TALME, Firma, SIA
Limited Liability Company, Micro company
Place in branch
80 by turnover
71 by profit
88 by paid taxes
24 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 Firma "TALME" |
| Registration number, date | 41703007254, 16.08.1993 |
| VAT number | LV41703007254 from 31.05.1995 Europe VAT register |
| Register, date | Commercial Register, 17.02.2005 |
| Legal address | Liepu iela 3 – 13, Mežciems, Jaunsvirlaukas pag., Jelgavas nov., LV-3001 Check address owners |
| Fixed capital | 180 832 EUR, registered payment 26.09.2023 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (19.06.2020)
- 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, €) | 2.54 | 9.2 | 3.38 |
| Personal income tax (thousands, €) | 10.89 | 10.95 | 8.79 |
| Statutory social insurance contributions (thousands, €) | 24.61 | 22.72 | 18.63 |
| Average employees count | 4 | 4 | 3 |
| Received COVID-19 downtime support | 19.06.2020, € | ||
Industries
| Field from SRS | Mežizstrāde (02.20) |
|---|---|
| CSP industry | Mežizstrāde (02.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | 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 | 14.02.2012 |
* 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 |
80 % | 144 666 | € 1 | € 144 666 | Latvia | 13.09.2023 | 26.09.2023 |
Natural person |
10 % | 18 083 | € 1 | € 18 083 | Latvia | 13.09.2023 | 26.09.2023 |
Natural person |
10 % | 18 083 | € 1 | € 18 083 | Latvia | 13.09.2023 | 26.09.2023 |
Historical company names
| Sabiedrība ar ierobežotu atbildību - firma - "TALME" | Until 06.12.2002 | 22 years ago |
|---|
Historical addresses
| Jelgavas rajons, Jaunsvirlaukas pagasts, Mežciems, Liepu iela 3-1 | Until 06.12.2002 | 22 years ago |
|---|---|---|
| Jelgavas rajons, Jaunsvirlaukas pagasts, Mežciems, Liepu iela 3-13 | Until 03.07.2009 | 15 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.05.2024 | PDF (83.18 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 19.06.2023 | PDF (83.03 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 14.04.2022 | PDF (80.75 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.06.2021 | PDF (81.52 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 08.05.2020 | PDF (203.49 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | PDF (79.69 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | PDF (149.68 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 02.05.2017 | PDF (176.07 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | PDF (209.16 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | HTML (90.59 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 14.05.2014 | HTML (88.23 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 15.02.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Document in Zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 15.02.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011 | ZIP | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ZIP | ||||
2009 |
Annual report | 10.06.2010 | TIF (508.24 KB) | ||
2008 |
Annual report | 08.06.2009 | TIF (754.07 KB) | ||
2007 |
Annual report | 15.07.2008 | TIF (396.06 KB) | ||
2006 |
Annual report | 22.10.2007 | TIF (485.39 KB) | ||
2005 |
Annual report | 29.06.2018 | TIF (451.38 KB) | ||
2004 |
Annual report | 29.06.2018 | TIF (465.03 KB) | ||
2003 |
Annual report | 29.06.2018 | TIF (856.8 KB) | ||
2002 |
Annual report | 29.06.2018 | TIF (495.88 KB) | ||
2001 |
Annual report | 29.06.2018 | TIF (510.71 KB) | ||
2000 |
Annual report | 29.06.2018 | TIF (423.69 KB) | ||
1999 |
Annual report | 29.06.2018 | TIF (465.85 KB) | ||
1998 |
Annual report | 29.06.2018 | TIF (641.95 KB) | ||
1997 |
Annual report | 29.06.2018 | TIF (414.21 KB) | ||
1996 |
Annual report | 03.08.2018 | TIF (760.33 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Regulations for the increase/reduction of the equity |
EDOC | 51.18 KB | 26.09.2023 | 25.09.2023 | 1 |
Articles of Association |
EDOC | 51.75 KB | 26.09.2023 | 13.09.2023 | 1 |
Shareholders’ register |
EDOC | 44.64 KB | 26.09.2023 | 13.09.2023 | 1 |
Shareholders’ register |
