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SIA "TELLA CAPITAL"

Basic information
Status Registered
Name SIA "TELLA CAPITAL"
Legal form Limited Liability Company
Reg. No 40003676597
Reg. date 23.04.2004
Register Commercial Register
Legal Address Šmerļa iela 3, Rīga, LV-1006
Registered share capital, date 142,282 EUR, 09.06.2016
Paid-in share capital, date 142,282 EUR, 09.06.2016
NACE 64.21 Activities of holding companies
VAT payer
LV40003676597 Registered Excluded
02.04.2008 12.02.2014
Taxpayer rating (SRS) N - Inactive Taxpayer (02.03.2026)
Last updated in the RE 26.02.2021
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (11)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 Net sales 0 EUR Net profit -172 EUR Equity 166,130 EUR Date submitted15.03.2022 Number of employees 0
Year2020 Net sales 0 EUR Net profit -170 EUR Equity 166,302 EUR Date submitted15.03.2021 Number of employees 0
Year2019 Net sales 0 EUR Net profit -134 EUR Equity 166,472 EUR Date submitted19.03.2020 Number of employees 0
Year2018 Net sales 0 EUR Net profit -135 EUR Equity 166,606 EUR Date submitted23.04.2019 Number of employees 0
Year2017 Net sales 0 EUR Net profit -157 EUR Equity 166,741 EUR Date submitted19.03.2018 Number of employees 0
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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 Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Year2023 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Year2022 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (51)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (3)
11.09.2017 Amendments to the Articles of Association 24.08.2017 (pdf)
11.09.2017 Amendments to the Articles of Association 24.08.2017 (pdf)
11.09.2017 Amendments to the Articles of Association 24.08.2017 (edoc) •
Annual report (full) (5)
15.03.2022 2021 Annual report (full) (PDF)
15.03.2021 2020 Annual report (full) (PDF)
19.03.2020 2019 Annual report (full) (PDF)
23.04.2019 2018 Annual report (full) (PDF)
19.03.2018 2017 Annual report (full) (PDF)
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Application (12)
26.02.2021 Application 15.02.2021 (edoc) •
26.02.2021 Application 15.02.2021 (DOCX) •
02.06.2020 Application 28.05.2020 (edoc) •
02.06.2020 Application 28.05.2020 (pdf) •
02.06.2020 Application 28.05.2020 (pdf) •
11.09.2017 Application 24.08.2017 (edoc) •
11.09.2017 Application 24.08.2017 (pdf) •
11.09.2017 Application 24.08.2017 (pdf) •
27.04.2017 Application 27.04.2017 (PDF) •
27.04.2017 Application 27.04.2017 (pdf) •
06.06.2016 Application 06.06.2016 (PDF) •
06.06.2016 Application 06.06.2016 (pdf) •
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Articles of Association (5)
11.09.2017 Articles of Association 24.08.2017 (pdf)
11.09.2017 Articles of Association 24.08.2017 (pdf)
11.09.2017 Articles of Association 24.08.2017 (edoc) •
06.06.2016 Articles of Association 01.06.2016 (pdf)
06.06.2016 Articles of Association 01.06.2016 (PDF) •
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Confirmation or consent to legal address (2)
26.02.2021 Confirmation or consent to legal address 15.02.2021 (edoc) •
26.02.2021 Confirmation or consent to legal address 15.02.2021 (DOCX) •
Decisions / letters / protocols of public notaries (10)
26.02.2021 Decisions / letters / protocols of public notaries 26.02.2021 (edoc) •
02.06.2020 Decisions / letters / protocols of public notaries 02.06.2020 (edoc) •
02.06.2020 Decisions / letters / protocols of public notaries 02.06.2020 (rtf) •
11.09.2017 Decisions / letters / protocols of public notaries 11.09.2017 (edoc) •
11.09.2017 Decisions / letters / protocols of public notaries 11.09.2017 (rtf) •
02.05.2017 Decisions / letters / protocols of public notaries 02.05.2017 (edoc) •
02.05.2017 Decisions / letters / protocols of public notaries 02.05.2017 (rtf) •
09.06.2016 Decisions / letters / protocols of public notaries 09.06.2016 (EDOC) •
09.06.2016 Decisions / letters / protocols of public notaries 09.06.2016 (rtf) •
09.06.2016 Decisions / letters / protocols of public notaries 09.06.2016 (rtf) •
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Notice of a member of the Board regarding the resignation (3)
02.06.2020 Notice of a member of the Board regarding the resignation 28.05.2020 (edoc) •
02.06.2020 Notice of a member of the Board regarding the resignation 28.05.2020 (pdf) •
