Tele Textile Latvia, SIA
Limited Liability Company, Small company
Place in branch
36 by turnover
22 by profit
49 by paid taxes
44 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 | SIA "Tele Textile Latvia" |
| Registration number, date | 42103068550, 24.02.2014 |
| VAT number | LV42103068550 from 26.06.2014 Europe VAT register |
| Register, date | Commercial Register, 24.02.2014 |
| Legal address | Ziemeļu iela 19, Liepāja, LV-3405 Check address owners |
| Fixed capital | 213 460 EUR, registered payment 09.07.2015 |
| 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
- Negative owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (12.03.2021)
- 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, €) | 154.96 | 156.52 | 104 |
| Personal income tax (thousands, €) | 27.66 | 21.35 | 21.34 |
| Statutory social insurance contributions (thousands, €) | 59.44 | 46.41 | 45.54 |
| Average employees count | 12 | 12 | 12 |
| Received COVID-19 downtime support | 12.03.2021, 991.35 € | ||
Industries
| Industry from zl.lv | Būvmateriālu, būvkonstrukciju ražošana |
|---|---|
| Branch from zl.lv (NACE2) | Citu betona, ģipša un cementa izstrādājumu ražošana (23.69) |
| Field from SRS | Tekstilmateriālu aušana (13.20) |
| CSP industry | Tekstilmateriālu aušana (13.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.04.2024 | United Kingdom | United Kingdom |
|
Control type: on grounds of the property right |
|||
| Natural person | From 16.08.2018 | Estonia | Estonia |
|
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 | Jointly with all persons entitled to represent | 16.08.2018 | |
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 16.08.2018 |
* 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 |
|---|---|---|---|---|---|---|---|
Europe Ventures OUReg. no. 12330530
|
100 % | 213 460 | € 1 | € 213 460 | Estonia | 02.04.2024 | 10.04.2024 |
Contacts in cooperation with
Apply information changes
ML
"Tele Textile Latvia", SIA
Ziemeļu 19, Liepāja LV-3405 Check address owners
Būvmateriālu, būvkonstrukciju ražošana
Historical company names
| SIA "Courland Textile" | Until 09.12.2014 | 10 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 27.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Neatkarigu revidentu atzinums 2023 | EDOC | ||||
| TTL Vadibas zinojums GP 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Neatkarigu revidentu zinojums LV | EDOC | ||||
| TTL Vadibas zinojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.10.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| TTL Neatkarigu revidentu zinojums LV | EDOC | ||||
| TTL Vadibas zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 18.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Neatkarigu revidentu zinojums LV 1 | EDOC | ||||
| Vadibas zinojums 2020 TTL | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 07.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Neatkarigu revidentu atzinums LV | EDOC | ||||
| Tele Textile Latvia 2019 LV GP vadibas zinojums | EDOC | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| TT vadibas zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| TT vadibas zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 08.08.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Tele Textile vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.06.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 24.02.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums - TTL |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
ASICE | 35.96 KB | 10.04.2024 | 02.04.2024 | 1 |
Amendments to the Articles of Association |
EDOC | 31.49 KB | 14.08.2018 | 06.08.2018 | 1 |
Articles of Association |
EDOC | 48.08 KB | 14.08.2018 | 06.08.2018 | 6 |
Amendments to the Articles of Association |
BDOC | 51.1 KB | 12.05.2016 | 12.04.2016 | 5 |
Articles of Association |
BDOC | 47.7 KB | 12.05.2016 | 12.04.2016 | 5 |
Shareholders’ register |
BDOC | 37.4 KB | 12.05.2016 | 12.04.2016 | 1 |
Shareholders’ register |
TIF | 128.51 KB | 21.12.2015 | 17.12.2015 | 5 |
Articles of Association |
TIF | 12.71 KB | 26.08.2015 | 02.07.2015 | 1 |
Articles of Association |
TIF | 69.09 KB | 26.08.2015 | 02.07.2015 | 2 |
Shareholders’ register |
TIF | 63.47 KB | 26.08.2015 | 02.07.2015 | 2 |
Amendments to the Articles of Association |
TIF | 87.6 KB | 16.03.2015 | 04.03.2015 | 1 |
Articles of Association |
TIF | 305.34 KB | 16.03.2015 | 04.03.2015 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 117.33 KB | 16.03.2015 | 04.03.2015 | 1 |
