TALSU MEŽRŪPNIECĪBA, AS
Public Limited Company, Small company
Place in branch
27 by turnover
7 by profit
40 by paid taxes
54 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 | Public Limited Company |
| Registered name | Akciju sabiedrība "TALSU MEŽRŪPNIECĪBA" |
| Registration number, date | 40003113243, 29.01.1993 |
| VAT number | LV40003113243 from 28.06.1995 Europe VAT register |
| Register, date | Commercial Register, 11.11.2004 |
| Legal address | Dumpīšu iela 3, Stende, Talsu nov., LV-3257 Check address owners |
| Fixed capital | 693 979 EUR, registered payment 26.05.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to TALSU MEŽRŪPNIECĪBA, AS
Important facts
- No active 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
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, €) | 408 | 141.27 | 147.66 |
| Personal income tax (thousands, €) | 114.65 | 82.48 | 68.9 |
| Statutory social insurance contributions (thousands, €) | 251.43 | 201.1 | 184.87 |
| Average employees count | 46 | 42 | 46 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kokapstrāde |
|---|---|
| Branch from zl.lv (NACE2) | Zāģēšana, ēvelēšana un impregnēšana (16.10) |
| Field from SRS | Pārējo koka izstrādājumu ražošana; korķa, salmu unpīto izstrādājumu ražošana (16.29) |
| CSP industry | Zāģēšana, ēvelēšana un impregnēšana (16.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 07.01.2020 | Latvia | Latvia |
|
Control type: as a shareholder in a stock company |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 09.05.2022 | |
Natural person |
Supervisory Board | Chairman of the Supervisory Board | 09.05.2022 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 09.05.2022 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 09.05.2022 |
* 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 % | 495 699 | € 1.40 | € 693 979 | Latvia | 26.09.2024 | 01.10.2024 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Valsts Talsu mežrūpniecības saimniecība | Until 14.06.1995 | 29 years ago |
|---|
Historical addresses
| Talsu rajons, Stende, Dumpīša iela 3 | Until 26.05.2000 | 24 years ago |
|---|---|---|
| Tukums, Eksporta iela 26 | 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 | 08.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Revidentu zinojums | |||||
| Vad bas zi ojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 05.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Rev. zi | |||||
| Vald bas zi ojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 07.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Revidenta zin | |||||
| Vad bas zi ojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 06.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Revidenta zi . | |||||
| Valdes zi . | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 16.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad bas zi ojums | |||||
| ZINOJUMS | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 06.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Revidenta zinojums | |||||
| VADIBAS ZINOJUMS 3 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| REV ZINOJUMS 3 | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| REV ZIN TMR | |||||
| vadibas zin. | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 25.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vad. zin. | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 21.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad.zin.pdf | ZIP | ||||
2009 |
Annual report | 18.03.2010 | TIF (689.7 KB) | ||
2008 |
Annual report | 07.05.2009 | TIF (707.26 KB) | ||
2007 |
Annual report | 06.08.2008 | TIF (429.07 KB) | ||
2006 |
Annual report | 20.06.2007 | TIF (505.42 KB) | ||
2005 |
Annual report | 06.10.2006 | TIF (1.49 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 39.49 KB | 09.06.2017 | 28.04.2017 | 1 |
Articles of Association |
