Tele2 Holdings, SIA
Limited Liability 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 | Removed from the register as a result of reorganization, 18.07.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Tele2 Holdings" |
| Registration number, date | 40003512063, 03.10.2000 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 28.12.2004 |
| Legal address | Dēļu iela 5, Rīga, LV-1004 Check address owners |
| Fixed capital | 71 146 436 EUR , registered 09.12.2016 (registered payment 09.12.2016: 71 146 436 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2016 | 2015 | 2014 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.05 | 0.05 | 0.05 |
| Personal income tax (thousands, €) | 0.02 | 0.02 | 0.02 |
| Statutory social insurance contributions (thousands, €) | 0.03 | 0.03 | 0.03 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry | Holdingkompāniju darbība (64.20) |
|---|
Historical company names
| Sabiedrība ar ierobežotu atbildību SIA "TELE2 HOLDINGS" | Until 28.12.2004 | 20 years ago |
|---|
Historical addresses
| Rīga, Mūkusalas iela 41b | Until 09.12.2016 | 8 years ago |
|---|---|---|
| Rīga, Blaumaņa iela 22 | Until 02.09.2005 | 19 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Consolidated financial statement | 01.01.2016 - 31.12.2016 | 26.05.2017 | ZIP | |
| Annual report 2016 | |||||
| vadibas zinojums 2016 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| revidentu zinojums 2016 | |||||
| vadibas zinojums 2016 | |||||
2015 |
Consolidated financial statement | 01.01.2015 - 31.12.2015 | 13.04.2016 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums 2015 | |||||
2014 |
Consolidated financial statement | 01.01.2014 - 31.12.2014 | 13.04.2015 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zin 20150323163907 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 13.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 20150319164617 | |||||
2013 |
Consolidated financial statement | 01.01.2013 - 31.12.2013 | 29.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| konsolid.vad.zin. | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zin. | |||||
2012 |
Consolidated financial statement | 01.01.2012 - 31.12.2012 | 27.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zin | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 16.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad.zin | |||||
2011 |
Consolidated financial statement | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| konsolidetais zin | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Holdings vadibas zin | |||||
2010 |
Consolidated financial statement | 01.01.2010 - 31.12.2010 | 23.06.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| konsolid vad zin | ZIP | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 13.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | ZIP | ||||
2009 |
Consolidated financial statement | 14.12.2010 | TIF (901.48 KB) | ||
2009 |
Annual report | 07.12.2010 | TIF (789.46 KB) | ||
2008 |
Consolidated financial statement | 05.11.2009 | TIF (895.48 KB) | ||
2008 |
Annual report | 22.10.2009 | TIF (770.24 KB) | ||
2007 |
Annual report | 11.08.2008 | TIF (561.07 KB) | ||
2006 |
Annual report | 02.07.2007 | TIF (293.66 KB) | ||
2005 |
Consolidated financial statement | 02.12.2006 | PDF (896.23 KB) | ||
2005 |
Annual report | 13.05.2006 | PDF (273.7 KB) | ||
2004 |
Consolidated financial statement | 12.02.2009 | TIF (503.61 KB) | ||
2004 |
Annual report | 12.02.2009 | TIF (352.14 KB) | ||
2003 |
Consolidated financial statement | 23.11.2007 | TIF (477.13 KB) | ||
2003 |
Annual report | 23.11.2007 | TIF (246.31 KB) | ||
2002 |
Consolidated financial statement | 23.11.2007 | TIF (198.14 KB) | ||
2002 |
Annual report | 23.11.2007 | TIF (201.72 KB) | ||
2001 |
Consolidated financial statement | 23.11.2007 | TIF (152.42 KB) | ||
2001 |
