Tele2 Shared Service Center, SIA
Limited Liability Company, Small 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, 10.11.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Tele2 Shared Service Center" |
| Registration number, date | 40003690571, 20.07.2004 |
| VAT number | None (excluded 10.11.2021) Europe VAT register |
| Register, date | Commercial Register, 20.07.2004 |
| Legal address | Dēļu iela 5, Rīga, LV-1004 Check address owners |
| Fixed capital | 344 334 EUR , registered 17.12.2014 (registered payment 17.12.2014: 344 334 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
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 405.75 | 2772.88 | 4088 |
| Personal income tax (thousands, €) | 197.7 | 875.58 | 1414.38 |
| Statutory social insurance contributions (thousands, €) | 357.78 | 1651.27 | 2778.4 |
| Average employees count | 15 | 129 | 301 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Datorprogrammēšana (62.01) |
|---|---|
| CSP industry | Datorprogrammēšana (62.01) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 09.08.2018 | 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 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Tele2 Billing" | Until 14.01.2011 | 13 years ago |
|---|
Historical addresses
| Rīga, Mūkusalas iela 41b | Until 04.10.2016 | 8 years ago |
|---|---|---|
| Rīga, Kurzemes prospekts 3 | Until 08.09.2005 | 19 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 12.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Tele2 SSC FS2020 LAT Revidenta zinojums | EDOC | ||||
| Tele2 SSC FS2020 LAT Vadibas zinojums | EDOC | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 22.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Revidentu zi ojums | |||||
| Vad bas zi ojums 2019 | JPG | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Neatkar gu zi ojums 1 Lpp | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | |||||
| Zv revid zinojums 1 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Revidenta zinojums | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 24.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 25.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 28.02.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad Zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin | ZIP | ||||
2009 |
Annual report | 25.03.2010 | TIF (603.23 KB) | ||
2008 |
Annual report | 03.08.2009 | TIF (940.12 KB) | ||
2007 |
Annual report | 03.09.2008 | TIF (657.62 KB) | ||
2006 |
Annual report | 11.07.2007 | TIF (380.98 KB) | ||
2005 |
Annual report | 07.06.2006 | PDF (289.86 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 181.42 KB | 10.05.2017 | 02.03.2017 | 7 |
Articles of Association |
TIF | 519.76 KB | 04.02.2021 | 28.11.2014 | 10 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 62.09 KB | 10.11.2021 | 10.11.2021 | 1 |
Application |
EDOC | 66.81 KB | 10.11.2021 | 02.11.2021 | 1 |
Application |
DOCX | 61.56 KB | 10.11.2021 | 02.11.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.21 KB | 04.02.2021 | 04.02.2021 | 2 |
Application |
TIF | 105.37 KB | 01.02.2021 | 22.01.2021 | 4 |
Protocols/decisions of a company/organisation |
TIF | 136.01 KB | 01.02.2021 | 14.12.2020 | 5 |
Decisions / letters / protocols of public notaries |
RTF | 53.88 KB | 14.06.2019 | 14.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 40.37 KB | 14.06.2019 | 14.06.2019 | 2 |
Application |
TIF | 182.37 KB | 11.06.2019 | 21.05.2019 | 9 |
List of members of the Board / Supervisory Board |
TIF | 20.58 KB | 11.06.2019 | 21.05.2019 | 1 |
Consent of a member of the Board / executive director |
TIF | 51.28 KB | 27.05.2019 | 05.04.2019 | 2 |
Consent of members of the supervisory board |
TIF | 14.59 KB | 27.05.2019 | 05.04.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 146.22 KB | 27.05.2019 | 05.04.2019 | 5 |
Registration certificate of a foreign organisation and translation thereof |
TIF | 244.97 KB | 27.05.2019 | 04.04.2019 | 10 |
Decisions / letters / protocols of public notaries |
EDOC | 40.19 KB | 09.08.2018 | 09.08.2018 | 2 |
Application |
TIF | 477.92 KB | 01.08.2018 | 30.07.2018 | 6 |
Protocols/decisions of a company/organisation |
TIF | 149.12 KB | 01.08.2018 | 27.06.2018 | 5 |
Consent of a member of the Board / executive director |
TIF | 46.12 KB | 01.08.2018 | 22.06.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.94 KB | 09.05.2018 | 09.05.2018 | 2 |
Application |
TIF | 126.38 KB | 08.05.2018 | 26.04.2018 | 4 |
Notice of a member of the Board regarding the resignation |
TIF | 7.95 KB | 08.05.2018 | 26.04.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 38.24 KB | 08.11.2017 | 08.11.2017 | 2 |
Application |
TIF | 188.44 KB | 07.11.2017 | 03.11.2017 | 6 |
Consent of a member of the Board / executive director |
TIF | 77.5 KB | 07.11.2017 | 16.10.2017 | 4 |
Protocols/decisions of a company/organisation |
TIF | 111.88 KB | 07.11.2017 | 16.10.2017 | 5 |
Decisions / letters / protocols of public notaries |
RTF | 179.11 KB | 09.05.2017 | 09.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.32 KB | 09.05.2017 | 09.05.2017 | 2 |
Registration certificate of a foreign organisation and translation thereof |
TIF | 228.09 KB | 10.05.2017 | 20.04.2017 | 11 |
Application |
TIF | 101.12 KB | 10.05.2017 | 05.04.2017 | 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