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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

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	-

Last updated in the RE

11.04.2024

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Shareholders, true beneficiaries, officials Loading...

Total taxes declared, turnover and profit (25)

Financial indicators (annual report data)
Year	Net sales	Net profit	Equity	Report registered in ER	Number of employees
Year2025	-	-	-	-	-
Year2024	Net sales 1,496,412 EUR	Net profit 737,013 EUR	Equity 7,361,190 EUR	Date submitted23.07.2025	Number of employees 120
Year2023	Net sales 3,030,274 EUR	Net profit 1,863,175 EUR	Equity 6,624,177 EUR	Date submitted26.11.2024	Number of employees 122
Year2022	Net sales 3,988,949 EUR	Net profit 2,381,975 EUR	Equity 4,761,002 EUR	Date submitted21.07.2023	Number of employees 131
Year2021	Net sales 1,788,674 EUR	Net profit 1,573,840 EUR	Equity 2,379,027 EUR	Date submitted21.09.2022	Number of employees 88
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
Year2016	Net sales 1,669,082 EUR	Net profit 25,062 EUR	Equity 906,580 EUR	Date submitted03.08.2017	Number of employees 434
Year2015	Net sales 1,543,127 EUR	Net profit 18,533 EUR	Equity 902,456 EUR	Date submitted27.04.2016	Number of employees 377
Year2014	Net sales 1,818,342 EUR	Net profit 136,463 EUR	Equity 883,923 EUR	Date submitted23.04.2015	Number of employees 580
Year2013	Net sales 2,251,401 LVL	Net profit 73,193 LVL	Equity 533,802 LVL	Date submitted23.04.2014	Number of employees 566
Year2012	Net sales 1,254,633 LVL	Net profit 113,050 LVL	Equity 445,894 LVL	Date submitted02.05.2013	Number of employees 542
Year2011	Net sales 339,641 LVL	Net profit 1,902 LVL	Equity 332,844 LVL	Date submitted30.04.2012	Number of employees 541
Year2010	Net sales -	Net profit -	Equity -	Date submitted29.12.2010	Number of employees
Year2009	Net sales -	Net profit -	Equity -	Date submitted03.12.2009	Number of employees
Year2008	Net sales -	Net profit -	Equity -	Date submitted06.01.2009	Number of employees
Year2007	Net sales -	Net profit -	Equity -	Date submitted31.01.2008	Number of employees
Year2006	Net sales -	Net profit -	Equity -	Date submitted27.12.2006	Number of employees
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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 Loading...

Documents (in Latvian) (121)

