TeleTower, SIA
Limited Liability Company, Small company
Place in branch
13 by turnover
12 by profit
20 by paid taxes
35 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 | SIA "TeleTower" |
| Registration number, date | 40103257495, 06.11.2009 |
| VAT number | LV40103257495 from 08.12.2009 Europe VAT register |
| Register, date | Commercial Register, 06.11.2009 |
| Legal address | Uriekstes iela 2A – 24, Rīga, LV-1005 Check address owners |
| Fixed capital | 12 068 950 EUR, registered payment 18.09.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial 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
- Has contacts
- Positive 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, €) | 446.73 | 165.54 | 651.71 |
| Personal income tax (thousands, €) | 80.77 | 68.35 | 56.55 |
| Statutory social insurance contributions (thousands, €) | 49.62 | 27.58 | 5.91 |
| Average employees count | 4 | 3 | 1 |
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 | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 22.07.2021 | The beneficial owner of a legal person cannot be identified |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 19.12.2023 |
* 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 |
|---|---|---|---|---|---|---|---|
UAB “TeleTower”Reg. no. 302453251
|
100 % | 12 068 950 | € 1 | € 12 068 950 | Lithuania | 15.09.2023 | 03.10.2023 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Ganību dambis 31 | Until 11.11.2009 | 15 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 14.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| GP vadibas zinojums 2023 | |||||
| TeleTower gada p rskats 2023 LSA | ASICE | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 16.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| GP vadibas zinojums | |||||
| TeleTower Gada p rskats 2022 ar revidenta zi ojumu | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 18.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| GP vadibas zinojums | |||||
| TeleTower Gada p rskats 2021 | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| GP vadibas zinojums | |||||
| Revidenta zinojums 2020 | EDOC | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| GP vadibas zinojums | |||||
| Revidenta zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Revidenta zinojums 2018 | |||||
| Vadibas zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Revidenta zinojums 2017 | |||||
| Vadibas zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Revidentu zi ojums 2016 | |||||
| Vad bas zi ojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums TT 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 11.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 TT | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums TT 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 16.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ZIP | ||||
2009 |
Annual report | 05.05.2010 | TIF (765.33 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
1.17 MB | 03.10.2023 | 18.09.2023 | 16 | |
Shareholders’ register |
229.37 KB | 03.10.2023 | 15.09.2023 | 1 | |
Amendments to the Articles of Association |
TIF | 19.18 KB | 19.09.2014 | 25.08.2014 | 1 |
Articles of Association |
TIF | 133.96 KB | 19.09.2014 | 25.08.2014 | 5 |
Shareholders’ register |
TIF | 45.86 KB | 19.09.2014 | 25.08.2014 | 2 |
Articles of Association |
TIF | 159.73 KB | 09.11.2009 | 25.08.2009 | 6 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 100.85 KB | 09.11.2009 | 28.05.2009 | 3 |
Articles of Association |
TIF | 146.71 KB | 09.11.2009 | 6 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
ASICE | 67.65 KB | 19.12.2023 | 18.12.2023 | 1 |
Protocols/decisions of a company/organisation |
238.04 KB | 19.12.2023 | 14.12.2023 | 1 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 290.94 KB | 03.10.2023 | 25.09.2023 | 11 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 290.31 KB | 03.10.2023 | 25.09.2023 | 11 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 297.01 KB | 03.10.2023 | 25.09.2023 | 13 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 293.2 KB | 03.10.2023 | 25.09.2023 | 11 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 293.01 KB | 03.10.2023 | 25.09.2023 | 11 |
Application |
EDOC | 45.19 KB | 03.10.2023 | 21.09.2023 | 2 |
Power of attorney, act of empowerment |
193.39 KB | 03.10.2023 | 15.09.2023 | 2 | |
Power of attorney, act of empowerment |
193.39 KB | 03.10.2023 | 15.09.2023 | 1 | |
Application |
ASICE | 53.77 KB | 18.07.2023 | 17.07.2023 | 3 |
Protocols/decisions of a company/organisation |
ASICE | 45.21 KB | 18.07.2023 | 17.07.2023 | 1 |
Justification supporting beneficial ownership disclosure statement |
5.2 MB | 03.10.2023 | 04.04.2023 | 51 | |
Justification supporting beneficial ownership disclosure statement |
4.7 MB | 03.10.2023 | 04.04.2023 | 39 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.83 KB | 22.07.2021 | 22.07.2021 | 2 |
Application |
DOCX | 48.94 KB | 22.07.2021 | 16.07.2021 | 1 |
Application |
ASICE | 54.85 KB | 22.07.2021 | 16.07.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 51.97 KB | 22.07.2021 | 07.07.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 410.43 KB | 22.07.2021 | 07.07.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 465.26 KB | 22.07.2021 | 07.07.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.77 KB | 26.06.2020 | 26.06.2020 | 2 |
Application |
650.4 KB | 26.06.2020 | 25.06.2020 | 1 | |
Application |
