TelPro Solutions, SIA
Limited Liability Company, Small company
Place in branch
203 by turnover
91 by profit
34 by paid taxes
77 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 TelPro Solutions |
| Registration number, date | 44103124201, 29.07.2019 |
| VAT number | LV44103124201 from 07.10.2019 Europe VAT register |
| Register, date | Commercial Register, 29.07.2019 |
| Legal address | Ziemeļu iela 51, Ķekava, Ķekavas nov., LV-2123 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 29.07.2019 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to TelPro Solutions, 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, €) | 498.48 | 214.1 | 58.87 |
| Personal income tax (thousands, €) | 82.54 | 27.72 | 12.6 |
| Statutory social insurance contributions (thousands, €) | 146.89 | 52.93 | 29.2 |
| Average employees count | 20 | 18 | 11 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Celtniecības un remonta darbi |
|---|---|
| Branch from zl.lv (NACE2) | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| Field from SRS | Citur neklasificētie specializētie būvdarbi (43.99) |
| CSP industry | Citur neklasificētie specializētie būvdarbi (43.99) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 29.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 29.07.2019 | 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 | Jointly with at least 1 | 29.07.2019 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 29.07.2019 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 29.07.2019 |
* 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 |
75 % | 2 100 | € 1 | € 2 100 | Latvia | 21.05.2020 | 27.05.2020 |
Natural person |
25 % | 700 | € 1 | € 700 | Latvia | 29.07.2019 | 29.07.2019 |
Contacts in cooperation with
Apply information changes
ML
"TelPro Solutions", SIA
Krišjāņa Valdemāra 149-309, Rīga LV-1013 Check address owners
Celtniecības un remonta darbi
Historical addresses
| Rīga, Krišjāņa Valdemāra iela 149 - 309 | Until 26.10.2021 | 3 years ago |
|---|---|---|
| Rīga, Gustava Zemgala gatve 71 | Until 19.12.2022 | 2 years ago |
| Ķekavas nov., Ķekavas pag., "Ozolkalni" - 2 | Until 01.02.2024 | 10 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Telprosolutins atzinums | |||||
| Vadibas zinojums Telpro solutions 1 1 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 23.05.2023 | PDF (153.08 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.07.2022 | PDF (463.49 KB) | €11.00 |
2020 |
Annual report | 29.07.2019 - 31.12.2020 | 23.07.2021 | PDF (1002.97 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 19.05 KB | 27.05.2020 | 21.05.2020 | 1 |
Amendments to the Articles of Association |
DOCX | 19.05 KB | 27.05.2020 | 21.05.2020 | 1 |
Articles of Association |
DOCX | 19.56 KB | 27.05.2020 | 21.05.2020 | 1 |
Articles of Association |
DOCX | 19.56 KB | 27.05.2020 | 21.05.2020 | 1 |
Shareholders’ register |
DOCX | 21.11 KB | 27.05.2020 | 21.05.2020 | 1 |
Shareholders’ register |
DOCX | 21.11 KB | 27.05.2020 | 21.05.2020 | 1 |
Articles of Association |
TIF | 11.32 KB | 24.07.2019 | 09.07.2019 | 1 |
Memorandum of association |
TIF | 47.87 KB | 24.07.2019 | 09.07.2019 | 1 |
Shareholders’ register |
TIF | 45.61 KB | 24.07.2019 | 09.07.2019 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 58.72 KB | 01.02.2024 | 24.01.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 31.85 KB | 26.10.2021 | 26.10.2021 | 2 |
Application |
DOCX | 47.59 KB | 26.10.2021 | 01.10.2021 | 1 |
Application |
DOCX | 47.59 KB | 26.10.2021 | 01.10.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.01 KB | 27.05.2020 | 27.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.74 KB | 27.05.2020 | 27.05.2020 | 2 |
Amendments to the Articles of Association |
EDOC | 33.97 KB | 27.05.2020 | 21.05.2020 | 1 |
Articles of Association |
EDOC | 34.34 KB | 27.05.2020 | 21.05.2020 | 1 |
Application |
DOCX | 41.53 KB | 27.05.2020 | 21.05.2020 | 3 |
Application |
DOCX | 41.53 KB | 27.05.2020 | 21.05.2020 | 3 |
Application |
EDOC | 56.13 KB | 27.05.2020 | 21.05.2020 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 21.38 KB | 27.05.2020 | 21.05.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 21.38 KB | 27.05.2020 | 21.05.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 36.23 KB | 27.05.2020 | 21.05.2020 | 1 |
Shareholders’ register |
EDOC | 36.17 KB | 27.05.2020 | 21.05.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 194.18 KB | 29.07.2019 | 29.07.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.36 KB | 29.07.2019 | 29.07.2019 | 2 |
Confirmation or consent to legal address |
TIF | 27.78 KB | 24.07.2019 | 17.07.2019 | 1 |
Application |
TIF | 292.77 KB | 24.07.2019 | 15.07.2019 | 9 |
Announcement regarding the legal address |
TIF | 11.95 KB | 24.07.2019 | 09.07.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.41 KB | 24.07.2019 | 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