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 "TeleBit" |
| Registration number, date | 40103771099, 20.03.2014 |
| VAT number | LV40103771099 from 01.04.2014 Europe VAT register |
| Register, date | Commercial Register, 20.03.2014 |
| Legal address | Anniņmuižas bulvāris 28 – 149, Rīga, LV-1067 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 15.01.2016 |
| 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
- 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, €) | 0.88 | 0.35 | 0.04 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Datortehnikas vairumtirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Datoru, to perifēro iekārtu un programmatūras vairumtirdzniecība (46.51) |
| Field from SRS | Datoru, to perifēro iekārtu un programmatūras vairumtirdzniecība (46.51) |
| CSP industry | Datoru, to perifēro iekārtu un programmatūras vairumtirdzniecība (46.51) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 29.03.2023 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 20.03.2014 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 2 846 | € 1 | € 2 846 | Latvia | 17.03.2023 | 29.03.2023 |
Contacts in cooperation with
Apply information changes
ML
"TeleBit", SIA
Anniņmuižas bulvāris 28-149, Rīga, LV-1067 Check address owners
Datortehnikas vairumtirdzniecība
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 19.04.2024 | PDF (100.91 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.02.2023 | PDF (100.75 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 20.01.2022 | PDF (100.84 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 20.04.2021 | PDF (94.41 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 11.02.2020 | PDF (94.32 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 17.04.2019 | PDF (94.42 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | PDF (94.02 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 18.04.2017 | PDF (91.38 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibaszinojums2015 | DOCX | ||||
2014 |
Annual report | 20.03.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibaszinojums2014telebit | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 36.85 KB | 29.03.2023 | 17.03.2023 | 1 |
Shareholders’ register |
1.69 MB | 12.01.2016 | 21.12.2015 | 2 | |
Shareholders’ register |
1.69 MB | 12.01.2016 | 21.12.2015 | 2 | |
Shareholders’ register |
TIF | 45.83 KB | 16.04.2014 | 17.03.2014 | 2 |
Articles of Association |
TIF | 13.12 KB | 16.04.2014 | 11.03.2014 | 1 |
Memorandum of Association |
TIF | 39.61 KB | 16.04.2014 | 11.03.2014 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 109.99 KB | 29.03.2023 | 21.03.2023 | 22 |
Decisions / letters / protocols of public notaries |
EDOC | 50.88 KB | 15.01.2016 | 15.01.2016 | 1 |
Application |
DOCX | 65.91 KB | 28.12.2015 | 25.12.2015 | 13 |
Application |
DOCX | 65.91 KB | 28.12.2015 | 25.12.2015 | 13 |
Application |
EDOC | 78.4 KB | 28.12.2015 | 25.12.2015 | 13 |
Shareholders’ register |
EDOC | 1.66 MB | 12.01.2016 | 21.12.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 77.5 KB | 16.04.2014 | 20.03.2014 | 2 |
Announcement regarding the legal address |
TIF | 12.87 KB | 16.04.2014 | 17.03.2014 | 1 |
Application |
TIF | 887.69 KB | 16.04.2014 | 11.03.2014 | 7 |
Appraisal reports |
TIF | 23.75 KB | 16.04.2014 | 11.03.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 50.25 KB | 16.04.2014 | 11.03.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 12.42 KB | 16.04.2014 | 11.03.2014 | 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