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SIA "CITIC Telecom CPC Latvia"

Basic information
Status Registered
Name SIA "CITIC Telecom CPC Latvia"
Legal form Limited Liability Company
Reg. No 40003540245
Reg. date 04.04.2001
Register Commercial Register
Legal Address Vecpilsētas iela 3 - 3, Rīga, LV-1050
Registered share capital, date 302,846 EUR, 13.08.2021
Paid-in share capital, date 302,846 EUR, 13.08.2021
NACE 61.90 Other telecommunication activities
VAT payer
LV40003540245 Registered Excluded
15.08.2002 -
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 13.08.2021
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (22)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 Net sales 368,057 EUR Net profit -99,987 EUR Equity -38,781 EUR Date submitted14.06.2021 Number of employees 2
Year2019 Net sales 452,555 EUR Net profit -53,744 EUR Equity 61,206 EUR Date submitted06.05.2020 Number of employees 2
Year2018 Net sales 523,252 EUR Net profit -60,024 EUR Equity -35,051 EUR Date submitted29.04.2019 Number of employees 2
Year2017 Net sales 563,709 EUR Net profit -7,114 EUR Equity 24,973 EUR Date submitted01.05.2018 Number of employees 2
Year2016 Net sales 589,424 EUR Net profit -4,462 EUR Equity 32,087 EUR Date submitted25.04.2017 Number of employees 2
Year2015 Net sales 578,418 EUR Net profit 28,980 EUR Equity 36,549 EUR Date submitted01.05.2016 Number of employees 2
Year2014 Net sales 757,566 EUR Net profit 111,475 EUR Equity 147,568 EUR Date submitted01.05.2015 Number of employees 2
Year2013 Net sales 635,631 LVL Net profit 70,047 LVL Equity 165,934 LVL Date submitted15.04.2014 Number of employees 2
Year2012 Net sales 640,922 LVL Net profit 83,635 LVL Equity 95,887 LVL Date submitted20.04.2013 Number of employees 2
Year2011 Net sales 647,148 LVL Net profit 47,431 LVL Equity 12,252 LVL Date submitted25.04.2012 Number of employees 3
Year2010 Net sales 744,228 LVL Net profit 44,856 LVL Equity -35,179 LVL Date submitted20.04.2011 Number of employees 4
Year2009 Net sales 614,727 LVL Net profit 11,941 LVL Equity -80,036 LVL Date submitted30.04.2010 Number of employees 4
Year2008 Net sales - Net profit - Equity - Date submitted07.07.2009 Number of employees
Year2007 Net sales - Net profit - Equity - Date submitted15.07.2008 Number of employees
Year2006 Net sales - Net profit - Equity - Date submitted18.07.2007 Number of employees
Year2005 Net sales - Net profit - Equity - Date submitted02.06.2006 Number of employees
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Year2024 Social Insurance Contributions28,660 EUR Personal Income Tax16,370 EUR Other-20,170 EUR Total24,860 EUR Number of employees2
Year2023 Social Insurance Contributions29,110 EUR Personal Income Tax16,650 EUR Other-21,120 EUR Total24,640 EUR Number of employees2
Year2022 Social Insurance Contributions26,620 EUR Personal Income Tax15,190 EUR Other-18,400 EUR Total23,410 EUR Number of employees2
Year2021 Social Insurance Contributions28,690 EUR Personal Income Tax16,280 EUR Other-22,200 EUR Total22,770 EUR Number of employees2
Year2020 Social Insurance Contributions31,610 EUR Personal Income Tax17,540 EUR Other-11,640 EUR Total37,510 EUR Number of employees2
Year2019 Social Insurance Contributions28,470 EUR Personal Income Tax16,140 EUR Other-16,600 EUR Total28,010 EUR Number of employees2
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (112)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (5)
