Telegrupa Baltijā, SIA
Informational products
Full company profile
Annual report 2024
One day access
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Telegrupa Baltijā" |
| Registration number, date | 40003284868, 28.02.1996 |
| VAT number | LV40003284868 from 06.08.2001 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 29.12.2003 |
| Legal address | Cēsu iela 31 k-1, Rīga, LV-1012 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 19.05.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
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, €) | 76.44 | 114.89 | 102.70 |
| Personal income tax (thousands, €) | 3.15 | 3.48 | 4.02 |
| Statutory social insurance contributions (thousands, €) | 11.40 | 12.48 | 10.64 |
| Average employees count | 4 | 5 | 5 |
Industries
| Industry from zl.lv | Telekomunikācijas |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Telekomunikācijas pakalpojumi (61) |
| Field from SRS
Redakcija NACE 2.1 |
Citi telekomunikācijas pakalpojumi (61.90) |
| CSP industry
Redakcija NACE 2.1 |
Kabeļu, bezvadu un satelītu telekomunikācijas pakalpojumi (61.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 01.04.2025 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 23.09.2009 |
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
13.99 % | 398 | € 1 | € 398 | Latvia | 28.11.2025 | 10.12.2025 |
Sabiedrība ar ierobežotu atbildību "AK INVESTMENTS"Reg. no. 40103852690
|
27.03 % | 769 | € 1 | € 769 | Latvia | 12.11.2025 | 14.11.2025 |
Sabiedrība ar ierobežotu atbildību "IT Technique"Reg. no. 40103760555
|
6.99 % | 199 | € 1 | € 199 | Latvia | 02.09.2025 | 05.09.2025 |
Sabiedrība ar ierobežotu atbildību "RINOVA"Reg. no. 40003667378
|
6.99 % | 199 | € 1 | € 199 | Latvia | 02.09.2025 | 05.09.2025 |
Sabiedrība ar ierobežotu atbildību "TG Transit"Reg. no. 40003774633
|
6.99 % | 199 | € 1 | € 199 | Latvia | 02.09.2025 | 05.09.2025 |
Natural person |
31 % | 882 | € 1 | € 882 | Latvia | 03.03.2025 | 10.03.2025 |
Natural person |
6.99 % | 199 | € 1 | € 199 | Latvia | 03.03.2025 | 10.03.2025 |
Contacts in cooperation with
Apply information changes
Historical company names
| Sabiedrība ar ierobežotu atbildību "TELEGRUPA BALTIJĀ" | Until 29.12.2003 | 22 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "TELEGRUPA LATVIJA" | Until 17.09.1996 | 29 years ago |
Historical addresses
| Rīga, Tapešu iela 23-42 | Until 18.04.2011 | 14 years ago |
|---|---|---|
| Rīga, Cēsu iela 31 k-3 | Until 24.07.2020 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 08.05.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| 06.05.2025 TB gada parskats 2024 vad zin | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 10.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums Telegrupa Baltij 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vadibaszinojums2023 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 11.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vadibaszinojums2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vad zin2021 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 03.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| TBvadiba zin2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 12.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vad zin 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vad zin 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 10.03.2017 | PDF (921.29 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| TB Vadibas Zinojums 2015 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 24.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| TB Vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 01.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadib zinojums | ZIP | ||||
2009 |
Annual report | 27.04.2010 | TIF (956.74 KB) | ||
2008 |
Annual report | 30.03.2009 | TIF (1.22 MB) | ||
2007 |
Annual report | 26.08.2008 | TIF (475.41 KB) | ||
2006 |
