Telcom Web, SIA
Limited Liability Company, Micro company
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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Telcom Web" |
| Registration number, date | 40203003302, 29.06.2016 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 29.06.2016 |
| Legal address | "Būdas", Zvārtavas pag., Valkas nov., LV-4735 Check address owners |
| Fixed capital | 2 800 EUR , registered 29.06.2016 (registered payment 29.06.2016: 1 400 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative 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, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| 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 12.03.2019 | Switzerland | Italy |
|
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 | 29.06.2016 |
* 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 |
|---|---|---|---|---|---|---|---|
Platinum Tech FZEReg. no. 1444
|
100 % | 2 800 | € 1 | € 2 800 | United Arab Emirates | 29.06.2016 | 29.06.2016 |
Historical addresses
| Rīga, Prūšu iela 23B - 13 | Until 02.07.2019 | 5 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 22.09.2021 | PDF (80.22 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 13.09.2021 | PDF (87.18 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | PDF (78.6 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 22.05.2018 | PDF (81.15 KB) | €11.00 |
2016 |
Annual report | 29.06.2016 - 31.12.2016 | 12.06.2017 | PDF (92.38 KB) | €9.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 17.98 KB | 25.07.2016 | 21.06.2016 | 1 |
Memorandum of Association |
TIF | 103.88 KB | 25.07.2016 | 21.06.2016 | 2 |
Shareholders’ register |
TIF | 67 KB | 25.07.2016 | 21.06.2016 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 96.94 KB | 25.07.2016 | 08.06.2016 | 3 |
Memorandum of association or other equivalent documents of foreign companies |
TIF | 94.19 KB | 25.07.2016 | 08.06.2016 | 3 |
Memorandum of association or other equivalent documents of foreign companies |
TIF | 949.08 KB | 25.07.2016 | 08.06.2016 | 21 |
Memorandum of association or other equivalent documents of foreign companies |
TIF | 83.46 KB | 25.07.2016 | 17.05.2016 | 3 |
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 | 39.61 KB | 02.07.2019 | 02.07.2019 | 2 |
Application |
TIF | 56.41 KB | 27.06.2019 | 25.06.2019 | 2 |
Confirmation or consent to legal address |
TIF | 7.23 KB | 27.06.2019 | 25.06.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.5 KB | 12.03.2019 | 12.03.2019 | 2 |
Statement regarding the beneficial owners |
TIF | 108.33 KB | 12.03.2019 | 05.03.2019 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 58.09 KB | 25.07.2016 | 29.06.2016 | 2 |
Announcement regarding the legal address |
TIF | 12.53 KB | 25.07.2016 | 21.06.2016 | 1 |
Application |
TIF | 206.56 KB | 25.07.2016 | 21.06.2016 | 3 |
Appraisal reports |
TIF | 52.29 KB | 25.07.2016 | 21.06.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 59 KB | 25.07.2016 | 21.06.2016 | 1 |
Confirmation that the list of arbitrators is updated |
TIF | 8.33 KB | 25.07.2016 | 21.06.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 29.33 KB | 25.07.2016 | 21.06.2016 | 1 |
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