10.08.2021 Amendments to the Articles of Association 12.04.2021 (TIF)
01.06.2020 Amendments to the Articles of Association 04.05.2020 (TIF)
25.07.2019 Amendments to the Articles of Association 08.03.2019 (TIF)
19.06.2017 Amendments to the Articles of Association 23.05.2017 (TIF)
07.03.2017 Amendments to the Articles of Association 28.09.2015 (TIF)
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Annual report (full) (16)
14.06.2021 2020 Annual report (full) (PDF)
06.05.2020 2019 Annual report (full) (PDF)
29.04.2019 2018 Annual report (full) (PDF)
01.05.2018 2017 Annual report (full) (PDF)
25.04.2017 2016 Annual report (full) (PDF)
01.05.2016 2015 Annual report (full) (PDF)
01.05.2015 2014 Annual report (full) (HTML)
15.04.2014 2013 Annual report (full) (HTML)
20.04.2013 2012 Annual report (full) (HTML)
25.04.2012 2011 Annual report (full) (HTML)
20.04.2011 2010 Annual report (full) (HTML)
07.07.2009 2008 Annual report (full) (TIF)
06.05.2009 2008 Annual report (full) (TIF)
15.07.2008 2007 Annual report (full) (TIF)
18.07.2007 2006 Annual report (full) (TIF)
02.06.2006 2005 Annual report (full) (PDF)
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Application (10)
10.08.2021 Application 22.07.2021 (TIF) •
26.06.2020 Application 22.06.2020 (TIF) •
01.06.2020 Application 27.05.2020 (TIF) •
15.05.2020 Application 01.02.2017 (TIF) •
12.05.2020 Application 07.05.2020 (EDOC) •
12.05.2020 Application 07.05.2020 (docx) •
12.05.2020 Application 07.05.2020 (docx) •
10.02.2020 Application 06.02.2020 (TIF) •
25.07.2019 Application 24.07.2019 (TIF) •
19.06.2017 Application 31.05.2017 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (2)
10.08.2021 Application of shareholders or third persons for the acquisition of shares 12.04.2021 (TIF) •
25.07.2019 Application of shareholders or third persons for the acquisition of shares 08.03.2019 (TIF) •
Articles of Association (6)
10.08.2021 Articles of Association 12.04.2021 (TIF)
01.06.2020 Articles of Association 04.05.2020 (TIF)
25.07.2019 Articles of Association 08.03.2019 (TIF)
19.06.2017 Articles of Association 31.05.2017 (TIF)
07.03.2017 Articles of Association 01.02.2017 (TIF)
07.03.2017 Articles of Association 28.09.2015 (TIF)
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Bank statements or other document regarding the payment of the equity (3)
10.08.2021 Bank statements or other document regarding the payment of the equity 12.05.2021 (TIF) •
14.05.2020 Bank statements or other document regarding the payment of the equity 02.04.2001 (TIF) •
25.07.2019 Bank statements or other document regarding the payment of the equity 27.03.2019 (TIF) •
Consent of a member of the Board / executive director (7)
26.06.2020 Consent of a member of the Board / executive director 20.05.2020 (TIF) •
26.06.2020 Consent of a member of the Board / executive director 20.05.2020 (TIF) •
14.05.2020 Consent of a member of the Board / executive director 06.07.2006 (TIF) •
14.05.2020 Consent of a member of the Board / executive director 02.08.2004 (TIF) •
14.05.2020 Consent of a member of the Board / executive director 02.08.2004 (TIF) •
14.05.2020 Consent of a member of the Board / executive director 02.08.2004 (TIF) •
11.05.2020 Consent of a member of the Board / executive director 01.02.2020 (TIF) •
Show all
Decisions / letters / protocols of public notaries (14)
13.08.2021 Decisions / letters / protocols of public notaries 13.08.2021 (rtf)
