TALLINAS 81, 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 | Sabiedrība ar ierobežotu atbildību "TALLINAS 81" |
| Registration number, date | 40103239860, 22.07.2009 |
| VAT number | LV40103239860 from 03.09.2009 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 22.07.2009 |
| Legal address | Tallinas iela 81B – 41, Rīga, LV-1009 Check address owners |
| Fixed capital | 2 820 EUR, registered payment 29.05.2014 |
| 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
- Positive 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, €) | 28.56 | 45.47 | 29.23 |
| Personal income tax (thousands, €) | 7.52 | 5.09 | 6.31 |
| Statutory social insurance contributions (thousands, €) | 16.58 | 12.84 | 15.03 |
| Average employees count | 3 | 3 | 3 |
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 |
Citas operācijas ar nekustamo īpašumu uz līguma pamata vai par atlīdzību (68.32) |
| CSP industry
Redakcija NACE 2.1 |
Citas operācijas ar nekustamo īpašumu uz līguma pamata vai par atlīdzību (68.32) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 30.04.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
| Natural person | From 30.04.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
| Natural person | From 21.11.2023 | 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 | 21.11.2023 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 30.04.2019 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 30.04.2019 |
* 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 |
36.17 % | 51 | € 20 | € 1 020 | 14.11.2023 | 21.11.2023 | |
Natural person |
34.75 % | 49 | € 20 | € 980 | 14.11.2023 | 21.11.2023 | |
Natural person |
29.08 % | 41 | € 20 | € 820 | 14.11.2023 | 21.11.2023 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Tallinas iela 81 - 41 | Until 30.05.2018 | 7 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 23.05.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| Vadibas zinojums 2024 | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 26.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| GP 2023 Tallinas81 vad bas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| GP 2022 Tallinas81 vad bas zi ojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 22.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad zi ojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 21.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 23.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| GP Vadibas zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 19.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| GP vadibas zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| GP Vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| GP Vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP Vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP vadibas zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 26.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP vadibas zinojums | |||||
2010 |
Annual report | 22.07.2009 - 31.12.2010 | 01.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zinojums | ZIP |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 35.97 KB | 21.11.2023 | 14.11.2023 | 1 |
Articles of Association |
EDOC | 49.8 KB | 30.04.2019 | 25.04.2019 | 1 |
Amendments to the Articles of Association |
TIF | 19.49 KB | 30.05.2014 | 22.05.2014 | 1 |
Articles of Association |
TIF | 18 KB | 30.05.2014 | 22.05.2014 | 1 |
Shareholders’ register |
TIF | 17.15 KB | 30.05.2014 | 22.05.2014 | 1 |
Shareholders’ register |
TIF | 16.36 KB | 28.11.2012 | 05.09.2012 | 1 |
Shareholders’ register |
TIF | 27.74 KB | 19.08.2011 | 16.08.2011 | 1 |
Articles of Association |
TIF | 33.14 KB | 13.10.2009 | 17.07.2009 | 1 |
Memorandum of association |
TIF | 95.47 KB | 13.10.2009 | 17.07.2009 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 53.69 KB | 21.11.2023 | 14.11.2023 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 39.76 KB | 21.11.2023 | 14.11.2023 | 2 |
Documents attesting the transfer of shares |
EDOC | 41.27 KB | 21.11.2023 | 08.08.2023 | 3 |
Documents attesting the transfer of shares |
EDOC | 45.34 KB | 21.11.2023 | 17.07.2023 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 54.28 KB | 30.04.2019 | 30.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.69 KB | 30.04.2019 | 30.04.2019 | 2 |
Articles of Association |
EDOC | 49.8 KB | 30.04.2019 | 25.04.2019 | 1 |
Application |
EDOC | 82.04 KB | 30.04.2019 | 25.04.2019 | 9 |
Application |
DOCX | 49.32 KB | 30.04.2019 | 25.04.2019 | 9 |
Application |
DOCX | 49.32 KB | 30.04.2019 | 25.04.2019 | 9 |
Protocols/decisions of a company/organisation |
DOCX | 86.99 KB | 30.04.2019 | 25.04.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 87.19 KB | 30.04.2019 | 25.04.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 86.99 KB | 30.04.2019 | 25.04.2019 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.41 KB | 30.05.2014 | 29.05.2014 | 2 |
Application |
TIF | 78.3 KB | 30.05.2014 | 22.05.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 68.82 KB | 30.05.2014 | 22.05.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 30.06 KB | 28.11.2012 | 26.11.2012 | 2 |
Application |
TIF | 106.27 KB | 28.11.2012 | 05.09.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 73.34 KB | 19.04.2012 | 17.04.2012 | 2 |
Application |
TIF | 186.29 KB | 19.04.2012 | 12.10.2011 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 74.99 KB | 05.09.2011 | 01.09.2011 | 2 |
Application |
TIF | 210.12 KB | 05.09.2011 | 29.08.2011 | 4 |
Consent of a member of the Board / executive director |
TIF | 58.07 KB | 05.09.2011 | 29.08.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 51.01 KB | 05.09.2011 | 29.08.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 63.16 KB | 19.08.2011 | 19.08.2011 | 1 |
Application |
TIF | 126.2 KB | 19.08.2011 | 16.08.2011 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 37.25 KB | 19.08.2011 | 16.08.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 63.61 KB | 13.10.2009 | 22.07.2009 | 2 |
Registration certificates |
TIF | 68.11 KB | 13.10.2009 | 22.07.2009 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.91 KB | 13.10.2009 | 20.07.2009 | 1 |
Receipts on the publication and state fees |
TIF | 27.52 KB | 13.10.2009 | 20.07.2009 | 2 |
Announcement regarding the legal address |
TIF | 10.14 KB | 13.10.2009 | 17.07.2009 | 1 |
Application |
TIF | 345.53 KB | 13.10.2009 | 17.07.2009 | 4 |
Consent of a member of the Board / executive director |
TIF | 9.97 KB | 13.10.2009 | 17.07.2009 | 1 |
Sample report |
TIF | 37.58 KB | 13.10.2009 | 17.07.2009 | 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