TALES, SIA
Limited Liability Company, Micro company
Place in branch
2K+ by turnover
336 by paid taxes
97 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 | TALES SIA |
| Registration number, date | 40103729212, 07.11.2013 |
| VAT number | LV40103729212 from 28.11.2013 Europe VAT register |
| Register, date | Commercial Register, 07.11.2013 |
| Legal address | "Bebru Pļavas", Iecavas pag., Bauskas nov., LV-3913 Check address owners |
| Fixed capital | 169 000 EUR, registered payment 19.06.2023 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to TALES, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- 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, €) | 1.21 | 32.7 | 46.81 |
| Personal income tax (thousands, €) | 0.45 | 5.64 | 7.77 |
| Statutory social insurance contributions (thousands, €) | 0.75 | 9.72 | 12.95 |
| Average employees count | 1 | 1 | 6 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kravu pārvadājumi: auto |
|---|---|
| Branch from zl.lv (NACE2) | Kravu pārvadājumi pa autoceļiem (49.41) |
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry | Kravu pārvadājumi pa autoceļiem (49.41) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 21.11.2023 | Latvia | Turkey |
|
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 | 21.11.2023 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 06.08.2018 |
* 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 |
50 % | 84 500 | € 1 | € 84 500 | Turkey | 14.11.2023 | 21.11.2023 |
Natural person |
25 % | 42 250 | € 1 | € 42 250 | Latvia | 14.11.2023 | 21.11.2023 |
Natural person |
25 % | 42 250 | € 1 | € 42 250 | Latvia | 14.11.2023 | 21.11.2023 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| SIA "KB Logistics" | Until 19.06.2023 | last year |
|---|
Historical addresses
| Rīga, Guberņciems 8 | Until 26.11.2014 | 10 years ago |
|---|---|---|
| Rīga, Mazā Apakšgrāvja iela 5 | Until 11.09.2015 | 9 years ago |
| Rīga, Daugavgrīvas šoseja 6 | Until 10.01.2018 | 6 years ago |
| Iecavas nov., "Bebru Pļavas" | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 05.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| VADIBAS ZINOJUMS TALES 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas Zinojums KB Logistics 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas Zinojums KB Logistics SIA 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| KB Logistics Vad bas Zi ojums2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 23.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| KB Vadibas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| KB Log Vadibas zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums 2017 KB | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vad bas zinojums 2016 KB Logistics | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| KB Vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 GP | |||||
2013 |
Annual report | 07.11.2013 - 31.12.2013 | 19.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2013 kb lpg | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 131.95 KB | 21.11.2023 | 14.11.2023 | 1 |
Amendments to the Articles of Association |
EDOC | 117.59 KB | 19.06.2023 | 14.06.2023 | 1 |
Articles of Association |
EDOC | 114.68 KB | 19.06.2023 | 14.06.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 110.28 KB | 19.06.2023 | 14.06.2023 | 1 |
Shareholders’ register |
EDOC | 107.46 KB | 19.06.2023 | 14.06.2023 | 1 |
Shareholders’ register |
EDOC | 31.51 KB | 01.06.2023 | 26.05.2023 | 1 |
Shareholders’ register |
TIF | 85.25 KB | 23.07.2019 | 23.07.2019 | 3 |
Shareholders’ register |
TIF | 44.05 KB | 15.04.2014 | 07.04.2014 | 2 |
Amendments to the Articles of Association |
TIF | 9.88 KB | 07.01.2014 | 14.11.2013 | 1 |
Articles of Association |
TIF | 181.77 KB | 07.01.2014 | 14.11.2013 | 5 |
Regulations for the increase/reduction of the equity |
