Telegraph Offices, SIA

Basic data
Name SIA "Telegraph Offices" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40103715299, 27.09.2013
Register, Included in The Register Commercial register, 27.09.2013
SEPA identifier LV59ZZZ40103715299
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103715299 Is active 19.05.2017
Legal address Legal address: Rīga, Vienības gatve 109, LV-1058 Other registered in this address
Postal address Vienības gatve 109, Rīga, LV-1058
Registration certificate number, date Nr. K158729. 27.09.2013
Fixed capital Paid capital - 2 845.00 EUR (Registered in State Enterprise register 14.08.2017)
Activity code (NACE)
  • Renting and operating of own or leased real estate (68.20, version 2.0) (Source: SRS, ZO.LV)
  • Buying and selling of own real estate (68.10, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 21.11.2022
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 19.11.2024
Find out current information about tax debts
Contact information
Phone +371 27742313
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 (10)
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
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 (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 12.05.2021 Member of the Board/ Right of sole representation
Document country on the date of registration: Sweden
Natural person(s) (xxxxxx-xxxxx)
From 12.05.2021 Member of the Board/ Right of sole representation
Document country on the date of registration: Sweden
Natural person(s) (xxxxxx-xxxxx)
From 18.12.2015 Member of the Board/ Right of sole representation
Document country on the date of registration: Sweden
Actual data. List of procurations (1)
Time Range of rights Registered in State Enterprise register
Procuration
From 27.09.2013 Rights to dispossess real property
Rights to pledge real property
Rights to encumber with rights in rem
Right of sole representation
27.09.2013
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
 
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Sabiedrība ar ierobežotu atbildību "Nordic and Baltic Property Group"(50103552651)Rīga, Vienības gatve 109
From 08.08.2017 2845 1.00 EUR 2 845.00 EUR 100.00 % 14.08.2017
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 28.02.2018 Portugal Sweden

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)
12.05.2021

From I Type of control: on the basis of ownership, II Type of control: on the basis of ownership
To Type of control: on the basis of ownership

Comparative indices (2023 year)
Index Place
Age of the company * 101974 - 102016
 101974 - 102016
Net turnover
  9499 , Major
 9499
Major
Profit or loss
  2860
 2860
Equity capital
  5257
 5257
Fixed assets
  868
 868
Balance
  1322
 1322
Tangible assets
  585
 585
Liquidity
  36061 , Companies
 36061
Companies
Profitability
  23762 , Companies
 23762
Companies

About the company's comparative indices

Legal address on the map
Telegraph Offices Legal address on the map
Publications (0)