TeleSet, SIA
Limited Liability Company, Micro company
Place in branch
14K+ by turnover
7K+ by profit
457 by paid taxes
276 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 "TeleSet" |
| Registration number, date | 41503072209, 29.05.2015 |
| VAT number | LV41503072209 from 13.04.2017 Europe VAT register |
| Register, date | Commercial Register, 29.05.2015 |
| Legal address | 18. novembra iela 37A, Daugavpils, LV-5401 Check address owners |
| Fixed capital | 178 900 EUR, registered payment 01.08.2022 |
| 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
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 12.11.2024 | 2 806.49 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 07.10.2024 | 2 756.46 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 2 689.75 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 16.08.2024 | 2 574.01 | 0.00 | 0.00 | 0.00 | 16.08.2024 |
| 16.07.2024 | 2 569.32 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 17.06.2024 | 2 448.15 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 08.05.2024 | 2 353.50 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 12.04.2024 | 1 901.05 | 0.00 | 0.00 | 0.00 | 12.04.2024 |
| 13.03.2024 | 1 792.95 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 14.02.2024 | 1 710.56 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 15.01.2024 | 1 635.47 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 20.12.2023 | 1 530.94 | 0.00 | 0.00 | 0.00 | 20.12.2023 |
| 21.11.2023 | 1 461.04 | 0.00 | 0.00 | 0.00 | 21.11.2023 |
| 18.10.2023 | 1 150.27 | 0.00 | 0.00 | 0.00 | 18.10.2023 |
| 11.09.2023 | 870.64 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 702.75 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 20.06.2023 | 477.90 | 0.00 | 0.00 | 0.00 | 20.06.2023 |
| 07.06.2019 | 701.01 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
| 07.01.2019 | 1 012.62 | 0.00 | 0.00 | 0.00 | 14.01.2019 09:29 |
| 07.12.2018 | 984.98 | 0.00 | 0.00 | 0.00 | 11.12.2018 14:02 |
| 07.11.2018 | 976.79 | 0.00 | 0.00 | 0.00 | 13.11.2018 08:40 |
| 07.09.2018 | 321.65 | 0.00 | 0.00 | 0.00 | 12.09.2018 10:31 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 2.04 | 4.62 | 27.77 |
| Personal income tax (thousands, €) | 0.11 | 0.36 | 9.86 |
| Statutory social insurance contributions (thousands, €) | 0.16 | 1.78 | 17.76 |
| Average employees count | 4 | 4 | 5 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Bezvadu telekomunikācijas pakalpojumi (61.20) |
|---|---|
| CSP industry | Bezvadu telekomunikācijas pakalpojumi (61.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 20.11.2020 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 26.07.2024 | Latvia | Latvia |
|
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 | 04.10.2017 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA "REM PRO"Reg. no. 41503041904
|
99.61 % | 178 200 | € 1 | € 178 200 | Latvia | 27.05.2024 | 26.07.2024 |
Natural person |
0.39 % | 700 | € 1 | € 700 | Belarus | 27.05.2024 | 26.07.2024 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Šmakovkas akadēmija" | Until 09.01.2017 | 7 years ago |
|---|
Historical addresses
| Daugavpils nov., Naujenes pag., Vecstropi, Krāslavas iela 5 | Until 22.01.2020 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 07.05.2024 | PDF (3.92 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.06.2023 | PDF (1.89 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | PDF (310.83 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.08.2021 | PDF (253.88 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 20.07.2020 | PDF (2.1 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | PDF (279.8 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2018 | PDF (198.96 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.05.2017 | PDF (222.75 KB) | €9.00 |
2015 |
Annual report | 29.05.2015 - 31.12.2015 | 30.04.2016 | PDF (591.81 KB) | €8.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
257.35 KB | 26.07.2024 | 27.05.2024 | 1 | |
Articles of Association |
315.34 KB | 01.08.2022 | 15.07.2022 | 1 | |
Articles of Association |
315.34 KB | 01.08.2022 | 15.07.2022 | 1 | |
Regulations for the increase/reduction of the equity |
405.06 KB | 01.08.2022 | 15.07.2022 | 1 | |
Regulations for the increase/reduction of the equity |
405.06 KB | 01.08.2022 | 15.07.2022 | 1 | |
