Lattelecom, SIA

Limited Liability Company, Small company
Place in branch
39 by turnover
39 by profit
27 by paid taxes
20 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Lattelecom"
Registration number, date 40003754567, 11.07.2005
VAT number LV40003754567 from 25.07.2005 Europe VAT register
Register, date Commercial Register, 11.07.2005
Legal address Dzirnavu iela 105, Rīga, LV-1011 Check address owners
Fixed capital 1 802 502 EUR, registered payment 06.08.2018
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 161.23 157.5 51.01
Personal income tax (thousands, €) 32.92 34.98 28.19
Statutory social insurance contributions (thousands, €) 68.27 69.5 61.82
Average employees count 12 11 11
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Informatīvie pakalpojumi
Branch from zl.lv (NACE2) Interneta portālu darbība (63.12)
Field from SRS Informācijas zvanu centru darbība (82.20)
CSP industry Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)

True beneficiaries

Spēkā no Status
27.12.2017 The beneficial owner of a legal person cannot be identified

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   01.03.2023
* 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

Sabiedrība ar ierobežotu atbildību "Lattelecom"

Reg. no. 40003052786
Rīga, Dzirnavu iela 105

100 % 1 802 502 € 1 € 1 802 502 Latvia 31.07.2018 06.08.2018

Apply information changes

ML

"Lattelecom", SIA

Dzirnavu 105, Rīga, LV-1011 Check address owners

Informatīvie pakalpojumi

Historical company names

Sabiedrība ar ierobežotu atbildību "TET" Until 01.04.2019 5 years ago
Sabiedrība ar ierobežotu atbildību "Lattelecom BPO" Until 12.10.2018 6 years ago
Sabiedrība ar ierobežotu atbildību "C1" Until 18.05.2006 18 years ago

Historical addresses

Rīga, Dzirnavu iela 16 Until 02.01.2008 16 years ago
Rīga, Gunāra Astras iela 2 Until 19.11.2015 9 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 28.03.2024  ZIP €11.00
Annual report 2023 PDF
Lattelecom Vadibas zinojums 2023 PDF
Lattelecom revidentu zinojums 2023 esigned PDF

2022

 Annual report 01.01.2022 - 31.12.2022 30.03.2023  ZIP €11.00
Annual report 2022 PDF
Lattelecom revidentu zi ojums 2022 esigned PDF
Vadibas zinojums PDF

2021

 Annual report 01.01.2021 - 31.12.2021 28.04.2022  ZIP €11.00
Annual report 2021 PDF
Lattelecom revidentu zinojums 2021 esigned PDF
Vadibas zinojums PDF

2020

 Annual report 01.01.2020 - 31.12.2020 19.03.2021  ZIP €11.00
Annual report 2020 PDF
Lattelecom GP Vadibas zinojums 2020 PDF
Lattelecom revidentu zinojums 2020 esigned PDF

2019

 Annual report 01.01.2019 - 31.12.2019 13.03.2020  ZIP €11.00
Annual report 2019 PDF
Lattelecom revidentu zinojums PDF
Lattelecom vadibas zinojums PDF

2018

 Annual report 01.01.2018 - 31.12.2018 16.04.2019  ZIP €11.00
Annual report 2018 PDF
Revidentu zinojums PDF
Vadibas zinojums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 27.03.2018  ZIP €11.00
Annual report 2017 PDF
Revidentu zinojums PDF
Vadibas zinojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 26.04.2017  ZIP €9.00
Annual report 2016 PDF
Revidentu zinojums PDF
Vadibas zinojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 21.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 23.04.2015  ZIP €7.00
1_HTML izdruka HTML
LBPO Vadibaszinojums TIF

2013

 Annual report 01.01.2013 - 31.12.2013 30.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums TIF

2012

 Annual report 01.01.2012 - 31.12.2012 26.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums TIF

2011

 Annual report 01.01.2011 - 31.12.2011 29.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums TIF

2010

 Annual report 01.01.2010 - 31.12.2010 22.03.2011  ZIP
1_HTML izdruka HTML
image006 vz TIF

2009

 Annual report 22.04.2010  TIF (1.15 MB)

2008

 Annual report 02.04.2009  TIF (1.27 MB)

