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AS Tallink Latvija

Basic information
Status Registered
Name AS Tallink Latvija
Legal form Public Limited Company
Reg. No 40003781531
Reg. date 10.11.2005
Register Commercial Register
Legal Address Eksporta iela 3A, Rīga, LV-1010
Registered share capital, date 35,560 EUR, 08.04.2014
Paid-in share capital, date 35,560 EUR, 08.04.2014
NACE 50.10 Sea and coastal passenger water transport
VAT payer
LV40003781531 Registered Excluded
04.04.2006 -
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 15.11.2021
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (10)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 Net sales 1,135,465 EUR Net profit -577,306 EUR Equity 805,187 EUR Date submitted31.10.2021 Number of employees 418
Year2019 Net sales 2,285,634 EUR Net profit 79,872 EUR Equity 1,382,492 EUR Date submitted14.09.2020 Number of employees 651
Year2018 Net sales 2,159,373 EUR Net profit 246,459 EUR Equity 1,302,620 EUR Date submitted01.08.2019 Number of employees 638
Year2017 Net sales 2,094,837 EUR Net profit 149,581 EUR Equity 1,056,161 EUR Date submitted28.06.2018 Number of employees 610
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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 Contributions595,810 EUR Personal Income Tax290,790 EUR Other34,160 EUR Total920,760 EUR Number of employees118
Year2023 Social Insurance Contributions502,720 EUR Personal Income Tax327,510 EUR Other11,180 EUR Total841,410 EUR Number of employees117
Year2022 Social Insurance Contributions644,910 EUR Personal Income Tax219,310 EUR Other10,770 EUR Total874,990 EUR Number of employees126
Year2021 Social Insurance Contributions658,560 EUR Personal Income Tax175,980 EUR Other103,740 EUR Total938,280 EUR Number of employees83
Year2020 Social Insurance Contributions828,580 EUR Personal Income Tax445,360 EUR Other728,070 EUR Total2,002,010 EUR Number of employees387
Year2019 Social Insurance Contributions1,891,670 EUR Personal Income Tax741,430 EUR Other1,916,440 EUR Total4,549,540 EUR Number of employees637
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (96)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (2)
09.04.2014 Amendments to the Articles of Association 31.03.2014 (TIF)
27.09.2011 Amendments to the Articles of Association 14.09.2011 (TIF)
Announcement regarding the legal address (1)
09.04.2009 Announcement regarding the legal address 03.11.2005 (TIF) •
Annual report (full) (4)
31.10.2021 2020 Annual report (full) (PDF)
14.09.2020 2019 Annual report (full) (PDF)
01.08.2019 2018 Annual report (full) (PDF)
28.06.2018 2017 Annual report (full) (PDF)
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Application (13)
11.11.2021 Application 10.11.2021 (ASICE) •
23.01.2020 Application 10.01.2020 (asice) •
23.01.2020 Application 10.01.2020 (docx) •
28.03.2019 Application 26.03.2019 (TIF) •
10.04.2017 Application 03.04.2017 (TIF) •
03.11.2014 Application 27.10.2014 (TIF) •
09.04.2014 Application 31.03.2014 (TIF) •
11.04.2012 Application 04.04.2012 (TIF) •
27.09.2011 Application 14.09.2011 (TIF) •
03.11.2009 Application 20.10.2009 (TIF) •
09.04.2009 Application 03.02.2006 (TIF) •
09.04.2009 Application 03.11.2005 (TIF) •
09.04.2009 Application 16.10.2008 (TIF) •
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Articles of Association (4)
09.04.2014 Articles of Association 31.03.2014 (TIF)
27.09.2011 Articles of Association 14.09.2011 (TIF)
09.04.2009 Articles of Association 03.11.2005 (TIF)
09.04.2009 Articles of Association 03.02.2006 (TIF)
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Bank statements or other document regarding the payment of the equity (1)
09.04.2009 Bank statements or other document regarding the payment of the equity 07.11.2005 (TIF) •
Consent of a member of the Board / executive director (2)
09.04.2009 Consent of a member of the Board / executive director 16.10.2008 (TIF) •
09.04.2009 Consent of a member of the Board / executive director 27.10.2005 (TIF) •
Consent of members of the supervisory board (14)
23.01.2020 Consent of members of the supervisory board 10.01.2020 (asice) •
23.01.2020 Consent of members of the supervisory board 10.01.2020 (docx) •
23.01.2020 Consent of members of the supervisory board 10.01.2020 (asice) •
23.01.2020 Consent of members of the supervisory board 10.01.2020 (docx) •
23.01.2020 Consent of members of the supervisory board 10.01.2020 (asice) •