EDOC | 621.55 KB | 26.06.2020 | 25.06.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 45.07 KB | 26.06.2020 | 25.06.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 60.94 KB | 26.06.2020 | 25.06.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.49 KB | 19.06.2020 | 19.06.2020 | 3 |
Application |
505.5 KB | 16.06.2020 | 15.06.2020 | 5 | |
Justification supporting beneficial ownership disclosure statement |
225.33 KB | 16.06.2020 | 02.06.2020 | 6 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 193.15 KB | 16.06.2020 | 02.06.2020 | 6 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 423.92 KB | 16.06.2020 | 02.06.2020 | 6 |
Copy of the personal identification document |
85.92 KB | 16.06.2020 | 02.06.2020 | 6 | |
Copy of the personal identification document |
EDOC | 210.74 KB | 16.06.2020 | 02.06.2020 | 6 |
Copy of the personal identification document |
EDOC | 296.86 KB | 16.06.2020 | 02.06.2020 | 6 |
Justification supporting beneficial ownership disclosure statement |
TIF | 4.71 MB | 19.12.2019 | 19.12.2019 | 159 |
Justification supporting beneficial ownership disclosure statement |
TIF | 195.84 KB | 19.12.2019 | 19.12.2019 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 70.87 KB | 19.12.2019 | 19.12.2019 | 2 |
Statement regarding the beneficial owners |
TIF | 215.44 KB | 16.12.2019 | 09.12.2019 | 6 |
Copy of the personal identification document |
TIF | 203.19 KB | 19.12.2019 | 17.09.2019 | 8 |
Justification supporting beneficial ownership disclosure statement |
TIF | 1.17 MB | 19.12.2019 | 12.09.2019 | 30 |
Justification supporting beneficial ownership disclosure statement |
TIF | 375.85 KB | 19.12.2019 | 26.08.2019 | 13 |
Justification supporting beneficial ownership disclosure statement |
TIF | 689.06 KB | 19.12.2019 | 20.08.2019 | 19 |
Justification supporting beneficial ownership disclosure statement |
TIF | 161.83 KB | 19.12.2019 | 20.08.2019 | 6 |
Justification supporting beneficial ownership disclosure statement |
TIF | 585.51 KB | 19.12.2019 | 20.08.2019 | 16 |
Justification supporting beneficial ownership disclosure statement |
TIF | 592.04 KB | 19.12.2019 | 20.08.2019 | 16 |
Justification supporting beneficial ownership disclosure statement |
TIF | 213.03 KB | 19.12.2019 | 20.08.2019 | 8 |
Justification supporting beneficial ownership disclosure statement |
TIF | 230.86 KB | 19.12.2019 | 20.08.2019 | 8 |
Justification supporting beneficial ownership disclosure statement |
TIF | 161.64 KB | 19.12.2019 | 20.08.2019 | 6 |
Justification supporting beneficial ownership disclosure statement |
TIF | 212.93 KB | 19.12.2019 | 20.08.2019 | 8 |
Justification supporting beneficial ownership disclosure statement |
TIF | 218.09 KB | 19.12.2019 | 20.08.2019 | 10 |
Justification supporting beneficial ownership disclosure statement |
TIF | 1.99 MB | 19.12.2019 | 14.08.2019 | 48 |
Decisions / letters / protocols of public notaries |
EDOC | 41.94 KB | 10.08.2017 | 10.08.2017 | 2 |
Application |
TIF | 165.88 KB | 10.08.2017 | 28.07.2017 | 5 |
Protocols/decisions of a company/organisation |
TIF | 91.33 KB | 10.08.2017 | 28.07.2017 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 45.03 KB | 19.09.2014 | 18.09.2014 | 2 |
Application |
TIF | 68.58 KB | 19.09.2014 | 25.08.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 35.3 KB | 19.09.2014 | 25.08.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 78.61 KB | 15.08.2014 | 13.08.2014 | 2 |
Application |
TIF | 136.28 KB | 15.08.2014 | 07.08.2014 | 3 |
Consent of a member of the Board / executive director |
TIF | 56.37 KB | 15.08.2014 | 06.08.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 175.77 KB | 15.08.2014 | 06.08.2014 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 39.06 KB | 06.12.2013 | 05.12.2013 | 2 |
Application |
TIF | 88.72 KB | 06.12.2013 | 29.11.2013 | 3 |
Consent of a member of the Board / executive director |
TIF | 33.69 KB | 06.12.2013 | 29.11.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 78.67 KB | 06.12.2013 | 29.11.2013 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 101.5 KB | 04.12.2012 | 03.12.2012 | 2 |
Application |
TIF | 531.77 KB | 04.12.2012 | 20.11.2012 | 3 |
Consent of a member of the Board / executive director |
TIF | 103.82 KB | 04.12.2012 | 15.11.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 115.76 KB | 04.12.2012 | 05.11.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.25 KB | 15.01.2010 | 14.01.2010 | 1 |
Application |
TIF | 127.34 KB | 15.01.2010 | 13.01.2010 | 4 |
Consent of a member of the Board / executive director |
TIF | 12.23 KB | 15.01.2010 | 07.01.2010 | 1 |
Sample report |
TIF | 33.12 KB | 15.01.2010 | 07.01.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 56.38 KB | 15.01.2010 | 15.12.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 30.21 KB | 13.11.2009 | 11.11.2009 | 1 |
Announcement regarding the legal address |
TIF | 12.58 KB | 13.11.2009 | 09.11.2009 | 1 |
Application |
TIF | 81.18 KB | 13.11.2009 | 09.11.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 63.91 KB | 09.11.2009 | 06.11.2009 | 2 |
Registration certificates |
TIF | 28.97 KB | 09.11.2009 | 06.11.2009 | 1 |
Receipts on the publication and state fees |
TIF | 41.5 KB | 09.11.2009 | 28.10.2009 | 2 |
Application |
TIF | 157.86 KB | 09.11.2009 | 27.10.2009 | 5 |
Announcement regarding the legal address |
TIF | 12.93 KB | 09.11.2009 | 25.08.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 40.21 KB | 09.11.2009 | 25.08.2009 | 2 |
Auditor’s report |
TIF | 52.69 KB | 09.11.2009 | 05.06.2009 | 3 |
Plan for the division of the remaining assets of the company |
TIF | 2.16 MB | 09.11.2009 | 28.05.2009 | 58 |
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