Telpu serviss, SIA

Limited Liability Company, Micro company
Place in branch
2K+ by turnover
1K+ by paid taxes

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Telpu serviss"
Registration number, date 40203215591, 07.06.2019
VAT number None Europe VAT register
Register, date Commercial Register, 07.06.2019
Legal address Ganu iela 1 – 22, Rīga, LV-1010 Check address owners
Fixed capital 25 100 EUR, registered payment 07.06.2019
CSDD Transport vehicles registered in CSDD

Important facts

  • No active pledges
  • No security means
  • No economic activity cessation
  • Has activity restrictions
  • Works with losses
  • Show AML risks
  • Nav ieraksti maksātnespējas reģistrā
  • No liquidations
  • No reorganizations
  • No contacts information
  • Positive owned capital
  • No SRS administrative taxes debt over € 150
  • Request debt return with VERDIKTS

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 0.05 0.05 0.05
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 08.07.2021
Latvia Latvia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   08.07.2021
* 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

Sabiedrība ar ierobežotu atbildību "Goldmann & Goldmann"

Reg. no. 40003974387
Rīga, Rīnūžu iela 15 - 80

100 % 25 100 € 1 € 25 100 Latvia 30.06.2021 08.07.2021

Procures

Period Rights Person

From 22.02.2024

 Right to represent individually
Natural person (from 22.02.2024 )

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 27.05.2024  PDF (130.04 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 02.06.2023  PDF (126.12 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 26.07.2022  PDF (126.57 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 12.10.2021  PDF (78.57 KB) €11.00

2019

 Annual report 07.06.2019 - 31.12.2019 31.07.2020  PDF (594.46 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 19.46 KB 07.07.2021 30.06.2021 1

Shareholders’ register

PDF 186.96 KB 26.05.2021 14.11.2019 1

Shareholders’ register

DOCX 21.39 KB 26.05.2021 12.06.2019 1

Articles of Association

 TIF 12.45 KB 04.06.2019 03.06.2019 1

Memorandum of association

 TIF 77.46 KB 04.06.2019 03.06.2019 2

Shareholders’ register

TIF 42.97 KB 04.06.2019 03.06.2019 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 73.02 KB 22.02.2024 22.02.2024 4

Decisions / letters / protocols of public notaries

 EDOC 62.43 KB 08.07.2021 08.07.2021 2

Application

 DOCX 56.64 KB 07.07.2021 07.07.2021 9

Application

 EDOC 61.74 KB 07.07.2021 07.07.2021 9

Protocols/decisions of a company/organisation

 DOCX 19.99 KB 08.07.2021 30.06.2021 1

Protocols/decisions of a company/organisation

 EDOC 25.22 KB 08.07.2021 30.06.2021 1

Shareholders’ register

EDOC 41.39 KB 07.07.2021 30.06.2021 1

Orders/request/cover notes of court bailiffs

 EDOC 358.51 KB 27.05.2021 27.05.2021 1

Orders/request/cover notes of court bailiffs

 EDOC 360.67 KB 24.05.2021 24.05.2021 1

Decisions / letters / protocols of public notaries

 RTF 193.33 KB 10.12.2019 10.12.2019 2

Decisions / letters / protocols of public notaries

 EDOC 66.08 KB 10.12.2019 10.12.2019 2

Application

 PDF 517.55 KB 10.12.2019 15.11.2019 5

Application

 PDF 517.55 KB 10.12.2019 15.11.2019 5

Application

 EDOC 501 KB 10.12.2019 15.11.2019 5

Shareholders’ register

EDOC 205.09 KB 26.05.2021 14.11.2019 1

Protocols/decisions of a company/organisation

 PDF 326.36 KB 10.12.2019 14.11.2019 1

Protocols/decisions of a company/organisation

 PDF 326.36 KB 10.12.2019 14.11.2019 1

Protocols/decisions of a company/organisation

 EDOC 313.18 KB 10.12.2019 14.11.2019 1

Decisions / letters / protocols of public notaries

 EDOC 70.33 KB 27.06.2019 27.06.2019 2

Application

 DOCX 56.45 KB 27.06.2019 21.06.2019 5

Application

 EDOC 65.03 KB 27.06.2019 21.06.2019 5

Shareholders’ register

EDOC 42.3 KB 26.05.2021 12.06.2019 1

Decisions / letters / protocols of public notaries

 RTF 193.72 KB 07.06.2019 07.06.2019 2

Decisions / letters / protocols of public notaries

 EDOC 70.63 KB 07.06.2019 07.06.2019 2

Acceptance-conveyance act

 TIF 40.32 KB 04.06.2019 03.06.2019 1

Announcement regarding the legal address

 TIF 11.58 KB 04.06.2019 03.06.2019 1

Application

 TIF 321.49 KB 04.06.2019 03.06.2019 5

Bank statements or other document regarding the payment of the equity

TIF 44.34 KB 04.06.2019 03.06.2019 1

Confirmation or consent to legal address

 TIF 14.19 KB 04.06.2019 03.06.2019 1

Appraisal reports

 TIF 1.02 MB 04.06.2019 26.04.2019 27
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