TELEKOM SERVISS, SIA

Limited Liability Company, Small company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "TELEKOM SERVISS"
Registration number, date 40003131821, 31.05.1993
VAT number LV40003131821 from 16.05.1995 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 20.10.2004
Legal address Brīvības gatve 224B, Rīga, LV-1039 Check address owners
Fixed capital 2 840 EUR, registered payment 19.06.2015
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

As of 16.11.2023, taxpayer TELEKOM SERVISS, SIA has no tax (fee) debt administered by the SRS that exceeds 150 euros in total.
Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
14.11.2023 0.00 16.11.2023 18:45
07.06.2017 1 276.24 0.00 0.00 0.00 15.06.2017 16:40

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2024 2023 2022
Total payments to state budget (thousands, €) 212.99 121.30 180.80
Personal income tax (thousands, €) 106.54 86.56 60.95
Statutory social insurance contributions (thousands, €) 213.19 182.88 144.15
Average employees count 43 44 37

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
Elektroinstalācijas ierīkošana (43.21)
CSP industry
Redakcija NACE 2.1
Elektroinstalācijas ierīkošana (43.21)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 05.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 05.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  09.05.2008

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.  09.05.2008
* 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

50 % 5 € 284 € 1 420 Latvia 15.06.2015 19.06.2015

Natural person

50 % 5 € 284 € 1 420 Latvia 15.06.2015 19.06.2015

Apply information changes

"Telekom Serviss", SIA

Brīvības gatve 224, Rīga, LV-1039 Check address owners

Telekomunikācijas

http://www.ts.lv

Historical addresses

Rīga, Stabu iela 15 - 39 Until 18.03.2026 2 days 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
VADIBAS ZINOJUMS 24 EDOC
Zi ojums EDOC

2023

Annual report 01.01.2023 - 31.12.2023 29.05.2024  ZIP €11.00
Annual report 2023 PDF
VAD BAS ZI OJUMS PIE 2023. GADA FINAN U P RSKATA PDF

2022

Annual report 01.01.2022 - 31.12.2022 30.05.2023  ZIP €11.00
Annual report 2022 PDF
2022 Vadibas zinojums Telekom serviss parakstits PDF

2021

Annual report 01.01.2021 - 31.12.2021 25.07.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 08.07.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 25.05.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 30.04.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums 2018 DOCX

2017

Annual report 01.01.2017 - 31.12.2017 27.04.2018  ZIP €11.00
Annual report 2017 PDF
vad bas zi ojums DOCX

2016

Annual report 01.01.2016 - 31.12.2016 28.04.2017  ZIP €9.00
Annual report 2016 PDF
TS Valdibas zinojums 2016 DOCX

2015

Annual report 01.01.2015 - 31.12.2015 30.04.2016  ZIP €8.00
Annual report 2015 PDF
TS Valdibas zinojums 2015 DOCX

2014

Annual report 01.01.2014 - 31.12.2014 01.05.2015  ZIP €7.00
1_HTML izdruka HTML
TS Valdibas zinojums 2014 DOCX

2013

Annual report 01.01.2013 - 31.12.2013 06.05.2014  ZIP
1_HTML izdruka HTML
TS Valdibas zinojums 2013 DOCX

2012

Annual report 01.01.2012 - 31.12.2012 02.05.2013  ZIP
1_HTML izdruka HTML
TS Valdibas zinojums 2012 DOCX

2011

Annual report 01.01.2011 - 31.12.2011 29.04.2012  ZIP
1_HTML izdruka HTML
TS Valdibas zinojums 2011 DOCX

2010

Annual report 01.01.2010 - 31.12.2010 03.05.2011  ZIP
1_HTML izdruka HTML
TS Valdibas zinojums 2010 ZIP

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 02.05.2010  ZIP (59.18 KB)

2008

Annual report 01.06.2009  TIF (903.25 KB)

2007

Annual report 19.07.2010  TIF (1.2 MB)

2006

Annual report 20.06.2007  TIF (630.39 KB)

2005

Annual report 19.07.2010  TIF (1 MB)

2004

Annual report 18.03.2026  TIF (981.37 KB)

2003

Annual report 18.03.2026  TIF (1.18 MB)

2002

Annual report 18.03.2026  TIF (1.05 MB)

2001

Annual report 18.03.2026  TIF (787.33 KB)

2000

Annual report 18.03.2026  TIF (1.08 MB)

1999

Annual report 18.03.2026  TIF (782.38 KB)

1998

Annual report 18.03.2026  TIF (992.81 KB)

1997

Annual report 18.03.2026  TIF (1.62 MB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 16.71 KB 18.03.2026 16.06.2015 1

