TELEFANT, SIA
Limited Liability 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, 18.09.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "TELEFANT" |
| Registration number, date | 40003733368, 15.03.2005 |
| VAT number | None (excluded 18.09.2017) Europe VAT register |
| Register, date | Commercial Register, 15.03.2005 |
| Legal address | Rīga, Ernestīnes iela 12 Check address owners |
| Fixed capital | 2 844 EUR , registered 30.03.2015 (registered payment 30.03.2015: 2 844 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
| 2016 | 2015 | 2014 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 38.48 | 36.49 | 56.23 |
| Personal income tax (thousands, €) | 5.36 | 2.46 | 6.51 |
| Statutory social insurance contributions (thousands, €) | 11.38 | 4.09 | 12.2 |
| Average employees count | 2 | 3 | 6 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry | Bezvadu telekomunikācijas pakalpojumi (61.20) |
|---|
Historical addresses
| Rīga, Krišjāņa Valdemāra iela 33 | Until 14.11.2014 | 10 years ago |
|---|---|---|
| Rīga, Kalna iela 4 | Until 06.10.2005 | 19 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | PDF (197.46 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.05.2016 | PDF (145.69 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 06.05.2016 | PDF (404.76 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011 | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2010 | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 02.05.2010 | RAR (4.71 KB) | |
2008 |
Annual report | 28.05.2009 | TIF (975.39 KB) | ||
2007 |
Annual report | 29.07.2008 | TIF (1.82 MB) | ||
2006 |
Annual report | 26.04.2007 | TIF (891.46 KB) | ||
2005 |
Annual report | 19.02.2007 | TIF (602.17 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 10.57 KB | 08.12.2015 | 01.12.2015 | 1 |
Articles of Association |
TIF | 40.52 KB | 08.12.2015 | 01.12.2015 | 2 |
Shareholders’ register |
TIF | 110.17 KB | 08.12.2015 | 01.12.2015 | 2 |
Amendments to the Articles of Association |
TIF | 24.84 KB | 14.08.2015 | 17.03.2015 | 1 |
Articles of Association |
TIF | 46.78 KB | 14.08.2015 | 17.03.2015 | 2 |
Shareholders’ register |
TIF | 228.4 KB | 14.08.2015 | 17.03.2015 | 1 |
Shareholders’ register |
TIF | 539.36 KB | 14.08.2015 | 17.03.2015 | 2 |
Shareholders’ register |
TIF | 205.62 KB | 14.08.2015 | 21.11.2014 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 953.2 KB | 14.08.2015 | 11.11.2014 | 17 |
Articles of Association |
TIF | 36.57 KB | 14.08.2015 | 08.03.2005 | 1 |
Memorandum of Association |
TIF | 74.5 KB | 14.08.2015 | 08.03.2005 | 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 | 71.97 KB | 18.09.2017 | 18.09.2017 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 1.19 MB | 15.09.2017 | 15.09.2017 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 70.99 KB | 15.09.2017 | 15.09.2017 | 1 |
Application |
TIF | 310.46 KB | 14.09.2017 | 23.08.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.26 KB | 22.12.2016 | 22.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.87 KB | 22.12.2016 | 22.12.2016 | 2 |
Application |
TIF | 96.48 KB | 29.12.2016 | 20.12.2016 | 5 |
Protocols/decisions of a company/organisation |
TIF | 19 KB | 29.12.2016 | 20.12.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 66.2 KB | 08.12.2015 | 04.12.2015 | 2 |
Application |
TIF | 83.17 KB | 08.12.2015 | 01.12.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 48.72 KB | 08.12.2015 | 01.12.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 85.09 KB | 14.08.2015 | 30.03.2015 | 2 |
Application |
TIF | 240.68 KB | 14.08.2015 | 25.03.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 122.38 KB | 14.08.2015 | 17.03.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 15.04 KB | 14.08.2015 | 17.03.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 71.74 KB | 14.08.2015 | 21.01.2015 | 2 |
Application |
TIF | 282.52 KB | 14.08.2015 | 25.11.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 81.54 KB | 14.08.2015 | 14.11.2014 | 2 |
Application |
TIF | 309.65 KB | 14.08.2015 | 11.11.2014 | 4 |
Confirmation or consent to legal address |
TIF | 11.57 KB | 14.08.2015 | 03.11.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49 KB | 14.08.2015 | 23.04.2009 | 1 |
Application |
TIF | 254.32 KB | 14.08.2015 | 20.04.2009 | 3 |
Receipts on the publication and state fees |
TIF | 56.02 KB | 14.08.2015 | 20.04.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 25.84 KB | 14.08.2015 | 15.04.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.13 KB | 14.08.2015 | 03.04.2006 | 2 |
Application |
TIF | 355.08 KB | 14.08.2015 | 29.03.2006 | 3 |
Receipts on the publication and state fees |
TIF | 79.29 KB | 14.08.2015 | 29.03.2006 | 2 |
Consent of a member of the Board / executive director |
TIF | 9.4 KB | 14.08.2015 | 27.03.2006 | 1 |
Sample report |
TIF | 33.06 KB | 14.08.2015 | 24.03.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 37.54 KB | 14.08.2015 | 22.03.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.23 KB | 14.08.2015 | 06.10.2005 | 2 |
Announcement regarding the legal address |
TIF | 15.26 KB | 14.08.2015 | 03.10.2005 | 1 |
Application |
TIF | 306.19 KB | 14.08.2015 | 03.10.2005 | 3 |
Receipts on the publication and state fees |
TIF | 67.79 KB | 14.08.2015 | 03.10.2005 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 45.94 KB | 14.08.2015 | 21.07.2005 | 1 |
Other documents |
TIF | 24.93 KB | 14.08.2015 | 13.07.2005 | 2 |
Receipts on the publication and state fees |
TIF | 107.82 KB | 14.08.2015 | 13.07.2005 | 2 |
Application |
TIF | 302.13 KB | 14.08.2015 | 12.07.2005 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 74.02 KB | 14.08.2015 | 12.07.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 69.91 KB | 14.08.2015 | 15.03.2005 | 2 |
Registration certificates |
TIF | 52.3 KB | 14.08.2015 | 15.03.2005 | 1 |
Application |
TIF | 248.11 KB | 14.08.2015 | 10.03.2005 | 6 |
Receipts on the publication and state fees |
TIF | 47.33 KB | 14.08.2015 | 10.03.2005 | 2 |
Announcement regarding the legal address |
TIF | 10.17 KB | 14.08.2015 | 08.03.2005 | 1 |
Consent of the auditor |
TIF | 8.68 KB | 14.08.2015 | 08.03.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.5 KB | 14.08.2015 | 08.03.2005 | 1 |
Power of attorney, act of empowerment |
TIF | 252.74 KB | 14.08.2015 | 08.03.2005 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.48 KB | 14.08.2015 | 07.03.2005 | 1 |
Consent of members of the supervisory board |
TIF | 32.76 KB | 14.08.2015 | 03.03.2005 | 3 |
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