Latvijas Tālrunis, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "Latvijas Tālrunis"
Legal form Limited liability company (SIA)
Registration number, date 40003050681, 27.12.1991
Register, Included in The Register Commercial register, 17.10.2003
SEPA identifier LV89ZZZ40003050681
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003050681 Is active 21.06.1995
Legal address Legal address: Rīga, Blaumaņa iela 38/40, LV-1011 Previous addresses
Other registered in this address
Postal address Blaumaņa iela 38/40, Rīga, LV-1011
Registration certificate number, date Nr. C20754. 17.10.2003
Fixed capital Paid capital - 142 200.00 EUR (Registered in State Enterprise register 17.07.2014)
Activity code (NACE)
  • Advertising agencies (73.11, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 10.10.2024
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 28.10.2024
Find out current information about tax debts
Contact information
Phone +371 67770711
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (35)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
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Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 01.04.2015 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
LT Holding, SIA(40103273771)Rīga, Blaumaņa iela 38/40-1 Actual address: Rīga, Blaumaņa iela 38/40 - 1
From 14.07.2014 100 1 422.00 EUR 142 200.00 EUR 100.00 % 17.07.2014
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 07.03.2018 Germany Germany

Type of control: other

Sign in
Changes in personal data. Actual data. List of beneficial owners. (1)
Time
Natural person(s) (xxxxxx-xxxxx)
10.10.2024

From Type of control: on the basis of ownership
To Type of control: other

Awards
  • SRS In-depth Cooperation Programme. BRONZE LEVEL
<br>Since January 1, 2019, SRS has launched an expanded model of the In-depth Cooperation Programme. All participating taxpayers have been divided into three levels, depending on their extent of operations (Gold, Silver, Bronze)</br>; 2019., 2020., 2021., 2022., 2023. year 
    2019., 2020., 2021., 2022., 2023. year
Comparative indices (2023 year)
Index Place
Age of the company * 3997 - 4031
 3997 - 4031
Net turnover
  3118 , Major
 3118
Major
Profit or loss
  1809
 1809
Equity capital
  5437
 5437
Fixed assets
  10183
 10183
Balance
  5921
 5921
Tangible assets
  8603
 8603
Liquidity
  48029 - 48030 , Companies
 48029 - 48030
Companies
Profitability
  35899 - 35900 , Companies
 35899 - 35900
Companies

About the company's comparative indices

Legal address on the map
Latvijas Tālrunis Legal address on the map
Publications (0)