Group by: Date added Document type
• Non-public document
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) (20)
23.07.2025	2024 Annual report (full) (PDF)
26.11.2024	2023 Annual report (full) (PDF)
21.07.2023	2022 Annual report (full) (PDF)
21.09.2022	2021 Annual report (full) (PDF)
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)
03.08.2017	2016 Annual report (full) (PDF)
27.04.2016	2015 Annual report (full) (PDF)
23.04.2015	2014 Annual report (full) (HTML)
23.04.2014	2013 Annual report (full) (HTML)
02.05.2013	2012 Annual report (full) (HTML)
30.04.2012	2011 Annual report (full) (HTML)
05.12.2011	2011 Annual report (full) (TIF)
29.12.2010	2010 Annual report (full) (TIF)
03.12.2009	2009 Annual report (full) (TIF)
06.01.2009	2008 Annual report (full) (TIF)
31.01.2008	2007 Annual report (full) (TIF)
27.12.2006	2006 Annual report (full) (PDF)
Show all
Application (15)
11.04.2024	Application 05.04.2024 (asice) •
06.07.2023	Application 30.06.2023 (asice) •
17.11.2022	Application 15.11.2022 (ASICE) •
11.11.2021	Application 10.11.2021 (ASICE) •
23.01.2020	Application 10.01.2020 (asice) •
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) •
Show all
Articles of Association (5)
11.04.2024	Articles of Association 05.04.2024 (asice)
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 03.02.2006 (TIF)
09.04.2009	Articles of Association 03.11.2005 (TIF)
Show all
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 (17)
11.04.2024	Consent of members of the supervisory board 05.04.2024 (asice) •
11.04.2024	Consent of members of the supervisory board 05.04.2024 (asice) •
11.04.2024	Consent of members of the supervisory board 05.04.2024 (asice) •
06.07.2023	Consent of members of the supervisory board 30.06.2023 (asice) •
06.07.2023	Consent of members of the supervisory board 30.06.2023 (asice) •
06.07.2023	Consent of members of the supervisory board 30.06.2023 (asice) •
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 (asice) •
23.01.2020	Consent of members of the supervisory board 10.01.2020 (asice) •
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 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) •
Show all
Consent of the auditor (1)
09.04.2009	Consent of the auditor 27.10.2005 (TIF) •
Decisions / letters / protocols of public notaries (16)
11.04.2024	Decisions / letters / protocols of public notaries 11.04.2024 (edoc)
06.07.2023	Decisions / letters / protocols of public notaries 06.07.2023 (edoc)
23.11.2022	Decisions / letters / protocols of public notaries 23.11.2022 (edoc)
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) •
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) •
12.04.2017	Decisions / letters / protocols of public notaries 12.04.2017 (edoc) •
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 10.11.2005 (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) •
Show all
Documents confirming the registration of a foreign company (statement from the register) and transla (1)
23.01.2020	Documents confirming the registration of a foreign company (statement from the register) and transla 04.11.2019 (edoc)
Economic dependecy statement (1)
27.12.2006	2006 Economic dependecy statement (PDF)
Justification supporting beneficial ownership disclosure statement (2)
06.07.2023	Justification supporting beneficial ownership disclosure statement 05.07.2023 (PDF) •
15.11.2021	Justification supporting beneficial ownership disclosure statement 15.11.2021 (JPG) •
List of members of the Board / Supervisory Board (10)
11.04.2024	List of members of the Board / Supervisory Board 05.04.2024 (asice) •
11.04.2024	List of members of the Board / Supervisory Board 05.04.2024 (asice) •
06.07.2023	List of members of the Board / Supervisory Board 30.06.2023 (asice) •
06.07.2023	List of members of the Board / Supervisory Board 30.06.2023 (asice) •
23.01.2020	List of members of the Board / Supervisory Board 10.01.2020 (asice) •
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) •
Show all
Memorandum of Association (1)
09.04.2009	Memorandum of Association 03.11.2005 (TIF)
Other documents (1)
23.01.2020	Other documents 10.01.2020 (asice) •
Protocols/decisions of a company/organisation (17)
11.04.2024	Protocols/decisions of a company/organisation 05.04.2024 (asice) •
11.04.2024	Protocols/decisions of a company/organisation 05.04.2024 (asice) •
06.07.2023	Protocols/decisions of a company/organisation 30.06.2023 (asice) •
06.07.2023	Protocols/decisions of a company/organisation 30.06.2023 (asice) •
17.11.2022	Protocols/decisions of a company/organisation 15.11.2022 (ASICE) •
23.01.2020	Protocols/decisions of a company/organisation 10.01.2020 (asice) •
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) •
Show all
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 10.02.2006 (TIF) •
09.04.2009	Receipts on the publication and state fees 03.11.2005 (TIF) •
09.04.2009	Receipts on the publication and state fees 03.10.2008 (TIF) •
Show all
Register of stockholders (1)
11.04.2024	Register of stockholders 05.04.2024 (asice)
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) •
2025 (1)
23.07.2025	2024 Annual report (full) (PDF)
2024 (12)
26.11.2024	2023 Annual report (full) (PDF)
11.04.2024	Protocols/decisions of a company/organisation 05.04.2024 (asice) •
11.04.2024	Consent of members of the supervisory board 05.04.2024 (asice) •
11.04.2024	Consent of members of the supervisory board 05.04.2024 (asice) •
11.04.2024	Application 05.04.2024 (asice) •
11.04.2024	Consent of members of the supervisory board 05.04.2024 (asice) •
11.04.2024	List of members of the Board / Supervisory Board 05.04.2024 (asice) •
11.04.2024	Decisions / letters / protocols of public notaries 11.04.2024 (edoc)
11.04.2024	Articles of Association 05.04.2024 (asice)
11.04.2024	Protocols/decisions of a company/organisation 05.04.2024 (asice) •
11.04.2024	List of members of the Board / Supervisory Board 05.04.2024 (asice) •