13.08.2021 Decisions / letters / protocols of public notaries 13.08.2021 (edoc) •
30.06.2020 Decisions / letters / protocols of public notaries 30.06.2020 (edoc) •
04.06.2020 Decisions / letters / protocols of public notaries 04.06.2020 (edoc) •
04.06.2020 Decisions / letters / protocols of public notaries 04.06.2020 (rtf) •
15.05.2020 Decisions / letters / protocols of public notaries 15.05.2020 (edoc) •
15.05.2020 Decisions / letters / protocols of public notaries 15.05.2020 (rtf) •
13.05.2020 Decisions / letters / protocols of public notaries 13.05.2020 (edoc) •
13.05.2020 Decisions / letters / protocols of public notaries 13.05.2020 (rtf) •
18.02.2020 Decisions / letters / protocols of public notaries 18.02.2020 (EDOC) •
18.02.2020 Decisions / letters / protocols of public notaries 18.02.2020 (rtf) •
14.08.2019 Decisions / letters / protocols of public notaries 14.08.2019 (edoc) •
21.06.2017 Decisions / letters / protocols of public notaries 21.06.2017 (edoc) •
21.06.2017 Decisions / letters / protocols of public notaries 21.06.2017 (rtf) •
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Documents confirming the registration of a foreign company (statement from the register) and transla (1)
25.07.2019 Documents confirming the registration of a foreign company (statement from the register) and transla 23.04.2019 (TIF)
Economic dependecy statement (4)
07.07.2009 2008 Economic dependecy statement (TIF)
15.07.2008 2007 Economic dependecy statement (TIF)
18.07.2007 2006 Economic dependecy statement (TIF)
02.06.2006 2005 Economic dependecy statement (PDF)
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Justification supporting beneficial ownership disclosure statement (7)
18.02.2020 Justification supporting beneficial ownership disclosure statement 18.02.2020 (PNG) •
18.02.2020 Justification supporting beneficial ownership disclosure statement 18.02.2020 (PNG) •
18.02.2020 Justification supporting beneficial ownership disclosure statement 18.02.2020 (PNG) •
18.02.2020 Justification supporting beneficial ownership disclosure statement 18.02.2020 (PNG) •
17.02.2020 Justification supporting beneficial ownership disclosure statement 12.07.2019 (TIF) •
17.02.2020 Justification supporting beneficial ownership disclosure statement 08.04.2019 (TIF) •
10.02.2020 Justification supporting beneficial ownership disclosure statement 16.12.2019 (TIF) •
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Memorandum of Association (1)
14.05.2020 Memorandum of Association 27.03.2001 (TIF)
Notice of a member of the Board regarding the resignation (4)
26.06.2020 Notice of a member of the Board regarding the resignation 15.05.2020 (TIF) •
13.05.2020 Notice of a member of the Board regarding the resignation 01.02.2020 (edoc) •
13.05.2020 Notice of a member of the Board regarding the resignation 01.02.2020 (pdf) •
13.05.2020 Notice of a member of the Board regarding the resignation 01.02.2020 (pdf) •
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Power of attorney, act of empowerment (8)
10.08.2021 Power of attorney, act of empowerment 12.04.2021 (TIF) •
26.06.2020 Power of attorney, act of empowerment 08.05.2020 (TIF) •
01.06.2020 Power of attorney, act of empowerment 04.05.2020 (TIF) •
13.05.2020 Power of attorney, act of empowerment 01.02.2020 (edoc) •
13.05.2020 Power of attorney, act of empowerment 01.02.2020 (pdf) •
13.05.2020 Power of attorney, act of empowerment 01.02.2020 (pdf) •
