TELEMAKS, SIA
Limited Liability Company, Micro company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "TELEMAKS" |
| Registration number, date | 50003616871, 28.01.2003 |
| VAT number | LV50003616871 from 13.02.2003 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 28.01.2003 |
| Legal address | Dambju iela 3, Brīvkalni, Babītes pag., Mārupes nov., LV-2107 Check address owners |
| Fixed capital | 28 448 EUR, registered payment 14.06.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- 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
- Good performance of obligations
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, €) | 16.05 | 12.45 | 7.96 |
| Personal income tax (thousands, €) | 1.48 | 2.04 | 2.50 |
| Statutory social insurance contributions (thousands, €) | 5.25 | 6.92 | 6.55 |
| Average employees count | 3 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
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 |
Citu inženiersistēmu montāža (43.24) |
| CSP industry
Redakcija NACE 2.1 |
Elektroinstalācijas ierīkošana (43.21) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 25.01.2018 | 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. | 03.07.2009 |
* 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 % | 1 016 | € 28 | € 28 448 | Latvia | 09.05.2016 | 14.06.2016 |
Contacts in cooperation with
Apply information changes
"Telemaks", SIA
Brīvkalni, Dambju 3, Babītes pagasts, Mārupes nov. LV-2107 Check address owners
Telekomunikācijas
Historical addresses
| Rīga, Kleistu iela 6 - 21 | Until 13.02.2026 | 17 days ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 13.04.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| Vadibas zinojums 2024 | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 11.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 09.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums 2016 | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 06.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011 | DOCX | ||||
2010 |
Annual report | 08.06.2011 | TIF (424.44 KB) | ||
2009 |
Annual report | 04.06.2010 | TIF (525.18 KB) | ||
2008 |
Annual report | 26.10.2009 | TIF (865.75 KB) | ||
2007 |
Annual report | 04.08.2008 | TIF (689.79 KB) | ||
2006 |
Annual report | 11.05.2007 | TIF (504.79 KB) | ||
2005 |
Annual report | 05.01.2007 | TIF (373.83 KB) | ||
2004 |
Annual report | 13.02.2026 | TIF (457.09 KB) | ||
2003 |
Annual report | 13.02.2026 | TIF (372.29 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 13.79 KB | 13.02.2026 | 09.05.2016 | 1 |
Articles of Association |
TIF | 230.42 KB | 13.02.2026 | 09.05.2016 | 6 |
Shareholders’ register |
TIF | 78.51 KB | 13.02.2026 | 09.05.2016 | 2 |
Articles of Association |
TIF | 257.69 KB | 13.02.2026 | 25.05.2009 | 7 |
Amendments to the Articles of Association |
TIF | 12.29 KB | 13.02.2026 | 31.05.2006 | 1 |
Articles of Association |
TIF | 243.91 KB | 13.02.2026 | 31.05.2006 | 7 |
Amendments to the Articles of Association |
TIF | 105.18 KB | 13.02.2026 | 08.05.2006 | 3 |
Articles of Association |
TIF | 244.64 KB | 13.02.2026 | 08.05.2006 | 7 |
Amendments to the Articles of Association |
TIF | 22.4 KB | 13.02.2026 | 14.12.2004 | 1 |
Shareholders’ register |
TIF | 25.8 KB | 13.02.2026 | 14.12.2004 | 3 |
Articles of Association |
TIF | 188.58 KB | 13.02.2026 | 30.11.2004 | 6 |
Regulations for the increase/reduction of the equity |
TIF | 26.76 KB | 13.02.2026 | 30.11.2004 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 29.69 KB | 13.02.2026 | 30.11.2004 | 1 |
Articles of Association |
TIF | 233.04 KB | 13.02.2026 | 15.01.2003 | 7 |
Memorandum of Association |
TIF | 50.05 KB | 13.02.2026 | 15.01.2003 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 83.24 KB | 13.02.2026 | 13.02.2026 | 14 |
Decisions / letters / protocols of public notaries |
EDOC | 68.2 KB | 25.01.2018 | 25.01.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 243.4 KB | 24.01.2018 | 18.01.2018 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 48.33 KB | 13.02.2026 | 14.06.2016 | 2 |
Application |
TIF | 188.08 KB | 13.02.2026 | 09.05.2016 | 5 |
Protocols/decisions of a company/organisation |
TIF | 37.3 KB | 13.02.2026 | 08.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.72 KB | 13.02.2026 | 17.02.2012 | 2 |
