TELKO LATVIA, SIA

Limited Liability Company, Small company
Place in branch
11 by turnover
5 by paid taxes
16 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "TELKO LATVIA"
Registration number, date 40003374381, 13.01.1998
VAT number LV40003374381 from 26.01.1998 Europe VAT register
Register, date Commercial Register, 16.10.2003
Legal address Čiekurkalna 2. līnija 75, Rīga, LV-1026 Check address owners
Fixed capital 128 044 EUR, registered payment 14.07.2015
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, €) 1613.73 1985.96 1256.56
Personal income tax (thousands, €) 68.54 55.29 45.53
Statutory social insurance contributions (thousands, €) 133.73 111.27 98.68
Average employees count 12 13 10

Industries

Industry from zl.lv Ķīmiskās preces
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Ķīmisku produktu vairumtirdzniecība (46.85)
Field from SRS
Redakcija NACE 2.1
Ķīmisku produktu vairumtirdzniecība (46.85)
CSP industry Ķīmisko vielu vairumtirdzniecība (46.75)

True beneficiaries

Spēkā no Status
07.05.2019 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

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   29.09.2022

Natural person

Executive Board Member of the Board Right to represent individually   18.09.2019
* 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

Telko OY

Reg. no. 0987137-1 tirdzniecības reģistrs 608.265
Keilaranta 17, 02150, Espoo, Somija

100 % 4 573 € 28 € 128 044 Finland 01.03.2019 07.05.2019

Procures

Period Rights Person

From 16.05.2024

Jointly with the "prokurist"
Natural person (from 16.05.2024 )
Natural person (from 16.05.2024 )

Apply information changes

"Telko Latvia", SIA

Čiekurkalna 2. līnija 75, Rīga, LV-1026 Check address owners

Ķīmiskās preces

http://www.telko.com

Historical company names

Sabiedrība ar ierobežotu atbildību "ASPOKEM LATVIA" Until 29.12.2009 16 years ago

Historical addresses

Rīga, Brīvības iela 180 Until 05.07.1999 26 years ago
Rīga, Brīvības iela 180 Until 16.10.2003 22 years ago
Rīga, Bajāru iela 17 Until 29.12.2009 16 years ago
Rīga, Viskaļu iela 11 Until 22.10.2016 9 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 04.06.2024  ZIP €11.00
Annual report 2023 PDF
Revidentu zi ojums 2023 PDF
vad bas zi ijums PDF

2022

Annual report 01.01.2022 - 31.12.2022 21.07.2023  ZIP €11.00
Annual report 2022 PDF
Independent auditors report LV FY2022 PDF
vad bas zi ojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 19.07.2022  ZIP €11.00
Annual report 2021 PDF
revidenta zi ojums PDF
vad bas zi ojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 06.07.2021  ZIP €11.00
Annual report 2020 PDF
revidentu zi ojums PDF
vad bas zi ojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 29.06.2020  ZIP €11.00
Annual report 2019 PDF
Annual report 2019 PDF
Neatkar gu revidentu zi ojums PDF
Vad bas zi ojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 27.04.2019  ZIP €11.00
Annual report 2018 PDF
Scan1 PDF
vad bas zi ojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 16.05.2018  ZIP €11.00
Annual report 2017 PDF
revidentu zi ojums PDF
vad bas zi ojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 30.04.2017  ZIP €9.00
Annual report 2016 PDF
Revidentu zinojums PDF
vadibas zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 12.07.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 19.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 15.05.2014  ZIP
1_HTML izdruka HTML
vad zinj PDF

2012

Annual report 01.01.2012 - 31.12.2012 04.06.2013  ZIP
1_HTML izdruka HTML
IMG 0002 PDF

2011

Annual report 17.04.2012  TIF (939.84 KB)

2010

Annual report 18.04.2011  TIF (932.9 KB)

2009

Annual report 16.03.2010  TIF (864.13 KB)

2008

Annual report 11.03.2009  TIF (620.2 KB)

2007

Annual report 12.05.2008  TIF (698 KB)

2006

Annual report 22.05.2007  PDF (408.74 KB)

2005

Annual report 01.11.2006  TIF (365.15 KB)

2004

Annual report 03.07.2019  TIF (572.92 KB)

2003

Annual report 03.07.2019  TIF (431.26 KB)

2002

Annual report 03.07.2019  TIF (429.11 KB)

2001

Annual report 03.07.2019  TIF (414.17 KB)

2000

Annual report 03.07.2019  TIF (410.05 KB)

1999

Annual report 03.07.2019  ZIP
Annual report 1999 TIF
Annual report 1999 TIF

1998

Annual report 03.07.2019  ZIP
Annual report 1998 TIF
Annual report 1998 TIF

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

TIF 205.02 KB 13.09.2022 06.07.2022 8

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 131.12 KB 13.09.2019 05.09.2019 10

