Telia Latvija, SIA
Limited Liability Company, Small company
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 2022
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Removed from the register as a result of reorganization, 11.09.2023
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Telia Latvija" |
| Registration number, date | 40003057571, 10.02.1992 |
| VAT number | None (excluded 11.09.2023) Europe VAT register |
| Register, date | Commercial Register, 22.03.2004 |
| Legal address | Lielvārdes iela 8A, Rīga, LV-1006 Check address owners |
| Fixed capital | 35 350 000 EUR, registered payment 28.12.2017 |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 995.57 | 868.62 | 821.8 |
| Personal income tax (thousands, €) | 262.74 | 202.22 | 218.67 |
| Statutory social insurance contributions (thousands, €) | 492.15 | 430.15 | 433.08 |
| Average employees count | 42 | 46 | 47 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Kabeļu telekomunikācijas pakalpojumi (61.10) |
|---|---|
| CSP industry | Bezvadu telekomunikācijas pakalpojumi (61.20) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 28.02.2019 | The beneficial owner is a shareholder of a public company with shares admitted for trading on a regulated market, and control over the legal person only results from the shareholder’s status |
| 02.06.2022 | The beneficial owner of a legal person cannot be identified |
Historical company names
| Sabiedrība ar ierobežotu atbildību "TELIA LATVIJA" | Until 30.07.2002 | 22 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "SIA TELIA LATVIJA" | Until 18.05.2000 | 24 years ago |
| Sabiedrība ar ierobežotu atbildību "INFO" | Until 25.01.1996 | 28 years ago |
| LATVIJAS-ASV kopuzņēmums Sabiedrība ar ierobežotu atbildību SIA, Rīga "INFO" | Until 12.11.1992 | 32 years ago |
Historical addresses
| Rīga, Elizabetes iela 45/47 | Until 08.08.1994 | 30 years ago |
|---|---|---|
| Rīga, Krīvu iela 4 | Until 25.01.1996 | 28 years ago |
| Rīga, Krišjāņa Valdemāra iela 37 | Until 20.03.2000 | 24 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Telia Gada p rskats 2022 | EDOC | ||||
| Telia Latvija revidentu zinojums 2022 esigned | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Telia GP 2021 | EDOC | ||||
| Telia report 2021 LV | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 12.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| RevidentaZinojums TL GP 2020 | |||||
| VadibasZinojums TL GP 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.10.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Revidentu zinojums | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 05.08.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Neatkarigu revidentu zinojums | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 31.07.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Revidenta zinojums 2017 | |||||
| Vadibas zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 11.07.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vad bas zi ojums 2016 | |||||
| Zv.revidenta zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.07.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 25.07.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.07.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.08.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 02.06.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 07.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | JPEG | ||||
2009 |
Annual report | 11.05.2010 | TIF (1.01 MB) | ||
2008 |
Annual report | 22.05.2009 | TIF (942.05 KB) | ||
2007 |
Annual report | 19.05.2008 | TIF (563.55 KB) | ||
2006 |
Annual report | 30.05.2007 | TIF (562.9 KB) | ||
2005 |
Annual report | 19.09.2006 | PDF (788.34 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 46.48 KB | 11.09.2023 | 08.09.2023 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 142.89 KB | 23.01.2023 | 23.01.2023 | 2 |
Shareholders’ register |
TIF | 105.35 KB | 02.06.2022 | 31.05.2022 | 2 |
Shareholders’ register |
TIF | 45.75 KB | 28.12.2017 | 27.12.2017 | 2 |
Amendments to the Articles of Association |
TIF | 25.02 KB | 22.12.2017 | 19.12.2017 | 1 |
Articles of Association |
TIF | 665.78 KB | 22.12.2017 | 19.12.2017 | 14 |
Regulations for the increase/reduction of the equity |
TIF | 77.83 KB | 22.12.2017 | 19.12.2017 | 3 |
Articles of Association |
TIF | 608.11 KB | 20.07.2022 | 31.03.2014 | 12 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 51.62 KB | 11.09.2023 | 08.09.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 202.27 KB | 11.09.2023 | 31.08.2023 | 1 |
Justification supporting beneficial ownership disclosure statement |
JPG | 309.68 KB | 01.03.2023 | 01.03.2023 | 1 |
Justification supporting beneficial ownership disclosure statement |
17.62 KB | 01.03.2023 | 01.03.2023 | 1 | |
Justification supporting beneficial ownership disclosure statement |
JPG | 862.01 KB | 01.03.2023 | 01.03.2023 | 1 |
Application |
EDOC | 218.97 KB | 01.03.2023 | 27.02.2023 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 194.68 KB | 01.03.2023 | 27.02.2023 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 27.5 KB | 01.03.2023 | 20.02.2023 | 1 |
Application |
EDOC | 203.06 KB | 17.02.2023 | 15.02.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 27.72 KB | 17.02.2023 | 14.02.2023 | 1 |
Application |
EDOC | 52.8 KB | 23.01.2023 | 23.01.2023 | 3 |