EDOC | 62.94 KB | 26.09.2023 | 13.09.2023 | 1 |
Shareholders’ register |
EDOC | 44.82 KB | 26.09.2023 | 13.09.2023 | 1 |
Shareholders’ register |
EDOC | 54.78 KB | 22.09.2021 | 25.08.2021 | 1 |
Shareholders’ register |
DOCX | 21.17 KB | 22.09.2021 | 25.08.2021 | 1 |
Amendments to the Articles of Association |
TIF | 12.03 KB | 10.06.2015 | 20.05.2015 | 1 |
Articles of Association |
TIF | 23.63 KB | 10.06.2015 | 20.05.2015 | 1 |
Shareholders’ register |
TIF | 111.28 KB | 10.06.2015 | 20.05.2015 | 2 |
Articles of Association |
TIF | 18.93 KB | 14.02.2012 | 28.11.2011 | 1 |
Articles of Association |
TIF | 353.24 KB | 29.06.2018 | 11.11.2002 | 7 |
Shareholders’ register |
TIF | 18.8 KB | 29.06.2018 | 11.11.2002 | 1 |
Amendments to the Articles of Association |
TIF | 34.66 KB | 29.06.2018 | 14.10.1998 | 1 |
Amendments to the Articles of Association |
TIF | 39.09 KB | 28.06.2018 | 24.11.1995 | 1 |
Articles of Association |
TIF | 811.21 KB | 28.06.2018 | 12.08.1993 | 11 |
Memorandum of association |
TIF | 159.93 KB | 28.06.2018 | 12.08.1993 | 4 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Acceptance-conveyance act |
EDOC | 47.57 KB | 26.09.2023 | 25.09.2023 | 1 |
Application |
EDOC | 112.52 KB | 26.09.2023 | 25.09.2023 | 2 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 50.44 KB | 26.09.2023 | 25.09.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 62.46 KB | 26.09.2023 | 13.09.2023 | 2 |
Appraisal reports |
EDOC | 197.35 KB | 26.09.2023 | 07.08.2023 | 1 |
Appraisal reports |
EDOC | 197.45 KB | 26.09.2023 | 07.08.2023 | 1 |
Appraisal reports |
EDOC | 673.84 KB | 26.09.2023 | 22.06.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.73 KB | 22.09.2021 | 22.09.2021 | 2 |
Shareholders’ register |
EDOC | 54.78 KB | 22.09.2021 | 25.08.2021 | 1 |
Application |
DOCX | 48.49 KB | 22.09.2021 | 22.08.2021 | 1 |
Application |
DOCX | 48.49 KB | 22.09.2021 | 22.08.2021 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 77.89 KB | 10.06.2015 | 10.06.2015 | 2 |
Application |
TIF | 122.95 KB | 10.06.2015 | 01.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 44.84 KB | 10.06.2015 | 20.05.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.39 KB | 14.02.2012 | 14.02.2012 | 2 |
Application |
TIF | 144.09 KB | 14.02.2012 | 10.02.2012 | 4 |
Protocols/decisions of a company/organisation |
TIF | 42.23 KB | 14.02.2012 | 28.11.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 56.47 KB | 29.06.2018 | 26.01.2009 | 2 |
Receipts on the publication and state fees |
TIF | 29.92 KB | 29.06.2018 | 23.01.2009 | 1 |
Receipts on the publication and state fees |
TIF | 30.3 KB | 29.06.2018 | 23.01.2009 | 1 |
Application |
TIF | 146.44 KB | 29.06.2018 | 12.01.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 41.03 KB | 29.06.2018 | 12.12.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 63.27 KB | 29.06.2018 | 14.12.2005 | 2 |
Power of attorney, act of empowerment |
TIF | 19.44 KB | 29.06.2018 | 10.12.2005 | 1 |
Application |
TIF | 160.79 KB | 29.06.2018 | 06.12.2005 | 4 |
Consent of the auditor |
TIF | 12.19 KB | 29.06.2018 | 28.11.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 44.69 KB | 29.06.2018 | 28.11.2005 | 1 |
Receipts on the publication and state fees |
TIF | 28.85 KB | 29.06.2018 | 22.11.2005 | 1 |
Receipts on the publication and state fees |
TIF | 28.04 KB | 29.06.2018 | 22.11.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.69 KB | 29.06.2018 | 17.11.2005 | 1 |
Power of attorney, act of empowerment |
TIF | 16.25 KB | 29.06.2018 | 09.12.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.38 KB | 29.06.2018 | 06.12.2002 | 1 |
Registration certificates |
TIF | 72.36 KB | 29.06.2018 | 06.12.2002 | 1 |
Receipts on the publication and state fees |
TIF | 61.32 KB | 29.06.2018 | 21.11.2002 | 1 |
Announcement regarding the legal address |
TIF | 15.66 KB | 29.06.2018 | 11.11.2002 | 1 |
Application |
TIF | 103.74 KB | 29.06.2018 | 11.11.2002 | 3 |
Consent of a member of the Board / executive director |
