Telecom Baltia, SIA

Limited Liability Company, Micro company
Place in branch
15K+ by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Telecom Baltia"
Registration number, date 40103854329, 12.12.2014
VAT number None (excluded 25.06.2019) Europe VAT register
Register, date Commercial Register, 12.12.2014
Legal address Remīnes iela 15 – 7, Rīga, LV-1006 Check address owners
Fixed capital 2 800 EUR, registered payment 21.06.2016
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 0.05 0.11 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Sava nekustama īpašuma pirkšana un pārdošana (68.10)
CSP industry Sava nekustama īpašuma pirkšana un pārdošana (68.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 09.02.2021
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   04.03.2020
* 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 % 2 800 € 1 € 2 800 Latvia 09.02.2021 15.02.2021

Historical company names

SIA "Bello Casa" Until 21.06.2016 8 years ago

Historical addresses

Stopiņu nov., Līči, Juglas iela 9 Until 27.03.2017 7 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 29.05.2024  PDF (79.5 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 22.05.2023  PDF (79.52 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 20.06.2022  PDF (79.55 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 10.08.2021  PDF (79.46 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 06.08.2020  PDF (79.38 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 11.03.2020  PDF (78.97 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 23.03.2018  PDF (110.65 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 22.03.2018  PDF (110.54 KB) €9.00

2015

Annual report 12.12.2014 - 31.12.2015 03.05.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums ballo casa PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 20.79 KB 15.02.2021 10.02.2021 1

Shareholders’ register

TIF 81.08 KB 04.02.2021 25.01.2021 3

Amendments to the Articles of Association

DOCX 18.66 KB 04.03.2020 28.02.2020 1

Articles of Association

DOCX 18.99 KB 04.03.2020 28.02.2020 1

Shareholders’ register

PDF 312.86 KB 04.03.2020 28.02.2020 1

Shareholders’ register

PDF 122.65 KB 13.03.2017 28.02.2017 1

Shareholders’ register

PDF 122.65 KB 13.03.2017 28.02.2017 1

Amendments to the Articles of Association

PDF 132.16 KB 08.12.2016 07.12.2016 1

Shareholders’ register

PDF 1.57 MB 08.12.2016 02.12.2016 2

Amendments to the Articles of Association

PDF 133.47 KB 21.06.2016 20.06.2016 1

Articles of Association

PDF 132.87 KB 21.06.2016 20.06.2016 1

Regulations for the increase/reduction of the equity

PDF 135.74 KB 21.06.2016 20.06.2016 1

Shareholders’ register

PDF 212.98 KB 21.06.2016 20.06.2016 1

Articles of Association

PDF 134.26 KB 09.12.2014 08.12.2014 1

Memorandum of Association

PDF 139.35 KB 09.12.2014 08.12.2014 1

Shareholders’ register

PDF 184.65 KB 09.12.2014 08.12.2014 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

EDOC 65.73 KB 15.02.2021 15.02.2021 2

Application

DOCX 39.19 KB 15.02.2021 10.02.2021 1

Application

EDOC 44.13 KB 15.02.2021 10.02.2021 1

Shareholders’ register

EDOC 34.71 KB 15.02.2021 10.02.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.8 KB 09.02.2021 09.02.2021 2

