Akciju sabiedrība "TALSU MEŽRŪPNIECĪBA"

Basic information
Status Registered
Name Akciju sabiedrība "TALSU MEŽRŪPNIECĪBA"
Legal form Public Limited Company
Reg. No 40003113243
Reg. date 29.01.1993
Register Commercial Register
Legal Address Dumpīšu iela 3, Stende, LV-3257
Registered share capital, date 693,979 EUR, 26.05.2015
Paid-in share capital, date 693,979 EUR, 26.05.2015
Sector (NACE 2.) 16.29 Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials
VAT payer
LV40003113243 Registered Excluded
28.06.1995 -
Last updated in the RE 01.10.2024
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (24)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2024 - - - - -
Year2023 Net sales 7,296,476 EUR Net profit 1,583,985 EUR Equity 5,411,001 EUR Date submitted08.05.2024 Number of employees 47
Year2022 Net sales 6,076,064 EUR Net profit 2,186,848 EUR Equity 4,627,016 EUR Date submitted05.03.2023 Number of employees 42
Year2021 Net sales 4,172,665 EUR Net profit 984,964 EUR Equity 2,690,168 EUR Date submitted07.03.2022 Number of employees 46
Year2020 Net sales 3,360,589 EUR Net profit 403,977 EUR Equity 1,705,204 EUR Date submitted06.04.2021 Number of employees 41
Year2019 Net sales 3,171,951 EUR Net profit 457,308 EUR Equity 1,301,227 EUR Date submitted16.04.2020 Number of employees 41
Year2018 Net sales 2,325,946 EUR Net profit 138,603 EUR Equity 1,185,499 EUR Date submitted06.03.2019 Number of employees 41
Year2017 Net sales 2,748,570 EUR Net profit 227,048 EUR Equity 1,046,896 EUR Date submitted04.05.2018 Number of employees 42
Year2016 Net sales 3,000,002 EUR Net profit 120,539 EUR Equity 918,985 EUR Date submitted06.05.2017 Number of employees 51
Year2015 Net sales 3,692,753 EUR Net profit 106,714 EUR Equity 798,446 EUR Date submitted28.04.2016 Number of employees 50
Year2014 Net sales 2,547,679 EUR Net profit 151,848 EUR Equity 691,732 EUR Date submitted25.04.2015 Number of employees 46
Year2013 Net sales 1,325,741 LVL Net profit 22,854 LVL Equity 379,433 LVL Date submitted26.04.2014 Number of employees 43
Year2012 Net sales 1,598,861 LVL Net profit 31,463 LVL Equity 356,579 LVL Date submitted26.04.2013 Number of employees 51
Year2011 Net sales 1,608,970 LVL Net profit -16,554 LVL Equity 325,116 LVL Date submitted29.04.2012 Number of employees 46
Year2010 Net sales 1,308,778 LVL Net profit 62,131 LVL Equity 341,670 LVL Date submitted21.04.2011 Number of employees 43
Year2009 Net sales - Net profit - Equity - Date submitted18.03.2010 Number of employees
Year2008 Net sales - Net profit - Equity - Date submitted07.05.2009 Number of employees
Year2007 Net sales - Net profit - Equity - Date submitted06.08.2008 Number of employees
Year2006 Net sales - Net profit - Equity - Date submitted20.06.2007 Number of employees
Year2005 Net sales - Net profit - Equity - Date submitted06.10.2006 Number of employees
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2024 - - - - -
Year2023 Social Insurance Contributions251,430 EUR Personal Income Tax114,650 EUR Other41,920 EUR Total408,000 EUR Number of employees46
Year2022 Social Insurance Contributions201,100 EUR Personal Income Tax82,480 EUR Other-142,310 EUR Total141,270 EUR Number of employees41
Year2021 Social Insurance Contributions184,870 EUR Personal Income Tax68,900 EUR Other-106,110 EUR Total147,660 EUR Number of employees46
Year2020 Social Insurance Contributions154,160 EUR Personal Income Tax52,820 EUR Other-78,850 EUR Total128,130 EUR Number of employees44
Year2019 Social Insurance Contributions130,360 EUR Personal Income Tax81,250 EUR Other-84,330 EUR Total127,280 EUR Number of employees42
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (58)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (1)
09.06.2017 Amendments to the Articles of Association 28.04.2017 (TIF)
Annual report (full) (19)
08.05.2024 2023 Annual report (full) (PDF)
05.03.2023 2022 Annual report (full) (PDF)
07.03.2022 2021 Annual report (full) (PDF)
