TELEKOMUNIKĀCIJU AĢENTŪRA, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 04.09.2020
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "TELEKOMUNIKĀCIJU AĢENTŪRA"
Registration number, date 40103646349, 08.03.2013
VAT number None (excluded 27.05.2019) Europe VAT register
Register, date Commercial Register, 08.03.2013
Legal address Bauskas iela 58A – 8, Rīga, LV-1004 Check address owners
Fixed capital 2 840 EUR , registered 20.03.2018 (registered payment 20.03.2018: 2 840 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, €) 7.22 18.83 0.05
Personal income tax (thousands, €) 0.74 1.49 0
Statutory social insurance contributions (thousands, €) 1.62 4.27 0
Average employees count 1 3 0

Industries

Field from SRS Datu apstrāde, uzturēšana un ar to saistītās darbības (63.11)
CSP industry Datu apstrāde, uzturēšana un ar to saistītās darbības (63.11)

Historical addresses

Rīga, Spilves iela 7-33 Until 30.04.2013 11 years ago

Annual reports

Year Period Received Type of delivery Price

2018

Annual report 01.01.2018 - 31.12.2018 29.04.2019  PDF (314.31 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 14.05.2018  PDF (81.89 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 30.04.2017  ZIP €9.00
Annual report 2016 PDF
Vad. zin. TA 2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 26.04.2016  ZIP €8.00
Annual report 2015 PDF
Vad. zin. TA-2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 17.02.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2014 PDF

2013

Annual report 08.03.2013 - 31.12.2013 19.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums TA 2013 PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 18.2 KB 14.05.2019 09.05.2019 2

Articles of Association

DOCX 18.2 KB 14.05.2019 09.05.2019 2

Shareholders’ register

DOCX 16.59 KB 14.05.2019 09.05.2019 1

Shareholders’ register

DOCX 16.59 KB 14.05.2019 09.05.2019 1

Amendments to the Articles of Association

DOCX 16.93 KB 16.05.2018 23.04.2018 1

Articles of Association

DOCX 18.25 KB 16.05.2018 23.04.2018 1

Shareholders’ register

DOCX 16.95 KB 16.05.2018 23.04.2018 1

Amendments to the Articles of Association

TIF 15.04 KB 16.03.2018 15.03.2018 1

Articles of Association

TIF 79.32 KB 16.03.2018 15.03.2018 3

Shareholders’ register

TIF 44.82 KB 16.03.2018 15.03.2018 2

Articles of Association

TIF 39.97 KB 27.03.2013 05.03.2013 2

Memorandum of Association

TIF 60.47 KB 27.03.2013 05.03.2013 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

RTF 920.48 KB 04.09.2020 04.09.2020 2

Decisions / letters / protocols of public notaries

EDOC 99.91 KB 04.09.2020 04.09.2020 2

State Revenue Service decisions/letters/statements

DOC 128 KB 21.01.2020 20.01.2020 1

State Revenue Service decisions/letters/statements

EDOC 104.53 KB 21.01.2020 20.01.2020 1

State Revenue Service decisions/letters/statements

DOC 128 KB 21.01.2020 20.01.2020 1

Decisions / letters / protocols of public notaries

RTF 189.93 KB 29.07.2019 29.07.2019 2

Decisions / letters / protocols of public notaries

RTF 190.13 KB 29.07.2019 29.07.2019 2

Decisions / letters / protocols of public notaries

EDOC 70 KB 29.07.2019 29.07.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.04 KB 29.07.2019 29.07.2019 2

State Revenue Service decisions/letters/statements

EDOC 84.42 KB 29.07.2019 26.07.2019 1

State Revenue Service decisions/letters/statements

DOC 97.5 KB 29.07.2019 26.07.2019 1

Decisions / letters / protocols of public notaries

EDOC 65.92 KB 14.05.2019 14.05.2019 2

Decisions / letters / protocols of public notaries

RTF 193.4 KB 14.05.2019 14.05.2019 2

Articles of Association

EDOC 27.52 KB 14.05.2019 09.05.2019 2

Application

DOCX 49.17 KB 14.05.2019 09.05.2019 6

Application

DOCX 49.17 KB 14.05.2019 09.05.2019 6

Application

EDOC 57.83 KB 14.05.2019 09.05.2019 6

Notice of a member of the Board regarding the resignation

DOCX 12.16 KB 14.05.2019 09.05.2019 1

Notice of a member of the Board regarding the resignation

DOCX 12.13 KB 14.05.2019 09.05.2019 1

Notice of a member of the Board regarding the resignation

DOCX 12.16 KB 14.05.2019 09.05.2019 1

Notice of a member of the Board regarding the resignation

EDOC 21.92 KB 14.05.2019 09.05.2019 1

Notice of a member of the Board regarding the resignation

DOCX 12.13 KB 14.05.2019 09.05.2019 1

Notice of a member of the Board regarding the resignation

EDOC 21.88 KB 14.05.2019 09.05.2019 1

Protocols/decisions of a company/organisation

EDOC 23.31 KB 14.05.2019 09.05.2019 1

Protocols/decisions of a company/organisation

DOCX 13.71 KB 14.05.2019 09.05.2019 1

Protocols/decisions of a company/organisation

DOCX 13.71 KB 14.05.2019 09.05.2019 1

Shareholders’ register

EDOC 49.26 KB 14.05.2019 09.05.2019 1

Decisions / letters / protocols of public notaries

EDOC 67.03 KB 16.05.2018 16.05.2018 2

Amendments to the Articles of Association

EDOC 35.79 KB 16.05.2018 23.04.2018 1

Articles of Association

EDOC 37.09 KB 16.05.2018 23.04.2018 1

Application

DOCX 48.24 KB 16.05.2018 23.04.2018 7

Application

EDOC 66.35 KB 16.05.2018 23.04.2018 7

Notice of a member of the Board regarding the resignation

DOCX 12.17 KB 16.05.2018 23.04.2018 1

Notice of a member of the Board regarding the resignation

EDOC 20.87 KB 16.05.2018 23.04.2018 1

Protocols/decisions of a company/organisation

EDOC 34.59 KB 16.05.2018 23.04.2018 2

Protocols/decisions of a company/organisation

DOC 49.5 KB 16.05.2018 23.04.2018 2

Shareholders’ register

EDOC 46.44 KB 16.05.2018 23.04.2018 1

Decisions / letters / protocols of public notaries

RTF 191.18 KB 20.03.2018 20.03.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.03 KB 20.03.2018 20.03.2018 2

Application

TIF 186.33 KB 16.03.2018 15.03.2018 4

Protocols/decisions of a company/organisation

TIF 44.17 KB 16.03.2018 15.03.2018 2

Decisions / letters / protocols of public notaries

TIF 36.53 KB 02.05.2013 30.04.2013 1

Application

TIF 131.39 KB 02.05.2013 25.04.2013 2

Announcement regarding the legal address

TIF 14.72 KB 02.05.2013 22.04.2013 1

Confirmation or consent to legal address

TIF 20.79 KB 02.05.2013 03.04.2013 1

Decisions / letters / protocols of public notaries

TIF 46.1 KB 27.03.2013 08.03.2013 2

Registration certificates

TIF 35.15 KB 27.03.2013 08.03.2013 1

Application

TIF 257.15 KB 27.03.2013 07.03.2013 3

Bank statements or other document regarding the payment of the equity

TIF 86.78 KB 27.03.2013 07.03.2013 1

Announcement regarding the legal address

TIF 11.39 KB 27.03.2013 05.03.2013 1

Confirmation or consent to legal address

TIF 9.65 KB 27.03.2013 05.03.2013 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