Teliko, SIA

Limited Liability Company, Small company
Place in branch
3 by turnover
2 by profit
6 by paid taxes
12 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Teliko"
Registration number, date 40103251806, 07.10.2009
VAT number LV40103251806 from 27.10.2009 Europe VAT register
Register, date Commercial Register, 07.10.2009
Legal address Zemitāna iela 9 k-1, Rīga, LV-1012 Check address owners
Fixed capital 28 456 EUR, registered payment 28.06.2021
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 355.66 170.06 154.03
Personal income tax (thousands, €) 26.92 31.17 28.79
Statutory social insurance contributions (thousands, €) 48.14 55.52 50.99
Average employees count 6 6 7

Industries

Industry from zl.lv Metroloģija, mēraparāti un mērinstrumenti
Branch from zl.lv (NACE2) Mērīšanas, pārbaudes, izmēģināšanas un navigācijas instrumentu un aparātu ražošana (26.51)
Field from SRS Datu apstrāde, uzturēšana un ar to saistītās darbības (63.11)
CSP industry Datorprogrammēšana (62.01)

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   15.03.2012
* 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 % 28 456 € 1 € 28 456 Latvia 14.06.2021 28.06.2021

Apply information changes

ML

"Teliko", SIA

Gustava Zemgala gatve 71A, Rīga, LV-1039 Check address owners

Metroloģija, mēraparāti un mērinstrumenti

http://www.teliko.com

Historical company names

Sabiedrība ar ierobežotu atbildību "Telemetrica" Until 15.03.2012 12 years ago

Historical addresses

Rīga, Mūkusalas iela 51 Until 13.04.2010 14 years ago
Rīga, Rūpniecības iela 32B-9 Until 10.05.2011 13 years ago
Rīga, Zemitāna iela 2B Until 05.08.2014 10 years ago
Rīga, Brīvības gatve 224 Until 27.09.2019 5 years ago
Rīga, Gustava Zemgala gatve 71A Until 01.11.2023 last year

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 29.06.2024  ZIP €11.00
Annual report 2023 PDF
Vad bas zi ojums 2023 TELIKO EDOC

2022

Annual report 01.01.2022 - 31.12.2022 01.06.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums 2022 TELIKO Scan PDF

2021

Annual report 01.01.2021 - 31.12.2021 29.06.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums 2021 TELIKO EDOC

2020

Annual report 01.01.2020 - 31.12.2020 14.07.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums 2020 TELIKO EDOC

2019

Annual report 01.01.2019 - 31.12.2019 27.07.2020  PDF (510.58 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 29.04.2019  PDF (197.31 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 27.04.2018  PDF (870.83 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 30.04.2017  ZIP €9.00
Annual report 2016 PDF
Teliko 2016 Vadibas Zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 04.05.2016  ZIP €8.00
Annual report 2015 PDF
Teliko zinojums 2015 JPG

2014

Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
Teliko zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 26.04.2014  ZIP
1_HTML izdruka HTML
vad zinojums 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2010

Annual report 07.10.2009 - 31.12.2010 25.04.2011  ZIP
1_HTML izdruka HTML
Vadibas zin telemetr RTF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 34.68 KB 28.06.2021 21.06.2021 1

Shareholders’ register

EDOC 24.72 KB 28.06.2021 21.06.2021 1

Shareholders’ register

DOC 32.5 KB 28.06.2021 21.06.2021 1

Shareholders’ register

DOCX 20.84 KB 28.06.2021 21.06.2021 1

Articles of Association

EDOC 27.75 KB 28.06.2021 17.06.2021 1

Articles of Association

DOCX 22.16 KB 28.06.2021 17.06.2021 1

Amendments to the Articles of Association

TIF 8.2 KB 30.07.2012 12.07.2012 1

Articles of Association

TIF 13.45 KB 30.07.2012 12.07.2012 1

Regulations for the increase/reduction of the equity

TIF 29.79 KB 30.07.2012 12.07.2012 1

Shareholders’ register

TIF 11.79 KB 30.07.2012 12.07.2012 1

Articles of Association

TIF 13.48 KB 16.03.2012 14.02.2012 1

Shareholders’ register

TIF 13.51 KB 16.03.2012 14.02.2012 1

Articles of Association

TIF 26.7 KB 21.10.2009 18.09.2009 1

Memorandum of Association

TIF 38.14 KB 21.10.2009 18.09.2009 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 65.78 KB 01.11.2023 27.10.2023 1

Decisions / letters / protocols of public notaries

EDOC 65.78 KB 28.06.2021 28.06.2021 2

Shareholders’ register

EDOC 24.72 KB 28.06.2021 21.06.2021 1

Shareholders’ register

EDOC 34.68 KB 28.06.2021 21.06.2021 1

Articles of Association

EDOC 27.75 KB 28.06.2021 17.06.2021 1

Application

DOCX 56.7 KB 28.06.2021 17.06.2021 1

Application

EDOC 61.55 KB 28.06.2021 17.06.2021 1

Protocols/decisions of a company/organisation

DOC 49 KB 28.06.2021 17.06.2021 1

Protocols/decisions of a company/organisation

EDOC 28.49 KB 28.06.2021 17.06.2021 1

Protocols/decisions of a company/organisation

DOCX 23.05 KB 28.06.2021 17.06.2021 1

Protocols/decisions of a company/organisation

EDOC 28.66 KB 28.06.2021 17.06.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.66 KB 17.05.2019 17.05.2019 2

