Tallink Latvija, AS

Public Limited Company, Average company
Place in branch
7 by paid taxes
2 by employees

Basic data

Status
Active
Business form Public Limited Company
Registered name AS Tallink Latvija
Registration number, date 40003781531, 10.11.2005
VAT number LV40003781531 from 04.04.2006 Europe VAT register
Register, date Commercial Register, 10.11.2005
Legal address Eksporta iela 3A, Rīga, LV-1010 Check address owners
Fixed capital 35 560 EUR, registered payment 08.04.2014
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, €) 841.41 874.99 938.28
Personal income tax (thousands, €) 327.51 219.31 175.98
Statutory social insurance contributions (thousands, €) 502.72 644.91 658.56
Average employees count 117 127 83
Received COVID-19 downtime support 05.07.2021, 161.29 €
Source: SRS
Check online actual tax payments in SRS See downtime support full list

Industries

Industry from zl.lv Ostas, kuģu satiksme
Branch from zl.lv (NACE2) Ūdens transporta palīgdarbības (52.22)
Field from SRS Pasažieru jūras un piekrastes ūdens transports (50.10)
CSP industry Pasažieru jūras un piekrastes ūdens transports (50.10)

True beneficiaries

Spēkā no Status
15.11.2021 The beneficial owner is a shareholder of a public company with shares admitted for trading on a regulated market, and control over the legal person only results from the shareholder’s status
09.03.2018 The beneficial owner of a legal person cannot be identified

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   11.04.2024

Natural person

Supervisory Board Chairman of the Supervisory Board   11.04.2024

Natural person

Supervisory Board Deputy Chairman of the Supervisory Board   11.04.2024

Natural person

Supervisory Board Member of the Supervisory Board   11.04.2024
* 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

AS Tallink Grupp

Reg. no. 10238429
Sadama 5, Tallina 10111, Igaunija

100 % 2 540 € 14 € 35 560 Estonia 05.04.2024 11.04.2024

Apply information changes

ML

"Tallink Latvija", AS

Eksporta 3A, Rīga, LV-1010 Check address owners

Ostas, kuģu satiksme

http://www.tallink.lv

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 26.11.2024  ZIP €11.00
Annual report 2023 PDF
Revidentu zinojums 2023 EDOC
Vad bas zi ojums 2023 VID DOCX

2022

 Annual report 01.01.2022 - 31.12.2022 21.07.2023  ZIP €11.00
Annual report 2022 PDF
Revidentu zinojums 2022 EDOC
Vad bas zi ojums AS Tallink Latvija 2022 DOCX

2021

 Annual report 01.01.2021 - 31.12.2021 21.09.2022  ZIP €11.00
Annual report 2021 PDF
Revidentu zinojums 2021 EDOC
Vadibas zinojums 2021 DOCX

2020

 Annual report 01.01.2020 - 31.12.2020 31.10.2021  ZIP €11.00
Annual report 2020 PDF
Revidentu zinojums 2020 EDOC
Vad bas zinojums Tallink Latvija 2020 DOCX

2019

 Annual report 01.01.2019 - 31.12.2019 14.09.2020  ZIP €11.00
Annual report 2019 PDF
Revidenta zinojums 2019 PDF
Vadibas zinojums 2019 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 01.08.2019  ZIP €11.00
Annual report 2018 PDF
Revidenta zinojums 2018 PDF
Vadibas zinojums 2018 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 28.06.2018  ZIP €11.00
Annual report 2017 PDF
FP2017 Revidentu zinojums PDF
FP2017 Vadibas zinojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 03.08.2017  ZIP €9.00
Annual report 2016 PDF
Tallink 2016 PDF
vadibas zinojums 2016 PDF

2015

 Annual report 01.01.2015 - 31.12.2015 27.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 23.04.2015  ZIP €7.00
1_HTML izdruka HTML
2015 04 vadibas zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 23.04.2014  ZIP
1_HTML izdruka HTML
2014 04 vadibas zinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 02.05.2013  ZIP
1_HTML izdruka HTML
2013 04 30 14 58 10 PDF