11.04.2024	Register of stockholders 05.04.2024 (asice)
Show all
2023 (11)
21.07.2023	2022 Annual report (full) (PDF)
06.07.2023	Protocols/decisions of a company/organisation 30.06.2023 (asice) •
06.07.2023	List of members of the Board / Supervisory Board 30.06.2023 (asice) •
06.07.2023	Justification supporting beneficial ownership disclosure statement 05.07.2023 (PDF) •
06.07.2023	List of members of the Board / Supervisory Board 30.06.2023 (asice) •
06.07.2023	Application 30.06.2023 (asice) •
06.07.2023	Protocols/decisions of a company/organisation 30.06.2023 (asice) •
06.07.2023	Consent of members of the supervisory board 30.06.2023 (asice) •
06.07.2023	Consent of members of the supervisory board 30.06.2023 (asice) •
06.07.2023	Consent of members of the supervisory board 30.06.2023 (asice) •
06.07.2023	Decisions / letters / protocols of public notaries 06.07.2023 (edoc)
Show all
2022 (4)
23.11.2022	Decisions / letters / protocols of public notaries 23.11.2022 (edoc)
17.11.2022	Protocols/decisions of a company/organisation 15.11.2022 (ASICE) •
17.11.2022	Application 15.11.2022 (ASICE) •
21.09.2022	2021 Annual report (full) (PDF)
Show all
2021 (4)
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)
Show all
2020 (10)
14.09.2020	2019 Annual report (full) (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	Consent of members of the supervisory board 10.01.2020 (asice) •
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 (asice) •
23.01.2020	List of members of the Board / Supervisory Board 10.01.2020 (asice) •
23.01.2020	Decisions / letters / protocols of public notaries 23.01.2020 (edoc) •
23.01.2020	Other documents 10.01.2020 (asice) •
23.01.2020	Application 10.01.2020 (asice) •
23.01.2020	Protocols/decisions of a company/organisation 10.01.2020 (asice) •
Show all
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	List of members of the Board / Supervisory Board 13.03.2019 (TIF) •
28.03.2019	Consent of members of the supervisory board 13.03.2019 (TIF) •
28.03.2019	Application 26.03.2019 (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) •
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) •
Show all
2018 (3)
28.06.2018	2017 Annual report (full) (PDF)
09.03.2018	Decisions / letters / protocols of public notaries 09.03.2018 (EDOC) •
07.03.2018	Statement regarding the beneficial owners 06.03.2018 (ASICE) •
2017 (5)
03.08.2017	2016 Annual report (full) (PDF)
12.04.2017	Decisions / letters / protocols of public notaries 12.04.2017 (edoc) •
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) •
10.04.2017	Application 03.04.2017 (TIF) •
Show all
2016 (1)
27.04.2016	2015 Annual report (full) (PDF)
2015 (1)
23.04.2015	2014 Annual report (full) (HTML)
2014 (11)
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) •
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	Application 27.10.2014 (TIF) •
23.04.2014	2013 Annual report (full) (HTML)
09.04.2014	Protocols/decisions of a company/organisation 31.03.2014 (TIF) •
09.04.2014	Decisions / letters / protocols of public notaries 08.04.2014 (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)
Show all
2013 (1)
02.05.2013	2012 Annual report (full) (HTML)
2012 (4)
30.04.2012	2011 Annual report (full) (HTML)
11.04.2012	Protocols/decisions of a company/organisation 14.03.2012 (TIF) •
11.04.2012	Decisions / letters / protocols of public notaries 10.04.2012 (TIF) •
11.04.2012	Application 04.04.2012 (TIF) •
Show all
2011 (6)
05.12.2011	2011 Annual report (full) (TIF)
27.09.2011	Decisions / letters / protocols of public notaries 26.09.2011 (TIF) •
27.09.2011	Application 14.09.2011 (TIF) •
27.09.2011	Amendments to the Articles of Association 14.09.2011 (TIF)
27.09.2011	Articles of Association 14.09.2011 (TIF)
27.09.2011	Protocols/decisions of a company/organisation 14.09.2011 (TIF) •
Show all
2010 (1)
29.12.2010	2010 Annual report (full) (TIF)
2009 (34)
03.12.2009	2009 Annual report (full) (TIF)
03.11.2009	Decisions / letters / protocols of public notaries 29.10.2009 (TIF) •
03.11.2009	Application 20.10.2009 (TIF) •
03.11.2009	List of members of the Board / Supervisory Board 20.10.2009 (TIF) •
03.11.2009	Receipts on the publication and state fees 27.10.2009 (TIF) •
03.11.2009	Protocols/decisions of a company/organisation 20.10.2009 (TIF) •
03.11.2009	Consent of members of the supervisory board (TIF) •
09.04.2009	Consent of the auditor 27.10.2005 (TIF) •
09.04.2009	Protocols/decisions of a company/organisation 03.02.2006 (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	Receipts on the publication and state fees 03.10.2008 (TIF) •
09.04.2009	Announcement regarding the legal address 03.11.2005 (TIF) •
09.04.2009	Registration certificates 10.11.2005 (TIF) •
09.04.2009	Sample report 03.11.2005 (TIF) •
09.04.2009	Protocols/decisions of a company/organisation 16.10.2008 (TIF) •
09.04.2009	Application 03.02.2006 (TIF) •
09.04.2009	Consent of members of the supervisory board 27.10.2005 (TIF) •
09.04.2009	Bank statements or other document regarding the payment of the equity 07.11.2005 (TIF) •
09.04.2009	Consent of members of the supervisory board 16.10.2008 (TIF) •
09.04.2009	Decisions / letters / protocols of public notaries 10.11.2005 (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	Consent of a member of the Board / executive director 27.10.2005 (TIF) •
09.04.2009	Consent of a member of the Board / executive director 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	Application 16.10.2008 (TIF) •
09.04.2009	Application 03.11.2005 (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	Consent of members of the supervisory board 27.10.2005 (TIF) •
06.01.2009	2008 Annual report (full) (TIF)
Show all
2008 (1)
31.01.2008	2007 Annual report (full) (TIF)
2006 (2)
27.12.2006	2006 Economic dependecy statement (PDF)
27.12.2006	2006 Annual report (full) (PDF)

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