Tallink Latvija, AS
Basic data | |||||||||||||
Name | AS Tallink Latvija | ||||||||||||
Legal form | Joint stock company (AS) | ||||||||||||
Registration number, date | 40003781531, 10.11.2005 | ||||||||||||
Register, Included in The Register | Commercial register, 10.11.2005 | ||||||||||||
SEPA identifier | LV43ZZZ40003781531 | ||||||||||||
Data from the VAT Register |
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Legal address | Legal address: Rīga, Eksporta iela 3A, LV-1010 Other registered in this address | ||||||||||||
Postal address | Eksporta iela 3A, Rīga, LV-1010 | ||||||||||||
Beneficial owners reported | Yes | ||||||||||||
Certificate of registration | Nr. K024240. 10.11.2005 | ||||||||||||
Fixed capital |
Paid capital - 35 560.00 EUR (Registered in State Enterprise register 08.04.2014) |
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Activity code (NACE) |
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Data updated in the Register of Enterprises | 06.07.2023 | ||||||||||||
The State support | The State support history (Actual record: 20.08.2021) |
Encumbrances | |
Liquidation process | Not registered |
Actual entry in the insolvency register | Not registered |
Actual delayed payments | Not registered Report the debt |
Actual pledge acts | Not registered |
Actual collaterals | Not registered |
SRS administered tax debts |
Not registered as of 15.03.2024 Find out current information about tax debts |
Contact information | |
Phone |
+371 67099705 |
Financial indicators (last submitted year) | ||
Year (last submitted) | Sign in | |
Sign in | ||
Turnover | ||
Profit after taxes | ||
Liquidity | ||
Profitability (return on assets) | ||
Number of employees |
Annual reports (18) | |||
2022 , Annual report , 01.01.2022 - 31.12.2022 , 21.07.2023 | 01.01.2022 - 31.12.2022 | Annual report | 21.07.2023 |
2021 , Annual report , 01.01.2021 - 31.12.2021 , 21.09.2022 | 01.01.2021 - 31.12.2021 | Annual report | 21.09.2022 |
2020 , Annual report , 01.01.2020 - 31.12.2020 , 31.10.2021 | 01.01.2020 - 31.12.2020 | Annual report | 31.10.2021 |
2019 , Annual report , 01.01.2019 - 31.12.2019 , 14.09.2020 | 01.01.2019 - 31.12.2019 | Annual report | 14.09.2020 |
2018 , Annual report , 01.01.2018 - 31.12.2018 , 01.08.2019 | 01.01.2018 - 31.12.2018 | Annual report | 01.08.2019 |
2017 , Annual report , 01.01.2017 - 31.12.2017 , 28.06.2018 | 01.01.2017 - 31.12.2017 | Annual report | 28.06.2018 |
2016 , Annual report , 01.01.2016 - 31.12.2016 , 03.08.2017 | 01.01.2016 - 31.12.2016 | Annual report | 03.08.2017 |
2015 , Annual report , 01.01.2015 - 31.12.2015 , 27.04.2016 | 01.01.2015 - 31.12.2015 | Annual report | 27.04.2016 |
2014 , Annual report , 01.01.2014 - 31.12.2014 , 23.04.2015 | 01.01.2014 - 31.12.2014 | Annual report | 23.04.2015 |
2013 , Annual report , 01.01.2013 - 31.12.2013 , 23.04.2014 | 01.01.2013 - 31.12.2013 | Annual report | 23.04.2014 |
2012 , Annual report , 01.01.2012 - 31.12.2012 , 02.05.2013 | 01.01.2012 - 31.12.2012 | Annual report | 02.05.2013 |
2011 , Annual report , 01.09.2010 - 31.08.2011 , 28.04.2012 | 01.09.2010 - 31.08.2011 | Annual report | 28.04.2012 |
2010 , Annual report , 01.09.2009 - 31.08.2010 , 28.12.2010 | 01.09.2009 - 31.08.2010 | Annual report | 28.12.2010 |
2009 , Annual report , 01.09.2008 - 31.08.2009 , 03.12.2009 | 01.09.2008 - 31.08.2009 | Annual report | 03.12.2009 |
2008 , Annual report , 01.09.2007 - 31.08.2008 , 06.01.2009 | 01.09.2007 - 31.08.2008 | Annual report | 06.01.2009 |
2007 , Annual report , 01.09.2006 - 31.08.2007 , 10.12.2007 | 01.09.2006 - 31.08.2007 | Annual report | 10.12.2007 |
2006 , Annual report , 10.11.2005 - 31.08.2006 , 22.12.2006 | 10.11.2005 - 31.08.2006 | Annual report | 22.12.2006 |
