TELENET, SIA

Limited Liability Company, Small company
Place in branch
7 by paid taxes
4 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "TELENET"
Registration number, date 40003615639, 14.01.2003
VAT number LV40003615639 from 16.02.2005 Europe VAT register
Register, date Commercial Register, 14.01.2003
Legal address Raunas iela 44 k-1, Rīga, LV-1039 Check address owners
Fixed capital 2 840 EUR, registered payment 17.06.2014
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, €) 271.07 317.32 329.7
Personal income tax (thousands, €) 57.29 62.51 68.29
Statutory social insurance contributions (thousands, €) 116.43 128.57 126.73
Average employees count 29 30 34

Industries

Industry from zl.lv Interneta pakalpojumi
Branch from zl.lv (NACE2) Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09)
Field from SRS Citi telekomunikācijas pakalpojumi (61.90)
CSP industry Citi telekomunikācijas pakalpojumi (61.90)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 07.04.2022
Germany Germany

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   24.08.2015

Natural person

Executive Board Member of the Board Jointly with at least 1   12.07.2017

Natural person

Executive Board Member of the Board Jointly with at least 1 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  24.08.2015
* 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

Natural person

50 % 5 € 284 € 1 420 Germany 01.04.2022 07.04.2022

Natural person

40 % 4 € 284 € 1 136 Latvia 07.07.2017 12.07.2017

Natural person

10 % 1 € 284 € 284 Latvia 07.07.2017 12.07.2017

Apply information changes

ML

"Telenet", SIA

Raunas 44 k-1, Rīga, LV-1039 Check address owners

Interneta pakalpojumi

http://www.telenet.lv

Historical company names

Sabiedrība ar ierobežotu atbildību "TELENET IT" Until 03.10.2012 12 years ago
Sabiedrība ar ierobežotu atbildību "FABRIKA" Until 14.06.2012 12 years ago
Sabiedrība ar ierobežotu atbildību "ATS KVANT" Until 25.09.2003 21 year ago

Historical addresses

Rīga, Eksporta iela 10-39 Until 15.11.2006 18 years ago
Rīgas rajons, Garkalnes pagasts, Garkalne, Mazā Kalnu iela 7 Until 03.07.2009 15 years ago
Garkalnes nov., Garkalne, Mazā Kalnu iela 7 Until 14.06.2012 12 years ago
Rīga, Gravas iela 17-43A Until 24.08.2015 9 years ago

Annual reports

Year Period Received Type of delivery Price

2021

Annual report 01.01.2021 - 31.12.2021 10.07.2024  ZIP €11.00
Annual report 2021 PDF
TELENET 2021GP tikai vadibas zinjojums PDF
TELENET RZ 2021 1 PDF

2020

Annual report 01.01.2020 - 31.12.2020 03.01.2023  ZIP €11.00
Annual report 2020 PDF
TELENET 2020 GP revidenta zi ojums min PDF
TELENET 2020 GP vad bas zi ojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 03.01.2022  ZIP €11.00
Annual report 2019 PDF
TELENET 2019GP vadi bas zin ojums signed EDOC
TELENET RZ 2019 1 ar e parakstu EDOC

2018

Annual report 01.01.2018 - 31.12.2018 13.06.2019  ZIP €11.00
Annual report 2018 PDF
TELENET RZ 2018 PDF
Vadibas zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 02.07.2018  ZIP €11.00
Annual report 2017 PDF
Telenet skan vadibas zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 24.11.2017  ZIP €9.00
Annual report 2016 PDF
Telenet 2016 vadibas zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 13.07.2016  ZIP €8.00
Annual report 2015 PDF
Telenet 2015 Gada parskata vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 30.09.2015  ZIP €7.00
1_HTML izdruka HTML
Telenet 2014 vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 25.09.2014  ZIP
1_HTML izdruka HTML
Telenet 2013 GP vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 06.09.2013  ZIP
1_HTML izdruka HTML
Telenet 2012 Gada parskats zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 05.05.2012  ZIP
1_HTML izdruka HTML
Fabrika 2011 vadibas zinojums PDF

2010

Annual report 01.01.2010 - 31.12.2010 13.04.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums ZIP

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 17.02.2010  ZIP (5.41 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 24.04.2009  ZIP (4.24 KB)

2006

Annual report 19.04.2007  TIF (565.8 KB)

2005

Annual report 08.01.2007  TIF (1 MB)

2004

Annual report 16.08.2011  TIF (962.59 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 103.42 KB 05.04.2022 01.04.2022 3

Shareholders’ register

TIF 118.39 KB 12.07.2017 07.07.2017 3

Articles of Association

TIF 84.54 KB 09.03.2017 06.08.2015 2

Shareholders’ register

TIF 60.06 KB 12.08.2015 04.06.2014 2

Shareholders’ register

TIF 85.04 KB 12.08.2015 04.06.2014 2

Shareholders’ register

TIF 36.03 KB 04.10.2012 24.09.2012 1

Shareholders’ register

TIF 18.36 KB 16.08.2011 29.07.2011 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

EDOC 62.21 KB 07.04.2022 07.04.2022 2

Application

TIF 253.72 KB 05.04.2022 01.04.2022 6

Power of attorney, act of empowerment

TIF 1.34 MB 05.04.2022 17.03.2022 9

Decisions / letters / protocols of public notaries

EDOC 72.12 KB 12.07.2017 12.07.2017 2

Other documents

TIF 118.39 KB 21.07.2020 07.07.2017 3

Application

TIF 327.71 KB 12.07.2017 07.07.2017 7

Protocols/decisions of a company/organisation

TIF 102.8 KB 12.07.2017 06.07.2017 3

Power of attorney, act of empowerment

TIF 318.52 KB 12.07.2017 15.06.2017 7
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