Talsu arhitektu birojs, SIA

Limited Liability Company, Micro company
Place in branch
460 by turnover
518 by profit
156 by paid taxes
34 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Talsu arhitektu birojs"
Registration number, date 41203005815, 29.11.1994
VAT number LV41203005815 from 03.09.1996 Europe VAT register
Register, date Commercial Register, 13.09.2004
Legal address Raiņa iela 17, Talsi, Talsu nov., LV-3201 Check address owners
Fixed capital 2 986 EUR, registered payment 08.03.2016
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, €) 24.28 19.11 15.66
Personal income tax (thousands, €) 3.48 3.7 3.96
Statutory social insurance contributions (thousands, €) 10.11 8.56 7.4
Average employees count 4 4 4

Industries

Industry from zl.lv Arhitektūra, projektēšana
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Arhitektūra (71.11)
Field from SRS
Redakcija NACE 2.1
Arhitektūra (71.11)
CSP industry
Redakcija NACE 2.0
Arhitektūras pakalpojumi (71.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.07.2019
Latvia Latvia

Control type: as a company member/shareholder

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 Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  03.07.2009
* 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

60.01 % 1 792 € 1 € 1 792 21.06.2017 27.06.2017

Natural person

39.99 % 1 194 € 1 € 1 194 21.06.2017 27.06.2017

Apply information changes

"Talsu arhitektu birojs", SIA

Raiņa 17 - 2.st., Talsi, Talsu nov., LV-3201 Check address owners

Arhitektūra, projektēšana

Historical company names

Sabiedrība ar ierobežotu atbildību "TALSU ARHITEKTU BIROJS" Until 13.09.2004 21 year ago

Historical addresses

Talsi, Ezeru laukums 2 Until 01.07.2008 17 years ago
Talsu rajons, Talsi, Raiņa iela 17 Until 03.07.2009 16 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 28.02.2025  PDF (611.39 KB)

2023

Annual report 01.01.2023 - 31.12.2023 05.02.2024  PDF (866.48 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 28.01.2023  PDF (568.96 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 04.04.2022  PDF (1.93 MB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 30.04.2021  PDF (624.47 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 16.04.2020  PDF (967.38 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 20.02.2019  PDF (754.6 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 02.03.2018  PDF (1.33 MB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 11.03.2017  PDF (702.36 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 25.04.2016  PDF (1.34 MB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 03.05.2015  HTML (90.49 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 26.04.2014  HTML (88.15 KB)

2012

Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
tab vadibas zinojums 2012 GP PDF

2011

Annual report 01.01.2011 - 31.12.2011 21.04.2012  ZIP
1_HTML izdruka HTML
vadibaszinojumsTAB PDF

2010

Annual report 12.05.2011  TIF (392.79 KB)

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 21.01.2010  JPEG (323.58 KB)

2008

Annual report 28.04.2009  TIF (932.16 KB)

2007

Annual report 29.12.2008  TIF (305.37 KB)

2006

Annual report 02.11.2007  TIF (576.95 KB)

2005

Annual report 28.06.2017  TIF (1009.36 KB)

2004

Annual report 28.06.2017  TIF (327.03 KB)

2003

Annual report 28.06.2017  TIF (855.7 KB)

2002

Annual report 28.06.2017  TIF (833.92 KB)

2001

Annual report 28.06.2017  TIF (998.59 KB)

2000

Annual report 28.06.2017  TIF (1.03 MB)

1999

Annual report 28.06.2017  TIF (754.02 KB)

1998

Annual report 28.06.2017  TIF (661.89 KB)

1996

Annual report 28.06.2017  TIF (732.36 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 51.77 KB 22.06.2017 21.06.2017 2

