Telegrupa Baltijā, SIA
Limited Liability Company, Small company
Place in branch
33 by turnover
65 by profit
43 by paid taxes
34 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 | Sabiedrība ar ierobežotu atbildību "Telegrupa Baltijā" |
| Registration number, date | 40003284868, 28.02.1996 |
| VAT number | LV40003284868 from 06.08.2001 Europe VAT register |
| Register, date | Commercial Register, 29.12.2003 |
| Legal address | Cēsu iela 31 k-1, Rīga, LV-1012 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 19.05.2014 |
| 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, €) | 114.89 | 102.7 | 115.97 |
| Personal income tax (thousands, €) | 3.48 | 4.02 | 4.76 |
| Statutory social insurance contributions (thousands, €) | 12.48 | 10.64 | 9.9 |
| Average employees count | 5 | 5 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Telekomunikācijas |
|---|---|
| Branch from zl.lv (NACE2) | Telekomunikācija (61) |
| Field from SRS | Citi telekomunikācijas pakalpojumi (61.90) |
| CSP industry | Bezvadu telekomunikācijas pakalpojumi (61.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 23.09.2009 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 10.08.2021 | |
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. | 23.09.2009 |
* 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 |
13.01 % | 370 | € 1 | € 370 | Latvia | 13.08.2015 | 21.08.2015 |
Natural person |
6.99 % | 199 | € 1 | € 199 | Latvia | 13.08.2015 | 21.08.2015 |
Natural person |
6.99 % | 199 | € 1 | € 199 | Latvia | 13.08.2015 | 21.08.2015 |
Natural person |
6.99 % | 199 | € 1 | € 199 | Latvia | 13.08.2015 | 21.08.2015 |
Natural person |
35.01 % | 996 | € 1 | € 996 | Latvia | 23.01.2015 | 28.01.2015 |
Natural person |
31 % | 882 | € 1 | € 882 | Latvia | 23.01.2015 | 28.01.2015 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "TELEGRUPA BALTIJĀ" | Until 29.12.2003 | 21 year ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "TELEGRUPA LATVIJA" | Until 17.09.1996 | 28 years ago |
Historical addresses
| Rīga, Tapešu iela 23-42 | Until 18.04.2011 | 13 years ago |
|---|---|---|
| Rīga, Cēsu iela 31 k-3 | Until 24.07.2020 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 10.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums Telegrupa Baltij 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vadibaszinojums2023 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 11.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vadibaszinojums2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vad zin2021 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 03.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| TBvadiba zin2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 12.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vad zin 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vad zin 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 10.03.2017 | PDF (921.29 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| TB Vadibas Zinojums 2015 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 24.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| TB Vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 01.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadib zinojums | ZIP | ||||
2009 |
Annual report | 27.04.2010 | TIF (956.74 KB) | ||
2008 |
Annual report | 30.03.2009 | TIF (1.22 MB) | ||
2007 |
Annual report | 26.08.2008 | TIF (475.41 KB) | ||
2006 |
Annual report | 16.07.2007 | PDF (297.9 KB) | ||
2005 |
Annual report | 10.06.2006 | PDF (497.38 KB) | ||
2004 |
Annual report | 10.08.2021 | TIF (406.94 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOC | 29.5 KB | 10.08.2021 | 02.08.2021 | 1 |
Articles of Association |
DOC | 29.5 KB | 10.08.2021 | 02.08.2021 | 1 |
Amendments to the Articles of Association |
TIF | 16.18 KB | 10.08.2021 | 13.08.2015 | 1 |
Articles of Association |
TIF | 89.51 KB | 10.08.2021 | 13.08.2015 | 2 |
Shareholders’ register |
TIF | 99.02 KB | 10.08.2021 | 13.08.2015 | 2 |
Shareholders’ register |
TIF | 80.11 KB | 10.08.2021 | 23.01.2015 | 2 |
Shareholders’ register |
TIF | 90.74 KB | 10.08.2021 | 16.12.2014 | 3 |
Articles of Association |
TIF | 81.95 KB | 10.08.2021 | 14.05.2014 | 2 |
Shareholders’ register |
TIF | 60.23 KB | 10.08.2021 | 14.05.2014 | 2 |
Shareholders’ register |
TIF | 103.24 KB | 10.08.2021 | 14.05.2014 | 2 |
Articles of Association |
TIF | 30.26 KB | 10.08.2021 | 01.07.2009 | 1 |
Shareholders’ register |
TIF | 26.9 KB | 10.08.2021 | 01.07.2009 | 1 |
Shareholders’ register |
TIF | 25.15 KB | 10.08.2021 | 22.05.2007 | 1 |
Articles of Association |
TIF | 24.88 KB | 10.08.2021 | 14.08.2006 | 1 |
Shareholders’ register |
TIF | 23.02 KB | 10.08.2021 | 11.08.2006 | 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 | 35.44 KB | 10.08.2021 | 10.08.2021 | 2 |
Application |
DOCX | 37.14 KB | 10.08.2021 | 05.08.2021 | 1 |
Application |
DOCX | 37.14 KB | 10.08.2021 | 05.08.2021 | 1 |
Articles of Association |
