TELEMARKET, SIA
Limited Liability Company, Small company
Place in branch
2 by turnover
4 by profit
3 by paid taxes
1 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 "TELEMARKET" |
| Registration number, date | 40003352952, 04.08.1997 |
| VAT number | LV40003352952 from 04.11.1998 Europe VAT register |
| Register, date | Commercial Register, 12.01.2005 |
| Legal address | Skanstes iela 52, Rīga, LV-1013 Check address owners |
| Fixed capital | 50 590 EUR, registered payment 10.04.2018 |
| 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, €) | 925.78 | 903.08 | 867.46 |
| Personal income tax (thousands, €) | 185.57 | 176.57 | 173.29 |
| Statutory social insurance contributions (thousands, €) | 522.86 | 475.23 | 463.72 |
| Average employees count | 167 | 174 | 176 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Tirdzniecība: netiešā |
|---|---|
| Branch from zl.lv (NACE2) | Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19) |
| Field from SRS | Informācijas zvanu centru darbība (82.20) |
| CSP industry | Informācijas zvanu centru darbība (82.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 05.11.2024 | Lithuania | Lithuania |
|
Control type: on grounds of the property right |
|||
| Natural person | From 05.11.2024 | 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 | 14.02.2012 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 14.02.2012 |
* 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 |
|---|---|---|---|---|---|---|---|
MUUGIMEISTRITE AktsiaseltsReg. no. 10181899
|
90 % | 45 530 | € 1 | € 45 530 | Estonia | 22.11.2021 | 21.12.2021 |
Natural person |
10 % | 5 060 | € 1 | € 5 060 | Latvia | 22.11.2021 | 21.12.2021 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Pērnavas iela 5 | Until 20.10.1998 | 26 years ago |
|---|---|---|
| Rīga, Strēlnieku iela 1 | Until 02.12.2004 | 20 years ago |
| Rīga, Meža iela 4 | Until 24.01.2013 | 11 years ago |
| Rīga, Valguma iela 5-3 | Until 30.11.2015 | 9 years ago |
| Rīga, Valguma iela 4A - 3 | Until 29.04.2024 | 7 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 27.02.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Revidenta zinojums TeleMarket 2023 elektroniskais paraksts | EDOC | ||||
| TM GP2023 Vad zin | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.02.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Revidenta zinojums TeleMarket 2022 elektroniskais paraksts | EDOC | ||||
| TM GP 2022 vad zin | ASICE | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 17.02.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Revidenta zinojums TeleMarket 2021 elektroniskais paraksts | EDOC | ||||
| TM GP2021 GK TL | ASICE | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 25.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Revidenta zinojums TeleMarket 2020 elektroniskais paraksts | EDOC | ||||
| TMGP2020 | ASICE | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 06.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Rev.zinojums compressed | |||||
| VZ2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 10.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Rev zinojums | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 10.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Revid zinojums 2017 | |||||
| Vad zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Telemarket opinion 2016 | |||||
| Vad zinojums 2016 | |||||
2015 |
Annual report | 13.05.2016 | TIF (2.74 MB) | €8.00 | |
2014 |
Annual report | 28.05.2015 | TIF (545.95 KB) | €7.00 | |
2013 |
Annual report | 09.07.2014 | TIF (613.38 KB) | ||
2012 |
Annual report | 31.05.2013 | TIF (582.12 KB) | ||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 23.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 20120422-214404 | |||||
2010 |
Annual report | 11.05.2011 | TIF (592.34 KB) | ||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 25.03.2010 | TIF (501.3 KB) | |
2008 |
Annual report | 12.02.2009 | TIF (805.43 KB) | ||
2007 |
Annual report | 12.08.2008 | TIF (580.52 KB) | ||
2006 |
Annual report | 23.07.2007 | TIF (362.87 KB) | ||
2005 |
Annual report | 09.02.2006 | ZIP | ||
| Annual report 2005 | JPG | ||||
| Annual report 2005 | JPG | ||||
| Annual report 2005 | JPG | ||||
| Annual report 2005 | JPG | ||||
| Annual report 2005 | JPG | ||||
| Annual report 2005 | JPG | ||||
| Annual report 2005 | JPG | ||||
| Annual report 2005 | JPG | ||||
| Annual report 2005 | JPG | ||||
| Annual report 2005 | JPG | ||||
| Annual report 2005 | JPG | ||||
| Annual report 2005 | JPG | ||||
| Annual report 2005 | JPG | ||||
| Annual report 2005 | JPG | ||||
| Annual report 2005 | JPG | ||||
| Annual report 2005 | JPG | ||||
| Annual report 2005 | JPG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
269.63 KB | 29.11.2022 | 23.11.2022 | 4 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 8.86 MB | 21.12.2021 | 02.12.2021 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 70.21 KB | 21.12.2021 | 26.11.2021 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
DOCX | 15.14 KB | 21.12.2021 | 26.11.2021 | 1 |
Shareholders’ register |
EDOC | 35.23 KB | 26.11.2021 | 22.11.2021 | 2 |
Amendments to the Articles of Association |
