Teledistribution Baltic, SIA
Limited Liability Company, Micro company
Place in branch
7 by paid taxes
8 by employees
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 "Teledistribution Baltic" |
| Registration number, date | 40103365737, 10.01.2011 |
| VAT number | LV40103365737 from 05.12.2012 Europe VAT register |
| Register, date | Commercial Register, 10.01.2011 |
| Legal address | Celtniecības iela 7B, Stīpnieki, Olaines pag., Olaines nov., LV-2127 Check address owners |
| Fixed capital | 44 891 EUR, registered payment 26.05.2020 |
| 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
- No contacts information
- 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, €) | 17.24 | 7.5 | 4.42 |
| Personal income tax (thousands, €) | 0.16 | 0.19 | 0.11 |
| Statutory social insurance contributions (thousands, €) | 0.26 | 0.31 | -0.03 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Datu apstrāde, uzturēšana un ar to saistītās darbības (63.11) |
|---|---|
| CSP industry | Kinofilmu demonstrēšana (59.14) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.09.2018 | 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 | 07.05.2024 |
* 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 % | 44 891 | € 1 | € 44 891 | Latvia | 20.04.2020 | 26.05.2020 |
Procures
| Period | Rights | Person |
|---|---|---|
From 25.08.2022 |
Right to represent individually |
Natural person
(from 25.08.2022 )
|
From 25.08.2022 |
Right to represent individually |
Natural person
(from 25.08.2022 )
|
Historical company names
| SIA "Greenhosting" | Until 14.02.2020 | 4 years ago |
|---|---|---|
| SIA "TV Channel Pingvinukas LoLo" | Until 30.01.2019 | 5 years ago |
| Sabiedrība ar ierobežotu atbildību "Bērnu Televīzijas kanāls LoLoTV" | Until 02.10.2015 | 9 years ago |
Historical addresses
| Rīga, Ropažu iela 122 k-12 | Until 19.01.2015 | 9 years ago |
|---|---|---|
| Rīga, Raiskuma iela 1 | Until 08.07.2015 | 9 years ago |
| Rīga, Gaujas iela 29A - 2 | Until 11.07.2016 | 8 years ago |
| Rīga, Zolitūdes iela 21A | Until 30.01.2019 | 5 years ago |
| Rīga, Lizuma iela 1 | Until 07.05.2024 | 7 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.11.2024 | PDF (80.65 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 19.03.2024 | PDF (80.56 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 17.11.2022 | PDF (80.5 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.05.2022 | PDF (80.57 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.10.2020 | PDF (80.15 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.07.2020 | PDF (80.54 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 22.10.2018 | PDF (82.14 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.05.2017 | PDF (93.24 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 17.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vad zin LoLo | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Par vadibas zinas neiesniegsanu | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Par vad.zin | |||||
2011 |
Annual report | 10.01.2011 - 31.12.2011 | 18.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Par vad.zin |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 16 KB | 26.05.2020 | 20.04.2020 | 1 |
Shareholders’ register |
DOC | 16 KB | 26.05.2020 | 20.04.2020 | 1 |
Shareholders’ register |
DOC | 35 KB | 14.02.2020 | 16.12.2019 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 1.2 MB | 12.11.2019 | 06.11.2019 | 26 |
Amendments to the Articles of Association |
DOC | 17 KB | 26.05.2020 | 30.10.2019 | 1 |
Amendments to the Articles of Association |
DOC | 17 KB | 26.05.2020 | 30.10.2019 | 1 |
Articles of Association |
DOC | 18.5 KB | 26.05.2020 | 30.10.2019 | 1 |
Articles of Association |
DOC | 18.5 KB | 26.05.2020 | 30.10.2019 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 21.5 KB | 26.05.2020 | 30.10.2019 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 21.5 KB | 26.05.2020 | 30.10.2019 | 1 |
Shareholders’ register |
