Telegraph Offices, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Telegraph Offices"
Registration number, date 40103715299, 27.09.2013
VAT number LV40103715299 from 19.05.2017 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 27.09.2013
Legal address Vienības gatve 109, Rīga, LV-1058 Check address owners
Fixed capital 2 845 EUR, registered payment 14.08.2017
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
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – ​​timely submission of declarations, declaration and payment of all taxes.
2024 2023 2022
Total payments to state budget (thousands, €) 132.97 173.58 154.15
Personal income tax (thousands, €) 10.18 8.96 7.24
Statutory social insurance contributions (thousands, €) 16.99 14.97 12.31
Average employees count 6 6 6

Industries

Industry from zl.lv Nekustamais īpašums
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Starpniecības pakalpojumi operācijās ar nekustamo īpašumu (68.31)
Field from SRS
Redakcija NACE 2.0
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry
Redakcija NACE 2.1
Sava nekustamā īpašuma pirkšana un pārdošana (68.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 28.02.2018
Portugal Sweden

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   12.05.2021

Natural person

Executive Board Member of the Board Right to represent individually   12.05.2021

Natural person

Executive Board Member of the Board Right to represent individually   12.05.2021
* 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

Sabiedrība ar ierobežotu atbildību "Nordic and Baltic Property Group"

Reg. no. 50103552651
Rīga, Vienības gatve 109

100 % 2 845 € 1 € 2 845 Latvia 08.08.2017 14.08.2017

Procures

Period Rights Person

From 27.09.2013

Right to represent individually
With rights to alienate property
With rights to mortgage property
With rights to burden property
Natural person (from 27.09.2013 to 21.11.2022 )
Natural person (from 21.11.2022 )

Apply information changes

Historical company names

Sabiedrība ar ierobežotu atbildību "NBP Park" Until 14.08.2017 8 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 16.05.2025  ZIP €7.00
Annual report 2024 PDF
Atzinums Telegraph Offices 2024 parakst ts PDF
Vad bas zi ojums 2024 GP Telegraph Offices PDF

2023

Annual report 01.01.2023 - 31.12.2023 09.05.2024  ZIP €11.00
Annual report 2023 PDF
Atzinums 2023 Telegrapf Offices parakst ts LV PDF
Vad bas zi ojums SIA TELEGRAPH 2023 GP PDF

2022

Annual report 01.01.2022 - 31.12.2022 28.04.2023  ZIP €11.00
Annual report 2022 PDF
Auditors reports SIA Telegraph Offices 2022 GP PDF
Vad bas zi ojums SIA Telegraph Offices 2022 GP PDF

2021

Annual report 01.01.2021 - 31.12.2021 29.06.2022  ZIP €11.00
Annual report 2021 PDF
Auditors report LV Telegraph Offices 2021 PDF
Vad bas zi ojums Telegraph OfficesSIA 2021 GP PDF

2020

Annual report 01.01.2020 - 31.12.2020 14.05.2021  ZIP €11.00
Annual report 2020 PDF
Telegraph Offices Revidenta atzinums 2020 LV PDF
Vad bas Zi ojums Telegraph Offices SIA GP 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 07.05.2020  ZIP €11.00
Annual report 2019 PDF
Atzinums 2019 NBP Telegraph Offices LVL PDF
Vad bas zi ojums TElegraph Offices SIA GP 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 23.04.2019  ZIP €11.00
Annual report 2018 PDF
TO Atzinums LVL PDF
Vad bas zi ojums TElegraph Offices SIA GP 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 21.04.2018  ZIP €11.00
Annual report 2017 PDF
Revidentu zi ojums Telegraph Offices SIA GP 2017 PDF
Vad.zi .NTelegraph Offices SIA 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 28.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas lemums NBP Park 2016GP PDF

2015

Annual report 01.01.2015 - 31.12.2015 18.04.2016  PDF (550.04 KB) €8.00

2014

Annual report 27.09.2013 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadib.zinojums 54.p.izpilde PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 179.17 KB 02.02.2021 22.12.2020 7

