TELELINE LATVIA, SIA
Limited Liability Company, Micro company
Place in branch
248 by turnover
30 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 "TELELINE LATVIA" |
| Registration number, date | 40003341037, 08.05.1997 |
| VAT number | LV40003341037 from 30.08.2017 Europe VAT register |
| Register, date | Commercial Register, 03.01.2005 |
| Legal address | Kurmju iela 7 k-3 – 18, Rīga, LV-1082 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 18.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative 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, €) | 0.12 | 0.67 | 0.17 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.09 | 0.26 | 0.06 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Reklāmas aģentūru darbība (73.11) |
|---|---|
| CSP industry | Reklāmas aģentūru darbība (73.11) |
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 |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 03.06.2015 |
* 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 |
100 % | 2 844 | € 1 | € 2 844 | Latvia | 30.06.2016 | 18.07.2016 |
Historical addresses
| Rīga, Vaļņu iela 10 | Until 16.03.1998 | 26 years ago |
|---|---|---|
| Rīga, Smilšu iela 7 | Until 17.10.2003 | 21 year ago |
| Rīga, Matīsa iela 8 | Until 03.07.2013 | 11 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.05.2024 | PDF (78.62 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.01.2023 | PDF (78.06 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.01.2022 | PDF (79.19 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 18.03.2021 | PDF (79.21 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.07.2020 | PDF (79.65 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (78.39 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (81.3 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadzin 2016 | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 20.07.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadzin 2015 | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 06.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadzin 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 27.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadzin 2013 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 19.06.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadzin 2012 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadzin 2011 | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 04.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadzin 2010 | TXT | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 02.05.2010 | TXT (832 B) | |
2008 |
Annual report | 18.03.2009 | TIF (1.01 MB) | ||
2007 |
Annual report | 10.04.2008 | TIF (732.47 KB) | ||
2006 |
Annual report | 15.03.2007 | PDF (416.42 KB) | ||
2005 |
Annual report | 02.11.2006 | PDF (1.04 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 33 KB | 14.07.2016 | 30.06.2016 | 1 |
Amendments to the Articles of Association |
DOC | 30 KB | 06.07.2016 | 30.06.2016 | 1 |
Articles of Association |
DOC | 29.5 KB | 06.07.2016 | 30.06.2016 | 1 |
Shareholders’ register |
DOC | 32.5 KB | 06.07.2016 | 30.06.2016 | 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 |
RTF | 181.26 KB | 18.07.2016 | 18.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.83 KB | 18.07.2016 | 18.07.2016 | 2 |
Shareholders’ register |
EDOC | 53.44 KB | 14.07.2016 | 30.06.2016 | 1 |
Amendments to the Articles of Association |
EDOC | 37.47 KB | 06.07.2016 | 30.06.2016 | 1 |
Articles of Association |
EDOC | 37.28 KB | 06.07.2016 | 30.06.2016 | 1 |
Application |
DOC | 79 KB | 06.07.2016 | 30.06.2016 | 2 |
Application |
EDOC | 32.32 KB | 06.07.2016 | 30.06.2016 | 2 |
Protocols/decisions of a company/organisation |
DOC | 39.5 KB | 06.07.2016 | 30.06.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.24 KB | 06.07.2016 | 30.06.2016 | 1 |
Shareholders’ register |
EDOC | 23.6 KB | 06.07.2016 | 30.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 52.9 KB | 03.06.2015 | 03.06.2015 | 2 |
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