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TALCE, SIA
Limited Liability Company, Small 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 | Removed from the register as a result of reorganization, 02.04.2025
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "TALCE" |
| Registration number, date | 40003133979, 16.06.1993 |
| VAT number | None (excluded 02.04.2025) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 26.01.2004 |
| Legal address | Stendes iela 3, Talsi, Talsu nov., LV-3201 Check address owners |
| Fixed capital | 250 908 EUR, registered payment 12.08.2014 |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 1 533.92 | 1 398.32 | 1 133.53 |
| Personal income tax (thousands, €) | 301.40 | 290.67 | 321.27 |
| Statutory social insurance contributions (thousands, €) | 579.41 | 548.86 | 614.40 |
| Average employees count | 75 | 74 | 88 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Grants un smilts karjeru izstrāde; māla un kaolīna ieguve (08.12) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Nodrošināšana ar personālu uz laiku (78.20) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 27.02.2018 | The beneficial owner is a shareholder of a public company with shares admitted for trading on a regulated market, and control over the legal person only results from the shareholder’s status |
| 27.02.2018 | The beneficial owner of a legal person cannot be identified |
Historical company names
| Firma SIA "TALCE" | Until 26.01.2004 | 21 year ago |
|---|
Historical addresses
| Talsi, Stendes 3 | Until 21.06.1999 | 26 years ago |
|---|---|---|
| Talsi, Stendes iela 3 | Until 03.07.2009 | 16 years ago |
| Talsu nov., Talsi, Stendes iela 3 | Until 03.02.2016 | 9 years ago |
| Mārupes nov., "Rutki" | Until 17.10.2016 | 9 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 11.03.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| Talce 2024 GP RZ | EDOC | ||||
| Talce 2024 GP RZ | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 13.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Talce 2023 GP un zi ojums | |||||
| Talce 2023 GP un zi ojums parakstits | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.07.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Talce 2022 GP un zi ojums PDF | |||||
| Talce 2022 GP un zi ojums parakstits | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Talce 2021 GP un zi ojums PDF | |||||
| Talce 2021 GP un zinojums Parakstits | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 09.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Talce 2020 GP un zi ojums VID | |||||
| Talce 2020 GP un zinojums parakstits EDOC | EDOC | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Talce 2019 GP RZ | |||||
| Talce 2019 GP RZ parakstits | EDOC | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.07.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Revidenta Zinojums 2018 | |||||
| Vadibas zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.07.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Revidentu zinojums GP 2017 | |||||
| Vadibas zinojums GP 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 02.08.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Revidentu zinojums | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.07.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 31.07.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.12.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums skanets 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 01.08.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 28.07.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011 | |||||
2010 |
Annual report | 05.05.2011 | TIF (1.14 MB) | ||
2009 |
Annual report | 22.04.2010 | TIF (1002.33 KB) | ||
2008 |
