TELMS, SIA

Limited Liability Company, Average company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "TELMS"
Registration number, date 40003490137, 11.04.2000
VAT number LV40003490137 from 03.05.2000 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 16.09.2003
Legal address Smārdes iela 3, Tukums, Tukuma nov., LV-3101 Check address owners
Fixed capital 4 260 EUR, registered payment 24.03.2014
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
A
Good performance. The company has no significant risks of tax violations.
2024 2023 2022
Total payments to state budget (thousands, €) 343.51 288.23 269.88
Personal income tax (thousands, €) 293.40 264.57 228.91
Statutory social insurance contributions (thousands, €) 609.46 566.07 518.46
Average employees count 91 90 97

Industries

Industry from zl.lv Elektromontāža, elektroinstalācija
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Elektroinstalācijas ierīkošana (43.21)
Field from SRS
Redakcija NACE 2.1
Komunālo elektroapgādes un telekomunikāciju objektu būvniecība (42.22)
CSP industry
Redakcija NACE 2.1
Komunālo elektroapgādes un telekomunikāciju objektu būvniecība (42.22)

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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  01.10.2009

Natural person

Executive Board Member of the Board Right to represent individually   24.03.2014

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.  01.10.2009
* 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 % 30 € 142 € 4 260 04.03.2014 24.03.2014

Apply information changes

"Telms", SIA

Smārdes 3, Tukums, Tukuma nov. LV-3101 Check address owners

Elektromontāža, elektroinstalācija

http://www.telms.lv

Historical addresses

Tukums, Smārdes iela 1-4 Until 16.10.2006 19 years ago
Tukuma rajons, Tukums, Smārdes iela 3 Until 03.07.2009 16 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 17.07.2025  ZIP €7.00
Annual report 2024 PDF
GP TELMS 2024 Vadibas zinojums EDOC
77 REV ZIN ar GP2024 TELMS 17072025 EDOC

2023

Annual report 01.01.2023 - 31.12.2023 26.07.2024  ZIP €11.00
Annual report 2023 PDF
GP Vadibas zinojums EDOC
104 REV ZIN ar GP2023 TELMS 25072024 EDOC

2022

Annual report 01.01.2022 - 31.12.2022 24.07.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums PDF
77 REV ZIN TELMS 20072023 ar GP2022 EDOC

2021

Annual report 01.01.2021 - 31.12.2021 20.10.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums PDF
98 REV ZIN arGP2021 TELMS 2021 19102022 EDOC

2020

Annual report 01.01.2020 - 31.12.2020 27.10.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums PDF
66 REV ZIN TELMS arGP2020 26102021 EDOC

2019

Annual report 01.01.2019 - 31.12.2019 23.10.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums PDF
66 REV ZIN TELMS 16102020 PDF

2018

Annual report 01.01.2018 - 31.12.2018 27.04.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums PDF
REV ZIN TELMS 2018 26042019 PDF

2017

Annual report 01.01.2017 - 31.12.2017 04.05.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums PDF
REV ZIN TELMS 25042018 PDF

2016

Annual report 01.01.2016 - 31.12.2016 06.05.2017  ZIP €9.00
Annual report 2016 PDF
Revidentu atzinums PDF
Vadibas zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 06.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 11.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 09.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 02.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums JPG

2011

Annual report 01.01.2011 - 31.12.2011 29.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums JPG

2010

Annual report 01.01.2010 - 31.12.2010 27.04.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums ZIP

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 28.04.2010  ZIP (116.72 KB)

2008

Annual report 30.04.2009  TIF (1.09 MB)

2007

Annual report 09.05.2008  TIF (798.02 KB)

2006

Annual report 10.08.2007  TIF (469.27 KB)

2005

Annual report 14.12.2006  TIF (359.19 KB)

2004

Annual report 07.08.2020  TIF (503.17 KB)

2003

Annual report 07.08.2020  TIF (421.49 KB)

2002

Annual report 07.08.2020  TIF (1.22 MB)

2001

Annual report 07.08.2020  TIF (705.2 KB)

2000

Annual report 07.08.2020  TIF (189.15 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 45.24 KB 07.08.2020 04.03.2014 1

Amendments to the Articles of Association

TIF 48.22 KB 07.08.2020 03.03.2014 1

Articles of Association

TIF 66.79 KB 07.08.2020 03.03.2014 2

Amendments to the Articles of Association

TIF 14.74 KB 07.08.2020 28.09.2012 1

Articles of Association

TIF 49.96 KB 07.08.2020 28.09.2012 1

Amendments to the Articles of Association

TIF 32.11 KB 07.08.2020 12.10.2006 1

Articles of Association

TIF 52.64 KB 07.08.2020 12.10.2006 1

Articles of Association

TIF 243.12 KB 07.08.2020 27.08.2003 5

Articles of Association

TIF 474.59 KB 06.08.2020 02.03.2000 11

Memorandum of Association

TIF 25.3 KB 06.08.2020 02.03.2000 1

Memorandum of Association

TIF 17.43 KB 06.08.2020 02.03.2000 1

Shareholders’ register

TIF 12.65 KB 06.08.2020 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 87.97 KB 07.08.2020 24.03.2014 2