2011

 Annual report 05.12.2011  TIF (1.08 MB)

2011

 Annual report 01.09.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
2012 04 27 11 12 39 PDF

2010

 Annual report 29.12.2010  TIF (1.11 MB)

2009

 Annual report 03.12.2009  TIF (978.47 KB)

2008

 Annual report 06.01.2009  TIF (857.3 KB)

2007

 Annual report 31.01.2008  TIF (474.9 KB)

2006

 Annual report 27.12.2006  PDF (688.91 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 ASICE 29.13 KB 11.04.2024 05.04.2024 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

PDF 544.94 KB 23.01.2020 04.11.2019 8

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

PDF 544.94 KB 23.01.2020 04.11.2019 8

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

PDF 59.57 KB 23.01.2020 04.11.2019 8

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TXT 502 B 23.01.2020 04.11.2019 8

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

EDOC 55.96 KB 23.01.2020 04.11.2019 8

Amendments to the Articles of Association

 TIF 15.53 KB 09.04.2014 31.03.2014 1

Articles of Association

 TIF 72.31 KB 09.04.2014 31.03.2014 1

Amendments to the Articles of Association

 TIF 5.82 KB 27.09.2011 14.09.2011 1

Articles of Association

 TIF 53.02 KB 27.09.2011 14.09.2011 1

Articles of Association

 TIF 66.51 KB 09.04.2009 03.02.2006 3

Articles of Association

 TIF 68.66 KB 09.04.2009 03.11.2005 3

Memorandum of Association

 TIF 64.82 KB 09.04.2009 03.11.2005 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 ASICE 54.09 KB 11.04.2024 05.04.2024 5

