TelPro, SIA

Limited Liability Company, Small company
Place in branch
48 by turnover
55 by profit
43 by paid taxes
19 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "TelPro"
Registration number, date 40103569497, 26.07.2012
VAT number LV40103569497 from 30.01.2013 Europe VAT register
Register, date Commercial Register, 26.07.2012
Legal address Gustava Zemgala gatve 71, Rīga, LV-1039 Check address owners
Fixed capital 2 828 EUR, registered payment 13.07.2016
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, €) 237.54 232.19 205.09
Personal income tax (thousands, €) 47.99 32.15 33.79
Statutory social insurance contributions (thousands, €) 93.51 62.94 69.36
Average employees count 19 16 21

Industries

Industry from zl.lv Arhitektūra, projektēšana
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Arhitektūra (71.11)
Field from SRS
Redakcija NACE 2.1
Inženierija un ar to saistītas tehniskas konsultācijas (71.12)
CSP industry
Redakcija NACE 2.0
Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 24.04.2019
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   26.07.2012
* 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 % 101 € 28 € 2 828 29.06.2016 13.07.2016

Apply information changes

"TelPro", SIA

Krišjāņa Valdemāra 149-309, Rīga LV-1013 Check address owners

Arhitektūra, projektēšana

Historical addresses

Rīga, Rankas iela 13 Until 10.07.2014 11 years ago
Rīga, Krišjāņa Valdemāra iela 149-402 Until 21.05.2015 10 years ago
Rīga, Krišjāņa Valdemāra iela 149 - 309 Until 27.08.2021 4 years 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 PDF
Telpro atzinums PDF
Vadibas zinojums TELPRO EDOC

2022

Annual report 01.01.2022 - 31.12.2022 31.05.2023  PDF (145.85 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 02.08.2022  PDF (622.29 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 01.07.2021  ZIP €11.00
Annual report 2020 PDF
Sapulces protokls divid PDF

2019

Annual report 01.01.2019 - 31.12.2019 01.06.2020  ZIP €11.00
Annual report 2019 PDF
TelPro 2019 vadibas iznojums PDF
Telpro atzinums PDF

2018

Annual report 01.01.2018 - 31.12.2018 30.04.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 30.04.2018  ZIP €11.00
Annual report 2017 PDF
Telpro zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 02.05.2017  ZIP €9.00
Annual report 2016 PDF
zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 28.04.2016  ZIP €8.00
Annual report 2015 PDF
zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
zinojums PDF

2013

Annual report 26.07.2012 - 31.12.2013 25.04.2014  HTML (87.95 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOC 26 KB 24.04.2019 17.04.2019 1

Articles of Association

DOC 26 KB 24.04.2019 17.04.2019 1

Amendments to the Articles of Association

DOC 29.5 KB 24.04.2019 11.04.2019 1

Amendments to the Articles of Association

DOC 29.5 KB 24.04.2019 11.04.2019 1

Amendments to the Articles of Association

TIF 11.55 KB 21.07.2016 29.06.2016 1

Articles of Association

TIF 13.61 KB 21.07.2016 29.06.2016 1

Shareholders’ register

TIF 85.93 KB 21.07.2016 29.06.2016 2

Articles of Association

TIF 10.09 KB 27.07.2012 17.07.2012 1

Memorandum of Association

TIF 16.58 KB 27.07.2012 17.07.2012 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 187.99 KB 27.08.2021 27.08.2021 2

Application

DOCX 47.13 KB 27.08.2021 20.08.2021 1

Application

DOCX 47.13 KB 27.08.2021 20.08.2021 1

Decisions / letters / protocols of public notaries

RTF 190.92 KB 24.04.2019 24.04.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.03 KB 24.04.2019 24.04.2019 2

Articles of Association

EDOC 19.38 KB 24.04.2019 17.04.2019 1

Amendments to the Articles of Association

EDOC 19.3 KB 24.04.2019 11.04.2019 1

Application

DOCX 46.1 KB 24.04.2019 11.04.2019 4

Application

DOCX 46.1 KB 24.04.2019 11.04.2019 4

Application

EDOC 54.72 KB 24.04.2019 11.04.2019 4

Protocols/decisions of a company/organisation

DOC 37 KB 24.04.2019 11.04.2019 1

Protocols/decisions of a company/organisation

EDOC 20.5 KB 24.04.2019 11.04.2019 1

Protocols/decisions of a company/organisation

DOC 37 KB 24.04.2019 11.04.2019 1

Decisions / letters / protocols of public notaries

TIF 56.69 KB 21.07.2016 13.07.2016 2

Application

TIF 82.17 KB 21.07.2016 29.06.2016 2

Protocols/decisions of a company/organisation

TIF 31.55 KB 21.07.2016 29.06.2016 1

Decisions / letters / protocols of public notaries

TIF 48.3 KB 27.05.2015 21.05.2015 2

Application

TIF 175.05 KB 27.05.2015 06.05.2015 2

Confirmation or consent to legal address

TIF 34.75 KB 27.05.2015 30.04.2015 1

Decisions / letters / protocols of public notaries

TIF 42.35 KB 14.07.2014 10.07.2014 2

Application

TIF 77.7 KB 14.07.2014 08.07.2014 2

Confirmation or consent to legal address

TIF 15.86 KB 14.07.2014 07.07.2014 1

Decisions / letters / protocols of public notaries

TIF 32.83 KB 27.07.2012 26.07.2012 2

Registration certificates

TIF 46.58 KB 27.07.2012 26.07.2012 1

Bank statements or other document regarding the payment of the equity

TIF 12.57 KB 27.07.2012 25.07.2012 1

Announcement regarding the legal address

TIF 6.26 KB 27.07.2012 17.07.2012 1

Application

TIF 70.36 KB 27.07.2012 17.07.2012 3

Confirmation or consent to legal address

TIF 10.57 KB 27.07.2012 17.07.2012 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