Application

TIF 245.73 KB 04.02.2021 25.01.2021 5

Decisions / letters / protocols of public notaries

EDOC 65.95 KB 04.03.2020 04.03.2020 2

Amendments to the Articles of Association

EDOC 27.37 KB 04.03.2020 28.02.2020 1

Articles of Association

EDOC 27.68 KB 04.03.2020 28.02.2020 1

Application

EDOC 62.36 KB 04.03.2020 28.02.2020 1

Application

DOCX 53.98 KB 04.03.2020 28.02.2020 1

Power of attorney, act of empowerment

EDOC 23.5 KB 04.03.2020 28.02.2020 1

Power of attorney, act of empowerment

DOCX 14.02 KB 04.03.2020 28.02.2020 1

Protocols/decisions of a company/organisation

DOCX 14.51 KB 04.03.2020 28.02.2020 1

Protocols/decisions of a company/organisation

EDOC 24.11 KB 04.03.2020 28.02.2020 1

Shareholders’ register

EDOC 286.61 KB 04.03.2020 28.02.2020 1

Decisions / letters / protocols of public notaries

EDOC 39.9 KB 24.02.2020 24.02.2020 2

Application

PDF 565.19 KB 24.02.2020 18.02.2020 3

Application

PDF 595.78 KB 24.02.2020 18.02.2020 3

Notice of a member of the Board regarding the resignation

ODT 15.31 KB 24.02.2020 18.02.2020 1

Notice of a member of the Board regarding the resignation

EDOC 24.84 KB 24.02.2020 18.02.2020 1

Decisions / letters / protocols of public notaries

EDOC 70.73 KB 27.03.2017 27.03.2017 2

Decisions / letters / protocols of public notaries

RTF 181.75 KB 27.03.2017 27.03.2017 2

Application

PDF 361.02 KB 23.03.2017 21.03.2017 3

Application

PDF 433.89 KB 23.03.2017 21.03.2017 3

Confirmation or consent to legal address

TIF 8.43 KB 27.03.2017 15.03.2017 1

Consent of a member of the Board / executive director

PDF 65.66 KB 13.03.2017 02.03.2017 1

Consent of a member of the Board / executive director

EDOC 78.57 KB 13.03.2017 02.03.2017 1

Consent of a member of the Board / executive director

PDF 65.66 KB 13.03.2017 02.03.2017 1

Protocols/decisions of a company/organisation

PDF 125.27 KB 13.03.2017 28.02.2017 1

Protocols/decisions of a company/organisation

PDF 125.27 KB 13.03.2017 28.02.2017 1

Protocols/decisions of a company/organisation

EDOC 151.78 KB 13.03.2017 28.02.2017 1

Shareholders’ register

EDOC 164.25 KB 13.03.2017 28.02.2017 1

Decisions / letters / protocols of public notaries

RTF 180.81 KB 09.12.2016 09.12.2016 2

Decisions / letters / protocols of public notaries

EDOC 66.84 KB 09.12.2016 09.12.2016 2

Amendments to the Articles of Association

PDF 204.28 KB 08.12.2016 07.12.2016 1

Application

PDF 4.75 MB 08.12.2016 07.12.2016 5

Application

PDF 4.76 MB 08.12.2016 07.12.2016 5

Articles of Association

PDF 206.29 KB 08.12.2016 02.12.2016 1

Protocols/decisions of a company/organisation

PDF 146.39 KB 08.12.2016 02.12.2016 1

Protocols/decisions of a company/organisation

PDF 115.53 KB 08.12.2016 02.12.2016 1

Shareholders’ register

PDF 2.45 MB 08.12.2016 02.12.2016 2

Registration certificates

TIF 27.87 KB 02.12.2016 23.11.2016 1

Decisions / letters / protocols of public notaries

EDOC 71.17 KB 21.06.2016 21.06.2016 2

Amendments to the Articles of Association

PDF 165.55 KB 21.06.2016 20.06.2016 1

Articles of Association

PDF 164.95 KB 21.06.2016 20.06.2016 1

Application

PDF 303.53 KB 21.06.2016 20.06.2016 2

Application

PDF 270.89 KB 21.06.2016 20.06.2016 2

Application of shareholders or third persons for the acquisition of shares

PDF 80.4 KB 21.06.2016 20.06.2016 1

Application of shareholders or third persons for the acquisition of shares

PDF 112.44 KB 21.06.2016 20.06.2016 1

Bank statements or other document regarding the payment of the equity

PDF 161.02 KB 21.06.2016 20.06.2016 1

Bank statements or other document regarding the payment of the equity

PDF 128.92 KB 21.06.2016 20.06.2016 1

Protocols/decisions of a company/organisation

PDF 170.72 KB 21.06.2016 20.06.2016 1

Protocols/decisions of a company/organisation

PDF 138.65 KB 21.06.2016 20.06.2016 1

Regulations for the increase/reduction of the equity

PDF 167.91 KB 21.06.2016 20.06.2016 1

Shareholders’ register

PDF 245.21 KB 21.06.2016 20.06.2016 1

Decisions / letters / protocols of public notaries

EDOC 71.27 KB 12.12.2014 12.12.2014 2

Announcement regarding the legal address

PDF 135.04 KB 09.12.2014 08.12.2014 1

Application

PDF 227.11 KB 09.12.2014 08.12.2014 2

Confirmation or consent to legal address

EDOC 65.51 KB 09.12.2014 08.12.2014 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