Talerinvest, SIA
Limited Liability Company, Small company
Place in branch
142 by turnover
306 by profit
455 by paid taxes
279 by employees
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 | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Talerinvest" |
| Registration number, date | 40203026517, 18.10.2016 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 18.10.2016 |
| Legal address | Trīsciema 5. līnija 3, Rīga, LV-1023 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 18.10.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- 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 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 4.62 | 4.38 | 4.6 |
| Personal income tax (thousands, €) | 2.06 | 1.78 | 1.73 |
| Statutory social insurance contributions (thousands, €) | 2.5 | 2.52 | 2.86 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Holdingkompāniju darbība (64.20) |
|---|---|
| CSP industry | Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 12.07.2018 | Lithuania | Lithuania |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 12.07.2018 | Lithuania | Lithuania |
|
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 | 12.07.2018 |
* 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 |
40 % | 1 120 | € 1 | € 1 120 | Lithuania | 24.11.2023 | 29.11.2023 |
Natural person |
60 % | 1 680 | € 1 | € 1 680 | Lithuania | 24.09.2023 | 27.09.2023 |
Historical addresses
| Rīga, Dzilnas iela 19 - 7 | Until 21.06.2019 | 5 years ago |
|---|---|---|
| Rīga, Trīsciema 5. līnija 8A | Until 09.02.2024 | 9.5 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 24.05.2024 | PDF (386.39 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.05.2023 | PDF (339.55 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.06.2022 | PDF (397.71 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.07.2021 | PDF (2.63 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.06.2020 | PDF (571.19 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | PDF (3.04 MB) | €11.00 |
2017 |
Annual report | 18.10.2016 - 31.12.2017 | 02.05.2018 | PDF (80.77 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
257.68 KB | 29.11.2023 | 24.11.2023 | 2 | |
Shareholders’ register |
ASICE | 40.04 KB | 27.09.2023 | 24.09.2023 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
198.25 KB | 27.06.2022 | 11.03.2022 | 4 | |
Reorganisation agreement/draft agreements, amendments to the drafts |
197.8 KB | 04.02.2022 | 03.02.2022 | 4 | |
Shareholders’ register |
163.76 KB | 17.12.2021 | 01.12.2021 | 1 | |
Shareholders’ register |
TIF | 123.36 KB | 15.02.2019 | 12.02.2019 | 4 |
Amendments to the Articles of Association |
TIF | 14.7 KB | 03.08.2017 | 28.07.2017 | 1 |
Articles of Association |
TIF | 91.68 KB | 03.08.2017 | 28.07.2017 | 2 |
Shareholders’ register |
TIF | 2.62 MB | 13.02.2017 | 03.02.2017 | 7 |
Articles of Association |
DOC | 116 KB | 12.10.2016 | 12.10.2016 | 1 |
Articles of Association |
DOC | 116 KB | 12.10.2016 | 12.10.2016 | 1 |
Memorandum of Association |
DOC | 121.5 KB | 12.10.2016 | 12.10.2016 | 1 |
Memorandum of Association |
DOC | 121.5 KB | 12.10.2016 | 12.10.2016 | 1 |
Shareholders’ register |
1.11 MB | 12.10.2016 | 12.10.2016 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
332.33 KB | 09.02.2024 | 06.02.2024 | 1 | |
Application |
294.49 KB | 29.11.2023 | 24.11.2023 | 2 | |
Application |
ASICE | 55.27 KB | 27.09.2023 | 26.09.2023 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 62.11 KB | 30.06.2022 | 30.06.2022 | 2 |
Application |
436.53 KB | 27.06.2022 | 16.06.2022 | 3 | |
Application |
