Talsi RE SIA

Basic information
Status Registered
Name Talsi RE SIA
Legal form Limited Liability Company
Reg. No 40203344055
Reg. date 08.09.2021
Register Commercial Register
Legal Address Brīvnieki, Ģibuļu pag., Talsu nov., LV-3297
Registered share capital, date 2,800 EUR, 08.09.2021
Paid-in share capital, date 52,800 EUR, 24.04.2024
Sector (NACE 2.) 35.11 Production of electricity
VAT payer
LV40203344055 Registered Excluded
03.05.2024 -
Last updated in the RE 24.04.2024
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (7)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2024 Net sales 0 EUR Net profit -161 EUR Equity 52,427 EUR Date submitted02.03.2025 Number of employees 1
Year2023 Net sales 0 EUR Net profit -111 EUR Equity 1,796 EUR Date submitted30.05.2024 Number of employees 0
Year2022 Net sales 0 EUR Net profit -380 EUR Equity 1,907 EUR Date submitted04.06.2023 Number of employees 0
Year2021 Net sales 0 EUR Net profit -513 EUR Equity 2,287 EUR Date submitted04.08.2022 Number of employees 0
Year2020 - - - - -
Year2019 - - - - -
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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 Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Year2022 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Gads2020 - - - - -
Gads2019 - - - - -
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (47)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (2)
24.04.2024 Amendments to the Articles of Association 09.04.2024 (pdf)
15.08.2023 Amendments to the Articles of Association 11.08.2023 (pdf)
Announcement regarding the legal address (2)
10.09.2021 Announcement regarding the legal address 08.09.2021 (TIF) •
07.09.2021 Announcement regarding the legal address 07.09.2021 (TIF) •
Annual report (full) (4)
02.03.2025 2024 Annual report (full) (PDF)
30.05.2024 2023 Annual report (full) (PDF)
04.06.2023 2022 Annual report (full) (PDF)
04.08.2022 2021 Annual report (full) (PDF)
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Application (5)
24.04.2024 Application 23.04.2024 (edoc) •
15.03.2024 Application 14.03.2024 (edoc) •
15.08.2023 Application 14.08.2023 (edoc) •
10.09.2021 Application 08.09.2021 (TIF) •
07.09.2021 Application 07.09.2021 (EDOC) •
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Application of shareholders or third persons for the acquisition of shares (1)
24.04.2024 Application of shareholders or third persons for the acquisition of shares 09.04.2024 (pdf) •
Articles of Association (3)
24.04.2024 Articles of Association 09.04.2024 (pdf)
15.08.2023 Articles of Association 11.08.2023 (pdf)
07.09.2021 Articles of Association 30.08.2021 (TIF)
Bank statements or other document regarding the payment of the equity (2)
24.04.2024 Bank statements or other document regarding the payment of the equity 17.04.2024 (edoc) •
07.09.2021 Bank statements or other document regarding the payment of the equity 03.09.2021 (EDOC) •
Consent of a member of the Board / executive director (1)
07.09.2021 Consent of a member of the Board / executive director 07.09.2021 (TIF) •
Copy of the personal identification document (3)
24.04.2024 Copy of the personal identification document 16.08.2018 (TIF) •
24.04.2024 Copy of the personal identification document 06.03.2023 (TIF) •
07.09.2021 Copy of the personal identification document 02.06.2021 (TIF) •
Decisions / letters / protocols of public notaries (5)
24.04.2024 Decisions / letters / protocols of public notaries 24.04.2024 (edoc)
15.03.2024 Decisions / letters / protocols of public notaries 15.03.2024 (edoc)
15.08.2023 Decisions / letters / protocols of public notaries 15.08.2023 (edoc)
17.09.2021 Decisions / letters / protocols of public notaries 17.09.2021 (edoc)
08.09.2021 Decisions / letters / protocols of public notaries 08.09.2021 (edoc)
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Justification supporting beneficial ownership disclosure statement (9)
24.04.2024 Justification supporting beneficial ownership disclosure statement 22.04.2024 (pdf) •
24.04.2024 Justification supporting beneficial ownership disclosure statement 11.03.2024 (edoc) •
24.04.2024 Justification supporting beneficial ownership disclosure statement 11.03.2024 (edoc) •
24.04.2024 Justification supporting beneficial ownership disclosure statement 11.03.2024 (edoc) •
24.04.2024 Justification supporting beneficial ownership disclosure statement 12.03.2024 (edoc) •
08.09.2021 Justification supporting beneficial ownership disclosure statement 08.09.2021 (PDF) •
08.09.2021 Justification supporting beneficial ownership disclosure statement 08.09.2021 (PDF) •
08.09.2021 Justification supporting beneficial ownership disclosure statement 08.09.2021 (PDF) •
07.09.2021 Justification supporting beneficial ownership disclosure statement 18.08.2021 (TIF) •
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Memorandum of Association (1)
