Tallina nekustamie īpašumi, SIA
Limited Liability Company, Micro company
Place in branch
2K+ by turnover
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 "Tallina nekustamie īpašumi" |
| Registration number, date | 40003458621, 03.09.1999 |
| VAT number | LV40003458621 from 15.10.1999 Europe VAT register |
| Register, date | Commercial Register, 11.08.2004 |
| Legal address | Strēlnieku iela 1 – 8, Rīga, LV-1010 Check address owners |
| Fixed capital | 7 500 000 EUR, registered payment 06.02.2020 |
| 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
- 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, €) | 0.05 | -8.12 | -53.11 |
| 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 vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 29.06.2021 | Switzerland | Italy |
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Control type: other |
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Control type: other |
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Control type: other |
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Control type: other |
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Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 13.06.2022 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 13.06.2022 |
* 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 |
|---|---|---|---|---|---|---|---|
Akciju sabiedrība "PRO KAPITAL LATVIA"Reg. no. 40003433007
|
100 % | 7 500 000 | € 1 | € 7 500 000 | Latvia | 29.01.2020 | 06.02.2020 |
Historical addresses
| Rīga, Elizabetes iela 2 | Until 29.09.2014 | 10 years ago |
|---|---|---|
| Rīga, Pulkveža Brieža iela 15 - 12 | Until 29.03.2018 | 6 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 17.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Tallina Management report as at 2023 12 31 | ASICE | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 23.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Tallina Management Report as at 31 12 2022 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 17.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Tallina Management Report as at 31 12 2021 EP | ASICE | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| TNI vadibas zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 26.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad zinojums 2019 TNI | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 23.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| TNI 2018 Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| TNI Vadibas zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| TNI vadibas zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums TNI | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| TNI vad zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| TNI vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| TNI VADIBAS ZINOJUMS | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| TNI Vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| TNI Vadibas zinojums 2010 | ZIP | ||||
2009 |
Annual report | 25.05.2010 | TIF (547.74 KB) | ||
2008 |
Annual report | 20.05.2009 | TIF (644.29 KB) | ||
2007 |
Annual report | 08.09.2008 | TIF (701.71 KB) | ||
2006 |
Annual report | 03.08.2007 | TIF (424.24 KB) | ||
2005 |
Annual report | 12.06.2006 | PDF (270.17 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 30.5 KB | 06.02.2020 | 29.01.2020 | 1 |
Articles of Association |
DOC | 33 KB | 27.01.2020 | 15.01.2020 | 1 |
Articles of Association |
DOC | 33 KB | 27.01.2020 | 15.01.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 46.5 KB | 27.01.2020 | 15.01.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 46.5 KB | 27.01.2020 | 15.01.2020 | 1 |
Shareholders’ register |
DOC | 31 KB | 27.01.2020 | 15.01.2020 | 1 |
Shareholders’ register |
DOC | 31 KB | 27.01.2020 | 15.01.2020 | 1 |
Shareholders’ register |
TIF | 60.01 KB | 17.06.2019 | 13.06.2019 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 63.61 KB | 28.05.2019 | 21.05.2019 | 1 |
Amendments to the Articles of Association |
TIF | 12.46 KB | 27.05.2019 | 21.05.2019 | 1 |
Articles of Association |
TIF | 69.05 KB | 27.05.2019 | 21.05.2019 | 2 |
Shareholders’ register |
TIF | 58.16 KB | 27.05.2019 | 21.05.2019 | 2 |
Shareholders’ register |
TIF | 51.12 KB | 10.08.2017 | 27.07.2017 | 2 |
Shareholders’ register |
TIF | 16 KB | 19.12.2011 | 01.12.2011 | 1 |
Shareholders’ register |
TIF | 18.69 KB | 23.12.2010 | 08.12.2010 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Justification supporting beneficial ownership disclosure statement |
