Tallinas Kvartals, SIA
Limited Liability Company, Micro company
Place in branch
978 by turnover
217 by paid taxes
36 by employees
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 "Tallinas Kvartals" |
| Registration number, date | 40003807722, 06.03.2006 |
| VAT number | LV40003807722 from 20.12.2016 Europe VAT register |
| Register, date | Commercial Register, 06.03.2006 |
| Legal address | Tallinas iela 6, Rīga, LV-1001 Check address owners |
| Fixed capital | 33 152 EUR, registered payment 11.12.2014 |
| 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
- Has contacts
- 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, €) | 15.92 | 14.26 | 14.89 |
| Personal income tax (thousands, €) | 3.99 | 5.3 | 3.89 |
| Statutory social insurance contributions (thousands, €) | 5.35 | 4.97 | 6.51 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Pasākumu organizēšana, atribūtika |
|---|---|
| Branch from zl.lv (NACE2) | Cita izklaides un atpūtas darbība (93.29) |
| 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 18.01.2018 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 18.01.2018 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 13.09.2022 | |
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. | 11.12.2014 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA TRINITY GROUPReg. no. 44103131909
|
100 % | 33 152 | € 1 | € 33 152 | Latvia | 02.10.2020 | 08.10.2020 |
Contacts in cooperation with
Apply information changes
ML
"Tallinas Kvartals", SIA
Tallinas 6, Rīga, LV-1001 Check address owners
Pasākumu organizēšana, atribūtika
Historical company names
| Sabiedrība ar ierobežotu atbildību "Vesetas property" | Until 27.07.2020 | 4 years ago |
|---|
Historical addresses
| Rīga, Detlava Brantkalna iela 3-66 | Until 27.04.2006 | 18 years ago |
|---|---|---|
| Rīga, Lielvārdes iela 132 | Until 05.05.2011 | 13 years ago |
| Rīga, Ieriķu iela 15 k-3 | Until 04.10.2016 | 8 years ago |
| Rīga, Liepājas iela 78A | Until 07.09.2018 | 6 years ago |
| Ķekavas nov., Ķekavas pag., Katlakalns, Asteru iela 33 - 2 | Until 15.01.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 06.03.2024 | PDF (122.62 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.02.2023 | PDF (130.62 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.03.2022 | PDF (120.74 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.02.2021 | PDF (121.84 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.01.2020 | PDF (129.02 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 15.04.2019 | PDF (81.88 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 29.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadib. zin.2017 | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadib. zin.2016.VPpdf | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadib. zinVP.2015 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadib. zin.2013 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadib. zin.2012 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 26.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 02.08.2011 | TIF (550.6 KB) | ||
2009 |
Annual report | 07.06.2010 | TIF (506.89 KB) | ||
2008 |
Annual report | 11.06.2009 | TIF (555.68 KB) | ||
2007 |
Annual report | 13.01.2009 | TIF (1000.16 KB) | ||
2006 |
Annual report | 22.06.2007 | TIF (687.67 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
1.91 MB | 08.10.2020 | 02.10.2020 | 1 | |
Articles of Association |
DOC | 12 KB | 27.07.2020 | 14.07.2020 | 1 |
Articles of Association |
DOC | 12 KB | 27.07.2020 | 14.07.2020 | 1 |
Amendments to the Articles of Association |
81.26 KB | 18.01.2018 | 10.01.2018 | 1 | |
Articles of Association |
55 KB | 18.01.2018 | 10.01.2018 | 1 | |
Shareholders’ register |
TIF | 59.85 KB | 16.04.2015 | 09.04.2015 | 3 |
