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Sabiedrība ar ierobežotu atbildību "TeleBaltics"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "TeleBaltics"
Legal form Limited Liability Company
Reg. No 40003734293
Reg. date 21.03.2005
Register Commercial Register
Legal Address Ģertrūdes iela 12 - 3, Rīga, LV-1010
Registered share capital, date 2,847 EUR, 26.06.2015
Paid-in share capital, date 2,847 EUR, 26.06.2015
NACE 66.12 Security and commodity contracts brokerage
VAT payer
LV40003734293 Registered Excluded
04.07.2005 -
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 21.01.2021
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (10)
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 4,111,854 EUR Net profit 1,452,915 EUR Equity 1,457,857 EUR Date submitted30.07.2021 Number of employees 5
Year2019 Net sales 532,974 EUR Net profit 129,299 EUR Equity 74,942 EUR Date submitted07.02.2020 Number of employees 5
Year2018 Net sales 539,406 EUR Net profit -33,288 EUR Equity -54,357 EUR Date submitted09.04.2019 Number of employees 5
Year2017 Net sales 518,779 EUR Net profit -65,316 EUR Equity -21,069 EUR Date submitted24.04.2018 Number of employees 5
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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 Contributions34,260 EUR Personal Income Tax19,240 EUR Other24,150 EUR Total77,650 EUR Number of employees4
Year2023 Social Insurance Contributions28,840 EUR Personal Income Tax17,730 EUR Other15,090 EUR Total61,660 EUR Number of employees3
Year2022 Social Insurance Contributions67,580 EUR Personal Income Tax40,080 EUR Other-5,040 EUR Total102,620 EUR Number of employees6
Year2021 Social Insurance Contributions92,140 EUR Personal Income Tax51,350 EUR Other262,500 EUR Total405,990 EUR Number of employees10
Year2020 Social Insurance Contributions53,650 EUR Personal Income Tax28,390 EUR Other315,000 EUR Total397,040 EUR Number of employees6
Year2019 Social Insurance Contributions22,720 EUR Personal Income Tax12,560 EUR Other73,250 EUR Total108,530 EUR Number of employees5
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (57)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (2)
15.06.2020 Amendments to the Articles of Association 09.06.2015 (TIF)
28.01.2019 Amendments to the Articles of Association 22.01.2019 (TIF)
Announcement regarding the legal address (1)
15.06.2020 Announcement regarding the legal address 16.03.2005 (TIF) •
Annual report (full) (4)
30.07.2021 2020 Annual report (full) (PDF)
07.02.2020 2019 Annual report (full) (PDF)
09.04.2019 2018 Annual report (full) (PDF)
24.04.2018 2017 Annual report (full) (PDF)
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Application (8)
18.01.2021 Application 14.01.2021 (TIF) •
15.06.2020 Application 16.03.2005 (TIF) •
15.06.2020 Application 08.09.2008 (TIF) •
15.06.2020 Application 15.06.2015 (TIF) •
01.06.2020 Application 28.05.2020 (TIF) •
28.01.2019 Application 22.01.2019 (TIF) •
25.09.2018 Application 07.09.2018 (TIF) •
10.05.2017 Application 28.03.2017 (TIF) •
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Articles of Association (3)
15.06.2020 Articles of Association 16.03.2005 (TIF)
15.06.2020 Articles of Association 09.06.2015 (TIF)
28.01.2019 Articles of Association 22.01.2019 (TIF)
Bank statements or other document regarding the payment of the equity (1)
15.06.2020 Bank statements or other document regarding the payment of the equity 16.03.2005 (TIF) •
Confirmation or consent to legal address (3)
18.01.2021 Confirmation or consent to legal address 11.01.2021 (TIF) •
28.09.2018 Confirmation or consent to legal address 03.09.2018 (TIF) •