1.97 MB | 13.06.2022 | 13.06.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 63.69 KB | 13.06.2022 | 13.06.2022 | 3 |
Application |
DOCX | 58.41 KB | 13.06.2022 | 08.06.2022 | 1 |
Application |
DOCX | 58.41 KB | 13.06.2022 | 08.06.2022 | 1 |
Justification supporting beneficial ownership disclosure statement |
99.56 KB | 13.06.2022 | 30.05.2022 | 1 | |
Protocols/decisions of a company/organisation |
DOC | 67.5 KB | 26.05.2022 | 26.05.2022 | 2 |
Protocols/decisions of a company/organisation |
DOC | 67.5 KB | 26.05.2022 | 26.05.2022 | 2 |
Consent of a member of the Board / executive director |
440.2 KB | 26.05.2022 | 18.05.2022 | 1 | |
Consent of a member of the Board / executive director |
440.2 KB | 26.05.2022 | 18.05.2022 | 1 | |
Notice of a member of the Board regarding the resignation |
430.74 KB | 26.05.2022 | 02.05.2022 | 1 | |
Notice of a member of the Board regarding the resignation |
430.74 KB | 26.05.2022 | 02.05.2022 | 1 | |
Notice of a member of the Board regarding the resignation |
453.63 KB | 26.05.2022 | 02.05.2022 | 2 | |
Notice of a member of the Board regarding the resignation |
453.63 KB | 26.05.2022 | 02.05.2022 | 2 | |
Decisions / letters / protocols of public notaries |
RTF | 190.56 KB | 02.09.2021 | 02.09.2021 | 2 |
Application |
DOCX | 46.45 KB | 02.09.2021 | 27.08.2021 | 1 |
Application |
DOCX | 46.45 KB | 02.09.2021 | 27.08.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 48.5 KB | 02.09.2021 | 27.08.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 48.5 KB | 02.09.2021 | 27.08.2021 | 1 |
Submission/Application |
DOC | 40.5 KB | 02.09.2021 | 26.08.2021 | 1 |
Submission/Application |
DOC | 40.5 KB | 02.09.2021 | 26.08.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
PNG | 214.54 KB | 29.06.2021 | 29.06.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
PNG | 379.95 KB | 29.06.2021 | 29.06.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.19 KB | 29.06.2021 | 29.06.2021 | 2 |
Application |
DOCX | 47.77 KB | 29.06.2021 | 21.06.2021 | 1 |
Application |
EDOC | 52.85 KB | 29.06.2021 | 21.06.2021 | 1 |
Copy of the personal identification document |
373.42 KB | 29.06.2021 | 10.05.2021 | 1 | |
Copy of the personal identification document |
140.18 KB | 29.06.2021 | 10.05.2021 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.61 KB | 06.02.2020 | 06.02.2020 | 2 |
Application |
DOCX | 42.63 KB | 06.02.2020 | 30.01.2020 | 1 |
Application |
EDOC | 51.29 KB | 06.02.2020 | 30.01.2020 | 1 |
Shareholders’ register |
ASICE | 16.14 KB | 06.02.2020 | 29.01.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.66 KB | 27.01.2020 | 27.01.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.89 KB | 27.01.2020 | 27.01.2020 | 2 |
Articles of Association |
EDOC | 20.48 KB | 27.01.2020 | 15.01.2020 | 1 |
Application |
EDOC | 50.53 KB | 27.01.2020 | 15.01.2020 | 2 |
Application |
DOCX | 41.85 KB | 27.01.2020 | 15.01.2020 | 2 |
Application |
DOCX | 41.85 KB | 27.01.2020 | 15.01.2020 | 2 |
Protocols/decisions of a company/organisation |
DOC | 48.5 KB | 27.01.2020 | 15.01.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 48.5 KB | 27.01.2020 | 15.01.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.92 KB | 27.01.2020 | 15.01.2020 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 23.27 KB | 27.01.2020 | 15.01.2020 | 1 |
Shareholders’ register |
EDOC | 20.07 KB | 27.01.2020 | 15.01.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.53 KB | 19.06.2019 | 19.06.2019 | 2 |
Application |
TIF | 171.38 KB | 17.06.2019 | 14.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.73 KB | 28.05.2019 | 28.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.27 KB | 28.05.2019 | 28.05.2019 | 2 |
Application |
TIF | 100.16 KB | 27.05.2019 | 23.05.2019 | 2 |
Protocols/decisions of a company/organisation |
TIF | 111.51 KB | 28.05.2019 | 21.05.2019 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 41.69 KB | 27.05.2019 | 21.05.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 52.66 KB | 29.03.2018 | 29.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.84 KB | 29.03.2018 | 29.03.2018 | 2 |
Application |
TIF | 60.13 KB | 28.02.2018 | 26.02.2018 | 1 |
Confirmation or consent to legal address |
TIF | 32.6 KB | 28.02.2018 | 26.02.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.84 KB | 10.08.2017 | 10.08.2017 | 2 |
Application |
TIF | 158.51 KB | 10.08.2017 | 04.08.2017 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.83 KB | 10.08.2017 | 08.11.2016 | 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