Telemit Prognoze, 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 | Sabiedrība ar ierobežotu atbildību "Telemit Prognoze" |
| Registration number, date | 40003140383, 30.07.1993 |
| VAT number | LV40003140383 from 08.03.1996 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 17.06.2004 |
| Legal address | Rīga, Kurbada iela 2 Check address owners |
| Fixed capital | 25 608 EUR, registered payment 06.06.2016 |
| 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
- Negative 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
| SRS taxpayer rating |
A
Good performance. The company has no significant risks of tax violations.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 118.66 | 93.78 | 124.99 |
| Personal income tax (thousands, €) | 30.13 | 26.02 | 31.24 |
| Statutory social insurance contributions (thousands, €) | 23.57 | 19.24 | 45.68 |
| Average employees count | 4 | 5 | 4 |
Industries
| Industry from zl.lv | Telpu noma |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| Field from SRS
Redakcija NACE 2.1 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry
Redakcija NACE 2.1 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
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 |
|||
| 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 | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 13.06.2007 |
* 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 |
33.33 % | 2 | € 4 268 | € 8 536 | 24.05.2016 | 06.06.2016 | |
Natural person |
33.33 % | 2 | € 4 268 | € 8 536 | 24.05.2016 | 06.06.2016 | |
Natural person |
33.33 % | 2 | € 4 268 | € 8 536 | 24.05.2016 | 06.06.2016 |
Contacts in cooperation with
Apply information changes
Historical company names
| Latvijas-Zviedrijas ražošanas un komerciālā firma "TELEMIT PROGNOZE" | Until 17.06.2004 | 21 year ago |
|---|
Historical addresses
| Rīga, Lāčplēša iela 87 | Until 17.06.2004 | 21 year ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 18.02.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| Vadibas zinojums | ODT | ||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 18.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums | ODT | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 22.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums | ODT | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 12.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums | ODT | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 14.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Gada parskats 2020 2021 04 14 002 | JPG | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 08.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums | ODT | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums | ODT | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 05.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | ODT | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 11.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums odt | ODT | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 12.06.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums odt | ODT | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 25.02.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums odt | ODT | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums odt | ODT | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 21.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums odt | ODT | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 13.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ZIP | ||||
2009 |
Annual report | 21.04.2010 | TIF (915.55 KB) | ||
2008 |
Annual report | 23.04.2009 | TIF (888.28 KB) | ||
2007 |
Annual report | 24.07.2008 | TIF (831.54 KB) | ||
2006 |
Annual report | 22.06.2007 | TIF (555.85 KB) | ||
2005 |
Annual report | 05.05.2006 | PDF (349.88 KB) | ||
2004 |
Annual report | 28.01.2009 | TIF (1.58 MB) | ||
2003 |
Annual report | 28.01.2009 | TIF (739.43 KB) | ||
2002 |
Annual report | 28.01.2009 | TIF (720.83 KB) | ||
2001 |