Shareholders’ register

TIF 132.94 KB 02.05.2019 01.03.2019 6

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 218.43 KB 03.07.2019 18.06.2017 11

Amendments to the Articles of Association

TIF 22.13 KB 03.07.2019 11.06.2015 1

Articles of Association

TIF 802.21 KB 22.03.2019 11.06.2015 22

Shareholders’ register

TIF 200.82 KB 22.03.2019 11.06.2015 8

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 204.42 KB 03.07.2019 03.12.2013 9

Amendments to the Articles of Association

TIF 27.16 KB 03.07.2019 28.11.2013 1

Amendments to the Articles of Association

TIF 14.88 KB 03.07.2019 11.12.2009 1

Articles of Association

TIF 310.86 KB 03.07.2019 11.12.2009 8

Shareholders’ register

TIF 16.48 KB 03.07.2019 28.09.2009 1

Articles of Association

TIF 313.75 KB 03.07.2019 01.10.2003 8

Shareholders’ register

TIF 19.1 KB 03.07.2019 01.10.2003 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 323.86 KB 03.07.2019 10.08.2001 11

Amendments to the Articles of Association

TIF 54.51 KB 03.07.2019 09.03.1999 3

Regulations for the increase/reduction of the equity

TIF 44.2 KB 03.07.2019 09.03.1999 2

Shareholders’ register

TIF 41.71 KB 03.07.2019 09.03.1999 2

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 302.59 KB 03.07.2019 05.03.1999 10

Articles of Association

TIF 1.08 MB 03.07.2019 22.12.1997 27

Memorandum of Association

TIF 152.71 KB 03.07.2019 22.12.1997 6

Shareholders’ register

TIF 52.99 KB 03.07.2019 22.12.1997 3

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 264.46 KB 03.07.2019 08.09.1997 9

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

PDF 1.04 MB 16.05.2024 06.05.2024 1

Application

PDF 1015.3 KB 16.05.2024 06.05.2024 1

Justification supporting beneficial ownership disclosure statement

PDF 635.58 KB 29.09.2022 29.09.2022 2

Decisions / letters / protocols of public notaries

EDOC 62.21 KB 29.09.2022 29.09.2022 2

Justification supporting beneficial ownership disclosure statement

PDF 237.88 KB 29.09.2022 28.09.2022 2

Application

TIF 312.34 KB 26.09.2022 03.06.2022 9

Protocols/decisions of a company/organisation

TIF 143.7 KB 13.06.2022 03.06.2022 5

Justification supporting beneficial ownership disclosure statement

PDF 2.67 MB 29.09.2022 16.02.2022 144

Decisions / letters / protocols of public notaries

EDOC 70.51 KB 18.09.2019 18.09.2019 2

Application

TIF 214.9 KB 13.09.2019 13.08.2019 10

Application

TIF 109.05 KB 13.09.2019 13.08.2019 6

Protocols/decisions of a company/organisation

TIF 94.7 KB 13.09.2019 01.08.2019 5

Decisions / letters / protocols of public notaries

RTF 190.62 KB 07.05.2019 07.05.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.05 KB 07.05.2019 07.05.2019 2

