Talzemes, SIA
Limited Liability Company, Small company
Place in branch
38 by turnover
97 by paid taxes
26 by employees
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 2022
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Talzemes" |
| Registration number, date | 40103460321, 19.09.2011 |
| VAT number | LV40103460321 from 06.01.2012 Europe VAT register |
| Register, date | Commercial Register, 19.09.2011 |
| Legal address | Ieriķu iela 33 – 38, Rīga, LV-1084 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 26.05.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- No insolvency
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- No SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 11.36 | 15.24 | 14.88 |
| Personal income tax (thousands, €) | 5.52 | 5.52 | 4.79 |
| Statutory social insurance contributions (thousands, €) | 9.01 | 9 | 8.34 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Tirdzniecības starpnieki |
|---|---|
| Branch from zl.lv (NACE2) | Cita veida īpašu preču vairumtirdzniecības starpnieku darbība (46.18) |
| Field from SRS | Ķīmisko vielu vairumtirdzniecība (46.75) |
| CSP industry | Ķīmisko vielu vairumtirdzniecība (46.75) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.11.2018 | 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 | 02.08.2022 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 21.12.2011 |
* 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 % | 101 | € 28 | € 2 828 | Latvia | 31.01.2019 | 18.02.2019 |
Procures
| Period | Rights | Person |
|---|---|---|
From 21.11.2018 |
Right to represent individually |
Natural person
(from 27.11.2018 )
|
Contacts in cooperation with
Apply information changes
ML
Historical company names
| SIA "Moon export" | Until 21.12.2011 | 13 years ago |
|---|
Historical addresses
| Rīga, Maskavas iela 379-14 | Until 21.12.2011 | 13 years ago |
|---|---|---|
| Rīga, Veru iela 5-6 | Until 09.05.2012 | 12 years ago |
| Rīga, Mēness iela 7/9-17A | Until 07.10.2015 | 9 years ago |
| Rīga, Baltā iela 1B | Until 15.11.2018 | 6 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 16.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| REVIDENTU ZINOJUMS Talzemes | |||||
| VZ TALZEMES 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| REVIDENTU ZINOJUMS Talzemes | |||||
| VZ TALZEMES 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| REVIDENTU ZINOJUMS Talzemes | |||||
| VZ Talzemes 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 02.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Talzemes ZINOJUMS | |||||
| Vadibas zinojums Talzemes 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 15.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Talzemes NRZ 1 | |||||
| VZ 2018 Talzemes | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Talzemes NRZ | |||||
| VZ 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 10.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Talzemes ZI OJUMS | |||||
| VZ 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 21.02.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 19.09.2011 - 31.12.2012 | 14.06.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2012 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 50.36 KB | 15.02.2019 | 12.02.2019 | 1 |
Articles of Association |
TIF | 92.73 KB | 15.02.2019 | 12.02.2019 | 3 |
Shareholders’ register |
TIF | 190.33 KB | 15.02.2019 | 31.01.2019 | 8 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 120.63 KB | 13.11.2018 | 01.11.2018 | 5 |
Shareholders’ register |
TIF | 233.31 KB | 13.11.2018 | 02.10.2018 | 8 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 200.07 KB | 24.10.2018 | 17.08.2018 | 7 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 402.02 KB | 18.07.2016 | 06.06.2016 | 8 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 127.93 KB | 18.07.2016 | 06.06.2016 | 4 |
Shareholders’ register |
TIF | 533.56 KB | 18.07.2016 | 29.04.2016 | 10 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 177.64 KB | 02.06.2014 | 17.04.2014 | 6 |
Amendments to the Articles of Association |
TIF | 36 KB | 02.06.2014 | 10.04.2014 | 1 |
Articles of Association |
TIF | 64.29 KB | 02.06.2014 | 10.04.2014 | 2 |
Shareholders’ register |
TIF | 55.57 KB | 02.06.2014 | 10.04.2014 | 2 |
Amendments to the Articles of Association |
TIF | 8.73 KB | 22.12.2011 | 12.12.2011 | 1 |
Articles of Association |
TIF | 20.85 KB | 22.12.2011 | 12.12.2011 | 1 |
Shareholders’ register |
TIF | 26.97 KB | 22.12.2011 | 12.12.2011 | 1 |
Translations of registration certificates of foreign companies |
TIF | 269.48 KB | 22.12.2011 | 06.12.2011 | 5 |
Articles of Association |
