

Memorandum of Association

TIF 45.87 KB 16.11.2017 07.09.2000 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 97.74 KB 29.10.2018 29.10.2018 2

Decisions / letters / protocols of public notaries

DOCX 13.37 KB 10.09.2018 13.07.2018 3

Decisions / letters / protocols of public notaries

EDOC 128.62 KB 10.09.2018 13.07.2018 3

Decisions / letters / protocols of public notaries

RTF 923.91 KB 10.09.2018 13.07.2018 3

Decisions / letters / protocols of public notaries

EDOC 103.11 KB 10.09.2018 13.07.2018 3

Decisions / letters / protocols of public notaries

DOCX 13.37 KB 10.09.2018 13.07.2018 3

Decisions / letters / protocols of public notaries

EDOC 70.62 KB 10.01.2018 10.01.2018 2

Application

TIF 119.93 KB 10.01.2018 09.01.2018 4

Application

TIF 240.41 KB 10.01.2018 09.01.2018 6

Statement regarding the beneficial owners

TIF 181.74 KB 10.01.2018 09.01.2018 4

Protocols/decisions of a company/organisation

TIF 105.14 KB 10.01.2018 08.01.2018 4

Announcement regarding the legal address

TIF 10.74 KB 09.01.2018 08.01.2018 1

Confirmation or consent to legal address

TIF 11.62 KB 09.01.2018 08.01.2018 1

Decisions / letters / protocols of public notaries

EDOC 68.34 KB 24.10.2017 24.10.2017 2

Protocols/decisions of a company/organisation

DOCX 95.34 KB 24.10.2017 24.10.2017 1

Protocols/decisions of a company/organisation

EDOC 88.99 KB 24.10.2017 24.10.2017 1

Application

EDOC 6.71 MB 20.10.2017 20.10.2017 26

Application

PDF 7.09 MB 20.10.2017 20.10.2017 26

Shareholders’ register

EDOC 1.39 MB 24.10.2017 19.10.2017 3

Consent of a member of the Board / executive director

PDF 238.07 KB 20.10.2017 19.10.2017 1

Consent of a member of the Board / executive director

PDF 269.08 KB 20.10.2017 19.10.2017 1

Decisions / letters / protocols of public notaries

TIF 68.77 KB 16.11.2017 21.07.2014 2

Application

TIF 156.36 KB 16.11.2017 09.07.2014 3

Power of attorney, act of empowerment

TIF 19.74 KB 16.11.2017 09.07.2014 1

Decisions / letters / protocols of public notaries

TIF 63.69 KB 16.11.2017 08.04.2014 2

Application

TIF 148.86 KB 16.11.2017 03.04.2014 3

Protocols/decisions of a company/organisation

TIF 87.5 KB 16.11.2017 03.04.2014 3

Decisions / letters / protocols of public notaries

TIF 51.85 KB 16.11.2017 10.02.2010 2

Application

TIF 54.58 KB 16.11.2017 05.02.2010 1

Application

TIF 408.31 KB 16.11.2017 05.02.2010 12

Protocols/decisions of a company/organisation

TIF 34.87 KB 16.11.2017 18.01.2010 1

Decisions / letters / protocols of public notaries

TIF 50.28 KB 16.11.2017 30.11.2007 2

Receipts on the publication and state fees

TIF 38.7 KB 16.11.2017 21.11.2007 1

Application

TIF 162.37 KB 16.11.2017 03.10.2007 4

Receipts on the publication and state fees

TIF 41.8 KB 16.11.2017 02.10.2007 1

Receipts on the publication and state fees

TIF 44.26 KB 16.11.2017 02.10.2007 1

Bank statements or other document regarding the payment of the equity

TIF 18.06 KB 16.11.2017 24.09.2007 1

Protocols/decisions of a company/organisation

TIF 38.25 KB 16.11.2017 17.09.2007 1

Decisions / letters / protocols of public notaries

TIF 50.99 KB 16.11.2017 12.01.2007 2

Application

TIF 113.1 KB 16.11.2017 29.12.2006 3

Power of attorney, act of empowerment

TIF 18.16 KB 16.11.2017 29.12.2006 1

Protocols/decisions of a company/organisation

TIF 33.89 KB 16.11.2017 29.12.2006 1

Receipts on the publication and state fees

TIF 64.92 KB 16.11.2017 28.12.2006 2

Decisions / letters / protocols of public notaries

TIF 44 KB 16.11.2017 16.12.2003 1

Registration certificates

TIF 113.57 KB 16.11.2017 16.12.2003 1

Application

TIF 253.47 KB 16.11.2017 04.11.2003 8

Receipts on the publication and state fees

TIF 39.46 KB 16.11.2017 04.11.2003 2

Decisions / letters / protocols of public notaries

TIF 46.35 KB 16.11.2017 28.09.2000 1

Registration certificates

TIF 49.3 KB 16.11.2017 28.09.2000 1

Application

TIF 111.03 KB 16.11.2017 13.09.2000 4

Bank statements or other document regarding the payment of the equity

TIF 14.04 KB 16.11.2017 12.09.2000 1

Receipts on the publication and state fees

TIF 25.66 KB 16.11.2017 12.09.2000 1

Power of attorney, act of empowerment

TIF 24.74 KB 16.11.2017 07.09.2000 1

Purchase/lease agreement

TIF 101.31 KB 16.11.2017 07.09.2000 2

Sample report

TIF 24.22 KB 27.05.2010 05.09.2000 1

Copy of the personal identification document

TIF 23.32 KB 16.11.2017 11.11.1993 1

Copy of the personal identification document

TIF 37.1 KB 16.11.2017 02.12.1992 1

Other documents

TIF 13.43 KB 16.11.2017 1

Other documents

TIF 19.98 KB 16.11.2017 2

Other documents

TIF 13.86 KB 16.11.2017 2

Protocols/decisions of a company/organisation

TIF 126.34 KB 16.11.2017 6
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