TĀLAVA GM, SIA
Limited Liability Company, Micro company
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 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "TĀLAVA GM" |
| Registration number, date | 44103001119, 26.02.1992 |
| VAT number | LV44103001119 from 15.05.1995 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 01.08.2007 |
| Legal address | Rīgas iela 12, Rūjiena, Valmieras nov., LV-4240 Check address owners |
| Fixed capital | 85 144 EUR, registered payment 31.08.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- 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
- Compliance with obligations needs to be improved
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – timely submission of declarations, declaration and payment of all taxes.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 3.55 | 6.73 | 7.28 |
| Personal income tax (thousands, €) | 1.03 | 0.95 | 0.89 |
| Statutory social insurance contributions (thousands, €) | 2.83 | 2.75 | 2.84 |
| Average employees count | 1 | 1 | 1 |
Industries
| Field from SRS
Redakcija NACE 2.1 |
Jauktā lauksaimniecība (augkopība un lopkopība) (01.50) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Kravas automašīnu iznomāšana un ekspluatācijas līzings (77.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.09.2019 | 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 | 11.09.2019 |
* 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 % | 85 144 | € 1 | € 85 144 | 03.09.2019 | 11.09.2019 |
Procures
| Period | Rights | Person |
|---|---|---|
From 08.08.2007 |
Right to represent individually Without rights to alienate property Without rights to mortgage property Without rights to burden property |
Natural person
(from 09.07.2009 )
Natural person
(from 08.08.2007 to 09.07.2009 )
|
Historical company names
| Latvijas-Zviedrijas kopuzņēmums "TĀLAVA SIA" | Until 06.08.2004 | 21 year ago |
|---|---|---|
| Latvijas-Zviedrijas kopuzņēmums sabiedrība ar ierobežotu atbildību "TĀLAVA" | Until 11.09.1996 | 29 years ago |
| Latvijas-Zviedrijas kopuzņēmums "TĀLAVA" | Until 30.08.1996 | 29 years ago |
Historical addresses
| Valmieras rajons, Rūjiena, Rīgas iela 12 | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Rūjienas nov., Rūjiena, Rīgas iela 12 | Until 01.07.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 11.06.2025 | PDF (258.49 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad lemums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Lemums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 23.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| leemumss | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Lemums | EDOC | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Lemums | EDOC | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Lemums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Lemums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | PDF (1.78 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 12.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 06.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 02.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 03.05.2010 | RAR (10.5 KB) | |
2008 |
Annual report | 12.05.2009 | TIF (1.57 MB) | ||
2007 |
Annual report | 21.04.2008 | TIF (653.92 KB) | ||
2006 |
Annual report | 13.03.2007 | TIF (517.77 KB) | ||
2005 |
Annual report | 09.09.2019 | TIF (544.59 KB) | ||
2004 |
Annual report | 09.09.2019 | TIF (465.05 KB) | ||
2002 |
Annual report | 09.09.2019 | TIF (978.9 KB) | ||
1999 |
Annual report | 09.09.2019 | TIF (747.12 KB) | ||
1998 |
Annual report | 09.09.2019 | TIF (591.17 KB) | ||
1997 |
Annual report | 09.09.2019 | TIF (614.5 KB) | ||
1996 |
Annual report | 09.09.2019 | TIF (687.65 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 65.77 KB | 11.09.2019 | 03.09.2019 | 3 |
Amendments to the Articles of Association |