Annual report | 21.04.2009 | TIF (879.15 KB) | ||
2007 |
Annual report | 19.06.2010 | TIF (843.26 KB) | ||
2006 |
Annual report | 15.05.2007 | PDF (952.18 KB) | ||
2005 |
Annual report | 24.05.2006 | PDF (776.73 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 64.55 KB | 02.04.2025 | 02.01.2025 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 64.55 KB | 03.01.2025 | 02.01.2025 | 3 |
Shareholders’ register |
EDOC | 31.66 KB | 25.10.2024 | 21.10.2024 | 1 |
Shareholders’ register |
EDOC | 40.33 KB | 30.07.2024 | 25.07.2024 | 1 |
Shareholders’ register |
TIF | 119.98 KB | 18.08.2022 | 26.07.2022 | 4 |
Amendments to the Articles of Association |
286.77 KB | 16.08.2022 | 26.07.2022 | 1 | |
Articles of Association |
291.8 KB | 16.08.2022 | 26.07.2022 | 1 | |
Shareholders’ register |
TIF | 89.26 KB | 20.04.2020 | 16.04.2020 | 2 |
Shareholders’ register |
TIF | 109.1 KB | 17.11.2017 | 02.11.2017 | 4 |
Shareholders’ register |
TIF | 111.85 KB | 01.08.2022 | 08.11.2016 | 2 |
Shareholders’ register |
TIF | 114.39 KB | 01.08.2022 | 06.10.2016 | 2 |
Shareholders’ register |
TIF | 144.78 KB | 01.08.2022 | 01.08.2016 | 5 |
Shareholders’ register |
TIF | 120.81 KB | 24.08.2016 | 01.08.2016 | 3 |
Amendments to the Articles of Association |
TIF | 39.08 KB | 01.08.2022 | 24.07.2014 | 1 |
Amendments to the Articles of Association |
TIF | 38.56 KB | 01.08.2022 | 24.07.2014 | 1 |
Articles of Association |
TIF | 87.9 KB | 01.08.2022 | 24.07.2014 | 2 |
Articles of Association |
TIF | 26.32 KB | 01.08.2022 | 24.07.2014 | 1 |
Shareholders’ register |
TIF | 80.6 KB | 01.08.2022 | 24.07.2014 | 2 |
Shareholders’ register |
TIF | 41.15 KB | 01.08.2022 | 24.07.2014 | 1 |
Articles of Association |
TIF | 240.83 KB | 04.08.2022 | 14.01.2004 | 6 |
Regulations for the increase/reduction of the equity |
TIF | 129.1 KB | 04.08.2022 | 14.01.2004 | 4 |
Amendments to the Articles of Association |
TIF | 101.81 KB | 04.08.2022 | 30.06.2003 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 78.63 KB | 04.08.2022 | 30.06.2003 | 3 |
Shareholders’ register |
TIF | 43.73 KB | 04.08.2022 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 53.62 KB | 02.04.2025 | 24.03.2025 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 32.23 KB | 02.04.2025 | 31.01.2025 | 1 |
Application |
EDOC | 51.42 KB | 03.01.2025 | 02.01.2025 | 2 |
Application |
EDOC | 45.59 KB | 25.10.2024 | 22.10.2024 | 1 |
Application |
EDOC | 50.67 KB | 30.07.2024 | 30.07.2024 | 4 |
Justification supporting beneficial ownership disclosure statement |
PNG | 260.77 KB | 23.08.2022 | 23.08.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 61.98 KB | 23.08.2022 | 23.08.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 61.94 KB | 19.08.2022 | 19.08.2022 | 1 |
Application |
TIF | 140.52 KB | 18.08.2022 | 11.08.2022 | 4 |
Application |
6.58 MB | 27.07.2022 | 27.07.2022 | 24 | |
Application |
6.58 MB | 27.07.2022 | 27.07.2022 | 24 | |
Protocols/decisions of a company/organisation |
517.66 KB | 16.08.2022 | 26.07.2022 | 2 | |
Justification supporting beneficial ownership disclosure statement |
18.7 MB | 23.08.2022 | 31.12.2021 | 201 | |
Decisions / letters / protocols of public notaries |
RTF | 191.77 KB | 23.04.2020 | 23.04.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.77 KB | 23.04.2020 | 23.04.2020 | 1 |
Application |
TIF | 110.57 KB | 20.04.2020 | 16.04.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 72.04 KB | 27.02.2018 | 27.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.9 KB | 27.02.2018 | 27.02.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 110.69 KB | 22.02.2018 | 20.02.2018 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 71.86 KB | 22.11.2017 | 22.11.2017 | 2 |
Application |
TIF | 83.81 KB | 17.11.2017 | 15.11.2017 | 4 |
Documents attesting the transfer of shares |