23.01.2020 Consent of members of the supervisory board 10.01.2020 (docx) •
28.03.2019 Consent of members of the supervisory board 13.03.2019 (TIF) •
28.03.2019 Consent of members of the supervisory board 13.03.2019 (TIF) •
28.03.2019 Consent of members of the supervisory board 13.03.2019 (TIF) •
03.11.2014 Consent of members of the supervisory board 27.10.2014 (TIF) •
03.11.2009 Consent of members of the supervisory board (TIF) •
09.04.2009 Consent of members of the supervisory board 16.10.2008 (TIF) •
09.04.2009 Consent of members of the supervisory board 27.10.2005 (TIF) •
09.04.2009 Consent of members of the supervisory board 27.10.2005 (TIF) •
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Consent of the auditor (1)
09.04.2009 Consent of the auditor 27.10.2005 (TIF) •
Decisions / letters / protocols of public notaries (17)
15.11.2021 Decisions / letters / protocols of public notaries 15.11.2021 (rtf)
15.11.2021 Decisions / letters / protocols of public notaries 15.11.2021 (edoc) •
23.01.2020 Decisions / letters / protocols of public notaries 23.01.2020 (edoc) •
23.01.2020 Decisions / letters / protocols of public notaries 23.01.2020 (rtf) •
01.04.2019 Decisions / letters / protocols of public notaries 01.04.2019 (edoc) •
09.03.2018 Decisions / letters / protocols of public notaries 09.03.2018 (EDOC) •
09.03.2018 Decisions / letters / protocols of public notaries 09.03.2018 (rtf) •
12.04.2017 Decisions / letters / protocols of public notaries 12.04.2017 (edoc) •
12.04.2017 Decisions / letters / protocols of public notaries 12.04.2017 (rtf) •
03.11.2014 Decisions / letters / protocols of public notaries 31.10.2014 (TIF) •
09.04.2014 Decisions / letters / protocols of public notaries 08.04.2014 (TIF) •
11.04.2012 Decisions / letters / protocols of public notaries 10.04.2012 (TIF) •
27.09.2011 Decisions / letters / protocols of public notaries 26.09.2011 (TIF) •
03.11.2009 Decisions / letters / protocols of public notaries 29.10.2009 (TIF) •
09.04.2009 Decisions / letters / protocols of public notaries 17.02.2006 (TIF) •
09.04.2009 Decisions / letters / protocols of public notaries 21.10.2008 (TIF) •
09.04.2009 Decisions / letters / protocols of public notaries 10.11.2005 (TIF) •
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Documents confirming the registration of a foreign company (statement from the register) and transla (6)
23.01.2020 Documents confirming the registration of a foreign company (statement from the register) and transla 04.11.2019 (edoc)
23.01.2020 Documents confirming the registration of a foreign company (statement from the register) and transla 04.11.2019 (pdf)
23.01.2020 Documents confirming the registration of a foreign company (statement from the register) and transla 04.11.2019 (txt)
23.01.2020 Documents confirming the registration of a foreign company (statement from the register) and transla 04.11.2019 (pdf)
23.01.2020 Documents confirming the registration of a foreign company (statement from the register) and transla 04.11.2019 (pdf)
23.01.2020 Documents confirming the registration of a foreign company (statement from the register) and transla 04.11.2019 (edoc) •
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Justification supporting beneficial ownership disclosure statement (1)
15.11.2021 Justification supporting beneficial ownership disclosure statement 15.11.2021 (JPG) •
List of members of the Board / Supervisory Board (7)
23.01.2020 List of members of the Board / Supervisory Board 10.01.2020 (asice) •
23.01.2020 List of members of the Board / Supervisory Board 10.01.2020 (docx) •
28.03.2019 List of members of the Board / Supervisory Board 13.03.2019 (TIF) •
10.04.2017 List of members of the Board / Supervisory Board 23.03.2017 (TIF) •
03.11.2009 List of members of the Board / Supervisory Board 20.10.2009 (TIF) •
09.04.2009 List of members of the Board / Supervisory Board 16.10.2008 (TIF) •
09.04.2009 List of members of the Board / Supervisory Board 16.10.2008 (TIF) •
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Memorandum of Association (1)
09.04.2009 Memorandum of Association 03.11.2005 (TIF)
Other documents (2)
23.01.2020 Other documents 10.01.2020 (asice) •
23.01.2020 Other documents 10.01.2020 (docx) •
Protocols/decisions of a company/organisation (13)
23.01.2020 Protocols/decisions of a company/organisation 10.01.2020 (asice) •
23.01.2020 Protocols/decisions of a company/organisation 10.01.2020 (docx) •
28.03.2019 Protocols/decisions of a company/organisation 13.03.2019 (TIF) •
