Tele2 IoT Latvia, SIA
Limited Liability Company, Small company
Place in branch
53 by turnover
89 by profit
54 by paid taxes
30 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 | Liquidation proceeding, 16.10.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | "Tele2 IoT Latvia" SIA |
| Registration number, date | 40003681691, 24.05.2004 |
| VAT number | LV40003681691 from 18.01.2017 Europe VAT register |
| Register, date | Commercial Register, 24.05.2004 |
| Legal address | Dēļu iela 5, Rīga, LV-1004 Check address owners |
| Fixed capital | 59 759 EUR, registered payment 21.11.2016 |
| 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
- Has liquidation process (from 16.10.2024)
- No reorganizations
- No contacts information
- 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, €) | 439.87 | 373.01 | 361.84 |
| Personal income tax (thousands, €) | 159.71 | 137.55 | 132.1 |
| Statutory social insurance contributions (thousands, €) | 299.41 | 260.25 | 248.53 |
| Average employees count | 32 | 30 | 27 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09) |
|---|---|
| CSP industry | Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09) |
| Types of activities from statues | Bezvadu telekomunikācijas pakalpojumi Citi informācijas tehnoloģiju un datoru pakalpojumi |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 10.08.2018 | The beneficial owner is a shareholder of a public company with shares admitted for trading on a regulated market, and control over the legal person only results from the shareholder’s status |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Liquidator | Right to represent individually | 16.10.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
Tele2 Sverige AktiebolagReg. no. 556267-5164
|
100 % | 59 759 | € 1 | € 59 759 | Sweden | 27.04.2016 | 21.11.2016 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Datametrix" | Until 23.02.2017 | 7 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "UNI2" | Until 19.04.2010 | 14 years ago |
| Sabiedrība ar ierobežotu atbildību "X-SOURCE" | Until 11.02.2005 | 19 years ago |
Historical addresses
| Rīga, Kurzemes prospekts 3 | Until 22.08.2005 | 19 years ago |
|---|---|---|
| Rīga, Mūkusalas iela 41B | Until 23.02.2017 | 7 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Tele2 IOT FS2023 Vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Tele2 IoT FS2022 Vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Tele2 IoT FS2021 Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 17.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Tele2 IOT FS2020 LAT Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 20.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad bas zi ojums 2019 | JPG | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.07.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Revidenta atzinums | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | |||||
| zverin revid 2017 Signed | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas Zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | |||||
2014 |
Annual report | 30.06.2015 | TIF (192.2 KB) | €7.00 | |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 24.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 16.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ZIP | ||||
2009 |
Annual report | 20.05.2010 | TIF (517.82 KB) | ||
2008 |
Annual report | 11.06.2009 | TIF (360.34 KB) | ||
2006 |
Annual report | 11.09.2007 | TIF (246.39 KB) | ||
2005 |
Annual report | 08.05.2006 | PDF (226.99 KB) | ||
2004 |
Annual report | 07.07.2020 | TIF (348.5 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 412.46 KB | 14.10.2024 | 25.09.2024 | 7 |
Articles of Association |
TIF | 570.86 KB | 16.06.2020 | 18.01.2017 | 13 |
Amendments to the Articles of Association |
TIF | 35.51 KB | 15.07.2020 | 06.01.2017 | 1 |
Amendments to the Articles of Association |
TIF | 56.06 KB | 15.07.2020 | 27.04.2016 | 3 |