Amendments to the Articles of Association |
TIF | 17.02 KB | 22.01.2015 | 08.12.2014 | 1 |
Articles of Association |
TIF | 45.9 KB | 22.01.2015 | 08.12.2014 | 2 |
Shareholders’ register |
TIF | 48.32 KB | 22.01.2015 | 08.12.2014 | 2 |
Shareholders’ register |
TIF | 22.66 KB | 22.01.2015 | 15.08.2011 | 1 |
Articles of Association |
TIF | 35.38 KB | 22.01.2015 | 06.07.2011 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 174.64 KB | 22.01.2015 | 06.07.2011 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 56.1 KB | 22.01.2015 | 30.06.2011 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 65.91 KB | 22.01.2015 | 26.05.2009 | 1 |
Shareholders’ register |
TIF | 59 KB | 22.01.2015 | 28.04.2009 | 1 |
Shareholders’ register |
TIF | 63.55 KB | 22.01.2015 | 01.10.2008 | 1 |
Amendments to the Articles of Association |
TIF | 182.63 KB | 22.01.2015 | 30.07.2008 | 3 |
Articles of Association |
TIF | 194.64 KB | 22.01.2015 | 30.07.2008 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 68.34 KB | 22.01.2015 | 30.07.2008 | 1 |
Shareholders’ register |
TIF | 70.28 KB | 22.01.2015 | 30.07.2008 | 1 |
Shareholders’ register |
TIF | 66 KB | 22.01.2015 | 01.06.2007 | 2 |
Shareholders’ register |
TIF | 59.68 KB | 22.01.2015 | 03.04.2007 | 2 |
Articles of Association |
TIF | 33.95 KB | 22.01.2015 | 18.01.2007 | 2 |
Shareholders’ register |
TIF | 22.06 KB | 22.01.2015 | 18.01.2007 | 1 |
Amendments to the Articles of Association |
TIF | 16.28 KB | 22.01.2015 | 17.01.2007 | 1 |
Shareholders’ register |
TIF | 35.1 KB | 22.01.2015 | 14.04.2006 | 1 |
Articles of Association |
TIF | 30.32 KB | 22.01.2015 | 24.02.2006 | 1 |
Memorandum of Association |
TIF | 46.04 KB | 22.01.2015 | 24.02.2006 | 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 |
EDOC | 62.15 KB | 13.09.2022 | 13.09.2022 | 2 |
Application |
DOCX | 46.68 KB | 13.09.2022 | 07.09.2022 | 3 |
Application |
DOCX | 46.68 KB | 13.09.2022 | 07.09.2022 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 17.47 KB | 13.09.2022 | 05.09.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 17.47 KB | 13.09.2022 | 05.09.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.44 KB | 15.01.2021 | 15.01.2021 | 2 |
Confirmation or consent to legal address |
EDOC | 11.34 KB | 13.01.2021 | 13.01.2021 | 1 |
Confirmation or consent to legal address |
DOC | 12.5 KB | 13.01.2021 | 13.01.2021 | 1 |
Application |
106.21 KB | 15.01.2021 | 12.01.2021 | 1 | |
Application |
EDOC | 95.97 KB | 15.01.2021 | 12.01.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.13 KB | 08.10.2020 | 08.10.2020 | 2 |
Application |
DOCX | 49.07 KB | 08.10.2020 | 04.10.2020 | 1 |
Application |
EDOC | 54.08 KB | 08.10.2020 | 04.10.2020 | 1 |
Shareholders’ register |
EDOC | 1.69 MB | 08.10.2020 | 02.10.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 52.82 KB | 27.07.2020 | 27.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.4 KB | 27.07.2020 | 27.07.2020 | 2 |
Articles of Association |
EDOC | 19.48 KB | 27.07.2020 | 14.07.2020 | 1 |
Application |
173.48 KB | 27.07.2020 | 14.07.2020 | 1 | |
Application |
173.48 KB | 27.07.2020 | 14.07.2020 | 1 | |
Application |
EDOC | 174.86 KB | 27.07.2020 | 14.07.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 20.5 KB | 27.07.2020 | 14.07.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 13.11 KB | 27.07.2020 | 14.07.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 20.5 KB | 27.07.2020 | 14.07.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.26 KB | 29.05.2020 | 29.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.16 KB | 29.05.2020 | 29.05.2020 | 2 |
Application |
DOCX | 43.6 KB | 29.05.2020 | 25.05.2020 | 3 |
Application |
EDOC | 48.8 KB | 29.05.2020 | 25.05.2020 | 3 |
Application |