Shareholders’ register |
446.48 KB | 01.08.2022 | 15.07.2022 | 1 | |
Shareholders’ register |
446.48 KB | 01.08.2022 | 15.07.2022 | 1 | |
Shareholders’ register |
446.41 KB | 10.12.2021 | 06.12.2021 | 1 | |
Articles of Association |
354.08 KB | 15.12.2021 | 04.06.2021 | 1 | |
Amendments to the Articles of Association |
147.97 KB | 10.12.2021 | 20.11.2020 | 1 | |
Articles of Association |
355.63 KB | 10.12.2021 | 20.11.2020 | 1 | |
Regulations for the increase/reduction of the equity |
419.99 KB | 10.12.2021 | 20.11.2020 | 1 | |
Shareholders’ register |
242.97 KB | 20.11.2020 | 16.11.2020 | 1 | |
Shareholders’ register |
242.97 KB | 20.11.2020 | 16.11.2020 | 1 | |
Shareholders’ register |
TIF | 128.46 KB | 19.04.2017 | 05.04.2017 | 5 |
Amendments to the Articles of Association |
TIF | 21.49 KB | 17.01.2017 | 29.11.2016 | 1 |
Articles of Association |
TIF | 42.39 KB | 17.01.2017 | 29.11.2016 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 27.98 KB | 17.01.2017 | 29.11.2016 | 1 |
Shareholders’ register |
TIF | 70.58 KB | 17.01.2017 | 29.11.2016 | 2 |
Articles of Association |
TIF | 5.3 KB | 18.06.2015 | 25.05.2015 | 1 |
Memorandum of Association |
TIF | 11.69 KB | 18.06.2015 | 25.05.2015 | 1 |
Shareholders’ register |
TIF | 18.1 KB | 18.06.2015 | 25.05.2015 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 56.26 KB | 26.07.2024 | 23.07.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.18 KB | 01.08.2022 | 01.08.2022 | 2 |
Protocols/decisions of a company/organisation |
420.75 KB | 01.08.2022 | 27.07.2022 | 1 | |
Protocols/decisions of a company/organisation |
420.75 KB | 01.08.2022 | 27.07.2022 | 1 | |
Articles of Association |
EDOC | 175.37 KB | 01.08.2022 | 15.07.2022 | 1 |
Application |
DOCX | 43.84 KB | 01.08.2022 | 15.07.2022 | 1 |
Application |
DOCX | 43.84 KB | 01.08.2022 | 15.07.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
156.53 KB | 01.08.2022 | 15.07.2022 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
156.53 KB | 01.08.2022 | 15.07.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
187.17 KB | 01.08.2022 | 15.07.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
187.17 KB | 01.08.2022 | 15.07.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
186.85 KB | 01.08.2022 | 15.07.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
186.85 KB | 01.08.2022 | 15.07.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
186.77 KB | 01.08.2022 | 15.07.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
186.77 KB | 01.08.2022 | 15.07.2022 | 1 | |
Regulations for the increase/reduction of the equity |
EDOC | 271.06 KB | 01.08.2022 | 15.07.2022 | 1 |
Shareholders’ register |
EDOC | 334.83 KB | 01.08.2022 | 15.07.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.25 KB | 10.12.2021 | 10.12.2021 | 2 |
Application |
DOCX | 42.89 KB | 10.12.2021 | 07.12.2021 | 1 |
Application |
DOCX | 42.89 KB | 10.12.2021 | 07.12.2021 | 1 |
Articles of association of foreign organisations and translations thereof |
53.65 KB | 10.12.2021 | 17.05.2021 | 1 | |
Articles of association of foreign organisations and translations thereof |
53.65 KB | 10.12.2021 | 17.05.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
176.9 KB | 10.12.2021 | 12.05.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
176.9 KB | 10.12.2021 | 12.05.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
53.04 KB | 10.12.2021 | 07.05.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
53.04 KB | 10.12.2021 | 07.05.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
177.21 KB | 10.12.2021 | 26.04.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
177.21 KB | 10.12.2021 | 26.04.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
48.54 KB | 10.12.2021 | 16.03.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
175.14 KB | 10.12.2021 | 16.03.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
48.54 KB | 10.12.2021 | 16.03.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
175.14 KB | 10.12.2021 | 16.03.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
176.93 KB | 10.12.2021 | 12.02.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
176.93 KB | 10.12.2021 | 12.02.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
53.38 KB | 10.12.2021 | 12.01.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
