Telema, SIA
Limited Liability Company, Micro company
Place in branch
155 by turnover
210 by profit
145 by paid taxes
69 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 | "Telema" SIA |
| Registration number, date | 40203162078, 16.08.2018 |
| VAT number | LV40203162078 from 30.08.2018 Europe VAT register |
| Register, date | Commercial Register, 16.08.2018 |
| Legal address | Rīga, Biksēres iela 6 Check address owners |
| Fixed capital | 20 000 EUR, registered payment 03.08.2022 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Telema, SIA
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, €) | 134.95 | 153.71 | 157.14 |
| Personal income tax (thousands, €) | 19.71 | 31.44 | 35.67 |
| Statutory social insurance contributions (thousands, €) | 35.85 | 59.36 | 63.44 |
| Average employees count | 4 | 7 | 7 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | IT, Informācijas tehnoloģijas |
|---|---|
| Branch from zl.lv (NACE2) | Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09) |
| Field from SRS | Datorprogrammēšana (62.01) |
| CSP industry | Datorprogrammēšana (62.01) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 05.12.2018 | Estonia | Estonia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 05.12.2018 | Estonia | Estonia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 05.12.2018 |
* 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 |
|---|---|---|---|---|---|---|---|
Telema ASReg. no. 10584597
|
100 % | 20 000 | € 1 | € 20 000 | Estonia | 29.06.2022 | 03.08.2022 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| "eAgent E-PASAULE" SIA | Until 13.12.2018 | 6 years ago |
|---|
Historical addresses
| Rīga, Maskavas iela 240 - 3 | Until 27.02.2019 | 5 years ago |
|---|---|---|
| Rīga, Katlakalna iela 11C | Until 02.04.2020 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 05.03.2024 | PDF (305.76 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 11.04.2023 | PDF (303.39 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 06.03.2022 | PDF (349.51 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 14.03.2021 | PDF (298.99 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 14.07.2020 | PDF (266.4 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 588.91 KB | 23.12.2022 | 23.12.2022 | 11 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 487.67 KB | 23.12.2022 | 23.12.2022 | 4 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 500.77 KB | 23.12.2022 | 23.12.2022 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 50.38 KB | 28.07.2022 | 27.07.2022 | 4 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
ASIC | 31.91 KB | 28.07.2022 | 27.07.2022 | 4 |
Amendments to the Articles of Association |
ASICE | 20.11 KB | 28.07.2022 | 29.06.2022 | 1 |
Articles of Association |
ASICE | 18.25 KB | 28.07.2022 | 29.06.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 20.9 KB | 28.07.2022 | 29.06.2022 | 2 |
Shareholders’ register |
DOCX | 15.7 KB | 28.07.2022 | 29.06.2022 | 1 |
Amendments to the Articles of Association |
245.15 KB | 16.03.2021 | 02.03.2021 | 1 | |
Articles of Association |
255.29 KB | 16.03.2021 | 02.03.2021 | 1 | |
Regulations for the increase/reduction of the equity |
192.85 KB | 16.03.2021 | 02.03.2021 | 1 | |
Shareholders’ register |
268.48 KB | 16.03.2021 | 02.03.2021 | 1 | |
Amendments to the Articles of Association |
DOCX | 18.96 KB | 13.12.2018 | 07.12.2018 | 1 |
Articles of Association |
DOCX | 49.6 KB | 13.12.2018 | 07.12.2018 | 1 |
Shareholders’ register |
DOCX | 20.79 KB | 05.12.2018 | 29.11.2018 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
635.81 KB | 05.12.2018 | 28.11.2018 | 4 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
127.86 KB | 05.12.2018 | 28.11.2018 | 4 | |
Articles of Association |
DOCX | 18.06 KB | 16.08.2018 | 17.07.2018 | 1 |
Memorandum of Association |
DOCX | 19.14 KB | 16.08.2018 | 17.07.2018 | 1 |
Shareholders’ register |
DOCX | 19.02 KB | 16.08.2018 | 17.07.2018 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Copy of the personal identification document |
EDOC | 576.34 KB | 23.12.2022 | 23.12.2022 | 5 |
Copy of the personal identification document |
EDOC | 593.4 KB | 23.12.2022 | 23.12.2022 | 4 |
Application |
ASICE | 58.28 KB | 23.12.2022 | 22.12.2022 | 7 |
Decisions / letters / protocols of public notaries |
EDOC | 65.1 KB | 03.08.2022 | 03.08.2022 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 90.83 KB | 28.07.2022 | 27.07.2022 | 4 |
Appraisal reports |
702.01 KB | 28.07.2022 | 07.07.2022 | 17 | |
Appraisal reports |
702.01 KB | 28.07.2022 | 07.07.2022 | 17 | |
Application |
ASICE | 47.26 KB | 28.07.2022 | 29.06.2022 | 3 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 13.67 KB | 28.07.2022 | 29.06.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 13.67 KB | 28.07.2022 | 29.06.2022 | 1 |
