TELECENTRS, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 29.11.2021
Business form Limited Liability Company
Registered name SIA "TELECENTRS"
Registration number, date 40003408512, 03.09.1998
VAT number None (excluded 29.11.2021) Europe VAT register
Register, date Commercial Register, 03.08.2004
Legal address Pils iela 54 – 5A, Ventspils, LV-3601 Check address owners
Fixed capital 2 393 244 EUR , registered 28.10.2015 (registered payment 28.10.2015: 2 393 244 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, €) 1.29 2.23 2.23
Personal income tax (thousands, €) 0.12 0.11 0.11
Statutory social insurance contributions (thousands, €) 0.2 0.19 0.19
Average employees count 1 1 1

Industries

Field from SRS Citi telekomunikācijas pakalpojumi (61.90)
CSP industry Bezvadu telekomunikācijas pakalpojumi (61.20)

Historical company names

Sabiedrība ar ierobežotu atbildību "TELECENTRS" Until 03.08.2004 20 years ago
Sabiedrība ar ierobežotu atbildību "Interneta Ideju Inkubators" Until 22.01.2002 22 years ago
SIA "PARKA KOMUNIKĀCIJAS" Until 15.08.2000 24 years ago

Historical addresses

Rīga, Cēsu iela 31 k-1 Until 16.10.2018 6 years ago
Rīga, Elijas iela 17 Until 16.12.2004 20 years ago
Rīga, Krišjāņa Barona iela 13/15 Until 06.04.2009 15 years ago
Rīga, Brīvības iela 171 Until 30.03.2011 13 years ago

Annual reports

Year Period Received Type of delivery Price

2020

Annual report 01.01.2020 - 31.12.2020 02.07.2021  ZIP €11.00
Annual report 2020 PDF
VAD BAS ZI OJUMS 2020 EDOC

2019

Annual report 01.01.2019 - 31.12.2019 22.05.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 30.04.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums 2018 JPG

2017

Annual report 01.01.2017 - 31.12.2017 19.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 24.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums 2016 par PDF

2015

Annual report 01.01.2015 - 31.12.2015 09.03.2016  ZIP €8.00
Annual report 2015 PDF
Telecentrs vadibas zinojums 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 24.04.2015  ZIP €7.00
1_HTML izdruka HTML
Telecentrs vadibas zinojums 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 18.09.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums 2013 JPEG

2012

Annual report 01.01.2012 - 31.12.2012 24.02.2014  ZIP
1_HTML izdruka HTML
Vad zin 2012 TC JPG

2011

Annual report 01.01.2011 - 31.12.2011 16.10.2012  ZIP
1_HTML izdruka HTML
TC Vadibas zinojums PDF

2010

Annual report 01.01.2010 - 31.12.2010 24.02.2014  ZIP
1_HTML izdruka HTML
VadZin2010 PDF

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 14.12.2010  RAR (5.58 KB)

2008

Annual report 10.06.2009  TIF (1.26 MB)

2007

Annual report 19.05.2008  TIF (676.55 KB)

2006

Annual report 10.05.2007  TIF (538.41 KB)

2005

Annual report 16.06.2006  PDF (391.2 KB)

2004

Annual report 02.03.2011  TIF (485.5 KB)

2003

Annual report 02.03.2011  TIF (405.43 KB)

2002

Annual report 02.03.2011  TIF (259.71 KB)

2001

Annual report 02.03.2011  TIF (350.5 KB)

2000

Annual report 02.03.2011  TIF (881.19 KB)

1999

Annual report 02.03.2011  ZIP
Annual report 1999 TIF
Annual report 1999 TIF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOC 32.5 KB 01.06.2016 30.05.2016 1

