Talivaldis, SIA

Limited Liability Company, Micro company
Place in branch
841 by turnover
179 by paid taxes
36 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Talivaldis"
Registration number, date 40003811357, 17.03.2006
VAT number None (excluded 11.09.2018) Europe VAT register
Register, date Commercial Register, 17.03.2006
Legal address Vīlandes iela 16 – 1C, Rīga, LV-1010 Check address owners
Fixed capital 2 840 EUR, registered payment 12.04.2016
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, €) 1.39 36.15 0.77
Personal income tax (thousands, €) 0.54 0.44 0.38
Statutory social insurance contributions (thousands, €) 0.85 0.7 0.38
Average employees count 2 2 2

Industries

Industry from zl.lv Arhitektūra, projektēšana
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Arhitektūra (71.11)
Field from SRS
Redakcija NACE 2.1
Sava nekustamā īpašuma pirkšana un pārdošana (68.11)
CSP industry Būvniecības projektu izstrādāšana (41.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 24.07.2020
Latvia Latvia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  17.03.2009
* 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

Sabiedrība ar ierobežotu atbildību "CONSULTO"

Reg. no. 40003600224
Rīga, Vīlandes iela 16-1c

85 % 2 414 € 1 € 2 414 Latvia 25.02.2016 12.04.2016

Natural person

10 % 284 € 1 € 284 Latvia 25.02.2016 12.04.2016

Natural person

5 % 142 € 1 € 142 Latvia 25.02.2016 12.04.2016

Apply information changes

"Talivaldis", SIA

Vīlandes 16-1c, Rīga, LV-1010 Check address owners

Arhitektūra, projektēšana

Historical addresses

Rīga, Vīlandes iela 16-1c Until 24.07.2020 5 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 10.02.2025  PDF (145.56 KB)

2023

Annual report 01.01.2023 - 31.12.2023 07.02.2024  PDF (180.89 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 14.02.2023  ZIP €11.00
Annual report 2022 PDF
Vad bas zinojums 2022 EDOC

2021

Annual report 01.01.2021 - 31.12.2021 21.02.2022  ZIP €11.00
Annual report 2021 PDF
Talivaldis zinojums 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 24.02.2021  ZIP €11.00
Annual report 2020 PDF
Talivaldis zinojums 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 24.02.2020  PDF (85.52 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 11.03.2019  ZIP €11.00
Annual report 2018 PDF
Talivaldis GP2018 zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 12.04.2018  ZIP €11.00
Annual report 2017 PDF
Talivaldis zinojums GP 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 10.04.2017  PDF (582.97 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 01.04.2016  PDF (929.96 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 16.03.2015  ZIP €7.00
1_HTML izdruka HTML
Talivaldis zinojums 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 14.03.2014  ZIP
1_HTML izdruka HTML
Talivaldis zinojums GP2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 21.03.2013  HTML (89.6 KB)

2011

Annual report 01.01.2011 - 31.12.2011 28.03.2012  ZIP
1_HTML izdruka HTML
Talivaldiszinojums 001 TIF

2010

Annual report 01.01.2010 - 31.12.2010 15.03.2011  ZIP
1_HTML izdruka HTML
Zinojums 2010 gada parskats ZIP

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 23.04.2010  ZIP (2.77 KB)

2008

Annual report 17.03.2009  TIF (479.47 KB)

2007

Annual report 13.01.2009  TIF (544.52 KB)

2006

Annual report 23.10.2007  TIF (285.54 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 15.39 KB 14.04.2016 25.02.2016 1

Shareholders’ register

TIF 69.25 KB 14.04.2016 25.02.2016 2

Shareholders’ register

TIF 55.24 KB 14.04.2016 25.02.2016 2

Shareholders’ register

TIF 72.58 KB 23.10.2015 30.06.2015 2

Shareholders’ register

TIF 20.86 KB 02.09.2010 24.10.2006 1

Shareholders’ register

TIF 17.26 KB 02.09.2010 08.08.2006 1

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 126.19 KB 02.09.2010 07.04.2006 3