Consent of members of the supervisory board

 ASICE 20 KB 11.04.2024 05.04.2024 1

Consent of members of the supervisory board

 ASICE 20.25 KB 11.04.2024 05.04.2024 1

Consent of members of the supervisory board

 ASICE 20.22 KB 11.04.2024 05.04.2024 1

List of members of the Board / Supervisory Board

 ASICE 50.11 KB 11.04.2024 05.04.2024 1

List of members of the Board / Supervisory Board

 ASICE 22.01 KB 11.04.2024 05.04.2024 1

Protocols/decisions of a company/organisation

 ASICE 44.76 KB 11.04.2024 05.04.2024 1

Protocols/decisions of a company/organisation

 ASICE 31.41 KB 11.04.2024 05.04.2024 2

Justification supporting beneficial ownership disclosure statement

 PDF 425.5 KB 06.07.2023 05.07.2023 2

Application

 ASICE 52.42 KB 06.07.2023 30.06.2023 1

Consent of members of the supervisory board

 ASICE 17.17 KB 06.07.2023 30.06.2023 1

Consent of members of the supervisory board

 ASICE 19.61 KB 06.07.2023 30.06.2023 1

Consent of members of the supervisory board

 ASICE 16.84 KB 06.07.2023 30.06.2023 1

List of members of the Board / Supervisory Board

 ASICE 49.55 KB 06.07.2023 30.06.2023 1

List of members of the Board / Supervisory Board

 ASICE 21.71 KB 06.07.2023 30.06.2023 1

Protocols/decisions of a company/organisation

 ASICE 43.51 KB 06.07.2023 30.06.2023 1

Protocols/decisions of a company/organisation

 ASICE 26.04 KB 06.07.2023 30.06.2023 1

Decisions / letters / protocols of public notaries

 EDOC 62.19 KB 23.11.2022 23.11.2022 2

Application

 DOCX 44.3 KB 17.11.2022 15.11.2022 4

Application

 DOCX 44.3 KB 17.11.2022 15.11.2022 4

Protocols/decisions of a company/organisation

 DOCX 20.79 KB 17.11.2022 15.11.2022 1

Protocols/decisions of a company/organisation

 DOCX 20.79 KB 17.11.2022 15.11.2022 1

Justification supporting beneficial ownership disclosure statement

 JPG 644.49 KB 15.11.2021 15.11.2021 1

Decisions / letters / protocols of public notaries

 EDOC 62.04 KB 15.11.2021 15.11.2021 2

Application

 ASICE 47.56 KB 11.11.2021 10.11.2021 3

Decisions / letters / protocols of public notaries

 RTF 53.86 KB 23.01.2020 23.01.2020 2

Decisions / letters / protocols of public notaries

 EDOC 35.77 KB 23.01.2020 23.01.2020 2

Application

 DOCX 44.06 KB 23.01.2020 10.01.2020 4

Application

 ASICE 49.41 KB 23.01.2020 10.01.2020 4

Consent of members of the supervisory board

 DOCX 14.83 KB 23.01.2020 10.01.2020 1

Consent of members of the supervisory board

 ASICE 21.13 KB 23.01.2020 10.01.2020 1

Consent of members of the supervisory board

 DOCX 14.79 KB 23.01.2020 10.01.2020 1

Consent of members of the supervisory board

 ASICE 21.1 KB 23.01.2020 10.01.2020 1

Consent of members of the supervisory board

 DOCX 14.78 KB 23.01.2020 10.01.2020 1

Consent of members of the supervisory board

 ASICE 21.09 KB 23.01.2020 10.01.2020 1

List of members of the Board / Supervisory Board

 ASICE 21.03 KB 23.01.2020 10.01.2020 1

List of members of the Board / Supervisory Board

 DOCX 14.78 KB 23.01.2020 10.01.2020 1

Other documents

 DOCX 24.19 KB 23.01.2020 10.01.2020 1

Other documents

 ASICE 46.42 KB 23.01.2020 10.01.2020 1

Protocols/decisions of a company/organisation

 DOCX 28.17 KB 23.01.2020 10.01.2020 2

Protocols/decisions of a company/organisation

 ASICE 34.35 KB 23.01.2020 10.01.2020 2

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

EDOC 588.54 KB 23.01.2020 04.11.2019 8

Decisions / letters / protocols of public notaries

 EDOC 39.93 KB 01.04.2019 01.04.2019 2

Application

 TIF 198.13 KB 28.03.2019 26.03.2019 5

Consent of members of the supervisory board

 TIF 26.72 KB 28.03.2019 13.03.2019 1

Consent of members of the supervisory board

 TIF 28.35 KB 28.03.2019 13.03.2019 1

Consent of members of the supervisory board

 TIF 28.01 KB 28.03.2019 13.03.2019 1

List of members of the Board / Supervisory Board

 TIF 36.86 KB 28.03.2019 13.03.2019 1

Protocols/decisions of a company/organisation

 TIF 33.43 KB 28.03.2019 13.03.2019 1

Protocols/decisions of a company/organisation

 TIF 229.64 KB 28.03.2019 13.03.2019 6

Decisions / letters / protocols of public notaries

