Tāls, SIA
Limited Liability Company, Small company
Place in branch
392 by turnover
1K+ by profit
222 by paid taxes
252 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 "Tāls" |
| Registration number, date | 40203308092, 08.04.2021 |
| VAT number | LV40203308092 from 03.06.2021 Europe VAT register |
| Register, date | Commercial Register, 08.04.2021 |
| Legal address | Palasta iela 9 – 3, Rīga, LV-1050 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 24.02.2022 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Tāls, SIA
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
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (21.03.2022)
- 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, €) | 234.06 | 222.6 | 138.82 |
| Personal income tax (thousands, €) | 49.85 | 51.69 | 29.94 |
| Statutory social insurance contributions (thousands, €) | 87.57 | 91.84 | 49.97 |
| Average employees count | 25 | 28 | 25 |
| Received COVID-19 downtime support | 21.03.2022, 4 297.94 € | ||
Industries
| Industry from zl.lv | Ēdināšanas uzņēmumi |
|---|---|
| Branch from zl.lv (NACE2) | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
| Field from SRS | Bāru darbība (56.30) |
| CSP industry | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 08.04.2021 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 24.02.2022 | 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 | 24.02.2022 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 24.02.2022 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
50 % | 1 500 | € 1 | € 1 500 | Latvia | 16.02.2022 | 24.02.2022 |
Natural person |
50 % | 1 500 | € 1 | € 1 500 | Latvia | 16.02.2022 | 24.02.2022 |
Contacts in cooperation with
Apply information changes
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 | |||||
| GP Ta ls 2023 27.05.2024 | EDOC | ||||
| ZINO t ls 2023 27.5.2024 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 10.08.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadi bas zin ojums 2022 | EDOC | ||||
2021 |
Annual report | 08.04.2021 - 31.12.2021 | 04.08.2022 | PDF (431.86 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 13.26 KB | 24.02.2022 | 16.02.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 13.26 KB | 24.02.2022 | 16.02.2022 | 1 |
Articles of Association |
DOCX | 13.43 KB | 24.02.2022 | 16.02.2022 | 1 |
Articles of Association |
DOCX | 13.43 KB | 24.02.2022 | 16.02.2022 | 1 |
Shareholders’ register |
DOCX | 19.98 KB | 24.02.2022 | 16.02.2022 | 1 |
Shareholders’ register |
DOCX | 19.98 KB | 24.02.2022 | 16.02.2022 | 1 |
Shareholders’ register |
DOCX | 19.72 KB | 24.02.2022 | 16.02.2022 | 1 |
Shareholders’ register |
DOCX | 19.72 KB | 24.02.2022 | 16.02.2022 | 1 |
Shareholders’ register |
DOCX | 19.16 KB | 08.04.2021 | 02.04.2021 | 1 |
Articles of Association |
DOCX | 12.96 KB | 08.04.2021 | 29.03.2021 | 1 |
Memorandum of association |
DOCX | 22.29 KB | 08.04.2021 | 29.03.2021 | 1 |
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 | 62.54 KB | 24.02.2022 | 24.02.2022 | 2 |
Amendments to the Articles of Association |
EDOC | 27.52 KB | 24.02.2022 | 16.02.2022 | 1 |
Articles of Association |
EDOC | 27.71 KB | 24.02.2022 | 16.02.2022 | 1 |
Application |
DOCX | 60.9 KB | 24.02.2022 | 16.02.2022 | 8 |
Application |
DOCX | 60.9 KB | 24.02.2022 | 16.02.2022 | 8 |
Protocols/decisions of a company/organisation |
DOCX | 24.78 KB | 24.02.2022 | 16.02.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 24.78 KB | 24.02.2022 | 16.02.2022 | 1 |
Shareholders’ register |
EDOC | 41.98 KB | 24.02.2022 | 16.02.2022 | 1 |
Shareholders’ register |
EDOC | 25.49 KB | 24.02.2022 | 16.02.2022 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 53.55 KB | 12.04.2021 | 08.04.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.76 KB | 12.04.2021 | 08.04.2021 | 1 |
Shareholders’ register |
EDOC | 24.93 KB | 08.04.2021 | 02.04.2021 | 1 |
Announcement regarding the legal address |
EDOC | 28.44 KB | 08.04.2021 | 29.03.2021 | 1 |
Announcement regarding the legal address |
DOCX | 25.73 KB | 08.04.2021 | 29.03.2021 | 1 |
Articles of Association |
EDOC | 27.2 KB | 08.04.2021 | 29.03.2021 | 1 |
Application |
DOCX | 39.07 KB | 08.04.2021 | 29.03.2021 | 1 |
Application |
EDOC | 52.28 KB | 08.04.2021 | 29.03.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 1.36 MB | 08.04.2021 | 29.03.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 1.37 MB | 08.04.2021 | 29.03.2021 | 1 |
Confirmation or consent to legal address |
DOCX | 129.18 KB | 08.04.2021 | 29.03.2021 | 1 |
Confirmation or consent to legal address |
EDOC | 127.05 KB | 08.04.2021 | 29.03.2021 | 1 |
Memorandum of association |
EDOC | 36.23 KB | 08.04.2021 | 29.03.2021 | 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