Telde, SIA
Limited Liability Company, Micro company
Place in branch
2K+ by turnover
294 by paid taxes
95 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 "Telde" |
| Registration number, date | 40103453743, 31.08.2011 |
| VAT number | LV40103453743 from 09.09.2011 Europe VAT register |
| Register, date | Commercial Register, 31.08.2011 |
| Legal address | Katrīnas dambis 20, Rīga, LV-1045 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 05.09.2023 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Telde, SIA
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
- 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, €) | 2.19 | 1.93 | 208.04 |
| Personal income tax (thousands, €) | 1.56 | 1.22 | 1.24 |
| Statutory social insurance contributions (thousands, €) | 2.55 | 1.99 | 2.03 |
| Average employees count | 2 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Celtniecības un remonta darbi |
|---|---|
| Branch from zl.lv (NACE2) | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| Field from SRS | Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12) |
| CSP industry | Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 07.03.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
|
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 | 31.08.2011 |
* 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 |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "Deprom LV"Reg. no. 40103366728
|
99.61 % | 2 834 | € 1 | € 2 834 | Latvia | 22.08.2023 | 05.09.2023 |
Natural person |
0.39 % | 11 | € 1 | € 11 | Latvia | 22.08.2023 | 05.09.2023 |
Procures
| Period | Rights | Person |
|---|---|---|
From 14.04.2020 |
Right to represent individually |
Natural person
(from 14.04.2020 )
|
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Jumiķu iela 10 | Until 11.06.2018 | 7 years ago |
|---|---|---|
| Rīga, Ganu iela 4 - 30 | Until 03.10.2019 | 6 years ago |
| Rīga, Slokas iela 86 | Until 07.09.2021 | 4 years ago |
| Rīga, Ganu iela 6 - 16 | Until 21.08.2024 | last year |
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 | |||||
| VZ 2023 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| VZ 2022 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 14.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| VZ 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 09.06.2021 | PDF (1.77 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | PDF (1.97 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | PDF (306.08 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.04.2018 | PDF (677.49 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | PDF (565.83 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | PDF (948.45 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | HTML (90.38 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.04.2014 | HTML (96.71 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.04.2013 | HTML (89.48 KB) | |
2011 |
Annual report | 31.08.2011 - 31.12.2011 | 24.04.2012 | HTML (90.07 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 23.69 KB | 31.08.2023 | 22.08.2023 | 1 |
Amendments to the Articles of Association |
EDOC | 48.19 KB | 24.08.2023 | 04.07.2023 | 1 |
Articles of Association |
EDOC | 16.93 KB | 24.08.2023 | 04.07.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 17.14 KB | 19.07.2023 | 04.07.2023 | 1 |
Articles of Association |
DOC | 27.5 KB | 21.12.2021 | 17.12.2021 | 1 |
Shareholders’ register |
DOCX | 16.87 KB | 21.12.2021 | 15.12.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 35 KB | 11.11.2021 | 15.10.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 35 KB | 11.11.2021 | 15.10.2021 | 1 |
Shareholders’ register |
DOCX | 16.17 KB | 16.04.2020 | 06.04.2020 | 1 |
Shareholders’ register |
DOCX | 16.17 KB | 16.04.2020 | 06.04.2020 | 1 |
Amendments to the Articles of Association |
DOC | 29.5 KB | 16.04.2020 | 27.03.2020 | 1 |
Amendments to the Articles of Association |
DOC | 29.5 KB | 16.04.2020 | 27.03.2020 | 1 |
Articles of Association |
DOC | 27.5 KB | 16.04.2020 | 27.03.2020 | 1 |
Articles of Association |
DOC | 27.5 KB | 16.04.2020 | 27.03.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 38 KB | 16.04.2020 | 27.03.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 38 KB | 16.04.2020 | 27.03.2020 | 1 |
Amendments to the Articles of Association |
TIF | 31.07 KB | 22.03.2016 | 16.03.2016 | 1 |
Articles of Association |
TIF | 26.04 KB | 22.03.2016 | 16.03.2016 | 1 |
Shareholders’ register |
TIF | 56.54 KB | 22.03.2016 | 16.03.2016 | 2 |
Articles of Association |
TIF | 12.65 KB | 02.09.2011 | 18.08.2011 | 1 |
Memorandum of Association |
TIF | 18.17 KB | 02.09.2011 | 18.08.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 45.28 KB | 20.08.2024 | 20.08.2024 | 3 |
Application |
EDOC | 49.61 KB | 31.08.2023 | 30.08.2023 | 3 |
Application |
EDOC | 51.7 KB | 19.07.2023 | 19.07.2023 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 70.09 KB | 19.07.2023 | 04.07.2023 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.09 KB | 21.12.2021 | 21.12.2021 | 2 |
Articles of Association |
EDOC | 23.73 KB | 21.12.2021 | 17.12.2021 | 1 |
Application |
DOCX | 43.82 KB | 21.12.2021 | 15.12.2021 | 1 |
Application |
DOCX | 43.82 KB | 21.12.2021 | 15.12.2021 | 1 |
Shareholders’ register |
EDOC | 21.9 KB | 21.12.2021 | 15.12.2021 | 1 |
Application |
DOCX | 45.73 KB | 20.12.2021 | 11.11.2021 | 3 |
Application |
DOCX | 45.73 KB | 20.12.2021 | 11.11.2021 | 3 |
Application |
