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 |
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Legal address |
Legal address:
Rīga, Katrīnas dambis 20, LV-1045
Previous addresses Other registered in this address |
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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) |
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Activity code (NACE) |
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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) | |||
2023 , Annual report , 01.01.2023 - 31.12.2023 , 12.04.2024 | 01.01.2023 - 31.12.2023 | Annual report | 12.04.2024 |
2022 , Annual report , 01.01.2022 - 31.12.2022 , 03.05.2023 | 01.01.2022 - 31.12.2022 | Annual report | 03.05.2023 |
2021 , Annual report , 01.01.2021 - 31.12.2021 , 14.07.2022 | 01.01.2021 - 31.12.2021 | Annual report | 14.07.2022 |
2020 , Annual report , 01.01.2020 - 31.12.2020 , 09.06.2021 | 01.01.2020 - 31.12.2020 | Annual report | 09.06.2021 |
2019 , Annual report , 01.01.2019 - 31.12.2019 , 31.07.2020 | 01.01.2019 - 31.12.2019 | Annual report | 31.07.2020 |
2018 , Annual report , 01.01.2018 - 31.12.2018 , 29.04.2019 | 01.01.2018 - 31.12.2018 | Annual report | 29.04.2019 |
2017 , Annual report , 01.01.2017 - 31.12.2017 , 23.04.2018 | 01.01.2017 - 31.12.2017 | Annual report | 23.04.2018 |
2016 , Annual report , 01.01.2016 - 31.12.2016 , 01.05.2017 | 01.01.2016 - 31.12.2016 | Annual report | 01.05.2017 |
2015 , Annual report , 01.01.2015 - 31.12.2015 , 27.04.2016 | 01.01.2015 - 31.12.2015 | Annual report | 27.04.2016 |
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 , 09.04.2014 | 01.01.2013 - 31.12.2013 | Annual report | 09.04.2014 |
2012 , Annual report , 01.01.2012 - 31.12.2012 , 27.04.2013 | 01.01.2012 - 31.12.2012 | Annual report | 27.04.2013 |
2011 , Annual report , 31.08.2011 - 31.12.2011 , 24.04.2012 | 31.08.2011 - 31.12.2011 | Annual report | 24.04.2012 |
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 |
2023 | Sign in | ||
2022 | |||
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 31.08.2011 |
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 (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) | ||||||
Time | Shares | Value | Share | Percent | Number of votes | Registered 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 |
Comparative indices (2023 year) | |||
Index | Place | ||
Age of the company * 87613 - 87633 | 87613 - 87633 | ||
Net turnover
66752 - 66753 , Major
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66752 - 66753 |
Major | |
Profit or loss
103729
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103729 |
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Equity capital
24015
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24015 |
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Fixed assets
34789 - 34791
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34789 - 34791 |
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Balance
34319
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34319 |
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Tangible assets
31500 - 31502
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31500 - 31502 |
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Liquidity
16267 , Companies
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16267 |
Companies | |
Profitability
79089 , Companies
|
79089 |
Companies | |
About the company's comparative indices |
Legal address on the map |
Publications (0) | |
No publications found |