Telegrupa Baltijā, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "Telegrupa Baltijā" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40003284868, 28.02.1996
Register, Included in The Register Commercial register, 29.12.2003
SEPA identifier LV82ZZZ40003284868
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003284868 Is active 06.08.2001
Legal address Legal address: Rīga, Cēsu iela 31 k-1, LV-1012 Previous addresses
Other registered in this address
Postal address Cēsu iela 31 k-1, Rīga, LV-1012
Registration certificate number, date Nr. K084649. 22.12.2008
Fixed capital Paid capital - 2 845.00 EUR (Registered in State Enterprise register 19.05.2014)
Activity code (NACE)
  • Other telecommunication activities (61.90, version 2.1) (Source: SRS)
  • Wired, wireless, and satellite telecommunication activities (61.10, version 2.1) (Source: CSB)
  • Wireless telecommunications activities (61.20, version 2.0) (Source: ZO.LV)
Data updated in the Register of Enterprises 04.08.2023
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 15.01.2025
Find out current information about tax debts
Contact information
Phone +371 67799000 Informācijas tālrunis
+371 67797765 Finanšu nodaļa
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 (28)
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 (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 10.08.2021 Member of the Board/ Right of sole representation
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Natural person(s) (xxxxxx-xxxxx)
From 23.09.2009 Head of the board/ Right of sole representation
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Natural person(s) (xxxxxx-xxxxx)
From 23.09.2009 Member of the Board/ Right of sole representation
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Actual data. List of procurations (0)
Actual data. List of shareholders (6)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 13.08.2015 199 1.00 EUR 199.00 EUR 6.99473 % 21.08.2015
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Natural person(s) (xxxxxx-xxxxx)
From 13.08.2015 370 1.00 EUR 370.00 EUR 13.00527 % 21.08.2015
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Natural person(s) (xxxxxx-xxxxx)
From 13.08.2015 199 1.00 EUR 199.00 EUR 6.99473 % 21.08.2015
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Natural person(s) (xxxxxx-xxxxx)
From 13.08.2015 199 1.00 EUR 199.00 EUR 6.99473 % 21.08.2015
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Natural person(s) (xxxxxx-xxxxx)
From 23.01.2015 996 1.00 EUR 996.00 EUR 35.00879 % 28.01.2015
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Natural person(s) (xxxxxx-xxxxx)
From 23.01.2015 882 1.00 EUR 882.00 EUR 31.00176 % 28.01.2015
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 10.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 10.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 35014 - 35025
 35014 - 35025
Net turnover
  6675 , Major
 6675
Major
Profit or loss
  18879
 18879
Equity capital
  11242
 11242
Fixed assets
  13953
 13953
Balance
  14094
 14094
Tangible assets
  34032 - 34033
 34032 - 34033
Liquidity
  43984 , Companies
 43984
Companies
Profitability
  65999 , Companies
 65999
Companies

About the company's comparative indices

Legal address on the map
Telegrupa Baltijā Legal address on the map
Publications (0)