Talsys, SIA
Limited Liability Company, Micro company
Place in branch
882 by turnover
1K+ by profit
310 by paid taxes
49 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 | Talsys, SIA |
| Registration number, date | 40003701201, 22.09.2004 |
| VAT number | LV40003701201 from 26.09.2022 Europe VAT register |
| Register, date | Commercial Register, 22.09.2004 |
| Legal address | Stirnu iela 7, Salaspils, Salaspils nov., LV-2169 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 07.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
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
- No contacts information
- 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, €) | 9.62 | -1.93 | 0 |
| Personal income tax (thousands, €) | 1.27 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 2.28 | 0 | 0 |
| Average employees count | 1 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sauszemes transporta palīgdarbības (52.21) |
|---|---|
| CSP industry | Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 17.01.2022 | 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 | 17.01.2022 |
* 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 % | 10 | € 280 | € 2 800 | Latvia | 30.12.2021 | 17.01.2022 |
Historical company names
| "DOMIUS" SIA | Until 17.01.2022 | 2 years ago |
|---|
Historical addresses
| Rīgas rajons, Salaspils, Rīgas iela 30 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Salaspils nov., Salaspils, Rīgas iela 30 | Until 17.01.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 12.07.2024 | PDF (79.27 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 20.07.2023 | PDF (205.01 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 24.08.2022 | PDF (79.24 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.04.2021 | PDF (77.76 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 08.07.2020 | PDF (78.65 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 21.04.2019 | PDF (78.95 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | PDF (80.6 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | PDF (93.39 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VZ 1502052016 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 06.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| DVZ1430042015 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| DO VZ | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| DO VZ | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| DO Vad zin | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 05.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin domius1 | TXT | ||||
2009 |
Annual report | 26.05.2010 | TIF (230.29 KB) | ||
2008 |
Annual report | 26.05.2009 | TIF (518.03 KB) | ||
2007 |
Annual report | 17.12.2008 | TIF (1.25 MB) | ||
2006 |
Annual report | 05.07.2007 | TIF (704.86 KB) | ||
2005 |
Annual report | 05.06.2006 | PDF (431.49 KB) | ||
2004 |
Annual report | 06.01.2022 | TIF (716.05 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOC | 14 KB | 17.01.2022 | 30.12.2021 | 1 |
Articles of Association |
EDOC | 19.52 KB | 17.01.2022 | 30.12.2021 | 1 |
Shareholders’ register |
EDOC | 27.44 KB | 17.01.2022 | 30.12.2021 | 1 |
Shareholders’ register |
DOCX | 11.67 KB | 17.01.2022 | 30.12.2021 | 1 |
Amendments to the Articles of Association |
TIF | 22.08 KB | 06.01.2022 | 28.06.2016 | 1 |
Articles of Association |
TIF | 20.58 KB | 06.01.2022 | 28.06.2016 | 1 |
Shareholders’ register |
TIF | 110.37 KB | 06.01.2022 | 28.06.2016 | 3 |
Articles of Association |
TIF | 23.92 KB | 06.01.2022 | 15.07.2008 | 1 |
Shareholders’ register |
TIF | 23.83 KB | 06.01.2022 | 15.07.2008 | 1 |
Articles of Association |
TIF | 341.91 KB | 06.01.2022 | 10.08.2004 | 8 |
Memorandum of association |
TIF | 73.81 KB | 06.01.2022 | 10.08.2004 | 2 |
Shareholders’ register |
TIF | 27.89 KB | 06.01.2022 | 10.08.2004 | 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 |
EDOC | 62.52 KB | 17.01.2022 | 17.01.2022 | 2 |
Application |
145.08 KB | 17.01.2022 | 12.01.2022 | 1 | |
Application |
145.08 KB | 17.01.2022 | 12.01.2022 | 1 | |
Articles of Association |
EDOC | 19.52 KB | 17.01.2022 | 30.12.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 11.93 KB | 17.01.2022 | 30.12.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 11.93 KB | 17.01.2022 | 30.12.2021 | 1 |
Shareholders’ register |
EDOC | 27.44 KB | 17.01.2022 | 30.12.2021 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.05 KB | 06.01.2022 | 07.07.2016 | 2 |
Application |
TIF | 111.04 KB | 06.01.2022 | 28.06.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 30.15 KB | 06.01.2022 | 28.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.83 KB | 06.01.2022 | 01.08.2008 | 2 |
Receipts on the publication and state fees |
TIF | 22.92 KB | 06.01.2022 | 29.07.2008 | 1 |
Receipts on the publication and state fees |
TIF | 17.29 KB | 06.01.2022 | 29.07.2008 | 1 |
Application |
TIF | 169.69 KB | 06.01.2022 | 15.07.2008 | 4 |
Protocols/decisions of a company/organisation |
TIF | 50.53 KB | 06.01.2022 | 15.07.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.7 KB | 06.01.2022 | 17.09.2007 | 2 |
Receipts on the publication and state fees |
TIF | 25.38 KB | 06.01.2022 | 12.09.2007 | 1 |
Receipts on the publication and state fees |
TIF | 19.87 KB | 06.01.2022 | 12.09.2007 | 1 |
Application |
TIF | 169.67 KB | 06.01.2022 | 11.09.2007 | 5 |
Protocols/decisions of a company/organisation |
TIF | 38.55 KB | 06.01.2022 | 11.09.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.42 KB | 06.01.2022 | 22.09.2004 | 1 |
Registration certificates |
TIF | 108.56 KB | 06.01.2022 | 22.09.2004 | 1 |
Receipts on the publication and state fees |
TIF | 19.38 KB | 06.01.2022 | 07.09.2004 | 1 |
Receipts on the publication and state fees |
TIF | 17.98 KB | 06.01.2022 | 07.09.2004 | 1 |
Submission/Application |
TIF | 17.09 KB | 06.01.2022 | 07.09.2004 | 1 |
Announcement regarding the legal address |
TIF | 13.51 KB | 06.01.2022 | 10.08.2004 | 1 |
Application |
TIF | 199.75 KB | 06.01.2022 | 10.08.2004 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.64 KB | 06.01.2022 | 10.08.2004 | 1 |
Consent of the auditor |
TIF | 16.73 KB | 06.01.2022 | 10.08.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 15.11 KB | 06.01.2022 | 10.08.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 17.53 KB | 06.01.2022 | 10.08.2004 | 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