2006 , Dependency Statement , 10.11.2005 - 31.08.2006 , 22.12.2006 | 10.11.2005 - 31.08.2006 | Dependency Statement | 22.12.2006 |
Tax payments to state budget (thous. EUR) |
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Year | Total payments to state budget | Personal income tax | State mandatory social insurance contributions |
2022 | Sign in | ||
2021 | |||
Sign in |
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 06.07.2023 |
Member of the Board/ Right of sole representation |
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Document country on the date of registration: Estonia |
Actual data. Council (3) | |||
Time | Post, Rights to represent | ||
Natural person(s) (xxxxxx-xxxxx) | |||
From 06.07.2023 |
Deputy chairperson of the Council |
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Document country on the date of registration: Estonia | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 06.07.2023 |
Member of the Council |
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Document country on the date of registration: Estonia | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 06.07.2023 |
Chairperson of the Council |
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Document country on the date of registration: Estonia |
Actual data. List of procurations (0) | ||||
No data |
Actual data. List of shareholders (1) | |||||
From 01.07.2023 information about the owners of JSC's registered shares, which are registered in the JSC's shareholder register, must be registered in the Enterprise Register of the Republic of Latvia. Transitional provisions of the Commercial Law stipulate that the board of JSC is obliged to publish this news by 30.06.2024. | |||||
Time | Shares | Value | Share | Percent | Registered in State Enterprise register |
Aktsiaselts Tallink Grupp(Registration number: 10238429)Sadama 5/7, Tallina 10145, Igaunija | |||||
From 08.04.2014 | 2540 | 14.00 EUR | 35 560.00 EUR | 100.00 % | |
Document country on the date of registration: Estonia |
Actual data. List of beneficial owners (1) | |||
The beneficial owner is a shareholder in a joint-stock company, shares of which are listed on the regulated market and control over the legal entity exercises only from the shareholder's status. Registered 15.11.2021 |
Comparative indices (2022 year) | |||
Index | Place | ||
Age of the company * 61234 - 61250 | 61234 - 61250 | ||
Net turnover
2798 , Major
|
2798 |
Major | |
Profit or loss
454
|
454 |
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Equity capital
1334
|
1334 |
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Fixed assets
3477
|
3477 |
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Balance
1183
|
1183 |
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Tangible assets
3380
|
3380 |
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Liquidity
19422 , Companies
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19422 |
Companies | |
Profitability
16341 , Companies
|
16341 |
Companies | |
Registered capital * 7401 - 7697 | 7401 - 7697 | ||
About the company's comparative indices |
Legal address on the map |
Publications (2) | |
“Tallink Latvija” strādājis ar 1,57 milj. EUR peļņu | 22.09.2022 06:49 |
AS “Tallink Latvija” pērn, neskatoties uz ceļojumu ierobežojumiem un ārkārtas stāvokli, kas bija noteikts Covid-19 pandēmijas ietekmē, spējis pielāgoties un atrast jaunas iespējas darbības nodrošināšanai |
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"Tallink Latvija" pērn kāpinājis apgrozījumu par 5,85% | 15.09.2020 09:04 |
AS “Tallink Latvija” caur Rīgas ostu 2019.gadā pārvadājis par 1,1% mazāk pasažieru nekā gadu iepriekš. To radīja viena virziena ceļotāju skaita samazinājums, kam par iemeslu bijusi arvien lielāka un agresīvāka konkurence gan cenas, gan piedāvājuma apjoma ziņā. |