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Sabiedrība ar ierobežotu atbildību "Tal Aviation Baltic"

Basic information
Status Registered (Pending liquidation proceeding)
Liquidation proceeding, process started on 02.08.2018, grounds for liquidation: ārkārtas dalībnieku 24.05.2018. sapulces protokols Nr.1/2018 par sabiedrības likvidācijas uzsākšanu.
Name Sabiedrība ar ierobežotu atbildību "Tal Aviation Baltic"
Legal form Limited Liability Company
Reg. No 40003789130
Reg. date 12.12.2005
Register Commercial Register
Legal Address Latgales iela 88 - 35, Rīga, LV-1003
Registered share capital, date 2,845 EUR, 29.09.2015
Paid-in share capital, date 2,845 EUR, 29.09.2015
NACE 79.11 Travel agency activities
VAT payer
LV40003789130 Registered Excluded
30.05.2006 23.10.2018
Taxpayer rating (SRS) C - Breach of Tax Obligations (02.03.2026)
Last updated in the RE 24.03.2021
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
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 - - - - -
Year2019 - - - - -
Year2018 - - - - -
Year2017 Net sales 67,934 EUR Net profit -4,945 EUR Equity -6,235 EUR Date submitted02.05.2018 Number of employees 2
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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 Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2023 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 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
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (52)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (1)
27.12.2018 Amendments to the Articles of Association 30.06.2015 (TIF)
Announcement regarding the legal address (2)
27.12.2018 Announcement regarding the legal address 28.11.2005 (TIF) •
27.12.2018 Announcement regarding the legal address 08.01.2009 (TIF) •
Annual report (full) (1)
02.05.2018 2017 Annual report (full) (PDF)
Application (6)
27.12.2018 Application 28.11.2005 (TIF) •
27.12.2018 Application 08.01.2009 (TIF) •
27.12.2018 Application 17.03.2009 (TIF) •
27.12.2018 Application 11.11.2011 (TIF) •
27.12.2018 Application 21.08.2015 (TIF) •
31.07.2018 Application 27.07.2018 (TIF) •
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Articles of Association (2)
27.12.2018 Articles of Association 28.11.2005 (TIF)
27.12.2018 Articles of Association 30.06.2015 (TIF)
Bank statements or other document regarding the payment of the equity (1)
05.09.2014 Bank statements or other document regarding the payment of the equity 29.11.2005 (TIF) •
Consent of a member of the Board / executive director (3)
27.12.2018 Consent of a member of the Board / executive director 28.11.2005 (TIF) •
27.12.2018 Consent of a member of the Board / executive director 28.11.2005 (TIF) •
27.12.2018 Consent of a member of the Board / executive director 30.06.2015 (TIF) •
Consent of the auditor (1)
27.12.2018 Consent of the auditor 29.11.2005 (TIF) •
Decisions / letters / protocols of public notaries (10)
24.03.2021 Decisions / letters / protocols of public notaries 24.03.2021 (edoc) •
22.02.2021 Decisions / letters / protocols of public notaries 22.02.2021 (edoc) •
22.02.2021 Decisions / letters / protocols of public notaries 22.02.2021 (edoc) •
27.12.2018 Decisions / letters / protocols of public notaries 12.12.2005 (TIF) •
27.12.2018 Decisions / letters / protocols of public notaries 13.01.2009 (TIF) •
27.12.2018 Decisions / letters / protocols of public notaries 27.03.2009 (TIF) •
27.12.2018 Decisions / letters / protocols of public notaries 15.11.2011 (TIF) •
27.12.2018 Decisions / letters / protocols of public notaries 29.09.2015 (TIF) •
02.08.2018 Decisions / letters / protocols of public notaries 02.08.2018 (edoc) •
02.08.2018 Decisions / letters / protocols of public notaries 02.08.2018 (rtf) •
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Documents confirming the registration of a foreign company (statement from the register) and transla (2)
27.12.2018 Documents confirming the registration of a foreign company (statement from the register) and transla 16.09.2015 (TIF)
31.07.2018 Documents confirming the registration of a foreign company (statement from the register) and transla 23.05.2018 (TIF)
Memorandum of association (1)
27.12.2018 Memorandum of association 28.11.2005 (TIF)
Power of attorney, act of empowerment (7)
27.12.2018 Power of attorney, act of empowerment (TIF) •
27.12.2018 Power of attorney, act of empowerment 08.01.2009 (TIF) •
27.12.2018 Power of attorney, act of empowerment 17.03.2009 (TIF) •
27.12.2018 Power of attorney, act of empowerment 31.08.2015 (TIF) •
27.12.2018 Power of attorney, act of empowerment 24.09.2015 (TIF) •
27.12.2018 Power of attorney, act of empowerment 10.07.2015 (TIF) •
31.07.2018 Power of attorney, act of empowerment 24.05.2018 (TIF) •
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Protocols/decisions of a company/organisation (3)
27.12.2018 Protocols/decisions of a company/organisation 17.03.2009 (TIF) •