Amendments to the Articles of Association

TIF 15.96 KB 14.08.2017 08.08.2017 1

Articles of Association

TIF 72.02 KB 14.08.2017 08.08.2017 3

Shareholders’ register

TIF 139.11 KB 14.08.2017 08.08.2017 3

Shareholders’ register

TIF 131.34 KB 08.10.2013 27.08.2013 6

Articles of Association

TIF 18.73 KB 08.10.2013 22.08.2013 1

Memorandum of Association

TIF 24.75 KB 08.10.2013 22.08.2013 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

EDOC 62.16 KB 21.11.2022 21.11.2022 2

Application

TIF 122.89 KB 16.11.2022 02.11.2022 1

Decisions / letters / protocols of public notaries

RTF 191.82 KB 12.05.2021 12.05.2021 2

Decisions / letters / protocols of public notaries

EDOC 66.23 KB 12.05.2021 12.05.2021 2

Justification supporting beneficial ownership disclosure statement

TIF 101.46 KB 12.05.2021 10.02.2021 6

Application

TIF 171.95 KB 29.04.2021 29.01.2021 4

Consent of a member of the Board / executive director

DOC 27.5 KB 10.05.2021 13.01.2021 9

Consent of a member of the Board / executive director

TIF 159.69 KB 10.05.2021 13.01.2021 9

Consent of a member of the Board / executive director

EDOC 167.44 KB 10.05.2021 13.01.2021 9

Consent of a member of the Board / executive director

DOC 27.5 KB 10.05.2021 11.01.2021 9

Consent of a member of the Board / executive director

TIF 157.92 KB 10.05.2021 11.01.2021 9

Consent of a member of the Board / executive director

EDOC 165.8 KB 10.05.2021 11.01.2021 9

Protocols/decisions of a company/organisation

TIF 202.64 KB 02.02.2021 22.12.2020 7

Decisions / letters / protocols of public notaries

RTF 53.29 KB 28.02.2018 28.02.2018 2

Decisions / letters / protocols of public notaries

EDOC 42.22 KB 28.02.2018 28.02.2018 2

Statement regarding the beneficial owners

TIF 101.2 KB 27.02.2018 19.02.2018 3

Decisions / letters / protocols of public notaries

EDOC 71.89 KB 14.08.2017 14.08.2017 2

Application

TIF 371.49 KB 14.08.2017 08.08.2017 5

Protocols/decisions of a company/organisation

TIF 96.99 KB 14.08.2017 08.08.2017 3

Decisions / letters / protocols of public notaries

TIF 53.05 KB 22.12.2015 18.12.2015 2

Application

TIF 103.19 KB 22.12.2015 09.12.2015 3

Protocols/decisions of a company/organisation

TIF 47.7 KB 22.12.2015 09.12.2015 2

Decisions / letters / protocols of public notaries

TIF 54.62 KB 03.07.2015 29.06.2015 2

Application

TIF 36.75 KB 03.07.2015 25.06.2015 1

Protocols/decisions of a company/organisation

TIF 46.81 KB 03.07.2015 25.06.2015 2

Decisions / letters / protocols of public notaries

TIF 44.93 KB 08.10.2013 27.09.2013 2

Registration certificates

TIF 35.14 KB 08.10.2013 27.09.2013 1

Bank statements or other document regarding the payment of the equity

TIF 25.15 KB 08.10.2013 23.08.2013 1

Announcement regarding the legal address

TIF 10.85 KB 08.10.2013 22.08.2013 1

Application

TIF 160.58 KB 08.10.2013 22.08.2013 4

Application

TIF 86.32 KB 08.10.2013 22.08.2013 3

Confirmation or consent to legal address

TIF 9.11 KB 08.10.2013 22.08.2013 1

Power of attorney, act of empowerment

TIF 14.81 KB 08.10.2013 22.08.2013 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