TIF | 16.88 KB | 09.09.2019 | 27.06.2016 | 1 |
Articles of Association |
TIF | 61.71 KB | 09.09.2019 | 27.06.2016 | 2 |
Shareholders’ register |
TIF | 173.43 KB | 09.09.2019 | 27.06.2016 | 2 |
Amendments to the Articles of Association |
TIF | 8.94 KB | 09.09.2019 | 23.07.2007 | 1 |
Articles of Association |
TIF | 85.69 KB | 09.09.2019 | 23.07.2007 | 3 |
Shareholders’ register |
TIF | 16.27 KB | 09.09.2019 | 23.07.2007 | 1 |
Articles of Association |
TIF | 413.27 KB | 09.09.2019 | 01.07.2004 | 9 |
Shareholders’ register |
TIF | 24.59 KB | 09.09.2019 | 19.05.2004 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 34.61 KB | 09.09.2019 | 08.04.2003 | 1 |
Shareholders’ register |
TIF | 22.58 KB | 09.09.2019 | 08.04.2003 | 1 |
Amendments to the Articles of Association |
TIF | 66.79 KB | 09.09.2019 | 04.04.2003 | 3 |
Amendments to the Articles of Association |
TIF | 60.78 KB | 09.09.2019 | 02.04.2000 | 2 |
Shareholders’ register |
TIF | 51.91 KB | 09.09.2019 | 02.04.2000 | 2 |
Articles of Association |
TIF | 887.73 KB | 09.09.2019 | 08.11.1997 | 12 |
Shareholders’ register |
TIF | 47.74 KB | 09.09.2019 | 08.11.1997 | 1 |
Articles of Association |
TIF | 519.18 KB | 09.09.2019 | 01.09.1996 | 8 |
Shareholders’ register |
TIF | 43.63 KB | 09.09.2019 | 01.09.1996 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 56.53 KB | 09.09.2019 | 01.08.1996 | 1 |
Articles of Association |
TIF | 376.35 KB | 09.09.2019 | 31.01.1992 | 13 |
Shareholders’ register |
TIF | 34.35 KB | 09.09.2019 | 31.01.1992 | 1 |
Articles of Association |
TIF | 792.23 KB | 09.09.2019 | 01.07.1991 | 13 |
Memorandum of association |
TIF | 211.12 KB | 09.09.2019 | 12.12.1990 | 6 |
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 | 192.91 KB | 11.09.2019 | 11.09.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.1 KB | 11.09.2019 | 11.09.2019 | 2 |
Application |
TIF | 293.41 KB | 11.09.2019 | 06.09.2019 | 4 |
Protocols/decisions of a company/organisation |
TIF | 52.14 KB | 11.09.2019 | 03.09.2019 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 51.87 KB | 09.09.2019 | 31.08.2016 | 2 |
Application |
TIF | 126.8 KB | 09.09.2019 | 27.06.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 17.69 KB | 09.09.2019 | 27.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.75 KB | 09.09.2019 | 08.08.2007 | 1 |
Receipts on the publication and state fees |
TIF | 77.54 KB | 09.09.2019 | 03.08.2007 | 4 |
Application |
TIF | 159.98 KB | 09.09.2019 | 27.07.2007 | 4 |
Application |
TIF | 108.89 KB | 09.09.2019 | 23.07.2007 | 2 |
Consent of a member of the Board / executive director |
TIF | 8.28 KB | 09.09.2019 | 23.07.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 19.37 KB | 09.09.2019 | 23.07.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.09 KB | 09.09.2019 | 06.08.2004 | 1 |
Registration certificates |
TIF | 49.68 KB | 09.09.2019 | 06.08.2004 | 1 |
Receipts on the publication and state fees |
TIF | 44.74 KB | 09.09.2019 | 22.07.2004 | 2 |
Application |
TIF | 221.97 KB | 09.09.2019 | 21.07.2004 | 7 |
Sample report |
TIF | 30.53 KB | 09.09.2019 | 20.07.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 8 KB | 09.09.2019 | 01.07.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 25.76 KB | 09.09.2019 | 01.07.2004 | 1 |
Consent of the auditor |
TIF | 15.29 KB | 09.09.2019 | 29.06.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.79 KB | 09.09.2019 | 27.06.2003 | 1 |
Power of attorney, act of empowerment |
TIF | 70.63 KB | 09.09.2019 | 13.05.2003 | 2 |
Receipts on the publication and state fees |
TIF | 51.81 KB | 09.09.2019 | 12.05.2003 | 1 |
Application |
TIF | 27.25 KB | 09.09.2019 | 08.04.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 80.81 KB | 09.09.2019 | 08.04.2003 | 3 |
Sample report |
TIF | 17.32 KB | 09.09.2019 | 13.06.2002 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 188.11 KB | 09.09.2019 | 15.10.2001 | 4 |