2007

 Annual report 31.03.2008  TIF (741.99 KB)

2006

 Annual report 21.05.2007  TIF (680.18 KB)

2005

 Annual report 24.04.2006  PDF (577.49 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 22.88 KB 28.03.2019 25.03.2019 1

Articles of Association

 TIF 146.74 KB 28.03.2019 25.03.2019 4

Amendments to the Articles of Association

 TIF 13.58 KB 10.10.2018 09.10.2018 1

Articles of Association

 TIF 149.92 KB 10.10.2018 09.10.2018 4

Shareholders’ register

TIF 80.07 KB 06.08.2018 31.07.2018 2

Amendments to the Articles of Association

 TIF 15.65 KB 03.08.2018 31.07.2018 1

Articles of Association

 TIF 138.51 KB 03.08.2018 31.07.2018 4

Regulations for the increase/reduction of the equity

 TIF 34.15 KB 03.08.2018 31.07.2018 1

Amendments to the Articles of Association

 TIF 9.7 KB 22.12.2017 19.12.2017 1

Articles of Association

 TIF 140.12 KB 22.12.2017 19.12.2017 4

Amendments to the Articles of Association

 TIF 29.15 KB 01.06.2015 22.05.2015 1

Articles of Association

 TIF 65.63 KB 01.06.2015 22.05.2015 2

Shareholders’ register

TIF 20.19 KB 01.06.2015 22.05.2015 1

Shareholders’ register

TIF 79.46 KB 01.06.2015 22.05.2015 2

Amendments to the Articles of Association

 TIF 10.03 KB 08.01.2009 12.12.2008 1

Articles of Association

 TIF 41.6 KB 08.01.2009 12.12.2008 2

Articles of Association

 TIF 97.09 KB 17.01.2008 11.09.2007 2

Articles of Association

 TIF 96.21 KB 17.01.2008 03.05.2006 2

Articles of Association

 TIF 86.88 KB 17.01.2008 27.06.2005 2

Memorandum of Association

 TIF 93.46 KB 17.01.2008 27.06.2005 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 219.62 KB 01.03.2023 28.02.2023 1

