Telenets ISP, SIA

Limited Liability Company, Micro company
Place in branch
140 by turnover
76 by profit
92 by paid taxes
37 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Telenets ISP"
Registration number, date 40103648299, 14.03.2013
VAT number None Europe VAT register
Register, date Commercial Register, 14.03.2013
Legal address Augusta Deglava iela 106 k-3 – 19, Rīga, LV-1082 Check address owners
Fixed capital 142 EUR, registered payment 12.09.2016
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 3.97 4.2 7.78
Personal income tax (thousands, €) 1.65 0.47 0
Statutory social insurance contributions (thousands, €) 2.31 0.69 0
Average employees count 1 1 2

Industries

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 14.11.2019
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   14.11.2019
* 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 % 142 € 1 € 142 Latvia 23.10.2019 14.11.2019

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 30.07.2024  PDF (470.4 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 06.07.2023  PDF (469.49 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 21.09.2022  PDF (469.11 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 28.08.2021  PDF (120.44 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 31.07.2020  PDF (119.64 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 25.04.2019  PDF (78.17 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 27.04.2018  PDF (110.61 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 20.04.2017  PDF (289.07 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 21.04.2016  ZIP €8.00
Annual report 2015 PDF
TISP Vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
TISP Vadibas zinojums PDF

2013

Annual report 14.03.2013 - 31.12.2013 16.05.2014  ZIP
1_HTML izdruka HTML
TS ISP Vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 360.6 KB 14.11.2019 30.10.2019 1

Amendments to the Articles of Association

TIF 12.94 KB 15.09.2016 01.06.2016 1

Articles of Association

TIF 15.74 KB 15.09.2016 01.06.2016 1

Shareholders’ register

TIF 57.82 KB 15.09.2016 01.06.2016 2

Articles of Association

TIF 20.45 KB 12.04.2013 05.03.2013 1

Memorandum of Association

TIF 37.28 KB 12.04.2013 05.03.2013 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 70.45 KB 14.11.2019 14.11.2019 2

Application

PDF 372.96 KB 14.11.2019 11.11.2019 6

Application

EDOC 352.01 KB 14.11.2019 11.11.2019 6

Protocols/decisions of a company/organisation

PDF 123.17 KB 14.11.2019 30.10.2019 1

Protocols/decisions of a company/organisation

EDOC 131.69 KB 14.11.2019 30.10.2019 1

Shareholders’ register

EDOC 359.72 KB 14.11.2019 30.10.2019 1

Power of attorney, act of empowerment

TIF 302.2 KB 11.11.2019 15.06.2017 7

Decisions / letters / protocols of public notaries

TIF 49.03 KB 15.09.2016 12.09.2016 2

Application

TIF 104.54 KB 15.09.2016 01.06.2016 2

Protocols/decisions of a company/organisation

TIF 23.28 KB 15.09.2016 01.06.2016 1

Decisions / letters / protocols of public notaries

TIF 51.74 KB 12.04.2013 14.03.2013 2

Registration certificates

TIF 73.59 KB 12.04.2013 14.03.2013 1

Announcement regarding the legal address

TIF 13.11 KB 12.04.2013 05.03.2013 1

Application

TIF 191.58 KB 12.04.2013 05.03.2013 3
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