Appraisal reports |
DOCX | 13.59 KB | 28.07.2022 | 29.06.2022 | 1 |
Appraisal reports |
DOCX | 13.59 KB | 28.07.2022 | 29.06.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 21.16 KB | 28.07.2022 | 29.06.2022 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 21.16 KB | 28.07.2022 | 29.06.2022 | 2 |
Regulations for the increase/reduction of the equity |
ASICE | 29.08 KB | 28.07.2022 | 29.06.2022 | 2 |
Shareholders’ register |
ASICE | 23.97 KB | 28.07.2022 | 29.06.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.55 KB | 16.03.2021 | 16.03.2021 | 2 |
Application |
331.1 KB | 16.03.2021 | 09.03.2021 | 2 | |
Application |
EDOC | 327.7 KB | 16.03.2021 | 09.03.2021 | 2 |
Appraisal reports |
DOCX | 40.42 KB | 16.03.2021 | 09.03.2021 | 2 |
Appraisal reports |
EDOC | 49.28 KB | 16.03.2021 | 09.03.2021 | 2 |
Acceptance-conveyance act |
178.04 KB | 16.03.2021 | 02.03.2021 | 1 | |
Acceptance-conveyance act |
EDOC | 182.47 KB | 16.03.2021 | 02.03.2021 | 1 |
Amendments to the Articles of Association |
EDOC | 247.75 KB | 16.03.2021 | 02.03.2021 | 1 |
Articles of Association |
EDOC | 257.51 KB | 16.03.2021 | 02.03.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
259.29 KB | 16.03.2021 | 02.03.2021 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 260.86 KB | 16.03.2021 | 02.03.2021 | 1 |
Protocols/decisions of a company/organisation |
271.78 KB | 16.03.2021 | 02.03.2021 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 272.74 KB | 16.03.2021 | 02.03.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 196.57 KB | 16.03.2021 | 02.03.2021 | 1 |
Shareholders’ register |
EDOC | 268.76 KB | 16.03.2021 | 02.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.57 KB | 02.04.2020 | 02.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.21 KB | 02.04.2020 | 02.04.2020 | 2 |
Application |
ASICE | 207.28 KB | 23.03.2020 | 21.03.2020 | 2 |
Application |
214.37 KB | 23.03.2020 | 21.03.2020 | 2 | |
Registration certificates |
413.97 KB | 13.06.2019 | 13.06.2019 | 1 | |
Registration certificates |
445.55 KB | 13.06.2019 | 13.06.2019 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 39.83 KB | 27.02.2019 | 27.02.2019 | 2 |
Application |
DOCX | 45.34 KB | 27.02.2019 | 18.02.2019 | 1 |
Application |
ASICE | 48.4 KB | 27.02.2019 | 18.02.2019 | 1 |
Confirmation or consent to legal address |
501.25 KB | 27.02.2019 | 27.12.2018 | 1 | |
Confirmation or consent to legal address |
ASICE | 395.86 KB | 27.02.2019 | 27.12.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 39.69 KB | 13.12.2018 | 13.12.2018 | 2 |
Amendments to the Articles of Association |
ASICE | 22.42 KB | 13.12.2018 | 07.12.2018 | 1 |
Articles of Association |
ASICE | 47.24 KB | 13.12.2018 | 07.12.2018 | 1 |
Application |
DOCX | 38.21 KB | 13.12.2018 | 07.12.2018 | 2 |
Application |
ASICE | 41.3 KB | 13.12.2018 | 07.12.2018 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 78.94 KB | 13.12.2018 | 07.12.2018 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 56.91 KB | 13.12.2018 | 07.12.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.69 KB | 05.12.2018 | 05.12.2018 | 2 |
Application |
DOCX | 42.95 KB | 05.12.2018 | 30.11.2018 | 6 |
Application |
ASICE | 46.12 KB | 05.12.2018 | 30.11.2018 | 6 |
Protocols/decisions of a company/organisation |
ASICE | 40.83 KB | 30.11.2018 | 30.11.2018 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 51.69 KB | 30.11.2018 | 30.11.2018 | 1 |
Shareholders’ register |
ASICE | 31.56 KB | 05.12.2018 | 29.11.2018 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
ASICE | 729.58 KB | 05.12.2018 | 28.11.2018 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 70.37 KB | 16.08.2018 | 16.08.2018 | 2 |
Application |
DOCX | 30.88 KB | 16.08.2018 | 19.07.2018 | 5 |
Application |
EDOC | 44.76 KB | 16.08.2018 | 19.07.2018 | 5 |
Bank statements or other document regarding the payment of the equity |
472.93 KB | 16.08.2018 | 18.07.2018 | 1 | |
Bank statements or other document regarding the payment of the equity |
504.77 KB | 16.08.2018 | 18.07.2018 | 1 | |
Announcement regarding the legal address |
DOCX | 18.02 KB | 16.08.2018 | 17.07.2018 | 1 |
Announcement regarding the legal address |
EDOC | 32.11 KB | 16.08.2018 | 17.07.2018 | 1 |
Articles of Association |
EDOC | 32.07 KB | 16.08.2018 | 17.07.2018 | 1 |
Confirmation or consent to legal address |
366 KB | 16.08.2018 | 17.07.2018 | 1 | |
Confirmation or consent to legal address |
397.91 KB | 16.08.2018 | 17.07.2018 | 1 | |
Memorandum of Association |
EDOC | 33.17 KB | 16.08.2018 | 17.07.2018 | 1 |
Shareholders’ register |
EDOC | 33.15 KB | 16.08.2018 | 17.07.2018 | 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.
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