TALSU FORMULA, SIA

Limited Liability Company, Micro company
Place in branch
149 by turnover
109 by paid taxes
30 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "TALSU FORMULA"
Registration number, date 41203016448, 21.06.2001
VAT number LV41203016448 from 27.07.2001 Europe VAT register
Register, date Commercial Register, 12.08.2003
Legal address Krišjāņa Valdemāra iela 21, Talsi, Talsu nov., LV-3201 Check address owners
Fixed capital 2 845 EUR, registered payment 02.06.2015
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, €) 18.87 17.3 13.97
Personal income tax (thousands, €) 4.2 3.25 2.45
Statutory social insurance contributions (thousands, €) 7.99 6.99 5.36
Average employees count 2 2 2

Industries

Industry from zl.lv Auto rezerves daļu tirdzniecība
Branch from zl.lv (NACE2) Automobiļu rezerves daļu un piederumu mazumtirdzniecība (45.32)
Field from SRS Automobiļu rezerves daļu un piederumu mazumtirdzniecība (45.32)
CSP industry Automobiļu rezerves daļu un piederumu mazumtirdzniecība (45.32)

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

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

Natural person

Executive Board Member 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

100 % 2 845 € 1 € 2 845 Latvia 28.05.2015 02.06.2015

Apply information changes

ML

"Talsu formula", SIA

Krišjāņa Valdemāra 21, Talsi, Talsu nov. LV-3201 Check address owners

Auto rezerves daļu tirdzniecība

Historical addresses

Talsi, Raiņa iela 15-1 Until 12.08.2003 21 year ago
Talsu rajons, Talsi, Krišjāņa Valdemāra iela 21 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 05.03.2024  ZIP €11.00
Annual report 2023 PDF
VadibasZinojums PDF

2022

Annual report 01.01.2022 - 31.12.2022 23.02.2023  PDF (889.83 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 30.03.2022  PDF (951.1 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 28.04.2021  ZIP €11.00
Annual report 2020 PDF
VadZin PDF

2019

Annual report 01.01.2019 - 31.12.2019 21.04.2020  PDF (2.03 MB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 15.04.2019  PDF (1.07 MB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 04.04.2018  PDF (1.34 MB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 27.04.2017  PDF (1.36 MB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 22.03.2016  PDF (997.54 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 10.04.2015  HTML (99.57 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 18.04.2014  ZIP
1_HTML izdruka HTML
VadibasZinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
VadZINFORMULA2012 DOCX

2011

Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
GP TF vadibas zinojums 2011 DOCX

2010

Annual report 01.01.2010 - 31.12.2010 01.05.2011  ZIP
1_HTML izdruka HTML
GP TF vadibas zinojums 2010 RAR

2009

Annual report 29.04.2010  TIF (403.69 KB)

2008

Annual report 13.05.2009  TIF (537.52 KB)

2007

Annual report 07.11.2008  TIF (512 KB)

2006

Annual report 04.07.2007  ZIP
Annual report 2006 TIF
Annual report 2006 TIF

2005

Annual report 17.07.2019  TIF (374.98 KB)

2004

Annual report 17.07.2019  TIF (286.75 KB)

2003

Annual report 17.07.2019  TIF (267.51 KB)

2002

Annual report 17.07.2019  TIF (258.54 KB)

2001

Annual report 17.07.2019  TIF (520.06 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 40.98 KB 17.07.2019 28.05.2015 2

Shareholders’ register

TIF 82.69 KB 04.06.2015 28.05.2015 2

Articles of Association

TIF 50.78 KB 17.07.2019 24.07.2003 3

Shareholders’ register

TIF 10.79 KB 17.07.2019 24.07.2003 1

Articles of Association

TIF 264.41 KB 17.07.2019 30.05.2001 9

Memorandum of Association

TIF 15.1 KB 17.07.2019 30.05.2001 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

TIF 48.67 KB 17.07.2019 02.06.2015 2

Application

TIF 65.26 KB 17.07.2019 28.05.2015 2

Protocols/decisions of a company/organisation

TIF 32.29 KB 17.07.2019 28.05.2015 2

Decisions / letters / protocols of public notaries

TIF 35.99 KB 17.07.2019 07.08.2007 1

Application

TIF 96.39 KB 17.07.2019 01.08.2007 4

Protocols/decisions of a company/organisation

TIF 34.85 KB 17.07.2019 31.07.2007 2

Decisions / letters / protocols of public notaries

TIF 36.54 KB 17.07.2019 12.08.2003 1

Registration certificates

TIF 38.85 KB 17.07.2019 12.08.2003 1

Announcement regarding the legal address

TIF 6.06 KB 17.07.2019 24.07.2003 1

Application

TIF 392.15 KB 17.07.2019 24.07.2003 7

Protocols/decisions of a company/organisation

TIF 17.04 KB 17.07.2019 24.07.2003 1

Decisions / letters / protocols of public notaries

TIF 28.29 KB 17.07.2019 21.06.2001 1

Registration certificates

TIF 40.03 KB 17.07.2019 21.06.2001 1

Registration certificates

TIF 62.39 KB 17.07.2019 21.06.2001 1

Application

TIF 52.3 KB 17.07.2019 12.06.2001 3

Receipts on the publication and state fees

TIF 22.09 KB 17.07.2019 11.06.2001 1

Bank statements or other document regarding the payment of the equity

TIF 11.33 KB 17.07.2019 30.05.2001 1

Sample report

TIF 21.73 KB 17.07.2019 30.05.2001 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