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 "Telemed" |
| Registration number, date | 44103030438, 09.01.2004 |
| VAT number | None (excluded 21.09.2018) Europe VAT register |
| Register, date | Commercial Register, 09.01.2004 |
| Legal address | Ozolu iela 16, Alūksne, Alūksnes nov., LV-4301 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 23.07.2015 |
| 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, €) | 0.05 | 0.06 | 0.05 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11) |
|---|---|
| CSP industry | Automobiļu un citu vieglo transportlīdzekļu pārdošana (45.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | 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 | 23.07.2015 |
* 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 % | 2 845 | € 1 | € 2 845 | Latvia | 08.07.2015 | 23.07.2015 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "EZERMALA IKB" | Until 07.10.2021 | 4 years ago |
|---|
Historical addresses
| Alūksnes rajons, Alūksne, Ozolu iela 16 | Until 03.07.2009 | 16 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.03.2024 | PDF (80.43 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.04.2023 | PDF (80.32 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.07.2022 | PDF (79.02 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.07.2021 | PDF (78.7 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.07.2020 | PDF (78.84 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | PDF (78.9 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.01.2018 | PDF (81.2 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.03.2017 | PDF (426.33 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| ezermala ikb vadibas zin | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 17.02.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| ezermala ikb vadibas zin | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 19.02.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ezermala ikb vadibas zin | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 15.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ezermala ikb vadibas zin | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 18.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 20.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | XML | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 10.05.2010 | XML (9.63 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 24.04.2009 | XML (9.16 KB) | |
2007 |
Annual report | 18.07.2008 | TIF (687.54 KB) | ||
2006 |
Annual report | 03.07.2007 | TIF (1013.22 KB) | ||
2005 |
Annual report | 05.02.2019 | TIF (750.55 KB) | ||
2004 |
Annual report | 05.02.2019 | TIF (732.37 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
152.65 KB | 04.10.2021 | 30.09.2021 | 1 | |
Articles of Association |
121.86 KB | 04.10.2021 | 30.09.2021 | 1 | |
Articles of Association |
TIF | 115.98 KB | 01.03.2016 | 08.07.2015 | 4 |
Shareholders’ register |
TIF | 52.05 KB | 01.03.2016 | 08.07.2015 | 2 |
Amendments to the Articles of Association |
TIF | 32.29 KB | 05.02.2019 | 03.01.2007 | 1 |
Articles of Association |
TIF | 112.35 KB | 05.02.2019 | 03.01.2007 | 4 |
Articles of Association |
TIF | 183.94 KB | 05.02.2019 | 12.12.2003 | 6 |
Memorandum of Association |
TIF | 76.61 KB | 05.02.2019 | 12.12.2003 | 3 |
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 | 31.88 KB | 07.10.2021 | 07.10.2021 | 2 |
Application |
DOCX | 52.53 KB | 04.10.2021 | 04.10.2021 | 3 |
Application |
DOCX | 52.53 KB | 04.10.2021 | 04.10.2021 | 3 |
Articles of Association |
152.65 KB | 04.10.2021 | 30.09.2021 | 1 | |
Protocols/decisions of a company/organisation |
116.07 KB | 04.10.2021 | 30.09.2021 | 1 | |
Protocols/decisions of a company/organisation |
116.07 KB | 04.10.2021 | 30.09.2021 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 76.76 KB | 01.03.2016 | 23.07.2015 | 2 |
Application |
TIF | 354.21 KB | 01.03.2016 | 08.07.2015 | 5 |
Protocols/decisions of a company/organisation |
TIF | 79.51 KB | 01.03.2016 | 08.07.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 50.88 KB | 05.02.2019 | 24.03.2010 | 1 |
Application |
TIF | 114.96 KB | 05.02.2019 | 17.03.2010 | 3 |
Power of attorney, act of empowerment |
TIF | 15.73 KB | 05.02.2019 | 17.03.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 20.82 KB | 05.02.2019 | 17.03.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.15 KB | 05.02.2019 | 12.01.2007 | 1 |
Application |
TIF | 104.91 KB | 05.02.2019 | 03.01.2007 | 3 |
Power of attorney, act of empowerment |
TIF | 15.53 KB | 05.02.2019 | 03.01.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 17 KB | 05.02.2019 | 03.01.2007 | 1 |
Receipts on the publication and state fees |
TIF | 38.66 KB | 05.02.2019 | 03.01.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 42.99 KB | 05.02.2019 | 09.01.2004 | 1 |
Registration certificates |
TIF | 42.67 KB | 05.02.2019 | 09.01.2004 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.32 KB | 05.02.2019 | 15.12.2003 | 1 |
Announcement regarding the legal address |
TIF | 12.31 KB | 05.02.2019 | 12.12.2003 | 1 |
Application |
TIF | 189.73 KB | 05.02.2019 | 12.12.2003 | 7 |
Consent of a member of the Board / executive director |
TIF | 9.68 KB | 05.02.2019 | 12.12.2003 | 1 |
Power of attorney, act of empowerment |
TIF | 15.11 KB | 05.02.2019 | 12.12.2003 | 1 |
Receipts on the publication and state fees |
TIF | 42.68 KB | 05.02.2019 | 12.12.2003 | 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