Telecom Investments, SIA

Limited Liability Company, Micro company
Place in branch
7K+ by turnover
1K+ by profit
279 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Telecom Investments"
Registration number, date 40103733824, 21.11.2013
VAT number None Europe VAT register
Register, date Commercial Register, 21.11.2013
Legal address Republikas laukums 3 – 110, Rīga, LV-1010 Check address owners
Fixed capital 3 000 EUR, registered payment 06.01.2014
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 0.55
Personal income tax (thousands, €) 0 0 0.19
Statutory social insurance contributions (thousands, €) 0 0 0.31
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Holdinga kompānijas
Branch from zl.lv (NACE2) Holdingkompāniju darbība (64.2)
Field from SRS Holdingkompāniju darbība (64.20)
CSP industry Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 12.04.2018
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   10.10.2016
* 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 % 3 000 € 1 € 3 000 Latvia 03.04.2018 12.04.2018

Apply information changes

ML

"Telecom Investments", SIA

Republikas laukums 3-110, Rīga, LV-1010 Check address owners

Holdinga kompānijas

Historical addresses

Rīga, Matrožu iela 15 Until 10.10.2016 8 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 05.03.2024  PDF (79.01 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 11.03.2023  PDF (79.25 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 15.02.2022  PDF (80.27 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 03.08.2021  PDF (79.38 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 08.05.2020  ZIP €11.00
Annual report 2019 PDF
VZ Telecom 2019 PDF
ZR Telecom 2019 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 29.04.2019  PDF (77.99 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 28.04.2018  ZIP €11.00
Annual report 2017 PDF
VZ 2017 Telecom Inv revidets PDF

2016

 Annual report 01.01.2016 - 31.12.2016 24.02.2018  ZIP €9.00
Annual report 2016 PDF
Telecom inv 2016 vad.zin DOCX

2015

 Annual report 01.01.2015 - 31.12.2015 24.02.2018  ZIP €8.00
Annual report 2015 PDF
Telecom inv 2015 vad.zin DOCX

2014

 Annual report 01.01.2014 - 31.12.2014 08.04.2015  ZIP €7.00
1_HTML izdruka HTML
Telecom inv 2014 vad.zin DOCX

2013

 Annual report 21.11.2013 - 31.12.2013 24.04.2014  ZIP
1_HTML izdruka HTML
Telecom inv 2013 vad.zin DOCX

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 144.98 KB 09.04.2018 03.04.2018 4

Shareholders’ register

TIF 462.55 KB 28.12.2017 22.12.2017 10

Shareholders’ register

PDF 1.44 MB 06.10.2016 30.09.2016 3

Shareholders’ register

TIF 78.93 KB 07.01.2014 20.12.2013 2

Shareholders’ register

TIF 163.87 KB 22.11.2013 14.11.2013 2

Memorandum of Association

 TIF 215.91 KB 22.11.2013 12.11.2013 2

Articles of Association

 TIF 184.81 KB 22.11.2013 11.11.2013 2

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 70.33 KB 12.04.2018 12.04.2018 2

Decisions / letters / protocols of public notaries

 RTF 191.37 KB 12.04.2018 12.04.2018 2

Application

 TIF 213.7 KB 11.04.2018 09.04.2018 5

Decisions / letters / protocols of public notaries

 EDOC 70.11 KB 02.01.2018 02.01.2018 2

Decisions / letters / protocols of public notaries

 RTF 191.45 KB 02.01.2018 02.01.2018 2

Statement regarding the beneficial owners

 TIF 490.46 KB 29.12.2017 28.12.2017 5

Application

 TIF 133.68 KB 29.12.2017 27.12.2017 3

Decisions / letters / protocols of public notaries

 RTF 180.45 KB 11.10.2016 10.10.2016 2

Decisions / letters / protocols of public notaries

 EDOC 70.77 KB 11.10.2016 10.10.2016 2

Decisions / letters / protocols of public notaries

 RTF 180.45 KB 11.10.2016 10.10.2016 2

Application

 EDOC 6.29 MB 06.10.2016 05.10.2016 24

Application

 PDF 6.57 MB 06.10.2016 05.10.2016 24

Confirmation or consent to legal address

 TIF 11.85 KB 17.10.2016 30.09.2016 1

Announcement regarding the legal address

 DOCX 22.19 KB 06.10.2016 30.09.2016 1

Announcement regarding the legal address

 EDOC 35.08 KB 06.10.2016 30.09.2016 1

Protocols/decisions of a company/organisation

 DOCX 23.24 KB 06.10.2016 30.09.2016 1

Protocols/decisions of a company/organisation

 EDOC 36.14 KB 06.10.2016 30.09.2016 1

Shareholders’ register

EDOC 1.39 MB 06.10.2016 30.09.2016 3

Power of attorney, act of empowerment

 TIF 753.92 KB 17.10.2016 12.04.2016 12

Decisions / letters / protocols of public notaries

 TIF 73.66 KB 29.04.2015 24.04.2015 2

Application

 TIF 229.37 KB 29.04.2015 21.04.2015 4

Notice of a member of the Board regarding the resignation

 TIF 16.64 KB 29.04.2015 21.04.2015 1

Decisions / letters / protocols of public notaries

 TIF 57.02 KB 07.01.2014 06.01.2014 2

Application

 TIF 126.64 KB 07.01.2014 20.12.2013 2

Decisions / letters / protocols of public notaries

 TIF 173.3 KB 22.11.2013 21.11.2013 2

Registration certificates

 TIF 257.77 KB 22.11.2013 21.11.2013 1

Announcement regarding the legal address

 TIF 67.4 KB 22.11.2013 14.11.2013 1

Application

 TIF 995.82 KB 22.11.2013 14.11.2013 3

Bank statements or other document regarding the payment of the equity

TIF 76.98 KB 22.11.2013 13.11.2013 1

Confirmation or consent to legal address

 TIF 115.96 KB 22.11.2013 08.11.2013 1

Power of attorney, act of empowerment

 TIF 1.71 MB 22.11.2013 11.10.2013 12

Documents confirming the registration of a foreign organisation (statement from the register) and translations thereof

 TIF 1.09 MB 22.11.2013 08.10.2013 9
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