TALINA, SIA
Limited Liability 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.
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Basic data
| Status | Removed from the register, 22.07.2015
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "TALINA" |
| Registration number, date | 41503022496, 28.06.1999 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 23.12.2004 |
| Legal address | Daugavpils, Muitas iela 3D Check address owners |
| Fixed capital | 6 000 LVL , registered 23.12.2004 (registered payment 23.12.2004: 6 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2014 | |
|---|---|
| Total payments to state budget (thousands, €) | 0 |
| Personal income tax (thousands, €) | 0 |
| Statutory social insurance contributions (thousands, €) | 0 |
| Average employees count | 0 |
Source: SRS
Check online actual tax payments in SRS
Historical addresses
| Daugavpils, Alejas iela 89 | Until 06.05.2008 | 18 years ago |
|---|---|---|
| Daugavpils, Aveņu iela 35-49 | Until 23.12.2004 | 22 years ago |
| Daugavpils, Saules iela 69-12 | Until 14.10.2011 | 15 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums | ODS | ||||
2010 |
Annual report | 24.03.2011 | TIF (109.32 KB) | ||
2009 |
Annual report | 25.08.2010 | TIF (163.47 KB) | ||
2008 |
Annual report | 24.04.2009 | TIF (799.79 KB) | ||
2006 |
Annual report | 26.04.2007 | TIF (603.98 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Court decision on the termination of the company’s activities |
TIF | 376.92 KB | 18.05.2015 | 01.04.2015 | 4 |
Shareholders’ register |
TIF | 11.51 KB | 24.02.2011 | 14.02.2011 | 1 |
Shareholders’ register |
TIF | 12.12 KB | 20.11.2015 | 10.09.2004 | 1 |
Articles of Association |
TIF | 25.8 KB | 10.05.2013 | 10.09.2004 | 3 |
Shareholders’ register |
TIF | 8.97 KB | 20.11.2015 | 04.11.2002 | 1 |
Articles of Association |
TIF | 158.47 KB | 20.11.2015 | 15.06.1999 | 9 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 41.07 KB | 31.07.2015 | 22.07.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 47.84 KB | 18.05.2015 | 18.05.2015 | 2 |
Cover letter |
TIF | 24.45 KB | 18.05.2015 | 14.05.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 79.09 KB | 31.07.2014 | 29.07.2014 | 2 |
Registration certificates |
TIF | 67.77 KB | 14.11.2011 | 07.11.2011 | 1 |
Submission/Application |
TIF | 11.78 KB | 14.11.2011 | 04.11.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.2 KB | 19.10.2011 | 14.10.2011 | 1 |
Application |
TIF | 163.94 KB | 19.10.2011 | 11.10.2011 | 3 |
Confirmation or consent to legal address |
TIF | 11.68 KB | 19.10.2011 | 10.10.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.05 KB | 24.02.2011 | 21.02.2011 | 1 |
Application |
TIF | 102.94 KB | 24.02.2011 | 18.02.2011 | 4 |
Protocols/decisions of a company/organisation |
TIF | 13.45 KB | 24.02.2011 | 14.02.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.69 KB | 10.05.2013 | 06.05.2008 | 2 |
Application |
TIF | 52.14 KB | 10.05.2013 | 25.04.2008 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 31.73 KB | 10.05.2013 | 03.04.2008 | 2 |
Application |
TIF | 46.06 KB | 10.05.2013 | 28.03.2008 | 3 |
Notice of a member of the Board regarding the resignation |
TIF | 5.28 KB | 10.05.2013 | 18.03.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 20.52 KB | 10.05.2013 | 23.12.2004 | 1 |
Registration certificates |
TIF | 29.56 KB | 10.05.2013 | 23.12.2004 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.54 KB | 20.11.2015 | 16.03.2001 | 1 |
Appraisal reports |
TIF | 7.29 KB | 20.11.2015 | 15.06.1999 | 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.
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