Power of attorney, act of empowerment

 EDOC 45.05 KB 01.03.2023 28.02.2023 1

Protocols/decisions of a company/organisation

 EDOC 170.87 KB 01.03.2023 28.02.2023 1

Application

 PDF 261.34 KB 24.11.2021 24.11.2021 3

Application

 PDF 250.81 KB 24.11.2021 24.11.2021 3

Decisions / letters / protocols of public notaries

 EDOC 62.1 KB 24.11.2021 24.11.2021 2

Consent of a member of the Board / executive director

 PDF 138.29 KB 24.11.2021 15.11.2021 1

Consent of a member of the Board / executive director

 PDF 166.66 KB 24.11.2021 15.11.2021 1

Protocols/decisions of a company/organisation

 EDOC 146.06 KB 24.11.2021 09.11.2021 1

Protocols/decisions of a company/organisation

 PDF 141.94 KB 24.11.2021 09.11.2021 1

Power of attorney, act of empowerment

 EDOC 219.5 KB 24.11.2021 13.07.2021 1

Power of attorney, act of empowerment

 PDF 191.93 KB 24.11.2021 13.07.2021 1

Decisions / letters / protocols of public notaries

 EDOC 39.84 KB 01.04.2019 01.04.2019 2

Application

 TIF 190.6 KB 28.03.2019 25.03.2019 5

Protocols/decisions of a company/organisation

 TIF 126.53 KB 28.03.2019 25.03.2019 2

Power of attorney, act of empowerment

 TIF 209.57 KB 28.03.2019 11.01.2019 4

Decisions / letters / protocols of public notaries

 EDOC 39.65 KB 12.10.2018 12.10.2018 2

Application

 TIF 121.48 KB 10.10.2018 09.10.2018 4

Protocols/decisions of a company/organisation

 TIF 114.01 KB 10.10.2018 09.10.2018 2

Decisions / letters / protocols of public notaries

 EDOC 69.98 KB 06.08.2018 06.08.2018 2

Application

 TIF 92.6 KB 06.08.2018 03.08.2018 3

Power of attorney, act of empowerment

 TIF 39.7 KB 03.08.2018 02.08.2018 1

Bank statements or other document regarding the payment of the equity

TIF 35.48 KB 03.08.2018 31.07.2018 1

Protocols/decisions of a company/organisation

 TIF 154.8 KB 03.08.2018 31.07.2018 4

Decisions / letters / protocols of public notaries

 RTF 190.67 KB 27.12.2017 27.12.2017 2

Decisions / letters / protocols of public notaries

 EDOC 68.41 KB 27.12.2017 27.12.2017 2

Decisions / letters / protocols of public notaries

 RTF 190.67 KB 27.12.2017 27.12.2017 2

Application

 TIF 264.6 KB 22.12.2017 19.12.2017 8

Notice of a member of the Board regarding the resignation

 TIF 10.71 KB 22.12.2017 19.12.2017 1

Consent of a member of the Board / executive director

 TIF 56.6 KB 22.12.2017 19.12.2017 2

Consent of a member of the Board / executive director

 TIF 56.38 KB 22.12.2017 19.12.2017 2

Consent of a member of the Board / executive director

 TIF 56.79 KB 22.12.2017 19.12.2017 2

Protocols/decisions of a company/organisation

 TIF 138.15 KB 22.12.2017 19.12.2017 4

Power of attorney, act of empowerment

 TIF 209.56 KB 22.12.2017 11.01.2017 4

Decisions / letters / protocols of public notaries

 TIF 48.81 KB 11.01.2017 10.01.2017 2

Application

 TIF 211.58 KB 11.01.2017 30.12.2016 5

Power of attorney, act of empowerment

 TIF 31.57 KB 11.01.2017 30.12.2016 1

Notice of a member of the Board regarding the resignation

 TIF 9.42 KB 11.01.2017 29.11.2016 1

Notice of a member of the Board regarding the resignation

 TIF 9.68 KB 11.01.2017 28.11.2016 1

Decisions / letters / protocols of public notaries

 TIF 30.92 KB 25.11.2015 19.11.2015 2

Application

 TIF 67.38 KB 25.11.2015 16.11.2015 2

Confirmation or consent to legal address

 TIF 19.09 KB 25.11.2015 10.11.2015 1

Decisions / letters / protocols of public notaries

 TIF 76.81 KB 01.06.2015 28.05.2015 2

Application

 TIF 125.48 KB 01.06.2015 22.05.2015 2

Protocols/decisions of a company/organisation

 TIF 68.38 KB 01.06.2015 22.05.2015 2

Decisions / letters / protocols of public notaries

 TIF 35.7 KB 27.11.2013 25.11.2013 2

Application

 TIF 122.75 KB 27.11.2013 19.11.2013 4

Protocols/decisions of a company/organisation

 TIF 81.81 KB 27.11.2013 19.11.2013 3

Notice of a member of the Board regarding the resignation