07.09.2021 Memorandum of Association 30.08.2021 (TIF)
Power of attorney, act of empowerment (4)
24.04.2024 Power of attorney, act of empowerment 09.04.2024 (pdf) •
15.08.2023 Power of attorney, act of empowerment 11.08.2023 (pdf) •
10.09.2021 Power of attorney, act of empowerment 08.09.2021 (TIF) •
07.09.2021 Power of attorney, act of empowerment 07.09.2021 (TIF) •
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Protocols/decisions of a company/organisation (2)
24.04.2024 Protocols/decisions of a company/organisation 09.04.2024 (pdf) •
15.08.2023 Protocols/decisions of a company/organisation 11.08.2023 (pdf) •
Regulations for the increase/reduction of the equity (1)
24.04.2024 Regulations for the increase/reduction of the equity 09.04.2024 (pdf)
Shareholders’ register (2)
24.04.2024 Shareholders’ register 22.04.2024 (edoc)
07.09.2021 Shareholders’ register 07.09.2021 (TIF)
2025 (1)
02.03.2025 2024 Annual report (full) (PDF)
2024 (20)
30.05.2024 2023 Annual report (full) (PDF)
24.04.2024 Amendments to the Articles of Association 09.04.2024 (pdf)
24.04.2024 Bank statements or other document regarding the payment of the equity 17.04.2024 (edoc) •
24.04.2024 Shareholders’ register 22.04.2024 (edoc)
24.04.2024 Regulations for the increase/reduction of the equity 09.04.2024 (pdf)
24.04.2024 Protocols/decisions of a company/organisation 09.04.2024 (pdf) •
24.04.2024 Power of attorney, act of empowerment 09.04.2024 (pdf) •
24.04.2024 Justification supporting beneficial ownership disclosure statement 12.03.2024 (edoc) •
24.04.2024 Justification supporting beneficial ownership disclosure statement 11.03.2024 (edoc) •
24.04.2024 Justification supporting beneficial ownership disclosure statement 11.03.2024 (edoc) •
24.04.2024 Justification supporting beneficial ownership disclosure statement 11.03.2024 (edoc) •
24.04.2024 Justification supporting beneficial ownership disclosure statement 22.04.2024 (pdf) •
24.04.2024 Copy of the personal identification document 06.03.2023 (TIF) •
24.04.2024 Copy of the personal identification document 16.08.2018 (TIF) •
24.04.2024 Decisions / letters / protocols of public notaries 24.04.2024 (edoc)
24.04.2024 Application 23.04.2024 (edoc) •
24.04.2024 Articles of Association 09.04.2024 (pdf)
24.04.2024 Application of shareholders or third persons for the acquisition of shares 09.04.2024 (pdf) •
15.03.2024 Application 14.03.2024 (edoc) •
15.03.2024 Decisions / letters / protocols of public notaries 15.03.2024 (edoc)
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2023 (7)
15.08.2023 Articles of Association 11.08.2023 (pdf)
15.08.2023 Protocols/decisions of a company/organisation 11.08.2023 (pdf) •
15.08.2023 Amendments to the Articles of Association 11.08.2023 (pdf)
15.08.2023 Decisions / letters / protocols of public notaries 15.08.2023 (edoc)
15.08.2023 Application 14.08.2023 (edoc) •
15.08.2023 Power of attorney, act of empowerment 11.08.2023 (pdf) •
04.06.2023 2022 Annual report (full) (PDF)
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2022 (1)
04.08.2022 2021 Annual report (full) (PDF)
2021 (18)
17.09.2021 Decisions / letters / protocols of public notaries 17.09.2021 (edoc)
10.09.2021 Application 08.09.2021 (TIF) •
10.09.2021 Announcement regarding the legal address 08.09.2021 (TIF) •
10.09.2021 Power of attorney, act of empowerment 08.09.2021 (TIF) •
08.09.2021 Justification supporting beneficial ownership disclosure statement 08.09.2021 (PDF) •
08.09.2021 Justification supporting beneficial ownership disclosure statement 08.09.2021 (PDF) •
08.09.2021 Justification supporting beneficial ownership disclosure statement 08.09.2021 (PDF) •
08.09.2021 Decisions / letters / protocols of public notaries 08.09.2021 (edoc)
07.09.2021 Announcement regarding the legal address 07.09.2021 (TIF) •
07.09.2021 Power of attorney, act of empowerment 07.09.2021 (TIF) •
07.09.2021 Articles of Association 30.08.2021 (TIF)
07.09.2021 Memorandum of Association 30.08.2021 (TIF)
07.09.2021 Justification supporting beneficial ownership disclosure statement 18.08.2021 (TIF) •
07.09.2021 Application 07.09.2021 (EDOC) •
07.09.2021 Copy of the personal identification document 02.06.2021 (TIF) •
07.09.2021 Consent of a member of the Board / executive director 07.09.2021 (TIF) •
07.09.2021 Bank statements or other document regarding the payment of the equity 03.09.2021 (EDOC) •
07.09.2021 Shareholders’ register 07.09.2021 (TIF)
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www.kombo.lv © Tarantino SIA 15.03.2025 13:30 Tarantino SIA is a re-user of the information of The Register of Enterprises of the Republic of Latvia. The user who receives registry information from www.kombo.lv is obligated to comply with the requirements of Copyright law, Personal Data Processing Law and www.kombo.lv terms & conditions of use. In the case of re-use of information, reference must be made to the data source: kombo.lv.