Articles of Association |
TIF | 565.84 KB | 15.07.2020 | 27.04.2016 | 12 |
Regulations for the increase/reduction of the equity |
TIF | 72.87 KB | 15.07.2020 | 27.04.2016 | 3 |
Shareholders’ register |
TIF | 68.98 KB | 07.07.2020 | 27.04.2016 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 260.99 KB | 15.07.2020 | 27.11.2015 | 9 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 229.03 KB | 07.07.2020 | 27.11.2015 | 9 |
Articles of Association |
TIF | 37.55 KB | 07.07.2020 | 31.08.2009 | 1 |
Articles of Association |
TIF | 458.74 KB | 07.12.2016 | 19.04.2009 | 9 |
Amendments to the Articles of Association |
TIF | 20.83 KB | 07.07.2020 | 07.01.2005 | 3 |
Articles of Association |
TIF | 476.77 KB | 07.12.2016 | 07.01.2005 | 9 |
Memorandum of Association |
TIF | 181.96 KB | 07.07.2020 | 19.05.2004 | 5 |
Articles of Association |
TIF | 506.96 KB | 07.12.2016 | 19.05.2004 | 10 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 46.08 KB | 16.10.2024 | 11.10.2024 | 1 |
Power of attorney, act of empowerment |
EDOC | 38.34 KB | 16.10.2024 | 11.10.2024 | 1 |
Protocols/decisions of a company/organisation |
TIF | 403 KB | 14.10.2024 | 24.09.2024 | 7 |
Decisions / letters / protocols of public notaries |
EDOC | 32.03 KB | 21.04.2022 | 21.04.2022 | 2 |
Application |
TIF | 205.03 KB | 20.04.2022 | 11.04.2022 | 7 |
Consent of members of the supervisory board |
TIF | 13.97 KB | 20.04.2022 | 23.03.2022 | 1 |
Consent of members of the supervisory board |
TIF | 13.45 KB | 20.04.2022 | 23.03.2022 | 1 |
Protocols/decisions of a company/organisation |
TIF | 133.69 KB | 20.04.2022 | 23.03.2022 | 5 |
Decisions / letters / protocols of public notaries |
RTF | 189.48 KB | 03.06.2021 | 02.06.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.72 KB | 03.06.2021 | 02.06.2021 | 2 |
Justification supporting beneficial ownership disclosure statement |
562.92 KB | 02.06.2021 | 02.06.2021 | 3 | |
Justification supporting beneficial ownership disclosure statement |
300.13 KB | 02.06.2021 | 02.06.2021 | 3 | |
Justification supporting beneficial ownership disclosure statement |
161.42 KB | 02.06.2021 | 02.06.2021 | 3 | |
Justification supporting beneficial ownership disclosure statement |
1.24 MB | 02.06.2021 | 02.06.2021 | 3 | |
Application |
TIF | 3.19 MB | 01.06.2021 | 31.05.2021 | 6 |
Consent of a member of the Board / executive director |
TIF | 1.79 MB | 01.06.2021 | 31.03.2021 | 5 |
Protocols/decisions of a company/organisation |
TIF | 1.89 MB | 01.06.2021 | 31.03.2021 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 65.83 KB | 30.10.2020 | 30.10.2020 | 2 |
Application |
TIF | 196.52 KB | 22.10.2020 | 15.10.2020 | 6 |
Consent of members of the supervisory board |
TIF | 13.4 KB | 22.10.2020 | 23.09.2020 | 1 |
Protocols/decisions of a company/organisation |
TIF | 150.22 KB | 22.10.2020 | 23.09.2020 | 5 |
Justification supporting beneficial ownership disclosure statement |
PNG | 198 KB | 16.06.2020 | 16.06.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
PNG | 333.94 KB | 16.06.2020 | 16.06.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
PNG | 302.93 KB | 16.06.2020 | 16.06.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
PNG | 133.57 KB | 16.06.2020 | 16.06.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
PNG | 201.14 KB | 16.06.2020 | 16.06.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
PNG | 110.42 KB | 16.06.2020 | 16.06.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.63 KB | 16.06.2020 | 16.06.2020 | 2 |
Application |
TIF | 172.74 KB | 15.06.2020 | 05.06.2020 | 5 |
Consent of a member of the Board / executive director |
TIF | 44.04 KB | 15.06.2020 | 05.06.2020 | 2 |
Protocols/decisions of a company/organisation |
TIF | 143.96 KB | 15.06.2020 | 28.05.2020 | 5 |
Decisions / letters / protocols of public notaries |
RTF | 53.25 KB | 31.01.2020 | 31.01.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.91 KB | 31.01.2020 | 31.01.2020 | 2 |
