TelCom, SIA
Limited Liability Company, Small company
Place in branch
7 by turnover
8 by profit
10 by paid taxes
11 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 | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "TelCom" |
| Registration number, date | 40003899464, 16.02.2007 |
| VAT number | LV40003899464 from 02.04.2007 Europe VAT register |
| Register, date | Commercial Register, 16.02.2007 |
| Legal address | Visvalža iela 8 – 3A, Rīga, LV-1050 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 25.06.2015 |
| CSDD | Transport vehicles registered in CSDD |
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, €) | 342.84 | 354.76 | 293.9 |
| Personal income tax (thousands, €) | 21.85 | 24.71 | 21.19 |
| Statutory social insurance contributions (thousands, €) | 49.86 | 58.34 | 49.89 |
| Average employees count | 7 | 9 | 9 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Datortehnikas vairumtirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Datoru, to perifēro iekārtu un programmatūras vairumtirdzniecība (46.51) |
| Field from SRS | Datoru un perifēro iekārtu remonts (95.11) |
| CSP industry | Datoru, to perifēro iekārtu un programmatūras vairumtirdzniecība (46.51) |
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 |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Jointly with all persons entitled to represent | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 17.05.2011 |
* 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 |
100 % | 20 | € 142 | € 2 840 | Latvia | 16.04.2024 | 22.04.2024 |
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 | 12.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| TelCom atzinums | |||||
| Vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 19.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| B 3 TelCom atzinums | |||||
| Vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 19.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| B 2 TelCom atzinums | |||||
| Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums | |||||
| Zinojums TelCom | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums | |||||
| Zinojums SIA TelCom | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 18.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums TelCom | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums TelCom | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojumsTELCOM2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 16.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 18.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | TXT | ||||
2009 |
Annual report | 14.05.2010 | TIF (138.09 KB) | ||
2008 |
Annual report | 14.05.2009 | TIF (169.68 KB) | ||
2007 |
Annual report | 02.02.2009 | TIF (653.54 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 29.11 KB | 22.04.2024 | 16.04.2024 | 1 |
Amendments to the Articles of Association |
EDOC | 41.99 KB | 17.06.2015 | 16.06.2015 | 1 |
Articles of Association |
EDOC | 41.92 KB | 17.06.2015 | 03.06.2015 | 1 |
Shareholders’ register |
EDOC | 1.6 MB | 17.06.2015 | 03.06.2015 | 1 |
Shareholders’ register |
TIF | 20.28 KB | 18.05.2011 | 28.04.2011 | 1 |
Articles of Association |
TIF | 16.52 KB | 30.06.2010 | 21.06.2010 | 1 |
Shareholders’ register |
TIF | 20.2 KB | 30.06.2010 | 21.06.2010 | 1 |
Articles of Association |
TIF | 14.6 KB | 22.02.2007 | 13.02.2007 | 1 |
Memorandum of Association |
TIF | 22.12 KB | 22.02.2007 | 13.02.2007 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 51.48 KB | 22.04.2024 | 22.04.2024 | 3 |
Notice of a member of the Board regarding the resignation |
EDOC | 26.8 KB | 22.04.2024 | 16.04.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 22.42 KB | 22.04.2024 | 16.04.2024 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 182.4 KB | 25.06.2015 | 25.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.05 KB | 25.06.2015 | 25.06.2015 | 1 |
Amendments to the Articles of Association |
EDOC | 41.99 KB | 17.06.2015 | 16.06.2015 | 1 |
Application |
DOCX | 27.05 KB | 17.06.2015 | 16.06.2015 | 2 |
Application |
EDOC | 58.68 KB | 17.06.2015 | 16.06.2015 | 2 |
Articles of Association |
EDOC | 41.92 KB | 17.06.2015 | 03.06.2015 | 1 |
Protocols/decisions of a company/organisation |
DOC | 35.5 KB | 17.06.2015 | 03.06.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 44.17 KB | 17.06.2015 | 03.06.2015 | 1 |
Shareholders’ register |
EDOC | 1.6 MB | 17.06.2015 | 03.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.55 KB | 18.05.2011 | 17.05.2011 | 2 |
Application |
TIF | 176.55 KB | 18.05.2011 | 28.04.2011 | 5 |
Protocols/decisions of a company/organisation |
TIF | 29.47 KB | 18.05.2011 | 28.04.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.86 KB | 30.06.2010 | 29.06.2010 | 2 |
Application |
TIF | 187.86 KB | 30.06.2010 | 21.06.2010 | 7 |
Protocols/decisions of a company/organisation |
TIF | 37.52 KB | 30.06.2010 | 21.06.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.25 KB | 12.04.2010 | 07.04.2010 | 2 |
Application |
TIF | 122.31 KB | 12.04.2010 | 30.03.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 12.93 KB | 12.04.2010 | 29.03.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.62 KB | 22.02.2008 | 19.02.2008 | 2 |
Application |
TIF | 55 KB | 22.02.2008 | 15.02.2008 | 2 |
Receipts on the publication and state fees |
TIF | 22.3 KB | 22.02.2008 | 14.02.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.39 KB | 22.02.2007 | 16.02.2007 | 1 |
Registration certificates |
TIF | 21.29 KB | 22.02.2007 | 16.02.2007 | 1 |
Application |
TIF | 100.88 KB | 22.02.2007 | 13.02.2007 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.27 KB | 22.02.2007 | 13.02.2007 | 1 |
Receipts on the publication and state fees |
TIF | 43.3 KB | 22.02.2007 | 13.02.2007 | 2 |
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