TALEKA, SIA

Limited Liability Company, Micro company
Place in branch
134 by turnover
21 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "TALEKA"
Registration number, date 40103910005, 29.06.2015
VAT number LV40103910005 from 09.07.2015 Europe VAT register
Register, date Commercial Register, 29.06.2015
Legal address Ganību dambis 26A, Rīga, LV-1005 Check address owners
Fixed capital 2 500 EUR, registered payment 29.06.2015
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, €) 0.15 0.56 3.11
Personal income tax (thousands, €) 0.08 0.12 0.14
Statutory social insurance contributions (thousands, €) 0.11 0.19 0.22
Average employees count 1 1 1

Industries

Industry from zl.lv Reklāma
Branch from zl.lv (NACE2) Reklāmas aģentūru darbība (73.11)
Field from SRS Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90)
CSP industry Starpniecība reklāmas izvietošanā masu informācijas līdzekļos (73.12)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 12.07.2022
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   12.07.2022
* 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 % 250 € 10 € 2 500 Latvia 27.06.2022 12.07.2022

Apply information changes

ML

"Taleka", SIA

Rēznas 5-43, Rīga, LV-1019 Check address owners

Reklāma

Historical addresses

Rīga, Valdeķu iela 1 - 44 Until 15.01.2020 4 years ago
Rīga, Rēznas iela 5 - 43 Until 09.08.2024 4 months ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 24.03.2024  PDF (77.92 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 05.05.2023  PDF (78.23 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 26.07.2022  PDF (78.38 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 27.07.2021  PDF (78.36 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 24.05.2020  PDF (78.86 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 24.02.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinjojums 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 01.05.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinjojums 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 28.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinjojums 2016 PDF

2015

Annual report 29.06.2015 - 31.12.2015 01.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinjojums 2015 PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOC 32 KB 12.07.2022 27.06.2022 1

Shareholders’ register

DOC 32 KB 12.07.2022 27.06.2022 1

Articles of Association

PDF 182.98 KB 26.06.2015 25.06.2015 1

Memorandum of association

PDF 193.17 KB 26.06.2015 25.06.2015 1

Shareholders’ register

PDF 215.93 KB 26.06.2015 25.06.2015 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 527.96 KB 09.08.2024 06.08.2024 3

Application

PDF 154.89 KB 12.07.2022 12.07.2022 1

Application

PDF 154.89 KB 12.07.2022 12.07.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.44 KB 12.07.2022 12.07.2022 2

Protocols/decisions of a company/organisation

PDF 74.15 KB 12.07.2022 27.06.2022 1

Protocols/decisions of a company/organisation

PDF 74.15 KB 12.07.2022 27.06.2022 1

Shareholders’ register

EDOC 24.62 KB 12.07.2022 27.06.2022 1

Decisions / letters / protocols of public notaries

EDOC 35.5 KB 15.01.2020 15.01.2020 2

Application

TIF 116.75 KB 10.01.2020 10.01.2020 3

Confirmation or consent to legal address

TIF 14.85 KB 10.01.2020 01.10.2019 1

Decisions / letters / protocols of public notaries

EDOC 71.42 KB 29.06.2015 29.06.2015 2

Announcement regarding the legal address

PDF 225.21 KB 26.06.2015 25.06.2015 1

Application

PDF 349.67 KB 26.06.2015 25.06.2015 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