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
VAT identification number Status Registered Excluded
LV40003781531 Is active 04.04.2006
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)
Activity code (NACE)
  • Sea and coastal passenger water transport (50.10, version 2.0) (Source: SRS, CSB, ZO.LV)
  • Other human resources provision (78.30, version 2.0) (Source: ZO.LV)
History of changes in activities
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)
Tax payments to state budget
(thous. EUR)
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
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
Document country on the date of registration: Estonia
Natural person(s) (xxxxxx-xxxxx)
From 06.07.2023 Member of the Council
Document country on the date of registration: Estonia
Natural person(s) (xxxxxx-xxxxx)
From 06.07.2023 Chairperson of the Council
Document country on the date of registration: Estonia
Actual data. List of procurations (0)
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.
TimeSharesValueSharePercentRegistered 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
Equity capital
  1334
 1334
Fixed assets
  3477
 3477
Balance
  1183
 1183
Tangible assets
  3380
 3380
Liquidity
  19422 , Companies
 19422
Companies
Profitability
  16341 , Companies
 16341
Companies
Registered capital * 7401 - 7697
 7401 - 7697

About the company's comparative indices

Legal address on the map
Tallink Latvija 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

"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.