Annual report | 23.11.2007 | TIF (152.42 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 274.86 KB | 21.07.2017 | 21.02.2017 | 6 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 288.71 KB | 07.02.2017 | 30.01.2017 | 5 |
Shareholders’ register |
TIF | 191.87 KB | 13.12.2016 | 01.12.2016 | 2 |
Amendments to the Articles of Association |
TIF | 49.83 KB | 13.12.2016 | 25.10.2016 | 1 |
Articles of Association |
TIF | 669.19 KB | 13.12.2016 | 25.10.2016 | 12 |
Articles of Association |
TIF | 302.93 KB | 23.11.2007 | 02.12.2004 | 8 |
Amendments to the Articles of Association |
TIF | 46.27 KB | 23.11.2007 | 18.12.2001 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 56.67 KB | 23.11.2007 | 18.12.2001 | 2 |
Articles of Association |
TIF | 437.4 KB | 23.11.2007 | 27.09.2000 | 17 |
Memorandum of Association |
TIF | 93.7 KB | 23.11.2007 | 27.09.2000 | 4 |
Memorandum of Association |
TIF | 47.12 KB | 23.11.2007 | 25.09.2000 | 2 |
Registration certificates of foreign companies |
TIF | 317.83 KB | 23.11.2007 | 14.09.2000 | 8 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 53.31 KB | 21.07.2017 | 18.07.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 38.07 KB | 21.07.2017 | 18.07.2017 | 1 |
Application |
TIF | 91.39 KB | 21.07.2017 | 31.05.2017 | 6 |
Protocols/decisions of a company/organisation |
TIF | 55.93 KB | 21.07.2017 | 21.02.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 75.36 KB | 07.02.2017 | 03.02.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 53.52 KB | 02.02.2017 | 31.01.2017 | 2 |
Submission/Application |
TIF | 25.32 KB | 07.02.2017 | 30.01.2017 | 1 |
Application |
TIF | 187.13 KB | 02.02.2017 | 25.01.2017 | 6 |
List of members of the Board / Supervisory Board |
TIF | 14.2 KB | 02.02.2017 | 25.01.2017 | 1 |
Power of attorney, act of empowerment |
TIF | 80.43 KB | 07.02.2017 | 13.01.2017 | 2 |
Power of attorney, act of empowerment |
TIF | 100.32 KB | 07.02.2017 | 03.01.2017 | 2 |
Protocols/decisions of a company/organisation |
TIF | 103.36 KB | 02.02.2017 | 19.12.2016 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 91.92 KB | 13.12.2016 | 09.12.2016 | 2 |
Consent of members of the supervisory board |
TIF | 13.75 KB | 02.02.2017 | 07.12.2016 | 1 |
Application |
TIF | 408.13 KB | 13.12.2016 | 05.12.2016 | 8 |
List of members of the Board / Supervisory Board |
TIF | 18.53 KB | 13.12.2016 | 25.10.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 222.32 KB | 13.12.2016 | 25.10.2016 | 5 |
Consent of members of the supervisory board |
TIF | 15.1 KB | 13.12.2016 | 01.09.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.92 KB | 19.06.2014 | 18.06.2014 | 2 |
Application |
TIF | 82.26 KB | 19.06.2014 | 17.06.2014 | 3 |
Consent of members of the supervisory board |
TIF | 29.84 KB | 19.06.2014 | 27.05.2014 | 3 |
Protocols/decisions of a company/organisation |
TIF | 44.09 KB | 19.06.2014 | 27.05.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.04 KB | 01.02.2010 | 29.01.2010 | 2 |
Application |
TIF | 76.81 KB | 01.02.2010 | 28.12.2009 | 4 |
Sample report |
TIF | 25.3 KB | 01.02.2010 | 28.12.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 30.99 KB | 01.02.2010 | 18.12.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.2 KB | 05.05.2009 | 30.04.2009 | 1 |
Application |
TIF | 60.98 KB | 05.05.2009 | 29.04.2009 | 2 |
Receipts on the publication and state fees |
TIF | 32.84 KB | 05.05.2009 | 29.04.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 29.15 KB | 05.05.2009 | 12.01.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 83.34 KB | 19.11.2008 | 14.11.2008 | 2 |
Receipts on the publication and state fees |
TIF | 77.86 KB | 19.11.2008 | 13.11.2008 | 2 |
Application |
TIF | 150 KB | 19.11.2008 | 28.10.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 77.81 KB | 19.11.2008 | 28.10.2008 | 2 |
Consent of members of the supervisory board |
TIF | 56.14 KB | 19.11.2008 | 09.10.2008 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 36.47 KB | 23.11.2007 | 12.01.2006 | 2 |
Receipts on the publication and state fees |