DOCX | 43.6 KB | 29.05.2020 | 25.05.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 39.81 KB | 07.09.2018 | 07.09.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.7 KB | 07.09.2018 | 07.09.2018 | 2 |
Application |
DOC | 28.5 KB | 07.09.2018 | 30.08.2018 | 3 |
Application |
EDOC | 18.29 KB | 07.09.2018 | 30.08.2018 | 3 |
Application |
DOC | 28.5 KB | 07.09.2018 | 30.08.2018 | 3 |
Confirmation or consent to legal address |
EDOC | 18.47 KB | 07.09.2018 | 14.08.2018 | 1 |
Confirmation or consent to legal address |
DOC | 24.5 KB | 07.09.2018 | 14.08.2018 | 1 |
Confirmation or consent to legal address |
DOC | 24.5 KB | 07.09.2018 | 14.08.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.36 KB | 18.01.2018 | 18.01.2018 | 2 |
Application |
430.52 KB | 18.01.2018 | 14.01.2018 | 6 | |
Application |
399.36 KB | 18.01.2018 | 14.01.2018 | 6 | |
Amendments to the Articles of Association |
112.06 KB | 18.01.2018 | 10.01.2018 | 1 | |
Articles of Association |
116.59 KB | 18.01.2018 | 10.01.2018 | 1 | |
Protocols/decisions of a company/organisation |
63.29 KB | 18.01.2018 | 10.01.2018 | 1 | |
Protocols/decisions of a company/organisation |
94.04 KB | 18.01.2018 | 10.01.2018 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.65 KB | 04.10.2016 | 04.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.45 KB | 04.10.2016 | 04.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.45 KB | 04.10.2016 | 04.10.2016 | 2 |
Application |
6.68 MB | 30.09.2016 | 27.09.2016 | 24 | |
Confirmation or consent to legal address |
49.75 KB | 30.09.2016 | 25.09.2016 | 1 | |
Confirmation or consent to legal address |
80.83 KB | 30.09.2016 | 25.09.2016 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 44.17 KB | 16.04.2015 | 15.04.2015 | 2 |
Application |
TIF | 54.97 KB | 16.04.2015 | 09.04.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 12.4 KB | 16.04.2015 | 09.04.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 62.93 KB | 22.01.2015 | 11.12.2014 | 2 |
Application |
TIF | 160.53 KB | 22.01.2015 | 08.12.2014 | 4 |
Power of attorney, act of empowerment |
TIF | 17.87 KB | 22.01.2015 | 08.12.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 124.8 KB | 22.01.2015 | 08.12.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 49.83 KB | 22.01.2015 | 08.05.2014 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 26.1 KB | 22.01.2015 | 26.04.2014 | 1 |
Application |
TIF | 59.26 KB | 22.01.2015 | 23.04.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.94 KB | 22.01.2015 | 19.08.2011 | 1 |
Application |
TIF | 124.72 KB | 22.01.2015 | 15.08.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 52.66 KB | 22.01.2015 | 12.07.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 50.28 KB | 22.01.2015 | 12.07.2011 | 2 |
Application |
TIF | 105.27 KB | 22.01.2015 | 06.07.2011 | 2 |
Power of attorney, act of empowerment |
TIF | 22.05 KB | 22.01.2015 | 06.07.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 27.95 KB | 22.01.2015 | 06.07.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 126.17 KB | 22.01.2015 | 06.07.2011 | 3 |
Protocols/decisions of a company/organisation |
TIF | 125.38 KB | 22.01.2015 | 06.07.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 53.91 KB | 22.01.2015 | 05.05.2011 | 1 |
Application |
TIF | 73.05 KB | 22.01.2015 | 14.04.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 90.34 KB | 22.01.2015 | 03.09.2009 | 2 |
Submission/Application |
TIF | 23.59 KB | 22.01.2015 | 31.08.2009 | 1 |
Application |
TIF | 73.75 KB | 22.01.2015 | 26.05.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 92.95 KB | 22.01.2015 | 26.05.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 49.3 KB | 22.01.2015 | 11.05.2009 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.27 KB | 22.01.2015 | 06.05.2009 | 1 |
Application |