Annual report | 16.07.2007 | PDF (297.9 KB) | ||
2005 |
Annual report | 10.06.2006 | PDF (497.38 KB) | ||
2004 |
Annual report | 10.08.2021 | TIF (406.94 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 86.97 KB | 10.12.2025 | 28.11.2025 | 1 |
Shareholders’ register |
EDOC | 37.43 KB | 14.11.2025 | 12.11.2025 | 1 |
Shareholders’ register |
EDOC | 65.64 KB | 05.09.2025 | 02.09.2025 | 2 |
Shareholders’ register |
EDOC | 40 KB | 26.08.2025 | 22.08.2025 | 1 |
Shareholders’ register |
EDOC | 122.81 KB | 30.05.2025 | 28.05.2025 | 2 |
Shareholders’ register |
EDOC | 123.83 KB | 10.05.2025 | 09.05.2025 | 2 |
Shareholders’ register |
EDOC | 36 KB | 01.04.2025 | 24.03.2025 | 1 |
Shareholders’ register |
EDOC | 43.83 KB | 10.03.2025 | 03.03.2025 | 1 |
Articles of Association |
DOC | 29.5 KB | 10.08.2021 | 02.08.2021 | 1 |
Articles of Association |
DOC | 29.5 KB | 10.08.2021 | 02.08.2021 | 1 |
Amendments to the Articles of Association |
TIF | 16.18 KB | 10.08.2021 | 13.08.2015 | 1 |
Articles of Association |
TIF | 89.51 KB | 10.08.2021 | 13.08.2015 | 2 |
Shareholders’ register |
TIF | 99.02 KB | 10.08.2021 | 13.08.2015 | 2 |
Shareholders’ register |
TIF | 80.11 KB | 10.08.2021 | 23.01.2015 | 2 |
Shareholders’ register |
TIF | 90.74 KB | 10.08.2021 | 16.12.2014 | 3 |
Articles of Association |
TIF | 81.95 KB | 10.08.2021 | 14.05.2014 | 2 |
Shareholders’ register |
TIF | 60.23 KB | 10.08.2021 | 14.05.2014 | 2 |
Shareholders’ register |
TIF | 103.24 KB | 10.08.2021 | 14.05.2014 | 2 |
Articles of Association |
TIF | 30.26 KB | 10.08.2021 | 01.07.2009 | 1 |
Shareholders’ register |
TIF | 26.9 KB | 10.08.2021 | 01.07.2009 | 1 |
Shareholders’ register |
TIF | 25.15 KB | 10.08.2021 | 22.05.2007 | 1 |
Articles of Association |
TIF | 24.88 KB | 10.08.2021 | 14.08.2006 | 1 |
Shareholders’ register |
TIF | 23.02 KB | 10.08.2021 | 11.08.2006 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 48.74 KB | 10.12.2025 | 28.11.2025 | 1 |
Application |
EDOC | 50.93 KB | 14.11.2025 | 14.11.2025 | 3 |
Application |
EDOC | 256.52 KB | 01.10.2025 | 30.09.2025 | 1 |
Protocols/decisions of a company/organisation |
391.52 KB | 01.10.2025 | 30.09.2025 | 1 | |
Application |
EDOC | 55.12 KB | 05.09.2025 | 02.09.2025 | 4 |
Application |
EDOC | 47.96 KB | 26.08.2025 | 26.08.2025 | 3 |
Application |
EDOC | 208.59 KB | 30.05.2025 | 28.05.2025 | 2 |
Application |
EDOC | 208.58 KB | 10.05.2025 | 10.05.2025 | 2 |
Application |
EDOC | 250.22 KB | 01.04.2025 | 27.03.2025 | 1 |
Application |
EDOC | 52.55 KB | 10.03.2025 | 10.03.2025 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.44 KB | 10.08.2021 | 10.08.2021 | 2 |
Application |
DOCX | 37.14 KB | 10.08.2021 | 05.08.2021 | 1 |
Application |
DOCX | 37.14 KB | 10.08.2021 | 05.08.2021 | 1 |
Articles of Association |
EDOC | 33.25 KB | 10.08.2021 | 02.08.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 130 KB | 10.08.2021 | 02.08.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 130 KB | 10.08.2021 | 02.08.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.66 KB | 24.07.2020 | 24.07.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.2 KB | 24.07.2020 | 24.07.2020 | 1 |
Application |
TIF | 72.01 KB | 20.07.2020 | 09.07.2020 | 2 |
Confirmation or consent to legal address |
TIF | 21.18 KB | 20.07.2020 | 15.04.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 183.8 KB | 26.10.2015 | 26.10.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 76.06 KB | 26.10.2015 | 26.10.2015 | 1 |
Orders/request/cover notes of court bailiffs |
1.4 MB | 22.10.2015 | 22.10.2015 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 405.66 KB | 22.10.2015 | 22.10.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 76.03 KB | 21.10.2015 | 21.10.2015 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 183.92 KB | 21.10.2015 | 21.10.2015 | 1 |
Orders/request/cover notes of court bailiffs |