Shareholders’ register

DOC 32.5 KB 01.06.2016 30.05.2016 1

Amendments to the Articles of Association

TIF 37.89 KB 02.11.2015 15.06.2015 1

Articles of Association

TIF 63.01 KB 02.11.2015 15.06.2015 3

Shareholders’ register

TIF 50.44 KB 02.11.2015 15.06.2015 2

Shareholders’ register

TIF 19.11 KB 02.11.2015 15.06.2015 1

Memorandum of association or other equivalent documents of foreign companies

TIF 87.98 KB 02.03.2011 14.02.2011 2

Shareholders’ register

TIF 18.12 KB 02.03.2011 11.02.2011 1

Amendments to the Articles of Association

TIF 39.32 KB 02.03.2011 10.07.2008 2

Articles of Association

TIF 157.7 KB 02.03.2011 10.07.2008 4

Shareholders’ register

TIF 19.39 KB 02.03.2011 22.01.2008 1

Shareholders’ register

TIF 48.26 KB 02.03.2011 19.11.2007 3

Shareholders’ register

TIF 23.92 KB 02.03.2011 09.07.2007 1

Articles of Association

TIF 140.44 KB 02.03.2011 10.04.2007 4

Shareholders’ register

TIF 47.32 KB 02.03.2011 21.03.2007 3

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 225.14 KB 02.03.2011 12.12.2006 11

Shareholders’ register

TIF 19.35 KB 02.03.2011 21.11.2006 1

Shareholders’ register

TIF 20.5 KB 02.03.2011 18.09.2006 1

Shareholders’ register

TIF 17.94 KB 02.03.2011 10.05.2006 1

Amendments to the Articles of Association

TIF 16.34 KB 02.03.2011 03.05.2006 1

Articles of Association

TIF 80.13 KB 02.03.2011 03.05.2006 3

Regulations for the increase/reduction of the equity

TIF 27.64 KB 02.03.2011 14.03.2006 1

Shareholders’ register

TIF 25.2 KB 02.03.2011 23.12.2005 1

Shareholders’ register

TIF 17.41 KB 02.03.2011 04.03.2005 1

Articles of Association

TIF 86.22 KB 02.03.2011 23.12.2004 4

Shareholders’ register

TIF 25.84 KB 02.03.2011 23.12.2004 1

Articles of Association

TIF 90.8 KB 02.03.2011 23.02.2004 4

Regulations for the increase/reduction of the equity

TIF 22.22 KB 02.03.2011 23.02.2004 1

Shareholders’ register

TIF 20.77 KB 02.03.2011 23.02.2004 2

Shareholders’ register

TIF 28.19 KB 02.03.2011 23.02.2004 1

Amendments to the Articles of Association

TIF 30.94 KB 02.03.2011 28.06.2002 1

Regulations for the increase/reduction of the equity

TIF 48.07 KB 02.03.2011 28.06.2002 2

Amendments to the Articles of Association

TIF 56.04 KB 02.03.2011 10.12.2001 3

Articles of Association

TIF 339.49 KB 02.03.2011 15.11.2001 10

Registration certificates of foreign companies

TIF 56.79 KB 02.03.2011 13.09.2001 2

Memorandum of association or other equivalent documents of foreign companies

TIF 127.77 KB 02.03.2011 31.07.2001 4

Articles of association of foreign companies

TIF 125.14 KB 02.03.2011 30.07.2001 5

Registration certificates of foreign companies

TIF 108.3 KB 02.03.2011 28.06.2001 3

Articles of Association

TIF 186.81 KB 02.03.2011 26.08.1998 6

Articles of Association

TIF 443.89 KB 02.03.2011 26.08.1998 10

Memorandum of association

TIF 112.95 KB 02.03.2011 26.08.1998 3

Articles of Association

TIF 489.16 KB 02.03.2011 06.08.1997 12

Articles of Association

TIF 369.1 KB 02.03.2011 15.12.1995 10

Articles of association of foreign companies

TIF 589.25 KB 02.03.2011 15

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 227.29 KB 02.03.2011 11

Shareholders’ register

TIF 45.43 KB 02.03.2011 1

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 190.71 KB 03.09.2021 03.09.2021 2

