TELIM, SIA
Limited Liability Company, Micro 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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "TELIM" |
| Registration number, date | 44103114792, 17.01.2018 |
| VAT number | None (excluded 31.07.2023) Europe VAT register |
| Register, date | Commercial Register, 17.01.2018 |
| Legal address | "Lielgribuļi" – 2, Limbažu pag., Limbažu nov., LV-4001 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 20.08.2019 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No current officials
- 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 |
|---|---|---|---|---|---|
| 16.12.2024 | 11 363.71 | 0.00 | 0.00 | 0.00 | 16.12.2024 |
| 12.11.2024 | 11 263.41 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 11 180.25 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 11 073.33 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 19.08.2024 | 11 010.96 | 0.00 | 0.00 | 0.00 | 19.08.2024 |
| 16.07.2024 | 10 909.98 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 17.06.2024 | 10 820.88 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 08.05.2024 | 10 703.64 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 08.04.2024 | 10 610.64 | 0.00 | 0.00 | 0.00 | 08.04.2024 |
| 07.03.2024 | 10 511.12 | 0.00 | 0.00 | 0.00 | 07.03.2024 |
| 07.02.2024 | 10 420.93 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
| 09.01.2024 | 10 330.74 | 0.00 | 0.00 | 0.00 | 09.01.2024 |
| 07.12.2023 | 10 228.11 | 0.00 | 0.00 | 0.00 | 07.12.2023 |
| 07.11.2023 | 10 134.08 | 0.00 | 0.00 | 0.00 | 07.11.2023 |
| 18.10.2023 | 10 071.28 | 0.00 | 0.00 | 0.00 | 18.10.2023 |
| 11.09.2023 | 9 955.12 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 9 845.18 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 13.06.2023 | 4 161.07 | 0.00 | 0.00 | 0.00 | 13.06.2023 |
| 09.05.2023 | 4 149.42 | 0.00 | 0.00 | 0.00 | 09.05.2023 |
| 12.04.2023 | 4 139.57 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 07.03.2023 | 4 139.41 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 07.02.2023 | 4 124.99 | 0.00 | 0.00 | 0.00 | 07.02.2023 |
| 09.01.2023 | 4 060.50 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 19.12.2022 | 3 795.29 | 0.00 | 0.00 | 0.00 | 19.12.2022 |
| 07.11.2022 | 3 779.73 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 10.10.2022 | 3 768.87 | 0.00 | 0.00 | 0.00 | 10.10.2022 |
| 07.09.2022 | 3 731.07 | 0.00 | 0.00 | 0.00 | 07.09.2022 |
| 15.08.2022 | 3 711.52 | 0.00 | 0.00 | 0.00 | 15.08.2022 |
| 21.07.2022 | 3 689.57 | 0.00 | 0.00 | 0.00 | 21.07.2022 |
| 07.07.2022 | 3 677.68 | 0.00 | 0.00 | 0.00 | 07.07.2022 |
| 07.06.2022 | 3 637.41 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 13.05.2022 | 3 601.44 | 0.00 | 0.00 | 0.00 | 13.05.2022 |
| 07.04.2022 | 3 549.99 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 18.03.2022 | 3 266.18 | 0.00 | 0.00 | 0.00 | 18.03.2022 |
| 07.12.2020 | 1 895.08 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 2 265.56 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 2 232.56 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 2 154.64 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:22 |
| 07.08.2020 | 1 188.28 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 1 170.82 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 1 153.92 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 1 136.49 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 1 119.61 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.03.2020 | 1 124.23 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.02.2020 | 1 153.29 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.12.2019 | 253.19 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.11.2019 | 370.35 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.10.2019 | 370.10 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
| 07.09.2019 | 407.01 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
| 07.08.2019 | 394.01 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
| 07.07.2019 | 226.21 | 0.00 | 0.00 | 0.00 | 12.07.2019 15:10 |
| 07.03.2019 | 502.86 | 0.00 | 0.00 | 0.00 | 15.03.2019 14:41 |
| 07.02.2019 | 977.21 | 0.00 | 0.00 | 0.00 | 12.02.2019 15:24 |
| 07.09.2018 | 264.18 | 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, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 1 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19) |
|---|---|
| CSP industry | Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 29.06.2023 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 2 800 | € 1 | € 2 800 | Latvia | 14.06.2023 | 29.06.2023 |
Historical addresses
| Limbažu nov., Limbažu pag., "Lielgribuļi" - 2 | Until 16.02.2018 | 7 years ago |
|---|---|---|
| Limbažu nov., Limbaži, Vecā Sārmes iela 3 | Until 20.08.2019 | 6 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.10.2022 | PDF (78.78 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.05.2022 | PDF (80.13 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 03.09.2020 | PDF (79.26 KB) | €11.00 |
2018 |
Annual report | 17.01.2018 - 31.12.2018 | 02.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| TELIM VADIBAS ZINOJUMS |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 25.62 KB | 29.06.2023 | 14.06.2023 | 1 |
Articles of Association |
EDOC | 21.95 KB | 29.06.2023 | 14.06.2023 | 1 |
Shareholders’ register |
EDOC | 47.08 KB | 29.06.2023 | 14.06.2023 | 1 |
Shareholders’ register |
TIF | 60.22 KB | 19.08.2019 | 29.07.2019 | 3 |
Articles of Association |
TIF | 17.77 KB | 11.01.2018 | 10.01.2018 | 1 |
Memorandum of association |
TIF | 52.19 KB | 11.01.2018 | 10.01.2018 | 2 |
Shareholders’ register |
TIF | 79.62 KB | 11.01.2018 | 10.01.2018 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 46.36 KB | 23.09.2024 | 23.09.2024 | 2 |
Orders/request/cover notes of court bailiffs |
376.78 KB | 06.11.2023 | 06.11.2023 | 1 | |
Application |
EDOC | 79.75 KB | 29.06.2023 | 21.06.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 20.94 KB | 29.06.2023 | 14.06.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 20.65 KB | 29.06.2023 | 14.06.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.54 KB | 20.08.2019 | 20.08.2019 | 2 |
Application |
TIF | 207.19 KB | 22.08.2019 | 12.08.2019 | 6 |
Announcement regarding the legal address |
TIF | 20.2 KB | 22.08.2019 | 05.07.2019 | 1 |
Power of attorney, act of empowerment |
TIF | 12.79 KB | 12.08.2019 | 04.07.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 29.43 KB | 12.08.2019 | 10.09.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.59 KB | 16.02.2018 | 16.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.03 KB | 16.02.2018 | 16.02.2018 | 2 |
Application |
TIF | 165.74 KB | 13.02.2018 | 13.02.2018 | 4 |
Confirmation or consent to legal address |
TIF | 14.8 KB | 13.02.2018 | 31.01.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.85 KB | 17.01.2018 | 17.01.2018 | 2 |
Announcement regarding the legal address |
TIF | 19.25 KB | 17.01.2018 | 10.01.2018 | 1 |
Application |
TIF | 376.28 KB | 17.01.2018 | 10.01.2018 | 10 |
Bank statements or other document regarding the payment of the equity |
TIF | 49.1 KB | 11.01.2018 | 10.01.2018 | 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