Articles of Association

TIF 34.53 KB 27.06.2017 26.02.2016 2

Shareholders’ register

TIF 41.79 KB 27.06.2017 26.02.2016 2

Shareholders’ register

TIF 68.33 KB 07.01.2014 27.12.2013 2

Shareholders’ register

TIF 14.33 KB 27.06.2017 05.06.2009 1

Articles of Association

TIF 47.63 KB 27.06.2017 23.08.2004 3

Amendments to the Articles of Association

TIF 21.02 KB 27.06.2017 11.12.1995 1

Articles of Association

TIF 432.68 KB 27.06.2017 22.11.1994 10

Memorandum of association

TIF 204.27 KB 27.06.2017 02.11.1994 5

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

RTF 178.36 KB 27.06.2017 27.06.2017 1

Decisions / letters / protocols of public notaries

EDOC 70.4 KB 27.06.2017 27.06.2017 1

Application

TIF 70.06 KB 22.06.2017 21.06.2017 2

Decisions / letters / protocols of public notaries

TIF 34.06 KB 27.06.2017 08.03.2016 1

Application

TIF 65.67 KB 27.06.2017 26.02.2016 2

Protocols/decisions of a company/organisation

TIF 34.88 KB 27.06.2017 26.02.2016 2

Decisions / letters / protocols of public notaries

TIF 30.61 KB 27.06.2017 06.01.2014 1

Application

TIF 59.38 KB 27.06.2017 27.12.2013 2

Decisions / letters / protocols of public notaries

TIF 36.45 KB 27.06.2017 17.06.2009 1

Application

TIF 94 KB 27.06.2017 12.06.2009 3

Protocols/decisions of a company/organisation

TIF 69.59 KB 27.06.2017 05.06.2009 3

Decisions / letters / protocols of public notaries

TIF 32.61 KB 27.06.2017 01.07.2008 1

Announcement regarding the legal address

TIF 6.34 KB 27.06.2017 26.06.2008 1

Application

TIF 72.79 KB 27.06.2017 26.06.2008 2

Decisions / letters / protocols of public notaries

TIF 33.88 KB 27.06.2017 02.01.2008 1

Application

TIF 96.88 KB 27.06.2017 20.12.2007 3

Protocols/decisions of a company/organisation

TIF 45.21 KB 27.06.2017 19.12.2007 2

Decisions / letters / protocols of public notaries

TIF 35.58 KB 27.06.2017 13.09.2004 1

Registration certificates

TIF 52.07 KB 27.06.2017 13.09.2004 1

Sample report

TIF 16.87 KB 27.06.2017 31.08.2004 1

Application

TIF 164.52 KB 27.06.2017 23.08.2004 7

Protocols/decisions of a company/organisation

TIF 22.56 KB 27.06.2017 23.08.2004 1

Decisions / letters / protocols of public notaries

TIF 14.28 KB 27.06.2017 18.10.1999 1

Sample report

TIF 17.73 KB 27.06.2017 07.10.1999 1

Receipts on the publication and state fees

TIF 16.57 KB 27.06.2017 05.10.1999 1

Protocols/decisions of a company/organisation

TIF 25.81 KB 27.06.2017 01.10.1999 1

Cover letter

TIF 10.87 KB 27.06.2017 25.02.1998 1

Sample report

TIF 17.9 KB 27.06.2017 25.02.1998 1

Decisions / letters / protocols of public notaries

TIF 13.81 KB 27.06.2017 21.12.1995 1

Protocols/decisions of a company/organisation

TIF 36.53 KB 27.06.2017 11.12.1995 2

Acceptance-conveyance act

TIF 21.9 KB 27.06.2017 08.12.1995 1

Application

TIF 98.99 KB 27.06.2017 29.11.1994 4

Decisions / letters / protocols of public notaries

TIF 11.63 KB 27.06.2017 29.11.1994 1

Registration certificates

TIF 27.12 KB 27.06.2017 29.11.1994 1

Specimen signature without Identity number

TIF 11.81 KB 27.06.2017 24.11.1994 1

Protocols/decisions of a company/organisation

TIF 52.68 KB 27.06.2017 22.11.1994 2

Appraisal reports

TIF 25.66 KB 27.06.2017 21.11.1994 1

Submission/Application

TIF 11.68 KB 27.06.2017 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