Annual report | 28.01.2009 | TIF (1.41 MB) | ||
2000 |
Annual report | 28.01.2009 | TIF (1.38 MB) | ||
1999 |
Annual report | 28.01.2009 | TIF (1.21 MB) | ||
1998 |
Annual report | 28.01.2009 | TIF (1.55 MB) | ||
1997 |
Annual report | 28.01.2009 | TIF (1.12 MB) | ||
1996 |
Annual report | 28.01.2009 | TIF (284.17 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 10.85 KB | 09.06.2016 | 24.05.2016 | 1 |
Articles of Association |
TIF | 107.25 KB | 09.06.2016 | 24.05.2016 | 3 |
Shareholders’ register |
TIF | 485.48 KB | 09.06.2016 | 24.05.2016 | 3 |
Amendments to the Articles of Association |
TIF | 7.51 KB | 28.01.2009 | 01.07.2004 | 1 |
Articles of Association |
TIF | 91.86 KB | 28.01.2009 | 01.07.2004 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 20.86 KB | 28.01.2009 | 01.07.2004 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 20.88 KB | 28.01.2009 | 01.07.2004 | 1 |
Shareholders’ register |
TIF | 23.06 KB | 28.01.2009 | 25.05.2004 | 1 |
Shareholders’ register |
TIF | 25.09 KB | 28.01.2009 | 25.05.2004 | 1 |
Articles of Association |
TIF | 87.52 KB | 28.01.2009 | 21.05.2004 | 2 |
Amendments to the Articles of Association |
TIF | 26.3 KB | 28.01.2009 | 20.10.1999 | 1 |
Shareholders’ register |
TIF | 21.63 KB | 28.01.2009 | 20.10.1999 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 33.87 KB | 28.01.2009 | 22.04.1999 | 1 |
Articles of Association |
TIF | 488.52 KB | 28.01.2009 | 23.07.1993 | 15 |
Memorandum of association |
TIF | 341.22 KB | 28.01.2009 | 22.07.1993 | 11 |
Amendments to the Articles of Association |
TIF | 34.17 KB | 28.01.2009 | 1 | |
Shareholders’ register |
TIF | 29.14 KB | 28.01.2009 | 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 |
TIF | 60.18 KB | 09.06.2016 | 06.06.2016 | 2 |
Application |
TIF | 463.37 KB | 09.06.2016 | 31.05.2016 | 5 |
Protocols/decisions of a company/organisation |
TIF | 42.59 KB | 09.06.2016 | 24.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.02 KB | 28.01.2009 | 13.06.2007 | 2 |
Application |
TIF | 160.43 KB | 28.01.2009 | 08.06.2007 | 3 |
Receipts on the publication and state fees |
TIF | 47.69 KB | 28.01.2009 | 08.06.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 22.85 KB | 28.01.2009 | 06.06.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 28.46 KB | 28.01.2009 | 27.10.2004 | 1 |
Receipts on the publication and state fees |
TIF | 54.71 KB | 28.01.2009 | 20.10.2004 | 2 |
Application |
TIF | 252.24 KB | 28.01.2009 | 19.10.2004 | 3 |
Application |
TIF | 159.24 KB | 28.01.2009 | 01.07.2004 | 3 |
Protocols/decisions of a company/organisation |
TIF | 50.66 KB | 28.01.2009 | 01.07.2004 | 2 |
Protocols/decisions of a company/organisation |
TIF | 51.75 KB | 28.01.2009 | 01.07.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 40.82 KB | 28.01.2009 | 17.06.2004 | 1 |
Receipts on the publication and state fees |
TIF | 57.08 KB | 28.01.2009 | 03.06.2004 | 2 |
Application |
TIF | 330.41 KB | 28.01.2009 | 02.06.2004 | 4 |
Announcement regarding the legal address |
TIF | 8.64 KB | 28.01.2009 | 21.05.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 15.19 KB | 28.01.2009 | 21.05.2004 | 2 |
Protocols/decisions of a company/organisation |
TIF | 59.73 KB | 28.01.2009 | 21.05.2004 | 2 |
Submission/Application |
TIF | 14.32 KB | 28.01.2009 | 10.05.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.83 KB | 28.01.2009 | 05.06.2003 | 1 |
Other documents |
TIF | 16.62 KB | 28.01.2009 | 04.06.2003 | 1 |
Receipts on the publication and state fees |
TIF | 36.44 KB | 28.01.2009 | 04.06.2003 | 2 |
Protocols/decisions of a company/organisation |
TIF | 19.34 KB | 28.01.2009 | 03.06.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.87 KB | 28.01.2009 | 27.06.2000 | 1 |
Receipts on the publication and state fees |
TIF | 15.75 KB | 28.01.2009 | 12.06.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 20.08 KB | 28.01.2009 | 06.06.2000 | 1 |
Other documents |
TIF | 14.71 KB | 28.01.2009 | 30.05.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 20.99 KB | 28.01.2009 | 04.11.1999 | 1 |
