TELECOMEXPRESS LATVIA, SIA
Limited Liability Company, Micro 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, 31.03.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "TELECOMEXPRESS LATVIA" |
| Registration number, date | 50103938331, 15.10.2015 |
| VAT number | None (excluded 21.03.2019) Europe VAT register |
| Register, date | Commercial Register, 15.10.2015 |
| Legal address | Ozolu iela 9 – 14, Kandava, Tukuma nov., LV-3120 Check address owners |
| Fixed capital | 2 800 EUR , registered 08.02.2018 (registered payment 08.02.2018: 2 800 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, €) | 0 | 0 | 4.58 |
| Personal income tax (thousands, €) | 0 | 0 | 1.45 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 3.12 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Informācijas zvanu centru darbība (82.20) |
|---|---|
| CSP industry | Informācijas zvanu centru darbība (82.20) |
Historical company names
| SIA Aktīvās pārdošanas aģentūra | Until 17.01.2019 | 5 years ago |
|---|
Historical addresses
| Rīga, Sliežu iela 29 - 9 | Until 27.03.2019 | 5 years ago |
|---|---|---|
| Rīga, Vienības gatve 186A - 14 | Until 06.11.2015 | 9 years ago |
| Rīga, Rītausmas iela 2 | Until 02.02.2017 | 7 years ago |
| Mārupes nov., Tīraine, Pakalniņu iela 4 | Until 31.01.2018 | 6 years ago |
| Rīga, Vienības gatve 186A - 14 | Until 17.01.2019 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | PDF (1.53 MB) | €11.00 |
2016 |
Annual report | 15.10.2015 - 31.12.2016 | 26.04.2017 | PDF (2.59 MB) | €9.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 45.21 KB | 16.01.2019 | 15.01.2019 | 2 |
Shareholders’ register |
TIF | 98.21 KB | 16.01.2019 | 14.01.2019 | 4 |
Amendments to the Articles of Association |
TIF | 10.27 KB | 05.02.2018 | 30.01.2018 | 1 |
Articles of Association |
TIF | 37.92 KB | 05.02.2018 | 30.01.2018 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 20.92 KB | 05.02.2018 | 30.01.2018 | 1 |
Shareholders’ register |
TIF | 39.18 KB | 05.02.2018 | 30.01.2018 | 2 |
Shareholders’ register |
TIF | 64.08 KB | 07.04.2017 | 06.04.2017 | 3 |
Articles of Association |
DOCX | 49.22 KB | 09.10.2015 | 08.10.2015 | 1 |
Articles of Association |
DOCX | 49.22 KB | 09.10.2015 | 08.10.2015 | 1 |
Memorandum of Association |
DOCX | 77.79 KB | 09.10.2015 | 08.10.2015 | 1 |
Memorandum of Association |
DOCX | 77.79 KB | 09.10.2015 | 08.10.2015 | 1 |
Shareholders’ register |
DOCX | 55.99 KB | 09.10.2015 | 08.10.2015 | 1 |
Shareholders’ register |
DOCX | 55.99 KB | 09.10.2015 | 08.10.2015 | 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 | 98.73 KB | 31.03.2021 | 31.03.2021 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 96.5 KB | 10.12.2020 | 10.12.2020 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 80.15 KB | 10.12.2020 | 10.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 99.23 KB | 28.10.2020 | 28.10.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.69 KB | 15.06.2020 | 15.06.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.68 KB | 15.06.2020 | 15.06.2020 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 78.69 KB | 11.06.2020 | 11.06.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 39.67 KB | 27.03.2019 | 27.03.2019 | 2 |
Application |
TIF | 90.7 KB | 26.03.2019 | 21.03.2019 | 2 |
Confirmation or consent to legal address |
TIF | 11.99 KB | 26.03.2019 | 20.03.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.69 KB | 17.01.2019 | 17.01.2019 | 2 |
Statement regarding the beneficial owners |
TIF | 101.94 KB | 17.01.2019 | 15.01.2019 | 4 |
Application |
TIF | 142.46 KB | 16.01.2019 | 15.01.2019 | 7 |
Confirmation or consent to legal address |
TIF | 19.31 KB | 16.01.2019 | 15.01.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 58.14 KB | 16.01.2019 | 15.01.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.15 KB | 08.02.2018 | 08.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.15 KB | 08.02.2018 | 08.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.64 KB | 31.01.2018 | 31.01.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.7 KB | 31.01.2018 | 31.01.2018 | 2 |
Application |
TIF | 132.14 KB | 05.02.2018 | 30.01.2018 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 20.53 KB | 05.02.2018 | 30.01.2018 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 18.51 KB | 05.02.2018 | 30.01.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 49.97 KB | 05.02.2018 | 30.01.2018 | 2 |
Application |
TIF | 330.64 KB | 29.01.2018 | 26.01.2018 | 4 |
Confirmation or consent to legal address |
TIF | 10.95 KB | 29.01.2018 | 25.01.2018 | 1 |
Power of attorney, act of empowerment |
TIF | 9.15 KB | 29.01.2018 | 25.01.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.88 KB | 12.04.2017 | 12.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.6 KB | 12.04.2017 | 12.04.2017 | 2 |
Application |
TIF | 143.55 KB | 07.04.2017 | 07.04.2017 | 4 |
Protocols/decisions of a company/organisation |
TIF | 48.2 KB | 07.04.2017 | 06.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.3 KB | 02.02.2017 | 02.02.2017 | 2 |
Application |
TIF | 350.45 KB | 10.02.2017 | 30.01.2017 | 5 |
Confirmation or consent to legal address |
TIF | 9.52 KB | 10.02.2017 | 22.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.58 KB | 06.11.2015 | 06.11.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.82 KB | 06.11.2015 | 06.11.2015 | 1 |
Confirmation or consent to legal address |
TIF | 6.62 KB | 10.11.2015 | 04.11.2015 | 1 |
Application |
EDOC | 85.38 KB | 03.11.2015 | 03.11.2015 | 13 |
Application |
DOCX | 73.2 KB | 03.11.2015 | 03.11.2015 | 13 |
Decisions / letters / protocols of public notaries |
EDOC | 71.17 KB | 15.10.2015 | 15.10.2015 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 186.01 KB | 15.10.2015 | 15.10.2015 | 2 |
Confirmation or consent to legal address |
TIF | 10.7 KB | 20.10.2015 | 08.10.2015 | 1 |
Announcement regarding the legal address |
EDOC | 51.42 KB | 09.10.2015 | 08.10.2015 | 1 |
Announcement regarding the legal address |
DOCX | 45.37 KB | 09.10.2015 | 08.10.2015 | 1 |
Articles of Association |
EDOC | 54.99 KB | 09.10.2015 | 08.10.2015 | 1 |
Application |
DOCX | 31.22 KB | 09.10.2015 | 08.10.2015 | 2 |
Application |
EDOC | 42.8 KB | 09.10.2015 | 08.10.2015 | 2 |
Memorandum of Association |
EDOC | 84.08 KB | 09.10.2015 | 08.10.2015 | 1 |
Shareholders’ register |
EDOC | 59.89 KB | 09.10.2015 | 08.10.2015 | 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