THALLEO, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 11.11.2024)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name SIA "THALLEO"
Legal form Limited liability company (SIA)
Registration number, date 40103977229, 14.03.2016
Register, Included in The Register Commercial register, 14.03.2016
SEPA identifier LV25ZZZ40103977229
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103977229 Is active 25.04.2024
Check in EU VAT register
Legal address Legal address: Kuldīgas nov., Ēdoles pag., Ēdole, "Rotas", LV-3310 Previous addresses
Other registered in this address
Postal address "Rotas", Ēdole, Ēdoles pag., Kuldīgas nov., LV-3310
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 25.01.2024)
Activity code (NACE)
  • Other personal service activities n.e.c. (96.09, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 25.01.2024
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) 1 208.09 EUR as of 06.11.2024
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 (8)
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 21.11.2023 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 06.01.2024 2800 1.00 EUR 2 800.00 EUR 100.00 % 2800 25.01.2024
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 21.11.2023 Latvia Latvia

Type of control: as a member

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Comparative indices (2023 year)
Index Place
Age of the company * 117871 - 117895
 117871 - 117895
Net turnover
  85470 - 110655 , Major
 85470 - 110655 		Major
Profit or loss
  79322 - 79328
 79322 - 79328
Equity capital
  72869 - 72875
 72869 - 72875
Fixed assets
  69087 - 110653
 69087 - 110653
Balance
  90100 - 90111
 90100 - 90111
Tangible assets
  64832 - 110654
 64832 - 110654
Liquidity
  61725 , Companies
 61725 		Companies

About the company's comparative indices

THALLEO mentioned in newspapers   THALLEO zo.lv catalogue
Legal address on the map
THALLEO Legal address on the map
Publications (0)