TALSU ŪDENSROZES, SIA
Limited Liability Company, Micro company
Place in branch
69 by turnover
22 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 | Sabiedrība ar ierobežotu atbildību "TALSU ŪDENSROZES" |
| Registration number, date | 54103025231, 27.12.2001 |
| VAT number | None (excluded 19.10.2015) Europe VAT register |
| Register, date | Commercial Register, 25.06.2003 |
| Legal address | "Viesuļi", Valdgales pag., Talsu nov., LV-3253 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 04.09.2017 |
| CSDD | Transport vehicles registered in CSDD |
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
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (07.01.2022)
- 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, €) | 0 | 1.32 | 0.44 |
| Personal income tax (thousands, €) | 0 | 0.2 | 0.08 |
| Statutory social insurance contributions (thousands, €) | 0 | 1.11 | 0.31 |
| Average employees count | 0 | 1 | 1 |
| Received COVID-19 downtime support | 07.01.2022, 183.34 € | ||
Industries
| Field from SRS | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
|---|---|
| CSP industry | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 20.04.2021 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 20.04.2021 |
* 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 | 14.04.2021 | 20.04.2021 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "DUGLAS" | Until 20.04.2021 | 3 years ago |
|---|
Historical addresses
| Valmiera, Cēsu iela 24-55 | Until 25.06.2003 | 21 year ago |
|---|---|---|
| Rīga, Sudrabu Edžus iela 16/2-2 | Until 04.09.2017 | 7 years ago |
| Garkalnes nov., Upesciems, Ziedu iela 2A - 14 | Until 20.04.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums GP 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.08.2023 | PDF (81.89 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 19.06.2022 | PDF (333.77 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.08.2021 | PDF (79.09 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 07.09.2020 | PDF (80.01 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 06.08.2019 | PDF (78.89 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (79.04 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 23.05.2017 | PDF (108.17 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 11.04.2017 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 11.04.2017 | ZIP | €7.00 |
| Annual report 2014 | |||||
| Vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 21.08.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 13.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 25.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2011 | TIF | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2010 | TIF | ||||
2009 |
Annual report | 08.04.2010 | TIF (257.84 KB) | ||
2008 |
Annual report | 04.06.2009 | TIF (249.38 KB) | ||
2007 |
Annual report | 18.02.2009 | TIF (268.21 KB) | ||
2006 |
Annual report | 08.06.2007 | PDF (297.57 KB) | ||
2005 |
Annual report | 07.12.2006 | PDF (254.87 KB) | ||
2003 |
Annual report | 27.07.2017 | TIF (252.22 KB) | ||
2002 |
Annual report | 27.07.2017 | TIF (194.95 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
79.84 KB | 20.04.2021 | 14.04.2021 | 1 | |
Articles of Association |
EDOC | 88.68 KB | 20.04.2021 | 14.04.2021 | 1 |
Shareholders’ register |
EDOC | 102.12 KB | 20.04.2021 | 14.04.2021 | 1 |
Shareholders’ register |
93.82 KB | 20.04.2021 | 14.04.2021 | 1 | |
Amendments to the Articles of Association |
EDOC | 123.45 KB | 04.09.2017 | 14.07.2017 | 1 |
Articles of Association |
EDOC | 123.45 KB | 04.09.2017 | 14.07.2017 | 1 |
Shareholders’ register |
EDOC | 537.18 KB | 04.09.2017 | 14.07.2017 | 1 |
Shareholders’ register |
EDOC | 195.73 KB | 04.09.2017 | 14.07.2017 | 1 |
Articles of Association |
TIF | 31.84 KB | 27.07.2017 | 06.06.2003 | 1 |
Memorandum of Association |
TIF | 22.09 KB | 27.07.2017 | 06.06.2002 | 1 |
Articles of Association |
TIF | 358 KB | 27.07.2017 | 12.12.2001 | 9 |
Memorandum of Association |
