TALEON GRUPA, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "TALEON GRUPA"
Registration number, date 40103833257, 03.10.2014
VAT number None (excluded 08.02.2022) Europe VAT register
Register, date Commercial Register, 03.10.2014
Legal address Berģu iela 160 k-5 – 13, Rīga, LV-1024 Check address owners
Fixed capital 1 EUR, registered payment 03.10.2014
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 0 0.06
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 Citas būvdarbu pabeigšanas operācijas (43.39)
CSP industry Citas būvdarbu pabeigšanas operācijas (43.39)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.07.2019
Estonia Estonia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   03.10.2014
* 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 % 1 € 1 € 1 Estonia 03.10.2014 03.10.2014

Annual reports

Year Period Received Type of delivery Price

2020

 Annual report 01.01.2020 - 31.12.2020 15.02.2021  PDF (80.03 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 27.07.2020  ZIP €11.00
Annual report 2019 PDF
Inform pielikums par 2019 DOCX

2018

 Annual report 01.01.2018 - 31.12.2018 26.04.2019  ZIP €11.00
Annual report 2018 PDF
Inform pielikums par 2018 DOCX

2017

 Annual report 01.01.2017 - 31.12.2017 27.04.2018  ZIP €11.00
Annual report 2017 PDF
Inform pielikums par 2017 DOCX

2016

 Annual report 01.01.2016 - 31.12.2016 11.05.2017  PDF (109.74 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 30.04.2016  PDF (137.94 KB) €8.00

2014

 Annual report 03.10.2014 - 31.12.2014 03.05.2015  HTML (93.83 KB) €7.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 13.21 KB 06.11.2014 01.10.2014 1

Memorandum of Association

 TIF 33.96 KB 06.11.2014 01.10.2014 1

Shareholders’ register

TIF 59.45 KB 06.11.2014 01.10.2014 2

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 77.4 KB 06.11.2014 03.10.2014 2

Announcement regarding the legal address

 TIF 13.17 KB 06.11.2014 01.10.2014 1

Application

 TIF 227.16 KB 06.11.2014 01.10.2014 3

Confirmation or consent to legal address

 TIF 13.64 KB 06.11.2014 01.10.2014 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