Telenets Serviss, SIA

Limited Liability Company, Micro company
Place in branch
74 by paid taxes
16 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Telenets Serviss"
Registration number, date 40103498122, 05.01.2012
VAT number None Europe VAT register
Register, date Commercial Register, 05.01.2012
Legal address Tirzas iela 3 k-6 – 231, Rīga, LV-1024 Check address owners
Fixed capital 142 EUR, registered payment 16.11.2016
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, €) 8.81 5.08 8.18
Personal income tax (thousands, €) 3.35 0.73 0
Statutory social insurance contributions (thousands, €) 5.45 1.21 0
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90)
CSP industry Citi telekomunikācijas pakalpojumi (61.90)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 08.12.2020
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   08.12.2020
* 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 % 142 € 1 € 142 Latvia 23.11.2020 08.12.2020

Historical addresses

Rīga, Pavasara gatve 6-104 Until 11.04.2013 11 years ago
Rīga, Silciema iela 5 - 78 Until 08.12.2020 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 30.07.2024  PDF (469.53 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 06.07.2023  PDF (468.07 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 25.09.2022  PDF (470.2 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 28.08.2021  PDF (120.04 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 01.08.2020  PDF (119.72 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 25.04.2019  PDF (77.86 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 31.01.2018  PDF (110.17 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 20.04.2017  PDF (287.7 KB) €9.00

2015

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

2014

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

2013

 Annual report 01.01.2013 - 31.12.2013 30.04.2014  ZIP
1_HTML izdruka HTML
TSSS Vadibas zinojums PDF

2012

 Annual report 05.01.2012 - 31.12.2012 06.05.2013  ZIP
1_HTML izdruka HTML
VadibasZinojums PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOC 31 KB 07.12.2020 23.11.2020 1

Articles of Association

 TIF 17.59 KB 22.11.2016 01.06.2016 1

Shareholders’ register

TIF 60.32 KB 22.11.2016 01.06.2016 2

Shareholders’ register

TIF 15.18 KB 12.04.2013 05.04.2013 1

Articles of Association

 TIF 82.01 KB 06.01.2012 22.12.2011 1

Memorandum of Association

 TIF 118.52 KB 06.01.2012 22.12.2011 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 66.16 KB 08.12.2020 08.12.2020 2

Application

 DOCX 38.36 KB 08.12.2020 30.11.2020 1

Application

 EDOC 44.1 KB 08.12.2020 30.11.2020 1

Protocols/decisions of a company/organisation

 EDOC 13.08 KB 08.12.2020 23.11.2020 1

Protocols/decisions of a company/organisation

 DOC 25 KB 08.12.2020 23.11.2020 1

Shareholders’ register

EDOC 21.81 KB 07.12.2020 23.11.2020 1

Decisions / letters / protocols of public notaries

 TIF 47.95 KB 22.11.2016 16.11.2016 2

Application

 TIF 110.75 KB 22.11.2016 01.06.2016 2

Protocols/decisions of a company/organisation

 TIF 22.53 KB 22.11.2016 01.06.2016 1

Decisions / letters / protocols of public notaries

 TIF 37.56 KB 12.04.2013 11.04.2013 2

Announcement regarding the legal address

 TIF 8.21 KB 12.04.2013 05.04.2013 1

Application

 TIF 125.88 KB 12.04.2013 05.04.2013 4

Confirmation or consent to legal address

 TIF 7.61 KB 12.04.2013 05.04.2013 1

Protocols/decisions of a company/organisation

 TIF 35.22 KB 12.04.2013 05.04.2013 1

Decisions / letters / protocols of public notaries

 TIF 210.67 KB 06.01.2012 05.01.2012 2

Registration certificates

 TIF 90.7 KB 06.01.2012 05.01.2012 1

Announcement regarding the legal address

 TIF 80.47 KB 06.01.2012 22.12.2011 1

Application

 TIF 725.37 KB 06.01.2012 22.12.2011 4
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