Application |
TIF | 160.65 KB | 28.01.2020 | 23.01.2020 | 5 |
Consent of a member of the Board / executive director |
TIF | 71.26 KB | 28.01.2020 | 08.01.2020 | 4 |
Protocols/decisions of a company/organisation |
TIF | 163.76 KB | 28.01.2020 | 08.01.2020 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 39.95 KB | 07.11.2019 | 07.11.2019 | 2 |
Application |
TIF | 165.99 KB | 04.11.2019 | 31.10.2019 | 5 |
Consent of a member of the Board / executive director |
TIF | 57.88 KB | 04.11.2019 | 16.10.2019 | 3 |
Protocols/decisions of a company/organisation |
TIF | 148 KB | 04.11.2019 | 04.10.2019 | 6 |
Justification supporting beneficial ownership disclosure statement |
JPG | 985.79 KB | 04.10.2019 | 04.10.2019 | 1 |
Justification supporting beneficial ownership disclosure statement |
JPG | 1.03 MB | 04.10.2019 | 04.10.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 40 KB | 04.10.2019 | 04.10.2019 | 2 |
Application |
TIF | 164.06 KB | 01.10.2019 | 22.08.2019 | 5 |
Protocols/decisions of a company/organisation |
TIF | 124.52 KB | 01.10.2019 | 22.08.2019 | 5 |
Consent of a member of the Board / executive director |
TIF | 66.55 KB | 01.10.2019 | 26.06.2019 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 54.95 KB | 17.05.2019 | 17.05.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 40.56 KB | 17.05.2019 | 17.05.2019 | 3 |
Consent of a member of the Board / executive director |
TIF | 97.22 KB | 15.05.2019 | 10.04.2019 | 5 |
Consent of a member of the Board / executive director |
TIF | 93.84 KB | 15.05.2019 | 10.04.2019 | 5 |
Consent of members of the supervisory board |
TIF | 13.69 KB | 15.05.2019 | 10.04.2019 | 1 |
Consent of members of the supervisory board |
TIF | 13.8 KB | 15.05.2019 | 10.04.2019 | 1 |
Application |
TIF | 328.48 KB | 15.05.2019 | 04.04.2019 | 10 |
Protocols/decisions of a company/organisation |
TIF | 168.04 KB | 15.05.2019 | 04.04.2019 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 40.11 KB | 10.08.2018 | 10.08.2018 | 2 |
Application |
TIF | 503.54 KB | 01.08.2018 | 30.07.2018 | 7 |
Protocols/decisions of a company/organisation |
TIF | 147.37 KB | 01.08.2018 | 27.06.2018 | 5 |
Consent of a member of the Board / executive director |
TIF | 44.7 KB | 01.08.2018 | 22.06.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 39.87 KB | 09.05.2018 | 09.05.2018 | 2 |
Application |
TIF | 124.67 KB | 08.05.2018 | 26.04.2018 | 4 |
Notice of a member of the Board regarding the resignation |
TIF | 6.94 KB | 08.05.2018 | 26.04.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 88.49 KB | 15.07.2020 | 23.02.2017 | 2 |
Application |
TIF | 356.65 KB | 15.07.2020 | 10.02.2017 | 12 |
Consent of a member of the Board / executive director |
TIF | 52.61 KB | 15.07.2020 | 30.01.2017 | 3 |
Consent of a member of the Board / executive director |
TIF | 53.12 KB | 15.07.2020 | 30.01.2017 | 3 |
Consent of a member of the Board / executive director |
TIF | 68.5 KB | 15.07.2020 | 10.01.2017 | 4 |
Consent of members of the supervisory board |
TIF | 12.88 KB | 15.07.2020 | 10.01.2017 | 1 |
Consent of members of the supervisory board |
TIF | 12.77 KB | 15.07.2020 | 10.01.2017 | 1 |
Consent of members of the supervisory board |
TIF | 12.86 KB | 15.07.2020 | 10.01.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 191.93 KB | 15.07.2020 | 06.01.2017 | 6 |
Power of attorney, act of empowerment |
TIF | 181.87 KB | 15.07.2020 | 06.12.2016 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 51.59 KB | 15.07.2020 | 21.11.2016 | 2 |
Statement of the Board regarding the payment of the equity |
TIF | 10.21 KB | 07.07.2020 | 25.10.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 9.7 KB | 07.07.2020 | 22.09.2016 | 1 |
Appraisal reports |
TIF | 129.9 KB | 07.07.2020 | 27.07.2016 | 3 |
Application |
TIF | 137.01 KB | 15.07.2020 | 16.05.2016 | 3 |
Protocols/decisions of a company/organisation |
TIF | 146.28 KB | 15.07.2020 | 27.04.2016 | 4 |
Power of attorney, act of empowerment |