10.02.2020 Power of attorney, act of empowerment 01.12.2019 (TIF) •
25.07.2019 Power of attorney, act of empowerment 08.07.2019 (TIF) •
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Protocols/decisions of a company/organisation (18)
10.08.2021 Protocols/decisions of a company/organisation 12.04.2021 (TIF) •
26.06.2020 Protocols/decisions of a company/organisation 08.05.2020 (TIF) •
01.06.2020 Protocols/decisions of a company/organisation 04.05.2020 (TIF) •
14.05.2020 Protocols/decisions of a company/organisation 01.02.2017 (TIF) •
14.05.2020 Protocols/decisions of a company/organisation 28.09.2015 (TIF) •
14.05.2020 Protocols/decisions of a company/organisation 27.05.2013 (TIF) •
14.05.2020 Protocols/decisions of a company/organisation 29.10.2013 (TIF) •
14.05.2020 Protocols/decisions of a company/organisation 03.05.2011 (TIF) •
14.05.2020 Protocols/decisions of a company/organisation 02.04.2008 (TIF) •
14.05.2020 Protocols/decisions of a company/organisation 04.07.2006 (TIF) •
14.05.2020 Protocols/decisions of a company/organisation 02.08.2004 (TIF) •
14.05.2020 Protocols/decisions of a company/organisation 17.08.2001 (TIF) •
13.05.2020 Protocols/decisions of a company/organisation 01.02.2020 (edoc) •
13.05.2020 Protocols/decisions of a company/organisation 01.02.2020 (pdf) •
13.05.2020 Protocols/decisions of a company/organisation 01.02.2020 (pdf) •
11.05.2020 Protocols/decisions of a company/organisation 01.02.2020 (TIF) •
25.07.2019 Protocols/decisions of a company/organisation 08.03.2019 (TIF) •
19.06.2017 Protocols/decisions of a company/organisation 31.05.2017 (TIF) •
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Regulations for the increase/reduction of the equity (2)
10.08.2021 Regulations for the increase/reduction of the equity 12.04.2021 (TIF)
25.07.2019 Regulations for the increase/reduction of the equity 08.03.2019 (TIF)
Shareholders’ register (4)
10.08.2021 Shareholders’ register 24.05.2021 (TIF)
25.07.2019 Shareholders’ register 08.04.2019 (TIF)
25.07.2019 Shareholders’ register 08.03.2019 (TIF)
27.02.2017 Shareholders’ register 28.09.2015 (TIF)
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2021 (12)
13.08.2021 Decisions / letters / protocols of public notaries 13.08.2021 (rtf)
13.08.2021 Decisions / letters / protocols of public notaries 13.08.2021 (edoc) •
10.08.2021 Amendments to the Articles of Association 12.04.2021 (TIF)
10.08.2021 Application 22.07.2021 (TIF) •
10.08.2021 Application of shareholders or third persons for the acquisition of shares 12.04.2021 (TIF) •
10.08.2021 Articles of Association 12.04.2021 (TIF)
10.08.2021 Bank statements or other document regarding the payment of the equity 12.05.2021 (TIF) •
10.08.2021 Power of attorney, act of empowerment 12.04.2021 (TIF) •
10.08.2021 Protocols/decisions of a company/organisation 12.04.2021 (TIF) •
10.08.2021 Regulations for the increase/reduction of the equity 12.04.2021 (TIF)
10.08.2021 Shareholders’ register 24.05.2021 (TIF)
14.06.2021 2020 Annual report (full) (PDF)
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2020 (60)
30.06.2020 Decisions / letters / protocols of public notaries 30.06.2020 (edoc) •
26.06.2020 Application 22.06.2020 (TIF) •
26.06.2020 Consent of a member of the Board / executive director 20.05.2020 (TIF) •
26.06.2020 Consent of a member of the Board / executive director 20.05.2020 (TIF) •
