Telepark IPTV, SIA
Limited Liability Company, Small company
Place in branch
37 by turnover
44 by profit
27 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 "Telepark IPTV" |
| Registration number, date | 40103638568, 18.02.2013 |
| VAT number | LV40103638568 from 28.02.2013 Europe VAT register |
| Register, date | Commercial Register, 18.02.2013 |
| Legal address | Vecpilsētas iela 19, Rīga, LV-1050 Check address owners |
| Fixed capital | 77 800 EUR, registered payment 04.02.2022 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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, €) | -34.69 | -41.97 | -26.84 |
| Personal income tax (thousands, €) | 20.82 | 18.59 | 18.71 |
| Statutory social insurance contributions (thousands, €) | 48.01 | 41.65 | 42.23 |
| Average employees count | 13 | 12 | 12 |
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 | Kabeļu telekomunikācijas pakalpojumi (61.10) |
| CSP industry | Kabeļu telekomunikācijas pakalpojumi (61.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 21.12.2021 | Latvia | Russian Federation |
|
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 | 25.04.2016 |
* 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 "Tiesības & Finanses"Reg. no. 40003952394
|
90 % | 70 020 | € 1 | € 70 020 | Latvia | 08.05.2023 | 17.05.2023 |
Natural person |
10 % | 7 780 | € 1 | € 7 780 | Latvia | 08.05.2023 | 17.05.2023 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Carnikavas nov., Gauja, Balto ceriņu iela 1 | Until 20.10.2015 | 9 years ago |
|---|---|---|
| Rīga, Ernesta Birznieka-Upīša iela 20A - 15 | Until 05.07.2017 | 7 years ago |
| Rīga, Lokomotīves iela 34 | Until 21.06.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report: Board statement | 01.01.2023 - 31.12.2023 | 01.06.2024 | PDF (256.89 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.08.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums 2021 | DOCX | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.06.2019 | PDF (342.82 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (327.78 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.07.2017 | PDF (544.9 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 19.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 1.Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2013 |
Annual report | 18.02.2013 - 31.12.2013 | 25.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2013 Telepark IPTV Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 43.11 KB | 17.05.2023 | 08.05.2023 | 1 |
Articles of Association |
DOCX | 25.26 KB | 04.02.2022 | 01.02.2022 | 1 |
Articles of Association |
DOCX | 25.26 KB | 04.02.2022 | 01.02.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 27.11 KB | 04.02.2022 | 01.02.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 27.11 KB | 04.02.2022 | 01.02.2022 | 1 |
Shareholders’ register |
DOCX | 20.45 KB | 04.02.2022 | 01.02.2022 | 1 |
Shareholders’ register |
DOCX | 20.45 KB | 04.02.2022 | 01.02.2022 | 1 |
Shareholders’ register |
DOCX | 20.59 KB | 21.12.2021 | 13.12.2021 | 1 |
Shareholders’ register |
DOCX | 20.59 KB | 21.12.2021 | 13.12.2021 | 1 |
Shareholders’ register |
TIF | 252.83 KB | 17.12.2019 | 11.12.2019 | 8 |
Shareholders’ register |
TIF | 332.94 KB | 23.05.2016 | 12.04.2016 | 8 |
Shareholders’ register |
TIF | 65.79 KB | 06.07.2015 | 29.06.2015 | 2 |
Articles of Association |
TIF | 68.73 KB | 01.07.2015 | 17.06.2015 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 46.18 KB | 01.07.2015 | 17.06.2015 | 1 |
Shareholders’ register |
TIF | 63.21 KB | 01.07.2015 | 17.06.2015 | 3 |
Articles of Association |
TIF | 15.8 KB | 22.02.2013 | 13.02.2013 | 1 |
Memorandum of Association |
TIF | 19.41 KB | 22.02.2013 | 13.02.2013 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 40.93 KB | 17.05.2023 | 17.05.2023 | 1 |
Application |
DOCX | 41.25 KB | 21.06.2022 | 21.06.2022 | 1 |
Application |
DOCX | 41.25 KB | 21.06.2022 | 21.06.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.04 KB | 21.06.2022 | 21.06.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.15 KB | 04.02.2022 | 04.02.2022 | 2 |
Articles of Association |
EDOC | 38.63 KB | 04.02.2022 | 01.02.2022 | 1 |
Application |
