TALK POINT, SIA
Limited Liability Company
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.
Basic data
| Status | Removed from the register as a result of reorganization, 01.04.2016
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "TALK POINT" |
| Registration number, date | 40003543190, 24.04.2001 |
| VAT number | None (excluded 01.04.2016) Europe VAT register |
| Register, date | Commercial Register, 28.10.2004 |
| Legal address | Cēsu iela 31 k-1, Rīga, LV-1012 Check address owners |
| Fixed capital | 5 000 LVL , registered 28.10.2004 (registered payment 28.10.2004: 5 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2015 | 2014 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 0.78 | 0.71 |
| Personal income tax (thousands, €) | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 |
| Average employees count | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry | Bezvadu telekomunikācijas pakalpojumi (61.20) |
|---|
Historical addresses
| Rīga, Vecpilsētas iela 11 | Until 28.10.2004 | 20 years ago |
|---|---|---|
| Rīga, Krišjāņa Barona iela 13/15 | Until 07.05.2009 | 15 years ago |
| Rīga, Brīvības iela 171 | Until 30.03.2011 | 13 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| TalkPoint 2015 vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 08.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| TalkPoint vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums TP 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadivas zinojums 2012 TP | JPEG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| TP vadibas zinojums 2011 | JPEG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 19.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2010 | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 29.06.2010 | ZIP (3.49 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 06.05.2009 | ZIP (3.27 KB) | |
2007 |
Annual report | 05.09.2008 | TIF (225.05 KB) | ||
2006 |
Annual report | 10.05.2007 | TIF (311.67 KB) | ||
2005 |
Annual report | 22.12.2006 | TIF (280.21 KB) | ||
2004 |
Annual report | 11.07.2011 | TIF (265.96 KB) | ||
2003 |
Annual report | 08.07.2011 | TIF (298.3 KB) | ||
2002 |
Annual report | 08.07.2011 | TIF (237.3 KB) | ||
2001 |
Annual report | 08.07.2011 | TIF (227.77 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 127.08 KB | 25.05.2016 | 29.02.2016 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 87.93 KB | 06.11.2015 | 27.10.2015 | 2 |
Shareholders’ register |
TIF | 38.91 KB | 10.07.2015 | 15.06.2015 | 2 |
Shareholders’ register |
TIF | 49.99 KB | 25.07.2011 | 24.05.2011 | 1 |
Shareholders’ register |
TIF | 23.56 KB | 11.07.2011 | 27.05.2005 | 1 |
Shareholders’ register |
TIF | 17.76 KB | 11.07.2011 | 14.12.2004 | 1 |
Articles of Association |
TIF | 96.78 KB | 11.07.2011 | 30.09.2004 | 4 |
Amendments to the Articles of Association |
TIF | 17.47 KB | 08.07.2011 | 20.01.2003 | 2 |
Articles of Association |
TIF | 355.04 KB | 08.07.2011 | 12.04.2001 | 8 |
Memorandum of association or other equivalent documents of foreign companies |
TIF | 78.11 KB | 08.07.2011 | 21.03.2001 | 2 |
Registration certificates of foreign companies |
TIF | 23.69 KB | 08.07.2011 | 23.04.1998 | 2 |
Registration certificates of foreign companies |
TIF | 20.54 KB | 08.07.2011 | 23.04.1998 | 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 | 74.71 KB | 25.05.2016 | 01.04.2016 | 2 |
Application |
TIF | 102.45 KB | 25.05.2016 | 29.02.2016 | 1 |
Other documents |
TIF | 477.67 KB | 25.05.2016 | 29.02.2016 | 18 |
Protocols/decisions of a company/organisation |
TIF | 76.06 KB | 25.05.2016 | 29.02.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 31.21 KB | 06.11.2015 | 04.11.2015 | 2 |
Other documents |
TIF | 25.94 KB | 06.11.2015 | 27.10.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 14.21 KB | 06.11.2015 | 27.10.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.21 KB | 10.07.2015 | 02.07.2015 | 2 |
Application |
TIF | 100.99 KB | 10.07.2015 | 29.06.2015 | 3 |
Consent of a member of the Board / executive director |
TIF | 31.06 KB | 10.07.2015 | 02.01.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 53.59 KB | 10.07.2015 | 02.01.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 55.96 KB | 25.07.2011 | 22.07.2011 | 1 |
Application |
TIF | 121.28 KB | 25.07.2011 | 22.06.2011 | 2 |
Power of attorney, act of empowerment |
TIF | 45.85 KB | 25.07.2011 | 22.06.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.88 KB | 11.07.2011 | 30.03.2011 | 1 |
Application |
TIF | 64.96 KB | 11.07.2011 | 23.03.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 47.54 KB | 11.07.2011 | 28.02.2011 | 2 |
Consent of a member of the Board / executive director |
TIF | 30.8 KB | 11.07.2011 | 23.02.2011 | 2 |
Application |
TIF | 37.44 KB | 11.07.2011 | 22.02.2011 | 1 |
Application |
TIF | 86.36 KB | 11.07.2011 | 22.02.2011 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 35.32 KB | 11.07.2011 | 07.05.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.5 KB | 11.07.2011 | 05.05.2009 | 1 |