08.05.2017 Confirmation or consent to legal address 27.03.2017 (TIF) •
Consent of a member of the Board / executive director (1)
15.06.2020 Consent of a member of the Board / executive director 16.03.2005 (TIF) •
Consent of the auditor (1)
15.06.2020 Consent of the auditor 16.03.2005 (TIF) •
Decisions / letters / protocols of public notaries (11)
21.01.2021 Decisions / letters / protocols of public notaries 21.01.2021 (edoc) •
15.06.2020 Decisions / letters / protocols of public notaries 15.09.2008 (TIF) •
15.06.2020 Decisions / letters / protocols of public notaries 21.03.2005 (TIF) •
15.06.2020 Decisions / letters / protocols of public notaries 26.06.2015 (TIF) •
15.06.2020 Decisions / letters / protocols of public notaries 27.11.2013 (TIF) •
04.06.2020 Decisions / letters / protocols of public notaries 04.06.2020 (edoc) •
30.01.2019 Decisions / letters / protocols of public notaries 30.01.2019 (edoc) •
30.01.2019 Decisions / letters / protocols of public notaries 30.01.2019 (rtf) •
02.10.2018 Decisions / letters / protocols of public notaries 02.10.2018 (edoc) •
24.04.2017 Decisions / letters / protocols of public notaries 24.04.2017 (edoc) •
24.04.2017 Decisions / letters / protocols of public notaries 24.04.2017 (rtf) •
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Memorandum of Association (1)
15.06.2020 Memorandum of Association 16.03.2005 (TIF)
Notice of a member of the supervisory board regarding the resignation (1)
15.06.2020 Notice of a member of the supervisory board regarding the resignation 22.11.2013 (TIF) •
Other documents (1)
15.06.2020 Other documents 31.01.2013 (TIF) •
Power of attorney, act of empowerment (5)
18.01.2021 Power of attorney, act of empowerment 30.11.2020 (TIF) •
15.06.2020 Power of attorney, act of empowerment 09.06.2015 (TIF) •
25.09.2018 Power of attorney, act of empowerment 07.09.2018 (TIF) •
25.09.2018 Power of attorney, act of empowerment 24.01.2013 (TIF) •
10.05.2017 Power of attorney, act of empowerment 28.03.2017 (TIF) •
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Protocols/decisions of a company/organisation (4)
15.06.2020 Protocols/decisions of a company/organisation 22.11.2013 (TIF) •
15.06.2020 Protocols/decisions of a company/organisation 08.09.2008 (TIF) •
15.06.2020 Protocols/decisions of a company/organisation 09.06.2015 (TIF) •
28.01.2019 Protocols/decisions of a company/organisation 22.01.2019 (TIF) •
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Receipts on the publication and state fees (4)
15.06.2020 Receipts on the publication and state fees 16.03.2005 (TIF) •
15.06.2020 Receipts on the publication and state fees 16.03.2005 (TIF) •
15.06.2020 Receipts on the publication and state fees 10.09.2008 (TIF) •
15.06.2020 Receipts on the publication and state fees 10.09.2008 (TIF) •
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Registration certificates (2)
15.06.2020 Registration certificates 05.02.2013 (TIF) •
15.06.2020 Registration certificates 21.03.2005 (TIF) •
Shareholders’ register (4)
15.06.2020 Shareholders’ register 22.11.2013 (TIF)
15.06.2020 Shareholders’ register 09.06.2015 (TIF)
01.06.2020 Shareholders’ register 27.05.2020 (TIF)
28.01.2019 Shareholders’ register 22.01.2019 (TIF)
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2021 (5)
30.07.2021 2020 Annual report (full) (PDF)
21.01.2021 Decisions / letters / protocols of public notaries 21.01.2021 (edoc) •
18.01.2021 Application 14.01.2021 (TIF) •
18.01.2021 Confirmation or consent to legal address 11.01.2021 (TIF) •
18.01.2021 Power of attorney, act of empowerment 30.11.2020 (TIF) •
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2020 (33)