 RTF 186.27 KB 09.03.2018 09.03.2018 2

Decisions / letters / protocols of public notaries

 EDOC 71.61 KB 09.03.2018 09.03.2018 2

Statement regarding the beneficial owners

 ASICE 43.4 KB 07.03.2018 06.03.2018 1

Decisions / letters / protocols of public notaries

 EDOC 41.81 KB 12.04.2017 12.04.2017 2

Decisions / letters / protocols of public notaries

 RTF 52.79 KB 12.04.2017 12.04.2017 2

Application

 TIF 149.19 KB 10.04.2017 03.04.2017 4

List of members of the Board / Supervisory Board

 TIF 21.09 KB 10.04.2017 23.03.2017 1

Protocols/decisions of a company/organisation

 TIF 199.05 KB 10.04.2017 23.03.2017 6

Decisions / letters / protocols of public notaries

 TIF 84.8 KB 03.11.2014 31.10.2014 2

Application

 TIF 305.22 KB 03.11.2014 27.10.2014 3

Consent of members of the supervisory board

 TIF 120.62 KB 03.11.2014 27.10.2014 3

Protocols/decisions of a company/organisation

 TIF 34.33 KB 03.11.2014 27.10.2014 1

Protocols/decisions of a company/organisation

 TIF 214.02 KB 03.11.2014 27.10.2014 4

Decisions / letters / protocols of public notaries

 TIF 61.7 KB 09.04.2014 08.04.2014 2

Application

 TIF 159.88 KB 09.04.2014 31.03.2014 1

Protocols/decisions of a company/organisation

 TIF 88.55 KB 09.04.2014 31.03.2014 1

Decisions / letters / protocols of public notaries

 TIF 35.29 KB 11.04.2012 10.04.2012 2

Application

 TIF 95.74 KB 11.04.2012 04.04.2012 3

Protocols/decisions of a company/organisation

 TIF 41.18 KB 11.04.2012 14.03.2012 1

Decisions / letters / protocols of public notaries

 TIF 30.58 KB 27.09.2011 26.09.2011 1

Application

 TIF 40.59 KB 27.09.2011 14.09.2011 1

Protocols/decisions of a company/organisation

 TIF 34.87 KB 27.09.2011 14.09.2011 1

Decisions / letters / protocols of public notaries

 TIF 43.22 KB 03.11.2009 29.10.2009 2

Receipts on the publication and state fees

 TIF 31.68 KB 03.11.2009 27.10.2009 2

Application

 TIF 77.84 KB 03.11.2009 20.10.2009 3

List of members of the Board / Supervisory Board

 TIF 21.37 KB 03.11.2009 20.10.2009 1

Protocols/decisions of a company/organisation

 TIF 83.11 KB 03.11.2009 20.10.2009 2

Decisions / letters / protocols of public notaries

 TIF 48.39 KB 09.04.2009 21.10.2008 2

Application

 TIF 186.87 KB 09.04.2009 16.10.2008 3

Consent of a member of the Board / executive director

 TIF 9.95 KB 09.04.2009 16.10.2008 1

Consent of members of the supervisory board

 TIF 31.28 KB 09.04.2009 16.10.2008 3

List of members of the Board / Supervisory Board

 TIF 11.71 KB 09.04.2009 16.10.2008 1

List of members of the Board / Supervisory Board

 TIF 21.85 KB 09.04.2009 16.10.2008 1

Protocols/decisions of a company/organisation

 TIF 46.91 KB 09.04.2009 16.10.2008 2

Receipts on the publication and state fees

 TIF 26.86 KB 09.04.2009 03.10.2008 1

Decisions / letters / protocols of public notaries

 TIF 28.89 KB 09.04.2009 17.02.2006 1

Receipts on the publication and state fees

 TIF 29.11 KB 09.04.2009 10.02.2006 2

Application

 TIF 62.76 KB 09.04.2009 03.02.2006 1

Protocols/decisions of a company/organisation

 TIF 27.25 KB 09.04.2009 03.02.2006 1

Decisions / letters / protocols of public notaries

 TIF 50.25 KB 09.04.2009 10.11.2005 2

Registration certificates

 TIF 22.14 KB 09.04.2009 10.11.2005 1

Bank statements or other document regarding the payment of the equity

TIF 28.12 KB 09.04.2009 07.11.2005 1

Announcement regarding the legal address

 TIF 5.45 KB 09.04.2009 03.11.2005 1

Application

 TIF 117.31 KB 09.04.2009 03.11.2005 4

Receipts on the publication and state fees

 TIF 39.44 KB 09.04.2009 03.11.2005 2

Sample report

 TIF 23.2 KB 09.04.2009 03.11.2005 1

Consent of the auditor

 TIF 11.48 KB 09.04.2009 27.10.2005 1

Consent of a member of the Board / executive director

 TIF 10.2 KB 09.04.2009 27.10.2005 1

Consent of members of the supervisory board

 TIF 22.67 KB 09.04.2009 27.10.2005 2

Consent of members of the supervisory board

 TIF 11.08 KB 09.04.2009 27.10.2005 1

Consent of members of the supervisory board

 TIF 33 KB 03.11.2009 3
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