TALK 2 TRAVEL, SIA

Limited Liability Company, Micro company
Place in branch
28 by turnover
29 by profit
18 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "TALK 2 TRAVEL"
Registration number, date 40103424138, 02.06.2011
VAT number LV40103424138 from 09.12.2015 Europe VAT register
Register, date Commercial Register, 02.06.2011
Legal address Liepājas iela 25A – 7, Rīga, LV-1002 Check address owners
Fixed capital 14 EUR, registered payment 16.05.2016
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, €) -28.09 -81.46 -144.92
Personal income tax (thousands, €) 2.2 2.43 3.39
Statutory social insurance contributions (thousands, €) 5.95 4.97 5.47
Average employees count 2 3 3

Industries

Industry from zl.lv Tulkošana
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Rakstiskās un mutiskās tulkošanas pakalpojumi (74.30)
Field from SRS
Redakcija NACE 2.1
Rakstiskās un mutiskās tulkošanas pakalpojumi (74.30)
CSP industry Tulkošanas un tulku pakalpojumi (74.30)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
Latvia Latvia

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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  27.10.2011
* 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 % 14 € 1 € 14 Latvia 10.05.2016 16.05.2016

Apply information changes

Historical addresses

Rīga, Liepājas iela 25-7 Until 11.08.2022 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 27.05.2024  PDF (80.35 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 11.05.2023  PDF (175.28 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 04.08.2022  PDF (1.44 MB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 28.04.2021  PDF (116.13 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 17.03.2020  PDF (80.67 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 15.02.2019  PDF (80.68 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 02.04.2018  PDF (81.26 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 27.04.2017  PDF (91.44 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 03.05.2016  ZIP €8.00
Annual report 2015 PDF
talk vadibaphoto 1 JPG

2014

Annual report 01.01.2014 - 31.12.2014 20.04.2015  ZIP €7.00
1_HTML izdruka HTML
vad zin DOCX

2013

Annual report 01.01.2013 - 31.12.2013 16.04.2014  ZIP
1_HTML izdruka HTML
vad zin DOCX

2012

Annual report 01.01.2012 - 31.12.2012 13.04.2013  ZIP
1_HTML izdruka HTML
vad zin DOCX

2011

Annual report 02.06.2011 - 31.12.2011 24.04.2012  ZIP
1_HTML izdruka HTML
vad zin DOCX

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 16.17 KB 19.05.2016 10.05.2016 1

Articles of Association

TIF 18.38 KB 19.05.2016 10.05.2016 1

Shareholders’ register

TIF 57.7 KB 19.05.2016 10.05.2016 2

Amendments to the Articles of Association

TIF 10.56 KB 31.10.2011 17.10.2011 1

Articles of Association

TIF 13.65 KB 31.10.2011 17.10.2011 1

Shareholders’ register

TIF 16.63 KB 31.10.2011 17.10.2011 1

Articles of Association

TIF 41.17 KB 06.06.2011 17.05.2011 1

Memorandum of Association

TIF 98.44 KB 06.06.2011 17.05.2011 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 51.62 KB 19.05.2016 16.05.2016 2

Application

TIF 112.04 KB 19.05.2016 10.05.2016 2

Protocols/decisions of a company/organisation

TIF 45.01 KB 19.05.2016 10.05.2016 1

Decisions / letters / protocols of public notaries

TIF 37.21 KB 31.10.2011 27.10.2011 2

Application

TIF 124.96 KB 31.10.2011 17.10.2011 2

Power of attorney, act of empowerment

TIF 15.32 KB 31.10.2011 17.10.2011 1

Protocols/decisions of a company/organisation

TIF 53.01 KB 31.10.2011 17.10.2011 2

Decisions / letters / protocols of public notaries

TIF 95.96 KB 06.06.2011 02.06.2011 2

Registration certificates

TIF 136.62 KB 06.06.2011 02.06.2011 1

Announcement regarding the legal address

TIF 25.78 KB 06.06.2011 17.05.2011 1

Application

TIF 727.67 KB 06.06.2011 17.05.2011 4
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