Application

DOC 81.5 KB 03.09.2021 27.08.2021 1

Application

DOC 81.5 KB 03.09.2021 27.08.2021 1

Protocols/decisions of a company/organisation

DOC 38.5 KB 03.09.2021 27.08.2021 1

Protocols/decisions of a company/organisation

DOC 38.5 KB 03.09.2021 27.08.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.71 KB 09.06.2020 09.06.2020 2

Application

DOC 90.5 KB 09.06.2020 04.06.2020 3

Application

EDOC 32.56 KB 09.06.2020 04.06.2020 3

Decisions / letters / protocols of public notaries

EDOC 69.91 KB 16.10.2018 16.10.2018 1

Confirmation or consent to legal address

TIF 24.51 KB 12.10.2018 10.10.2018 1

Application

TIF 117.24 KB 25.09.2018 25.09.2018 4

Decisions / letters / protocols of public notaries

RTF 179.51 KB 06.06.2016 06.06.2016 2

Decisions / letters / protocols of public notaries

EDOC 66.77 KB 06.06.2016 06.06.2016 2

Decisions / letters / protocols of public notaries

RTF 179.51 KB 06.06.2016 06.06.2016 2

Application

DOC 93 KB 01.06.2016 30.05.2016 3

Application

EDOC 34.19 KB 01.06.2016 30.05.2016 3

Protocols/decisions of a company/organisation

DOC 31 KB 01.06.2016 30.05.2016 1

Protocols/decisions of a company/organisation

DOC 31 KB 01.06.2016 30.05.2016 1

Protocols/decisions of a company/organisation

EDOC 23.39 KB 01.06.2016 30.05.2016 1

Shareholders’ register

EDOC 37.97 KB 01.06.2016 30.05.2016 1

Decisions / letters / protocols of public notaries

TIF 80.47 KB 02.11.2015 28.10.2015 2

Application

TIF 227.59 KB 02.11.2015 21.10.2015 3

Protocols/decisions of a company/organisation

TIF 242.55 KB 02.11.2015 15.06.2015 5

Consent of a member of the Board / executive director

TIF 41.01 KB 02.11.2015 02.01.2014 2

Decisions / letters / protocols of public notaries

TIF 36.71 KB 31.03.2011 30.03.2011 2

Application

TIF 65.92 KB 31.03.2011 23.03.2011 2

Decisions / letters / protocols of public notaries

TIF 47.35 KB 02.03.2011 17.02.2011 2

document.Ā1

TIF 91.04 KB 02.03.2011 14.02.2011 3

Application

TIF 208.24 KB 02.03.2011 11.02.2011 7

Decisions / letters / protocols of public notaries

TIF 38.7 KB 02.03.2011 02.02.2011 2

Application

TIF 118.83 KB 02.03.2011 28.01.2011 4

Consent of a member of the Board / executive director

TIF 31.38 KB 02.03.2011 28.01.2011 2

Protocols/decisions of a company/organisation

TIF 64.33 KB 02.03.2011 10.01.2011 2

Decisions / letters / protocols of public notaries

TIF 47.71 KB 02.03.2011 21.09.2010 2

Cover letter

TIF 57.88 KB 02.03.2011 09.09.2010 3

Decisions / judgements of courts and other law enforcement authorities

TIF 184.67 KB 02.03.2011 27.04.2010 6

Protocols/decisions of a company/organisation

TIF 63.33 KB 02.03.2011 17.04.2010 2

Decisions / letters / protocols of public notaries

TIF 46.06 KB 02.03.2011 08.10.2009 2

Cover letter

TIF 36.95 KB 02.03.2011 05.10.2009 1

Decisions / judgements of courts and other law enforcement authorities

TIF 163.1 KB 02.03.2011 02.10.2009 3

Decisions / letters / protocols of public notaries

TIF 33.29 KB 02.03.2011 06.04.2009 1

Receipts on the publication and state fees

