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 nami" |
| Registration number, date | 40103447910, 16.08.2011 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 16.08.2011 |
| Legal address | Antonijas iela 10 – 4, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 20.01.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has 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
- Negative 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 | 0 | 0 |
| 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
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2) | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
| Field from SRS | Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32) |
| CSP industry | Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32) |
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 |
|||
| 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 | 16.12.2013 |
* 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 |
66.50 % | 1 892 | € 1 | € 1 892 | Latvia | 03.02.2015 | 02.04.2015 |
Natural person |
33.50 % | 953 | € 1 | € 953 | Latvia | 03.02.2015 | 02.04.2015 |
Contacts in cooperation with
Apply information changes
ML
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums 2022.g. | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums 2022.g. | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums 2021.g. | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums 2020.g. | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 22.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums 2019.g. | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 19.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums 2018.g. | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums 2017.g..docx | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums Tallinas Nami 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015.g. | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 19.12.2015 | ZIP | €7.00 |
| Annual report 2014 | |||||
| Vadibas zinojums 2014.g. | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 06.08.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 07.10.2013 | TIF (389.82 KB) | ||
2011 |
Annual report | 24.08.2012 | TIF (307.23 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 52.18 KB | 10.04.2015 | 03.02.2015 | 2 |
Amendments to the Articles of Association |
TIF | 19.1 KB | 14.01.2015 | 22.12.2014 | 1 |
Articles of Association |
TIF | 76.53 KB | 14.01.2015 | 22.12.2014 | 2 |
Amendments to the Articles of Association |
TIF | 14.61 KB | 21.01.2014 | 15.01.2014 | 1 |
Articles of Association |
TIF | 22.48 KB | 21.01.2014 | 15.01.2014 | 1 |
Shareholders’ register |
TIF | 101.14 KB | 21.01.2014 | 15.01.2014 | 4 |
Shareholders’ register |
TIF | 91.3 KB | 18.12.2013 | 11.12.2013 | 2 |
Shareholders’ register |
TIF | 38.48 KB | 23.04.2012 | 30.03.2012 | 2 |
Articles of Association |
TIF | 30.13 KB | 18.08.2011 | 10.08.2011 | 1 |
Memorandum of association |
TIF | 79.1 KB | 18.08.2011 | 10.08.2011 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
375.43 KB | 17.10.2024 | 17.10.2024 | 1 | |
Orders/request/cover notes of court bailiffs |
380.74 KB | 11.06.2024 | 11.06.2024 | 1 | |
Cover letter |
602.25 KB | 23.11.2023 | 21.11.2023 | 1 | |
Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office |
545.23 KB | 23.11.2023 | 13.11.2023 | 1 | |
Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office |
543.18 KB | 23.11.2023 | 13.11.2023 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.27 KB | 07.06.2021 | 07.06.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.57 KB | 07.06.2021 | 07.06.2021 | 2 |
Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office |
TIF | 876.52 KB | 07.06.2021 | 28.05.2021 | 2 |
Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office |
TIF | 888.89 KB | 08.06.2021 | 27.05.2021 | 2 |
Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office |
TIF | 778.05 KB | 07.06.2021 | 27.05.2021 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 355.79 KB | 24.07.2019 | 23.07.2019 | 1 |
Orders/request/cover notes of court bailiffs |
367.99 KB | 24.07.2019 | 23.07.2019 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 355.01 KB | 08.07.2019 | 08.07.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.56 KB | 17.01.2018 | 17.01.2018 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 359.35 KB | 12.01.2018 | 12.01.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.8 KB | 10.04.2015 | 02.04.2015 | 2 |
Application |
TIF | 65.9 KB | 10.04.2015 | 03.02.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 72.08 KB | 14.01.2015 | 13.01.2015 | 2 |
Application |
TIF | 148.63 KB | 14.01.2015 | 22.12.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 89.72 KB | 14.01.2015 | 22.12.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 55.29 KB | 21.01.2014 | 20.01.2014 | 1 |
Application |
TIF | 187.97 KB | 21.01.2014 | 15.01.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 83.92 KB | 21.01.2014 | 15.01.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 48.75 KB | 18.12.2013 | 16.12.2013 | 2 |
Application |
TIF | 182.76 KB | 18.12.2013 | 11.12.2013 | 3 |
Protocols/decisions of a company/organisation |
TIF | 80.04 KB | 18.12.2013 | 11.12.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 54.82 KB | 23.04.2012 | 19.04.2012 | 2 |
Application |
TIF | 252.63 KB | 23.04.2012 | 30.03.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 73.02 KB | 18.08.2011 | 16.08.2011 | 2 |
Registration certificates |
TIF | 119.46 KB | 18.08.2011 | 16.08.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 26.02 KB | 18.08.2011 | 11.08.2011 | 1 |
Announcement regarding the legal address |
TIF | 19.46 KB | 18.08.2011 | 10.08.2011 | 1 |
Application |
TIF | 608.04 KB | 18.08.2011 | 10.08.2011 | 5 |
Confirmation or consent to legal address |
TIF | 31.47 KB | 18.08.2011 | 10.08.2011 | 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