LiTalismanGroup, SIA
Limited Liability Company, Micro company
Place in branch
144 by turnover
36 by paid taxes
14 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 2022
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 "LiTalismanGroup" |
| Registration number, date | 51501019741, 15.10.1998 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 11.05.2006 |
| Legal address | Dobeles iela 33 – 1, Daugavpils, LV-5404 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 05.10.2022 |
| 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
- Has contacts
- Positive owned capital
- No SRS administrative taxes debt over € 150
- 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, €) | 0.76 | 2.69 | 3.17 |
| Personal income tax (thousands, €) | 0.06 | 1.02 | 1.2 |
| Statutory social insurance contributions (thousands, €) | 0.7 | 1.67 | 1.97 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Apmācība: autovadītāju, autoskolas |
|---|---|
| Branch from zl.lv (NACE2) | Transportlīdzekļu vadītāju apmācība (85.53) |
| Field from SRS | Transportlīdzekļu vadītāju apmācība (85.53) |
| CSP industry | Transportlīdzekļu vadītāju apmācība (85.53) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 05.10.2022 | 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 | 05.10.2022 |
* 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 % | 20 | € 142 | € 2 840 | Latvia | 23.09.2022 | 05.10.2022 |
Contacts in cooperation with
Apply information changes
ML
"Auto-Madara", SIA
Ezera 3, Dagda, Krāslavas n., LV-5674 Check address owners
Apmācība: autovadītāju, autoskolas
Historical company names
| Sabiedrība ar ierobežotu atbildību "AUTO-MADARA" | Until 05.10.2022 | 2 years ago |
|---|---|---|
| Ezernieku pagasta zemnieku saimniecība "MADARAS" | Until 11.05.2006 | 18 years ago |
Historical addresses
| Krāslavas rajons, Ezernieku pagasts, "Madaras" | Until 11.05.2006 | 18 years ago |
|---|---|---|
| Krāslavas rajons, Dagda, Ezera iela 3 | Until 03.07.2009 | 15 years ago |
| Dagdas nov., Dagda, Ezera iela 3 | Until 01.07.2021 | 3 years ago |
| Krāslavas nov., Dagda, Ezera iela 3 | Until 05.10.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.08.2023 | PDF (79.59 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.03.2022 | PDF (80.1 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 25.04.2021 | PDF (79.91 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 26.04.2020 | PDF (80.09 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.04.2019 | PDF (80.43 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.03.2018 | PDF (82.55 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | PDF (95.16 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | PDF (1.52 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| GP Vadibas zinokums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| AM GP Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2012 GP vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP Vadibas zinojums EDS 2011 | |||||
2010 |
Annual report | 16.05.2011 | TIF (351.71 KB) | ||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 03.05.2010 | XML (71.31 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 08.05.2009 | XML (64.12 KB) | |
2007 |
Annual report | 02.07.2008 | TIF (1.55 MB) | ||
2006 |
Annual report | 30.05.2007 | TIF (462.22 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 15.56 KB | 05.10.2022 | 23.09.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 15.56 KB | 05.10.2022 | 23.09.2022 | 1 |
Articles of Association |
DOCX | 16.22 KB | 05.10.2022 | 23.09.2022 | 1 |
Articles of Association |
DOCX | 16.22 KB | 05.10.2022 | 23.09.2022 | 1 |
Shareholders’ register |
DOCX | 15.56 KB | 05.10.2022 | 23.09.2022 | 1 |
Shareholders’ register |
DOCX | 15.56 KB | 05.10.2022 | 23.09.2022 | 1 |
