TALEKS 1, SIA
Limited Liability Company
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.
Basic data
Status | Liquidation proceeding, 11.12.2001
|
---|---|
Business form | Limited Liability Company |
Registered name | Sabiedrība ar ierobežotu atbildību "TALEKS 1" |
Registration number, date | 41203010568, 18.05.1998 |
VAT number | None (excluded 03.10.2001) Europe VAT register |
Register, date | Enterprise Register Journal, 18.05.1998 |
Legal address | "Mežmāja", Laucienes pag., Talsu nov., LV-3285 Check address owners |
CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- Has liquidation process (from 11.12.2001)
- No reorganizations
- No contacts information
- 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 | 2020 | |
---|---|---|---|
Total payments to state budget (thousands, €) | 0 | 0 | 0 |
Personal income tax (thousands, €) | 0 | 0 | 0 |
Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
Field from SRS | Kokmateriālu un būvmateriālu vairumtirdzniecības starpnieku darbība (46.13) |
---|---|
CSP industry | Kokmateriālu un būvmateriālu vairumtirdzniecības starpnieku darbība (46.13) |
Types of activities from statues |
True beneficiaries
True beneficiary | Time | Place of permanent residence | Nationality |
---|---|---|---|
Natural person | From 14.07.2019 | Latvia | Latvia |
Control type: as a company member/shareholder |
Officials
Name | Institution | Position | Representation/signatory powers | Notes | From* |
---|---|---|---|---|---|
Natural person |
Liquidator | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.04.2014., pamatojoties uz likuma "Par Latvijas Republikas Uzņēmumu reģistru" Pārejas noteikumu 18.punktu. | 03.07.2009 |
* 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 % | 4 | LVL 500 | LVL 2 000 | Latvia | 18.05.1998 | 03.07.2009 |
Historical addresses
Talsu rajons, Laucienes pagasts, "Mežmāja" | Until 03.07.2009 | 16 years ago |
---|
Documents
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Articles of Association |
TIF | 730.88 KB | 11.10.2021 | 13.05.1998 | 12 |
Restricted documents
available by request to LR Company register
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 25.86 KB | 11.10.2021 | 11.12.2001 | 1 |
Receipts on the publication and state fees |
TIF | 22.45 KB | 11.10.2021 | 27.11.2001 | 1 |
Application |
TIF | 119.39 KB | 11.10.2021 | 26.11.2001 | 4 |
Protocols/decisions of a company/organisation |
TIF | 25.53 KB | 11.10.2021 | 22.11.2001 | 1 |
Sample report |
TIF | 26.88 KB | 20.03.2014 | 19.10.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 22.44 KB | 11.10.2021 | 18.05.1998 | 1 |
Registration certificates |
TIF | 53.13 KB | 11.10.2021 | 18.05.1998 | 1 |
Sample report |
TIF | 39.09 KB | 20.03.2014 | 14.05.1998 | 1 |
Application |
TIF | 148.08 KB | 11.10.2021 | 13.05.1998 | 4 |
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