DOC | 18 KB | 13.11.2019 | 15.08.2019 | 1 |
Amendments to the Articles of Association |
DOC | 29 KB | 19.09.2019 | 15.08.2019 | 1 |
Articles of Association |
DOC | 30.5 KB | 19.09.2019 | 15.08.2019 | 1 |
Amendments to the Articles of Association |
DOC | 15.5 KB | 07.02.2019 | 30.01.2019 | 1 |
Amendments to the Articles of Association |
DOC | 15.5 KB | 07.02.2019 | 30.01.2019 | 1 |
Articles of Association |
DOC | 17.5 KB | 07.02.2019 | 08.10.2018 | 1 |
Articles of Association |
DOC | 17.5 KB | 07.02.2019 | 08.10.2018 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 20.5 KB | 07.02.2019 | 08.10.2018 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 20.5 KB | 07.02.2019 | 08.10.2018 | 1 |
Shareholders’ register |
DOC | 19.5 KB | 07.02.2019 | 08.10.2018 | 1 |
Shareholders’ register |
DOC | 19.5 KB | 07.02.2019 | 08.10.2018 | 1 |
Shareholders’ register |
DOC | 20.5 KB | 11.09.2018 | 10.09.2018 | 1 |
Shareholders’ register |
DOC | 20.5 KB | 11.09.2018 | 10.09.2018 | 1 |
Articles of Association |
DOC | 18.5 KB | 10.09.2018 | 27.08.2018 | 1 |
Articles of Association |
DOC | 18.5 KB | 10.09.2018 | 27.08.2018 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 21 KB | 10.09.2018 | 16.08.2018 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 21 KB | 10.09.2018 | 16.08.2018 | 1 |
Articles of Association |
DOCX | 13.57 KB | 29.09.2015 | 28.09.2015 | 1 |
Articles of Association |
DOCX | 13.57 KB | 29.09.2015 | 28.09.2015 | 1 |
Shareholders’ register |
DOC | 37 KB | 29.09.2015 | 28.09.2015 | 1 |
Shareholders’ register |
DOC | 37 KB | 29.09.2015 | 28.09.2015 | 1 |
Shareholders’ register |
147.53 KB | 17.08.2015 | 17.08.2015 | 1 | |
Shareholders’ register |
DOC | 19 KB | 29.07.2015 | 27.07.2015 | 1 |
Shareholders’ register |
DOC | 18.5 KB | 24.07.2015 | 24.07.2015 | 1 |
Articles of Association |
TIF | 50.88 KB | 12.01.2011 | 20.12.2010 | 1 |
Memorandum of association |
TIF | 130.59 KB | 12.01.2011 | 05.01.2010 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
200.68 KB | 03.05.2024 | 03.05.2024 | 4 | |
Consent of a member of the Board / executive director |
EDOC | 20.5 KB | 07.05.2024 | 29.04.2024 | 1 |
Protocols/decisions of a company/organisation |
773.32 KB | 07.05.2024 | 29.04.2024 | 1 | |
Application |
116.16 KB | 25.08.2022 | 25.08.2022 | 2 | |
Application |
116.16 KB | 25.08.2022 | 25.08.2022 | 2 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.25 KB | 25.08.2022 | 25.08.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.61 KB | 26.05.2020 | 26.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.38 KB | 26.05.2020 | 26.05.2020 | 2 |
Application |
ODT | 42.64 KB | 26.05.2020 | 05.05.2020 | 26 |
Application |
EDOC | 48.89 KB | 26.05.2020 | 05.05.2020 | 26 |
Application |
ODT | 42.64 KB | 26.05.2020 | 05.05.2020 | 26 |
Shareholders’ register |
EDOC | 24.37 KB | 26.05.2020 | 20.04.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.29 KB | 14.02.2020 | 14.02.2020 | 2 |
Statement regarding the beneficial owners |
EDOC | 32.16 KB | 14.02.2020 | 03.02.2020 | 6 |
Statement regarding the beneficial owners |
DOC | 113 KB | 14.02.2020 | 03.02.2020 | 6 |
Shareholders’ register |
EDOC | 44.74 KB | 14.02.2020 | 16.12.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
81.22 KB | 26.05.2020 | 31.10.2019 | 1 | |
Amendments to the Articles of Association |
EDOC | 24.58 KB | 26.05.2020 | 30.10.2019 | 1 |
Articles of Association |
EDOC | 24.98 KB | 26.05.2020 | 30.10.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 28 KB | 26.05.2020 | 30.10.2019 | 2 |
Protocols/decisions of a company/organisation |
DOC | 28 KB | 26.05.2020 | 30.10.2019 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 27.1 KB | 26.05.2020 | 30.10.2019 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 25.64 KB | 26.05.2020 | 30.10.2019 | 1 |
Application |
EDOC | 98.4 KB | 19.09.2019 | 13.09.2019 | 19 |
Application |
DOCX | 89.73 KB | 19.09.2019 | 13.09.2019 | 19 |
Shareholders’ register |
EDOC | 57.24 KB | 13.11.2019 | 15.08.2019 | 1 |
