Teledistribution Baltic, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 14.11.2024)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name SIA "Teledistribution Baltic" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40103365737, 10.01.2011
Register, Included in The Register Commercial register, 10.01.2011
SEPA identifier LV36ZZZ40103365737
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103365737 Is active 05.12.2012
Check in EU VAT register
Legal address Legal address: Olaines nov., Olaines pag., Stīpnieki, Celtniecības iela 7B, LV-2127 Previous addresses
Other registered in this address
Postal address Celtniecības iela 7B, Stīpnieki, Olaines pag., Olaines nov., LV-2127
Registration certificate number, date Nr. K101958. 10.01.2011
Fixed capital Paid capital - 44 891.00 EUR (Registered in State Enterprise register 26.05.2020)
Activity code (NACE)
  • Data processing, hosting and related activities (63.11, version 2.0) (Source: SRS, ZO.LV)
  • Motion picture projection activities (59.14, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 07.05.2024
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 11.11.2024
Find out current information about tax debts
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 (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 07.05.2024 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (2)
Time Range of rights Registered in State Enterprise register
1. Procuration
From 25.08.2022 Without rights to dispossess real property
Without rights to pledge real property
Without rights to encumber real property with rights in rem
Right of sole representation		 25.08.2022
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
 
2. Procuration
From 25.08.2022 Rights to dispossess real property
Rights to pledge real property
Rights to encumber with rights in rem
Right of sole representation		 25.08.2022
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
 
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 20.04.2020 44891 1.00 EUR 44 891.00 EUR 100.00 % 26.05.2020
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 11.09.2018 Latvia Latvia

Type of control: as a member

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Comparative indices (2023 year)
Index Place
Age of the company * 82760 - 82783
 82760 - 82783
Net turnover
  28544 , Major
 28544 		Major
Profit or loss
  31729 - 31731
 31729 - 31731
Equity capital
  24183 - 24184
 24183 - 24184
Fixed assets
  24583
 24583
Balance
  33077
 33077
Tangible assets
  23996
 23996
Liquidity
  17173 , Companies
 17173 		Companies
Profitability
  54190 , Companies
 54190 		Companies

About the company's comparative indices

Teledistribution Baltic mentioned in newspapers   Teledistribution Baltic zo.lv catalogue
Legal address on the map
Teledistribution Baltic Legal address on the map
Publications (0)