Receipts on the publication and state fees |
TIF | 15.85 KB | 28.01.2009 | 20.10.1999 | 1 |
Other documents |
TIF | 23.68 KB | 28.01.2009 | 19.10.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 43.9 KB | 28.01.2009 | 19.10.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.77 KB | 28.01.2009 | 14.10.1999 | 1 |
Other documents |
TIF | 36.5 KB | 28.01.2009 | 14.10.1999 | 1 |
Other documents |
TIF | 16.05 KB | 28.01.2009 | 12.10.1999 | 1 |
Receipts on the publication and state fees |
TIF | 23.22 KB | 28.01.2009 | 12.10.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 34.63 KB | 28.01.2009 | 11.10.1999 | 1 |
Other documents |
TIF | 16.58 KB | 28.01.2009 | 01.10.1999 | 1 |
Other documents |
TIF | 26.26 KB | 28.01.2009 | 16.09.1999 | 1 |
Other documents |
TIF | 49.89 KB | 28.01.2009 | 16.09.1999 | 1 |
Other documents |
TIF | 49.99 KB | 28.01.2009 | 13.09.1999 | 1 |
Other documents |
TIF | 42.45 KB | 28.01.2009 | 13.09.1999 | 1 |
Purchase contracts |
TIF | 262.53 KB | 28.01.2009 | 08.09.1999 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 22.26 KB | 28.01.2009 | 20.05.1999 | 1 |
Order of the Enterprise Register official |
TIF | 35.53 KB | 28.01.2009 | 15.04.1999 | 1 |
Order of the Enterprise Register official |
TIF | 32.26 KB | 28.01.2009 | 09.04.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 83.83 KB | 28.01.2009 | 09.04.1999 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 9.9 KB | 28.01.2009 | 23.03.1999 | 1 |
Other documents |
TIF | 37.01 KB | 28.01.2009 | 22.03.1999 | 1 |
Other documents |
TIF | 27.06 KB | 28.01.2009 | 22.03.1999 | 1 |
Other documents |
TIF | 23.97 KB | 28.01.2009 | 22.03.1999 | 1 |
Power of attorney, act of empowerment |
TIF | 262.25 KB | 28.01.2009 | 22.03.1999 | 7 |
Protocols/decisions of a company/organisation |
TIF | 50.41 KB | 28.01.2009 | 22.03.1999 | 1 |
Other documents |
TIF | 1.04 MB | 28.01.2009 | 02.02.1999 | 33 |
Protocols/decisions of a company/organisation |
TIF | 48.91 KB | 28.01.2009 | 02.02.1999 | 1 |
Other documents |
TIF | 28.22 KB | 28.01.2009 | 16.10.1998 | 1 |
Sample report |
TIF | 52.27 KB | 28.01.2009 | 30.12.1997 | 1 |
Submission/Application |
TIF | 22.49 KB | 28.01.2009 | 30.12.1997 | 1 |
Other documents |
TIF | 22.15 KB | 28.01.2009 | 11.07.1997 | 1 |
Other documents |
TIF | 15.54 KB | 28.01.2009 | 11.07.1997 | 1 |
Protocols/decisions of a company/organisation |
TIF | 19.17 KB | 28.01.2009 | 15.05.1997 | 1 |
Protocols/decisions of a company/organisation |
TIF | 31.16 KB | 28.01.2009 | 30.03.1997 | 1 |
Other documents |
TIF | 31.55 KB | 28.01.2009 | 11.11.1996 | 1 |
Power of attorney, act of empowerment |
TIF | 250.32 KB | 28.01.2009 | 14.10.1996 | 6 |
Other documents |
TIF | 21.9 KB | 28.01.2009 | 31.05.1996 | 1 |
Documents attesting the transfer of shares |
TIF | 64.5 KB | 28.01.2009 | 15.05.1996 | 2 |
Other documents |
TIF | 46.54 KB | 28.01.2009 | 12.04.1996 | 1 |
Purchase contracts |
TIF | 596.18 KB | 28.01.2009 | 13.03.1996 | 10 |
Decisions / letters / protocols of public notaries |
TIF | 17.94 KB | 28.01.2009 | 30.07.1993 | 1 |
Registration certificates |
TIF | 383.15 KB | 28.01.2009 | 30.07.1993 | 1 |
Registration certificates |
TIF | 79.38 KB | 28.01.2009 | 30.07.1993 | 1 |
Receipts on the publication and state fees |
TIF | 89.27 KB | 28.01.2009 | 27.07.1993 | 1 |
Application |
TIF | 141.53 KB | 28.01.2009 | 26.07.1993 | 4 |
Other documents |
TIF | 30.78 KB | 28.01.2009 | 26.07.1993 | 1 |
Sample report |
TIF | 16.7 KB | 28.01.2009 | 26.07.1993 | 1 |
Protocols/decisions of a company/organisation |
TIF | 54.88 KB | 28.01.2009 | 23.07.1993 | 2 |
Other documents |
TIF | 30.4 KB | 28.01.2009 | 15.07.1993 | 1 |
Registration certificates |
TIF | 161.98 KB | 28.01.2009 | 04.11.1991 | 1 |
Copy of the personal identification document |
TIF | 107.76 KB | 28.01.2009 | 2 | |
Other documents |
TIF | 43.82 KB | 28.01.2009 | 1 | |
Other documents |
TIF | 117.61 KB | 28.01.2009 | 4 | |
Receipts on the publication and state fees |
TIF | 40.64 KB | 28.01.2009 | 2 |
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