 TIF 7.39 KB 27.11.2013 15.11.2013 1

Power of attorney, act of empowerment

 TIF 158.75 KB 01.06.2015 22.10.2013 2

Power of attorney, act of empowerment

 TIF 104.95 KB 27.11.2013 22.10.2013 2

Decisions / letters / protocols of public notaries

 TIF 69.03 KB 06.04.2011 05.04.2011 2

Application

 TIF 283.98 KB 06.04.2011 30.03.2011 2

Notice of a member of the Board regarding the resignation

 TIF 12.64 KB 06.04.2011 28.03.2011 1

Decisions / letters / protocols of public notaries

 TIF 66.97 KB 16.03.2011 15.03.2011 2

Power of attorney, act of empowerment

 TIF 36.43 KB 06.04.2011 02.03.2011 1

Application

 TIF 251.62 KB 16.03.2011 02.03.2011 4

Power of attorney, act of empowerment

 TIF 42.15 KB 16.03.2011 02.03.2011 1

Protocols/decisions of a company/organisation

 TIF 53.74 KB 16.03.2011 23.02.2011 1

Application

 TIF 651.12 KB 10.09.2010 09.09.2010 6

Decisions / letters / protocols of public notaries

 TIF 97.57 KB 10.09.2010 09.09.2010 2

Protocols/decisions of a company/organisation

 TIF 54.42 KB 10.09.2010 09.09.2010 1

Consent of a member of the Board / executive director

 TIF 68.07 KB 10.09.2010 08.09.2010 2

Consent of a member of the Board / executive director

 TIF 67.82 KB 10.09.2010 08.09.2010 2

Consent of a member of the Board / executive director

 TIF 68.14 KB 10.09.2010 08.09.2010 2

Protocols/decisions of a company/organisation

 TIF 34.52 KB 10.09.2010 07.09.2010 1

Decisions / letters / protocols of public notaries

 TIF 36.25 KB 04.06.2009 02.06.2009 1

Application

 TIF 75.77 KB 04.06.2009 28.05.2009 2

Power of attorney, act of empowerment

 TIF 17.92 KB 04.06.2009 28.05.2009 1

Receipts on the publication and state fees

 TIF 26.62 KB 04.06.2009 28.05.2009 2

Notice of a member of the Board regarding the resignation

 TIF 5.46 KB 04.06.2009 27.05.2009 1

Decisions / letters / protocols of public notaries

 TIF 40.19 KB 08.01.2009 07.01.2009 2

Receipts on the publication and state fees

 TIF 32.76 KB 08.01.2009 30.12.2008 2

Application

 TIF 57.55 KB 08.01.2009 22.12.2008 2

Power of attorney, act of empowerment

 TIF 17.68 KB 08.01.2009 22.12.2008 1

Protocols/decisions of a company/organisation

 TIF 18.38 KB 08.01.2009 12.12.2008 1

Decisions / letters / protocols of public notaries

 TIF 46.69 KB 12.08.2008 02.07.2008 2

Receipts on the publication and state fees

 TIF 42.04 KB 12.08.2008 27.06.2008 3

Application

 TIF 118.73 KB 12.08.2008 26.06.2008 5

Notice of a member of the Board regarding the resignation

 TIF 8.33 KB 12.08.2008 26.06.2008 1

Power of attorney, act of empowerment

 TIF 18.61 KB 12.08.2008 26.06.2008 1

Protocols/decisions of a company/organisation

 TIF 20.59 KB 12.08.2008 26.06.2008 1

Decisions / letters / protocols of public notaries

 TIF 42.97 KB 24.01.2008 21.01.2008 2

Application

 TIF 144.67 KB 24.01.2008 16.01.2008 4

Receipts on the publication and state fees

 TIF 29.17 KB 24.01.2008 16.01.2008 2

Protocols/decisions of a company/organisation

 TIF 20.9 KB 24.01.2008 15.01.2008 1

Power of attorney, act of empowerment

 TIF 19.49 KB 24.01.2008 14.01.2008 1

Decisions / letters / protocols of public notaries

 TIF 61.65 KB 17.01.2008 02.01.2008 2

Receipts on the publication and state fees

 TIF 135.28 KB 17.01.2008 21.12.2007 2

Notice of a member of the Board regarding the resignation

 TIF 7.06 KB 24.01.2008 20.12.2007 1

Application

 TIF 159.74 KB 17.01.2008 19.12.2007 2

Power of attorney, act of empowerment

 TIF 50.13 KB 17.01.2008 18.12.2007 1

Decisions / letters / protocols of public notaries

 TIF 61.82 KB 17.01.2008 24.10.2007 1

Application

 TIF 251.31 KB 17.01.2008 18.10.2007 3

Protocols/decisions of a company/organisation

 TIF 37.15 KB 17.01.2008 18.10.2007 1

Receipts on the publication and state fees

 TIF 145.47 KB 17.01.2008 12.10.2007 2

Consent of a member of the Board / executive director