Application

TIF 237.37 KB 02.05.2019 15.03.2019 8

Power of attorney, act of empowerment

TIF 27.19 KB 20.03.2019 02.01.2019 1

Decisions / letters / protocols of public notaries

TIF 68.04 KB 03.07.2019 14.07.2015 2

Application

TIF 427.24 KB 03.07.2019 11.06.2015 12

Protocols/decisions of a company/organisation

TIF 276.71 KB 03.07.2019 11.06.2015 11

Decisions / letters / protocols of public notaries

TIF 58.46 KB 03.07.2019 02.01.2014 2

Application

TIF 247.74 KB 03.07.2019 28.11.2013 6

Protocols/decisions of a company/organisation

TIF 148.06 KB 03.07.2019 28.11.2013 6

Decisions / letters / protocols of public notaries

TIF 50.86 KB 03.07.2019 26.02.2010 1

Application

TIF 116.07 KB 03.07.2019 08.02.2010 3

Protocols/decisions of a company/organisation

TIF 23.69 KB 03.07.2019 08.02.2010 1

Decisions / letters / protocols of public notaries

TIF 54.39 KB 03.07.2019 18.01.2010 1

Submission/Application

TIF 18.24 KB 03.07.2019 04.01.2010 1

Decisions / letters / protocols of public notaries

TIF 62.55 KB 03.07.2019 29.12.2009 2

Registration certificates

TIF 32.46 KB 03.07.2019 29.12.2009 1

Announcement regarding the legal address

TIF 16.93 KB 03.07.2019 11.12.2009 1

Application

TIF 201.4 KB 03.07.2019 11.12.2009 4

Protocols/decisions of a company/organisation

TIF 31.71 KB 03.07.2019 11.12.2009 1

Sample report

TIF 36.88 KB 03.07.2019 11.12.2009 1

Decisions / letters / protocols of public notaries

TIF 85.96 KB 03.07.2019 08.02.2007 2

Power of attorney, act of empowerment

TIF 18.92 KB 03.07.2019 05.02.2007 1

Application

TIF 160.76 KB 03.07.2019 15.01.2007 4

Application

TIF 175.98 KB 03.07.2019 02.01.2007 4

Receipts on the publication and state fees

TIF 19.22 KB 03.07.2019 02.01.2007 1

Receipts on the publication and state fees

TIF 19.83 KB 03.07.2019 02.01.2007 1

Protocols/decisions of a company/organisation

TIF 151.95 KB 03.07.2019 15.12.2006 6

Decisions / letters / protocols of public notaries

TIF 45.54 KB 03.07.2019 30.01.2006 1

Receipts on the publication and state fees

TIF 21.73 KB 03.07.2019 25.01.2006 1

Receipts on the publication and state fees

TIF 26.69 KB 03.07.2019 25.01.2006 1

Application

TIF 88.6 KB 03.07.2019 24.01.2006 2

Power of attorney, act of empowerment

TIF 24.03 KB 03.07.2019 24.01.2006 1

Consent of the auditor

TIF 17.6 KB 03.07.2019 23.01.2006 1

Protocols/decisions of a company/organisation

TIF 63.53 KB 03.07.2019 19.12.2005 3

Decisions / letters / protocols of public notaries

TIF 46.86 KB 03.07.2019 21.06.2005 2

Receipts on the publication and state fees

TIF 24.18 KB 03.07.2019 20.06.2005 1

Receipts on the publication and state fees

TIF 24.52 KB 03.07.2019 20.06.2005 1

Application

TIF 113.63 KB 03.07.2019 17.06.2005 4

Consent of the auditor

TIF 23.37 KB 03.07.2019 17.06.2005 1

Submission/Application

TIF 13.34 KB 03.07.2019 17.06.2005 1

Decisions / letters / protocols of public notaries

TIF 51.93 KB 03.07.2019 14.06.2005 2

Receipts on the publication and state fees

TIF 18.71 KB 03.07.2019 13.06.2005 1

Receipts on the publication and state fees

TIF 18.79 KB 03.07.2019 13.06.2005 1

Application

TIF 106.07 KB 03.07.2019 10.06.2005 4

Power of attorney, act of empowerment

TIF 22.93 KB 03.07.2019 10.06.2005 1

Protocols/decisions of a company/organisation

TIF 108.73 KB 03.07.2019 30.04.2005 3

Decisions / letters / protocols of public notaries

TIF 47.61 KB 03.07.2019 16.10.2003 1

Registration certificates

TIF 35.37 KB 03.07.2019 16.10.2003 1

Registration certificates

TIF 47.05 KB 03.07.2019 16.10.2003 1

Sample report

TIF 21.46 KB 03.07.2019 09.10.2003 1

Power of attorney, act of empowerment

TIF 15.5 KB 03.07.2019 03.10.2003 1

Receipts on the publication and state fees

TIF 13.87 KB 03.07.2019 03.10.2003 1

Receipts on the publication and state fees

TIF 16.69 KB 03.07.2019 03.10.2003 1

Announcement regarding the legal address

TIF 11.94 KB 03.07.2019 01.10.2003 1

Application

TIF 278.35 KB 03.07.2019 01.10.2003 9

Consent of a member of the Board / executive director

TIF 10.07 KB 03.07.2019 01.10.2003 1

Protocols/decisions of a company/organisation

TIF 315.63 KB 03.07.2019 25.09.2003 9

Consent of a member of the Board / executive director

TIF 35.52 KB 03.07.2019 30.06.2003 3

Submission/Application

TIF 15.37 KB 03.07.2019 12.06.2003 1

Decisions / letters / protocols of public notaries

TIF 39.06 KB 03.07.2019 30.04.2003 1