TIF 30.26 KB 02.03.2011 02.04.2009 2

Application

TIF 85.53 KB 02.03.2011 27.03.2009 3

Other documents

TIF 17.93 KB 02.03.2011 10.03.2009 1

Decisions / letters / protocols of public notaries

TIF 35.81 KB 02.03.2011 26.02.2009 1

Application

TIF 76.95 KB 02.03.2011 24.02.2009 3

Power of attorney, act of empowerment

TIF 32.82 KB 02.03.2011 24.02.2009 1

Receipts on the publication and state fees

TIF 35.2 KB 02.03.2011 24.02.2009 2

Sample report

TIF 25.08 KB 02.03.2011 24.02.2009 1

Decisions / letters / protocols of public notaries

TIF 48.22 KB 02.03.2011 25.07.2008 1

Receipts on the publication and state fees

TIF 32.67 KB 02.03.2011 24.07.2008 2

Application

TIF 155.49 KB 02.03.2011 10.07.2008 7

Protocols/decisions of a company/organisation

TIF 67.69 KB 02.03.2011 10.07.2008 2

Receipts on the publication and state fees

TIF 14.24 KB 02.03.2011 01.02.2008 1

Application

TIF 59.31 KB 02.03.2011 22.01.2008 2

Receipts on the publication and state fees

TIF 81.87 KB 02.03.2011 09.11.2007 4

Receipts on the publication and state fees

TIF 14.34 KB 02.03.2011 17.07.2007 1

Application

TIF 57.72 KB 02.03.2011 16.07.2007 2

Power of attorney, act of empowerment

TIF 22.12 KB 02.03.2011 16.07.2007 1

Decisions / letters / protocols of public notaries

TIF 59.11 KB 02.03.2011 18.04.2007 2

Receipts on the publication and state fees

TIF 34.84 KB 02.03.2011 17.04.2007 2

Sample report

TIF 24.7 KB 02.03.2011 17.04.2007 1

Application

TIF 200.48 KB 02.03.2011 10.04.2007 9

Consent of a member of the Board / executive director

TIF 21.12 KB 02.03.2011 10.04.2007 2

Protocols/decisions of a company/organisation

TIF 160.6 KB 02.03.2011 10.04.2007 4

Decisions / letters / protocols of public notaries

TIF 38.75 KB 02.03.2011 27.03.2007 2

Receipts on the publication and state fees

TIF 36.2 KB 02.03.2011 22.03.2007 2

Application

TIF 32.13 KB 02.03.2011 21.03.2007 2

Submission/Application

TIF 11.05 KB 02.03.2011 14.12.2006 1

Receipts on the publication and state fees

TIF 33.51 KB 02.03.2011 13.12.2006 2

Protocols/decisions of a company/organisation

TIF 58.87 KB 02.03.2011 12.12.2006 2

Protocols/decisions of a company/organisation

TIF 44 KB 02.03.2011 12.12.2006 2

Other documents

TIF 48.46 KB 02.03.2011 11.12.2006 2

Protocols/decisions of a company/organisation

TIF 163.77 KB 02.03.2011 11.12.2006 5

Application

TIF 105.86 KB 02.03.2011 21.11.2006 2

Receipts on the publication and state fees

TIF 16.23 KB 02.03.2011 21.11.2006 1

Power of attorney, act of empowerment

TIF 22.92 KB 02.03.2011 25.09.2006 1

Receipts on the publication and state fees

TIF 28.38 KB 02.03.2011 20.09.2006 1

Application

TIF 69.43 KB 02.03.2011 18.09.2006 2

Decisions / letters / protocols of public notaries

TIF 31.66 KB 02.03.2011 10.05.2006 1

Application

TIF 68.44 KB 02.03.2011 03.05.2006 2

Receipts on the publication and state fees

TIF 50.96 KB 02.03.2011 03.05.2006 2

Application

TIF 63.37 KB 02.03.2011 20.03.2006 2

Protocols/decisions of a company/organisation

