Telefonica International Wholesale Services, Latvia, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 09.12.2019
Business form Limited Liability Company
Registered name Telefonica International Wholesale Services, Latvia SIA
Registration number, date 40103234990, 16.06.2009
VAT number None (excluded 09.12.2019) Europe VAT register
Register, date Commercial Register, 16.06.2009
Legal address Mēness iela 7 – 17A, Rīga, LV-1013 Check address owners
Fixed capital 62 845 EUR , registered 20.07.2016 (registered payment 20.07.2016: 62 845 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

2019 2018 2017
Total payments to state budget (thousands, €) -0.04 -16.63 25
Personal income tax (thousands, €) 0 1.1 1.56
Statutory social insurance contributions (thousands, €) 0 1.2 1.55
Average employees count 0 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Citi telekomunikācijas pakalpojumi (61.90)
CSP industry Citi telekomunikācijas pakalpojumi (61.90)

Historical addresses

Rīga, Mēness iela 7/9 - 17A Until 19.07.2017 7 years ago
Rīga, Antonijas iela 22-4 Until 21.02.2013 11 years ago

Annual reports

Year Period Received Type of delivery Price

2018

 Annual report 01.01.2018 - 31.12.2018 30.04.2019  PDF (2.35 MB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 27.09.2018  PDF (2.5 MB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 04.04.2018  PDF (812.19 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 04.04.2018  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015 PDF

2014

 Annual report 24.05.2017  TIF (1.49 MB) €7.00

2013

 Annual report 23.05.2017  TIF (796.99 KB)

2012

 Annual report 23.05.2017  TIF (798.85 KB)

2011

 Annual report 01.01.2011 - 31.12.2011 14.08.2012  ZIP
1_HTML izdruka HTML
Zinojums PDF

2010

 Annual report 13.07.2011  TIF (475.05 KB)

2009

 Annual report 13.07.2010  TIF (497.61 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 25.75 KB 03.09.2012 06.06.2012 1

Articles of Association

 TIF 133.14 KB 03.09.2012 23.04.2012 3

Regulations for the increase/reduction of the equity

 TIF 66.72 KB 03.09.2012 23.04.2012 2

Articles of Association

 TIF 409.33 KB 07.09.2009 13.05.2009 8

Memorandum of Association

 TIF 298.98 KB 07.09.2009 13.05.2009 7

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 TIF 72.38 KB 09.12.2019 09.12.2019 2

Decisions / letters / protocols of public notaries

 RTF 192.27 KB 09.12.2019 09.12.2019 1

Decisions / letters / protocols of public notaries

 EDOC 65.83 KB 09.12.2019 09.12.2019 1

State Revenue Service decisions/letters/statements

 DOCX 73.95 KB 05.12.2019 05.12.2019 1

State Revenue Service decisions/letters/statements

 DOCX 73.95 KB 05.12.2019 05.12.2019 1

State Revenue Service decisions/letters/statements

 EDOC 89.09 KB 05.12.2019 05.12.2019 1

Decisions / letters / protocols of public notaries

 EDOC 70.38 KB 09.01.2019 09.01.2019 2

Application

 TIF 72.81 KB 08.01.2019 08.01.2019 2

Power of attorney, act of empowerment

 TIF 1.03 MB 08.01.2019 21.12.2018 24

Protocols/decisions of a company/organisation

 TIF 1.18 MB 08.01.2019 21.12.2018 29

Decisions / letters / protocols of public notaries

 TIF 79.49 KB 07.03.2014 06.03.2014 2

Application

 TIF 198.44 KB 07.03.2014 03.03.2014 4

Submission/Application

 TIF 38.37 KB 07.03.2014 03.03.2014 1

Consent of a member of the Board / executive director

 TIF 266.41 KB 07.03.2014 28.01.2014 7

Power of attorney, act of empowerment

 TIF 49.96 KB 07.03.2014 28.01.2014 1

Protocols/decisions of a company/organisation

 TIF 354.12 KB 07.03.2014 28.01.2014 9

Decisions / letters / protocols of public notaries

 TIF 31.75 KB 25.02.2013 21.02.2013 2

Application

 TIF 65.53 KB 25.02.2013 14.12.2012 2

Confirmation or consent to legal address

 TIF 10.52 KB 25.02.2013 14.12.2012 1

Power of attorney, act of empowerment

 TIF 35.02 KB 25.02.2013 14.12.2012 1

Decisions / letters / protocols of public notaries

 TIF 38.66 KB 03.09.2012 31.08.2012 2

Cover letter

 TIF 22.22 KB 03.09.2012 27.08.2012 1

Appraisal reports

 TIF 35.01 KB 03.09.2012 06.06.2012 1

Application

 TIF 79.88 KB 03.09.2012 23.04.2012 2

Application of shareholders or third persons for the acquisition of shares

TIF 30.61 KB 03.09.2012 23.04.2012 1

Power of attorney, act of empowerment

 TIF 39.36 KB 03.09.2012 23.04.2012 1

Protocols/decisions of a company/organisation

 TIF 129.47 KB 03.09.2012 23.04.2012 3

Decisions / letters / protocols of public notaries

 TIF 63 KB 07.09.2009 16.06.2009 1

Registration certificates

 TIF 27.27 KB 07.09.2009 16.06.2009 1

Bank statements or other document regarding the payment of the equity

TIF 24.18 KB 07.09.2009 15.06.2009 1

Receipts on the publication and state fees

 TIF 84.83 KB 07.09.2009 15.06.2009 2

Sample report

 TIF 149.3 KB 07.09.2009 22.05.2009 4

Announcement regarding the legal address

 TIF 22.17 KB 07.09.2009 13.05.2009 1

Application

 TIF 426.8 KB 07.09.2009 13.05.2009 9

Power of attorney, act of empowerment

 TIF 106.84 KB 07.09.2009 13.05.2009 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