TELLURITE, SIA

Limited Liability Company, Micro company
Place in branch
15 by turnover
8 by profit
17 by paid taxes
13 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "TELLURITE"
Registration number, date 40103373895, 28.01.2011
VAT number LV40103373895 from 13.03.2013 Europe VAT register
Register, date Commercial Register, 28.01.2011
Legal address Rāmuļu iela 2, Rīga, LV-1005 Check address owners
Fixed capital 2 840 EUR, registered payment 30.09.2014
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, €) 5.2 8.58 5.81
Personal income tax (thousands, €) 2.71 3.17 2.58
Statutory social insurance contributions (thousands, €) 4.11 7.93 5.28
Average employees count 2 3 3
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Atkritumu pārstrāde
Branch from zl.lv (NACE2) Atkritumu apstrāde un izvietošana (izņemot bīstamos atkritumus) (38.21)
Field from SRS Atkritumu savākšana (izņemot bīstamos atkritumus) (38.11)
CSP industry Šķirotu materiālu pārstrāde (38.32)

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 Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  28.01.2011
* 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 % 20 € 142 € 2 840 Latvia 02.09.2014 30.09.2014

Apply information changes

ML

"Tellurite", SIA

Rāmuļu 2, Rīga, LV-1005 Check address owners

Atkritumu pārstrāde

Historical addresses

Rīga, Ganību dambis 24C Until 08.06.2016 8 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 22.01.2024  PDF (80.78 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 02.02.2023  PDF (79.95 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 08.02.2022  PDF (80.27 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 19.02.2021  PDF (79.6 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 25.02.2020  PDF (810.85 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 24.01.2019  ZIP €11.00
Annual report 2018 PDF
A GP vadibas zinojums JPG

2017

 Annual report 01.01.2017 - 31.12.2017 20.04.2018  PDF (81.32 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 03.03.2017  ZIP €9.00
Annual report 2016 PDF
T Vadibas zinojums 001 JPG

2015

 Annual report 01.01.2015 - 31.12.2015 16.03.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 26.02.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 21.03.2014  ZIP
1_HTML izdruka HTML
TEL Vadibas zinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 27.04.2013  ZIP
1_HTML izdruka HTML
TEL Vadibas zinojums PDF

2011

 Annual report 08.05.2012  TIF (651.89 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 9.31 KB 01.10.2014 02.09.2014 1

Articles of Association

 TIF 10.13 KB 01.10.2014 02.09.2014 1

Shareholders’ register

TIF 24.96 KB 01.10.2014 02.09.2014 2

Articles of Association

 TIF 14.45 KB 07.03.2013 25.02.2013 1

Amendments to the Articles of Association

 TIF 14.24 KB 07.03.2013 21.02.2013 1

Regulations for the increase/reduction of the equity

 TIF 22.67 KB 07.03.2013 21.02.2013 1

Shareholders’ register

TIF 8.71 KB 07.03.2013 21.02.2013 1

Articles of Association

 TIF 55.39 KB 02.02.2011 13.01.2011 2

Memorandum of Association

 TIF 36.57 KB 02.02.2011 13.01.2011 1

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 46.22 KB 01.10.2014 30.09.2014 2

Application

 TIF 73.61 KB 01.10.2014 02.09.2014 2

Protocols/decisions of a company/organisation

 TIF 40.58 KB 01.10.2014 01.09.2014 2

Decisions / letters / protocols of public notaries

 TIF 46.48 KB 07.03.2013 06.03.2013 2

Application

 TIF 203.38 KB 07.03.2013 25.02.2013 4

Bank statements or other document regarding the payment of the equity

TIF 59.39 KB 07.03.2013 22.02.2013 1

Application of shareholders or third persons for the acquisition of shares

TIF 12.56 KB 07.03.2013 21.02.2013 1

Protocols/decisions of a company/organisation

 TIF 24.89 KB 07.03.2013 21.02.2013 1

Decisions / letters / protocols of public notaries

 TIF 74.66 KB 02.02.2011 28.01.2011 2

Registration certificates

 TIF 126.52 KB 02.02.2011 28.01.2011 1

Announcement regarding the legal address

 TIF 12.33 KB 02.02.2011 13.01.2011 1

Application

 TIF 549.16 KB 02.02.2011 13.01.2011 6
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