TELETEK Trade, SIA

Limited Liability Company, Micro company
Place in branch
211 by turnover
231 by profit
142 by paid taxes
65 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "TELETEK Trade"
Registration number, date 40103202995, 26.11.2008
VAT number LV40103202995 from 23.12.2008 Europe VAT register
Register, date Commercial Register, 26.11.2008
Legal address Latgales iela 116, Rīga, LV-1003 Check address owners
Fixed capital 2 845 EUR, registered payment 20.09.2016
CSDD Transport vehicles registered in CSDD

Important facts

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
15.10.2024 4 412.61 0.00 0.00 0.00 15.10.2024
09.09.2024 4 032.16 0.00 0.00 0.00 09.09.2024
19.08.2024 3 490.08 0.00 0.00 0.00 19.08.2024
16.07.2024 3 397.84 0.00 0.00 0.00 16.07.2024
19.06.2024 2 813.60 0.00 0.00 0.00 19.06.2024
07.11.2022 399.54 0.00 0.00 0.00 07.11.2022
10.10.2022 1 372.35 0.00 0.00 0.00 10.10.2022
13.09.2022 377.92 0.00 0.00 0.00 13.09.2022
07.09.2020 1 825.12 0.00 0.00 0.00 16.09.2020 16:17
07.08.2020 1 274.75 0.00 0.00 0.00 11.08.2020 16:07
07.07.2020 349.12 0.00 0.00 0.00 09.07.2020 10:30
07.06.2020 438.75 0.00 0.00 0.00 16.06.2020 10:47
07.05.2020 656.98 0.00 0.00 0.00 13.05.2020 15:53
07.02.2020 216.25 0.00 0.00 0.00 18.02.2020 16:58
07.12.2017 1 608.83 0.00 0.00 0.00 18.12.2017 07:52
07.11.2017 1 335.49 0.00 0.00 0.00 15.11.2017 12:28
07.10.2017 918.75 0.00 0.00 0.00 13.10.2017 14:06
07.08.2017 1 730.14 0.00 0.00 0.00 15.08.2017 15:36
07.07.2017 3 362.51 0.00 0.00 0.00 17.07.2017 14:02
07.06.2017 1 582.62 0.00 0.00 0.00 15.06.2017 16:40
07.05.2017 1 203.78 0.00 0.00 0.00 01.01.1970 03:00

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, €) 13.37 16.67 13.49
Personal income tax (thousands, €) 1.6 1.57 1.7
Statutory social insurance contributions (thousands, €) 6.87 6.15 5.71
Average employees count 4 4 4

Industries

Industry from zl.lv Elektromontāža, elektroinstalācija
Branch from zl.lv (NACE2) Elektroinstalācijas ierīkošana (43.21)
Field from SRS Elektroinstalācijas ierīkošana (43.21)
CSP industry Drošības sistēmu pakalpojumi (80.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  26.11.2008
* 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 % 2 845 € 1 € 2 845 Bulgaria 06.09.2016 20.09.2016

Apply information changes

ML

"TELETEK Trade", SIA

Latgales 116-101, Rīga LV-1003 Check address owners

Elektromontāža, elektroinstalācija

http://teletek.lv

Historical addresses

Rīga, Maskavas iela 116 Until 01.03.2024 8 months ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 29.04.2024  ZIP €11.00
Annual report 2023 PDF
vadibas zinojums teletek trade 2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 16.05.2023  ZIP €11.00
Annual report 2022 PDF
vadibas zinojums teletek trade 2022 EDOC

2021

Annual report 01.01.2021 - 31.12.2021 09.05.2022  ZIP €11.00
Annual report 2021 PDF
vadibas zinojums teletek trade 2021 EDOC

2020

Annual report 01.01.2020 - 31.12.2020 27.04.2021  ZIP €11.00
Annual report 2020 PDF
vadibas zinojums teletek trade 2020 signed PDF

2019

Annual report 01.01.2019 - 31.12.2019 30.04.2020  ZIP €11.00
Annual report 2019 PDF
vadibas zinojums teletek trade 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 27.04.2019  ZIP €11.00
Annual report 2018 PDF
vadibas zinojums teletek trade 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 28.04.2018  ZIP €11.00
Annual report 2017 PDF
vadibas zinojums teletek trade 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 17.05.2017  ZIP €9.00
Annual report 2016 PDF
vadibas zinojums teletek trade 2016 DOCX

2015

Annual report 01.01.2015 - 31.12.2015 30.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums teletek trade 2015 DOCX

2014

Annual report 01.01.2014 - 31.12.2014 01.05.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums teletek trade 2014 DOCX

