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Sabiedrība ar ierobežotu atbildību "TALSU ŪDENSROZES"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "TALSU ŪDENSROZES"
Legal form Limited Liability Company
Reg. No 54103025231
Reg. date 27.12.2001
Register Commercial Register
Legal Address Viesuļi, Valdgales pag., Talsu nov., LV-3253
Registered share capital, date 2,845 EUR, 04.09.2017
Paid-in share capital, date 2,845 EUR, 04.09.2017
NACE 55.90 Other accommodation
VAT payer
LV54103025231 Registered Excluded
11.01.2002 19.10.2015
Taxpayer rating (SRS) N - Inactive Taxpayer (02.03.2026)
Last updated in the RE 20.04.2021
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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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 0 EUR Net profit -50 EUR Equity 5,998 EUR Date submitted05.08.2021 Number of employees 0
Year2019 Net sales 0 EUR Net profit -50 EUR Equity 6,048 EUR Date submitted07.09.2020 Number of employees 0
Year2018 Net sales 0 EUR Net profit -50 EUR Equity 6,098 EUR Date submitted06.08.2019 Number of employees 0
Year2017 Net sales 0 EUR Net profit -50 EUR Equity 6,148 EUR Date submitted03.05.2018 Number of employees 0
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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 Contributions580 EUR Personal Income Tax0 EUR Other70 EUR Total650 EUR Number of employees0
Year2023 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2022 Social Insurance Contributions1,110 EUR Personal Income Tax200 EUR Other10 EUR Total1,320 EUR Number of employees1
Year2021 Social Insurance Contributions310 EUR Personal Income Tax80 EUR Other50 EUR Total440 EUR Number of employees1
Year2020 Social Insurance Contributions0 EUR Personal Income Tax180 EUR Other-180 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) (66)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (3)
04.09.2017 Amendments to the Articles of Association 14.07.2017 (pdf)
04.09.2017 Amendments to the Articles of Association 14.07.2017 (pdf)
04.09.2017 Amendments to the Articles of Association 14.07.2017 (edoc) •
Announcement regarding the legal address (1)
27.07.2017 Announcement regarding the legal address 06.06.2002 (TIF) •
Annual report (full) (4)
05.08.2021 2020 Annual report (full) (PDF)
07.09.2020 2019 Annual report (full) (PDF)
06.08.2019 2018 Annual report (full) (PDF)
03.05.2018 2017 Annual report (full) (PDF)
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Application (10)
20.04.2021 Application 14.04.2021 (edoc) •
20.04.2021 Application 14.04.2021 (PDF) •
30.10.2017 Application 25.10.2017 (edoc) •
30.10.2017 Application 25.10.2017 (pdf) •
30.10.2017 Application 25.10.2017 (pdf) •
04.09.2017 Application 30.08.2017 (EDOC) •
04.09.2017 Application 30.08.2017 (pdf) •
27.07.2017 Application 06.06.2003 (TIF) •
27.07.2017 Application 03.07.2008 (TIF) •
25.07.2017 Application 13.12.2001 (TIF) •
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Articles of Association (7)
20.04.2021 Articles of Association 14.04.2021 (PDF)
20.04.2021 Articles of Association 14.04.2021 (EDOC) •
04.09.2017 Articles of Association 14.07.2017 (pdf)
04.09.2017 Articles of Association 14.07.2017 (pdf)
04.09.2017 Articles of Association 14.07.2017 (edoc) •
27.07.2017 Articles of Association 12.12.2001 (TIF)
27.07.2017 Articles of Association 06.06.2003 (TIF)
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Bank statements or other document regarding the payment of the equity (1)
27.07.2017 Bank statements or other document regarding the payment of the equity 12.12.2001 (TIF) •
Confirmation or consent to legal address (5)
20.04.2021 Confirmation or consent to legal address 14.04.2021 (edoc) •