Power of attorney, act of empowerment |
EDOC | 45.05 KB | 01.03.2023 | 06.01.2023 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 62.53 KB | 29.07.2022 | 29.07.2022 | 2 |
Application |
DOCX | 49.98 KB | 20.07.2022 | 20.07.2022 | 3 |
Application |
DOCX | 49.98 KB | 20.07.2022 | 20.07.2022 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 62.17 KB | 20.07.2022 | 20.07.2022 | 2 |
Application |
DOCX | 52.73 KB | 29.07.2022 | 14.07.2022 | 1 |
Application |
DOCX | 52.73 KB | 29.07.2022 | 14.07.2022 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 20.76 KB | 20.07.2022 | 12.07.2022 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 20.76 KB | 20.07.2022 | 12.07.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 38.73 KB | 29.07.2022 | 11.07.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 38.73 KB | 29.07.2022 | 11.07.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.49 KB | 02.06.2022 | 02.06.2022 | 2 |
Application |
TIF | 162.76 KB | 02.06.2022 | 31.05.2022 | 4 |
Notice of a member of the supervisory board regarding the resignation |
TIF | 53.87 KB | 02.06.2022 | 31.05.2022 | 1 |
Notice of a member of the supervisory board regarding the resignation |
TIF | 51.28 KB | 02.06.2022 | 31.05.2022 | 1 |
Notice of a member of the supervisory board regarding the resignation |
TIF | 25.89 KB | 02.06.2022 | 30.05.2022 | 1 |
Power of attorney, act of empowerment |
197.09 KB | 29.07.2022 | 03.01.2022 | 1 | |
Power of attorney, act of empowerment |
197.09 KB | 29.07.2022 | 03.01.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 66.69 KB | 06.01.2021 | 06.01.2021 | 2 |
Application |
TIF | 179.34 KB | 07.01.2021 | 23.12.2020 | 5 |
List of members of the Board / Supervisory Board |
TIF | 23.61 KB | 07.01.2021 | 23.12.2020 | 1 |
Consent of members of the supervisory board |
TIF | 12.7 KB | 07.01.2021 | 30.11.2020 | 1 |
Consent of members of the supervisory board |
TIF | 12.94 KB | 07.01.2021 | 30.11.2020 | 1 |
Consent of members of the supervisory board |
TIF | 10.58 KB | 07.01.2021 | 30.11.2020 | 1 |
Protocols/decisions of a company/organisation |
TIF | 92.92 KB | 07.01.2021 | 30.11.2020 | 3 |
Protocols/decisions of a company/organisation |
TIF | 112.24 KB | 07.01.2021 | 30.11.2020 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 66.38 KB | 29.06.2020 | 29.06.2020 | 2 |
Application |
TIF | 176.51 KB | 19.06.2020 | 25.05.2020 | 6 |
Consent of members of the supervisory board |
TIF | 10.25 KB | 19.06.2020 | 25.05.2020 | 1 |
Consent of members of the supervisory board |
TIF | 12.83 KB | 19.06.2020 | 25.05.2020 | 1 |
Consent of members of the supervisory board |
TIF | 14.05 KB | 19.06.2020 | 25.05.2020 | 1 |
List of members of the Board / Supervisory Board |
TIF | 22.24 KB | 19.06.2020 | 25.05.2020 | 1 |
Protocols/decisions of a company/organisation |
TIF | 127.83 KB | 19.06.2020 | 25.05.2020 | 6 |
Protocols/decisions of a company/organisation |
TIF | 94.48 KB | 19.06.2020 | 25.05.2020 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 52.75 KB | 11.05.2020 | 11.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.94 KB | 11.05.2020 | 11.05.2020 | 2 |
Application |
TIF | 164.21 KB | 06.05.2020 | 30.04.2020 | 5 |
Notice of a member of the Board regarding the resignation |
TIF | 11.91 KB | 06.05.2020 | 30.04.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 40.35 KB | 28.03.2019 | 28.03.2019 | 2 |
Application |
TIF | 199.11 KB | 26.03.2019 | 25.03.2019 | 5 |
List of members of the Board / Supervisory Board |
TIF | 23.5 KB | 26.03.2019 | 25.03.2019 | 1 |
Consent of members of the supervisory board |
TIF | 13.13 KB | 26.03.2019 | 21.03.2019 | 1 |
Consent of members of the supervisory board |
TIF | 13.13 KB | 26.03.2019 | 21.03.2019 | 1 |
Consent of members of the supervisory board |
TIF | 9.59 KB | 26.03.2019 | 21.03.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 110.99 KB | 26.03.2019 | 21.03.2019 | 4 |
Protocols/decisions of a company/organisation |
TIF | 96.41 KB | 26.03.2019 | 21.03.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.36 KB | 28.02.2019 | 28.02.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.22 KB | 28.12.2017 | 28.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.78 KB | 28.12.2017 | 28.12.2017 | 2 |
Application |
TIF | 144.7 KB | 28.12.2017 | 22.12.2017 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.73 KB | 22.12.2017 | 21.12.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 208.75 KB | 22.12.2017 | 19.12.2017 | 6 |
Protocols/decisions of a company/organisation |
TIF | 81.73 KB | 20.07.2022 | 17.08.2012 | 3 |
Protocols/decisions of a company/organisation |
TIF | 90.79 KB | 20.07.2022 | 17.08.2012 | 4 |
Consent of a member of the Board / executive director |
TIF | 9.17 KB | 20.07.2022 | 28.06.2012 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.56 KB | 20.07.2022 | 28.06.2012 | 1 |
Consent of a member of the Board / executive director |
TIF | 12.63 KB | 20.07.2022 | 28.06.2012 | 1 |
List of members of the Board / Supervisory Board |
TIF | 21.31 KB | 20.07.2022 | 28.06.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 111.13 KB | 20.07.2022 | 28.06.2012 | 4 |
Protocols/decisions of a company/organisation |
TIF | 95.47 KB | 20.07.2022 | 28.06.2012 | 3 |
Sample report |
TIF | 22.64 KB | 06.01.2010 | 19.03.2004 | 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