TELEMIX, SIA
Limited Liability Company, Micro company
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.
Basic data
| Status | Removed from the register, 10.07.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "TELEMIX" |
| Registration number, date | 40003920083, 03.05.2007 |
| VAT number | None (excluded 10.07.2019) Europe VAT register |
| Register, date | Commercial Register, 03.05.2007 |
| Legal address | "Vīgrieži", Villasmuiža, Ropažu pag., Ropažu nov., LV-2135 Check address owners |
| Fixed capital | 2 828 EUR , registered 14.11.2016 (registered payment 14.11.2016: 2 828 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, €) | 1.14 | 2.47 | 2.6 |
| Personal income tax (thousands, €) | 0.11 | 0.57 | 0.7 |
| Statutory social insurance contributions (thousands, €) | 0.3 | 1.95 | 1.42 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Elektronisko ierīču, telekomunikāciju iekārtu un to daļu vairumtirdzniecība (46.52) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Citi telekomunikācijas pakalpojumi (61.90) |
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 |
|||
Historical addresses
| Rīgas rajons, Ropažu novads, "Vīgrieži" | Until 03.07.2009 | 16 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.04.2019 | PDF (990.41 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | PDF (2.05 MB) | €11.00 |
2016 |
Annual report | 27.04.2017 | ZIP | €9.00 | |
| Annual report 2016 | TIFF | ||||
| Annual report 2016 | TIFF | ||||
| Annual report 2016 | TIFF | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | PDF (1.03 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 22.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas-zinojums | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| T Vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| T Vadibas zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| T Vadibas zinojums2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 01.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| T Vadibas zinojums2010 | XML | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 30.04.2010 | XML (14.61 KB) | |
2008 |
Annual report | 20.04.2009 | TIF (659.61 KB) | ||
2007 |
Annual report | 04.02.2009 | TIF (613.77 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 68.3 KB | 21.11.2016 | 29.06.2016 | 2 |
Amendments to the Articles of Association |
TIF | 10.28 KB | 21.11.2016 | 28.06.2016 | 1 |
Articles of Association |
TIF | 13.96 KB | 21.11.2016 | 28.06.2016 | 1 |
Articles of Association |
TIF | 15.54 KB | 14.05.2007 | 24.04.2007 | 1 |
Memorandum of Association |
TIF | 25.04 KB | 14.05.2007 | 24.04.2007 | 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 |
EDOC | 65.49 KB | 10.07.2019 | 10.07.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 84.11 KB | 10.07.2019 | 10.07.2019 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 73.76 KB | 10.07.2019 | 10.07.2019 | 1 |
Application |
TIF | 62.87 KB | 09.07.2019 | 03.07.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.74 KB | 29.03.2019 | 29.03.2019 | 2 |
Application |
TIF | 81.13 KB | 29.03.2019 | 12.03.2019 | 3 |
Protocols/decisions of a company/organisation |
TIF | 50.81 KB | 19.03.2019 | 12.03.2019 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.35 KB | 21.11.2016 | 14.11.2016 | 2 |
Application |
TIF | 187.46 KB | 21.11.2016 | 29.06.2016 | 4 |
Protocols/decisions of a company/organisation |
TIF | 18.18 KB | 21.11.2016 | 28.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.79 KB | 30.08.2007 | 28.08.2007 | 1 |
Application |
TIF | 71.38 KB | 30.08.2007 | 23.08.2007 | 2 |
Receipts on the publication and state fees |
TIF | 30.22 KB | 30.08.2007 | 23.08.2007 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.71 KB | 30.08.2007 | 22.08.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.89 KB | 14.05.2007 | 03.05.2007 | 1 |
Registration certificates |
TIF | 17.62 KB | 14.05.2007 | 03.05.2007 | 1 |
Receipts on the publication and state fees |
TIF | 49.09 KB | 14.05.2007 | 26.04.2007 | 2 |
Application |
TIF | 154.14 KB | 14.05.2007 | 25.04.2007 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.53 KB | 14.05.2007 | 25.04.2007 | 1 |
Announcement regarding the legal address |
TIF | 8.43 KB | 14.05.2007 | 24.04.2007 | 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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