28.03.2019 Protocols/decisions of a company/organisation 13.03.2019 (TIF) •
10.04.2017 Protocols/decisions of a company/organisation 23.03.2017 (TIF) •
03.11.2014 Protocols/decisions of a company/organisation 27.10.2014 (TIF) •
03.11.2014 Protocols/decisions of a company/organisation 27.10.2014 (TIF) •
09.04.2014 Protocols/decisions of a company/organisation 31.03.2014 (TIF) •
11.04.2012 Protocols/decisions of a company/organisation 14.03.2012 (TIF) •
27.09.2011 Protocols/decisions of a company/organisation 14.09.2011 (TIF) •
03.11.2009 Protocols/decisions of a company/organisation 20.10.2009 (TIF) •
09.04.2009 Protocols/decisions of a company/organisation 16.10.2008 (TIF) •
09.04.2009 Protocols/decisions of a company/organisation 03.02.2006 (TIF) •
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Receipts on the publication and state fees (4)
03.11.2009 Receipts on the publication and state fees 27.10.2009 (TIF) •
09.04.2009 Receipts on the publication and state fees 03.10.2008 (TIF) •
09.04.2009 Receipts on the publication and state fees 10.02.2006 (TIF) •
09.04.2009 Receipts on the publication and state fees 03.11.2005 (TIF) •
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Registration certificates (1)
09.04.2009 Registration certificates 10.11.2005 (TIF) •
Sample report (1)
09.04.2009 Sample report 03.11.2005 (TIF) •
Statement regarding the beneficial owners (1)
07.03.2018 Statement regarding the beneficial owners 06.03.2018 (ASICE) •
2021 (5)
15.11.2021 Decisions / letters / protocols of public notaries 15.11.2021 (rtf)
15.11.2021 Decisions / letters / protocols of public notaries 15.11.2021 (edoc) •
15.11.2021 Justification supporting beneficial ownership disclosure statement 15.11.2021 (JPG) •
11.11.2021 Application 10.11.2021 (ASICE) •
31.10.2021 2020 Annual report (full) (PDF)
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2020 (23)
14.09.2020 2019 Annual report (full) (PDF)
23.01.2020 Application 10.01.2020 (asice) •
23.01.2020 Application 10.01.2020 (docx) •
23.01.2020 Consent of members of the supervisory board 10.01.2020 (asice) •
23.01.2020 Consent of members of the supervisory board 10.01.2020 (docx) •
23.01.2020 Consent of members of the supervisory board 10.01.2020 (asice) •
23.01.2020 Consent of members of the supervisory board 10.01.2020 (docx) •
23.01.2020 Consent of members of the supervisory board 10.01.2020 (asice) •
23.01.2020 Consent of members of the supervisory board 10.01.2020 (docx) •
23.01.2020 Decisions / letters / protocols of public notaries 23.01.2020 (edoc) •
23.01.2020 Decisions / letters / protocols of public notaries 23.01.2020 (rtf) •
23.01.2020 Documents confirming the registration of a foreign company (statement from the register) and transla 04.11.2019 (edoc)
23.01.2020 Documents confirming the registration of a foreign company (statement from the register) and transla 04.11.2019 (pdf)
23.01.2020 Documents confirming the registration of a foreign company (statement from the register) and transla 04.11.2019 (txt)
23.01.2020 Documents confirming the registration of a foreign company (statement from the register) and transla 04.11.2019 (pdf)
23.01.2020 Documents confirming the registration of a foreign company (statement from the register) and transla 04.11.2019 (pdf)
23.01.2020 Documents confirming the registration of a foreign company (statement from the register) and transla 04.11.2019 (edoc) •
23.01.2020 List of members of the Board / Supervisory Board 10.01.2020 (asice) •
23.01.2020 List of members of the Board / Supervisory Board 10.01.2020 (docx) •
23.01.2020 Other documents 10.01.2020 (asice) •
23.01.2020 Other documents 10.01.2020 (docx) •
23.01.2020 Protocols/decisions of a company/organisation 10.01.2020 (asice) •
23.01.2020 Protocols/decisions of a company/organisation 10.01.2020 (docx) •
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2019 (9)
01.08.2019 2018 Annual report (full) (PDF)
01.04.2019 Decisions / letters / protocols of public notaries 01.04.2019 (edoc) •
28.03.2019 Application 26.03.2019 (TIF) •
28.03.2019 Consent of members of the supervisory board 13.03.2019 (TIF) •
28.03.2019 Consent of members of the supervisory board 13.03.2019 (TIF) •
28.03.2019 Consent of members of the supervisory board 13.03.2019 (TIF) •
28.03.2019 List of members of the Board / Supervisory Board 13.03.2019 (TIF) •
28.03.2019 Protocols/decisions of a company/organisation 13.03.2019 (TIF) •
