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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
NACE 16.28 Manufacture of other products of wood and articles of cork, straw and plaiting materials
VAT payer
LV40003113243 Registered Excluded
28.06.1995 -
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 09.05.2022
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (11)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
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
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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
Gads2025 - - - - -
Year2024 Social Insurance Contributions240,850 EUR Personal Income Tax117,500 EUR Other91,470 EUR Total449,820 EUR Number of employees41
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) (44)
• 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) (5)
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)
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Application (3)
03.05.2022 Application 29.04.2022 (TIF) •
02.09.2020 Application 25.08.2020 (TIF) •
09.06.2017 Application 28.04.2017 (TIF) •
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) •
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Decisions / letters / protocols of public notaries (7)
09.05.2022 Decisions / letters / protocols of public notaries 09.05.2022 (edoc) •
09.05.2022 Decisions / letters / protocols of public notaries 09.05.2022 (rtf)
07.09.2020 Decisions / letters / protocols of public notaries 07.09.2020 (edoc) •
07.09.2020 Decisions / letters / protocols of public notaries 07.09.2020 (rtf) •
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) •
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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) •
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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) •
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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) •
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Statement regarding the beneficial owners (2)
07.01.2020 Statement regarding the beneficial owners 07.01.2019 (EDOC) •
07.01.2020 Statement regarding the beneficial owners 07.01.2019 (pdf) •
2022 (11)
09.05.2022 Decisions / letters / protocols of public notaries 09.05.2022 (edoc) •
09.05.2022 Decisions / letters / protocols of public notaries 09.05.2022 (rtf)
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 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 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) •
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) •
07.03.2022 2021 Annual report (full) (PDF)
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2021 (1)
06.04.2021 2020 Annual report (full) (PDF)
2020 (11)
07.09.2020 Decisions / letters / protocols of public notaries 07.09.2020 (edoc) •
07.09.2020 Decisions / letters / protocols of public notaries 07.09.2020 (rtf) •
02.09.2020 Application 25.08.2020 (TIF) •
02.09.2020 Consent of members of the supervisory board 24.08.2020 (TIF) •
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) •
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) •
07.01.2020 Statement regarding the beneficial owners 07.01.2019 (pdf) •
Show all
2019 (1)
06.03.2019 2018 Annual report (full) (PDF)
2018 (1)
04.05.2018 2017 Annual report (full) (PDF)
2017 (17)
09.06.2017 Amendments to the Articles of Association 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 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 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 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 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 Protocols/decisions of a company/organisation 28.04.2017 (TIF) •
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
2015 (1)
09.06.2015 Articles of Association 24.04.2015 (TIF)
2014 (1)
31.10.2014 Articles of Association 17.04.2000 (TIF)
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