Power of attorney, act of empowerment

TIF 20.45 KB 03.07.2019 28.04.2003 1

Receipts on the publication and state fees

TIF 19.79 KB 03.07.2019 28.04.2003 1

Receipts on the publication and state fees

TIF 19.31 KB 03.07.2019 28.04.2003 1

Submission/Application

TIF 19.5 KB 03.07.2019 28.04.2003 1

Protocols/decisions of a company/organisation

TIF 107.41 KB 03.07.2019 10.04.2003 3

Auditor’s report

TIF 43.2 KB 03.07.2019 28.02.2003 1

Auditor’s report

TIF 39.14 KB 03.07.2019 28.02.2003 1

Submission/Application

TIF 17.87 KB 03.07.2019 03.05.2002 1

Decisions / letters / protocols of public notaries

TIF 38.84 KB 03.07.2019 17.04.2002 1

Protocols/decisions of a company/organisation

TIF 109.54 KB 03.07.2019 16.04.2002 3

Receipts on the publication and state fees

TIF 25.67 KB 03.07.2019 16.04.2002 1

Receipts on the publication and state fees

TIF 18.87 KB 03.07.2019 16.04.2002 1

Submission/Application

TIF 22.07 KB 03.07.2019 16.04.2002 1

Protocols/decisions of a company/organisation

TIF 141.73 KB 03.07.2019 12.04.2002 3

Decisions / letters / protocols of public notaries

TIF 40.61 KB 03.07.2019 19.04.2000 1

Submission/Application

TIF 29.29 KB 03.07.2019 19.04.2000 1

Receipts on the publication and state fees

TIF 30.83 KB 03.07.2019 18.04.2000 1

Receipts on the publication and state fees

TIF 16.63 KB 03.07.2019 18.04.2000 1

Submission/Application

TIF 22.04 KB 03.07.2019 17.04.2000 1

Sample report

TIF 133.74 KB 03.07.2019 14.04.2000 5

Protocols/decisions of a company/organisation

TIF 171.59 KB 03.07.2019 13.04.2000 5

Submission/Application

TIF 26.52 KB 03.07.2019 06.04.2000 1

Decisions / letters / protocols of public notaries

TIF 21.22 KB 03.07.2019 05.07.1999 1

Submission/Application

TIF 23.63 KB 03.07.2019 01.07.1999 1

Protocols/decisions of a company/organisation

TIF 171.86 KB 03.07.2019 22.06.1999 7

Sample report

TIF 132.13 KB 03.07.2019 22.06.1999 5

Decisions / letters / protocols of public notaries

TIF 21.33 KB 03.07.2019 19.03.1999 1

Submission/Application

TIF 15.85 KB 03.07.2019 16.03.1999 1

Protocols/decisions of a company/organisation

TIF 163.8 KB 03.07.2019 09.03.1999 5

Protocols/decisions of a company/organisation

TIF 154.7 KB 03.07.2019 05.03.1999 7

Bank statements or other document regarding the payment of the equity

TIF 18.55 KB 03.07.2019 25.02.1999 1

Receipts on the publication and state fees

TIF 18.08 KB 03.07.2019 25.02.1999 1

Decisions / letters / protocols of public notaries

TIF 19.38 KB 03.07.2019 02.09.1998 1

Power of attorney, act of empowerment

TIF 17.47 KB 03.07.2019 20.08.1998 1

Submission/Application

TIF 22.53 KB 03.07.2019 20.08.1998 1

Protocols/decisions of a company/organisation

TIF 164.6 KB 03.07.2019 06.08.1998 5

Sample report

TIF 115.29 KB 03.07.2019 06.08.1998 5

Copy of the personal identification document

TIF 27.5 KB 03.07.2019 25.05.1998 1

Decisions / letters / protocols of public notaries

TIF 19.21 KB 03.07.2019 13.01.1998 1

Registration certificates

TIF 69.34 KB 03.07.2019 13.01.1998 1

Application

TIF 132.49 KB 03.07.2019 09.01.1998 4

Receipts on the publication and state fees

TIF 32.08 KB 03.07.2019 09.01.1998 2

Receipts on the publication and state fees

TIF 28.7 KB 03.07.2019 09.01.1998 2

Bank statements or other document regarding the payment of the equity

TIF 15.24 KB 03.07.2019 07.01.1998 1

Other documents

TIF 9.83 KB 03.07.2019 05.01.1998 1

Confirmation or consent to legal address

TIF 25.98 KB 03.07.2019 29.12.1997 1

Power of attorney, act of empowerment

TIF 171.06 KB 03.07.2019 22.12.1997 5

Sample report

TIF 137.36 KB 03.07.2019 28.11.1997 7

Sample report

TIF 123.56 KB 03.07.2019 28.11.1997 7

Sample report

TIF 126.94 KB 03.07.2019 28.11.1997 7

Sample report

TIF 180.75 KB 03.07.2019 28.11.1997 7

Other documents

TIF 121.72 KB 03.07.2019 27.11.1997 5

Copy of the personal identification document

TIF 29.57 KB 03.07.2019 18.11.1997 1

Copy of the personal identification document

TIF 39.99 KB 03.07.2019 13.10.1997 1

Submission/Application

TIF 31.2 KB 03.07.2019 09.01.1997 2

Copy of the personal identification document

TIF 26.31 KB 03.07.2019 20.03.1995 1

Copy of the personal identification document

TIF 43.44 KB 03.07.2019 20.03.1995 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

Connected articles

Date Source Title

31.05.2013

Riga24.lv "Telko Latvia" peļņa pērn turpina pieaugt