Telenet IT, 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.
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 Telenet IT |
| Registration number, date | 43603078121, 14.06.2017 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 14.06.2017 |
| Legal address | Miera iela 76 – 34, Rīga, LV-1013 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 06.03.2018 |
| 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
- Has contacts
- 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 | 0.05 | 0.12 |
| 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
| Industry from zl.lv | Telekomunikācijas |
|---|---|
| Branch from zl.lv (NACE2) | Telekomunikācija (61) |
| Field from SRS | Citi telekomunikācijas pakalpojumi (61.90) |
| CSP industry | Citi telekomunikācijas pakalpojumi (61.90) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 06.03.2018 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 20.07.2022 | Germany | Germany |
|
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 | 06.03.2018 |
* 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 |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "TELENET"Reg. no. 40003615639
|
100 % | 3 000 | € 1 | € 3 000 | Latvia | 01.03.2018 | 06.03.2018 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Jelgava, Rubeņu ceļš 22 | Until 03.04.2018 | 6 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 25.07.2024 | PDF (467.31 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 06.07.2023 | PDF (468.42 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.09.2022 | PDF (468.61 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.08.2021 | PDF (120.32 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (119.62 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | PDF (79.72 KB) | €11.00 |
2017 |
Annual report | 14.06.2017 - 31.12.2017 | 29.05.2018 | PDF (112.04 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 13 KB | 06.03.2018 | 01.03.2018 | 1 |
Amendments to the Articles of Association |
DOC | 13 KB | 06.03.2018 | 01.03.2018 | 1 |
Articles of Association |
DOC | 14 KB | 06.03.2018 | 01.03.2018 | 1 |
Articles of Association |
DOC | 14 KB | 06.03.2018 | 01.03.2018 | 1 |
Shareholders’ register |
DOC | 37.5 KB | 06.03.2018 | 01.03.2018 | 1 |
Shareholders’ register |
DOC | 37.5 KB | 06.03.2018 | 01.03.2018 | 1 |
Articles of Association |
286.97 KB | 12.06.2017 | 06.06.2017 | 1 | |
Shareholders’ register |
379.08 KB | 12.06.2017 | 06.06.2017 | 1 | |
Memorandum of association |
417.3 KB | 12.06.2017 | 19.05.2017 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
DOCX | 36.54 KB | 20.07.2022 | 20.07.2022 | 5 |
Application |
DOCX | 36.54 KB | 20.07.2022 | 20.07.2022 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 62.51 KB | 20.07.2022 | 20.07.2022 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.08 KB | 03.04.2018 | 03.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.91 KB | 03.04.2018 | 03.04.2018 | 2 |
Application |
DOCX | 31.46 KB | 03.04.2018 | 20.03.2018 | 1 |
Application |
DOCX | 31.46 KB | 03.04.2018 | 20.03.2018 | 1 |
Application |
EDOC | 39.62 KB | 03.04.2018 | 20.03.2018 | 1 |
Confirmation or consent to legal address |
DOC | 12 KB | 03.04.2018 | 20.03.2018 | 1 |
Confirmation or consent to legal address |
DOC | 12 KB | 03.04.2018 | 20.03.2018 | 1 |
Confirmation or consent to legal address |
EDOC | 13.86 KB | 03.04.2018 | 20.03.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.79 KB | 06.03.2018 | 06.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 196.78 KB | 06.03.2018 | 06.03.2018 | 2 |
Application |
DOCX | 40.36 KB | 06.03.2018 | 05.03.2018 | 6 |
Application |
DOCX | 40.36 KB | 06.03.2018 | 05.03.2018 | 6 |
Application |
EDOC | 55.64 KB | 06.03.2018 | 05.03.2018 | 6 |
Amendments to the Articles of Association |
EDOC | 21.08 KB | 06.03.2018 | 01.03.2018 | 1 |
Articles of Association |
EDOC | 21.44 KB | 06.03.2018 | 01.03.2018 | 1 |
Protocols/decisions of a company/organisation |
DOC | 19.5 KB | 06.03.2018 | 01.03.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 22.89 KB | 06.03.2018 | 01.03.2018 | 1 |
Protocols/decisions of a company/organisation |
DOC | 19.5 KB | 06.03.2018 | 01.03.2018 | 1 |
Shareholders’ register |
EDOC | 58.45 KB | 06.03.2018 | 01.03.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.78 KB | 14.06.2017 | 14.06.2017 | 2 |
Application |
429.7 KB | 12.06.2017 | 08.06.2017 | 4 | |
Application |
499.73 KB | 12.06.2017 | 08.06.2017 | 4 | |
Announcement regarding the legal address |
282.86 KB | 12.06.2017 | 06.06.2017 | 1 | |
Announcement regarding the legal address |
354.34 KB | 12.06.2017 | 06.06.2017 | 1 | |
Articles of Association |
358.72 KB | 12.06.2017 | 06.06.2017 | 1 | |
Appraisal reports |
494.53 KB | 12.06.2017 | 06.06.2017 | 1 | |
Appraisal reports |
563.45 KB | 12.06.2017 | 06.06.2017 | 1 | |
Shareholders’ register |
450.1 KB | 12.06.2017 | 06.06.2017 | 1 | |
Bank statements or other document regarding the payment of the equity |
DOC | 252.5 KB | 12.06.2017 | 01.06.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 85.47 KB | 12.06.2017 | 01.06.2017 | 1 |
Memorandum of association |
488.84 KB | 12.06.2017 | 19.05.2017 | 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