Tele2 Shared Service Center, SIA

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Basic data
Name Name: SIA "Tele2 Shared Service Center"
Legal form Legal form: Limited responsibility company (SIA)
Registration number, date Registration number, date: 40003690571, 20.07.2004
Register, Included in The Register Register, Included in The Register: Commercial register, 20.07.2004
SEPA identifier SEPA identifier: LV20ZZZ40003690571
VAT identification number Status Registered Excluded
LV40003690571 Is active
Legal address
Postal address Postal address: Dēļu iela 5, Rīga, LV-1004
Beneficial owners reported YES
Certificate of registration Certificate of registration: Nr. K103253. 14.01.2011
Fixed capital Fixed capital: Paid capital - 344 334.00 EUR (Registered in State Enterprise register 17.12.2014)
Registered capital - 344 334.00 EUR (Registered in State Enterprise register 17.12.2014)
Activity code (NACE) Activity code (NACE): Computer programming activities (62.01, version 2.0) (Source: SRS, CSB)
Data updated in the Register of Enterprises Data updated in the Register of Enterprises: 14.06.2019
Encumbrances
Liquidation process Liquidation process: Not registered
Actual entry in the insolvency register Actual entry in the insolvency register: Not registered
Actual delayed payments Actual delayed payments: Not registered
Actual pledge acts Actual pledge acts: Not registered
Actual collaterals Actual collaterals: Not registered
SRS administered tax debts SRS administered tax debts: Find out current information about tax debts
Contact information
Phone +371 67060764
+371 67060170
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 (20)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2019 Sign in
2018
Sign in

Actual data

Actual data. Board (2)
Time Post, Rights to represent
Jēgers Arvīds
From 14.06.2019 Member of the Board/ Together with at least 1
Document country : Latvia
Priedītis Arnis
From 17.12.2014 Member of the Board/ Together with at least 1
Document country : Latvia
Actual data. Council (3)
Time Post, Rights to represent
Backman Per Stefan
From 07.02.2017 Member of the Council
Document country : Sweden
Larsson Mikael Halvar
From 14.06.2019 Chairperson of the Council
Document country : Sweden
Stenberg Johan Fredrik
From 07.02.2017 Member of the Council
Document country : Sweden
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Tele2 Sverige Aktiebolag(1000098930)**Box 62, 164 40 Kista, Stokholma, Zviedrija
From 02.03.2017 344334 1.00 EUR 344 334.00 EUR 100.00 % 09.05.2017
Document country : Sweden
Actual data. List of beneficial owners (1)
The beneficial owner is a shareholder in a joint-stock company, shares of which are listed on the regulated market and control over the legal entity exercises only from the shareholder's status. Registered 09.08.2018
Awards
  • TOP 500 major companies in Latvia by net turnover; 2017., 2018. year 
    2017., 2018. year
  • SRS In-depth Cooperation Programme. SILVER 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>; 2020. year 
    2020. year
Comparable (2019 year)
Index Place
Age of the company * 63362 - 63380
63362 - 63380
Net turnover
243 , Major
243
Major
Profit or loss
53023
53023
Equity capital
52833
52833
Fixed assets
5980
5980
Balance
1146
1146
Tangible assets
5268
5268
Liquidity
17814 - 17815 , Companies
17814 - 17815
Companies
Profitability
22940 , Companies
22940
Companies
Registered capital * 5436
5436


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