Shareholders’ register |
TIF | 194.01 KB | 16.03.2015 | 04.03.2015 | 2 |
Amendments to the Articles of Association |
TIF | 98.73 KB | 10.12.2014 | 28.11.2014 | 1 |
Articles of Association |
TIF | 221.8 KB | 10.12.2014 | 28.11.2014 | 2 |
Amendments to the Articles of Association |
TIF | 66.83 KB | 24.09.2014 | 02.09.2014 | 1 |
Articles of Association |
TIF | 188.62 KB | 24.09.2014 | 02.09.2014 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 85.84 KB | 24.09.2014 | 02.09.2014 | 1 |
Shareholders’ register |
TIF | 227.4 KB | 24.09.2014 | 02.09.2014 | 4 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 171.54 KB | 24.09.2014 | 26.08.2014 | 3 |
Articles of Association |
TIF | 77.19 KB | 25.02.2014 | 27.01.2014 | 1 |
Memorandum of Association |
TIF | 356.1 KB | 25.02.2014 | 27.01.2014 | 5 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 69.79 KB | 10.04.2024 | 08.04.2024 | 1 |
Justification supporting beneficial ownership disclosure statement |
161.71 KB | 08.04.2024 | 08.04.2024 | 1 | |
Justification supporting beneficial ownership disclosure statement |
130.76 KB | 08.04.2024 | 08.04.2024 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.72 KB | 16.08.2018 | 16.08.2018 | 2 |
Application |
EDOC | 64.73 KB | 14.08.2018 | 06.08.2018 | 6 |
Protocols/decisions of a company/organisation |
EDOC | 44.01 KB | 14.08.2018 | 06.08.2018 | 3 |
Registration certificates |
TIF | 30.74 KB | 21.04.2017 | 21.04.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.95 KB | 17.05.2016 | 17.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
DOC | 84 KB | 17.05.2016 | 17.05.2016 | 2 |
Application |
BDOC | 51.77 KB | 12.05.2016 | 12.04.2016 | 3 |
Consent of a member of the Board / executive director |
EDOC | 28.7 KB | 12.05.2016 | 12.04.2016 | 1 |
Consent of a member of the Board / executive director |
DOC | 39 KB | 12.05.2016 | 12.04.2016 | 1 |
Protocols/decisions of a company/organisation |
BDOC | 47.32 KB | 12.05.2016 | 12.04.2016 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 66.86 KB | 21.12.2015 | 21.12.2015 | 1 |
Decisions / letters / protocols of public notaries |
DOC | 77 KB | 21.12.2015 | 21.12.2015 | 1 |
Application |
TIF | 72.65 KB | 21.12.2015 | 17.12.2015 | 2 |
Justification supporting beneficial ownership disclosure statement |
40.41 KB | 08.04.2024 | 22.09.2015 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 56.5 KB | 26.08.2015 | 09.07.2015 | 2 |
Application |
TIF | 222.38 KB | 26.08.2015 | 02.07.2015 | 5 |
Protocols/decisions of a company/organisation |
TIF | 62.85 KB | 26.08.2015 | 02.07.2015 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 15.68 KB | 26.08.2015 | 11.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 130 KB | 16.03.2015 | 12.03.2015 | 1 |
Application |
TIF | 459.46 KB | 16.03.2015 | 04.03.2015 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 70.92 KB | 16.03.2015 | 04.03.2015 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 71.65 KB | 16.03.2015 | 04.03.2015 | 1 |
Other documents |
TIF | 95.43 KB | 16.03.2015 | 04.03.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 312.91 KB | 16.03.2015 | 04.03.2015 | 2 |
Appraisal reports |
TIF | 326.2 KB | 16.03.2015 | 20.02.2015 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 116.02 KB | 10.12.2014 | 09.12.2014 | 1 |
Application |
TIF | 264.58 KB | 10.12.2014 | 28.11.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 509.07 KB | 10.12.2014 | 28.11.2014 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 81.88 KB | 24.09.2014 | 09.09.2014 | 1 |
Application |
TIF | 317.98 KB | 24.09.2014 | 02.09.2014 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 62.74 KB | 24.09.2014 | 02.09.2014 | 1 |
Other documents |
TIF | 68.56 KB | 24.09.2014 | 02.09.2014 | 1 |
Other documents |
TIF | 78.68 KB | 24.09.2014 | 02.09.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 204.54 KB | 24.09.2014 | 02.09.2014 | 2 |
Auditor’s opinion |
TIF | 237.59 KB | 24.09.2014 | 26.08.2014 | 4 |
Power of attorney, act of empowerment |
TIF | 59.23 KB | 24.09.2014 | 25.08.2014 | 1 |
Registration certificates |
TIF | 365.97 KB | 24.09.2014 | 05.08.2014 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 285.92 KB | 25.02.2014 | 24.02.2014 | 2 |
Application |
TIF | 1 MB | 25.02.2014 | 18.02.2014 | 5 |
Power of attorney, act of empowerment |
TIF | 541.55 KB | 25.02.2014 | 27.01.2014 | 6 |
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