Application |
TIF | 131.79 KB | 13.02.2026 | 15.02.2012 | 4 |
Notice of a member of the Board regarding the resignation |
TIF | 10.41 KB | 13.02.2026 | 05.12.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.76 KB | 13.02.2026 | 29.05.2009 | 2 |
Application |
TIF | 197.61 KB | 13.02.2026 | 25.05.2009 | 5 |
Other documents |
TIF | 23.91 KB | 13.02.2026 | 25.05.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 27.45 KB | 13.02.2026 | 25.05.2009 | 1 |
Receipts on the publication and state fees |
TIF | 22.33 KB | 13.02.2026 | 18.05.2009 | 1 |
Receipts on the publication and state fees |
TIF | 18.27 KB | 13.02.2026 | 18.05.2009 | 1 |
Receipts on the publication and state fees |
TIF | 17.34 KB | 13.02.2026 | 18.05.2009 | 1 |
Other documents |
TIF | 20.66 KB | 13.02.2026 | 15.05.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.14 KB | 13.02.2026 | 06.07.2007 | 1 |
Application |
TIF | 123.84 KB | 13.02.2026 | 03.07.2007 | 3 |
Receipts on the publication and state fees |
TIF | 21.76 KB | 13.02.2026 | 03.07.2007 | 1 |
Receipts on the publication and state fees |
TIF | 20.22 KB | 13.02.2026 | 03.07.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 76.31 KB | 13.02.2026 | 26.03.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 29.33 KB | 13.02.2026 | 20.03.2007 | 1 |
Receipts on the publication and state fees |
TIF | 29.63 KB | 13.02.2026 | 20.03.2007 | 1 |
Receipts on the publication and state fees |
TIF | 25.11 KB | 13.02.2026 | 20.03.2007 | 1 |
Application |
TIF | 122.33 KB | 13.02.2026 | 19.03.2007 | 3 |
Other documents |
TIF | 70.58 KB | 13.02.2026 | 19.10.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 25.73 KB | 13.02.2026 | 19.10.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.14 KB | 13.02.2026 | 12.06.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 31.33 KB | 13.02.2026 | 07.06.2006 | 1 |
Application |
TIF | 122 KB | 13.02.2026 | 01.06.2006 | 4 |
Sample report |
TIF | 26.41 KB | 13.02.2026 | 01.06.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.16 KB | 13.02.2026 | 31.05.2006 | 1 |
Receipts on the publication and state fees |
TIF | 24.56 KB | 13.02.2026 | 31.05.2006 | 1 |
Receipts on the publication and state fees |
TIF | 23.26 KB | 13.02.2026 | 31.05.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.34 KB | 13.02.2026 | 12.05.2006 | 1 |
Application |
TIF | 165.88 KB | 13.02.2026 | 09.05.2006 | 4 |
Sample report |
TIF | 26.94 KB | 13.02.2026 | 09.05.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.34 KB | 13.02.2026 | 08.05.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 19.35 KB | 13.02.2026 | 08.05.2006 | 1 |
Receipts on the publication and state fees |
TIF | 20.58 KB | 13.02.2026 | 08.05.2006 | 1 |
Receipts on the publication and state fees |
TIF | 21.89 KB | 13.02.2026 | 08.05.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.84 KB | 13.02.2026 | 16.12.2004 | 1 |
Receipts on the publication and state fees |
TIF | 21.84 KB | 13.02.2026 | 15.12.2004 | 1 |
Receipts on the publication and state fees |
TIF | 19.53 KB | 13.02.2026 | 15.12.2004 | 1 |
Application |
TIF | 131.1 KB | 13.02.2026 | 14.12.2004 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.38 KB | 13.02.2026 | 14.12.2004 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 15.66 KB | 13.02.2026 | 01.12.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 60.37 KB | 13.02.2026 | 30.11.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 46.32 KB | 13.02.2026 | 28.01.2003 | 1 |
Registration certificates |
TIF | 40.11 KB | 13.02.2026 | 28.01.2003 | 1 |
Receipts on the publication and state fees |
TIF | 18.65 KB | 13.02.2026 | 17.01.2003 | 1 |
Receipts on the publication and state fees |
TIF | 16.21 KB | 13.02.2026 | 17.01.2003 | 1 |
Announcement regarding the legal address |
TIF | 10.25 KB | 13.02.2026 | 15.01.2003 | 1 |
Application |
TIF | 233.13 KB | 13.02.2026 | 15.01.2003 | 8 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.24 KB | 13.02.2026 | 15.01.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.43 KB | 13.02.2026 | 15.01.2003 | 1 |
Power of attorney, act of empowerment |
TIF | 11.99 KB | 13.02.2026 | 15.01.2003 | 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