2013

Annual report 01.01.2013 - 31.12.2013 08.04.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums teletek trade 2013 DOCX

2012

Annual report 01.01.2012 - 31.12.2012 28.04.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums teletek trade 2012 DOCX

2011

Annual report 01.01.2011 - 31.12.2011 23.04.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums teletek trade 2011 DOCX

2010

Annual report 01.01.2010 - 31.12.2010 25.04.2011  ZIP
1_HTML izdruka HTML
TELETEK TRADE vadibas zinojums RTF

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 29.04.2010  RTF (227.95 KB)

2008

Annual report 08.04.2009  TIF (625.17 KB)

Documents

Type Format Size Added Document date Number of pages

Reorganisation agreement/draft agreements, amendments to the drafts

DOC 52.5 KB 03.08.2018 16.04.2018 2

Reorganisation agreement/draft agreements, amendments to the drafts

DOC 52.5 KB 03.08.2018 16.04.2018 2

Reorganisation agreement/draft agreements, amendments to the drafts

DOC 52.5 KB 08.03.2018 07.03.2018 2

Shareholders’ register

PDF 2.38 MB 15.09.2016 06.09.2016 1

Amendments to the Articles of Association

DOC 25 KB 22.06.2016 22.06.2016 1

Amendments to the Articles of Association

DOC 25 KB 22.06.2016 22.06.2016 1

Articles of Association

DOC 27.5 KB 22.06.2016 16.06.2016 1

Articles of Association

DOC 27.5 KB 22.06.2016 16.06.2016 1

Memorandum of Association

TIF 46.9 KB 03.06.2009 25.11.2008 1

Articles of Association

TIF 60.9 KB 03.06.2009 24.11.2008 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 KB 08.08.2018 08.08.2018 2

Application

EDOC 47.05 KB 03.08.2018 02.08.2018 2

Application

DOCX 32.69 KB 03.08.2018 02.08.2018 2

Application

DOCX 32.69 KB 03.08.2018 02.08.2018 2

Protocols/decisions of a company/organisation

DOC 33.5 KB 03.08.2018 16.04.2018 1

Protocols/decisions of a company/organisation

EDOC 26.73 KB 03.08.2018 16.04.2018 1

Protocols/decisions of a company/organisation

DOC 33.5 KB 03.08.2018 16.04.2018 1

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 30.48 KB 03.08.2018 16.04.2018 2

Decisions / letters / protocols of public notaries

RTF 186.31 KB 12.03.2018 12.03.2018 2

Decisions / letters / protocols of public notaries

EDOC 71.56 KB 12.03.2018 12.03.2018 2

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 28.66 KB 08.03.2018 07.03.2018 2

Announcement regarding the reorganisation

EDOC 23.92 KB 08.03.2018 06.03.2018 1

Announcement regarding the reorganisation

DOC 30 KB 08.03.2018 06.03.2018 1

Decisions / letters / protocols of public notaries

EDOC 66.81 KB 20.09.2016 20.09.2016 2

Decisions / letters / protocols of public notaries

RTF 179.82 KB 20.09.2016 20.09.2016 2

Decisions / letters / protocols of public notaries

RTF 179.82 KB 20.09.2016 20.09.2016 2

Amendments to the Articles of Association

EDOC 22.2 KB 22.06.2016 22.06.2016 1

Application

DOCX 26.32 KB 22.06.2016 22.06.2016 2

Application

DOCX 26.32 KB 22.06.2016 22.06.2016 2

Application

EDOC 38.84 KB 22.06.2016 22.06.2016 2

Articles of Association

EDOC 22.8 KB 22.06.2016 16.06.2016 1

Protocols/decisions of a company/organisation

EDOC 27.08 KB 22.06.2016 16.06.2016 1

Protocols/decisions of a company/organisation

DOC 40.5 KB 22.06.2016 16.06.2016 1

Protocols/decisions of a company/organisation

DOC 40.5 KB 22.06.2016 16.06.2016 1

Decisions / letters / protocols of public notaries

TIF 80.18 KB 03.06.2009 26.11.2008 2

Registration certificates

TIF 27.45 KB 03.06.2009 26.11.2008 1

Announcement regarding the legal address

TIF 15.42 KB 03.06.2009 25.11.2008 1

Application

TIF 180.85 KB 03.06.2009 24.11.2008 4

Appraisal reports

TIF 33.77 KB 03.06.2009 24.11.2008 1

Bank statements or other document regarding the payment of the equity

TIF 25.07 KB 03.06.2009 24.11.2008 1

Receipts on the publication and state fees

TIF 57.98 KB 03.06.2009 24.11.2008 2
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