TIF 149.19 KB 02.03.2011 14.03.2006 5

Application

TIF 78.06 KB 02.03.2011 23.12.2005 3

Power of attorney, act of empowerment

TIF 17.46 KB 02.03.2011 07.03.2005 1

Application

TIF 59.14 KB 02.03.2011 04.03.2005 3

Documents attesting the transfer of shares

TIF 299.14 KB 02.03.2011 09.02.2005 8

Decisions / letters / protocols of public notaries

TIF 25.34 KB 02.03.2011 18.01.2005 1

Other documents

TIF 292.88 KB 12.10.2018 30.12.2004 6

Application

TIF 64.96 KB 02.03.2011 23.12.2004 3

Protocols/decisions of a company/organisation

TIF 77.94 KB 02.03.2011 23.12.2004 3

Receipts on the publication and state fees

TIF 28.29 KB 02.03.2011 23.12.2004 2

Decisions / letters / protocols of public notaries

TIF 21.13 KB 02.03.2011 16.12.2004 1

Application

TIF 76.86 KB 02.03.2011 15.12.2004 2

Power of attorney, act of empowerment

TIF 8.86 KB 02.03.2011 15.12.2004 1

Receipts on the publication and state fees

TIF 41.1 KB 02.03.2011 15.12.2004 2

Announcement regarding the legal address

TIF 8 KB 02.03.2011 13.12.2004 1

Decisions / letters / protocols of public notaries

TIF 36.4 KB 02.03.2011 03.08.2004 1

Registration certificates

TIF 211.69 KB 02.03.2011 03.08.2004 1

Receipts on the publication and state fees

TIF 51.92 KB 02.03.2011 02.08.2004 2

Application

TIF 253.15 KB 02.03.2011 28.07.2004 6

Consent of the auditor

TIF 7.6 KB 02.03.2011 14.06.2004 1

Application of shareholders or third persons for the acquisition of shares

TIF 11.23 KB 02.03.2011 23.02.2004 1

Consent of a member of the Board / executive director

TIF 9.41 KB 02.03.2011 23.02.2004 1

Other documents

TIF 18.24 KB 02.03.2011 23.02.2004 1

Protocols/decisions of a company/organisation

TIF 71.17 KB 02.03.2011 23.02.2004 3

Bank statements or other document regarding the payment of the equity

TIF 20.49 KB 02.03.2011 23.08.2002 1

Decisions / letters / protocols of public notaries

TIF 25.49 KB 02.03.2011 31.07.2002 1

Receipts on the publication and state fees

TIF 23.99 KB 02.03.2011 26.07.2002 2

Protocols/decisions of a company/organisation

TIF 44.5 KB 02.03.2011 23.07.2002 2

Submission/Application

TIF 10.67 KB 02.03.2011 23.07.2002 1

Sample report

TIF 18.36 KB 02.03.2011 12.07.2002 1

Decisions / letters / protocols of public notaries

TIF 20.04 KB 02.03.2011 03.07.2002 1

Receipts on the publication and state fees

TIF 24.13 KB 02.03.2011 02.07.2002 2

Other documents

TIF 24.34 KB 02.03.2011 28.06.2002 1

Protocols/decisions of a company/organisation

TIF 33.83 KB 02.03.2011 28.06.2002 2

Decisions / letters / protocols of public notaries

TIF 19.63 KB 02.03.2011 30.01.2002 1

Receipts on the publication and state fees

TIF 27.02 KB 02.03.2011 28.01.2002 2

Sample report

TIF 18.15 KB 02.03.2011 24.01.2002 1

Protocols/decisions of a company/organisation

TIF 51.01 KB 02.03.2011 23.01.2002 2

Submission/Application

TIF 27.46 KB 02.03.2011 23.01.2002 1

Decisions / letters / protocols of public notaries

TIF 23.32 KB 02.03.2011 22.01.2002 1

Receipts on the publication and state fees

TIF 28.88 KB 02.03.2011 22.01.2002 2

