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 "Talinvest" |
| Registration number, date | 50003358321, 15.09.1997 |
| VAT number | None (excluded 27.01.2009) Europe VAT register |
| Register, date | Commercial Register, 27.12.2004 |
| Legal address | Ālantu iela 2C, Rīga, LV-1030 Check address owners |
| Fixed capital | 7 114 EUR, registered payment 16.02.2021 |
| CSDD | Transport vehicles registered in CSDD |
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
- No contacts information
- Negative 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, €) | 0.05 | 0.05 | 0.05 |
| 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 | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
|---|
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 02.07.2009 |
* 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 % | 7 114 | € 1 | € 7 114 | Latvia | 10.02.2021 | 16.02.2021 |
Historical company names
| Akciju sabiedrība "Talinvest" | Until 02.07.2009 | 16 years ago |
|---|---|---|
| Akciju sabiedrība "TALINVEST" | Until 27.12.2004 | 21 year ago |
Historical addresses
| Rīga, Elizabetes iela 2 | Until 28.09.2004 | 21 year ago |
|---|---|---|
| Rīga, 13. janvāra iela 33 | Until 24.05.2005 | 20 years ago |
| Rīga, Aleksandra Čaka iela 57 - 2 | Until 16.02.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 11.05.2024 | PDF (77.9 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 11.01.2023 | PDF (77.66 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 20.06.2022 | PDF (77.94 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.02.2021 | PDF (77.1 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 03.07.2020 | PDF (77.99 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 12.04.2019 | PDF (74.09 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2018 | PDF (79.91 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | PDF (236.49 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.06.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums TALINVEST 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 24.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Talinvest vadibas zinojums | ODT | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Talinvest 2013 vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Talinvest 2012 vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Talinvest 2011 vadibas zinojums | ODT | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 27.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Talinvest 2010 vadibas zinojums | RTF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 22.04.2010 | RTF (11.8 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 01.05.2009 | RTF (10.63 KB) | |
2007 |
Annual report | 13.08.2008 | TIF (288.78 KB) | ||
2006 |
Annual report | 27.04.2007 | TIF (232.58 KB) | ||
2005 |
Annual report | 26.10.2006 | TIF (194.36 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 141.36 KB | 16.02.2021 | 10.02.2021 | 1 |
Amendments to the Articles of Association |
DOCX | 136.08 KB | 16.02.2021 | 10.02.2021 | 1 |
Articles of Association |
EDOC | 141.42 KB | 16.02.2021 | 10.02.2021 | 1 |
Articles of Association |
DOCX | 136.17 KB | 16.02.2021 | 10.02.2021 | 1 |
Shareholders’ register |
EDOC | 142.31 KB | 16.02.2021 | 10.02.2021 | 1 |
Shareholders’ register |
DOCX | 136.97 KB | 16.02.2021 | 10.02.2021 | 1 |
Articles of Association |
TIF | 23.31 KB | 09.09.2020 | 12.03.2009 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 66.88 KB | 16.02.2021 | 16.02.2021 | 2 |
Amendments to the Articles of Association |
EDOC | 141.36 KB | 16.02.2021 | 10.02.2021 | 1 |
Articles of Association |
EDOC | 141.42 KB | 16.02.2021 | 10.02.2021 | 1 |
Application |
DOCX | 44.74 KB | 16.02.2021 | 10.02.2021 | 3 |
Application |
EDOC | 49.94 KB | 16.02.2021 | 10.02.2021 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 136.07 KB | 16.02.2021 | 10.02.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 141.37 KB | 16.02.2021 | 10.02.2021 | 1 |
Shareholders’ register |
EDOC | 142.31 KB | 16.02.2021 | 10.02.2021 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 64.5 KB | 09.09.2020 | 02.07.2009 | 2 |
Registration certificates |
TIF | 23.33 KB | 09.09.2020 | 02.07.2009 | 1 |
Application |
TIF | 84.09 KB | 09.09.2020 | 30.06.2009 | 3 |
Receipts on the publication and state fees |
TIF | 18.7 KB | 09.09.2020 | 30.06.2009 | 1 |
Receipts on the publication and state fees |
TIF | 19.3 KB | 09.09.2020 | 30.06.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 54.67 KB | 09.09.2020 | 12.03.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 40.49 KB | 16.02.2021 | 02.02.2009 | 1 |
Other documents |
TIF | 9.82 KB | 16.02.2021 | 03.12.2007 | 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