Shareholders’ register |
DOCX | 15.65 KB | 05.10.2022 | 23.09.2022 | 1 |
Shareholders’ register |
DOCX | 15.65 KB | 05.10.2022 | 23.09.2022 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 18.32 KB | 07.06.2021 | 05.05.2006 | 1 |
Articles of Association |
TIF | 99.25 KB | 07.06.2021 | 18.01.2006 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 112.28 KB | 07.06.2021 | 18.01.2006 | 3 |
Shareholders’ register |
TIF | 18.1 KB | 07.06.2021 | 18.01.2006 | 1 |
Articles of Association |
TIF | 86.82 KB | 07.06.2021 | 24.11.2005 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 33.64 KB | 07.06.2021 | 24.11.2005 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 120.11 KB | 07.06.2021 | 24.11.2005 | 3 |
Articles of Association |
TIF | 181.77 KB | 07.06.2021 | 05.10.1998 | 4 |
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 | 62.92 KB | 05.10.2022 | 05.10.2022 | 2 |
Application |
DOCX | 47.08 KB | 05.10.2022 | 30.09.2022 | 1 |
Application |
DOCX | 47.08 KB | 05.10.2022 | 30.09.2022 | 1 |
Amendments to the Articles of Association |
EDOC | 21.58 KB | 05.10.2022 | 23.09.2022 | 1 |
Articles of Association |
EDOC | 21.72 KB | 05.10.2022 | 23.09.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 16.09 KB | 05.10.2022 | 23.09.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 16.09 KB | 05.10.2022 | 23.09.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 16.01 KB | 05.10.2022 | 23.09.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 16.01 KB | 05.10.2022 | 23.09.2022 | 1 |
Shareholders’ register |
EDOC | 21.12 KB | 05.10.2022 | 23.09.2022 | 1 |
Shareholders’ register |
EDOC | 29.35 KB | 05.10.2022 | 23.09.2022 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.35 KB | 07.06.2021 | 15.06.2009 | 1 |
Receipts on the publication and state fees |
TIF | 42.26 KB | 07.06.2021 | 11.06.2009 | 2 |
Application |
TIF | 285.59 KB | 07.06.2021 | 09.06.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 12.53 KB | 07.06.2021 | 09.06.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 64.44 KB | 07.06.2021 | 11.05.2006 | 1 |
Registration certificates |
TIF | 29.57 KB | 07.06.2021 | 11.05.2006 | 1 |
Application |
TIF | 153.29 KB | 07.06.2021 | 05.05.2006 | 4 |
Submission/Application |
TIF | 13.63 KB | 07.06.2021 | 05.05.2006 | 1 |
Receipts on the publication and state fees |
TIF | 74.2 KB | 07.06.2021 | 02.05.2006 | 2 |
Consent of a member of the Board / executive director |
TIF | 12.64 KB | 07.06.2021 | 18.01.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 20.65 KB | 07.06.2021 | 18.01.2006 | 1 |
Auditor’s report |
TIF | 59.04 KB | 07.06.2021 | 10.01.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.07 KB | 07.06.2021 | 06.12.2005 | 1 |
Submission/Application |
TIF | 12.12 KB | 07.06.2021 | 05.12.2005 | 1 |
Receipts on the publication and state fees |
TIF | 20.89 KB | 07.06.2021 | 01.12.2005 | 1 |
Submission/Application |
TIF | 12.78 KB | 07.06.2021 | 25.11.2005 | 1 |
Power of attorney, act of empowerment |
TIF | 20.51 KB | 07.06.2021 | 24.11.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 19.63 KB | 07.06.2021 | 15.10.1998 | 1 |
Registration certificates |
TIF | 87.42 KB | 07.06.2021 | 15.10.1998 | 1 |
Registration certificates |
TIF | 80.57 KB | 07.06.2021 | 15.10.1998 | 1 |
Sample report |
TIF | 27.62 KB | 07.06.2021 | 15.10.1998 | 1 |
Application |
TIF | 58.5 KB | 07.06.2021 | 05.10.1998 | 2 |
Registration certificates |
TIF | 20.44 KB | 07.06.2021 | 05.10.1998 | 1 |
Copies and statements of the Land Register and the State Land Service deeds |
TIF | 79.55 KB | 07.06.2021 | 30.05.1996 | 2 |
Copy of the personal identification document |
TIF | 37.86 KB | 07.06.2021 | 26.10.1993 | 2 |
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