TeleTower, SIA
Basic data | |||||||||||||
Name | SIA "TeleTower" | ||||||||||||
Legal form | Limited liability company (SIA) | ||||||||||||
Registration number, date | 40103257495, 06.11.2009 | ||||||||||||
Register, Included in The Register | Commercial register, 06.11.2009 | ||||||||||||
SEPA identifier | LV57ZZZ40103257495 | ||||||||||||
Data from the VAT Register |
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Legal address |
Legal address:
Rīga, Uriekstes iela 2A - 24, LV-1005
Previous addresses Other registered in this address |
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Postal address | Uriekstes iela 2A - 24, Rīga, LV-1005 | ||||||||||||
Beneficial owners reported | Yes | ||||||||||||
Reorganizations |
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Certificate of registration | Nr. K079465. 06.11.2009 | ||||||||||||
Fixed capital |
Paid capital - 12 068 950.00 EUR (Registered in State Enterprise register 18.09.2014) |
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Activity code (NACE) |
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Data updated in the Register of Enterprises | 19.12.2023 |
Encumbrances | |
Liquidation process | Not registered |
Actual entry in the insolvency register | Not registered |
Actual delayed payments | Not registered Report the debt |
Actual pledge acts | Yes |
Actual collaterals | Not registered |
SRS administered tax debts |
Not registered as of 18.03.2024 Find out current information about tax debts |
Contact information | |
Phone |
+371 25850610 |
Financial indicators (last submitted year) | ||
Year (last submitted) | Sign in | |
Sign in | ||
Turnover | ||
Profit after taxes | ||
Liquidity | ||
Profitability (return on assets) | ||
Number of employees |
Annual reports (14) | |||
2022 , Annual report , 01.01.2022 - 31.12.2022 , 16.05.2023 | 01.01.2022 - 31.12.2022 | Annual report | 16.05.2023 |
2021 , Annual report , 01.01.2021 - 31.12.2021 , 18.05.2022 | 01.01.2021 - 31.12.2021 | Annual report | 18.05.2022 |
2020 , Annual report , 01.01.2020 - 31.12.2020 , 27.04.2021 | 01.01.2020 - 31.12.2020 | Annual report | 27.04.2021 |
2019 , Annual report , 01.01.2019 - 31.12.2019 , 28.04.2020 | 01.01.2019 - 31.12.2019 | Annual report | 28.04.2020 |
2018 , Annual report , 01.01.2018 - 31.12.2018 , 01.05.2019 | 01.01.2018 - 31.12.2018 | Annual report | 01.05.2019 |
2017 , Annual report , 01.01.2017 - 31.12.2017 , 27.04.2018 | 01.01.2017 - 31.12.2017 | Annual report | 27.04.2018 |
2016 , Annual report , 01.01.2016 - 31.12.2016 , 29.04.2017 | 01.01.2016 - 31.12.2016 | Annual report | 29.04.2017 |
2015 , Annual report , 01.01.2015 - 31.12.2015 , 30.04.2016 | 01.01.2015 - 31.12.2015 | Annual report | 30.04.2016 |
2014 , Annual report , 01.01.2014 - 31.12.2014 , 07.05.2015 | 01.01.2014 - 31.12.2014 | Annual report | 07.05.2015 |
2013 , Annual report , 01.01.2013 - 31.12.2013 , 11.05.2014 | 01.01.2013 - 31.12.2013 | Annual report | 11.05.2014 |
2012 , Annual report , 01.01.2012 - 31.12.2012 , 04.05.2013 | 01.01.2012 - 31.12.2012 | Annual report | 04.05.2013 |
2011 , Annual report , 01.01.2011 - 31.12.2011 , 16.04.2012 | 01.01.2011 - 31.12.2011 | Annual report | 16.04.2012 |
2010 , Annual report , 01.01.2010 - 31.12.2010 , 03.03.2011 | 01.01.2010 - 31.12.2010 | Annual report | 03.03.2011 |
2009 , Annual report , 06.11.2009 - 31.12.2009 , 05.05.2010 | 06.11.2009 - 31.12.2009 | Annual report | 05.05.2010 |
Tax payments to state budget (thous. EUR) |
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Year | Total payments to state budget | Personal income tax | State mandatory social insurance contributions |
2022 | Sign in | ||
2021 | |||
Sign in |
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 19.12.2023 |
Member of the Board/ Right of sole representation |
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Document country on the date of registration: Latvia |
Actual data. List of procurations (0) | ||||
No data |
Actual data. List of shareholders (1) | ||||||
Time | Shares | Value | Share | Percent | Number of votes | Registered in State Enterprise register |
UAB “TeleTower”(Registration number: 302453251)Žemaites g. 15, Viļņa, Lietuva, LT-03504 The shares are pledged. Commercial pledge act 100203366 | ||||||
From 15.09.2023 | 12068950 | 1.00 EUR | 12 068 950.00 EUR | 100.00 % | 12068950 | 03.10.2023 |
Document country on the date of registration: Lithuania |
Actual data. List of beneficial owners (1) | |||
Not possible to identify a beneficiary of the legal entity. Registered 22.07.2021 |
Awards | |
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Comparative indices (2022 year) | |||
Index | Place | ||
Age of the company * 78218 - 78231 | 78218 - 78231 | ||
Net turnover
2343 , Major
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2343 |
Major | |
Profit or loss
2088
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2088 |
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Equity capital
451
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451 |
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Fixed assets
397
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397 |
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Balance
600
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600 |
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Tangible assets
366
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366 |
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Liquidity
66973 - 66974 , Companies
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66973 - 66974 |
Companies | |
Profitability
28829 , Companies
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28829 |
Companies | |
About the company's comparative indices |
Legal address on the map |
Publications (2) | |
Mainījies “TeleTower” kapitāldaļu turētājs | 04.10.2023 06:26 |
SIA “TeleTower”, kura pamatdarbība saistīta ar telekomunikāciju infrastruktūras nomas pakalpojumiem, mainījis kapitāldaļu turētāju no SIA “BITE Latvija” uz lietuviešu UAB “TeleTower” |
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Par Baltcom jauno īpašnieku kļuvis mobilo sakaru operators BITE Latvija | 03.03.2020 09:19 |
Vakar, 2.martā, Uzņēmumu reģistrā reģistrētas izmaiņas SIA “Baltcom” dalībniekos, ziņo Lursoft Klientu portfeļa monitorings. |