TELKO LATVIA, Sabiedrība ar ierobežotu atbildību
Basic data | |||||||||||||
Name | Sabiedrība ar ierobežotu atbildību "TELKO LATVIA" Previous names | ||||||||||||
Legal form | Limited liability company (SIA) | ||||||||||||
Registration number, date | 40003374381, 13.01.1998 | ||||||||||||
Register, Included in The Register | Commercial register, 16.10.2003 | ||||||||||||
SEPA identifier | LV83ZZZ40003374381 | ||||||||||||
Data from the VAT Register |
|
||||||||||||
Legal address |
Legal address:
Rīga, Čiekurkalna 2. līnija 75, LV-1026 ***
Previous addresses Other registered in this address |
||||||||||||
Postal address | Čiekurkalna 2. līnija 75, Rīga, LV-1026 | ||||||||||||
Beneficial owners reported | Yes | ||||||||||||
Certificate of registration | Nr. K055964. 29.12.2009 | ||||||||||||
Fixed capital |
Paid capital - 128 044.00 EUR (Registered in State Enterprise register 14.07.2015) |
||||||||||||
Activity code (NACE) |
|
||||||||||||
Data updated in the Register of Enterprises | 04.08.2023 |
Encumbrances | |
Liquidation process | Not registered |
Actual entry in the insolvency register | Not registered |
Actual delayed payments | Not registered Report the debt |
Actual pledge acts | Not registered |
Actual collaterals | Not registered |
SRS administered tax debts |
Not registered as of 22.03.2024 Find out current information about tax debts |
Contact information | |
Phone |
+371 67840531 |
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 (40) | |||
2022 , Annual report , 01.01.2022 - 31.12.2022 , 21.07.2023 | 01.01.2022 - 31.12.2022 | Annual report | 21.07.2023 |
2022 , Dependency Statement , 01.01.2022 - 31.12.2022 , 10.08.2023 | 01.01.2022 - 31.12.2022 | Dependency Statement | 10.08.2023 |
2021 , Annual report , 01.01.2021 - 31.12.2021 , 19.07.2022 | 01.01.2021 - 31.12.2021 | Annual report | 19.07.2022 |
2020 , Annual report , 01.01.2020 - 31.12.2020 , 06.07.2021 | 01.01.2020 - 31.12.2020 | Annual report | 06.07.2021 |
2020 , Dependency Statement , 01.01.2020 - 31.12.2020 , 01.07.2021 | 01.01.2020 - 31.12.2020 | Dependency Statement | 01.07.2021 |
2019 , Annual report , 01.01.2019 - 31.12.2019 , 29.06.2020 | 01.01.2019 - 31.12.2019 | Annual report | 29.06.2020 |
2018 , Annual report , 01.01.2018 - 31.12.2018 , 27.04.2019 | 01.01.2018 - 31.12.2018 | Annual report | 27.04.2019 |
2018 , Dependency Statement , 01.01.2018 - 31.12.2018 , 08.05.2019 | 01.01.2018 - 31.12.2018 | Dependency Statement | 08.05.2019 |
2017 , Annual report , 01.01.2017 - 31.12.2017 , 16.05.2018 | 01.01.2017 - 31.12.2017 | Annual report | 16.05.2018 |
2017 , Dependency Statement , 01.01.2017 - 31.12.2017 , 12.05.2018 | 01.01.2017 - 31.12.2017 | Dependency Statement | 12.05.2018 |
2016 , Annual report , 01.01.2016 - 31.12.2016 , 30.04.2017 | 01.01.2016 - 31.12.2016 | Annual report | 30.04.2017 |
2016 , Dependency Statement , 01.01.2016 - 31.12.2016 , 27.04.2017 | 01.01.2016 - 31.12.2016 | Dependency Statement | 27.04.2017 |
2015 , Annual report , 01.01.2015 - 31.12.2015 , 12.07.2016 | 01.01.2015 - 31.12.2015 | Annual report | 12.07.2016 |
2015 , Dependency Statement , 01.01.2015 - 31.12.2015 , 13.07.2016 | 01.01.2015 - 31.12.2015 | Dependency Statement | 13.07.2016 |
2014 , Annual report , 01.01.2014 - 31.12.2014 , 19.05.2015 | 01.01.2014 - 31.12.2014 | Annual report | 19.05.2015 |
2014 , Dependency Statement , 01.01.2014 - 31.12.2014 , 25.05.2015 | 01.01.2014 - 31.12.2014 | Dependency Statement | 25.05.2015 |
2013 , Annual report , 01.01.2013 - 31.12.2013 , 15.05.2014 | 01.01.2013 - 31.12.2013 | Annual report | 15.05.2014 |
2013 , Dependency Statement , 01.01.2013 - 31.12.2013 , 15.05.2014 | 01.01.2013 - 31.12.2013 | Dependency Statement | 15.05.2014 |
2012 , Annual report , 01.01.2012 - 31.12.2012 , 04.06.2013 | 01.01.2012 - 31.12.2012 | Annual report | 04.06.2013 |
2011 , Annual report , 01.01.2011 - 31.12.2011 , 17.04.2012 | 01.01.2011 - 31.12.2011 | Annual report | 17.04.2012 |
2010 , Annual report , 01.01.2010 - 31.12.2010 , 15.04.2011 | 01.01.2010 - 31.12.2010 | Annual report | 15.04.2011 |
2009 , Annual report , 01.01.2009 - 31.12.2009 , 16.03.2010 | 01.01.2009 - 31.12.2009 | Annual report | 16.03.2010 |
2008 , Annual report , 01.01.2008 - 31.12.2008 , 11.03.2009 | 01.01.2008 - 31.12.2008 | Annual report | 11.03.2009 |
2008 , Dependency Statement , 01.01.2008 - 31.12.2008 , 03.03.2009 | 01.01.2008 - 31.12.2008 | Dependency Statement | 03.03.2009 |
