TELENET, SIA
Limited Liability Company, Small company
Place in branch
7 by paid taxes
3 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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "TELENET" |
| Registration number, date | 40003615639, 14.01.2003 |
| VAT number | LV40003615639 from 16.02.2005 Europe VAT register |
| Register, date | Commercial Register, 14.01.2003 |
| Legal address | Raunas iela 44 k-1, Rīga, LV-1039 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 17.06.2014 |
| 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
- 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, €) | 271.07 | 317.32 | 329.7 |
| Personal income tax (thousands, €) | 57.29 | 62.51 | 68.29 |
| Statutory social insurance contributions (thousands, €) | 116.43 | 128.57 | 126.73 |
| Average employees count | 29 | 30 | 34 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Interneta pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09) |
| 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 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 07.04.2022 | Germany | Germany |
|
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 | 24.08.2015 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 12.07.2017 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 24.08.2015 |
* 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 |
50 % | 5 | € 284 | € 1 420 | Germany | 01.04.2022 | 07.04.2022 |
Natural person |
40 % | 4 | € 284 | € 1 136 | Latvia | 07.07.2017 | 12.07.2017 |
Natural person |
10 % | 1 | € 284 | € 284 | Latvia | 07.07.2017 | 12.07.2017 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "TELENET IT" | Until 03.10.2012 | 12 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "FABRIKA" | Until 14.06.2012 | 12 years ago |
| Sabiedrība ar ierobežotu atbildību "ATS KVANT" | Until 25.09.2003 | 21 year ago |
Historical addresses
| Rīga, Eksporta iela 10-39 | Until 15.11.2006 | 18 years ago |
|---|---|---|
| Rīgas rajons, Garkalnes pagasts, Garkalne, Mazā Kalnu iela 7 | Until 03.07.2009 | 15 years ago |
| Garkalnes nov., Garkalne, Mazā Kalnu iela 7 | Until 14.06.2012 | 12 years ago |
| Rīga, Gravas iela 17-43A | Until 24.08.2015 | 9 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 10.07.2024 | ZIP | €11.00 |
| Annual report 2021 | |||||
| TELENET 2021GP tikai vadibas zinjojums | |||||
| TELENET RZ 2021 1 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.01.2023 | ZIP | €11.00 |
| Annual report 2020 | |||||
| TELENET 2020 GP revidenta zi ojums min | |||||
| TELENET 2020 GP vad bas zi ojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 03.01.2022 | ZIP | €11.00 |
| Annual report 2019 | |||||
| TELENET 2019GP vadi bas zin ojums signed | EDOC | ||||
| TELENET RZ 2019 1 ar e parakstu | EDOC | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 13.06.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| TELENET RZ 2018 | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.07.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Telenet skan vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.11.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Telenet 2016 vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 13.07.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Telenet 2015 Gada parskata vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 30.09.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Telenet 2014 vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.09.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Telenet 2013 GP vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 06.09.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Telenet 2012 Gada parskats zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 05.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Fabrika 2011 vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 13.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 17.02.2010 | ZIP (5.41 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 24.04.2009 | ZIP (4.24 KB) | |
2006 |
Annual report | 19.04.2007 | TIF (565.8 KB) | ||
2005 |
Annual report | 08.01.2007 | TIF (1 MB) | ||
2004 |
Annual report | 16.08.2011 | TIF (962.59 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 103.42 KB | 05.04.2022 | 01.04.2022 | 3 |
Shareholders’ register |
TIF | 118.39 KB | 12.07.2017 | 07.07.2017 | 3 |
Articles of Association |
TIF | 84.54 KB | 09.03.2017 | 06.08.2015 | 2 |
Shareholders’ register |
TIF | 60.06 KB | 12.08.2015 | 04.06.2014 | 2 |
Shareholders’ register |
TIF | 85.04 KB | 12.08.2015 | 04.06.2014 | 2 |
Shareholders’ register |
TIF | 36.03 KB | 04.10.2012 | 24.09.2012 | 1 |
Shareholders’ register |
TIF | 18.36 KB | 16.08.2011 | 29.07.2011 | 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 | 62.21 KB | 07.04.2022 | 07.04.2022 | 2 |
Application |
TIF | 253.72 KB | 05.04.2022 | 01.04.2022 | 6 |
Power of attorney, act of empowerment |
TIF | 1.34 MB | 05.04.2022 | 17.03.2022 | 9 |
Decisions / letters / protocols of public notaries |
EDOC | 72.12 KB | 12.07.2017 | 12.07.2017 | 2 |
Other documents |
TIF | 118.39 KB | 21.07.2020 | 07.07.2017 | 3 |
Application |
TIF | 327.71 KB | 12.07.2017 | 07.07.2017 | 7 |
Protocols/decisions of a company/organisation |
TIF | 102.8 KB | 12.07.2017 | 06.07.2017 | 3 |
Power of attorney, act of empowerment |
TIF | 318.52 KB | 12.07.2017 | 15.06.2017 | 7 |
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
Connected articles
| Date | Source | Title |
|---|---|---|
05.07.2018 |
LETA | Latvijas Interneta asociācijas biedru lokam pievienojies "Telenet" |
01.12.2017 |
LETA | Administratīvi sodīts TV un interneta pakalpojumu sniedzējs "Telenet" |