Basic data
Name SIA "TALSU CENTRS"
Legal form Limited liability company (SIA)
Registration number, date 40003334139, 20.03.1997
Register, Included in The Register Commercial register, 30.07.2003
SEPA identifier LV23ZZZ40003334139
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003334139 Is active 31.10.1997
Legal address Legal address: Talsu nov., Talsi, Lielā iela 2, LV-3201 *** Previous addresses
Other registered in this address
Postal address Lielā iela 2, Talsi, Talsu nov., LV-3201
Beneficial owners reported Yes
Reorganizations
Registration certificate number, date Nr. C14338. 30.07.2003
Fixed capital Paid capital - 299 202.00 EUR (Registered in State Enterprise register 12.01.2017)
Activity code (NACE)
  • Renting and operating of own or leased real estate (68.20, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 04.08.2023
The State support The State support history  (Actual record: 09.08.2021)
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 06.11.2024
Find out current information about tax debts
Contact information
Phone +371 63224063
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 (27)
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
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 (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 07.01.2008 Head of the board/ Together with at least 1
Document country on the date of registration: Norway
Natural person(s) (xxxxxx-xxxxx)
From 07.01.2008 Member of the Board/ Together with at least 1
Document country on the date of registration: Latvia
Actual data. List of procurations (1)
Time Range of rights Registered in State Enterprise register
Procuration
From 21.08.2003 Without rights to dispossess real property
Without rights to pledge real property
Without rights to encumber real property with rights in rem
21.08.2003
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
 
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
TALSIHUS AS(Registration number: 977 333 911)Bragerhagen 20, 3015 Drammen, Norway
From 14.12.2016 299202 1.00 EUR 299 202.00 EUR 100.00 % 12.01.2017
Document country on the date of registration: Norway
Actual data. List of beneficial owners (3)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 15.03.2019 Norway Norway

Type of control: on the basis of ownership

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 15.03.2019 Norway Norway

Type of control: as a representative of the executive or administrative body

Type of control: on the basis of ownership

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 15.03.2019 Norway Norway

Type of control: on the basis of ownership

Sign in
Changes in personal data. Actual data. List of beneficial owners. (1)
Time
Natural person(s) (xxxxxx-xxxxx)
30.12.2019

From I Type of control: as a representative of the executive or administrative body, II Type of control: on the basis of ownership
To Type of control: on the basis of ownership

Comparative indices (2023 year)
Index Place
Age of the company * 38170 - 38185
 38170 - 38185
Net turnover
  22982 , Major
 22982
Major
Profit or loss
  100026 - 100028
 100026 - 100028
Equity capital
  110491
 110491
Fixed assets
  7911
 7911
Balance
  12941
 12941
Tangible assets
  6820
 6820
Liquidity
  71820 - 71821 , Companies
 71820 - 71821
Companies
Profitability
  80362 , Companies
 80362
Companies

About the company's comparative indices

Legal address on the map
TALSU CENTRS Legal address on the map
Publications (0)