15.06.2020 Amendments to the Articles of Association 09.06.2015 (TIF)
15.06.2020 Announcement regarding the legal address 16.03.2005 (TIF) •
15.06.2020 Application 16.03.2005 (TIF) •
15.06.2020 Application 08.09.2008 (TIF) •
15.06.2020 Application 15.06.2015 (TIF) •
15.06.2020 Articles of Association 16.03.2005 (TIF)
15.06.2020 Articles of Association 09.06.2015 (TIF)
15.06.2020 Bank statements or other document regarding the payment of the equity 16.03.2005 (TIF) •
15.06.2020 Consent of a member of the Board / executive director 16.03.2005 (TIF) •
15.06.2020 Consent of the auditor 16.03.2005 (TIF) •
15.06.2020 Decisions / letters / protocols of public notaries 15.09.2008 (TIF) •
15.06.2020 Decisions / letters / protocols of public notaries 21.03.2005 (TIF) •
15.06.2020 Decisions / letters / protocols of public notaries 26.06.2015 (TIF) •
15.06.2020 Decisions / letters / protocols of public notaries 27.11.2013 (TIF) •
15.06.2020 Memorandum of Association 16.03.2005 (TIF)
15.06.2020 Notice of a member of the supervisory board regarding the resignation 22.11.2013 (TIF) •
15.06.2020 Other documents 31.01.2013 (TIF) •
15.06.2020 Power of attorney, act of empowerment 09.06.2015 (TIF) •
15.06.2020 Protocols/decisions of a company/organisation 22.11.2013 (TIF) •
15.06.2020 Protocols/decisions of a company/organisation 08.09.2008 (TIF) •
15.06.2020 Protocols/decisions of a company/organisation 09.06.2015 (TIF) •
15.06.2020 Receipts on the publication and state fees 16.03.2005 (TIF) •
15.06.2020 Receipts on the publication and state fees 16.03.2005 (TIF) •
15.06.2020 Receipts on the publication and state fees 10.09.2008 (TIF) •
15.06.2020 Receipts on the publication and state fees 10.09.2008 (TIF) •
15.06.2020 Registration certificates 05.02.2013 (TIF) •
15.06.2020 Registration certificates 21.03.2005 (TIF) •
15.06.2020 Shareholders’ register 22.11.2013 (TIF)
15.06.2020 Shareholders’ register 09.06.2015 (TIF)
04.06.2020 Decisions / letters / protocols of public notaries 04.06.2020 (edoc) •
01.06.2020 Application 28.05.2020 (TIF) •
01.06.2020 Shareholders’ register 27.05.2020 (TIF)
07.02.2020 2019 Annual report (full) (PDF)
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2019 (8)
09.04.2019 2018 Annual report (full) (PDF)
30.01.2019 Decisions / letters / protocols of public notaries 30.01.2019 (edoc) •
30.01.2019 Decisions / letters / protocols of public notaries 30.01.2019 (rtf) •
28.01.2019 Amendments to the Articles of Association 22.01.2019 (TIF)
28.01.2019 Application 22.01.2019 (TIF) •
28.01.2019 Articles of Association 22.01.2019 (TIF)
28.01.2019 Protocols/decisions of a company/organisation 22.01.2019 (TIF) •
28.01.2019 Shareholders’ register 22.01.2019 (TIF)
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2018 (6)
02.10.2018 Decisions / letters / protocols of public notaries 02.10.2018 (edoc) •
28.09.2018 Confirmation or consent to legal address 03.09.2018 (TIF) •
25.09.2018 Application 07.09.2018 (TIF) •
25.09.2018 Power of attorney, act of empowerment 07.09.2018 (TIF) •
25.09.2018 Power of attorney, act of empowerment 24.01.2013 (TIF) •
24.04.2018 2017 Annual report (full) (PDF)
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2017 (5)
10.05.2017 Application 28.03.2017 (TIF) •
10.05.2017 Power of attorney, act of empowerment 28.03.2017 (TIF) •
08.05.2017 Confirmation or consent to legal address 27.03.2017 (TIF) •
24.04.2017 Decisions / letters / protocols of public notaries 24.04.2017 (edoc) •
24.04.2017 Decisions / letters / protocols of public notaries 24.04.2017 (rtf) •
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