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 "Telpa I" |
| Registration number, date | 43603022838, 13.01.2005 |
| VAT number | None (excluded 13.07.2018) Europe VAT register |
| Register, date | Commercial Register, 13.01.2005 |
| Legal address | Loka iela 9, Jelgava, LV-3008 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 08.07.2015 |
| 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
- No contacts information
- Negative 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, €) | 0.11 | 0 | 0.05 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citu mēbeļu ražošana (31.09) |
|---|---|
| CSP industry | Citu mēbeļu ražošana (31.09) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 08.08.2008 |
* 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 |
90 % | 9 | € 284 | € 2 556 | Latvia | 25.06.2015 | 08.07.2015 |
Natural person |
10 % | 1 | € 284 | € 284 | Latvia | 25.06.2015 | 08.07.2015 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.06.2024 | PDF (377.28 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.06.2023 | PDF (317.77 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| CamScanner 07 15 2022 15.21 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad bas zi ojums2020 | DOCX | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad bas zi ojums2019 | DOCX | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vad bas zi ojums | DOCX | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums Telpa I 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 10.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| 2016 vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 22.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 2015-vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 10.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 2014-vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 24.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums-2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 19.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2012-vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 18.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums-2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums-2010 | XML | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 12.04.2010 | TIF (10.17 KB) | |
2008 |
Annual report | 30.06.2009 | TIF (516.99 KB) | ||
2007 |
Annual report | 24.07.2008 | TIF (652.39 KB) | ||
2006 |
Annual report | 23.05.2007 | TIF (314.88 KB) | ||
2005 |
Annual report | 23.11.2018 | TIF (257.79 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 11.32 KB | 08.07.2015 | 25.06.2015 | 1 |
Articles of Association |
TIF | 19.76 KB | 08.07.2015 | 25.06.2015 | 1 |
Shareholders’ register |
TIF | 419.99 KB | 08.07.2015 | 25.06.2015 | 2 |
Articles of Association |
TIF | 22.74 KB | 23.11.2018 | 05.01.2005 | 1 |
Memorandum of association |
TIF | 54.1 KB | 23.11.2018 | 05.01.2005 | 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 |
TIF | 80.34 KB | 08.07.2015 | 08.07.2015 | 2 |
Application |
TIF | 2.5 MB | 08.07.2015 | 25.06.2015 | 13 |
Protocols/decisions of a company/organisation |
TIF | 50.27 KB | 08.07.2015 | 25.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 49.18 KB | 23.11.2018 | 08.08.2008 | 2 |
Application |
TIF | 201.02 KB | 23.11.2018 | 05.08.2008 | 3 |
Receipts on the publication and state fees |
TIF | 15.53 KB | 23.11.2018 | 04.08.2008 | 1 |
Receipts on the publication and state fees |
TIF | 17.21 KB | 23.11.2018 | 04.08.2008 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.47 KB | 23.11.2018 | 30.07.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 29.36 KB | 23.11.2018 | 30.07.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.93 KB | 23.11.2018 | 13.01.2005 | 2 |
Registration certificates |
TIF | 25.4 KB | 23.11.2018 | 13.01.2005 | 1 |
Application |
TIF | 160.82 KB | 23.11.2018 | 10.01.2005 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.99 KB | 23.11.2018 | 07.01.2005 | 1 |
Receipts on the publication and state fees |
TIF | 23.83 KB | 23.11.2018 | 07.01.2005 | 1 |
Receipts on the publication and state fees |
TIF | 22.56 KB | 23.11.2018 | 07.01.2005 | 1 |
Announcement regarding the legal address |
TIF | 9.63 KB | 23.11.2018 | 05.01.2005 | 1 |
Consent of the auditor |
TIF | 11.05 KB | 23.11.2018 | 05.01.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.34 KB | 23.11.2018 | 05.01.2005 | 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