53.38 KB | 10.12.2021 | 12.01.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
177.18 KB | 10.12.2021 | 21.12.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
177.18 KB | 10.12.2021 | 21.12.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
56.45 KB | 10.12.2021 | 16.12.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
56.45 KB | 10.12.2021 | 16.12.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
176.92 KB | 10.12.2021 | 07.12.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
176.92 KB | 10.12.2021 | 07.12.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
177.12 KB | 10.12.2021 | 27.11.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
177.12 KB | 10.12.2021 | 27.11.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
176.81 KB | 10.12.2021 | 26.11.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
176.81 KB | 10.12.2021 | 26.11.2020 | 1 | |
Amendments to the Articles of Association |
178.59 KB | 10.12.2021 | 20.11.2020 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
155.52 KB | 10.12.2021 | 20.11.2020 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
155.52 KB | 10.12.2021 | 20.11.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
56.9 KB | 10.12.2021 | 20.11.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
56.9 KB | 10.12.2021 | 20.11.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
56.69 KB | 10.12.2021 | 20.11.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
56.69 KB | 10.12.2021 | 20.11.2020 | 1 | |
Protocols/decisions of a company/organisation |
443.07 KB | 10.12.2021 | 20.11.2020 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 67.08 KB | 20.11.2020 | 20.11.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 202.29 KB | 20.11.2020 | 20.11.2020 | 2 |
Application |
DOCX | 49.32 KB | 20.11.2020 | 19.11.2020 | 1 |
Application |
EDOC | 54.12 KB | 20.11.2020 | 19.11.2020 | 1 |
Application |
DOCX | 49.32 KB | 20.11.2020 | 19.11.2020 | 1 |
Shareholders’ register |
EDOC | 251.78 KB | 20.11.2020 | 16.11.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.64 KB | 22.01.2020 | 22.01.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.74 KB | 22.01.2020 | 22.01.2020 | 2 |
Application |
DOCX | 41.29 KB | 22.01.2020 | 17.01.2020 | 3 |
Application |
DOCX | 41.29 KB | 22.01.2020 | 17.01.2020 | 3 |
Application |
EDOC | 49.77 KB | 22.01.2020 | 17.01.2020 | 3 |
Confirmation or consent to legal address |
DOC | 733.5 KB | 22.01.2020 | 17.01.2020 | 1 |
Confirmation or consent to legal address |
DOC | 733.5 KB | 22.01.2020 | 17.01.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 440.56 KB | 22.01.2020 | 17.01.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.03 KB | 06.03.2018 | 06.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.31 KB | 06.03.2018 | 06.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 323.3 KB | 08.03.2018 | 01.03.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 68.4 KB | 04.10.2017 | 04.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.12 KB | 04.10.2017 | 04.10.2017 | 2 |
Application |
TIF | 788.54 KB | 05.10.2017 | 02.10.2017 | 5 |
Protocols/decisions of a company/organisation |
TIF | 84.79 KB | 05.10.2017 | 02.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 101.05 KB | 29.08.2017 | 29.08.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.44 KB | 18.04.2017 | 18.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.73 KB | 18.04.2017 | 18.04.2017 | 2 |
Application |
TIF | 137.48 KB | 19.04.2017 | 11.04.2017 | 3 |
Power of attorney, act of empowerment |
TIF | 24.26 KB | 19.04.2017 | 11.04.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.31 KB | 17.01.2017 | 09.01.2017 | 2 |
Application |
TIF | 125.4 KB | 17.01.2017 | 05.01.2017 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.81 KB | 17.01.2017 | 29.11.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 48.67 KB | 17.01.2017 | 29.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 28.91 KB | 18.06.2015 | 29.05.2015 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.16 KB | 18.06.2015 | 26.05.2015 | 1 |
Announcement regarding the legal address |
TIF | 6.46 KB | 18.06.2015 | 25.05.2015 | 1 |
Application |
TIF | 55.33 KB | 18.06.2015 | 25.05.2015 | 3 |
Confirmation or consent to legal address |
TIF | 6.39 KB | 18.06.2015 | 25.05.2015 | 1 |
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