28.03.2019 Protocols/decisions of a company/organisation 13.03.2019 (TIF) •
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2018 (4)
28.06.2018 2017 Annual report (full) (PDF)
09.03.2018 Decisions / letters / protocols of public notaries 09.03.2018 (EDOC) •
09.03.2018 Decisions / letters / protocols of public notaries 09.03.2018 (rtf) •
07.03.2018 Statement regarding the beneficial owners 06.03.2018 (ASICE) •
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2017 (5)
12.04.2017 Decisions / letters / protocols of public notaries 12.04.2017 (edoc) •
12.04.2017 Decisions / letters / protocols of public notaries 12.04.2017 (rtf) •
10.04.2017 Application 03.04.2017 (TIF) •
10.04.2017 List of members of the Board / Supervisory Board 23.03.2017 (TIF) •
10.04.2017 Protocols/decisions of a company/organisation 23.03.2017 (TIF) •
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2014 (10)
03.11.2014 Application 27.10.2014 (TIF) •
03.11.2014 Consent of members of the supervisory board 27.10.2014 (TIF) •
03.11.2014 Decisions / letters / protocols of public notaries 31.10.2014 (TIF) •
03.11.2014 Protocols/decisions of a company/organisation 27.10.2014 (TIF) •
03.11.2014 Protocols/decisions of a company/organisation 27.10.2014 (TIF) •
09.04.2014 Amendments to the Articles of Association 31.03.2014 (TIF)
09.04.2014 Application 31.03.2014 (TIF) •
09.04.2014 Articles of Association 31.03.2014 (TIF)
09.04.2014 Decisions / letters / protocols of public notaries 08.04.2014 (TIF) •
09.04.2014 Protocols/decisions of a company/organisation 31.03.2014 (TIF) •
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2012 (3)
11.04.2012 Application 04.04.2012 (TIF) •
11.04.2012 Decisions / letters / protocols of public notaries 10.04.2012 (TIF) •
11.04.2012 Protocols/decisions of a company/organisation 14.03.2012 (TIF) •
2011 (5)
27.09.2011 Amendments to the Articles of Association 14.09.2011 (TIF)
27.09.2011 Application 14.09.2011 (TIF) •
27.09.2011 Articles of Association 14.09.2011 (TIF)
27.09.2011 Decisions / letters / protocols of public notaries 26.09.2011 (TIF) •
27.09.2011 Protocols/decisions of a company/organisation 14.09.2011 (TIF) •
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2009 (32)
03.11.2009 Application 20.10.2009 (TIF) •
03.11.2009 Consent of members of the supervisory board (TIF) •
03.11.2009 Decisions / letters / protocols of public notaries 29.10.2009 (TIF) •
03.11.2009 List of members of the Board / Supervisory Board 20.10.2009 (TIF) •
03.11.2009 Protocols/decisions of a company/organisation 20.10.2009 (TIF) •
03.11.2009 Receipts on the publication and state fees 27.10.2009 (TIF) •
09.04.2009 Announcement regarding the legal address 03.11.2005 (TIF) •
09.04.2009 Application 03.02.2006 (TIF) •
09.04.2009 Application 03.11.2005 (TIF) •
09.04.2009 Application 16.10.2008 (TIF) •
09.04.2009 Articles of Association 03.11.2005 (TIF)
09.04.2009 Articles of Association 03.02.2006 (TIF)
09.04.2009 Bank statements or other document regarding the payment of the equity 07.11.2005 (TIF) •
09.04.2009 Consent of a member of the Board / executive director 16.10.2008 (TIF) •
09.04.2009 Consent of a member of the Board / executive director 27.10.2005 (TIF) •
09.04.2009 Consent of members of the supervisory board 16.10.2008 (TIF) •
09.04.2009 Consent of members of the supervisory board 27.10.2005 (TIF) •
09.04.2009 Consent of members of the supervisory board 27.10.2005 (TIF) •
09.04.2009 Consent of the auditor 27.10.2005 (TIF) •
09.04.2009 Decisions / letters / protocols of public notaries 17.02.2006 (TIF) •
09.04.2009 Decisions / letters / protocols of public notaries 21.10.2008 (TIF) •
09.04.2009 Decisions / letters / protocols of public notaries 10.11.2005 (TIF) •
09.04.2009 List of members of the Board / Supervisory Board 16.10.2008 (TIF) •
09.04.2009 List of members of the Board / Supervisory Board 16.10.2008 (TIF) •
09.04.2009 Memorandum of Association 03.11.2005 (TIF)
09.04.2009 Protocols/decisions of a company/organisation 16.10.2008 (TIF) •
09.04.2009 Protocols/decisions of a company/organisation 03.02.2006 (TIF) •
09.04.2009 Receipts on the publication and state fees 03.10.2008 (TIF) •
09.04.2009 Receipts on the publication and state fees 10.02.2006 (TIF) •
09.04.2009 Receipts on the publication and state fees 03.11.2005 (TIF) •
09.04.2009 Registration certificates 10.11.2005 (TIF) •
09.04.2009 Sample report 03.11.2005 (TIF) •
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