Basic data
Name SIA AB Tāle Previous names
Legal form Limited liability company (SIA)
Registration number, date 40003538679, 28.03.2001
Register, Included in The Register Commercial register, 20.08.2004
SEPA identifier LV41ZZZ40003538679
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003538679 Is active 28.05.2001
Legal address Legal address: Tukuma nov., Tukums, Jāņa iela 9, LV-3101 *** Previous addresses
Other registered in this address
Postal address Jāņa iela 9, Tukums, Tukuma nov., LV-3101
Registration certificate number, date Nr. C39588. 20.08.2004
Fixed capital Paid capital - 15 008.00 EUR (Registered in State Enterprise register 31.05.2024)
Activity code (NACE)
  • Funeral and related activities (96.03, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 31.05.2024
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 20.11.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (21)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
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Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 28.02.2022 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (2)
Time Range of rights Registered in State Enterprise register
1. Procuration
From 07.11.2019 Rights to dispossess real property
Rights to pledge real property
Rights to encumber with rights in rem
Right of sole representation
07.11.2019
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
 
2. Procuration
From 08.07.2011 Without rights to dispossess real property
Without rights to pledge real property
Without rights to encumber real property with rights in rem
Right of sole representation
08.07.2011
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
 
Actual data. List of shareholders (2)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 30.04.2024 268 28.00 EUR 7 504.00 EUR 50.00 % 268 31.05.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 30.04.2024 268 28.00 EUR 7 504.00 EUR 50.00 % 268 31.05.2024
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 30.06.2020 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 30.06.2020 Latvia Latvia

Type of control: as a member

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 47611 - 47633
 47611 - 47633
Net turnover
  25305 , Major
 25305
Major
Profit or loss
  27876 - 27880
 27876 - 27880
Equity capital
  90963
 90963
Fixed assets
  36107
 36107
Balance
  36291
 36291
Tangible assets
  32766
 32766
Liquidity
  26736 , Companies
 26736
Companies
Profitability
  37108 , Companies
 37108
Companies

About the company's comparative indices

Legal address on the map
AB Tāle Legal address on the map
Publications (0)