20.04.2021 Confirmation or consent to legal address 14.04.2021 (PDF) •
04.09.2017 Confirmation or consent to legal address 17.07.2017 (EDOC) •
04.09.2017 Confirmation or consent to legal address 17.07.2017 (pdf) •
25.07.2017 Confirmation or consent to legal address 12.12.2001 (TIF) •
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Consent of a member of the Board / executive director (3)
27.07.2017 Consent of a member of the Board / executive director 06.06.2002 (TIF) •
27.07.2017 Consent of a member of the Board / executive director 03.07.2008 (TIF) •
27.07.2017 Consent of a member of the Board / executive director 31.07.2008 (TIF) •
Decisions / letters / protocols of public notaries (7)
20.04.2021 Decisions / letters / protocols of public notaries 20.04.2021 (edoc) •
30.10.2017 Decisions / letters / protocols of public notaries 30.10.2017 (edoc) •
30.10.2017 Decisions / letters / protocols of public notaries 30.10.2017 (rtf) •
04.09.2017 Decisions / letters / protocols of public notaries 04.09.2017 (edoc) •
04.09.2017 Decisions / letters / protocols of public notaries 04.09.2017 (rtf) •
27.07.2017 Decisions / letters / protocols of public notaries 27.12.2001 (TIF) •
27.07.2017 Decisions / letters / protocols of public notaries 25.06.2003 (TIF) •
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Memorandum of Association (2)
27.07.2017 Memorandum of Association 12.12.2001 (TIF)
27.07.2017 Memorandum of Association 06.06.2002 (TIF)
Protocols/decisions of a company/organisation (7)
20.04.2021 Protocols/decisions of a company/organisation 14.04.2021 (edoc) •
20.04.2021 Protocols/decisions of a company/organisation 14.04.2021 (PDF) •
30.10.2017 Protocols/decisions of a company/organisation 24.10.2017 (edoc) •
30.10.2017 Protocols/decisions of a company/organisation 24.10.2017 (pdf) •
30.10.2017 Protocols/decisions of a company/organisation 24.10.2017 (pdf) •
04.09.2017 Protocols/decisions of a company/organisation 14.07.2017 (EDOC) •
04.09.2017 Protocols/decisions of a company/organisation 14.07.2017 (pdf) •
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Receipts on the publication and state fees (3)
27.07.2017 Receipts on the publication and state fees 09.06.2003 (TIF) •
27.07.2017 Receipts on the publication and state fees 03.07.2008 (TIF) •
25.07.2017 Receipts on the publication and state fees 13.12.2001 (TIF) •
Registration certificates (3)
27.07.2017 Registration certificates 27.12.2001 (TIF) •
27.07.2017 Registration certificates 27.12.2001 (TIF) •
27.07.2017 Registration certificates 25.06.2003 (TIF) •
Sample report (1)
25.07.2017 Sample report 13.12.2001 (TIF) •
Shareholders’ register (7)
20.04.2021 Shareholders’ register 14.04.2021 (PDF)
20.04.2021 Shareholders’ register 14.04.2021 (edoc) •
04.09.2017 Shareholders’ register 14.07.2017 (pdf)
04.09.2017 Shareholders’ register 14.07.2017 (pdf)
04.09.2017 Shareholders’ register 14.07.2017 (pdf)
04.09.2017 Shareholders’ register 14.07.2017 (edoc) •
04.09.2017 Shareholders’ register 14.07.2017 (EDOC) •
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Submission/Application (2)
20.04.2021 Submission/Application 14.04.2021 (edoc) •
20.04.2021 Submission/Application 14.04.2021 (PDF) •
2021 (14)
05.08.2021 2020 Annual report (full) (PDF)
20.04.2021 Application 14.04.2021 (edoc) •
20.04.2021 Application 14.04.2021 (PDF) •
20.04.2021 Articles of Association 14.04.2021 (PDF)
20.04.2021 Articles of Association 14.04.2021 (EDOC) •
20.04.2021 Confirmation or consent to legal address 14.04.2021 (edoc) •
20.04.2021 Confirmation or consent to legal address 14.04.2021 (PDF) •
20.04.2021 Decisions / letters / protocols of public notaries 20.04.2021 (edoc) •
20.04.2021 Protocols/decisions of a company/organisation 14.04.2021 (edoc) •