TIF | 29.37 KB | 23.11.2007 | 09.01.2006 | 2 |
Application |
TIF | 78.58 KB | 23.11.2007 | 22.12.2005 | 3 |
Consent of a member of the Board / executive director |
TIF | 6.9 KB | 23.11.2007 | 22.12.2005 | 1 |
Specimen signature without Identity number |
TIF | 21.06 KB | 23.11.2007 | 20.12.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 35.07 KB | 23.11.2007 | 22.10.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.51 KB | 23.11.2007 | 02.09.2005 | 1 |
Receipts on the publication and state fees |
TIF | 33.07 KB | 23.11.2007 | 12.08.2005 | 2 |
Application |
TIF | 60.77 KB | 23.11.2007 | 01.08.2005 | 3 |
Power of attorney, act of empowerment |
TIF | 82.74 KB | 23.11.2007 | 06.04.2005 | 2 |
Power of attorney, act of empowerment |
TIF | 96.8 KB | 23.11.2007 | 06.04.2005 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 55.11 KB | 23.11.2007 | 28.12.2004 | 2 |
Registration certificates |
TIF | 23.87 KB | 23.11.2007 | 28.12.2004 | 1 |
Other documents |
TIF | 17.13 KB | 23.11.2007 | 15.12.2004 | 1 |
Receipts on the publication and state fees |
TIF | 31.7 KB | 23.11.2007 | 13.12.2004 | 2 |
Announcement regarding the legal address |
TIF | 7.26 KB | 23.11.2007 | 02.12.2004 | 1 |
Application |
TIF | 107.11 KB | 23.11.2007 | 02.12.2004 | 4 |
Consent of a member of the Board / executive director |
TIF | 6.84 KB | 23.11.2007 | 02.12.2004 | 1 |
Consent of members of the supervisory board |
TIF | 16.22 KB | 23.11.2007 | 02.12.2004 | 2 |
Consent of members of the supervisory board |
TIF | 7.64 KB | 23.11.2007 | 02.12.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 73.22 KB | 23.11.2007 | 02.12.2004 | 2 |
Consent of the auditor |
TIF | 11.83 KB | 23.11.2007 | 26.11.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 25.37 KB | 23.11.2007 | 27.03.2003 | 1 |
Receipts on the publication and state fees |
TIF | 31.72 KB | 23.11.2007 | 25.03.2003 | 2 |
Sample report |
TIF | 16.88 KB | 23.11.2007 | 25.03.2003 | 1 |
Other documents |
TIF | 14.13 KB | 23.11.2007 | 24.03.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 29.6 KB | 23.11.2007 | 21.03.2003 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 19.79 KB | 23.11.2007 | 22.12.2001 | 1 |
Other documents |
TIF | 15.15 KB | 23.11.2007 | 22.12.2001 | 1 |
Receipts on the publication and state fees |
TIF | 26.03 KB | 23.11.2007 | 21.12.2001 | 2 |
Protocols/decisions of a company/organisation |
TIF | 33.79 KB | 23.11.2007 | 18.12.2001 | 1 |
Power of attorney, act of empowerment |
TIF | 71.53 KB | 23.11.2007 | 14.12.2001 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 54.87 KB | 28.07.2017 | 03.10.2000 | 1 |
Registration certificates |
TIF | 91.18 KB | 23.11.2007 | 03.10.2000 | 1 |
Application |
TIF | 124.8 KB | 23.11.2007 | 29.09.2000 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.1 KB | 23.11.2007 | 29.09.2000 | 1 |
Receipts on the publication and state fees |
TIF | 10.28 KB | 23.11.2007 | 28.09.2000 | 1 |
Announcement regarding the legal address |
TIF | 8.66 KB | 23.11.2007 | 27.09.2000 | 1 |
Specimen signature without Identity number |
TIF | 19.02 KB | 23.11.2007 | 27.09.2000 | 1 |
Specimen signature without Identity number |
TIF | 83.99 KB | 28.07.2017 | 26.09.2000 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.47 KB | 23.11.2007 | 21.09.2000 | 2 |
Copies and statements of the Land Register and the State Land Service deeds |
TIF | 42.55 KB | 23.11.2007 | 12.07.1996 | 1 |
Copy of the personal identification document |
TIF | 24.2 KB | 28.07.2017 | 1 | |
Copy of the personal identification document |
TIF | 390.6 KB | 28.07.2017 | 4 |
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
Connected articles
| Date | Source | Title |
|---|---|---|
04.04.2016 |
LETA | "Tele2" peļņa pērn sarukusi par 11% |
29.03.2016 |
LETA | IT uzņēmums "Tele2 Shared Service Center" pērn turpinājis peļņas un apgrozījuma pieaugumu |
28.01.2016 |
LETA | papildināta - "Tele2" apgrozījums pērn pārsniedza 100 miljonus eiro; EBITDA - 32 miljoni eiro |