DOC | 50 KB | 10.04.2018 | 05.04.2018 | 4 |
Amendments to the Articles of Association |
DOC | 50 KB | 10.04.2018 | 05.04.2018 | 4 |
Articles of Association |
DOC | 50 KB | 10.04.2018 | 05.04.2018 | 4 |
Articles of Association |
DOC | 50 KB | 10.04.2018 | 05.04.2018 | 4 |
Regulations for the increase/reduction of the equity |
DOC | 34.5 KB | 10.04.2018 | 05.04.2018 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 34.5 KB | 10.04.2018 | 05.04.2018 | 1 |
Shareholders’ register |
DOCX | 17.23 KB | 10.04.2018 | 05.04.2018 | 1 |
Shareholders’ register |
DOCX | 17.23 KB | 10.04.2018 | 05.04.2018 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Justification supporting beneficial ownership disclosure statement |
228.15 KB | 05.11.2024 | 05.11.2024 | 3 | |
Justification supporting beneficial ownership disclosure statement |
156.07 KB | 05.11.2024 | 05.11.2024 | 2 | |
Justification supporting beneficial ownership disclosure statement |
184.57 KB | 05.11.2024 | 05.11.2024 | 3 | |
Application |
ASICE | 66.41 KB | 05.11.2024 | 31.10.2024 | 6 |
Application |
EDOC | 61.24 KB | 30.04.2024 | 26.03.2024 | 7 |
Decisions / letters / protocols of public notaries |
EDOC | 62.05 KB | 29.11.2022 | 29.11.2022 | 2 |
Articles of Association |
EDOC | 270.1 KB | 29.11.2022 | 23.11.2022 | 4 |
Application |
DOCX | 37.34 KB | 29.11.2022 | 23.11.2022 | 3 |
Application |
DOCX | 37.34 KB | 29.11.2022 | 23.11.2022 | 3 |
Protocols/decisions of a company/organisation |
208.76 KB | 29.11.2022 | 23.11.2022 | 2 | |
Protocols/decisions of a company/organisation |
208.76 KB | 29.11.2022 | 23.11.2022 | 2 | |
Decisions / letters / protocols of public notaries |
EDOC | 61.88 KB | 21.12.2021 | 21.12.2021 | 2 |
Justification supporting beneficial ownership disclosure statement |
TIF | 4.39 MB | 21.12.2021 | 08.12.2021 | 3 |
Justification supporting beneficial ownership disclosure statement |
TIF | 1 MB | 21.12.2021 | 08.12.2021 | 2 |
Justification supporting beneficial ownership disclosure statement |
TIF | 12.33 MB | 21.12.2021 | 02.12.2021 | 10 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 91.74 KB | 21.12.2021 | 26.11.2021 | 1 |
Application |
ASICE | 48.09 KB | 26.11.2021 | 25.11.2021 | 3 |
Power of attorney, act of empowerment |
EDOC | 36.88 KB | 21.12.2021 | 22.11.2021 | 1 |
Power of attorney, act of empowerment |
TIF | 9.34 MB | 21.12.2021 | 09.11.2021 | 6 |
Copy of the personal identification document |
TIF | 138.02 KB | 04.11.2024 | 04.06.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 65.81 KB | 04.12.2019 | 04.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.1 KB | 04.12.2019 | 04.12.2019 | 2 |
Application |
DOCX | 37.79 KB | 04.12.2019 | 27.11.2019 | 2 |
Application |
DOCX | 37.79 KB | 04.12.2019 | 27.11.2019 | 2 |
Application |
EDOC | 50.7 KB | 04.12.2019 | 27.11.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.94 KB | 10.04.2018 | 10.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.12 KB | 10.04.2018 | 10.04.2018 | 2 |
Power of attorney, act of empowerment |
TIF | 14.35 KB | 09.04.2018 | 09.04.2018 | 1 |
Amendments to the Articles of Association |
EDOC | 40.42 KB | 10.04.2018 | 05.04.2018 | 4 |
Articles of Association |
EDOC | 40.42 KB | 10.04.2018 | 05.04.2018 | 4 |
Application |
DOCX | 37.39 KB | 10.04.2018 | 05.04.2018 | 3 |
Application |
EDOC | 50.82 KB | 10.04.2018 | 05.04.2018 | 3 |
Application |
DOCX | 37.39 KB | 10.04.2018 | 05.04.2018 | 3 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 12.04 KB | 10.04.2018 | 05.04.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 12.04 KB | 10.04.2018 | 05.04.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 26.86 KB | 10.04.2018 | 05.04.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
102 KB | 10.04.2018 | 05.04.2018 | 1 | |
Bank statements or other document regarding the payment of the equity |
102 KB | 10.04.2018 | 05.04.2018 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 90.75 KB | 10.04.2018 | 05.04.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 23.51 KB | 10.04.2018 | 05.04.2018 | 2 |
Protocols/decisions of a company/organisation |
DOC | 57 KB | 10.04.2018 | 05.04.2018 | 2 |
Protocols/decisions of a company/organisation |
DOC | 57 KB | 10.04.2018 | 05.04.2018 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 36.8 KB | 10.04.2018 | 05.04.2018 | 1 |
Shareholders’ register |
EDOC | 31.71 KB | 10.04.2018 | 05.04.2018 | 1 |
Power of attorney, act of empowerment |
EDOC | 399.07 KB | 10.04.2018 | 29.03.2018 | 1 |
Power of attorney, act of empowerment |
DOCX | 385.1 KB | 10.04.2018 | 29.03.2018 | 1 |
Power of attorney, act of empowerment |
DOCX | 385.1 KB | 10.04.2018 | 29.03.2018 | 1 |
Power of attorney, act of empowerment |
TIF | 119.61 KB | 09.04.2018 | 15.03.2018 | 2 |
Power of attorney, act of empowerment |
TIF | 138.81 KB | 09.04.2018 | 01.03.2018 | 5 |
Decisions / letters / protocols of public notaries |
RTF | 178.22 KB | 30.11.2015 | 30.11.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.19 KB | 30.11.2015 | 30.11.2015 | 2 |
Application |
DOCX | 24.83 KB | 25.11.2015 | 25.11.2015 | 1 |
Application |
EDOC | 39.49 KB | 25.11.2015 | 25.11.2015 | 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