Telenams, SIA
Limited Liability Company, Small company
Place in branch
24 by turnover
25 by paid taxes
22 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 "Telenams" |
| Registration number, date | 40003644680, 05.09.2003 |
| VAT number | LV40003644680 from 24.09.2003 Europe VAT register |
| Register, date | Commercial Register, 05.09.2003 |
| Legal address | Malēju iela 1C, Rīga, LV-1057 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 05.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial 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
- 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, €) | 494.09 | 488.46 | 383.11 |
| Personal income tax (thousands, €) | 96.67 | 94.33 | 68.83 |
| Statutory social insurance contributions (thousands, €) | 194.54 | 189.72 | 140.51 |
| Average employees count | 27 | 28 | 24 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Noliktavu pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Uzglabāšana un noliktavu saimniecība (52.10) |
| Field from SRS | Uzglabāšana un noliktavu saimniecība (52.10) |
| CSP industry | Uzglabāšana un noliktavu saimniecība (52.10) |
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 | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 16.10.2020 |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 16.10.2020 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 16.10.2020 |
* 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 % | 20 | € 140 | € 2 800 | Latvia | 07.06.2016 | 05.07.2016 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Sila iela 35 | Until 26.10.2010 | 14 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums 4 5 lpp | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Revidenta zi ojums 2022 Telenams | EDOC | ||||
| Vadibas zinojums 2022 Telenams 4. 5. lpp | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 21.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| GP Telenams 2021 4lpp | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| GP 2020 Vadibas zinojums 4lpp | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums Telenams 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums 02042019 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 29.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums Telenams 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Gada parskats 2016 Telenams Vadibaszinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums Telenams 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 30.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Telenams 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 23.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Telenams 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Telenams 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 01.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SKMBT Vadibaszinojums Telenams 2010 | ZIP | ||||
2009 |
Annual report | 11.05.2010 | TIF (536.06 KB) | ||
2008 |
Annual report | 23.04.2009 | TIF (578.45 KB) | ||
2007 |
Annual report | 05.06.2008 | TIF (618.69 KB) | ||
2006 |
Annual report | 13.08.2007 | TIF (349.51 KB) | ||
2005 |
Annual report | 11.01.2007 | TIF (347.26 KB) | ||
2004 |
Annual report | 30.09.2020 | TIF (384.09 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 19.46 KB | 16.10.2020 | 16.10.2020 | 1 |
Amendments to the Articles of Association |
TIF | 9.95 KB | 30.09.2020 | 07.06.2016 | 1 |
Articles of Association |
TIF | 40.35 KB | 30.09.2020 | 07.06.2016 | 1 |
Shareholders’ register |
TIF | 80.77 KB | 30.09.2020 | 07.06.2016 | 2 |
Articles of Association |
TIF | 69.71 KB | 30.09.2020 | 27.08.2003 | 2 |
Memorandum of Association |
TIF | 54.73 KB | 30.09.2020 | 27.08.2003 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 19.46 KB | 16.10.2020 | 16.10.2020 | 1 |
Application |
DOCX | 102.08 KB | 16.10.2020 | 16.10.2020 | 1 |
Application |
EDOC | 127.22 KB | 16.10.2020 | 16.10.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.87 KB | 16.10.2020 | 16.10.2020 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 22.17 KB | 16.10.2020 | 16.10.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 28.02 KB | 16.10.2020 | 16.10.2020 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.59 KB | 30.09.2020 | 05.07.2016 | 2 |
Application |
TIF | 116.03 KB | 30.09.2020 | 10.06.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 16.83 KB | 30.09.2020 | 07.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.8 KB | 30.09.2020 | 26.10.2010 | 1 |
Application |
TIF | 160.52 KB | 30.09.2020 | 22.10.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 52.16 KB | 30.09.2020 | 20.11.2009 | 2 |
Application |
TIF | 112.24 KB | 30.09.2020 | 16.11.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 18.58 KB | 30.09.2020 | 16.11.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 62.23 KB | 30.09.2020 | 07.09.2006 | 2 |
Application |
TIF | 149 KB | 30.09.2020 | 05.09.2006 | 3 |
Protocols/decisions of a company/organisation |
TIF | 26.84 KB | 30.09.2020 | 05.09.2006 | 1 |
Receipts on the publication and state fees |
TIF | 22.44 KB | 30.09.2020 | 05.09.2006 | 1 |
Receipts on the publication and state fees |
TIF | 18.69 KB | 30.09.2020 | 05.09.2006 | 1 |
Auditor’s opinion |
TIF | 46.46 KB | 30.09.2020 | 29.04.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.97 KB | 30.09.2020 | 05.09.2003 | 1 |
Registration certificates |
TIF | 28.59 KB | 30.09.2020 | 05.09.2003 | 1 |
Application |
TIF | 243.79 KB | 30.09.2020 | 02.09.2003 | 8 |
Announcement regarding the legal address |
TIF | 10.72 KB | 30.09.2020 | 27.08.2003 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.46 KB | 30.09.2020 | 27.08.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.38 KB | 30.09.2020 | 27.08.2003 | 1 |
Receipts on the publication and state fees |
TIF | 32.79 KB | 30.09.2020 | 27.08.2003 | 1 |
Receipts on the publication and state fees |
TIF | 32.02 KB | 30.09.2020 | 27.08.2003 | 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