TIF | 64.97 KB | 22.01.2015 | 28.04.2009 | 1 |
Application |
TIF | 133.23 KB | 22.01.2015 | 03.02.2009 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 36.55 KB | 22.01.2015 | 03.02.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 66.76 KB | 22.01.2015 | 12.09.2008 | 2 |
Submission/Application |
TIF | 19.75 KB | 22.01.2015 | 11.09.2008 | 1 |
Submission/Application |
TIF | 17.57 KB | 22.01.2015 | 09.09.2008 | 1 |
Sample report |
TIF | 28.18 KB | 22.01.2015 | 05.09.2008 | 1 |
Sample report |
TIF | 32.82 KB | 22.01.2015 | 27.08.2008 | 1 |
Application |
TIF | 217.87 KB | 22.01.2015 | 19.08.2008 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 35.47 KB | 22.01.2015 | 19.08.2008 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 22.74 KB | 22.01.2015 | 30.07.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 134.63 KB | 22.01.2015 | 30.07.2008 | 2 |
Registration certificates |
TIF | 64.26 KB | 22.01.2015 | 15.01.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.27 KB | 22.01.2015 | 10.01.2008 | 1 |
Submission/Application |
TIF | 22.26 KB | 22.01.2015 | 10.01.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.9 KB | 22.01.2015 | 05.06.2007 | 1 |
Application |
TIF | 60.9 KB | 22.01.2015 | 01.06.2007 | 2 |
Power of attorney, act of empowerment |
TIF | 22.95 KB | 22.01.2015 | 01.06.2007 | 1 |
Application |
TIF | 57.71 KB | 22.01.2015 | 03.04.2007 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.74 KB | 22.01.2015 | 03.04.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 16.56 KB | 22.01.2015 | 03.04.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.36 KB | 22.01.2015 | 29.01.2007 | 1 |
Receipts on the publication and state fees |
TIF | 36.79 KB | 22.01.2015 | 24.01.2007 | 1 |
Receipts on the publication and state fees |
TIF | 37.09 KB | 22.01.2015 | 24.01.2007 | 1 |
Receipts on the publication and state fees |
TIF | 43 KB | 22.01.2015 | 22.01.2007 | 1 |
Application |
TIF | 85.9 KB | 22.01.2015 | 18.01.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 45.71 KB | 22.01.2015 | 17.01.2007 | 1 |
Registration certificates |
TIF | 24.08 KB | 22.01.2015 | 18.08.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 21.45 KB | 22.01.2015 | 15.08.2006 | 1 |
Receipts on the publication and state fees |
TIF | 15.17 KB | 22.01.2015 | 15.08.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.91 KB | 22.01.2015 | 27.04.2006 | 1 |
Receipts on the publication and state fees |
TIF | 35.22 KB | 22.01.2015 | 26.04.2006 | 2 |
Sample report |
TIF | 33.69 KB | 22.01.2015 | 24.04.2006 | 1 |
Announcement regarding the legal address |
TIF | 12.76 KB | 22.01.2015 | 14.04.2006 | 1 |
Application |
TIF | 101.58 KB | 22.01.2015 | 14.04.2006 | 3 |
Consent of a member of the Board / executive director |
TIF | 11.24 KB | 22.01.2015 | 14.04.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 16.55 KB | 22.01.2015 | 14.04.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 64.22 KB | 22.01.2015 | 14.04.2006 | 1 |
Amendments to the Rules of procedure |
TIF | 33.72 KB | 22.01.2015 | 06.03.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 60.52 KB | 22.01.2015 | 06.03.2006 | 1 |
Receipts on the publication and state fees |
TIF | 37.31 KB | 22.01.2015 | 01.03.2006 | 2 |
Announcement regarding the legal address |
TIF | 11.6 KB | 22.01.2015 | 24.02.2006 | 1 |
Application |
TIF | 107.48 KB | 22.01.2015 | 24.02.2006 | 3 |
Consent of a member of the Board / executive director |
TIF | 11.11 KB | 22.01.2015 | 24.02.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 18.14 KB | 22.01.2015 | 24.02.2006 | 1 |
Appraisal reports |
TIF | 828.91 KB | 22.01.2015 | 17.02.2006 | 13 |
Consent of the auditor |
TIF | 11.29 KB | 22.01.2015 | 24.01.2006 | 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