TIF | 98.61 KB | 17.11.2017 | 16.10.2017 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 178.88 KB | 24.11.2016 | 24.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.41 KB | 24.11.2016 | 24.11.2016 | 2 |
Application |
TIF | 119.37 KB | 01.08.2022 | 15.11.2016 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 179.46 KB | 17.10.2016 | 17.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.59 KB | 17.10.2016 | 17.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.46 KB | 17.10.2016 | 17.10.2016 | 2 |
Application |
TIF | 112.66 KB | 01.08.2022 | 11.10.2016 | 5 |
Decisions / letters / protocols of public notaries |
RTF | 178.69 KB | 22.08.2016 | 22.08.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.4 KB | 22.08.2016 | 22.08.2016 | 1 |
Application |
TIF | 140.44 KB | 01.08.2022 | 12.08.2016 | 4 |
Application |
TIF | 138.12 KB | 24.08.2016 | 12.08.2016 | 4 |
Other documents |
TIF | 36.69 KB | 01.08.2022 | 22.05.2016 | 1 |
Documents attesting the transfer of shares |
TIF | 106.34 KB | 01.08.2022 | 11.05.2016 | 4 |
Other documents |
TIF | 133.06 KB | 24.08.2016 | 11.05.2016 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 70.19 KB | 03.02.2016 | 03.02.2016 | 2 |
Application |
376.02 KB | 02.02.2016 | 02.02.2016 | 2 | |
Application |
359.71 KB | 02.02.2016 | 02.02.2016 | 2 | |
Confirmation or consent to legal address |
218.04 KB | 02.02.2016 | 02.02.2016 | 1 | |
Confirmation or consent to legal address |
188.72 KB | 02.02.2016 | 02.02.2016 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 69.22 KB | 01.08.2022 | 12.08.2014 | 2 |
Application |
TIF | 121.33 KB | 01.08.2022 | 31.07.2014 | 3 |
Protocols/decisions of a company/organisation |
TIF | 431.97 KB | 01.08.2022 | 24.04.2014 | 9 |
Decisions / letters / protocols of public notaries |
EDOC | 1.89 MB | 29.04.2013 | 29.04.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 55.35 KB | 04.08.2022 | 26.01.2004 | 1 |
Registration certificates |
TIF | 68.49 KB | 04.08.2022 | 26.01.2004 | 1 |
Receipts on the publication and state fees |
TIF | 20.41 KB | 04.08.2022 | 16.01.2004 | 1 |
Application |
TIF | 251.47 KB | 04.08.2022 | 14.01.2004 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.81 KB | 04.08.2022 | 14.01.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 200.89 KB | 04.08.2022 | 14.01.2004 | 5 |
Receipts on the publication and state fees |
TIF | 19.54 KB | 04.08.2022 | 03.12.2003 | 1 |
Receipts on the publication and state fees |
TIF | 19.48 KB | 04.08.2022 | 03.12.2003 | 1 |
Sample report |
TIF | 35.91 KB | 04.08.2022 | 03.12.2003 | 2 |
Consent of a member of the Board / executive director |
TIF | 9.02 KB | 04.08.2022 | 27.11.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.82 KB | 04.08.2022 | 27.11.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.71 KB | 04.08.2022 | 27.11.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.04 KB | 04.08.2022 | 27.11.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 76.94 KB | 04.08.2022 | 27.08.2003 | 2 |
Receipts on the publication and state fees |
TIF | 18.18 KB | 04.08.2022 | 08.07.2003 | 1 |
Receipts on the publication and state fees |
TIF | 19.62 KB | 04.08.2022 | 08.07.2003 | 1 |
Application |
TIF | 36.16 KB | 04.08.2022 | 30.06.2003 | 1 |
Other documents |
TIF | 104.79 KB | 04.08.2022 | 30.06.2003 | 3 |
Protocols/decisions of a company/organisation |
TIF | 105.8 KB | 04.08.2022 | 30.06.2003 | 4 |
Submission/Application |
TIF | 16.31 KB | 04.08.2022 | 30.06.2003 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 31.02 KB | 04.08.2022 | 11.06.2003 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
17.09.2020 |
LETA | Maģistrālā ūdensvada maiņas dēļ Talsos slēgs Rīgas ielu |
15.08.2013 |
Talsi24.lv | "Talces" apgrozījums pērn pieaudzis par 21% |