Tialko, SIA

Limited Liability Company, Micro company
Place in branch
167 by turnover
78 by profit
63 by paid taxes
23 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Tialko"
Registration number, date 51203027551, 20.09.2006
VAT number LV51203027551 from 04.01.2007 Europe VAT register
Register, date Commercial Register, 20.09.2006
Legal address Ozolu iela 10, Mērsrags, Mērsraga pag., Talsu nov., LV-3284 Check address owners
Fixed capital 2 840 EUR, registered payment 06.06.2016
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, €) 8.62 9.33 5.81
Personal income tax (thousands, €) 0.73 0.65 0.86
Statutory social insurance contributions (thousands, €) 3.62 3.57 2.81
Average employees count 2 2 3

Industries

Industry from zl.lv Atpūtas bāzes, viesu nami
Branch from zl.lv (NACE2) Izmitināšana viesu mājās un cita veida īslaicīgas apmešanās vietās (55.20)
Field from SRS Izmitināšana viesnīcās un līdzīgās apmešanās vietās (55.10)
CSP industry Izmitināšana viesnīcās un līdzīgās apmešanās vietās (55.10)

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 Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  21.09.2009
* 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 % 20 € 142 € 2 840 Latvia 27.05.2016 06.06.2016

Apply information changes

"Tialko", SIA

Mērsrags, Ozolu 10, Mērsraga pagasts, Talsu nov., LV-3284 Check address owners

Atpūtas bāzes, viesu nami

http://www.vetrasputns.lv

Historical addresses

Talsu rajons, Mērsraga pagasts, Mērsrags, Ozolu iela 10 Until 03.07.2009 15 years ago
Rojas nov., Mērsraga pag., Mērsrags, Ozolu iela 10 Until 12.01.2011 13 years ago
Mērsraga nov., Mērsrags, Ozolu iela 10 Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 30.01.2024  PDF (862.94 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 24.03.2023  PDF (843.92 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 22.04.2022  PDF (1.55 MB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 14.04.2021  PDF (2.25 MB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 29.04.2020  PDF (734.85 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 03.04.2019  PDF (346.72 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 12.04.2018  PDF (2.51 MB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 01.05.2017  PDF (2.02 MB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 28.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums JPG

2014

Annual report 01.01.2014 - 31.12.2014 25.03.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums JPG

2013

Annual report 01.01.2013 - 31.12.2013 25.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums JPG

2012

Annual report 01.01.2012 - 31.12.2012 19.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2012 JPG

2011

Annual report 01.01.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums 2011 JPG

2010

Annual report 01.01.2010 - 31.12.2010 30.04.2011  ZIP
1_HTML izdruka HTML
Zinojums TIF

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 22.04.2010  XML (9.58 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 30.04.2009  XML (8.89 KB)

2007

Annual report 19.02.2009  TIF (502.14 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

EDOC 70.7 KB 01.06.2016 27.05.2016 1

Articles of Association

EDOC 48.18 KB 01.06.2016 27.05.2016 1

Shareholders’ register

EDOC 1.56 MB 01.06.2016 27.05.2016 2

Articles of Association

TIF 33.12 KB 18.05.2007 12.09.2006 1

Memorandum of Association

TIF 26.85 KB 18.05.2007 12.09.2006 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

RTF 178.55 KB 06.06.2016 06.06.2016 1

Decisions / letters / protocols of public notaries

RTF 178.55 KB 06.06.2016 06.06.2016 1

Decisions / letters / protocols of public notaries

EDOC 73.85 KB 06.06.2016 06.06.2016 1

Amendments to the Articles of Association

EDOC 70.7 KB 01.06.2016 27.05.2016 1

Articles of Association

EDOC 48.18 KB 01.06.2016 27.05.2016 1

Shareholders’ register

EDOC 1.56 MB 01.06.2016 27.05.2016 2

Application

EDOC 86.65 KB 27.05.2016 27.05.2016 13

Application

DOCX 74.1 KB 27.05.2016 27.05.2016 13

Application

DOCX 74.1 KB 27.05.2016 27.05.2016 13

Protocols/decisions of a company/organisation

EDOC 60.91 KB 27.05.2016 27.05.2016 2

Protocols/decisions of a company/organisation

DOC 146.5 KB 27.05.2016 27.05.2016 2

Protocols/decisions of a company/organisation

DOC 146.5 KB 27.05.2016 27.05.2016 2

Decisions / letters / protocols of public notaries

TIF 36.81 KB 15.01.2018 21.09.2009 1

Application

TIF 90.83 KB 15.01.2018 17.09.2009 3

Protocols/decisions of a company/organisation

TIF 11.6 KB 15.01.2018 17.09.2009 1

Receipts on the publication and state fees

TIF 23.25 KB 15.01.2018 17.09.2009 2

Decisions / letters / protocols of public notaries

TIF 60.47 KB 18.05.2007 20.09.2006 1

Registration certificates

TIF 40.99 KB 18.05.2007 20.09.2006 1

Bank statements or other document regarding the payment of the equity

TIF 41.22 KB 18.05.2007 15.09.2006 1

Receipts on the publication and state fees

TIF 131.45 KB 17.05.2007 15.09.2006 2

Application

TIF 338.08 KB 18.05.2007 12.09.2006 7

Announcement regarding the legal address

TIF 11.86 KB 17.05.2007 12.09.2006 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