06.04.2021 2020 Annual report (full) (PDF)
16.04.2020 2019 Annual report (full) (PDF)
06.03.2019 2018 Annual report (full) (PDF)
04.05.2018 2017 Annual report (full) (PDF)
06.05.2017 2016 Annual report (full) (PDF)
28.04.2016 2015 Annual report (full) (PDF)
25.04.2015 2014 Annual report (full) (HTML)
26.04.2014 2013 Annual report (full) (HTML)
26.04.2013 2012 Annual report (full) (HTML)
29.04.2012 2011 Annual report (full) (HTML)
21.04.2011 2010 Annual report (full) (HTML)
18.03.2010 2009 Annual report (full) (TIF)
07.05.2009 2008 Annual report (full) (TIF)
06.08.2008 2007 Annual report (full) (TIF)
20.06.2007 2006 Annual report (full) (TIF)
06.10.2006 2005 Annual report (full) (TIF)
Show all
Application (4)
01.10.2024 Application 26.09.2024 (edoc) •
03.05.2022 Application 29.04.2022 (TIF) •
02.09.2020 Application 25.08.2020 (TIF) •
09.06.2017 Application 28.04.2017 (TIF) •
Show all
Articles of Association (3)
09.06.2017 Articles of Association 28.04.2017 (TIF)
09.06.2015 Articles of Association 24.04.2015 (TIF)
31.10.2014 Articles of Association 17.04.2000 (TIF)
Consent of a member of the Board / executive director (1)
09.06.2017 Consent of a member of the Board / executive director 28.04.2017 (TIF) •
Consent of members of the supervisory board (7)
03.05.2022 Consent of members of the supervisory board 26.04.2022 (TIF) •
03.05.2022 Consent of members of the supervisory board 26.04.2022 (TIF) •
03.05.2022 Consent of members of the supervisory board 26.04.2022 (TIF) •
02.09.2020 Consent of members of the supervisory board 24.08.2020 (TIF) •
09.06.2017 Consent of members of the supervisory board 28.04.2017 (TIF) •
09.06.2017 Consent of members of the supervisory board 28.04.2017 (TIF) •
09.06.2017 Consent of members of the supervisory board 28.04.2017 (TIF) •
Show all
Decisions / letters / protocols of public notaries (6)
01.10.2024 Decisions / letters / protocols of public notaries 01.10.2024 (edoc)
09.05.2022 Decisions / letters / protocols of public notaries 09.05.2022 (edoc)
07.09.2020 Decisions / letters / protocols of public notaries 07.09.2020 (edoc) •
07.01.2020 Decisions / letters / protocols of public notaries 07.01.2020 (edoc) •
22.05.2017 Decisions / letters / protocols of public notaries 22.05.2017 (edoc) •
25.01.2017 Decisions / letters / protocols of public notaries 25.01.2017 (edoc) •
Show all
List of members of the Board / Supervisory Board (4)
03.05.2022 List of members of the Board / Supervisory Board 26.04.2022 (TIF) •
03.05.2022 List of members of the Board / Supervisory Board 27.04.2022 (TIF) •
02.09.2020 List of members of the Board / Supervisory Board 25.08.2020 (TIF) •
09.06.2017 List of members of the Board / Supervisory Board (TIF) •
Show all
Notice of a member of the supervisory board regarding the resignation (4)
02.09.2020 Notice of a member of the supervisory board regarding the resignation 24.08.2020 (TIF) •
09.06.2017 Notice of a member of the supervisory board regarding the resignation 28.04.2017 (TIF) •
09.06.2017 Notice of a member of the supervisory board regarding the resignation 28.04.2017 (TIF) •
09.06.2017 Notice of a member of the supervisory board regarding the resignation 28.04.2017 (TIF) •
Show all
Other documents (1)
09.06.2017 Other documents 28.04.2017 (TIF) •
Power of attorney, act of empowerment (1)
09.06.2017 Power of attorney, act of empowerment 28.04.2017 (TIF) •
Protocols/decisions of a company/organisation (5)
03.05.2022 Protocols/decisions of a company/organisation 26.04.2022 (TIF) •
03.05.2022 Protocols/decisions of a company/organisation 27.04.2022 (TIF) •
02.09.2020 Protocols/decisions of a company/organisation 25.08.2020 (TIF) •
09.06.2017 Protocols/decisions of a company/organisation 28.04.2017 (TIF) •
09.06.2017 Protocols/decisions of a company/organisation 28.04.2017 (TIF) •
Show all
Register of stockholders (1)
01.10.2024 Register of stockholders 26.09.2024 (edoc)
Statement regarding the beneficial owners (1)