26.06.2020 Notice of a member of the Board regarding the resignation 15.05.2020 (TIF) •
26.06.2020 Power of attorney, act of empowerment 08.05.2020 (TIF) •
26.06.2020 Protocols/decisions of a company/organisation 08.05.2020 (TIF) •
04.06.2020 Decisions / letters / protocols of public notaries 04.06.2020 (edoc) •
04.06.2020 Decisions / letters / protocols of public notaries 04.06.2020 (rtf) •
01.06.2020 Amendments to the Articles of Association 04.05.2020 (TIF)
01.06.2020 Application 27.05.2020 (TIF) •
01.06.2020 Articles of Association 04.05.2020 (TIF)
01.06.2020 Power of attorney, act of empowerment 04.05.2020 (TIF) •
01.06.2020 Protocols/decisions of a company/organisation 04.05.2020 (TIF) •
15.05.2020 Application 01.02.2017 (TIF) •
15.05.2020 Decisions / letters / protocols of public notaries 15.05.2020 (edoc) •
15.05.2020 Decisions / letters / protocols of public notaries 15.05.2020 (rtf) •
14.05.2020 Bank statements or other document regarding the payment of the equity 02.04.2001 (TIF) •
14.05.2020 Consent of a member of the Board / executive director 06.07.2006 (TIF) •
14.05.2020 Consent of a member of the Board / executive director 02.08.2004 (TIF) •
14.05.2020 Consent of a member of the Board / executive director 02.08.2004 (TIF) •
14.05.2020 Consent of a member of the Board / executive director 02.08.2004 (TIF) •
14.05.2020 Memorandum of Association 27.03.2001 (TIF)
14.05.2020 Protocols/decisions of a company/organisation 01.02.2017 (TIF) •
14.05.2020 Protocols/decisions of a company/organisation 28.09.2015 (TIF) •
14.05.2020 Protocols/decisions of a company/organisation 27.05.2013 (TIF) •
14.05.2020 Protocols/decisions of a company/organisation 29.10.2013 (TIF) •
14.05.2020 Protocols/decisions of a company/organisation 03.05.2011 (TIF) •
14.05.2020 Protocols/decisions of a company/organisation 02.04.2008 (TIF) •
14.05.2020 Protocols/decisions of a company/organisation 04.07.2006 (TIF) •
14.05.2020 Protocols/decisions of a company/organisation 02.08.2004 (TIF) •
14.05.2020 Protocols/decisions of a company/organisation 17.08.2001 (TIF) •
13.05.2020 Decisions / letters / protocols of public notaries 13.05.2020 (edoc) •
13.05.2020 Decisions / letters / protocols of public notaries 13.05.2020 (rtf) •
13.05.2020 Notice of a member of the Board regarding the resignation 01.02.2020 (edoc) •
13.05.2020 Notice of a member of the Board regarding the resignation 01.02.2020 (pdf) •
13.05.2020 Notice of a member of the Board regarding the resignation 01.02.2020 (pdf) •
13.05.2020 Power of attorney, act of empowerment 01.02.2020 (edoc) •
13.05.2020 Power of attorney, act of empowerment 01.02.2020 (pdf) •
13.05.2020 Power of attorney, act of empowerment 01.02.2020 (pdf) •
13.05.2020 Protocols/decisions of a company/organisation 01.02.2020 (edoc) •
13.05.2020 Protocols/decisions of a company/organisation 01.02.2020 (pdf) •
13.05.2020 Protocols/decisions of a company/organisation 01.02.2020 (pdf) •
12.05.2020 Application 07.05.2020 (EDOC) •
12.05.2020 Application 07.05.2020 (docx) •
12.05.2020 Application 07.05.2020 (docx) •
11.05.2020 Consent of a member of the Board / executive director 01.02.2020 (TIF) •
11.05.2020 Protocols/decisions of a company/organisation 01.02.2020 (TIF) •
06.05.2020 2019 Annual report (full) (PDF)
18.02.2020 Decisions / letters / protocols of public notaries 18.02.2020 (EDOC) •
18.02.2020 Decisions / letters / protocols of public notaries 18.02.2020 (rtf) •
