Telegroup Networks, SIA
Limited Liability Company, Micro company
Place in branch
66 by turnover
42 by profit
61 by paid taxes
35 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 "Telegroup Networks" |
| Registration number, date | 40003872116, 07.11.2006 |
| VAT number | LV40003872116 from 16.02.2007 Europe VAT register |
| Register, date | Commercial Register, 07.11.2006 |
| Legal address | Cēsu iela 31 k-1, Rīga, LV-1012 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 07.06.2016 |
| 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
- Has contacts
- 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, €) | 45.66 | 30.58 | 16.28 |
| Personal income tax (thousands, €) | 3.22 | 2.42 | 3.21 |
| Statutory social insurance contributions (thousands, €) | 6.18 | 3.88 | 6.94 |
| Average employees count | 3 | 1 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Elektromontāža, elektroinstalācija |
|---|---|
| Branch from zl.lv (NACE2) | Elektroinstalācijas ierīkošana (43.21) |
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry | Elektroinstalācijas ierīkošana (43.21) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 04.11.2021 | 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 | 04.11.2021 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 29.10.2009 |
* 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 |
41.02 % | 1 167 | € 1 | € 1 167 | Latvia | 12.10.2021 | 04.11.2021 |
Natural person |
20 % | 569 | € 1 | € 569 | Latvia | 12.10.2021 | 04.11.2021 |
Natural person |
13.01 % | 370 | € 1 | € 370 | Latvia | 12.10.2021 | 04.11.2021 |
Natural person |
10.97 % | 312 | € 1 | € 312 | Latvia | 12.10.2021 | 04.11.2021 |
Natural person |
10.02 % | 285 | € 1 | € 285 | Latvia | 12.10.2021 | 04.11.2021 |
Natural person |
4.99 % | 142 | € 1 | € 142 | Latvia | 12.10.2021 | 04.11.2021 |
Contacts in cooperation with
Apply information changes
ML
"Telegroup Networks", SIA
Cēsu 31 k-1, Rīga, LV-1012 Check address owners
Elektromontāža, elektroinstalācija
Historical company names
| Sabiedrība ar ierobežotu atbildību "TG Mobile" | Until 04.11.2021 | 3 years ago |
|---|
Historical addresses
| Rīga, Kungu iela 1 | Until 19.12.2006 | 18 years ago |
|---|---|---|
| Rīga, Akadēmijas laukums 1 | Until 15.08.2011 | 13 years ago |
| Rīga, Cēsu iela 31 k-3 | Until 04.11.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| TGN vad zin 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| TGM vadibaszinojums2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 06.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| TNvadibas zin2022 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 08.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vad zin2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 17.01.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vad zin 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 11.02.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vad zin 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zin | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 02.03.2017 | PDF (1.4 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 18.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| TGM Vadibas zinojums 2015 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 10.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| TGM Vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 28.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 24.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zinojums | ZIP | ||||
2009 |
Annual report | 28.04.2010 | TIF (631.3 KB) | ||
2008 |
Annual report | 27.03.2009 | TIF (621.61 KB) | ||
2007 |
Annual report | 23.01.2009 | TIF (607.66 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 54.29 KB | 25.10.2021 | 12.10.2021 | 3 |
Shareholders’ register |
TIF | 107.53 KB | 25.10.2021 | 12.10.2021 | 3 |
Articles of Association |
TIF | 17.67 KB | 10.06.2016 | 17.05.2016 | 1 |
Shareholders’ register |
TIF | 51.68 KB | 10.06.2016 | 17.05.2016 | 2 |
Shareholders’ register |
TIF | 13.65 KB | 03.11.2009 | 23.10.2009 | 1 |
Articles of Association |
TIF | 15.74 KB | 15.10.2009 | 03.09.2009 | 1 |
Shareholders’ register |
TIF | 14.35 KB | 15.10.2009 | 03.09.2009 | 1 |
Shareholders’ register |
TIF | 10.45 KB | 19.08.2008 | 28.07.2008 | 1 |
Articles of Association |
TIF | 16.46 KB | 12.11.2007 | 01.11.2006 | 1 |
Memorandum of association |
TIF | 53.26 KB | 12.11.2007 | 01.11.2006 | 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 | 62.46 KB | 04.11.2021 | 04.11.2021 | 2 |
Application |
TIF | 195.34 KB | 25.10.2021 | 15.10.2021 | 5 |
Protocols/decisions of a company/organisation |
TIF | 54.82 KB | 25.10.2021 | 12.10.2021 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 180.25 KB | 07.06.2016 | 07.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.81 KB | 07.06.2016 | 07.06.2016 | 2 |
Application |
TIF | 245.28 KB | 10.06.2016 | 17.05.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 14.1 KB | 10.06.2016 | 17.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.28 KB | 16.08.2011 | 15.08.2011 | 1 |
Confirmation or consent to legal address |
TIF | 37.05 KB | 16.08.2011 | 04.08.2011 | 1 |
Application |
TIF | 164.6 KB | 16.08.2011 | 01.08.2011 | 2 |
Power of attorney, act of empowerment |
TIF | 23.74 KB | 16.08.2011 | 01.08.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.14 KB | 03.11.2009 | 29.10.2009 | 2 |
Application |
TIF | 81.94 KB | 03.11.2009 | 23.10.2009 | 4 |
Power of attorney, act of empowerment |
TIF | 7.94 KB | 03.11.2009 | 23.10.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 15.22 KB | 03.11.2009 | 23.10.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.93 KB | 15.10.2009 | 12.10.2009 | 2 |
Receipts on the publication and state fees |
TIF | 25.83 KB | 15.10.2009 | 21.09.2009 | 2 |
Sample report |
TIF | 24.92 KB | 15.10.2009 | 21.09.2009 | 1 |
Application |
TIF | 108.6 KB | 15.10.2009 | 03.09.2009 | 4 |
Protocols/decisions of a company/organisation |
TIF | 15.67 KB | 15.10.2009 | 03.09.2009 | 1 |
Sample report |
TIF | 23.01 KB | 03.11.2009 | 08.07.2009 | 1 |
Receipts on the publication and state fees |
TIF | 14.3 KB | 19.08.2008 | 04.08.2008 | 1 |
Application |
TIF | 58.69 KB | 19.08.2008 | 28.07.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 30.03 KB | 12.11.2007 | 19.12.2006 | 1 |
Application |
TIF | 59.15 KB | 12.11.2007 | 18.12.2006 | 2 |
Power of attorney, act of empowerment |
TIF | 8.04 KB | 12.11.2007 | 18.12.2006 | 1 |
Receipts on the publication and state fees |
TIF | 29.8 KB | 12.11.2007 | 18.12.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 39.92 KB | 12.11.2007 | 07.11.2006 | 2 |
Registration certificates |
TIF | 23.17 KB | 12.11.2007 | 07.11.2006 | 1 |
Receipts on the publication and state fees |
TIF | 30.57 KB | 12.11.2007 | 02.11.2006 | 2 |
Application |
TIF | 112.66 KB | 12.11.2007 | 01.11.2006 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.08 KB | 12.11.2007 | 01.11.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 8.46 KB | 12.11.2007 | 01.11.2006 | 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