TALSU CENTRS, SIA
Limited Liability Company, Small company
Place in branch
246 by turnover
143 by paid taxes
69 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 | SIA "TALSU CENTRS" |
| Registration number, date | 40003334139, 20.03.1997 |
| VAT number | LV40003334139 from 31.10.1997 Europe VAT register |
| Register, date | Commercial Register, 30.07.2003 |
| Legal address | Lielā iela 2, Talsi, Talsu nov., LV-3201 Check address owners |
| Fixed capital | 299 202 EUR, registered payment 12.01.2017 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to TALSU CENTRS, SIA
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
- Has contacts
- Negative 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, €) | 72.79 | 49.51 | 63.47 |
| Personal income tax (thousands, €) | 19.44 | 16.87 | 14.6 |
| Statutory social insurance contributions (thousands, €) | 41.05 | 39.85 | 36.29 |
| Average employees count | 13 | 16 | 18 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Namu apsaimniekošana |
|---|---|
| Branch from zl.lv (NACE2) | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.03.2019 | Norway | Norway |
|
Control type: as a representative of the executive institution or of the administrative body |
|||
|
Control type: on grounds of the property right |
|||
| Natural person | From 15.03.2019 | Norway | Norway |
|
Control type: on grounds of the property right |
|||
| Natural person | From 15.03.2019 | Norway | Norway |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Jointly with at least 1 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 07.01.2008 |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 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 |
|---|---|---|---|---|---|---|---|
TALSIHUS ASReg. no. 977 333 911
|
100 % | 299 202 | € 1 | € 299 202 | Norway | 14.12.2016 | 12.01.2017 |
Procures
| Period | Rights | Person |
|---|---|---|
From 21.08.2003 |
Natural person
(from 21.08.2003 to 09.07.2009 )
Natural person
(from 09.07.2009 )
|
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Talsi, Miera 10 | Until 03.10.1997 | 27 years ago |
|---|---|---|
| Talsi, Lielā iela 2 | 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 | 24.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| TALSU CENTRS GP2023 revidentu zinojums EDS ar M.L gutas parakstu | |||||
| Vad bas zi ojums 2023. parakst ts | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Revidentu zinojums parakstits | |||||
| Vadibas zi ojums 2022 TC | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| GP2021 Talsu centrs Parb zinojums parakstits | |||||
| Vad bas zi ojums 2021 TC | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 06.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| GP2020 Talsu centrs Parb zinojums parakstits | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 06.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| GP2019 Talsu centrs Parb zinojums PARAKSTITS | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 09.04.2019 | PDF (2.99 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 06.04.2018 | PDF (3.11 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vad bas zi ojums 2016 001 | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 19.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vad. Zinojums 2015 001 | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 25.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | JPG | ||||
2010 |
Annual report | 26.04.2011 | TIF (448.95 KB) | ||
2009 |
Annual report | 27.04.2010 | TIF (679.84 KB) | ||
2008 |
Annual report | 12.05.2009 | TIF (721.5 KB) | ||
2007 |
Annual report | 11.08.2008 | TIF (790.92 KB) | ||
2006 |
Annual report | 24.07.2007 | TIF (479.29 KB) | ||
2005 |
Annual report | 12.02.2007 | TIF (436.01 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 275.5 KB | 16.06.2020 | 31.01.2020 | 4 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 283.96 KB | 17.12.2019 | 16.12.2019 | 4 |
Articles of Association |
TIF | 86.17 KB | 21.11.2019 | 14.11.2019 | 3 |
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 | 65.76 KB | 18.06.2020 | 18.06.2020 | 2 |
Application |
TIF | 55.94 KB | 16.06.2020 | 18.05.2020 | 2 |
Protocols/decisions of a company/organisation |
TIF | 102.15 KB | 16.06.2020 | 31.01.2020 | 3 |
Justification supporting beneficial ownership disclosure statement |
PNG | 218.33 KB | 30.12.2019 | 30.12.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.23 KB | 30.12.2019 | 30.12.2019 | 2 |
Statement regarding the beneficial owners |
TIF | 17.96 KB | 30.12.2019 | 23.12.2019 | 1 |
Justification supporting beneficial ownership disclosure statement |
PNG | 272.82 KB | 30.12.2019 | 20.12.2019 | 1 |
Justification supporting beneficial ownership disclosure statement |
PNG | 267.79 KB | 30.12.2019 | 20.12.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70 KB | 20.12.2019 | 20.12.2019 | 2 |
Announcement regarding the reorganisation |
TIF | 56.36 KB | 17.12.2019 | 16.12.2019 | 2 |
Justification supporting beneficial ownership disclosure statement |
TIF | 66.59 KB | 18.12.2019 | 04.12.2019 | 4 |
Justification supporting beneficial ownership disclosure statement |
TIF | 65.7 KB | 18.12.2019 | 04.12.2019 | 4 |
Justification supporting beneficial ownership disclosure statement |
TIF | 75.21 KB | 18.12.2019 | 04.12.2019 | 4 |
Application |
TIF | 180.8 KB | 21.11.2019 | 14.11.2019 | 5 |
Protocols/decisions of a company/organisation |
TIF | 75.53 KB | 21.11.2019 | 14.11.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.6 KB | 15.03.2019 | 15.03.2019 | 2 |
Statement regarding the beneficial owners |
TIF | 269.65 KB | 14.03.2019 | 12.03.2019 | 9 |
Copy of the personal identification document |
TIF | 161.77 KB | 18.12.2019 | 11.10.2018 | 1 |
Copy of the personal identification document |
TIF | 83.3 KB | 18.12.2019 | 14.03.2017 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.58 KB | 12.01.2017 | 12.01.2017 | 2 |
Copy of the personal identification document |
TIF | 76.65 KB | 18.12.2019 | 10.09.2012 | 3 |
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
Connected articles
| Date | Source | Title |
|---|---|---|
02.01.2017 |
LETA | Pagājušajā nedēļā pēc pamatkapitāla lielākais reģistrētais uzņēmums - "Rūdolfa mantojums" |