TIF | 174.89 KB | 15.07.2020 | 21.12.2015 | 7 |
Decisions / letters / protocols of public notaries |
EDOC | 70.88 KB | 12.11.2015 | 12.11.2015 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 183.54 KB | 12.11.2015 | 12.11.2015 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 296.32 KB | 09.11.2015 | 09.11.2015 | 1 |
Orders/request/cover notes of court bailiffs |
1.25 MB | 09.11.2015 | 09.11.2015 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 71.39 KB | 22.11.2014 | 22.11.2014 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 184.76 KB | 22.11.2014 | 22.11.2014 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 40.54 KB | 07.07.2020 | 12.11.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 55.25 KB | 07.07.2020 | 31.05.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 86.66 KB | 07.07.2020 | 19.04.2010 | 2 |
Registration certificates |
TIF | 26.74 KB | 07.07.2020 | 19.04.2010 | 1 |
Application |
TIF | 215.69 KB | 07.07.2020 | 29.03.2010 | 7 |
Consent of a member of the Board / executive director |
TIF | 9.37 KB | 07.07.2020 | 03.02.2010 | 1 |
Consent of a member of the Board / executive director |
TIF | 12.27 KB | 07.07.2020 | 03.02.2010 | 1 |
Sample report |
TIF | 32.12 KB | 07.07.2020 | 09.12.2009 | 1 |
Sample report |
TIF | 30.57 KB | 07.07.2020 | 09.12.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 98.08 KB | 07.07.2020 | 31.08.2009 | 3 |
Consent of a member of the Board / executive director |
TIF | 12.97 KB | 07.07.2020 | 30.08.2009 | 1 |
Consent of a member of the Board / executive director |
TIF | 12.78 KB | 07.07.2020 | 30.08.2009 | 1 |
Consent of a member of the Board / executive director |
TIF | 13.89 KB | 07.07.2020 | 30.08.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.74 KB | 07.07.2020 | 22.08.2005 | 1 |
Receipts on the publication and state fees |
TIF | 20.26 KB | 07.07.2020 | 12.08.2005 | 1 |
Receipts on the publication and state fees |
TIF | 21.28 KB | 07.07.2020 | 12.08.2005 | 1 |
Application |
TIF | 130.3 KB | 07.07.2020 | 08.08.2005 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 48.51 KB | 07.07.2020 | 11.02.2005 | 2 |
Registration certificates |
TIF | 23.22 KB | 07.07.2020 | 11.02.2005 | 1 |
Receipts on the publication and state fees |
TIF | 25.36 KB | 07.07.2020 | 21.01.2005 | 1 |
Receipts on the publication and state fees |
TIF | 16.63 KB | 07.07.2020 | 21.01.2005 | 1 |
Application |
TIF | 90.81 KB | 07.07.2020 | 13.01.2005 | 3 |
Consent of the auditor |
TIF | 8.56 KB | 07.07.2020 | 07.01.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 53.95 KB | 07.07.2020 | 07.01.2005 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 61.97 KB | 07.07.2020 | 24.05.2004 | 1 |
Registration certificates |
TIF | 61.52 KB | 07.07.2020 | 24.05.2004 | 1 |
Receipts on the publication and state fees |
TIF | 15.54 KB | 07.07.2020 | 20.05.2004 | 1 |
Receipts on the publication and state fees |
TIF | 64.9 KB | 07.07.2020 | 20.05.2004 | 1 |
Application |
TIF | 294.38 KB | 07.07.2020 | 19.05.2004 | 7 |
Sample report |
TIF | 29.25 KB | 07.07.2020 | 19.05.2004 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.2 KB | 07.07.2020 | 05.05.2004 | 1 |
Sample report |
TIF | 34.65 KB | 07.07.2020 | 30.04.2004 | 2 |
Announcement regarding the legal address |
TIF | 11.87 KB | 07.07.2020 | 28.04.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 13.87 KB | 07.07.2020 | 28.04.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.77 KB | 07.07.2020 | 28.04.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.62 KB | 07.07.2020 | 28.04.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.96 KB | 07.07.2020 | 28.04.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.64 KB | 07.07.2020 | 28.04.2004 | 1 |
Other documents |
TIF | 82.93 KB | 07.07.2020 | 15.01.2004 | 3 |
Power of attorney, act of empowerment |
TIF | 144.68 KB | 07.07.2020 | 15.01.2004 | 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