 TIF 26.6 KB 17.01.2008 10.10.2007 1

Power of attorney, act of empowerment

 TIF 42.19 KB 17.01.2008 10.10.2007 1

Decisions / letters / protocols of public notaries

 TIF 72.74 KB 17.01.2008 17.09.2007 2

Receipts on the publication and state fees

 TIF 220.83 KB 17.01.2008 12.09.2007 3

Application

 TIF 305.04 KB 17.01.2008 11.09.2007 3

Consent of a member of the Board / executive director

 TIF 29.08 KB 17.01.2008 11.09.2007 1

Power of attorney, act of empowerment

 TIF 46.64 KB 17.01.2008 11.09.2007 1

Protocols/decisions of a company/organisation

 TIF 44.62 KB 17.01.2008 11.09.2007 1

Protocols/decisions of a company/organisation

 TIF 41.64 KB 17.01.2008 11.09.2007 1

Decisions / letters / protocols of public notaries

 TIF 61.36 KB 17.01.2008 21.08.2007 1

Receipts on the publication and state fees

 TIF 363.99 KB 17.01.2008 16.08.2007 2

Application

 TIF 237.51 KB 17.01.2008 10.08.2007 3

Power of attorney, act of empowerment

 TIF 38.71 KB 17.01.2008 10.08.2007 1

Decisions / letters / protocols of public notaries

 TIF 62.91 KB 17.01.2008 03.08.2007 1

Receipts on the publication and state fees

 TIF 163.24 KB 17.01.2008 31.07.2007 2

Application

 TIF 225.7 KB 17.01.2008 24.07.2007 3

Power of attorney, act of empowerment

 TIF 37.94 KB 17.01.2008 24.07.2007 1

Notice of a member of the supervisory board regarding the resignation

 TIF 21.75 KB 17.01.2008 20.07.2007 1

Notice of a member of the supervisory board regarding the resignation

 TIF 22.62 KB 17.01.2008 06.07.2007 1

Decisions / letters / protocols of public notaries

 TIF 65.33 KB 17.01.2008 22.06.2006 1

Application

 TIF 251.61 KB 17.01.2008 19.06.2006 3

Protocols/decisions of a company/organisation

 TIF 40.09 KB 17.01.2008 19.06.2006 1

Receipts on the publication and state fees

 TIF 170.46 KB 17.01.2008 19.06.2006 2

Decisions / letters / protocols of public notaries

 TIF 84.78 KB 17.01.2008 18.05.2006 2

Registration certificates

 TIF 45.54 KB 17.01.2008 18.05.2006 1

Application

 TIF 229.43 KB 17.01.2008 15.05.2006 2

Receipts on the publication and state fees

 TIF 99.09 KB 17.01.2008 15.05.2006 2

Protocols/decisions of a company/organisation

 TIF 42.24 KB 17.01.2008 08.05.2006 1

Power of attorney, act of empowerment

 TIF 42.73 KB 17.01.2008 02.05.2006 1

Power of attorney, act of empowerment

 TIF 44.29 KB 17.01.2008 02.05.2006 1

Decisions / letters / protocols of public notaries

 TIF 54.89 KB 17.01.2008 13.09.2005 1

Application

 TIF 140.3 KB 17.01.2008 08.09.2005 3

Power of attorney, act of empowerment

 TIF 29.47 KB 17.01.2008 08.09.2005 1

Protocols/decisions of a company/organisation

 TIF 29.77 KB 17.01.2008 08.09.2005 1

Receipts on the publication and state fees

 TIF 160.56 KB 17.01.2008 08.09.2005 2

Decisions / letters / protocols of public notaries

 TIF 98.22 KB 17.01.2008 11.07.2005 2

Registration certificates

 TIF 44.35 KB 17.01.2008 11.07.2005 1

Registration certificates

 TIF 31.85 KB 17.01.2008 11.07.2005 1

Consent of the auditor

 TIF 20.53 KB 17.01.2008 08.07.2005 1

Other documents

 TIF 36.59 KB 17.01.2008 08.07.2005 1

Receipts on the publication and state fees

 TIF 48.45 KB 17.01.2008 07.07.2005 2

Sample report

 TIF 37.96 KB 17.01.2008 07.07.2005 1

Announcement regarding the legal address

 TIF 19.19 KB 17.01.2008 30.06.2005 1

Consent of a member of the Board / executive director

 TIF 73.7 KB 17.01.2008 30.06.2005 5

Consent of members of the supervisory board

 TIF 68.75 KB 17.01.2008 30.06.2005 4

Sample report

 TIF 70.21 KB 17.01.2008 30.06.2005 2

Application

 TIF 446.11 KB 17.01.2008 27.06.2005 10

Consent of members of the supervisory board

 TIF 16.69 KB 17.01.2008 27.06.2005 1

Power of attorney, act of empowerment

 TIF 42.65 KB 17.01.2008 27.06.2005 1

Appraisal reports

 TIF 2.45 MB 17.01.2008 28.01.2005 33
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