20.04.2021 Protocols/decisions of a company/organisation 14.04.2021 (PDF) •
20.04.2021 Shareholders’ register 14.04.2021 (PDF)
20.04.2021 Shareholders’ register 14.04.2021 (edoc) •
20.04.2021 Submission/Application 14.04.2021 (edoc) •
20.04.2021 Submission/Application 14.04.2021 (PDF) •
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2020 (1)
07.09.2020 2019 Annual report (full) (PDF)
2019 (1)
06.08.2019 2018 Annual report (full) (PDF)
2018 (1)
03.05.2018 2017 Annual report (full) (PDF)
2017 (49)
30.10.2017 Application 25.10.2017 (edoc) •
30.10.2017 Application 25.10.2017 (pdf) •
30.10.2017 Application 25.10.2017 (pdf) •
30.10.2017 Decisions / letters / protocols of public notaries 30.10.2017 (edoc) •
30.10.2017 Decisions / letters / protocols of public notaries 30.10.2017 (rtf) •
30.10.2017 Protocols/decisions of a company/organisation 24.10.2017 (edoc) •
30.10.2017 Protocols/decisions of a company/organisation 24.10.2017 (pdf) •
30.10.2017 Protocols/decisions of a company/organisation 24.10.2017 (pdf) •
04.09.2017 Amendments to the Articles of Association 14.07.2017 (pdf)
04.09.2017 Amendments to the Articles of Association 14.07.2017 (pdf)
04.09.2017 Amendments to the Articles of Association 14.07.2017 (edoc) •
04.09.2017 Application 30.08.2017 (EDOC) •
04.09.2017 Application 30.08.2017 (pdf) •
04.09.2017 Articles of Association 14.07.2017 (pdf)
04.09.2017 Articles of Association 14.07.2017 (pdf)
04.09.2017 Articles of Association 14.07.2017 (edoc) •
04.09.2017 Confirmation or consent to legal address 17.07.2017 (EDOC) •
04.09.2017 Confirmation or consent to legal address 17.07.2017 (pdf) •
04.09.2017 Decisions / letters / protocols of public notaries 04.09.2017 (edoc) •
04.09.2017 Decisions / letters / protocols of public notaries 04.09.2017 (rtf) •
04.09.2017 Protocols/decisions of a company/organisation 14.07.2017 (EDOC) •
04.09.2017 Protocols/decisions of a company/organisation 14.07.2017 (pdf) •
04.09.2017 Shareholders’ register 14.07.2017 (pdf)
04.09.2017 Shareholders’ register 14.07.2017 (pdf)
04.09.2017 Shareholders’ register 14.07.2017 (pdf)
04.09.2017 Shareholders’ register 14.07.2017 (edoc) •
04.09.2017 Shareholders’ register 14.07.2017 (EDOC) •
27.07.2017 Announcement regarding the legal address 06.06.2002 (TIF) •
27.07.2017 Application 06.06.2003 (TIF) •
27.07.2017 Application 03.07.2008 (TIF) •
27.07.2017 Articles of Association 12.12.2001 (TIF)
27.07.2017 Articles of Association 06.06.2003 (TIF)
27.07.2017 Bank statements or other document regarding the payment of the equity 12.12.2001 (TIF) •
27.07.2017 Consent of a member of the Board / executive director 06.06.2002 (TIF) •
27.07.2017 Consent of a member of the Board / executive director 03.07.2008 (TIF) •
27.07.2017 Consent of a member of the Board / executive director 31.07.2008 (TIF) •
27.07.2017 Decisions / letters / protocols of public notaries 27.12.2001 (TIF) •
27.07.2017 Decisions / letters / protocols of public notaries 25.06.2003 (TIF) •
27.07.2017 Memorandum of Association 12.12.2001 (TIF)
27.07.2017 Memorandum of Association 06.06.2002 (TIF)
27.07.2017 Receipts on the publication and state fees 09.06.2003 (TIF) •
27.07.2017 Receipts on the publication and state fees 03.07.2008 (TIF) •
27.07.2017 Registration certificates 27.12.2001 (TIF) •
27.07.2017 Registration certificates 27.12.2001 (TIF) •
27.07.2017 Registration certificates 25.06.2003 (TIF) •
25.07.2017 Application 13.12.2001 (TIF) •
25.07.2017 Confirmation or consent to legal address 12.12.2001 (TIF) •
25.07.2017 Receipts on the publication and state fees 13.12.2001 (TIF) •
25.07.2017 Sample report 13.12.2001 (TIF) •
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