Shareholders’ register

TIF 85.6 KB 18.03.2026 15.06.2015 3

Articles of Association

TIF 28.31 KB 18.03.2026 13.10.2004 1

Shareholders’ register

TIF 24.86 KB 18.03.2026 13.10.2004 1

Amendments to the Articles of Association

TIF 44.05 KB 18.03.2026 25.04.1996 2

Shareholders’ register

TIF 33.66 KB 18.03.2026 25.04.1996 1

Articles of Association

TIF 528.16 KB 18.03.2026 13.05.1993 11

Shareholders’ register

TIF 43.96 KB 18.03.2026 13.05.1993 1

Memorandum of association

TIF 393.54 KB 18.03.2026 10

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 83.34 KB 18.03.2026 04.03.2026 1

Decisions / letters / protocols of public notaries

TIF 70.99 KB 18.03.2026 19.06.2015 2

Application

TIF 110.79 KB 18.03.2026 16.06.2015 2

Protocols/decisions of a company/organisation

TIF 50.69 KB 18.03.2026 16.06.2015 2

Decisions / letters / protocols of public notaries

TIF 79.69 KB 18.03.2026 09.05.2008 2

Application

TIF 290.49 KB 18.03.2026 06.05.2008 4

Receipts on the publication and state fees

TIF 34.48 KB 18.03.2026 09.04.2008 1

Receipts on the publication and state fees

TIF 32.88 KB 18.03.2026 09.04.2008 1

Protocols/decisions of a company/organisation

TIF 27.54 KB 18.03.2026 01.04.2008 1

Decisions / letters / protocols of public notaries

TIF 52.12 KB 18.03.2026 20.10.2004 1

Registration certificates

TIF 152.12 KB 18.03.2026 20.10.2004 1

Announcement regarding the legal address

TIF 15.41 KB 18.03.2026 13.10.2004 1

Application

TIF 159.55 KB 18.03.2026 13.10.2004 5

Consent of the auditor

TIF 10.08 KB 18.03.2026 13.10.2004 1

Consent of a member of the Board / executive director

TIF 12.24 KB 18.03.2026 13.10.2004 1

Consent of a member of the Board / executive director

TIF 12.64 KB 18.03.2026 13.10.2004 1

Power of attorney, act of empowerment

TIF 32.04 KB 18.03.2026 13.10.2004 1

Protocols/decisions of a company/organisation

TIF 49.89 KB 18.03.2026 13.10.2004 1

Receipts on the publication and state fees

TIF 69.78 KB 18.03.2026 12.10.2004 2

Receipts on the publication and state fees

TIF 79.93 KB 18.03.2026 12.10.2004 2

Decisions / letters / protocols of public notaries

TIF 35.68 KB 18.03.2026 03.12.2002 1

Receipts on the publication and state fees

TIF 13.15 KB 18.03.2026 19.11.2002 1

Receipts on the publication and state fees

TIF 13.75 KB 18.03.2026 19.11.2002 1

Submission/Application

TIF 32.45 KB 18.03.2026 19.11.2002 1

Sample report

TIF 37.6 KB 18.03.2026 15.11.2002 1

Protocols/decisions of a company/organisation

TIF 26.51 KB 18.03.2026 01.11.2002 1

Bank statements or other document regarding the payment of the equity

TIF 13.2 KB 18.03.2026 30.04.1996 1

Decisions / letters / protocols of public notaries

TIF 16.63 KB 18.03.2026 30.04.1996 1

Receipts on the publication and state fees

TIF 22.26 KB 18.03.2026 29.04.1996 1

Application

TIF 171.99 KB 18.03.2026 25.04.1996 4

Protocols/decisions of a company/organisation

TIF 56.65 KB 18.03.2026 25.04.1996 3

Sample report

TIF 22.93 KB 18.03.2026 25.04.1996 1

Other documents

TIF 10.22 KB 18.03.2026 10.06.1993 1

Decisions / letters / protocols of public notaries

TIF 16.6 KB 18.03.2026 31.05.1993 1

Receipts on the publication and state fees

TIF 11.56 KB 18.03.2026 31.05.1993 1

Receipts on the publication and state fees

TIF 11.63 KB 18.03.2026 31.05.1993 1

Registration certificates

TIF 78.26 KB 18.03.2026 31.05.1993 1

Bank statements or other document regarding the payment of the equity

TIF 11.25 KB 18.03.2026 27.05.1993 1

Application

TIF 141.61 KB 18.03.2026 14.05.1993 4

Protocols/decisions of a company/organisation

TIF 85.45 KB 18.03.2026 13.05.1993 3

Sample report

TIF 21.76 KB 18.03.2026 13.05.1993 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