02.06.2020 Notice of a member of the Board regarding the resignation 28.05.2020 (pdf) •
Protocols/decisions of a company/organisation (5)
11.09.2017 Protocols/decisions of a company/organisation 24.08.2017 (edoc) •
11.09.2017 Protocols/decisions of a company/organisation 24.08.2017 (pdf) •
11.09.2017 Protocols/decisions of a company/organisation 24.08.2017 (pdf) •
06.06.2016 Protocols/decisions of a company/organisation 01.06.2016 (PDF) •
06.06.2016 Protocols/decisions of a company/organisation 01.06.2016 (pdf) •
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Shareholders’ register (6)
26.02.2021 Shareholders’ register 27.01.2020 (DOCX)
26.02.2021 Shareholders’ register 27.01.2020 (edoc) •
27.04.2017 Shareholders’ register 26.04.2017 (pdf)
27.04.2017 Shareholders’ register 26.04.2017 (PDF) •
06.06.2016 Shareholders’ register 01.06.2016 (pdf)
06.06.2016 Shareholders’ register 01.06.2016 (PDF) •
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2022 (1)
15.03.2022 2021 Annual report (full) (PDF)
2021 (8)
15.03.2021 2020 Annual report (full) (PDF)
26.02.2021 Application 15.02.2021 (edoc) •
26.02.2021 Application 15.02.2021 (DOCX) •
26.02.2021 Confirmation or consent to legal address 15.02.2021 (edoc) •
26.02.2021 Confirmation or consent to legal address 15.02.2021 (DOCX) •
26.02.2021 Decisions / letters / protocols of public notaries 26.02.2021 (edoc) •
26.02.2021 Shareholders’ register 27.01.2020 (DOCX)
26.02.2021 Shareholders’ register 27.01.2020 (edoc) •
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2020 (9)
02.06.2020 Application 28.05.2020 (edoc) •
02.06.2020 Application 28.05.2020 (pdf) •
02.06.2020 Application 28.05.2020 (pdf) •
02.06.2020 Decisions / letters / protocols of public notaries 02.06.2020 (edoc) •
02.06.2020 Decisions / letters / protocols of public notaries 02.06.2020 (rtf) •
02.06.2020 Notice of a member of the Board regarding the resignation 28.05.2020 (edoc) •
02.06.2020 Notice of a member of the Board regarding the resignation 28.05.2020 (pdf) •
02.06.2020 Notice of a member of the Board regarding the resignation 28.05.2020 (pdf) •
19.03.2020 2019 Annual report (full) (PDF)
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2019 (1)
23.04.2019 2018 Annual report (full) (PDF)
2018 (1)
19.03.2018 2017 Annual report (full) (PDF)
2017 (20)
11.09.2017 Amendments to the Articles of Association 24.08.2017 (pdf)
11.09.2017 Amendments to the Articles of Association 24.08.2017 (pdf)
11.09.2017 Amendments to the Articles of Association 24.08.2017 (edoc) •
11.09.2017 Application 24.08.2017 (edoc) •
11.09.2017 Application 24.08.2017 (pdf) •
11.09.2017 Application 24.08.2017 (pdf) •
11.09.2017 Articles of Association 24.08.2017 (pdf)
11.09.2017 Articles of Association 24.08.2017 (pdf)
11.09.2017 Articles of Association 24.08.2017 (edoc) •
11.09.2017 Decisions / letters / protocols of public notaries 11.09.2017 (edoc) •
11.09.2017 Decisions / letters / protocols of public notaries 11.09.2017 (rtf) •
11.09.2017 Protocols/decisions of a company/organisation 24.08.2017 (edoc) •
11.09.2017 Protocols/decisions of a company/organisation 24.08.2017 (pdf) •
11.09.2017 Protocols/decisions of a company/organisation 24.08.2017 (pdf) •
02.05.2017 Decisions / letters / protocols of public notaries 02.05.2017 (edoc) •
02.05.2017 Decisions / letters / protocols of public notaries 02.05.2017 (rtf) •
27.04.2017 Application 27.04.2017 (PDF) •
27.04.2017 Application 27.04.2017 (pdf) •
27.04.2017 Shareholders’ register 26.04.2017 (pdf)
27.04.2017 Shareholders’ register 26.04.2017 (PDF) •
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2016 (11)
09.06.2016 Decisions / letters / protocols of public notaries 09.06.2016 (EDOC) •
09.06.2016 Decisions / letters / protocols of public notaries 09.06.2016 (rtf) •
09.06.2016 Decisions / letters / protocols of public notaries 09.06.2016 (rtf) •
06.06.2016 Application 06.06.2016 (PDF) •
06.06.2016 Application 06.06.2016 (pdf) •
06.06.2016 Articles of Association 01.06.2016 (pdf)
06.06.2016 Articles of Association 01.06.2016 (PDF) •
06.06.2016 Protocols/decisions of a company/organisation 01.06.2016 (PDF) •
06.06.2016 Protocols/decisions of a company/organisation 01.06.2016 (pdf) •
06.06.2016 Shareholders’ register 01.06.2016 (pdf)
06.06.2016 Shareholders’ register 01.06.2016 (PDF) •
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