Protocols/decisions of a company/organisation |
TIF | 51.35 KB | 09.09.2019 | 22.06.2001 | 1 |
Cover letter |
TIF | 31.22 KB | 09.09.2019 | 24.04.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.57 KB | 09.09.2019 | 12.04.2000 | 1 |
Receipts on the publication and state fees |
TIF | 27.87 KB | 09.09.2019 | 07.04.2000 | 1 |
Sample report |
TIF | 22.01 KB | 09.09.2019 | 06.04.2000 | 1 |
Application |
TIF | 24.96 KB | 09.09.2019 | 02.04.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 63.8 KB | 09.09.2019 | 02.04.2000 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 20.82 KB | 09.09.2019 | 23.12.1999 | 1 |
Application |
TIF | 22.17 KB | 09.09.2019 | 10.12.1999 | 1 |
Receipts on the publication and state fees |
TIF | 16.29 KB | 09.09.2019 | 10.12.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 34.64 KB | 09.09.2019 | 29.11.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 20.34 KB | 09.09.2019 | 28.11.1997 | 1 |
Registration certificates |
TIF | 67.36 KB | 09.09.2019 | 28.11.1997 | 1 |
Receipts on the publication and state fees |
TIF | 32.24 KB | 09.09.2019 | 21.11.1997 | 2 |
Application |
TIF | 25.43 KB | 09.09.2019 | 08.11.1997 | 1 |
Protocols/decisions of a company/organisation |
TIF | 104.18 KB | 09.09.2019 | 08.11.1997 | 3 |
Sample report |
TIF | 26.77 KB | 09.09.2019 | 06.11.1997 | 1 |
Registration certificates |
TIF | 74.94 KB | 09.09.2019 | 04.07.1997 | 2 |
Power of attorney, act of empowerment |
TIF | 352.49 KB | 09.09.2019 | 14.05.1997 | 6 |
Registration certificates |
TIF | 65.25 KB | 09.09.2019 | 11.09.1996 | 1 |
Registration certificates |
TIF | 14.94 KB | 09.09.2019 | 11.09.1996 | 1 |
Specimen signature without Identity number |
TIF | 10.42 KB | 09.09.2019 | 11.09.1996 | 1 |
Application |
TIF | 122.09 KB | 09.09.2019 | 06.09.1996 | 4 |
Protocols/decisions of a company/organisation |
TIF | 73.67 KB | 09.09.2019 | 01.09.1996 | 2 |
Other documents |
TIF | 61.61 KB | 09.09.2019 | 30.08.1996 | 2 |
Power of attorney, act of empowerment |
TIF | 349.23 KB | 09.09.2019 | 30.08.1996 | 8 |
Other documents |
TIF | 17.23 KB | 09.09.2019 | 15.03.1996 | 1 |
Registration certificates |
TIF | 42.04 KB | 09.09.2019 | 26.02.1992 | 1 |
Registration certificates |
TIF | 42.57 KB | 09.09.2019 | 26.02.1992 | 1 |
Application |
TIF | 135.33 KB | 09.09.2019 | 11.02.1992 | 4 |
Appraisal reports |
TIF | 39.3 KB | 09.09.2019 | 31.01.1992 | 1 |
Protocols/decisions of a company/organisation |
TIF | 37.04 KB | 09.09.2019 | 31.01.1992 | 1 |
Receipts on the publication and state fees |
TIF | 44.58 KB | 09.09.2019 | 21.01.1992 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.22 KB | 09.09.2019 | 03.09.1991 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 44.05 KB | 09.09.2019 | 05.08.1991 | 2 |
Specimen signature without Identity number |
TIF | 24.02 KB | 09.09.2019 | 10.06.1991 | 1 |
Other documents |
TIF | 49.87 KB | 09.09.2019 | 24.09.1990 | 2 |
Other documents |
TIF | 24.14 KB | 09.09.2019 | 31.08.1990 | 1 |
Protocols/decisions of a company/organisation |
TIF | 37.84 KB | 09.09.2019 | 30.05.1990 | 1 |
Copy of the personal identification document |
TIF | 54.25 KB | 09.09.2019 | 1 | |
Copy of the personal identification document |
TIF | 141.12 KB | 09.09.2019 | 2 | |
Copy of the personal identification document |
TIF | 199.7 KB | 09.09.2019 | 3 | |
Copy of the personal identification document |
TIF | 123.72 KB | 09.09.2019 | 3 | |
Other documents |
TIF | 25.39 KB | 09.09.2019 | 2 | |
Other documents |
TIF | 183.15 KB | 09.09.2019 | 6 | |
Other documents |
TIF | 39.66 KB | 09.09.2019 | 1 | |
Other documents |
TIF | 33 KB | 09.09.2019 | 1 | |
Other documents |
TIF | 32.27 KB | 09.09.2019 | 1 | |
Receipts on the publication and state fees |
TIF | 11.41 KB | 09.09.2019 | 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