18.02.2020 Justification supporting beneficial ownership disclosure statement 18.02.2020 (PNG) •
18.02.2020 Justification supporting beneficial ownership disclosure statement 18.02.2020 (PNG) •
18.02.2020 Justification supporting beneficial ownership disclosure statement 18.02.2020 (PNG) •
18.02.2020 Justification supporting beneficial ownership disclosure statement 18.02.2020 (PNG) •
17.02.2020 Justification supporting beneficial ownership disclosure statement 12.07.2019 (TIF) •
17.02.2020 Justification supporting beneficial ownership disclosure statement 08.04.2019 (TIF) •
10.02.2020 Application 06.02.2020 (TIF) •
10.02.2020 Justification supporting beneficial ownership disclosure statement 16.12.2019 (TIF) •
10.02.2020 Power of attorney, act of empowerment 01.12.2019 (TIF) •
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2019 (13)
14.08.2019 Decisions / letters / protocols of public notaries 14.08.2019 (edoc) •
25.07.2019 Amendments to the Articles of Association 08.03.2019 (TIF)
25.07.2019 Application 24.07.2019 (TIF) •
25.07.2019 Application of shareholders or third persons for the acquisition of shares 08.03.2019 (TIF) •
25.07.2019 Articles of Association 08.03.2019 (TIF)
25.07.2019 Bank statements or other document regarding the payment of the equity 27.03.2019 (TIF) •
25.07.2019 Documents confirming the registration of a foreign company (statement from the register) and transla 23.04.2019 (TIF)
25.07.2019 Power of attorney, act of empowerment 08.07.2019 (TIF) •
25.07.2019 Protocols/decisions of a company/organisation 08.03.2019 (TIF) •
25.07.2019 Regulations for the increase/reduction of the equity 08.03.2019 (TIF)
25.07.2019 Shareholders’ register 08.04.2019 (TIF)
25.07.2019 Shareholders’ register 08.03.2019 (TIF)
29.04.2019 2018 Annual report (full) (PDF)
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2018 (1)
01.05.2018 2017 Annual report (full) (PDF)
2017 (11)
21.06.2017 Decisions / letters / protocols of public notaries 21.06.2017 (edoc) •
21.06.2017 Decisions / letters / protocols of public notaries 21.06.2017 (rtf) •
19.06.2017 Amendments to the Articles of Association 23.05.2017 (TIF)
19.06.2017 Application 31.05.2017 (TIF) •
19.06.2017 Articles of Association 31.05.2017 (TIF)
19.06.2017 Protocols/decisions of a company/organisation 31.05.2017 (TIF) •
25.04.2017 2016 Annual report (full) (PDF)
07.03.2017 Amendments to the Articles of Association 28.09.2015 (TIF)
07.03.2017 Articles of Association 01.02.2017 (TIF)
07.03.2017 Articles of Association 28.09.2015 (TIF)
27.02.2017 Shareholders’ register 28.09.2015 (TIF)
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2016 (1)
01.05.2016 2015 Annual report (full) (PDF)
2015 (1)
01.05.2015 2014 Annual report (full) (HTML)
2014 (1)
15.04.2014 2013 Annual report (full) (HTML)
2013 (1)
20.04.2013 2012 Annual report (full) (HTML)
2012 (1)
25.04.2012 2011 Annual report (full) (HTML)
2011 (1)
20.04.2011 2010 Annual report (full) (HTML)
2009 (3)
07.07.2009 2008 Annual report (full) (TIF)
07.07.2009 2008 Economic dependecy statement (TIF)
06.05.2009 2008 Annual report (full) (TIF)
2008 (2)
15.07.2008 2007 Annual report (full) (TIF)
15.07.2008 2007 Economic dependecy statement (TIF)
2007 (2)
18.07.2007 2006 Annual report (full) (TIF)
18.07.2007 2006 Economic dependecy statement (TIF)
2006 (2)
02.06.2006 2005 Annual report (full) (PDF)
02.06.2006 2005 Economic dependecy statement (PDF)
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