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 | Talsi RE SIA |
| Registration number, date | 40203344055, 08.09.2021 |
| VAT number | LV40203344055 from 03.05.2024 Europe VAT register |
| Register, date | Commercial Register, 08.09.2021 |
| Legal address | "Brīvnieki", Ģibuļu pag., Talsu nov., LV-3297 Check address owners |
| Fixed capital | 52 800 EUR, registered payment 24.04.2024 |
| 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
- No contacts information
- 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, €) | 0.05 | 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
| Field from SRS | Elektroenerģijas ražošana (35.11) |
|---|---|
| CSP industry | Elektroenerģijas ražošana (35.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 24.04.2024 | Denmark | Denmark |
|
Control type: on grounds of the property right |
|||
| Natural person | From 24.04.2024 | Denmark | Denmark |
|
Control type: on grounds of the property right |
|||
| Natural person | From 08.09.2021 | Denmark | Denmark |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 15.03.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
Baltic Renewables Latvia SIAReg. no. 40203229549
|
100 % | 52 800 | € 1 | € 52 800 | Latvia | 22.04.2024 | 24.04.2024 |
Historical company names
| Bauska PV SIA | Until 15.08.2023 | last year |
|---|
Historical addresses
| Rīga, Līduma iela 8 - 49 | Until 17.09.2021 | 3 years ago |
|---|---|---|
| Rīga, Krišjāņa Valdemāra iela 21 - 11 | Until 15.03.2024 | 8.5 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.05.2024 | PDF (156.93 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | PDF (80.67 KB) | €11.00 |
2021 |
Annual report | 08.09.2021 - 31.12.2021 | 04.08.2022 | PDF (78.65 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 32.7 KB | 24.04.2024 | 22.04.2024 | 1 |
Amendments to the Articles of Association |
375.45 KB | 24.04.2024 | 09.04.2024 | 1 | |
Articles of Association |
456.29 KB | 24.04.2024 | 09.04.2024 | 1 | |
Regulations for the increase/reduction of the equity |
390.33 KB | 24.04.2024 | 09.04.2024 | 1 | |
Amendments to the Articles of Association |
240.72 KB | 15.08.2023 | 11.08.2023 | 1 | |
Articles of Association |
294.26 KB | 15.08.2023 | 11.08.2023 | 6 | |
Shareholders’ register |
TIF | 48.42 KB | 07.09.2021 | 07.09.2021 | 2 |
Articles of Association |
TIF | 322.48 KB | 07.09.2021 | 30.08.2021 | 7 |
Memorandum of Association |
TIF | 149.01 KB | 07.09.2021 | 30.08.2021 | 4 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 61.8 KB | 24.04.2024 | 23.04.2024 | 1 |
Justification supporting beneficial ownership disclosure statement |
515.15 KB | 24.04.2024 | 22.04.2024 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 69.82 KB | 24.04.2024 | 17.04.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
289.87 KB | 24.04.2024 | 09.04.2024 | 1 | |
Power of attorney, act of empowerment |
375.33 KB | 24.04.2024 | 09.04.2024 | 1 | |
Protocols/decisions of a company/organisation |
370.37 KB | 24.04.2024 | 09.04.2024 | 1 | |
Application |
EDOC | 48.38 KB | 15.03.2024 | 14.03.2024 | 2 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 151.34 KB | 24.04.2024 | 12.03.2024 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 152.01 KB | 24.04.2024 | 11.03.2024 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 151.17 KB | 24.04.2024 | 11.03.2024 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 160.84 KB | 24.04.2024 | 11.03.2024 | 1 |
Application |
EDOC | 45.92 KB | 15.08.2023 | 14.08.2023 | 2 |
Power of attorney, act of empowerment |
242.24 KB | 15.08.2023 | 11.08.2023 | 1 | |
Protocols/decisions of a company/organisation |
251.03 KB | 15.08.2023 | 11.08.2023 | 2 | |
Copy of the personal identification document |
TIF | 83.02 KB | 24.04.2024 | 06.03.2023 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 61.94 KB | 17.09.2021 | 17.09.2021 | 2 |
Announcement regarding the legal address |
TIF | 27.3 KB | 10.09.2021 | 08.09.2021 | 1 |
Application |
TIF | 99.03 KB | 10.09.2021 | 08.09.2021 | 2 |
Power of attorney, act of empowerment |
TIF | 55.8 KB | 10.09.2021 | 08.09.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
47.22 KB | 08.09.2021 | 08.09.2021 | 1 | |
Justification supporting beneficial ownership disclosure statement |
44.53 KB | 08.09.2021 | 08.09.2021 | 1 | |
Justification supporting beneficial ownership disclosure statement |
44.73 KB | 08.09.2021 | 08.09.2021 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.83 KB | 08.09.2021 | 08.09.2021 | 2 |
Announcement regarding the legal address |
TIF | 27.7 KB | 07.09.2021 | 07.09.2021 | 1 |
Application |
DOCX | 54.37 KB | 07.09.2021 | 07.09.2021 | 4 |
Application |
DOCX | 54.37 KB | 07.09.2021 | 07.09.2021 | 4 |
Consent of a member of the Board / executive director |
TIF | 70.13 KB | 07.09.2021 | 07.09.2021 | 2 |
Power of attorney, act of empowerment |
TIF | 212.77 KB | 07.09.2021 | 07.09.2021 | 4 |
Bank statements or other document regarding the payment of the equity |
1.01 MB | 07.09.2021 | 03.09.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
1.01 MB | 07.09.2021 | 03.09.2021 | 1 | |
Justification supporting beneficial ownership disclosure statement |
TIF | 239.5 KB | 07.09.2021 | 18.08.2021 | 12 |
Copy of the personal identification document |
TIF | 106.08 KB | 07.09.2021 | 02.06.2021 | 4 |
Copy of the personal identification document |
TIF | 71.98 KB | 24.04.2024 | 16.08.2018 | 6 |
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