1.46 MB | 19.10.2015 | 19.10.2015 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 420.08 KB | 19.10.2015 | 19.10.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 64.21 KB | 10.08.2021 | 21.08.2015 | 2 |
Application |
TIF | 49.31 KB | 10.08.2021 | 13.08.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 130.29 KB | 10.08.2021 | 13.08.2015 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 63.51 KB | 10.08.2021 | 28.01.2015 | 2 |
Application |
TIF | 80.56 KB | 10.08.2021 | 23.01.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 59.98 KB | 10.08.2021 | 22.12.2014 | 2 |
Application |
TIF | 73.21 KB | 10.08.2021 | 17.12.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 69.01 KB | 10.08.2021 | 19.05.2014 | 2 |
Application |
TIF | 114.34 KB | 10.08.2021 | 14.05.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 156.29 KB | 10.08.2021 | 14.05.2014 | 4 |
Power of attorney, act of empowerment |
TIF | 472.75 KB | 10.08.2021 | 28.09.2013 | 11 |
Decisions / letters / protocols of public notaries |
TIF | 50.05 KB | 10.08.2021 | 18.04.2011 | 1 |
Application |
TIF | 93.36 KB | 10.08.2021 | 07.04.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 61.82 KB | 10.08.2021 | 23.09.2009 | 2 |
Receipts on the publication and state fees |
TIF | 25.97 KB | 10.08.2021 | 01.09.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.8 KB | 10.08.2021 | 20.07.2009 | 1 |
Receipts on the publication and state fees |
TIF | 21.12 KB | 10.08.2021 | 16.07.2009 | 1 |
Receipts on the publication and state fees |
TIF | 16.34 KB | 10.08.2021 | 16.07.2009 | 1 |
Sample report |
TIF | 30.44 KB | 10.08.2021 | 15.07.2009 | 1 |
Application |
TIF | 119.1 KB | 10.08.2021 | 10.07.2009 | 3 |
Power of attorney, act of empowerment |
TIF | 10.86 KB | 10.08.2021 | 10.07.2009 | 1 |
Receipts on the publication and state fees |
TIF | 14.95 KB | 10.08.2021 | 02.07.2009 | 1 |
Application |
TIF | 84.34 KB | 10.08.2021 | 01.07.2009 | 2 |
Power of attorney, act of empowerment |
TIF | 13.27 KB | 10.08.2021 | 01.07.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 26.59 KB | 10.08.2021 | 01.07.2009 | 1 |
Registration certificates |
TIF | 25 KB | 10.08.2021 | 22.12.2008 | 1 |
Receipts on the publication and state fees |
TIF | 19.07 KB | 10.08.2021 | 17.12.2008 | 1 |
Submission/Application |
TIF | 25 KB | 10.08.2021 | 16.12.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 507.67 KB | 10.08.2021 | 16.09.2008 | 10 |
Decisions / letters / protocols of public notaries |
TIF | 53.54 KB | 10.08.2021 | 28.11.2007 | 1 |
Receipts on the publication and state fees |
TIF | 27.42 KB | 10.08.2021 | 27.11.2007 | 1 |
Receipts on the publication and state fees |
TIF | 19.87 KB | 10.08.2021 | 27.11.2007 | 1 |
Application |
TIF | 114.21 KB | 10.08.2021 | 21.11.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 24.05 KB | 10.08.2021 | 21.11.2007 | 1 |
Sample report |
TIF | 22.31 KB | 14.12.2010 | 21.11.2007 | 1 |
Receipts on the publication and state fees |
TIF | 18.15 KB | 10.08.2021 | 23.05.2007 | 1 |
Application |
TIF | 80.05 KB | 10.08.2021 | 22.05.2007 | 2 |
Power of attorney, act of empowerment |
TIF | 455.09 KB | 10.08.2021 | 15.04.2007 | 11 |
Receipts on the publication and state fees |
TIF | 18.9 KB | 10.08.2021 | 16.08.2006 | 1 |
Submission/Application |
TIF | 26.53 KB | 10.08.2021 | 16.08.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 73.78 KB | 10.08.2021 | 15.08.2006 | 2 |
Application |
TIF | 143.94 KB | 10.08.2021 | 14.08.2006 | 4 |
Protocols/decisions of a company/organisation |
TIF | 47.78 KB | 10.08.2021 | 14.08.2006 | 1 |
Receipts on the publication and state fees |
TIF | 20.71 KB | 10.08.2021 | 14.08.2006 | 1 |
Receipts on the publication and state fees |
TIF | 17.12 KB | 10.08.2021 | 14.08.2006 | 1 |
Sample report |
TIF | 31.12 KB | 10.08.2021 | 11.08.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 405.83 KB | 10.08.2021 | 01.10.2005 | 12 |
Appraisal reports |
TIF | 24.7 KB | 21.10.2015 | 1 |