TIF | 197.19 KB | 09.06.2017 | 28.04.2017 | 6 |
Articles of Association |
TIF | 123.95 KB | 09.06.2015 | 24.04.2015 | 4 |
Articles of Association |
TIF | 1.09 MB | 31.10.2014 | 17.04.2000 | 32 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 49.53 KB | 01.10.2024 | 26.09.2024 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 32.1 KB | 09.05.2022 | 09.05.2022 | 2 |
Application |
TIF | 248.59 KB | 03.05.2022 | 29.04.2022 | 7 |
List of members of the Board / Supervisory Board |
TIF | 15.52 KB | 03.05.2022 | 27.04.2022 | 1 |
Protocols/decisions of a company/organisation |
TIF | 79.24 KB | 03.05.2022 | 27.04.2022 | 2 |
Consent of members of the supervisory board |
TIF | 14.66 KB | 03.05.2022 | 26.04.2022 | 1 |
Consent of members of the supervisory board |
TIF | 14.29 KB | 03.05.2022 | 26.04.2022 | 1 |
Consent of members of the supervisory board |
TIF | 15.16 KB | 03.05.2022 | 26.04.2022 | 1 |
List of members of the Board / Supervisory Board |
TIF | 20.33 KB | 03.05.2022 | 26.04.2022 | 1 |
Protocols/decisions of a company/organisation |
TIF | 59.13 KB | 03.05.2022 | 26.04.2022 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.98 KB | 07.09.2020 | 07.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.3 KB | 07.09.2020 | 07.09.2020 | 2 |
Application |
TIF | 114.87 KB | 02.09.2020 | 25.08.2020 | 4 |
List of members of the Board / Supervisory Board |
TIF | 17.21 KB | 02.09.2020 | 25.08.2020 | 1 |
Protocols/decisions of a company/organisation |
TIF | 56.57 KB | 02.09.2020 | 25.08.2020 | 2 |
Consent of members of the supervisory board |
TIF | 11.17 KB | 02.09.2020 | 24.08.2020 | 1 |
Notice of a member of the supervisory board regarding the resignation |
TIF | 8.97 KB | 02.09.2020 | 24.08.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.88 KB | 07.01.2020 | 07.01.2020 | 2 |
Statement regarding the beneficial owners |
299.06 KB | 07.01.2020 | 07.01.2019 | 1 | |
Statement regarding the beneficial owners |
EDOC | 300.37 KB | 07.01.2020 | 07.01.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 38.24 KB | 22.05.2017 | 22.05.2017 | 2 |
Application |
TIF | 261.4 KB | 09.06.2017 | 28.04.2017 | 8 |
Consent of a member of the Board / executive director |
TIF | 40.43 KB | 09.06.2017 | 28.04.2017 | 2 |
Consent of members of the supervisory board |
TIF | 11.71 KB | 09.06.2017 | 28.04.2017 | 1 |
Consent of members of the supervisory board |
TIF | 11.2 KB | 09.06.2017 | 28.04.2017 | 1 |
Consent of members of the supervisory board |
TIF | 11.48 KB | 09.06.2017 | 28.04.2017 | 1 |
Other documents |
TIF | 25.01 KB | 09.06.2017 | 28.04.2017 | 1 |
Power of attorney, act of empowerment |
TIF | 22.14 KB | 09.06.2017 | 28.04.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 318.96 KB | 09.06.2017 | 28.04.2017 | 10 |
Protocols/decisions of a company/organisation |
TIF | 104.69 KB | 09.06.2017 | 28.04.2017 | 2 |
Notice of a member of the supervisory board regarding the resignation |
TIF | 6.87 KB | 09.06.2017 | 28.04.2017 | 1 |
Notice of a member of the supervisory board regarding the resignation |
TIF | 6.93 KB | 09.06.2017 | 28.04.2017 | 1 |
Notice of a member of the supervisory board regarding the resignation |
TIF | 8.96 KB | 09.06.2017 | 28.04.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.8 KB | 25.01.2017 | 25.01.2017 | 2 |
List of members of the Board / Supervisory Board |
TIF | 24.76 KB | 09.06.2017 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
10.05.2024 |
LETA | "Talsu mežrūpniecības" apgrozījums pērn audzis par 20,1% |
06.03.2023 |
LETA | "Talsu mežrūpniecības" apgrozījums pērn pieaudzis par 45,6% |
11.03.2022 |
LETA | "Talsu mežrūpniecības" apgrozījums pērn pieauga par 24,2% |
08.04.2021 |
LETA | Mežizstrādātāja "Talsu mežrūpniecība" apgrozījums pērn pieaudzis par 5,9% |
17.04.2020 |
LETA | Mežizstrādātāja "Talsu mežrūpniecība" apgrozījums pērn pieauga par 36,4% |