TALSU MEŽRŪPNIECĪBA, Akciju sabiedrība

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 22.11.2024)
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 Akciju sabiedrība "TALSU MEŽRŪPNIECĪBA" Previous names
Legal form Joint stock company (AS)
Registration number, date 40003113243, 29.01.1993
Register, Included in The Register Commercial register, 11.11.2004
SEPA identifier LV73ZZZ40003113243
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003113243 Is active 28.06.1995
Check in EU VAT register
Legal address Legal address: Talsu nov., Stende, Dumpīšu iela 3, LV-3257 *** Previous addresses
Other registered in this address
Postal address Dumpīšu iela 3, Stende, Talsu nov., LV-3257
Registration certificate number, date Nr. C36514. 11.11.2004
Fixed capital Paid capital - 693 978.60 EUR (Registered in State Enterprise register 26.05.2015)
Activity code (NACE)
  • Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials (16.29, version 2.0) (Source: SRS, ZO.LV)
  • Sawmilling and planing of wood (16.10, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 01.10.2024
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) Not registered as of 20.11.2024
Find out current information about tax debts
Contact information
Phone +371 63274257 ofisa sekretārei
+371 63274211 galvenai grāmatvedei
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 (28)
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 (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 09.05.2022 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. Council (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 09.05.2022 Member of the Council
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 09.05.2022 Chairperson of the Council
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 09.05.2022 Member of the Council
Document country on the date of registration: Latvia
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. The Transition Rules of Commercial Law require the Board of JSC to make such information public by 30.09.2024.
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 26.09.2024 495699 1.40 EUR 693 978.60 EUR 100.00 % 495699 01.10.2024
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 07.01.2020 Latvia Latvia

Type of control: as a shareholder

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Comparative indices (2023 year)
Index Place
Age of the company * 19709 - 19747
 19709 - 19747
Net turnover
  1574 , Major
 1574 		Major
Profit or loss
  610
 610
Equity capital
  1260
 1260
Fixed assets
  2434
 2434
Balance
  2262
 2262
Tangible assets
  1803
 1803
Liquidity
  12906 , Companies
 12906 		Companies
Profitability
  41941 , Companies
 41941 		Companies

About the company's comparative indices

TALSU MEŽRŪPNIECĪBA mentioned in newspapers   TALSU MEŽRŪPNIECĪBA zo.lv catalogue
Legal address on the map
TALSU MEŽRŪPNIECĪBA Legal address on the map
Publications (1)
"Talsu mežrūpniecība" sasniegusi savu rekordapgrozījumu 06.03.2023 06:13

Kokapstrādes uzņēmums AS “Talsu mežrūpniecība”, kas nodarbojas ar lobīto un virpoto mietiņu ražošanu, 2022. gadā palielinājis apgrozījumu par 45,62%

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