07.01.2020 Statement regarding the beneficial owners 07.01.2019 (EDOC) •
2024 (4)
01.10.2024 Register of stockholders 26.09.2024 (edoc)
01.10.2024 Application 26.09.2024 (edoc) •
01.10.2024 Decisions / letters / protocols of public notaries 01.10.2024 (edoc)
08.05.2024 2023 Annual report (full) (PDF)
Show all
2023 (1)
05.03.2023 2022 Annual report (full) (PDF)
2022 (10)
09.05.2022 Decisions / letters / protocols of public notaries 09.05.2022 (edoc)
03.05.2022 Consent of members of the supervisory board 26.04.2022 (TIF) •
03.05.2022 Application 29.04.2022 (TIF) •
03.05.2022 Consent of members of the supervisory board 26.04.2022 (TIF) •
03.05.2022 List of members of the Board / Supervisory Board 26.04.2022 (TIF) •
03.05.2022 Consent of members of the supervisory board 26.04.2022 (TIF) •
03.05.2022 Protocols/decisions of a company/organisation 26.04.2022 (TIF) •
03.05.2022 Protocols/decisions of a company/organisation 27.04.2022 (TIF) •
03.05.2022 List of members of the Board / Supervisory Board 27.04.2022 (TIF) •
07.03.2022 2021 Annual report (full) (PDF)
Show all
2021 (1)
06.04.2021 2020 Annual report (full) (PDF)
2020 (9)
07.09.2020 Decisions / letters / protocols of public notaries 07.09.2020 (edoc) •
02.09.2020 List of members of the Board / Supervisory Board 25.08.2020 (TIF) •
02.09.2020 Notice of a member of the supervisory board regarding the resignation 24.08.2020 (TIF) •
02.09.2020 Protocols/decisions of a company/organisation 25.08.2020 (TIF) •
02.09.2020 Consent of members of the supervisory board 24.08.2020 (TIF) •
02.09.2020 Application 25.08.2020 (TIF) •
16.04.2020 2019 Annual report (full) (PDF)
07.01.2020 Decisions / letters / protocols of public notaries 07.01.2020 (edoc) •
07.01.2020 Statement regarding the beneficial owners 07.01.2019 (EDOC) •
Show all
2019 (1)
06.03.2019 2018 Annual report (full) (PDF)
2018 (1)
04.05.2018 2017 Annual report (full) (PDF)
2017 (18)
09.06.2017 Amendments to the Articles of Association 28.04.2017 (TIF)
09.06.2017 Notice of a member of the supervisory board regarding the resignation 28.04.2017 (TIF) •
09.06.2017 List of members of the Board / Supervisory Board (TIF) •
09.06.2017 Notice of a member of the supervisory board regarding the resignation 28.04.2017 (TIF) •
09.06.2017 Other documents 28.04.2017 (TIF) •
09.06.2017 Power of attorney, act of empowerment 28.04.2017 (TIF) •
09.06.2017 Protocols/decisions of a company/organisation 28.04.2017 (TIF) •
09.06.2017 Consent of members of the supervisory board 28.04.2017 (TIF) •
09.06.2017 Consent of members of the supervisory board 28.04.2017 (TIF) •
09.06.2017 Consent of members of the supervisory board 28.04.2017 (TIF) •
09.06.2017 Protocols/decisions of a company/organisation 28.04.2017 (TIF) •
09.06.2017 Application 28.04.2017 (TIF) •
09.06.2017 Articles of Association 28.04.2017 (TIF)
09.06.2017 Consent of a member of the Board / executive director 28.04.2017 (TIF) •
09.06.2017 Notice of a member of the supervisory board regarding the resignation 28.04.2017 (TIF) •
22.05.2017 Decisions / letters / protocols of public notaries 22.05.2017 (edoc) •
06.05.2017 2016 Annual report (full) (PDF)
25.01.2017 Decisions / letters / protocols of public notaries 25.01.2017 (edoc) •
Show all
2016 (1)
28.04.2016 2015 Annual report (full) (PDF)
2015 (2)
09.06.2015 Articles of Association 24.04.2015 (TIF)
25.04.2015 2014 Annual report (full) (HTML)
2014 (2)
31.10.2014 Articles of Association 17.04.2000 (TIF)
26.04.2014 2013 Annual report (full) (HTML)
2013 (1)
26.04.2013 2012 Annual report (full) (HTML)
2012 (1)
29.04.2012 2011 Annual report (full) (HTML)
2011 (1)
21.04.2011 2010 Annual report (full) (HTML)
2010 (1)
18.03.2010 2009 Annual report (full) (TIF)
2009 (1)
07.05.2009 2008 Annual report (full) (TIF)
2008 (1)
06.08.2008 2007 Annual report (full) (TIF)
2007 (1)
20.06.2007 2006 Annual report (full) (TIF)
2006 (1)
06.10.2006 2005 Annual report (full) (TIF)
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