TIF | 32.34 KB | 07.01.2014 | 14.11.2013 | 1 |
Shareholders’ register |
TIF | 67.93 KB | 07.01.2014 | 14.11.2013 | 2 |
Articles of Association |
TIF | 205.56 KB | 08.11.2013 | 28.10.2013 | 2 |
Memorandum of Association |
TIF | 211.04 KB | 08.11.2013 | 28.10.2013 | 2 |
Shareholders’ register |
TIF | 204.27 KB | 08.11.2013 | 28.10.2013 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 224.49 KB | 27.11.2023 | 21.11.2023 | 1 |
Application |
EDOC | 237.5 KB | 21.11.2023 | 15.11.2023 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 115.86 KB | 21.11.2023 | 14.11.2023 | 1 |
Acceptance-conveyance act |
EDOC | 99.56 KB | 19.06.2023 | 14.06.2023 | 1 |
Application |
EDOC | 222.54 KB | 19.06.2023 | 14.06.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 93.9 KB | 19.06.2023 | 14.06.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 138.4 KB | 19.06.2023 | 14.06.2023 | 1 |
Appraisal reports |
EDOC | 98.01 KB | 19.06.2023 | 13.06.2023 | 1 |
Application |
EDOC | 216.92 KB | 01.06.2023 | 26.05.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.22 KB | 08.08.2022 | 08.08.2022 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 90.26 KB | 08.08.2022 | 05.08.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.19 KB | 12.04.2022 | 12.04.2022 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 78.78 KB | 12.04.2022 | 07.04.2022 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 78.78 KB | 12.04.2022 | 07.04.2022 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.61 KB | 26.07.2019 | 26.07.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.94 KB | 26.07.2019 | 26.07.2019 | 2 |
Application |
TIF | 131.13 KB | 23.07.2019 | 23.07.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 40.3 KB | 06.08.2018 | 06.08.2018 | 2 |
Power of attorney, act of empowerment |
TIF | 246.89 KB | 23.07.2019 | 27.07.2018 | 4 |
Application |
TIF | 311.25 KB | 30.07.2018 | 27.07.2018 | 8 |
Protocols/decisions of a company/organisation |
TIF | 69.66 KB | 30.07.2018 | 27.07.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.96 KB | 10.01.2018 | 10.01.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.21 KB | 10.01.2018 | 10.01.2018 | 1 |
Confirmation or consent to legal address |
TIF | 35.46 KB | 09.01.2018 | 05.12.2017 | 1 |
Application |
TIF | 56.6 KB | 09.01.2018 | 21.11.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 67.57 KB | 16.09.2015 | 11.09.2015 | 2 |
Application |
TIF | 103.67 KB | 16.09.2015 | 03.09.2015 | 1 |
Confirmation or consent to legal address |
TIF | 23.56 KB | 16.09.2015 | 28.08.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.93 KB | 28.11.2014 | 26.11.2014 | 1 |
Application |
TIF | 65.46 KB | 28.11.2014 | 13.11.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 68.4 KB | 15.04.2014 | 10.04.2014 | 2 |
Application |
TIF | 145.98 KB | 15.04.2014 | 07.04.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 44.56 KB | 20.11.2015 | 24.03.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 45.87 KB | 20.11.2015 | 19.03.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.98 KB | 07.01.2014 | 03.01.2014 | 2 |
Application |
TIF | 82.06 KB | 07.01.2014 | 28.11.2013 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 18.25 KB | 07.01.2014 | 14.11.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 145.18 KB | 07.01.2014 | 14.11.2013 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 271.16 KB | 08.11.2013 | 07.11.2013 | 2 |
Registration certificates |
TIF | 253.96 KB | 08.11.2013 | 07.11.2013 | 1 |
Announcement regarding the legal address |
TIF | 55.75 KB | 08.11.2013 | 28.10.2013 | 1 |
Application |
TIF | 590.95 KB | 08.11.2013 | 28.10.2013 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 127.75 KB | 08.11.2013 | 28.10.2013 | 1 |
Confirmation or consent to legal address |
TIF | 78.15 KB | 08.11.2013 | 28.10.2013 | 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