TC TĀLAVA, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "TC TĀLAVA"
Registration number, date 40203702017, 02.12.2025
VAT number LV40203702017 from 15.12.2025 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 02.12.2025
Legal address Rīga, Andreja Saharova iela 21 Check address owners
Fixed capital 540 600 EUR, registered payment 22.12.2025
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 02.12.2025
Latvia Latvia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Jointly with at least 1   02.12.2025

Natural person

Executive Board Member of the Board Jointly with at least 1   02.12.2025

Natural person

Executive Board Member of the Board Jointly with at least 1   02.12.2025
* 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

Sabiedrība ar ierobežotu atbildību "BENTA"

Reg. no. 40003193361
Rīga, Andreja Saharova iela 21

48.72 % 263 389 € 1 € 263 389 Latvia 16.12.2025 22.12.2025

Sabiedrība ar ierobežotu atbildību "RIGA NORGE"

Reg. no. 40103206427
Jūrmala, Strēlnieku prospekts 16

28.27 % 152 812 € 1 € 152 812 Latvia 16.12.2025 22.12.2025

SIA "PROJECT T"

Reg. no. 40203689113
Jūrmala, Strēlnieku prospekts 16

23.01 % 124 399 € 1 € 124 399 Latvia 16.12.2025 22.12.2025

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 33.81 KB 22.12.2025 16.12.2025 1

Regulations for the increase/reduction of the equity

EDOC 32.1 KB 22.12.2025 16.12.2025 1

Shareholders’ register

EDOC 40.95 KB 22.12.2025 16.12.2025 1

Shareholders’ register

EDOC 41.21 KB 02.12.2025 14.11.2025 1

Articles of Association

EDOC 48.13 KB 02.12.2025 12.11.2025 1

Memorandum of association

EDOC 47.63 KB 02.12.2025 12.11.2025 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 58.59 KB 22.12.2025 17.12.2025 1

Acceptance-conveyance act

EDOC 32.5 KB 22.12.2025 16.12.2025 1

Acceptance-conveyance act

EDOC 41.57 KB 22.12.2025 16.12.2025 1

Acceptance-conveyance act

EDOC 41.43 KB 22.12.2025 16.12.2025 1

Appraisal reports

PDF 452.87 KB 22.12.2025 16.12.2025 1

Protocols/decisions of a company/organisation

EDOC 39.98 KB 22.12.2025 16.12.2025 1

Application

EDOC 100.52 KB 02.12.2025 27.11.2025 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