436.53 KB | 27.06.2022 | 16.06.2022 | 3 | |
Protocols/decisions of a company/organisation |
192.89 KB | 27.06.2022 | 11.03.2022 | 2 | |
Protocols/decisions of a company/organisation |
192.89 KB | 27.06.2022 | 11.03.2022 | 2 | |
Reorganisation agreement/draft agreements, amendments to the drafts |
208.51 KB | 27.06.2022 | 11.03.2022 | 4 | |
Decisions / letters / protocols of public notaries |
EDOC | 61.89 KB | 09.02.2022 | 09.02.2022 | 2 |
Application |
222.35 KB | 04.02.2022 | 04.02.2022 | 2 | |
Application |
222.35 KB | 04.02.2022 | 04.02.2022 | 2 | |
Reorganisation agreement/draft agreements, amendments to the drafts |
208.05 KB | 04.02.2022 | 03.02.2022 | 4 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.36 KB | 17.12.2021 | 17.12.2021 | 2 |
Application |
275.37 KB | 17.12.2021 | 13.12.2021 | 1 | |
Application |
275.37 KB | 17.12.2021 | 13.12.2021 | 1 | |
Shareholders’ register |
210.87 KB | 17.12.2021 | 01.12.2021 | 1 | |
Copy of the personal identification document |
ASICE | 11.06 MB | 27.09.2023 | 12.02.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.16 KB | 21.06.2019 | 21.06.2019 | 1 |
Application |
TIF | 224 KB | 19.06.2019 | 19.06.2019 | 5 |
Confirmation or consent to legal address |
TIF | 15.18 KB | 19.06.2019 | 19.06.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.11 KB | 18.02.2019 | 18.02.2019 | 2 |
Application |
TIF | 317.41 KB | 15.02.2019 | 12.02.2019 | 7 |
Decisions / letters / protocols of public notaries |
EDOC | 66.17 KB | 12.07.2018 | 12.07.2018 | 2 |
Application |
TIF | 447.99 KB | 10.07.2018 | 05.07.2018 | 10 |
Protocols/decisions of a company/organisation |
TIF | 128.4 KB | 10.07.2018 | 05.07.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 71.79 KB | 03.08.2017 | 03.08.2017 | 2 |
Application |
TIF | 63.64 KB | 03.08.2017 | 28.07.2017 | 2 |
Protocols/decisions of a company/organisation |
TIF | 86.47 KB | 03.08.2017 | 28.07.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.25 KB | 09.02.2017 | 09.02.2017 | 2 |
Application |
TIF | 413.47 KB | 13.02.2017 | 06.02.2017 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 180.66 KB | 18.10.2016 | 18.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.66 KB | 18.10.2016 | 18.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 67.05 KB | 18.10.2016 | 18.10.2016 | 2 |
Application |
2.86 MB | 17.10.2016 | 17.10.2016 | 9 | |
Announcement regarding the legal address |
DOC | 121 KB | 12.10.2016 | 12.10.2016 | 1 |
Announcement regarding the legal address |
DOC | 121 KB | 12.10.2016 | 12.10.2016 | 1 |
Announcement regarding the legal address |
EDOC | 52.53 KB | 12.10.2016 | 12.10.2016 | 1 |
Articles of Association |
EDOC | 46.14 KB | 12.10.2016 | 12.10.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
184.82 KB | 12.10.2016 | 12.10.2016 | 1 | |
Confirmation or consent to legal address |
EDOC | 56.78 KB | 12.10.2016 | 12.10.2016 | 1 |
Confirmation or consent to legal address |
DOC | 134.5 KB | 12.10.2016 | 12.10.2016 | 1 |
Confirmation or consent to legal address |
DOC | 134.5 KB | 12.10.2016 | 12.10.2016 | 1 |
Consent of a member of the Board / executive director |
EDOC | 55.28 KB | 12.10.2016 | 12.10.2016 | 1 |
Consent of a member of the Board / executive director |
DOC | 132.5 KB | 12.10.2016 | 12.10.2016 | 1 |
Consent of a member of the Board / executive director |
DOC | 132.5 KB | 12.10.2016 | 12.10.2016 | 1 |
Memorandum of Association |
EDOC | 50.81 KB | 12.10.2016 | 12.10.2016 | 1 |
Shareholders’ register |
1.48 MB | 12.10.2016 | 12.10.2016 | 3 |
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