TIF | 88.32 KB | 27.07.2017 | 12.12.2001 | 2 |
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 | 62.52 KB | 20.04.2021 | 20.04.2021 | 2 |
Articles of Association |
EDOC | 88.68 KB | 20.04.2021 | 14.04.2021 | 1 |
Application |
168.16 KB | 20.04.2021 | 14.04.2021 | 2 | |
Application |
EDOC | 160.55 KB | 20.04.2021 | 14.04.2021 | 2 |
Confirmation or consent to legal address |
77.01 KB | 20.04.2021 | 14.04.2021 | 1 | |
Confirmation or consent to legal address |
EDOC | 78.94 KB | 20.04.2021 | 14.04.2021 | 1 |
Protocols/decisions of a company/organisation |
74.53 KB | 20.04.2021 | 14.04.2021 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 76 KB | 20.04.2021 | 14.04.2021 | 1 |
Shareholders’ register |
EDOC | 102.12 KB | 20.04.2021 | 14.04.2021 | 1 |
Submission/Application |
80.89 KB | 20.04.2021 | 14.04.2021 | 1 | |
Submission/Application |
EDOC | 82.79 KB | 20.04.2021 | 14.04.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.48 KB | 30.10.2017 | 30.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.06 KB | 30.10.2017 | 30.10.2017 | 2 |
Application |
227.69 KB | 30.10.2017 | 25.10.2017 | 2 | |
Application |
EDOC | 226.94 KB | 30.10.2017 | 25.10.2017 | 2 |
Application |
227.69 KB | 30.10.2017 | 25.10.2017 | 2 | |
Protocols/decisions of a company/organisation |
129.8 KB | 30.10.2017 | 24.10.2017 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 137.87 KB | 30.10.2017 | 24.10.2017 | 1 |
Protocols/decisions of a company/organisation |
129.8 KB | 30.10.2017 | 24.10.2017 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 196.8 KB | 04.09.2017 | 04.09.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.74 KB | 04.09.2017 | 04.09.2017 | 2 |
Application |
237.87 KB | 04.09.2017 | 30.08.2017 | 2 | |
Application |
EDOC | 405.73 KB | 04.09.2017 | 30.08.2017 | 2 |
Confirmation or consent to legal address |
216.46 KB | 04.09.2017 | 17.07.2017 | 1 | |
Confirmation or consent to legal address |
EDOC | 209.64 KB | 04.09.2017 | 17.07.2017 | 1 |
Amendments to the Articles of Association |
EDOC | 123.45 KB | 04.09.2017 | 14.07.2017 | 1 |
Articles of Association |
EDOC | 123.45 KB | 04.09.2017 | 14.07.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 310.43 KB | 04.09.2017 | 14.07.2017 | 1 |
Protocols/decisions of a company/organisation |
133.64 KB | 04.09.2017 | 14.07.2017 | 1 | |
Shareholders’ register |
EDOC | 537.18 KB | 04.09.2017 | 14.07.2017 | 1 |
Shareholders’ register |
EDOC | 195.73 KB | 04.09.2017 | 14.07.2017 | 1 |
Consent of a member of the Board / executive director |
TIF | 51.88 KB | 27.07.2017 | 31.07.2008 | 1 |
Application |
TIF | 129.64 KB | 27.07.2017 | 03.07.2008 | 3 |
Consent of a member of the Board / executive director |
TIF | 15.32 KB | 27.07.2017 | 03.07.2008 | 1 |
Receipts on the publication and state fees |
TIF | 56.82 KB | 27.07.2017 | 03.07.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 49.96 KB | 27.07.2017 | 25.06.2003 | 1 |
Registration certificates |
TIF | 50.26 KB | 27.07.2017 | 25.06.2003 | 1 |
Receipts on the publication and state fees |
TIF | 43.28 KB | 27.07.2017 | 09.06.2003 | 2 |
Application |
TIF | 249.51 KB | 27.07.2017 | 06.06.2003 | 7 |
Announcement regarding the legal address |
TIF | 17.94 KB | 27.07.2017 | 06.06.2002 | 1 |
Consent of a member of the Board / executive director |
TIF | 12.62 KB | 27.07.2017 | 06.06.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.11 KB | 27.07.2017 | 27.12.2001 | 1 |
Registration certificates |
TIF | 70.55 KB | 27.07.2017 | 27.12.2001 | 1 |
Registration certificates |
TIF | 45.54 KB | 27.07.2017 | 27.12.2001 | 1 |
Application |
TIF | 116.28 KB | 25.07.2017 | 13.12.2001 | 4 |
Receipts on the publication and state fees |
TIF | 72.29 KB | 25.07.2017 | 13.12.2001 | 2 |
Sample report |
TIF | 66.94 KB | 25.07.2017 | 13.12.2001 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.12 KB | 27.07.2017 | 12.12.2001 | 1 |
Confirmation or consent to legal address |
TIF | 10.51 KB | 25.07.2017 | 12.12.2001 | 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