TALAN GROUP, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 05.11.2024)
Extended analysis of the company 11.88 EUR
Basic data
Name SIA "TALAN GROUP"
Legal form Limited liability company (SIA)
Registration number, date 42103077483, 02.08.2016
Register, Included in The Register Commercial register, 02.08.2016
SEPA identifier LV09ZZZ42103077483
Data from the VAT Register
VAT identification number Status Registered Excluded
LV42103077483 Isn't active 13.05.201729.04.2022
Check in EU VAT register
Legal address Legal address: Liepāja, Kūrmājas prospekts 7, LV-3401 Previous addresses
Other registered in this address
Postal address Kūrmājas prospekts 7, Liepāja, LV-3401
Registration certificate number, date Nr. K180859. 22.02.2018
Fixed capital Paid capital - 7 560.00 EUR (Registered in State Enterprise register 02.03.2018)
Activity code (NACE)
  • Wholesale of grain, unmanufactured tobacco, seeds and animal feeds (46.21, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 09.12.2019
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 Yes
Tax debts (as of date) 276.61 EUR as of 29.10.2024
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 (6)
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 02.08.2016 Member of the Board/ Right of sole representation
Document country on the date of registration: Ukraine
Actual data. List of procurations (0)
Actual data. List of shareholders (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 21.02.2018 27 140.00 EUR 3 780.00 EUR 50.00 % 02.03.2018
Document country on the date of registration: Ukraine
Natural person(s) (xxxxxx-xxxxx)
From 21.02.2018 27 140.00 EUR 3 780.00 EUR 50.00 % 02.03.2018
Document country on the date of registration: Russian Federation
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 02.03.2018 Ukraine Ukraine

Type of control: as a member

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Natural person(s) (xxxxxx-xxxxx)
From 02.03.2018 Ukraine Russian Federation

Type of control: as a member

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Comparative indices (2022 year)
Index Place
Age of the company * 120204 - 120218
 120204 - 120218
Net turnover
  86772 - 114340 , Major
 86772 - 114340 		Major
Profit or loss
  75946 - 75990
 75946 - 75990
Equity capital
  18975
 18975
Fixed assets
  17265
 17265
Balance
  19378
 19378
Tangible assets
  65616 - 114341
 65616 - 114341
Liquidity
  60082 , Companies
 60082 		Companies

About the company's comparative indices

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