27.12.2018 Protocols/decisions of a company/organisation (TIF) •
31.07.2018 Protocols/decisions of a company/organisation 24.05.2018 (TIF) •
Receipts on the publication and state fees (6)
27.12.2018 Receipts on the publication and state fees 30.11.2005 (TIF) •
27.12.2018 Receipts on the publication and state fees 30.11.2005 (TIF) •
27.12.2018 Receipts on the publication and state fees 09.01.2009 (TIF) •
27.12.2018 Receipts on the publication and state fees 09.01.2009 (TIF) •
27.12.2018 Receipts on the publication and state fees 25.03.2009 (TIF) •
27.12.2018 Receipts on the publication and state fees 25.03.2009 (TIF) •
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Registration certificates (1)
27.12.2018 Registration certificates 12.12.2005 (TIF) •
Sample report (1)
27.12.2018 Sample report 29.11.2005 (TIF) •
Shareholders’ register (2)
27.12.2018 Shareholders’ register 11.11.2011 (TIF)
27.12.2018 Shareholders’ register 16.09.2015 (TIF)
State Revenue Service decisions/letters/statements (2)
19.03.2021 State Revenue Service decisions/letters/statements 19.03.2021 (EDOC) •
17.02.2021 State Revenue Service decisions/letters/statements 17.02.2021 (EDOC) •
2021 (5)
24.03.2021 Decisions / letters / protocols of public notaries 24.03.2021 (edoc) •
19.03.2021 State Revenue Service decisions/letters/statements 19.03.2021 (EDOC) •
22.02.2021 Decisions / letters / protocols of public notaries 22.02.2021 (edoc) •
22.02.2021 Decisions / letters / protocols of public notaries 22.02.2021 (edoc) •
17.02.2021 State Revenue Service decisions/letters/statements 17.02.2021 (EDOC) •
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2018 (46)
27.12.2018 Amendments to the Articles of Association 30.06.2015 (TIF)
27.12.2018 Announcement regarding the legal address 28.11.2005 (TIF) •
27.12.2018 Announcement regarding the legal address 08.01.2009 (TIF) •
27.12.2018 Application 28.11.2005 (TIF) •
27.12.2018 Application 08.01.2009 (TIF) •
27.12.2018 Application 17.03.2009 (TIF) •
27.12.2018 Application 11.11.2011 (TIF) •
27.12.2018 Application 21.08.2015 (TIF) •
27.12.2018 Articles of Association 28.11.2005 (TIF)
27.12.2018 Articles of Association 30.06.2015 (TIF)
27.12.2018 Consent of a member of the Board / executive director 28.11.2005 (TIF) •
27.12.2018 Consent of a member of the Board / executive director 28.11.2005 (TIF) •
27.12.2018 Consent of a member of the Board / executive director 30.06.2015 (TIF) •
27.12.2018 Consent of the auditor 29.11.2005 (TIF) •
27.12.2018 Decisions / letters / protocols of public notaries 12.12.2005 (TIF) •
27.12.2018 Decisions / letters / protocols of public notaries 13.01.2009 (TIF) •
27.12.2018 Decisions / letters / protocols of public notaries 27.03.2009 (TIF) •
27.12.2018 Decisions / letters / protocols of public notaries 15.11.2011 (TIF) •
27.12.2018 Decisions / letters / protocols of public notaries 29.09.2015 (TIF) •
27.12.2018 Documents confirming the registration of a foreign company (statement from the register) and transla 16.09.2015 (TIF)
27.12.2018 Memorandum of association 28.11.2005 (TIF)
27.12.2018 Power of attorney, act of empowerment (TIF) •
27.12.2018 Power of attorney, act of empowerment 08.01.2009 (TIF) •
27.12.2018 Power of attorney, act of empowerment 17.03.2009 (TIF) •
27.12.2018 Power of attorney, act of empowerment 31.08.2015 (TIF) •
27.12.2018 Power of attorney, act of empowerment 24.09.2015 (TIF) •
27.12.2018 Power of attorney, act of empowerment 10.07.2015 (TIF) •
27.12.2018 Protocols/decisions of a company/organisation 17.03.2009 (TIF) •
27.12.2018 Protocols/decisions of a company/organisation (TIF) •
27.12.2018 Receipts on the publication and state fees 30.11.2005 (TIF) •
27.12.2018 Receipts on the publication and state fees 30.11.2005 (TIF) •
27.12.2018 Receipts on the publication and state fees 09.01.2009 (TIF) •
27.12.2018 Receipts on the publication and state fees 09.01.2009 (TIF) •
27.12.2018 Receipts on the publication and state fees 25.03.2009 (TIF) •
27.12.2018 Receipts on the publication and state fees 25.03.2009 (TIF) •
27.12.2018 Registration certificates 12.12.2005 (TIF) •
27.12.2018 Sample report 29.11.2005 (TIF) •
27.12.2018 Shareholders’ register 11.11.2011 (TIF)
27.12.2018 Shareholders’ register 16.09.2015 (TIF)
02.08.2018 Decisions / letters / protocols of public notaries 02.08.2018 (edoc) •
02.08.2018 Decisions / letters / protocols of public notaries 02.08.2018 (rtf) •
31.07.2018 Application 27.07.2018 (TIF) •
31.07.2018 Documents confirming the registration of a foreign company (statement from the register) and transla 23.05.2018 (TIF)
31.07.2018 Power of attorney, act of empowerment 24.05.2018 (TIF) •
31.07.2018 Protocols/decisions of a company/organisation 24.05.2018 (TIF) •
02.05.2018 2017 Annual report (full) (PDF)
Show all
2014 (1)
05.09.2014 Bank statements or other document regarding the payment of the equity 29.11.2005 (TIF) •
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