TIF | 70.78 KB | 11.11.2021 | 11.11.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 61.93 KB | 11.11.2021 | 11.11.2021 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 88.64 KB | 11.11.2021 | 11.11.2021 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 88.64 KB | 11.11.2021 | 11.11.2021 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 15.97 KB | 11.11.2021 | 15.10.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 61.92 KB | 07.09.2021 | 07.09.2021 | 2 |
Application |
DOCX | 39.67 KB | 07.09.2021 | 02.09.2021 | 1 |
Application |
DOCX | 39.67 KB | 07.09.2021 | 02.09.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.6 KB | 16.04.2020 | 16.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.09 KB | 16.04.2020 | 16.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.57 KB | 14.04.2020 | 14.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.8 KB | 14.04.2020 | 14.04.2020 | 2 |
Application |
EDOC | 60.87 KB | 14.04.2020 | 07.04.2020 | 2 |
Application |
DOCX | 47.2 KB | 14.04.2020 | 07.04.2020 | 2 |
Application |
DOCX | 47.2 KB | 14.04.2020 | 07.04.2020 | 2 |
Application |
DOCX | 46.79 KB | 16.04.2020 | 06.04.2020 | 4 |
Application |
EDOC | 60.62 KB | 16.04.2020 | 06.04.2020 | 4 |
Application |
DOCX | 46.79 KB | 16.04.2020 | 06.04.2020 | 4 |
Bank statements or other document regarding the payment of the equity |
EDOC | 126.1 KB | 16.04.2020 | 06.04.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
160.27 KB | 16.04.2020 | 06.04.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
160.27 KB | 16.04.2020 | 06.04.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
160.27 KB | 16.04.2020 | 06.04.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 126.11 KB | 16.04.2020 | 06.04.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
160.27 KB | 16.04.2020 | 06.04.2020 | 1 | |
Shareholders’ register |
EDOC | 30.76 KB | 16.04.2020 | 06.04.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
160.26 KB | 16.04.2020 | 03.04.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 126.09 KB | 16.04.2020 | 03.04.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
160.26 KB | 16.04.2020 | 03.04.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
160.38 KB | 16.04.2020 | 02.04.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
160.38 KB | 16.04.2020 | 02.04.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 126.23 KB | 16.04.2020 | 02.04.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
160.38 KB | 16.04.2020 | 02.04.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 126.24 KB | 16.04.2020 | 02.04.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
160.38 KB | 16.04.2020 | 02.04.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 126.25 KB | 16.04.2020 | 01.04.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
160.38 KB | 16.04.2020 | 01.04.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
160.38 KB | 16.04.2020 | 01.04.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
160.42 KB | 16.04.2020 | 31.03.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
160.42 KB | 16.04.2020 | 31.03.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 126.3 KB | 16.04.2020 | 31.03.2020 | 1 |
Amendments to the Articles of Association |
EDOC | 25.53 KB | 16.04.2020 | 27.03.2020 | 1 |
Articles of Association |
EDOC | 25.34 KB | 16.04.2020 | 27.03.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 26.08 KB | 16.04.2020 | 27.03.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 30 KB | 16.04.2020 | 27.03.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 30 KB | 16.04.2020 | 27.03.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 28.83 KB | 16.04.2020 | 27.03.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 44 KB | 16.04.2020 | 27.03.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 44 KB | 16.04.2020 | 27.03.2020 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 27.79 KB | 16.04.2020 | 27.03.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.09 KB | 03.10.2019 | 03.10.2019 | 2 |
Application |
DOCX | 37.31 KB | 03.10.2019 | 30.09.2019 | 3 |
Application |
EDOC | 51.03 KB | 03.10.2019 | 30.09.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 69.92 KB | 11.06.2018 | 11.06.2018 | 2 |
Application |
TIF | 132.09 KB | 08.06.2018 | 05.06.2018 | 3 |
Confirmation or consent to legal address |
TIF | 14.88 KB | 08.06.2018 | 01.06.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 196.27 KB | 07.03.2018 | 07.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.97 KB | 07.03.2018 | 07.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 196.27 KB | 07.03.2018 | 07.03.2018 | 2 |
Statement regarding the beneficial owners |
DOCX | 47.2 KB | 07.03.2018 | 01.03.2018 | 6 |
Statement regarding the beneficial owners |
DOCX | 47.2 KB | 07.03.2018 | 01.03.2018 | 6 |
Statement regarding the beneficial owners |
EDOC | 59.31 KB | 07.03.2018 | 01.03.2018 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 56.26 KB | 22.03.2016 | 21.03.2016 | 2 |
Application |
TIF | 134.86 KB | 22.03.2016 | 16.03.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 58.18 KB | 22.03.2016 | 16.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.87 KB | 02.09.2011 | 31.08.2011 | 2 |
Registration certificates |
TIF | 60 KB | 02.09.2011 | 31.08.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.1 KB | 02.09.2011 | 26.08.2011 | 1 |
Announcement regarding the legal address |
TIF | 7.68 KB | 02.09.2011 | 18.08.2011 | 1 |
Application |
TIF | 189.34 KB | 02.09.2011 | 18.08.2011 | 3 |
Confirmation or consent to legal address |
TIF | 6.41 KB | 02.09.2011 | 18.08.2011 | 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