Articles of Association

TIF 15.42 KB 02.09.2010 10.03.2006 1

Memorandum of Association

TIF 29.71 KB 02.09.2010 10.03.2006 1

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 127.83 KB 02.09.2010 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

RTF 191.91 KB 24.07.2020 24.07.2020 2

Decisions / letters / protocols of public notaries

EDOC 65.92 KB 24.07.2020 24.07.2020 2

Statement regarding the beneficial owners

DOCX 48.11 KB 24.07.2020 20.07.2020 6

Statement regarding the beneficial owners

DOCX 48.11 KB 24.07.2020 20.07.2020 6

Statement regarding the beneficial owners

EDOC 62.01 KB 24.07.2020 20.07.2020 6

Decisions / letters / protocols of public notaries

TIF 56.07 KB 14.04.2016 12.04.2016 2

Application

TIF 137.23 KB 14.04.2016 25.02.2016 2

Protocols/decisions of a company/organisation

TIF 93.69 KB 14.04.2016 25.02.2016 2

Application

TIF 149.09 KB 14.04.2016 24.02.2016 2

Decisions / letters / protocols of public notaries

TIF 67.77 KB 23.10.2015 20.10.2015 2

Application

TIF 169.24 KB 23.10.2015 30.06.2015 3

Decisions / letters / protocols of public notaries

TIF 33.77 KB 02.09.2010 17.03.2009 1

Application

TIF 83.46 KB 02.09.2010 13.03.2009 3

Power of attorney, act of empowerment

TIF 14.88 KB 02.09.2010 13.03.2009 1

Receipts on the publication and state fees

TIF 31.48 KB 02.09.2010 13.03.2009 2

Protocols/decisions of a company/organisation

TIF 29.3 KB 02.09.2010 12.03.2009 1

Power of attorney, act of empowerment

TIF 21.62 KB 02.09.2010 30.10.2006 1

Application

TIF 107.71 KB 02.09.2010 24.10.2006 2

Receipts on the publication and state fees

TIF 15.56 KB 02.09.2010 24.10.2006 1

Power of attorney, act of empowerment

TIF 117.95 KB 02.09.2010 15.08.2006 5

Application

TIF 73.42 KB 02.09.2010 09.08.2006 2

Receipts on the publication and state fees

TIF 12.88 KB 02.09.2010 09.08.2006 1

Decisions / letters / protocols of public notaries

TIF 28.34 KB 02.09.2010 07.08.2006 1

Application

TIF 43.82 KB 02.09.2010 02.08.2006 2

Receipts on the publication and state fees

TIF 17.93 KB 02.09.2010 02.08.2006 1

Other documents

TIF 31.76 KB 02.09.2010 12.04.2006 1

Protocols/decisions of a company/organisation

TIF 32.9 KB 02.09.2010 07.04.2006 1

Other documents

TIF 29.27 KB 02.09.2010 31.03.2006 1

Protocols/decisions of a company/organisation

TIF 35.14 KB 02.09.2010 31.03.2006 2

Receipts on the publication and state fees

TIF 17.38 KB 02.09.2010 31.03.2006 1

Decisions / letters / protocols of public notaries

TIF 36.04 KB 02.09.2010 17.03.2006 2

Registration certificates

TIF 28.49 KB 02.09.2010 17.03.2006 1

Application

TIF 101.49 KB 02.09.2010 14.03.2006 4

Power of attorney, act of empowerment

TIF 11.91 KB 02.09.2010 14.03.2006 1

Receipts on the publication and state fees

TIF 30.7 KB 02.09.2010 14.03.2006 2

Sample report

TIF 19.2 KB 02.09.2010 14.03.2006 1

Bank statements or other document regarding the payment of the equity

TIF 14.08 KB 02.09.2010 13.03.2006 1

Announcement regarding the legal address

TIF 7.51 KB 02.09.2010 10.03.2006 1

Consent of the auditor

TIF 6.62 KB 02.09.2010 10.03.2006 1

Consent of a member of the Board / executive director

TIF 7.05 KB 02.09.2010 10.03.2006 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