Decisions / letters / protocols of public notaries

RTF 191.7 KB 17.05.2019 17.05.2019 2

State Revenue Service decisions/letters/statements

DOCX 74.41 KB 15.05.2019 15.05.2019 1

State Revenue Service decisions/letters/statements

EDOC 89.44 KB 15.05.2019 15.05.2019 1

Decisions / letters / protocols of public notaries

RTF 191.94 KB 14.05.2019 14.05.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.19 KB 14.05.2019 14.05.2019 2

State Revenue Service decisions/letters/statements

DOCX 74.5 KB 09.05.2019 09.05.2019 1

State Revenue Service decisions/letters/statements

EDOC 89.69 KB 09.05.2019 09.05.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.16 KB 12.11.2018 12.11.2018 2

Decisions / letters / protocols of public notaries

EDOC 65.63 KB 08.11.2018 08.11.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.16 KB 08.11.2018 08.11.2018 2

State Revenue Service decisions/letters/statements

EDOC 89.68 KB 07.11.2018 07.11.2018 1

State Revenue Service decisions/letters/statements

EDOC 89.2 KB 05.11.2018 05.11.2018 1

State Revenue Service decisions/letters/statements

EDOC 89.65 KB 05.11.2018 05.11.2018 1

Decisions / letters / protocols of public notaries

EDOC 70 KB 17.04.2018 17.04.2018 2

Decisions / letters / protocols of public notaries

RTF 192.05 KB 17.04.2018 17.04.2018 2

State Revenue Service decisions/letters/statements

DOC 93.5 KB 16.04.2018 16.04.2018 1

State Revenue Service decisions/letters/statements

EDOC 81.93 KB 16.04.2018 16.04.2018 1

Decisions / letters / protocols of public notaries

TIF 69.64 KB 06.08.2014 05.08.2014 2

Application

TIF 135.63 KB 06.08.2014 23.07.2014 2

Confirmation or consent to legal address

TIF 28.53 KB 06.08.2014 05.06.2014 1

Decisions / letters / protocols of public notaries

TIF 38.44 KB 30.07.2012 26.07.2012 1

Application

TIF 134.86 KB 30.07.2012 17.07.2012 2

Bank statements or other document regarding the payment of the equity

TIF 30.33 KB 30.07.2012 17.07.2012 3

Power of attorney, act of empowerment

TIF 12.94 KB 30.07.2012 17.07.2012 1

Application of shareholders or third persons for the acquisition of shares

TIF 25.13 KB 30.07.2012 16.07.2012 2

Protocols/decisions of a company/organisation

TIF 80.41 KB 30.07.2012 12.07.2012 3

Decisions / letters / protocols of public notaries

TIF 40.52 KB 16.03.2012 15.03.2012 2

Registration certificates

TIF 48.94 KB 16.03.2012 15.03.2012 1

Consent of a member of the Board / executive director

TIF 35.3 KB 16.03.2012 29.02.2012 2

Consent of a member of the Board / executive director

TIF 36.92 KB 16.03.2012 29.02.2012 2

Application

TIF 251.93 KB 16.03.2012 14.02.2012 5

Protocols/decisions of a company/organisation

TIF 17.11 KB 16.03.2012 14.02.2012 1

Decisions / letters / protocols of public notaries

TIF 53.24 KB 07.12.2011 06.12.2011 2

Application

TIF 255.39 KB 07.12.2011 01.12.2011 3

Decisions / letters / protocols of public notaries

TIF 35.85 KB 11.05.2011 10.05.2011 1

Application

TIF 94.11 KB 11.05.2011 29.04.2011 2

Decisions / letters / protocols of public notaries

TIF 35.51 KB 09.11.2010 05.11.2010 1

Application

TIF 114.81 KB 09.11.2010 22.10.2010 2

Bank statements or other document regarding the payment of the equity

TIF 17.19 KB 09.11.2010 21.10.2010 1

Decisions / letters / protocols of public notaries

TIF 35.63 KB 22.04.2010 13.04.2010 2

Announcement regarding the legal address

TIF 8.23 KB 22.04.2010 31.03.2010 1

Application

TIF 165.71 KB 22.04.2010 31.03.2010 3

Registration certificates

TIF 37.14 KB 16.03.2012 07.10.2009 1

Decisions / letters / protocols of public notaries

TIF 63.01 KB 21.10.2009 07.10.2009 1

Registration certificates

TIF 30.1 KB 21.10.2009 07.10.2009 1

Application

TIF 530.99 KB 21.10.2009 21.09.2009 6

Announcement regarding the legal address

TIF 15.83 KB 21.10.2009 18.09.2009 1

Bank statements or other document regarding the payment of the equity

TIF 21.65 KB 21.10.2009 18.09.2009 1

Receipts on the publication and state fees

TIF 38.58 KB 21.10.2009 18.09.2009 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