2007 , Annual report , 01.01.2007 - 31.12.2007 , 24.04.2008 | 01.01.2007 - 31.12.2007 | Annual report | 24.04.2008 |
2007 , Dependency Statement , 01.01.2007 - 31.12.2007 , 24.04.2008 | 01.01.2007 - 31.12.2007 | Dependency Statement | 24.04.2008 |
2006 , Annual report , 01.01.2006 - 31.12.2006 , 02.05.2007 | 01.01.2006 - 31.12.2006 | Annual report | 02.05.2007 |
2006 , Dependency Statement , 01.01.2006 - 31.12.2006 , 02.05.2007 | 01.01.2006 - 31.12.2006 | Dependency Statement | 02.05.2007 |
2005 , Annual report , 01.01.2005 - 31.12.2005 , 16.08.2006 | 01.01.2005 - 31.12.2005 | Annual report | 16.08.2006 |
2004 , Annual report , 01.01.2004 - 31.12.2004 , 05.04.2005 | 01.01.2004 - 31.12.2004 | Annual report | 05.04.2005 |
2004 , Dependency Statement , 01.01.2004 - 31.12.2004 , 05.04.2005 | 01.01.2004 - 31.12.2004 | Dependency Statement | 05.04.2005 |
2003 , Annual report , 01.01.2003 - 31.12.2003 , 25.03.2004 | 01.01.2003 - 31.12.2003 | Annual report | 25.03.2004 |
2003 , Dependency Statement , , 25.03.2004 | Dependency Statement | 25.03.2004 | |
2002 , Annual report , 01.01.2002 - 31.12.2002 , 25.03.2003 | 01.01.2002 - 31.12.2002 | Annual report | 25.03.2003 |
2002 , Dependency Statement , , 25.03.2003 | Dependency Statement | 25.03.2003 | |
2001 , Annual report , 01.01.2001 - 31.12.2001 , 02.05.2002 | 01.01.2001 - 31.12.2001 | Annual report | 02.05.2002 |
2001 , Dependency Statement , , 02.05.2002 | Dependency Statement | 02.05.2002 | |
2000 , Annual report , 01.01.2000 - 31.12.2000 , 15.05.2001 | 01.01.2000 - 31.12.2000 | Annual report | 15.05.2001 |
1999 , Annual report , 01.01.1999 - 31.12.1999 , 28.04.2000 | 01.01.1999 - 31.12.1999 | Annual report | 28.04.2000 |
1998 , Annual report , 13.01.1998 - 31.12.1998 , 05.05.1999 | 13.01.1998 - 31.12.1998 | Annual report | 05.05.1999 |
Tax payments to state budget (thous. EUR) |
|||
Year | Total payments to state budget | Personal income tax | State mandatory social insurance contributions |
2022 | Sign in | ||
2021 | |||
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 (2) | |||
Time | Post, Rights to represent | ||
Natural person(s) (xxxxxx-xxxxx) | |||
From 18.09.2019 |
Member of the Board/ Right of sole representation |
||
Document country on the date of registration: Finland | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 29.09.2022 |
Member of the Board/ Right of sole representation |
||
Document country on the date of registration: Finland |
Actual data. List of procurations (1) | ||||
Time | Range of rights | Registered in State Enterprise register | ||
Joint procuration | ||||
From 19.08.2019 |
Without rights to dispossess real property Without rights to pledge real property Without rights to encumber real property with rights in rem Together with procurist |
18.09.2019 | ||
Natural person(s) (xxxxxx-xxxxx) | ||||
Document country on the date of registration: Latvia | ||||
Natural person(s) (xxxxxx-xxxxx) | ||||
Document country on the date of registration: Latvia | ||||
Actual data. List of shareholders (1) | |||||
Time | Shares | Value | Share | Percent | Registered in State Enterprise register |
Telko OY(Registration number: 0987137-1 tirdzniecības reģistrs 608.265)Keilaranta 17, 02150, Espoo, Somija | |||||
From 01.03.2019 | 4573 | 28.00 EUR | 128 044.00 EUR | 100.00 % | 07.05.2019 |
Document country on the date of registration: Finland |
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 07.05.2019 |
Awards | |
|
Comparative indices (2022 year) | |||
Index | Place | ||
Age of the company * 40737 - 40746 | 40737 - 40746 | ||
Net turnover
829 , Major
|
829 |
Major | |
Profit or loss
8158
|
8158 |
||
Equity capital
2963
|
2963 |
||
Fixed assets
13290
|
13290 |
||
Balance
2684
|
2684 |
||
Tangible assets
16723
|
16723 |
||
Liquidity
49350 , Companies
|
49350 |
Companies | |
Profitability
66858 , Companies
|
66858 |
Companies | |
About the company's comparative indices |
Legal address on the map |
Publications (1) | |
Telko Latvia pērn 16% apgrozījuma kritums | 13.07.2016 10:32 |
Ķīmisko un plastmasas izejvielu vairumtirgotājs SIA Telko Latvia aizvadītajā gadā piedzīvojis apgrozījuma kritumu par 16%, tam samazinoties līdz 11,538 milj.EUR. Kā skaidro uzņēmuma vadība, apgrozījuma kritums saistāms ar saistīto personu pārdošanas apjomu krišanos Baltkrievijas tirgū. |