Telpa AMG, SIA

Limited Liability Company, Micro company
Place in branch
102 by turnover
47 by paid taxes
25 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Telpa AMG"
Registration number, date 40203121991, 01.02.2018
VAT number LV40203121991 from 23.02.2022 Europe VAT register
Register, date Commercial Register, 01.02.2018
Legal address Zentenes iela 39 – 58, Rīga, LV-1069 Check address owners
Fixed capital 17 EUR, registered payment 01.02.2018
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, €) 11.82 16.81 10.37
Personal income tax (thousands, €) 3.08 2.85 1.94
Statutory social insurance contributions (thousands, €) 8.02 7.42 4.21
Average employees count 2 2 2
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Galdnieku darbi (43.32)
CSP industry Galdnieku darbi (43.32)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 01.02.2018
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   01.02.2018
* 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 % 17 € 1 € 17 Latvia 01.02.2018 01.02.2018

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 21.05.2024  PDF (469.27 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 17.05.2023  PDF (703.41 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 29.06.2022  PDF (407.83 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 23.04.2021  PDF (1.21 MB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 02.04.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums PDF

2018

 Annual report 01.02.2018 - 31.12.2018 30.05.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums telpa amg 2018 PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 14.17 KB 30.01.2018 29.01.2018 1

Memorandum of Association

 TIF 29.87 KB 30.01.2018 29.01.2018 1

Shareholders’ register

TIF 146.17 KB 30.01.2018 29.01.2018 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 EDOC 68.51 KB 01.02.2018 01.02.2018 2

Announcement regarding the legal address

 TIF 12.74 KB 30.01.2018 29.01.2018 1

Application

 TIF 415.29 KB 30.01.2018 29.01.2018 5

Confirmation or consent to legal address

 TIF 12.24 KB 30.01.2018 29.01.2018 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