Tele M, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Tele M"
Registration number, date 40103744550, 27.12.2013
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 27.12.2013
Legal address Vienības gatve 192 – 78, Rīga, LV-1058 Check address owners
Fixed capital 4 EUR, registered payment 27.12.2013
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

SRS taxpayer rating
N
Inactive taxpayer. According to the information available to the SRS, the company does not conduct economic activities. When starting cooperation with such a company, it should be assumed that for at least 6 months it has not had any declared transactions or their amount has been small, it has not had any employees or their salaries have not been paid.
2024 2023 2022
Total payments to state budget (thousands, €) 0.55 0.05 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS
Redakcija NACE 2.1
Biroju administratīvās darbības un atbalsta pakalpojumi (82.10)
CSP industry
Redakcija NACE 2.1
Citi informācijas pakalpojumi (63.92)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   20.01.2016
* Date on which the decision of the notary public on the appointment took effect

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Natural person

100 % 1 € 4 € 4 05.01.2016 20.01.2016

Historical addresses

Rīga, Maskavas iela 180 - 34 Until 20.01.2016 9 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 30.05.2025  PDF (281.16 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 27.05.2024  PDF (281.39 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 30.04.2023  PDF (282.27 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 15.07.2022  PDF (281.9 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 22.04.2021  PDF (225.58 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 29.06.2020  PDF (174.06 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 28.04.2019  PDF (225.87 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 29.04.2018  PDF (4.22 MB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 26.04.2017  PDF (93.15 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 20.03.2016  PDF (2.53 MB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 12.04.2015  HTML (93.69 KB) €7.00

2013

Annual report 27.12.2013 - 31.12.2013 10.04.2015  HTML (93.26 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 92.75 KB 21.01.2016 05.01.2016 3

Articles of Association

TIF 24.11 KB 15.01.2014 05.12.2013 1

Memorandum of Association

TIF 47.81 KB 15.01.2014 05.12.2013 1

Shareholders’ register

TIF 53.06 KB 15.01.2014 05.12.2013 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

TIF 57.48 KB 21.01.2016 20.01.2016 2

Application

TIF 304.89 KB 21.01.2016 05.01.2016 3

Power of attorney, act of empowerment

TIF 20.38 KB 21.01.2016 05.01.2016 1

Protocols/decisions of a company/organisation

TIF 59.9 KB 21.01.2016 05.01.2016 2

Decisions / letters / protocols of public notaries

TIF 54.95 KB 15.01.2014 27.12.2013 2

Registration certificates

TIF 94.63 KB 15.01.2014 27.12.2013 1

Announcement regarding the legal address

TIF 13.13 KB 15.01.2014 05.12.2013 1

Application

TIF 641.43 KB 15.01.2014 05.12.2013 8

Confirmation or consent to legal address

TIF 11.99 KB 15.01.2014 05.12.2013 1
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal. Request documents in Company register