Other documents

TIF 70.34 KB 02.03.2011 10.12.2001 2

Protocols/decisions of a company/organisation

TIF 93.62 KB 02.03.2011 10.12.2001 3

Submission/Application

TIF 33.86 KB 02.03.2011 10.12.2001 2

Decisions / letters / protocols of public notaries

TIF 17.93 KB 02.03.2011 06.12.2001 1

Receipts on the publication and state fees

TIF 29.29 KB 02.03.2011 06.12.2001 2

document.Ā3

TIF 53.42 KB 02.03.2011 23.11.2001 2

Other documents

TIF 37.85 KB 02.03.2011 15.11.2001 1

Protocols/decisions of a company/organisation

TIF 42.39 KB 02.03.2011 15.11.2001 2

Submission/Application

TIF 20.91 KB 02.03.2011 15.11.2001 1

Power of attorney, act of empowerment

TIF 262.28 KB 02.03.2011 03.10.2001 8

Power of attorney, act of empowerment

TIF 303.71 KB 02.03.2011 01.08.2001 7

Power of attorney, act of empowerment

TIF 187.18 KB 02.03.2011 31.07.2001 6

document.Ā1

TIF 74.11 KB 02.03.2011 31.07.2001 4

document.Ā2

TIF 92.36 KB 02.03.2011 30.07.2001 5

document.Ā3

TIF 62.66 KB 02.03.2011 09.07.2001 4

Decisions / letters / protocols of public notaries

TIF 33.21 KB 02.03.2011 15.08.2000 1

Receipts on the publication and state fees

TIF 10.05 KB 02.03.2011 09.08.2000 1

Other documents

TIF 27.47 KB 02.03.2011 26.07.2000 1

Power of attorney, act of empowerment

TIF 33.28 KB 02.03.2011 26.07.2000 1

Protocols/decisions of a company/organisation

TIF 66.01 KB 02.03.2011 26.07.2000 2

Registration certificates

TIF 52.58 KB 02.03.2011 08.11.1999 1

Decisions / letters / protocols of public notaries

TIF 16.48 KB 02.03.2011 03.09.1998 1

Registration certificates

TIF 152.47 KB 02.03.2011 03.09.1998 2

Registration certificates

TIF 38.91 KB 02.03.2011 03.09.1998 1

Registration certificates

TIF 62.32 KB 02.03.2011 03.09.1998 1

Application

TIF 402.02 KB 02.03.2011 01.09.1998 4

Receipts on the publication and state fees

TIF 47.77 KB 02.03.2011 01.09.1998 4

Bank statements or other document regarding the payment of the equity

TIF 9.68 KB 02.03.2011 31.08.1998 1

Power of attorney, act of empowerment

TIF 10.14 KB 02.03.2011 28.08.1998 1

Protocols/decisions of a company/organisation

TIF 49.59 KB 02.03.2011 26.08.1998 2

Protocols/decisions of a company/organisation

TIF 14.52 KB 02.03.2011 26.08.1998 1

Protocols/decisions of a company/organisation

TIF 13.16 KB 02.03.2011 26.08.1998 1

Other documents

TIF 15.38 KB 02.03.2011 14.08.1998 1

Sample report

TIF 17.82 KB 02.03.2011 13.08.1998 1

Registration certificates

TIF 44.14 KB 02.03.2011 21.08.1997 1

Protocols/decisions of a company/organisation

TIF 18.34 KB 02.03.2011 06.08.1997 1

Protocols/decisions of a company/organisation

TIF 9.12 KB 02.03.2011 18.12.1995 1

Registration certificates

TIF 68.84 KB 02.03.2011 18.12.1995 1

Appraisal reports

TIF 21.9 KB 02.03.2011 1

Copy of the personal identification document

TIF 71.66 KB 02.03.2011 1

Copy of the personal identification document

TIF 152.61 KB 02.03.2011 4

Submission/Application

TIF 5.17 KB 02.03.2011 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