Basic data
Name Tāla 1, SIA
Legal form Limited liability company (SIA)
Registration number, date 40203299599, 10.03.2021
Register, Included in The Register Commercial register, 10.03.2021
SEPA identifier LV36ZZZ40203299599
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40203299599 Is active 13.04.2021
Legal address Legal address: Rīga, Pulkveža Brieža iela 28A, LV-1045 Other registered in this address
Postal address Pulkveža Brieža iela 28A, Rīga, LV-1045
Fixed capital Paid capital - 10 995 000.00 EUR (Registered in State Enterprise register 26.10.2023)
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 26.10.2023
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Yes
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 22.10.2024
Find out current information about tax debts
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 (3)
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 (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 10.03.2021 Head of the board/ Together with all the rest of
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 10.03.2021 Member of the Board/ Together with all the rest of
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 22.09.2023 Member of the Board/ Together with all the rest of
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Pillar Capital, AS(50003831571)Rīga, Pulkveža Brieža iela 28A The shares are pledged. Commercial pledge act 100203919
From 25.10.2023 10995000 1.00 EUR 10 995 000.00 EUR 100.00 % 10995000 26.10.2023
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 10.03.2021 Latvia Latvia

Type of control: other

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 07.04.2021 Latvia Latvia

Type of control: other

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 151124 - 151156
 151124 - 151156
Net turnover
  54359 - 54362 , Major
 54359 - 54362
Major
Profit or loss
  109088
 109088
Equity capital
  523
 523
Fixed assets
  263
 263
Balance
  400
 400
Tangible assets
  163
 163
Liquidity
  43539 , Companies
 43539
Companies
Profitability
There are no data of the place of the previous year
  84255 , Companies
There are no data of the place of the previous year
 84255
Companies

About the company's comparative indices

Legal address on the map
Tāla 1, Legal address on the map
Publications (0)