Telos K, SIA
Limited Liability Company, Micro company
Place in branch
7K+ by turnover
7K+ by profit
457 by paid taxes
279 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 | Sabiedrība ar ierobežotu atbildību "Telos K" |
| Registration number, date | 40003544162, 02.05.2001 |
| VAT number | None (excluded 03.05.2019) Europe VAT register |
| Register, date | Commercial Register, 14.09.2004 |
| Legal address | Anniņmuižas bulvāris 28 – 33, Rīga, LV-1067 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 04.10.2016 |
| CSDD | Transport vehicles registered in CSDD |
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, €) | 2.92 | 2.39 | 2.48 |
| Personal income tax (thousands, €) | 0.33 | 0.24 | 0.38 |
| Statutory social insurance contributions (thousands, €) | 2.59 | 2.14 | 2.1 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Jaunrades centri |
|---|---|
| Branch from zl.lv (NACE2) | Mâkslinieciskâ jaunrade (90.03) |
| Field from SRS | Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32) |
| CSP industry | Mākslinieciskā jaunrade (90.03) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | 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. | 13.09.2022 |
* 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 % | 2 846 | € 1 | € 2 846 | Latvia | 30.05.2016 | 04.10.2016 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "TELOS K" | Until 14.09.2004 | 20 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 15.02.2024 | PDF (79.63 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 20.02.2023 | PDF (79.93 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.07.2022 | PDF (80.05 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 10.05.2021 | PDF (1.25 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vad zin Telos k 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 23.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| telos 2018 zinojums | DOCX | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | PDF (79.89 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| telos 2016 zinojums | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| telos 2015 zinojums | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| telos 2014 zinojums | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| telos 2013 zinojums | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| telos 2012 zinojums | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 26.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas-zinojums-TELOS-K-sia-2011-vid | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 27.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibaszinojumstelosk | XML | ||||
2009 |
Annual report | 14.04.2010 | TIF (344.26 KB) | ||
2008 |
Annual report | 18.05.2009 | TIF (625.17 KB) | ||
2007 |
Annual report | 06.05.2008 | TIF (262.81 KB) | ||
2006 |
Annual report | 10.05.2007 | TIF (369.58 KB) | ||
2005 |
Annual report | 20.03.2012 | TIF (482.92 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 27 KB | 30.06.2016 | 28.06.2016 | 1 |
Amendments to the Articles of Association |
DOC | 27 KB | 30.06.2016 | 28.06.2016 | 1 |
Shareholders’ register |
1.6 MB | 30.09.2016 | 30.05.2016 | 2 | |
Shareholders’ register |
1.6 MB | 30.09.2016 | 30.05.2016 | 2 | |
Articles of Association |
DOC | 127.5 KB | 30.06.2016 | 30.05.2016 | 1 |
Articles of Association |
DOC | 127.5 KB | 30.06.2016 | 30.05.2016 | 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 |
RTF | 180.71 KB | 04.10.2016 | 04.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.71 KB | 04.10.2016 | 04.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.83 KB | 04.10.2016 | 04.10.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 23.05 KB | 30.06.2016 | 28.06.2016 | 1 |
Application |
DOCX | 21.44 KB | 30.06.2016 | 28.06.2016 | 1 |
Application |
DOCX | 21.44 KB | 30.06.2016 | 28.06.2016 | 1 |
Application |
EDOC | 34.38 KB | 30.06.2016 | 28.06.2016 | 1 |
Shareholders’ register |
EDOC | 1.52 MB | 30.09.2016 | 30.05.2016 | 2 |
Articles of Association |
EDOC | 50.49 KB | 30.06.2016 | 30.05.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 126.5 KB | 30.06.2016 | 30.05.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 126.5 KB | 30.06.2016 | 30.05.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 59.37 KB | 30.06.2016 | 30.05.2016 | 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