TIF | 11.11 KB | 21.09.2011 | 12.09.2011 | 1 |
Memorandum of Association |
TIF | 33.53 KB | 21.09.2011 | 12.09.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 62.19 KB | 02.08.2022 | 02.08.2022 | 2 |
Application |
331.96 KB | 02.08.2022 | 28.07.2022 | 1 | |
Application |
331.96 KB | 02.08.2022 | 28.07.2022 | 1 | |
Consent of a member of the Board / executive director |
95.74 KB | 02.08.2022 | 28.07.2022 | 1 | |
Consent of a member of the Board / executive director |
95.74 KB | 02.08.2022 | 28.07.2022 | 1 | |
Protocols/decisions of a company/organisation |
163.81 KB | 02.08.2022 | 27.07.2022 | 1 | |
Protocols/decisions of a company/organisation |
163.81 KB | 02.08.2022 | 27.07.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.4 KB | 18.02.2019 | 18.02.2019 | 2 |
Application |
TIF | 190.93 KB | 15.02.2019 | 12.02.2019 | 4 |
Power of attorney, act of empowerment |
TIF | 44.7 KB | 15.02.2019 | 12.02.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 79.48 KB | 15.02.2019 | 12.02.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 35.42 KB | 27.11.2018 | 27.11.2018 | 2 |
Application |
TIF | 101.17 KB | 22.11.2018 | 21.11.2018 | 4 |
Power of attorney, act of empowerment |
TIF | 42.56 KB | 22.11.2018 | 21.11.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.17 KB | 15.11.2018 | 15.11.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.81 KB | 15.11.2018 | 15.11.2018 | 2 |
Documents confirming the registration of a foreign organisation (statement from the register) and translations thereof |
TIF | 274.48 KB | 13.11.2018 | 30.10.2018 | 9 |
Application |
TIF | 258.57 KB | 13.11.2018 | 22.10.2018 | 6 |
Confirmation or consent to legal address |
TIF | 10.82 KB | 24.10.2018 | 22.10.2018 | 1 |
Power of attorney, act of empowerment |
TIF | 43.34 KB | 24.10.2018 | 22.10.2018 | 1 |
Documents confirming the registration of a foreign organisation (statement from the register) and translations thereof |
TIF | 200 KB | 13.11.2018 | 06.09.2018 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 49.91 KB | 18.07.2016 | 11.07.2016 | 2 |
Application |
TIF | 163.95 KB | 18.07.2016 | 30.06.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 45.43 KB | 18.07.2016 | 29.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 66.92 KB | 09.10.2015 | 07.10.2015 | 2 |
Application |
TIF | 121.89 KB | 09.10.2015 | 28.09.2015 | 2 |
Confirmation or consent to legal address |
TIF | 31.88 KB | 09.10.2015 | 17.09.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 44.54 KB | 09.10.2015 | 09.09.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.69 KB | 02.06.2014 | 26.05.2014 | 2 |
Specimen signature without Identity number |
TIF | 41.08 KB | 02.06.2014 | 15.05.2014 | 3 |
Specimen signature without Identity number |
TIF | 41.96 KB | 02.06.2014 | 30.04.2014 | 4 |
Specimen signature without Identity number |
TIF | 126.55 KB | 02.06.2014 | 12.04.2014 | 2 |
Specimen signature without Identity number |
TIF | 129.12 KB | 02.06.2014 | 12.04.2014 | 2 |
Application |
TIF | 119.6 KB | 02.06.2014 | 10.04.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 87.26 KB | 02.06.2014 | 10.04.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 29.35 KB | 11.05.2012 | 09.05.2012 | 2 |
Confirmation or consent to legal address |
TIF | 9.44 KB | 11.05.2012 | 02.05.2012 | 1 |
Application |
TIF | 67.44 KB | 11.05.2012 | 20.04.2012 | 2 |
Power of attorney, act of empowerment |
TIF | 16.72 KB | 11.05.2012 | 20.04.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 70.66 KB | 22.12.2011 | 21.12.2011 | 2 |
Registration certificates |
TIF | 68.8 KB | 22.12.2011 | 21.12.2011 | 2 |
Application |
TIF | 227.1 KB | 22.12.2011 | 12.12.2011 | 3 |
Power of attorney, act of empowerment |
TIF | 32.53 KB | 22.12.2011 | 12.12.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 116.39 KB | 22.12.2011 | 12.12.2011 | 2 |
Purchase/lease agreement |
TIF | 173.65 KB | 22.12.2011 | 12.12.2011 | 2 |
Other documents |
TIF | 205.06 KB | 22.12.2011 | 17.10.2011 | 5 |
Confirmation or consent to legal address |
TIF | 25.14 KB | 22.12.2011 | 22.09.2011 | 1 |
Consent of a member of the Board / executive director |
TIF | 60.33 KB | 22.12.2011 | 21.09.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.29 KB | 21.09.2011 | 19.09.2011 | 2 |
Registration certificates |
TIF | 44.22 KB | 21.09.2011 | 19.09.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.65 KB | 21.09.2011 | 13.09.2011 | 1 |
Announcement regarding the legal address |
TIF | 6.39 KB | 21.09.2011 | 12.09.2011 | 1 |
Application |
TIF | 91.36 KB | 21.09.2011 | 12.09.2011 | 2 |
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