TALSU MELIORATORS, SIA
Limited Liability Company, Small company
Place in branch
1 by turnover
38 by profit
3 by paid taxes
2 by employees
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "TALSU MELIORATORS" |
| Registration number, date | 46103004984, 20.12.1994 |
| VAT number | LV46103004984 from 16.06.1995 Europe VAT register |
| Register, date | Commercial Register, 30.07.2004 |
| Legal address | Kasparu iela 8, Stende, Talsu nov., LV-3257 Check address owners |
| Fixed capital | 14 910 EUR, registered payment 23.07.2015 |
| CSDD | Transport vehicles registered in CSDD |
More about company
| Actual address | Kasparu 8, Stende, Talsu nov., LV-3257 |
|---|---|
| Accountancy | +371 63237095 |
| Mob. phone | +371 29110673 |
| talsumeliorators@inbox.lv | |
| Homepage | www.talsumelio.lv |
| GBP | Show in Google search results |
| www.facebook.com/TalsuMeliorators | |
| Working hours | Mon. 8:00-17:00
Tue. 8:00-17:00
Wed. 8:00-17:00
Thu. 8:00-17:00
Fri. 8:00-17:00
Sat. Free
Sun. Free
|
| Industry | Dzelzsbetona konstrukcijas, betona piegāde, Meliorācijas darbi, Noma, Kūdra, Kravu pārvadājumi: auto, Lauksaimniecības pakalpojumi, Ceļu un tiltu būve, uzturēšana |
Aku grodi un vāki. Caurteku caurules, drenāžu caurules. Pamatu bloki. Frēzkūdra. Dzelzsbetona grodi. Smagās tehnikas pakalpojumi. Būvmateriāli un būvkonstrukcijas; ražošana, tirdzniecība, vairumtirdzniecība. Ekskavators, buldozers, autotransports. Meliorācija, meliorācijas darbi, celtniecības tehnikas noma, zemes tehnika, zemes darbi, tehnika, smagā tehnika, rakšanas darbi, grodi, caurules, vāki, drenāža, grodu ražošana, izgatavošana, grodu tirdzniecība,...
see all
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 23.12.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
| Natural person | From 23.12.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 23.12.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 23.12.2019 | 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 |
18.57 % | 13 | € 213 | € 2 769 | Latvia | 15.06.2015 | 23.07.2015 |
Natural person |
18.57 % | 13 | € 213 | € 2 769 | Latvia | 15.06.2015 | 23.07.2015 |
Natural person |
18.57 % | 13 | € 213 | € 2 769 | Latvia | 15.06.2015 | 23.07.2015 |
Natural person |
18.57 % | 13 | € 213 | € 2 769 | Latvia | 15.06.2015 | 23.07.2015 |
Natural person |
7.14 % | 5 | € 213 | € 1 065 | Latvia | 15.06.2015 | 23.07.2015 |
Natural person |
5.71 % | 4 | € 213 | € 852 | Latvia | 15.06.2015 | 23.07.2015 |
Natural person |
5.71 % | 4 | € 213 | € 852 | Latvia | 15.06.2015 | 23.07.2015 |
Natural person |
4.29 % | 3 | € 213 | € 639 | Latvia | 15.06.2015 | 23.07.2015 |
Natural person |
2.86 % | 2 | € 213 | € 426 | Latvia | 15.06.2015 | 23.07.2015 |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 244.83 | 64.88 | 179.02 |
| Personal income tax (thousands, €) | 123.15 | 129.57 | 130.34 |
| Statutory social insurance contributions (thousands, €) | 235.29 | 231.05 | 267.22 |
| Average employees count | 44 | 49 | 50 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Dzelzsbetona konstrukcijas, betona piegāde |
|---|---|
| Branch from zl.lv (NACE2) | Būvniecībai paredzēto betona izstrādājumu ražošana (23.61) |
| Field from SRS | Būvlaukuma sagatavošana (43.12) |
| CSP industry | Būvlaukuma sagatavošana (43.12) |
Historical addresses
| Talsu rajons, Stende, Brīvības iela 51 | Until 11.04.2001 | 23 years ago |
|---|---|---|
| Talsu rajons, Stende, Kasparu iela 8 | 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 | 04.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Revidenta zi ojums | |||||
| Vad bas zi ojums 2023.gads | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Revidenta zi ojums | |||||
| Vad bas zi ojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Revidentu zinojums | |||||
| Vad bas zi ojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 31.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Revidenta zi ojums | |||||
| Vad bas zi ojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 21.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad bas zi ojums | |||||
| ZINOJUMS | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| REV ZINOJUMS | |||||
| TM vad.zi ojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Revidenta zi ojuma noraksts | |||||
| Vadibas zi ojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 21.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vad bas zi ojums | JPEG | ||||
| ZINOJUMS | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| TM Vad | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| TM Vad. | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 15.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| TM Vad | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| TM Vad | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 19.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SIA VZ | DOCX | ||||
2010 |
Annual report | 17.05.2011 | TIF (949.26 KB) | ||
2009 |
Annual report | 28.04.2010 | TIF (1.5 MB) | ||
2008 |
Annual report | 24.04.2009 | TIF (1.49 MB) | ||
2007 |
Annual report | 22.07.2008 | TIF (1.34 MB) | ||
2006 |
Annual report | 21.11.2007 | TIF (1.18 MB) | ||
2005 |
Annual report | 16.11.2011 | TIF (649.97 KB) | ||
2004 |
Annual report | 16.11.2011 | TIF (645.49 KB) | ||
2003 |
Annual report | 16.11.2011 | TIF (580.91 KB) | ||
2002 |
Annual report | 16.11.2011 | TIF (466.93 KB) | ||
2001 |
Annual report | 16.11.2011 | TIF (736.89 KB) | ||
1998 |
Annual report | 05.10.2023 | TIF (19.63 MB) | ||
1997 |
Annual report | 16.11.2011 | TIF (1.09 MB) | ||
1996 |
Annual report | 16.11.2011 | TIF (1.32 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 600.85 KB | 05.10.2023 | 26.07.2004 | 1 |
Articles of Association |
TIF | 409.97 KB | 05.10.2023 | 16.07.2004 | 1 |
Amendments to the Articles of Association |
TIF | 741.11 KB | 05.10.2023 | 28.03.2001 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 852.04 KB | 05.10.2023 | 28.03.2001 | 2 |
Amendments to the Articles of Association |
TIF | 413.99 KB | 05.10.2023 | 12.05.1997 | 1 |
Amendments to the Articles of Association |
TIF | 828.8 KB | 05.10.2023 | 22.12.1995 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 644.07 KB | 04.10.2023 | 19.12.1995 | 1 |
Articles of Association |
TIF | 10.85 MB | 04.10.2023 | 05.12.1994 | 14 |
Memorandum of association |
TIF | 4.72 MB | 04.10.2023 | 01.11.1994 | 6 |