Application |
TIF | 71.9 KB | 11.07.2011 | 29.04.2009 | 3 |
Receipts on the publication and state fees |
TIF | 35.99 KB | 11.07.2011 | 29.04.2009 | 2 |
Sample report |
TIF | 23.64 KB | 11.07.2011 | 29.04.2009 | 1 |
Application |
TIF | 87.69 KB | 11.07.2011 | 09.04.2009 | 3 |
Receipts on the publication and state fees |
TIF | 29.89 KB | 11.07.2011 | 02.04.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.75 KB | 11.07.2011 | 06.10.2008 | 2 |
Sample report |
TIF | 25.75 KB | 11.07.2011 | 18.09.2008 | 1 |
Receipts on the publication and state fees |
TIF | 28.55 KB | 11.07.2011 | 04.09.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 24.83 KB | 11.07.2011 | 29.08.2008 | 1 |
Application |
TIF | 114.54 KB | 11.07.2011 | 25.08.2008 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 35.11 KB | 11.07.2011 | 26.10.2007 | 2 |
Receipts on the publication and state fees |
TIF | 36.22 KB | 11.07.2011 | 23.10.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 22.54 KB | 11.07.2011 | 22.10.2007 | 1 |
Application |
TIF | 104.85 KB | 11.07.2011 | 18.10.2007 | 4 |
Application |
TIF | 58.54 KB | 11.07.2011 | 27.05.2005 | 3 |
Application |
TIF | 71.32 KB | 11.07.2011 | 14.12.2004 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 33.88 KB | 11.07.2011 | 28.10.2004 | 1 |
Registration certificates |
TIF | 111.31 KB | 11.07.2011 | 28.10.2004 | 1 |
Receipts on the publication and state fees |
TIF | 52.64 KB | 11.07.2011 | 18.10.2004 | 2 |
Announcement regarding the legal address |
TIF | 10.95 KB | 11.07.2011 | 30.09.2004 | 1 |
Application |
TIF | 107.04 KB | 11.07.2011 | 30.09.2004 | 3 |
Protocols/decisions of a company/organisation |
TIF | 26.31 KB | 11.07.2011 | 30.09.2004 | 1 |
Consent of the auditor |
TIF | 7.64 KB | 11.07.2011 | 27.09.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 27.64 KB | 08.07.2011 | 21.01.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 17.49 KB | 08.07.2011 | 20.01.2003 | 1 |
Receipts on the publication and state fees |
TIF | 26.1 KB | 08.07.2011 | 20.01.2003 | 2 |
Sample report |
TIF | 15.88 KB | 08.07.2011 | 20.01.2003 | 1 |
Submission/Application |
TIF | 26.16 KB | 08.07.2011 | 20.01.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 25.8 KB | 08.07.2011 | 01.08.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 19.56 KB | 08.07.2011 | 30.07.2002 | 1 |
Receipts on the publication and state fees |
TIF | 27.21 KB | 08.07.2011 | 30.07.2002 | 2 |
Submission/Application |
TIF | 23.96 KB | 08.07.2011 | 30.07.2002 | 1 |
Sample report |
TIF | 23.92 KB | 08.07.2011 | 29.07.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 25.13 KB | 08.07.2011 | 22.07.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 21.91 KB | 08.07.2011 | 19.07.2002 | 1 |
Receipts on the publication and state fees |
TIF | 22.44 KB | 08.07.2011 | 19.07.2002 | 2 |
Submission/Application |
TIF | 28.27 KB | 08.07.2011 | 19.07.2002 | 1 |
Power of attorney, act of empowerment |
TIF | 468.96 KB | 08.07.2011 | 05.07.2002 | 15 |
Decisions / letters / protocols of public notaries |
TIF | 27.84 KB | 08.07.2011 | 26.04.2002 | 1 |
Receipts on the publication and state fees |
TIF | 19.87 KB | 08.07.2011 | 12.04.2002 | 1 |
Sample report |
TIF | 19.25 KB | 08.07.2011 | 05.04.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 19.6 KB | 08.07.2011 | 01.03.2002 | 1 |
Submission/Application |
TIF | 28 KB | 08.07.2011 | 01.03.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.04 KB | 08.07.2011 | 24.04.2001 | 1 |
Registration certificates |
TIF | 78.71 KB | 08.07.2011 | 24.04.2001 | 1 |
Application |
TIF | 92.68 KB | 08.07.2011 | 20.04.2001 | 4 |
Submission/Application |
TIF | 9.63 KB | 08.07.2011 | 20.04.2001 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.69 KB | 08.07.2011 | 12.04.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 23.11 KB | 08.07.2011 | 12.04.2001 | 1 |
Receipts on the publication and state fees |
TIF | 14.89 KB | 08.07.2011 | 12.04.2001 | 1 |
Confirmation or consent to legal address |
TIF | 10.02 KB | 08.07.2011 | 29.03.2001 | 1 |
Sample report |
TIF | 15.92 KB | 08.07.2011 | 29.03.2001 | 1 |
Power of attorney, act of empowerment |
TIF | 124.93 KB | 08.07.2011 | 21.03.2001 | 3 |
Power of attorney, act of empowerment |
TIF | 130.24 KB | 08.07.2011 | 21.03.2001 | 3 |
document.Ā1 |
TIF | 48.98 KB | 08.07.2011 | 21.03.2001 | 2 |
Protocols/decisions of a company/organisation |
TIF | 95.41 KB | 08.07.2011 | 29.09.2000 | 3 |
Protocols/decisions of a company/organisation |
TIF | 58.62 KB | 08.07.2011 | 29.09.2000 | 3 |
Protocols/decisions of a company/organisation |
TIF | 28.9 KB | 11.07.2011 | 1 | |
Copy of the personal identification document |
TIF | 97.38 KB | 08.07.2011 | 1 | |
Copy of the personal identification document |
TIF | 19.01 KB | 08.07.2011 | 1 | |
Copy of the personal identification document |
TIF | 96.18 KB | 08.07.2011 | 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