Amendments to the Articles of Association |
EDOC | 44.18 KB | 19.09.2019 | 15.08.2019 | 1 |
Articles of Association |
EDOC | 44.54 KB | 19.09.2019 | 15.08.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 44.5 KB | 19.09.2019 | 15.08.2019 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 47.78 KB | 19.09.2019 | 15.08.2019 | 2 |
Amendments to the Articles of Association |
EDOC | 39.63 KB | 07.02.2019 | 30.01.2019 | 1 |
Application |
EDOC | 39.74 KB | 07.02.2019 | 30.01.2019 | 5 |
Application |
DOC | 120 KB | 07.02.2019 | 30.01.2019 | 5 |
Application |
DOC | 120 KB | 07.02.2019 | 30.01.2019 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 70.45 KB | 30.01.2019 | 30.01.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.8 KB | 30.01.2019 | 30.01.2019 | 2 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 299.46 KB | 24.09.2019 | 16.01.2019 | 5 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 299.46 KB | 24.09.2019 | 16.01.2019 | 5 |
Confirmation or consent to legal address |
TIF | 12.34 KB | 01.03.2019 | 14.12.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
79.58 KB | 01.03.2019 | 17.10.2018 | 1 | |
Bank statements or other document regarding the payment of the equity |
84.08 KB | 01.03.2019 | 15.10.2018 | 1 | |
Bank statements or other document regarding the payment of the equity |
81.81 KB | 01.03.2019 | 12.10.2018 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 43.19 KB | 01.03.2019 | 08.10.2018 | 3 |
Protocols/decisions of a company/organisation |
DOC | 35 KB | 01.03.2019 | 08.10.2018 | 3 |
Articles of Association |
EDOC | 39.86 KB | 07.02.2019 | 08.10.2018 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 28.78 KB | 07.02.2019 | 08.10.2018 | 1 |
Shareholders’ register |
EDOC | 16.2 KB | 07.02.2019 | 08.10.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.03 KB | 11.09.2018 | 11.09.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 197.36 KB | 11.09.2018 | 11.09.2018 | 2 |
Shareholders’ register |
EDOC | 28.46 KB | 11.09.2018 | 10.09.2018 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
EDOC | 88.4 KB | 31.08.2018 | 31.08.2018 | 4 |
Decisions / judgements of courts and other law enforcement authorities |
EDOC | 88.4 KB | 31.08.2018 | 31.08.2018 | 4 |
Articles of Association |
EDOC | 44.82 KB | 10.09.2018 | 27.08.2018 | 1 |
Statement regarding the beneficial owners |
DOC | 34.5 KB | 10.09.2018 | 27.08.2018 | 4 |
Statement regarding the beneficial owners |
DOC | 46 KB | 10.09.2018 | 27.08.2018 | 5 |
Statement regarding the beneficial owners |
DOC | 46 KB | 10.09.2018 | 27.08.2018 | 5 |
Statement regarding the beneficial owners |
EDOC | 33.77 KB | 10.09.2018 | 27.08.2018 | 5 |
Statement regarding the beneficial owners |
DOC | 34.5 KB | 10.09.2018 | 27.08.2018 | 4 |
Statement regarding the beneficial owners |
EDOC | 31.91 KB | 10.09.2018 | 27.08.2018 | 4 |
Application |
ODT | 33.85 KB | 10.09.2018 | 20.08.2018 | 5 |
Application |
ODT | 33.85 KB | 10.09.2018 | 20.08.2018 | 5 |
Application |
EDOC | 44.02 KB | 10.09.2018 | 20.08.2018 | 5 |
Bank statements or other document regarding the payment of the equity |
191.42 KB | 10.09.2018 | 20.08.2018 | 1 | |
Bank statements or other document regarding the payment of the equity |
214.83 KB | 10.09.2018 | 20.08.2018 | 1 | |
Bank statements or other document regarding the payment of the equity |
213.97 KB | 10.09.2018 | 20.08.2018 | 1 | |
Bank statements or other document regarding the payment of the equity |
161.94 KB | 10.09.2018 | 20.08.2018 | 1 | |
Protocols/decisions of a company/organisation |
DOC | 37.5 KB | 10.09.2018 | 20.08.2018 | 3 |
Protocols/decisions of a company/organisation |
DOC | 37.5 KB | 10.09.2018 | 20.08.2018 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 48.43 KB | 10.09.2018 | 20.08.2018 | 3 |
Regulations for the increase/reduction of the equity |
EDOC | 33.75 KB | 10.09.2018 | 16.08.2018 | 1 |
Power of attorney, act of empowerment |