Application

TIF 162.2 KB 07.08.2020 05.03.2014 3

Consent of a member of the Board / executive director

TIF 34.07 KB 07.08.2020 04.03.2014 1

Protocols/decisions of a company/organisation

TIF 51.71 KB 07.08.2020 03.03.2014 1

Decisions / letters / protocols of public notaries

TIF 42.15 KB 07.08.2020 30.10.2012 2

Application

TIF 56.05 KB 07.08.2020 28.09.2012 1

Protocols/decisions of a company/organisation

TIF 30.22 KB 07.08.2020 28.09.2012 1

Decisions / letters / protocols of public notaries

TIF 54.96 KB 07.08.2020 01.10.2009 1

Application

TIF 260.41 KB 07.08.2020 29.09.2009 7

Protocols/decisions of a company/organisation

TIF 19.63 KB 07.08.2020 29.09.2009 1

Protocols/decisions of a company/organisation

TIF 15.67 KB 07.08.2020 29.09.2009 1

Receipts on the publication and state fees

TIF 31.21 KB 07.08.2020 28.09.2009 1

Receipts on the publication and state fees

TIF 30.7 KB 07.08.2020 28.09.2009 1

Decisions / letters / protocols of public notaries

TIF 57.52 KB 07.08.2020 16.10.2006 2

Announcement regarding the legal address

TIF 9.24 KB 07.08.2020 12.10.2006 1

Application

TIF 128.33 KB 07.08.2020 12.10.2006 4

Consent of a member of the Board / executive director

TIF 12.01 KB 07.08.2020 12.10.2006 1

Consent of a member of the Board / executive director

TIF 11.37 KB 07.08.2020 12.10.2006 1

Protocols/decisions of a company/organisation

TIF 21.79 KB 07.08.2020 12.10.2006 1

Protocols/decisions of a company/organisation

TIF 30.9 KB 07.08.2020 12.10.2006 1

Receipts on the publication and state fees

TIF 18.84 KB 07.08.2020 12.10.2006 1

Receipts on the publication and state fees

TIF 22.9 KB 07.08.2020 12.10.2006 1

Sample report

TIF 24.82 KB 07.08.2020 12.10.2006 1

Decisions / letters / protocols of public notaries

TIF 44.93 KB 07.08.2020 16.09.2003 1

Registration certificates

TIF 37.04 KB 07.08.2020 16.09.2003 1

Receipts on the publication and state fees

TIF 14.07 KB 07.08.2020 28.08.2003 1

Receipts on the publication and state fees

TIF 14.94 KB 07.08.2020 28.08.2003 1

Application

TIF 220.88 KB 07.08.2020 27.08.2003 8

Consent of a member of the Board / executive director

TIF 11.9 KB 07.08.2020 27.08.2003 1

Protocols/decisions of a company/organisation

TIF 21.63 KB 07.08.2020 27.08.2003 1

Decisions / letters / protocols of public notaries

TIF 33.86 KB 07.08.2020 08.01.2003 1

Power of attorney, act of empowerment

TIF 20.78 KB 07.08.2020 06.01.2003 1

Receipts on the publication and state fees

TIF 14.15 KB 07.08.2020 26.11.2002 1

Receipts on the publication and state fees

TIF 13.21 KB 07.08.2020 26.11.2002 1

Protocols/decisions of a company/organisation

TIF 28.86 KB 07.08.2020 15.11.2002 1

Submission/Application

TIF 24.06 KB 07.08.2020 15.11.2002 1

Registration certificates

TIF 69.15 KB 07.08.2020 11.04.2000 1

Decisions / letters / protocols of public notaries

TIF 40.72 KB 06.08.2020 11.04.2000 1

Registration certificates

TIF 108.07 KB 06.08.2020 11.04.2000 1

Receipt on the entry of commercial pledge in other register

TIF 13.15 KB 06.08.2020 24.03.2000 1

Application

TIF 117.89 KB 06.08.2020 08.03.2000 4

Power of attorney, act of empowerment

TIF 20.17 KB 06.08.2020 02.03.2000 1

Sample report

TIF 34.2 KB 06.08.2020 02.03.2000 1

Copy of the personal identification document

TIF 24.18 KB 06.08.2020 13.10.1993 1

Copy of the personal identification document

TIF 232.85 KB 06.08.2020 27.09.1993 1

Appraisal reports

TIF 117.45 KB 06.08.2020 4

Confirmation or consent to legal address

TIF 10.44 KB 06.08.2020 1

Submission/Application

TIF 10.73 KB 06.08.2020 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