C Teleport, AS
Public Limited Company, Micro company
Place in branch
267 by turnover
315 by profit
231 by paid taxes
71 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Public Limited Company |
| Registered name | C Teleport AS |
| Registration number, date | 40203039827, 21.12.2016 |
| VAT number | LV40203039827 from 26.01.2017 Europe VAT register |
| Register, date | Commercial Register, 21.12.2016 |
| Legal address | Hipokrāta iela 39 – 64, Rīga, LV-1079 Check address owners |
| Fixed capital | 39 426 EUR, registered payment 31.07.2018 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to C Teleport, AS
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 24.82 | 60.83 | 48.36 |
| Personal income tax (thousands, €) | 12.42 | 23.94 | 18.54 |
| Statutory social insurance contributions (thousands, €) | 21.37 | 40.28 | 32.98 |
| Average employees count | 3 | 5 | 6 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | IT, Informācijas tehnoloģijas |
|---|---|
| Branch from zl.lv (NACE2) | Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09) |
| Field from SRS | Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09) |
| CSP industry | Citi rezervēšanas pakalpojumi un ar tiem saistītas darbības (79.90) |
| Types of activities from statues | Datorprogrammēšana Citi informācijas tehnoloģiju un datoru pakalpojumi |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 18.09.2018 | Netherlands | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 18.01.2022 | |
Natural person |
Supervisory Board | Chairman of the Supervisory Board | 18.01.2022 | ||
Natural person |
Supervisory Board | Deputy Chairman of the Supervisory Board | 18.01.2022 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 18.01.2022 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
C Teleport B.V.Reg. no. 72063920
|
88.77 % | 350 000 | € 0.10 | € 35 000 | Netherlands | 25.09.2024 | 04.10.2024 |
C Teleport B.V.Reg. no. 72063920
|
11.23 % | 44 264 | € 0.10 | € 4 426 | Netherlands | 25.09.2024 | 04.10.2024 |
Contacts in cooperation with
Apply information changes
ML
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| GP 2023 EDS vadzin CTEL | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| GP 2022 EDS vadzin CTEL | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| GP 2021 EDS vadzin CTEL | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vadzin2020 ctel | DOCX | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 22.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vadzin2019 ctel | DOCX | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (338.75 KB) | €11.00 |
2017 |
Annual report | 21.12.2016 - 31.12.2017 | 24.04.2018 | PDF (338.21 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 21.21 KB | 04.10.2024 | 25.09.2024 | 1 |
Articles of Association |
EDOC | 28.55 KB | 04.10.2024 | 25.09.2024 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
391.29 KB | 13.01.2022 | 05.01.2022 | 5 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 61.56 KB | 13.01.2022 | 05.01.2022 | 5 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 24.94 KB | 13.01.2022 | 05.01.2022 | 5 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 61.56 KB | 13.01.2022 | 05.01.2022 | 5 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 25.63 KB | 13.01.2022 | 05.01.2022 | 5 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
391.34 KB | 13.01.2022 | 05.01.2022 | 5 | |
Amendments to the Articles of Association |
TIF | 34.82 KB | 27.07.2018 | 27.06.2018 | 1 |
Articles of Association |
TIF | 460.49 KB | 27.07.2018 | 27.06.2018 | 10 |
Regulations for the increase/reduction of the equity |
TIF | 68.99 KB | 14.11.2017 | 02.10.2017 | 1 |
Articles of Association |
TIF | 401.64 KB | 22.12.2016 | 16.12.2016 | 9 |
Memorandum of Association |
TIF | 39.85 KB | 22.12.2016 | 16.12.2016 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 39.51 KB | 04.10.2024 | 30.09.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 20.02 KB | 04.10.2024 | 25.09.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 31.83 KB | 18.01.2022 | 18.01.2022 | 2 |
Application |
499.23 KB | 13.01.2022 | 10.01.2022 | 4 | |
Consent of a member of the Board / executive director |
36.18 KB | 13.01.2022 | 10.01.2022 | 1 | |
Consent of a member of the Board / executive director |
36.18 KB | 13.01.2022 | 10.01.2022 | 1 | |
List of members of the Board / Supervisory Board |
122 KB | 13.01.2022 | 10.01.2022 | 1 | |
List of members of the Board / Supervisory Board |
118.88 KB | 13.01.2022 | 10.01.2022 | 1 | |
Consent of a member of the Board / executive director |
35.58 KB | 13.01.2022 | 07.01.2022 | 1 | |
Consent of a member of the Board / executive director |
35.58 KB | 13.01.2022 | 07.01.2022 | 1 | |
Consent of a member of the Board / executive director |
35.69 KB | 13.01.2022 | 07.01.2022 | 1 | |
Consent of a member of the Board / executive director |
35.69 KB | 13.01.2022 | 07.01.2022 | 1 | |
Protocols/decisions of a company/organisation |
64.85 KB | 13.01.2022 | 07.01.2022 | 1 | |
Protocols/decisions of a company/organisation |
64.85 KB | 13.01.2022 | 07.01.2022 | 1 | |
Protocols/decisions of a company/organisation |
202.7 KB | 13.01.2022 | 07.01.2022 | 2 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 272.94 KB | 13.01.2022 | 05.01.2022 | 5 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 273.66 KB | 13.01.2022 | 05.01.2022 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 39.81 KB | 18.09.2018 | 18.09.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 67.12 KB | 14.09.2018 | 03.09.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.52 KB | 31.07.2018 | 31.07.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.56 KB | 31.07.2018 | 31.07.2018 | 2 |
Application |
TIF | 96.38 KB | 27.07.2018 | 24.07.2018 | 2 |
Power of attorney, act of empowerment |
TIF | 21.6 KB | 27.07.2018 | 23.07.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 102.74 KB | 27.07.2018 | 27.06.2018 | 3 |
Statement of the Board regarding the payment of the equity |
TIF | 31.04 KB | 27.07.2018 | 30.05.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.06 KB | 24.11.2017 | 24.11.2017 | 2 |
Application |
TIF | 150.66 KB | 21.11.2017 | 06.11.2017 | 5 |
Protocols/decisions of a company/organisation |
TIF | 243.94 KB | 17.11.2017 | 02.10.2017 | 8 |
Decisions / letters / protocols of public notaries |
RTF | 180.61 KB | 21.12.2016 | 21.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.76 KB | 21.12.2016 | 21.12.2016 | 2 |
Announcement regarding the legal address |
TIF | 9.56 KB | 22.12.2016 | 16.12.2016 | 1 |
Application |
TIF | 251.26 KB | 22.12.2016 | 16.12.2016 | 10 |
Bank statements or other document regarding the payment of the equity |
TIF | 62.5 KB | 22.12.2016 | 16.12.2016 | 1 |
Confirmation or consent to legal address |
TIF | 8.55 KB | 22.12.2016 | 16.12.2016 | 1 |
Consent of a member of the Board / executive director |
TIF | 32.97 KB | 22.12.2016 | 16.12.2016 | 3 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register