TIF | 13.83 KB | 29.06.2018 | 11.11.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 40.69 KB | 29.06.2018 | 11.11.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.65 KB | 29.06.2018 | 06.02.2002 | 1 |
Application |
TIF | 21.07 KB | 29.06.2018 | 05.02.2002 | 1 |
Receipts on the publication and state fees |
TIF | 27.15 KB | 29.06.2018 | 05.02.2002 | 1 |
Receipts on the publication and state fees |
TIF | 31.52 KB | 29.06.2018 | 05.02.2002 | 1 |
Sample report |
TIF | 38.09 KB | 29.06.2018 | 31.01.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 34.76 KB | 29.06.2018 | 03.01.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 23.89 KB | 29.06.2018 | 13.11.1998 | 1 |
Other documents |
TIF | 19.48 KB | 29.06.2018 | 12.11.1998 | 1 |
Application |
TIF | 26.21 KB | 29.06.2018 | 29.10.1998 | 1 |
Power of attorney, act of empowerment |
TIF | 16.11 KB | 29.06.2018 | 29.10.1998 | 1 |
Receipts on the publication and state fees |
TIF | 26.18 KB | 29.06.2018 | 29.10.1998 | 1 |
Acceptance-conveyance act |
TIF | 34.39 KB | 29.06.2018 | 15.10.1998 | 1 |
Appraisal reports |
TIF | 39.43 KB | 29.06.2018 | 14.10.1998 | 1 |
Other documents |
TIF | 37.04 KB | 29.06.2018 | 14.10.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 70.34 KB | 29.06.2018 | 14.10.1998 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.17 KB | 29.06.2018 | 02.04.1998 | 1 |
Application |
TIF | 27.44 KB | 29.06.2018 | 20.03.1998 | 1 |
Appraisal reports |
TIF | 26.74 KB | 29.06.2018 | 20.03.1998 | 1 |
Other documents |
TIF | 34.22 KB | 29.06.2018 | 20.03.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 46.39 KB | 29.06.2018 | 20.03.1998 | 2 |
Application |
TIF | 19.16 KB | 29.06.2018 | 16.12.1997 | 1 |
Protocols/decisions of a company/organisation |
TIF | 28.94 KB | 29.06.2018 | 29.04.1996 | 1 |
Sample report |
TIF | 58.13 KB | 29.06.2018 | 29.04.1996 | 2 |
Other documents |
TIF | 50.67 KB | 03.08.2018 | 15.02.1996 | 1 |
Receipts on the publication and state fees |
TIF | 20.08 KB | 03.08.2018 | 24.01.1996 | 2 |
Specimen signature without Identity number |
TIF | 21.27 KB | 03.08.2018 | 28.12.1995 | 1 |
Receipts on the publication and state fees |
TIF | 22.94 KB | 03.08.2018 | 06.12.1995 | 2 |
Application |
TIF | 34.81 KB | 03.08.2018 | 30.11.1995 | 1 |
Power of attorney, act of empowerment |
TIF | 15.9 KB | 28.06.2018 | 30.11.1995 | 1 |
Appraisal reports |
TIF | 28.98 KB | 28.06.2018 | 24.11.1995 | 1 |
Other documents |
TIF | 44.16 KB | 28.06.2018 | 24.11.1995 | 1 |
Other documents |
TIF | 66.82 KB | 28.06.2018 | 24.11.1995 | 2 |
Protocols/decisions of a company/organisation |
TIF | 145.11 KB | 28.06.2018 | 24.11.1995 | 3 |
Other documents |
TIF | 32.04 KB | 28.06.2018 | 29.05.1995 | 1 |
Other documents |
TIF | 127.6 KB | 28.06.2018 | 02.05.1995 | 3 |
Other documents |
TIF | 30.43 KB | 28.06.2018 | 15.08.1994 | 1 |
Other documents |
TIF | 26.82 KB | 28.06.2018 | 15.08.1994 | 1 |
Other documents |
TIF | 62.13 KB | 28.06.2018 | 01.09.1993 | 1 |
Other documents |
TIF | 24.28 KB | 28.06.2018 | 18.08.1993 | 1 |
Other documents |
TIF | 46 KB | 28.06.2018 | 18.08.1993 | 1 |
Registration certificates |
TIF | 98.62 KB | 29.06.2018 | 16.08.1993 | 1 |
Application |
TIF | 140.12 KB | 28.06.2018 | 16.08.1993 | 4 |
Registration certificates |
TIF | 21.56 KB | 28.06.2018 | 16.08.1993 | 1 |
Other documents |
TIF | 46.21 KB | 28.06.2018 | 12.08.1993 | 1 |
Protocols/decisions of a company/organisation |
TIF | 130.26 KB | 28.06.2018 | 12.08.1993 | 3 |
Specimen signature without Identity number |
TIF | 10.51 KB | 28.06.2018 | 12.08.1993 | 1 |
Specimen signature without Identity number |
TIF | 10.68 KB | 28.06.2018 | 12.08.1993 | 1 |
Copy of the personal identification document |
TIF | 31.81 KB | 29.06.2018 | 26.07.1993 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.56 KB | 28.06.2018 | 12.07.1993 | 1 |
Copy of the personal identification document |
TIF | 28.98 KB | 29.06.2018 | 09.06.1993 | 1 |
Receipts on the publication and state fees |
TIF | 11.44 KB | 28.06.2018 | 22.01.1993 | 1 |
Receipts on the publication and state fees |
TIF | 10.71 KB | 28.06.2018 | 22.01.1993 | 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