TALSU CENTRS, SIA
Informational products
Full company profile
Annual report 2024
One day access
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "TALSU CENTRS" |
| Registration number, date | 40003334139, 20.03.1997 |
| VAT number | LV40003334139 from 31.10.1997 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 30.07.2003 |
| Legal address | Kareivju iela 8, Talsi, Talsu nov., LV-3201 Check address owners |
| Fixed capital | 299 202 EUR, registered payment 12.01.2017 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Good performance of obligations
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
A
Good performance. The company has no significant risks of tax violations.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 76.31 | 72.79 | 49.51 |
| Personal income tax (thousands, €) | 26.94 | 19.44 | 16.87 |
| Statutory social insurance contributions (thousands, €) | 52.66 | 41.05 | 39.85 |
| Average employees count | 12 | 13 | 16 |
Industries
| Industry from zl.lv | Namu apsaimniekošana |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Citas operācijas ar nekustamo īpašumu uz līguma pamata vai par atlīdzību (68.32) |
| Field from SRS
Redakcija NACE 2.1 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry
Redakcija NACE 2.1 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.03.2019 | Norway | Norway |
|
Control type: as a representative of the executive institution or of the administrative body |
|||
|
Control type: on grounds of the property right |
|||
| Natural person | From 15.03.2019 | Norway | Norway |
|
Control type: on grounds of the property right |
|||
| Natural person | From 15.03.2019 | Norway | Norway |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Jointly with at least 1 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 07.01.2008 |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
TALSIHUS ASReg. no. 977 333 911
|
100 % | 299 202 | € 1 | € 299 202 | Norway | 14.12.2016 | 12.01.2017 |
Procures
| Period | Rights | Person |
|---|---|---|
From 21.08.2003 |
Without rights to alienate property Without rights to mortgage property Without rights to burden property |
Natural person
(from 21.08.2003 to 09.07.2009 )
Natural person
(from 09.07.2009 )
|
Contacts in cooperation with
Apply information changes
Historical addresses
| Talsi, Miera 10 | Until 03.10.1997 | 28 years ago |
|---|---|---|
| Talsi, Lielā iela 2 | Until 03.07.2009 | 16 years ago |
| Talsu nov., Talsi, Lielā iela 2 | Until 05.02.2025 | 10.5 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 03.04.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| TALSU CENTRS GP2024 revidentu zinojums EDS scan | |||||
| TC vad bas zi ojums | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 24.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| TALSU CENTRS GP2023 revidentu zinojums EDS ar M.L gutas parakstu | |||||
| Vad bas zi ojums 2023. parakst ts | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Revidentu zinojums parakstits | |||||
| Vadibas zi ojums 2022 TC | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| GP2021 Talsu centrs Parb zinojums parakstits | |||||
| Vad bas zi ojums 2021 TC | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 06.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| GP2020 Talsu centrs Parb zinojums parakstits | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 06.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| GP2019 Talsu centrs Parb zinojums PARAKSTITS | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 09.04.2019 | PDF (2.99 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 06.04.2018 | PDF (3.11 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vad bas zi ojums 2016 001 | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 19.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vad. Zinojums 2015 001 | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 25.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | JPG | ||||
2010 |
Annual report | 26.04.2011 | TIF (448.95 KB) | ||
2009 |
Annual report | 27.04.2010 | TIF (679.84 KB) | ||
2008 |
Annual report | 12.05.2009 | TIF (721.5 KB) | ||
2007 |
Annual report | 11.08.2008 | TIF (790.92 KB) | ||
2006 |
Annual report | 24.07.2007 | TIF (479.29 KB) | ||
2005 |
Annual report | 12.02.2007 | TIF (436.01 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 275.5 KB | 16.06.2020 | 31.01.2020 | 4 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 283.96 KB | 17.12.2019 | 16.12.2019 | 4 |
Articles of Association |
TIF | 86.17 KB | 21.11.2019 | 14.11.2019 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
TIF | 209.33 KB | 03.02.2025 | 16.01.2025 | 7 |
Decisions / letters / protocols of public notaries |
EDOC | 65.76 KB | 18.06.2020 | 18.06.2020 | 2 |
Application |
TIF | 55.94 KB | 16.06.2020 | 18.05.2020 | 2 |
Protocols/decisions of a company/organisation |
TIF | 102.15 KB | 16.06.2020 | 31.01.2020 | 3 |
Justification supporting beneficial ownership disclosure statement |
PNG | 218.33 KB | 30.12.2019 | 30.12.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.23 KB | 30.12.2019 | 30.12.2019 | 2 |
Statement regarding the beneficial owners |
TIF | 17.96 KB | 30.12.2019 | 23.12.2019 | 1 |
Justification supporting beneficial ownership disclosure statement |
PNG | 272.82 KB | 30.12.2019 | 20.12.2019 | 1 |
Justification supporting beneficial ownership disclosure statement |
PNG | 267.79 KB | 30.12.2019 | 20.12.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70 KB | 20.12.2019 | 20.12.2019 | 2 |
Announcement regarding the reorganisation |
TIF | 56.36 KB | 17.12.2019 | 16.12.2019 | 2 |
Justification supporting beneficial ownership disclosure statement |
TIF | 75.21 KB | 18.12.2019 | 04.12.2019 | 4 |
Justification supporting beneficial ownership disclosure statement |
TIF | 66.59 KB | 18.12.2019 | 04.12.2019 | 4 |
Justification supporting beneficial ownership disclosure statement |
TIF | 65.7 KB | 18.12.2019 | 04.12.2019 | 4 |
Application |
TIF | 180.8 KB | 21.11.2019 | 14.11.2019 | 5 |
Protocols/decisions of a company/organisation |
TIF | 75.53 KB | 21.11.2019 | 14.11.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.6 KB | 15.03.2019 | 15.03.2019 | 2 |
Statement regarding the beneficial owners |
TIF | 269.65 KB | 14.03.2019 | 12.03.2019 | 9 |
Copy of the personal identification document |
TIF | 161.77 KB | 18.12.2019 | 11.10.2018 | 1 |
Copy of the personal identification document |
TIF | 83.3 KB | 18.12.2019 | 14.03.2017 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.58 KB | 12.01.2017 | 12.01.2017 | 2 |
Copy of the personal identification document |
TIF | 76.65 KB | 18.12.2019 | 10.09.2012 | 3 |
Connected articles
| Date | Source | Title |
|---|---|---|
02.01.2017 |
LETA | Pagājušajā nedēļā pēc pamatkapitāla lielākais reģistrētais uzņēmums - "Rūdolfa mantojums" |