TELLUSS, SIA
Limited Liability Company, Average company
Place in branch
18 by paid taxes
28 by employees
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 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "TELLUSS" |
| Registration number, date | 41203051640, 19.05.2014 |
| VAT number | LV41203051640 from 22.05.2014 Europe VAT register |
| Register, date | Commercial Register, 19.05.2014 |
| Legal address | Krišjāņa Valdemāra iela 75, Talsi, Talsu nov., LV-3201 Check address owners |
| Fixed capital | 5 790 EUR, registered payment 30.12.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to TELLUSS, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 435.02 | 489.2 | 312.34 |
| Personal income tax (thousands, €) | 408.62 | 636.69 | 333.08 |
| Statutory social insurance contributions (thousands, €) | 359.34 | 277.51 | 168.34 |
| Average employees count | 38 | 30 | 19 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Mežizstrāde |
|---|---|
| Branch from zl.lv (NACE2) | Mežizstrāde (02.20) |
| Field from SRS | Mežizstrāde (02.20) |
| CSP industry | Mežizstrāde (02.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 15.07.2019 | 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 | 27.04.2015 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 19.05.2014 |
* 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 |
50 % | 2 895 | € 1 | € 2 895 | Latvia | 21.04.2015 | 27.04.2015 |
Natural person |
50 % | 2 895 | € 1 | € 2 895 | Latvia | 21.04.2015 | 27.04.2015 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "Tellus I" | Until 27.04.2015 | 9 years ago |
|---|
Historical addresses
| Talsu nov., Talsi, Andreja Pumpura iela 9-1 | Until 27.04.2015 | 9 years ago |
|---|---|---|
| Talsu nov., Talsi, Miera iela 35 | Until 09.10.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 06.09.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Revidentu zinojums | |||||
| Vadibas zinojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.08.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Revidentu zinojums | |||||
| Vadibas zinojums TELLUSS2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 20.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Neatkar gu revidentu zi ojums | |||||
| Vad bas zi ojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 25.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Neatkar gu revidentu zi ojums | |||||
| vad bas zi ojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 15.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Revidenta zi ojums | |||||
| Vad bas zi ojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Revidenta zi ojums | |||||
| Vad bas zi ojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Neatkar gu revidentu zi ojums | |||||
| Vad bas zi ojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 19.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 02.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | DOCX | ||||
2014 |
Annual report | 19.05.2014 - 31.12.2014 | 01.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 22.58 KB | 28.04.2015 | 21.04.2015 | 1 |
Articles of Association |
TIF | 74.06 KB | 28.04.2015 | 21.04.2015 | 2 |
Amendments to the Articles of Association |
TIF | 23.23 KB | 05.01.2015 | 19.12.2014 | 1 |
Articles of Association |
TIF | 76.58 KB | 05.01.2015 | 19.12.2014 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 37.26 KB | 05.01.2015 | 19.12.2014 | 1 |
Shareholders’ register |
TIF | 85.17 KB | 05.01.2015 | 19.12.2014 | 2 |
Articles of Association |
TIF | 12.29 KB | 22.05.2014 | 14.05.2014 | 1 |
Memorandum of association |
TIF | 29.34 KB | 22.05.2014 | 14.05.2014 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 117.21 KB | 09.10.2023 | 04.10.2023 | 22 |
Decisions / letters / protocols of public notaries |
TIF | 101.46 KB | 28.04.2015 | 27.04.2015 | 2 |
Application |
TIF | 245.29 KB | 28.04.2015 | 22.04.2015 | 4 |
Protocols/decisions of a company/organisation |
TIF | 84.38 KB | 28.04.2015 | 21.04.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 68.58 KB | 05.01.2015 | 30.12.2014 | 1 |
Application |
TIF | 171.68 KB | 05.01.2015 | 19.12.2014 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 26.58 KB | 05.01.2015 | 19.12.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 35.04 KB | 05.01.2015 | 19.12.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 92.88 KB | 05.01.2015 | 19.12.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 49.94 KB | 22.05.2014 | 19.05.2014 | 1 |
Application |
TIF | 339.63 KB | 22.05.2014 | 14.05.2014 | 3 |
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