TALSU APLIS, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
475 by profit
95 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "TALSU APLIS"
Registration number, date 41203026272, 24.03.2006
VAT number LV41203026272 from 09.05.2012 Europe VAT register
Register, date Commercial Register, 24.03.2006
Legal address Lidlauka iela 15, Talsi, Talsu nov., LV-3201 Check address owners
Fixed capital 2 840 EUR, registered payment 21.07.2016
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, €) -6.04 -6.42 -9.43
Personal income tax (thousands, €) 2.6 1.77 1.81
Statutory social insurance contributions (thousands, €) 6.62 2.74 3.35
Average employees count 3 1 2
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Celtniecības un remonta darbi
Branch from zl.lv (NACE2) Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
Field from SRS Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
CSP industry Grīdas un sienu apdare (43.33)

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

Natural person From 05.08.2024
Latvia Latvia

Control type: other

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   05.08.2024
* 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

Natural person

100 % 10 € 284 € 2 840 Latvia 21.06.2016 21.07.2016

Apply information changes

ML

"Talsu aplis", SIA

Lidlauka 15, Talsi, Talsu nov., LV-3201 Check address owners

Celtniecības un remonta darbi

Historical company names

Sabiedrība ar ierobežotu atbildību "Goldmind" Until 10.05.2010 14 years ago

Historical addresses

Talsu rajons, Sabiles novads, Sabile, Kuldīgas iela 3-3 Until 03.07.2009 15 years ago
Talsu nov., Sabile, Kuldīgas iela 3-3 Until 10.05.2010 14 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 01.04.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums PDF

2022

 Annual report 01.01.2022 - 31.12.2022 02.03.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums PDF

2021

 Annual report 01.01.2021 - 31.12.2021 28.02.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums PDF

2020

 Annual report 01.01.2020 - 31.12.2020 23.03.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums PDF

2019

 Annual report 01.01.2019 - 31.12.2019 30.03.2020  ZIP €11.00
Annual report 2019 PDF
TalsuAplis vad.zin. PDF

2018

 Annual report 01.01.2018 - 31.12.2018 03.05.2019  ZIP €11.00
Annual report 2018 PDF
TalsuAplis vad.zin. PDF

2017

 Annual report 01.01.2017 - 31.12.2017 27.04.2018  ZIP €11.00
Annual report 2017 PDF
TalsuAplis vad. PDF

2016

 Annual report 01.01.2016 - 31.12.2016 01.05.2017  ZIP €9.00
Annual report 2016 PDF
Talsu Aplis vadibas zinojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 02.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 03.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 26.03.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums DOCX

2012

 Annual report 01.01.2012 - 31.12.2012 30.01.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums DOCX

2011

 Annual report 01.01.2011 - 31.12.2011 24.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums JPG

2010

 Annual report 09.05.2011  TIF (244.75 KB)

2009

 Annual report 05.05.2010  TIF (303.18 KB)

2008

 Annual report 08.07.2009  TIF (334.11 KB)

2007

 Annual report 22.10.2008  TIF (331.06 KB)

2006

 Annual report 29.08.2007  TIF (312.4 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 12.1 KB 22.07.2016 21.06.2016 1

Articles of Association

 TIF 12.16 KB 22.07.2016 21.06.2016 1

Shareholders’ register

TIF 96.04 KB 22.07.2016 21.06.2016 2

Shareholders’ register

TIF 10.43 KB 24.04.2012 19.04.2012 1

Articles of Association

 TIF 16.37 KB 24.04.2012 27.04.2010 1

Shareholders’ register

TIF 8.81 KB 24.04.2012 27.04.2010 1

Articles of Association

 TIF 25.45 KB 18.07.2007 15.03.2006 1

Memorandum of Association

 TIF 45.79 KB 18.07.2007 15.03.2006 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 74.7 KB 05.08.2024 31.07.2024 1

Protocols/decisions of a company/organisation

 EDOC 19.29 KB 05.08.2024 29.07.2024 1

Decisions / judgements of courts and other law enforcement authorities

 EDOC 43.68 KB 05.08.2024 22.07.2024 1

Decisions / letters / protocols of public notaries

 TIF 52.24 KB 22.07.2016 21.07.2016 1

Application

 TIF 165.54 KB 22.07.2016 21.06.2016 3

Protocols/decisions of a company/organisation

 TIF 26.69 KB 22.07.2016 21.06.2016 1

Decisions / letters / protocols of public notaries

 TIF 34.28 KB 24.04.2012 24.04.2012 2

Application

 TIF 209.99 KB 24.04.2012 20.04.2012 5

Protocols/decisions of a company/organisation

 TIF 9.34 KB 24.04.2012 19.04.2012 1

Decisions / letters / protocols of public notaries

 TIF 43.72 KB 24.04.2012 10.05.2010 2

Registration certificates

 TIF 68.94 KB 24.04.2012 10.05.2010 1

Application

 TIF 328.88 KB 24.04.2012 30.04.2010 6

Announcement regarding the legal address

 TIF 7.84 KB 24.04.2012 27.04.2010 1

Protocols/decisions of a company/organisation

 TIF 12.83 KB 24.04.2012 27.04.2010 1

Decisions / letters / protocols of public notaries

 TIF 39.76 KB 24.04.2012 10.06.2009 1

Receipts on the publication and state fees

 TIF 26.41 KB 24.04.2012 04.06.2009 2

Application

 TIF 104 KB 24.04.2012 13.05.2009 3

Protocols/decisions of a company/organisation

 TIF 9.41 KB 24.04.2012 12.05.2009 1

Decisions / letters / protocols of public notaries

 TIF 69 KB 18.07.2007 24.03.2006 1

Registration certificates

 TIF 42.6 KB 18.07.2007 24.03.2006 1

Announcement regarding the legal address

 TIF 11.41 KB 18.07.2007 15.03.2006 1

Application

 TIF 809.62 KB 18.07.2007 15.03.2006 6

Appraisal reports

 TIF 25.44 KB 18.07.2007 15.03.2006 1

Consent of the auditor

 TIF 10.09 KB 18.07.2007 15.03.2006 1

Consent of a member of the Board / executive director

 TIF 10.08 KB 18.07.2007 15.03.2006 1

Sample report

 TIF 23.78 KB 18.07.2007 07.03.2006 1

Receipts on the publication and state fees

 TIF 59.02 KB 18.07.2007 03.03.2006 2

Bank statements or other document regarding the payment of the equity

TIF 18.49 KB 18.07.2007 02.03.2006 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