Telde, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "Telde"
Legal form Limited liability company (SIA)
Registration number, date 40103453743, 31.08.2011
Register, Included in The Register Commercial register, 31.08.2011
SEPA identifier LV83ZZZ40103453743
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103453743 Is active 09.09.2011
Legal address Legal address: Rīga, Katrīnas dambis 20, LV-1045 Previous addresses
Other registered in this address
Postal address Katrīnas dambis 20, Rīga, LV-1045
Registration certificate number, date Nr. K113710. 31.08.2011
Fixed capital Paid capital - 2 845.00 EUR (Registered in State Enterprise register 05.09.2023)
Activity code (NACE)
  • Engineering activities and related technical consultancy (71.12, version 2.0) (Source: SRS, ZO.LV)
  • Management of real estate on a fee or contract basis (68.32, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 21.08.2024
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 05.11.2024
Find out current information about tax debts
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 (13)
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 31.08.2011 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (1)
Time Range of rights Registered in State Enterprise register
Procuration
From 14.04.2020 Rights to dispossess real property
Rights to pledge real property
Rights to encumber with rights in rem
Right of sole representation
14.04.2020
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
 
Actual data. List of shareholders (2)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 22.08.2023 11 1.00 EUR 11.00 EUR 0.38664 % 11 05.09.2023
Document country on the date of registration: Latvia
Sabiedrība ar ierobežotu atbildību "Deprom LV"(40103366728)Rīga, Katrīnas dambis 20
From 22.08.2023 2834 1.00 EUR 2 834.00 EUR 99.61336 % 2834 05.09.2023
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 Latvia Latvia

Type of control: as a member

Type of control: as a representative of the executive or administrative body

Type of control: on the basis of ownership

Sign in
Changes in personal data. Actual data. List of beneficial owners. (1)
Time
Natural person(s) (xxxxxx-xxxxx)
16.04.2020

From Type of control: as a member
To I Type of control: as a member, II Type of control: as a representative of the executive or administrative body, III Type of control: on the basis of ownership

Comparative indices (2023 year)
Index Place
Age of the company * 87613 - 87633
 87613 - 87633
Net turnover
  66752 - 66753 , Major
 66752 - 66753
Major
Profit or loss
  103729
 103729
Equity capital
  24015
 24015
Fixed assets
  34789 - 34791
 34789 - 34791
Balance
  34319
 34319
Tangible assets
  31500 - 31502
 31500 - 31502
Liquidity
  16267 , Companies
 16267
Companies
Profitability
  79089 , Companies
 79089
Companies

About the company's comparative indices

Legal address on the map
Telde Legal address on the map
Publications (0)