DOCX | 40.4 KB | 04.02.2022 | 01.02.2022 | 1 |
Application |
DOCX | 40.4 KB | 04.02.2022 | 01.02.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 13.22 KB | 04.02.2022 | 01.02.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 13.22 KB | 04.02.2022 | 01.02.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.79 KB | 04.02.2022 | 01.02.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.79 KB | 04.02.2022 | 01.02.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 33.2 KB | 04.02.2022 | 01.02.2022 | 1 |
Shareholders’ register |
EDOC | 26.28 KB | 04.02.2022 | 01.02.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
66.1 KB | 04.02.2022 | 24.01.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
66.1 KB | 04.02.2022 | 24.01.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.41 KB | 21.12.2021 | 21.12.2021 | 2 |
Application |
DOCX | 43.15 KB | 21.12.2021 | 16.12.2021 | 4 |
Application |
DOCX | 43.15 KB | 21.12.2021 | 16.12.2021 | 4 |
Shareholders’ register |
EDOC | 40.79 KB | 21.12.2021 | 13.12.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.51 KB | 18.12.2019 | 18.12.2019 | 2 |
Application |
TIF | 154.43 KB | 17.12.2019 | 17.12.2019 | 4 |
Power of attorney, act of empowerment |
TIF | 28.89 KB | 17.12.2019 | 17.12.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.21 KB | 13.03.2018 | 13.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.13 KB | 13.03.2018 | 13.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 357.94 KB | 12.03.2018 | 08.03.2018 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 68.47 KB | 05.07.2017 | 05.07.2017 | 1 |
Confirmation or consent to legal address |
TIF | 22.37 KB | 06.07.2017 | 03.07.2017 | 1 |
Application |
TIF | 151.67 KB | 06.07.2017 | 20.06.2017 | 2 |
Announcement regarding the legal address |
TIF | 22.96 KB | 05.07.2017 | 20.06.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.16 KB | 23.05.2016 | 03.05.2016 | 2 |
Application |
TIF | 69.35 KB | 23.05.2016 | 28.04.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 26.81 KB | 23.05.2016 | 28.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.78 KB | 29.04.2016 | 25.04.2016 | 2 |
Application |
TIF | 228.8 KB | 29.04.2016 | 20.04.2016 | 4 |
Memorandum of association or equivalent documents of foreign organisations and translations thereof |
TIF | 213.16 KB | 23.05.2016 | 11.04.2016 | 6 |
Power of attorney, act of empowerment |
TIF | 27.04 KB | 29.04.2016 | 11.04.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 69.71 KB | 29.04.2016 | 11.04.2016 | 2 |
Articles of association of foreign organisations and translations thereof |
TIF | 1.13 MB | 23.05.2016 | 17.03.2016 | 14 |
Memorandum of association or equivalent documents of foreign organisations and translations thereof |
TIF | 1.02 MB | 23.05.2016 | 17.03.2016 | 19 |
Registration certificate of a foreign organisation and translation thereof |
TIF | 198.19 KB | 23.05.2016 | 17.03.2016 | 8 |
Decisions / letters / protocols of public notaries |
TIF | 69.74 KB | 21.10.2015 | 20.10.2015 | 2 |
Application |
TIF | 57.08 KB | 21.10.2015 | 14.10.2015 | 1 |
Confirmation or consent to legal address |
TIF | 28.25 KB | 21.10.2015 | 17.09.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.24 KB | 06.07.2015 | 01.07.2015 | 2 |
Application |
TIF | 38.7 KB | 06.07.2015 | 29.06.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 17.63 KB | 06.07.2015 | 29.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 79.73 KB | 01.07.2015 | 19.06.2015 | 2 |
Application |
TIF | 159.66 KB | 01.07.2015 | 17.06.2015 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 17.28 KB | 01.07.2015 | 17.06.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.63 KB | 01.07.2015 | 17.06.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 26.53 KB | 01.07.2015 | 17.06.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 79.68 KB | 01.07.2015 | 17.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.44 KB | 22.02.2013 | 18.02.2013 | 2 |
Registration certificates |
TIF | 63.22 KB | 22.02.2013 | 18.02.2013 | 1 |
Announcement regarding the legal address |
TIF | 7.55 KB | 22.02.2013 | 13.02.2013 | 1 |
Application |
TIF | 146.48 KB | 22.02.2013 | 13.02.2013 | 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