EDOC | 33.25 KB | 10.08.2021 | 02.08.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 130 KB | 10.08.2021 | 02.08.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 130 KB | 10.08.2021 | 02.08.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.2 KB | 24.07.2020 | 24.07.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.66 KB | 24.07.2020 | 24.07.2020 | 1 |
Application |
TIF | 72.01 KB | 20.07.2020 | 09.07.2020 | 2 |
Confirmation or consent to legal address |
TIF | 21.18 KB | 20.07.2020 | 15.04.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 76.06 KB | 26.10.2015 | 26.10.2015 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 183.8 KB | 26.10.2015 | 26.10.2015 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 405.66 KB | 22.10.2015 | 22.10.2015 | 1 |
Orders/request/cover notes of court bailiffs |
1.4 MB | 22.10.2015 | 22.10.2015 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 76.03 KB | 21.10.2015 | 21.10.2015 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 183.92 KB | 21.10.2015 | 21.10.2015 | 1 |
Orders/request/cover notes of court bailiffs |
1.46 MB | 19.10.2015 | 19.10.2015 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 420.08 KB | 19.10.2015 | 19.10.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 64.21 KB | 10.08.2021 | 21.08.2015 | 2 |
Application |
TIF | 49.31 KB | 10.08.2021 | 13.08.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 130.29 KB | 10.08.2021 | 13.08.2015 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 63.51 KB | 10.08.2021 | 28.01.2015 | 2 |
Application |
TIF | 80.56 KB | 10.08.2021 | 23.01.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 59.98 KB | 10.08.2021 | 22.12.2014 | 2 |
Application |
TIF | 73.21 KB | 10.08.2021 | 17.12.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 69.01 KB | 10.08.2021 | 19.05.2014 | 2 |
Application |
TIF | 114.34 KB | 10.08.2021 | 14.05.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 156.29 KB | 10.08.2021 | 14.05.2014 | 4 |
Power of attorney, act of empowerment |
TIF | 472.75 KB | 10.08.2021 | 28.09.2013 | 11 |
Decisions / letters / protocols of public notaries |
TIF | 50.05 KB | 10.08.2021 | 18.04.2011 | 1 |
Application |
TIF | 93.36 KB | 10.08.2021 | 07.04.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 61.82 KB | 10.08.2021 | 23.09.2009 | 2 |
Receipts on the publication and state fees |
TIF | 25.97 KB | 10.08.2021 | 01.09.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.8 KB | 10.08.2021 | 20.07.2009 | 1 |
Receipts on the publication and state fees |
TIF | 21.12 KB | 10.08.2021 | 16.07.2009 | 1 |
Receipts on the publication and state fees |
TIF | 16.34 KB | 10.08.2021 | 16.07.2009 | 1 |
Sample report |
TIF | 30.44 KB | 10.08.2021 | 15.07.2009 | 1 |
Application |
TIF | 119.1 KB | 10.08.2021 | 10.07.2009 | 3 |
Power of attorney, act of empowerment |
TIF | 10.86 KB | 10.08.2021 | 10.07.2009 | 1 |
Receipts on the publication and state fees |
TIF | 14.95 KB | 10.08.2021 | 02.07.2009 | 1 |
Application |
TIF | 84.34 KB | 10.08.2021 | 01.07.2009 | 2 |
Power of attorney, act of empowerment |
TIF | 13.27 KB | 10.08.2021 | 01.07.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 26.59 KB | 10.08.2021 | 01.07.2009 | 1 |
Registration certificates |
TIF | 25 KB | 10.08.2021 | 22.12.2008 | 1 |
Receipts on the publication and state fees |
TIF | 19.07 KB | 10.08.2021 | 17.12.2008 | 1 |
Submission/Application |
TIF | 25 KB | 10.08.2021 | 16.12.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 507.67 KB | 10.08.2021 | 16.09.2008 | 10 |
Decisions / letters / protocols of public notaries |
TIF | 53.54 KB | 10.08.2021 | 28.11.2007 | 1 |
Receipts on the publication and state fees |
TIF | 27.42 KB | 10.08.2021 | 27.11.2007 | 1 |
Receipts on the publication and state fees |
TIF | 19.87 KB | 10.08.2021 | 27.11.2007 | 1 |
Application |
TIF | 114.21 KB | 10.08.2021 | 21.11.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 24.05 KB | 10.08.2021 | 21.11.2007 | 1 |
Sample report |
TIF | 22.31 KB | 14.12.2010 | 21.11.2007 | 1 |
Receipts on the publication and state fees |
TIF | 18.15 KB | 10.08.2021 | 23.05.2007 | 1 |
Application |
TIF | 80.05 KB | 10.08.2021 | 22.05.2007 | 2 |
Power of attorney, act of empowerment |
TIF | 455.09 KB | 10.08.2021 | 15.04.2007 | 11 |
Receipts on the publication and state fees |
TIF | 18.9 KB | 10.08.2021 | 16.08.2006 | 1 |
Submission/Application |
TIF | 26.53 KB | 10.08.2021 | 16.08.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 73.78 KB | 10.08.2021 | 15.08.2006 | 2 |
Application |
TIF | 143.94 KB | 10.08.2021 | 14.08.2006 | 4 |
Protocols/decisions of a company/organisation |
TIF | 47.78 KB | 10.08.2021 | 14.08.2006 | 1 |
Receipts on the publication and state fees |
TIF | 20.71 KB | 10.08.2021 | 14.08.2006 | 1 |
Receipts on the publication and state fees |
TIF | 17.12 KB | 10.08.2021 | 14.08.2006 | 1 |
Sample report |
TIF | 31.12 KB | 10.08.2021 | 11.08.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 405.83 KB | 10.08.2021 | 01.10.2005 | 12 |
Appraisal reports |
TIF | 24.7 KB | 21.10.2015 | 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