TELSAT, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 26.05.2021
Business form Limited Liability Company
Registered name SIA "TELSAT"
Registration number, date 40103573030, 06.08.2012
VAT number None Europe VAT register
Register, date Commercial Register, 06.08.2012
Legal address Piekrastes iela 4 – 9, Saulkalne, Salaspils pag., Salaspils nov., LV-2117 Check address owners
Fixed capital 2 800 EUR , registered 31.10.2014 (registered payment 31.10.2014: 2 800 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2021 2020 2019
Total payments to state budget (thousands, €) 0 0 1.06
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 1 2
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Bezvadu telekomunikācijas pakalpojumi (61.20)
CSP industry Bezvadu telekomunikācijas pakalpojumi (61.20)

Historical addresses

Salaspils nov., Salaspils, "Brīvlauki 41" Until 05.06.2019 5 years ago
Salaspils nov., Salaspils pag., Piķurgas, "Brīvlauki 41" Until 18.04.2018 6 years ago

Annual reports

Year Period Received Type of delivery Price

2018

 Annual report 01.01.2018 - 31.12.2018 03.05.2019  PDF (176.87 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 07.05.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums TELSAT 2017 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 05.05.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums 2016 PDF

2015

 Annual report 01.01.2015 - 31.12.2015 01.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 07.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 14.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

 Annual report 07.08.2012 - 31.12.2012 06.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOC 32.5 KB 05.06.2019 03.05.2019 1

Shareholders’ register

DOC 32.5 KB 05.06.2019 03.05.2019 1

Amendments to the Articles of Association

 TIF 17.61 KB 04.11.2014 20.10.2014 1

Articles of Association

 TIF 53.01 KB 04.11.2014 20.10.2014 2

Regulations for the increase/reduction of the equity

 TIF 25.07 KB 04.11.2014 20.10.2014 1

Shareholders’ register

TIF 298.86 KB 04.11.2014 20.10.2014 2

Amendments to the Articles of Association

 TIF 12.24 KB 16.10.2014 09.10.2014 1

Articles of Association

 TIF 47.08 KB 16.10.2014 09.10.2014 2

Shareholders’ register

TIF 124.98 KB 16.10.2014 09.10.2014 5

Articles of Association

 TIF 10.79 KB 10.08.2012 01.08.2012 1

Memorandum of Association

 TIF 20.67 KB 10.08.2012 01.08.2012 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

 EDOC 95.06 KB 26.05.2021 26.05.2021 2

Decisions / letters / protocols of public notaries

 EDOC 99.57 KB 15.04.2021 19.02.2021 3

Decisions / letters / protocols of public notaries

 EDOC 122.02 KB 15.04.2021 19.02.2021 3

Decisions / letters / protocols of public notaries

 DOCX 14.65 KB 15.04.2021 19.02.2021 3

Decisions / letters / protocols of public notaries

 EDOC 99.05 KB 08.01.2021 08.01.2021 2

Decisions / letters / protocols of public notaries

 EDOC 70.38 KB 05.06.2019 05.06.2019 2

Decisions / letters / protocols of public notaries

 RTF 192.08 KB 05.06.2019 05.06.2019 2

Confirmation or consent to legal address

 EDOC 161.1 KB 05.06.2019 28.05.2019 2

Confirmation or consent to legal address

 DOCX 11.68 KB 05.06.2019 28.05.2019 2

Confirmation or consent to legal address

 PDF 142.26 KB 05.06.2019 28.05.2019 2

Confirmation or consent to legal address

 PDF 142.26 KB 05.06.2019 28.05.2019 2

Application

 DOCX 33.76 KB 05.06.2019 03.05.2019 8

Application

 EDOC 41.82 KB 05.06.2019 03.05.2019 8

Application

 DOCX 33.76 KB 05.06.2019 03.05.2019 8

Shareholders’ register

EDOC 31.57 KB 05.06.2019 03.05.2019 1

Protocols/decisions of a company/organisation

 DOC 28 KB 05.06.2019 02.05.2019 1

Protocols/decisions of a company/organisation

 EDOC 19.76 KB 05.06.2019 02.05.2019 1

Protocols/decisions of a company/organisation

 DOC 28 KB 05.06.2019 02.05.2019 1

Decisions / letters / protocols of public notaries

 TIF 77.5 KB 04.11.2014 31.10.2014 2

Application

 TIF 253.8 KB 04.11.2014 20.10.2014 3

Application of shareholders or third persons for the acquisition of shares

TIF 23.26 KB 04.11.2014 20.10.2014 1

Bank statements or other document regarding the payment of the equity

TIF 81.04 KB 04.11.2014 20.10.2014 1

Consent of a member of the Board / executive director

 TIF 55.88 KB 04.11.2014 20.10.2014 2

Protocols/decisions of a company/organisation

 TIF 56.83 KB 04.11.2014 20.10.2014 2

Decisions / letters / protocols of public notaries

 TIF 53.52 KB 16.10.2014 15.10.2014 2

Application

 TIF 139.37 KB 16.10.2014 09.10.2014 5

Protocols/decisions of a company/organisation

 TIF 54.02 KB 16.10.2014 09.10.2014 2

Decisions / letters / protocols of public notaries

 TIF 34.96 KB 10.08.2012 06.08.2012 2

Registration certificates

 TIF 64.75 KB 10.08.2012 06.08.2012 1

Announcement regarding the legal address

 TIF 8.17 KB 10.08.2012 01.08.2012 1

Application

 TIF 318.82 KB 10.08.2012 01.08.2012 7

Bank statements or other document regarding the payment of the equity

TIF 17.52 KB 10.08.2012 01.08.2012 1

Confirmation or consent to legal address

 TIF 8.43 KB 10.08.2012 01.08.2012 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