TIF | 100.79 KB | 19.09.2019 | 01.08.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 51.13 KB | 11.07.2016 | 11.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 34.93 KB | 11.07.2016 | 11.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 34.93 KB | 11.07.2016 | 11.07.2016 | 2 |
Application |
165.19 KB | 07.07.2016 | 01.07.2016 | 3 | |
Application |
134.29 KB | 07.07.2016 | 01.07.2016 | 3 | |
Confirmation or consent to legal address |
253.63 KB | 07.07.2016 | 16.06.2016 | 1 | |
Confirmation or consent to legal address |
223.24 KB | 07.07.2016 | 16.06.2016 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 51 KB | 20.01.2016 | 20.01.2016 | 2 |
Application |
EDOC | 36.75 KB | 15.01.2016 | 13.01.2016 | 2 |
Application |
DOCX | 24.66 KB | 15.01.2016 | 13.01.2016 | 2 |
Consent of a member of the Board / executive director |
DOCX | 12.14 KB | 15.01.2016 | 13.01.2016 | 1 |
Consent of a member of the Board / executive director |
EDOC | 24.96 KB | 15.01.2016 | 13.01.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.44 KB | 14.12.2015 | 11.12.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.64 KB | 14.12.2015 | 11.12.2015 | 2 |
Other documents |
TIF | 15.35 KB | 14.12.2015 | 08.12.2015 | 1 |
Other documents |
TIF | 11.32 KB | 14.12.2015 | 08.12.2015 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 119.41 KB | 14.12.2015 | 13.11.2015 | 2 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 115.25 KB | 14.12.2015 | 13.11.2015 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 186.42 KB | 02.10.2015 | 02.10.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.85 KB | 02.10.2015 | 02.10.2015 | 1 |
Articles of Association |
EDOC | 55.78 KB | 29.09.2015 | 28.09.2015 | 1 |
Shareholders’ register |
EDOC | 53.21 KB | 29.09.2015 | 28.09.2015 | 1 |
Application |
163.69 KB | 14.09.2015 | 13.09.2015 | 2 | |
Protocols/decisions of a company/organisation |
128.77 KB | 15.01.2016 | 12.09.2015 | 3 | |
Protocols/decisions of a company/organisation |
241.13 KB | 15.01.2016 | 12.09.2015 | 3 | |
Protocols/decisions of a company/organisation |
241.13 KB | 14.09.2015 | 12.09.2015 | 3 | |
Decisions / letters / protocols of public notaries |
EDOC | 69.66 KB | 18.08.2015 | 18.08.2015 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 183.29 KB | 18.08.2015 | 18.08.2015 | 1 |
Other documents |
TIF | 54.92 KB | 20.08.2015 | 17.08.2015 | 2 |
Application |
162.7 KB | 17.08.2015 | 17.08.2015 | 2 | |
Power of attorney, act of empowerment |
TIF | 434.67 KB | 20.08.2015 | 06.08.2015 | 10 |
Decisions / letters / protocols of public notaries |
EDOC | 68.31 KB | 30.07.2015 | 30.07.2015 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 183.06 KB | 30.07.2015 | 30.07.2015 | 2 |
Application |
239.46 KB | 29.07.2015 | 28.07.2015 | 13 | |
Protocols/decisions of a company/organisation |
193.76 KB | 29.07.2015 | 27.07.2015 | 2 | |
Shareholders’ register |
EDOC | 57.84 KB | 29.07.2015 | 27.07.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.56 KB | 27.07.2015 | 27.07.2015 | 1 |
Shareholders’ register |
EDOC | 37.83 KB | 24.07.2015 | 24.07.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.69 KB | 17.07.2015 | 17.07.2015 | 2 |
Application |
EDOC | 43.58 KB | 13.07.2015 | 13.07.2015 | 2 |
Application |
EDOC | 27.49 KB | 13.07.2015 | 13.07.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74.35 KB | 08.07.2015 | 08.07.2015 | 2 |
Application |
EDOC | 28.26 KB | 26.06.2015 | 26.06.2015 | 2 |
Confirmation or consent to legal address |
TIF | 22.36 KB | 15.07.2015 | 16.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 98.87 KB | 12.01.2011 | 10.01.2011 | 2 |
Registration certificates |
TIF | 122.99 KB | 12.01.2011 | 10.01.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 45.4 KB | 12.01.2011 | 29.12.2010 | 1 |
Application |
TIF | 1.08 MB | 12.01.2011 | 22.12.2010 | 7 |
Power of attorney, act of empowerment |
TIF | 2.83 MB | 07.05.2024 | 8 | |
Announcement regarding the legal address |
TIF | 32.55 KB | 12.01.2011 | 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