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Telemis SIA

Basic information
Status Registered
Name Telemis SIA
Legal form Limited Liability Company
Reg. No 40203258410
Reg. date 10.09.2020
Register Commercial Register
Legal Address Kronvalda bulvāris 10 - 32, Rīga, LV-1010
Registered share capital, date 100,000 EUR, 10.09.2020
Paid-in share capital, date 100,000 EUR, 10.09.2020
NACE 63.10 Computing infrastructure, data processing, hosting and related activities
VAT payer
LV40203258410 Registered Excluded
28.01.2021 -
Last updated in the RE 29.01.2021
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (6)
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 11,376 EUR Net profit -5,305 EUR Equity 91,639 EUR Date submitted07.05.2022 Number of employees 0
Year2020 Net sales 2,589 EUR Net profit -3,057 EUR Equity 96,943 EUR Date submitted30.04.2021 Number of employees 0
Year2019 - - - - -
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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 - - - - -
Gads2024 - - - - -
Year2023 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other1,550 EUR Total1,550 EUR Number of employees0
Year2022 Social Insurance Contributions550 EUR Personal Income Tax460 EUR Other1,130 EUR Total2,140 EUR Number of employees0
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other1,020 EUR Total1,020 EUR Number of employees0
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Gads2019 - - - - -
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
-
Documents (in Latvian) (46)
• Non-public document
Group by: Date added Document type
Announcement regarding the legal address (1)
31.08.2020 Announcement regarding the legal address 03.10.2019 (TIF) •
Annual report (full) (2)
07.05.2022 2021 Annual report (full) (PDF)
30.04.2021 2020 Annual report (full) (PDF)
Application (5)
13.01.2021 Application 23.12.2020 (TIF) •
12.01.2021 Application 23.12.2020 (TIF) •
10.09.2020 Application 09.09.2020 (edoc) •
10.09.2020 Application 09.09.2020 (docx) •
10.09.2020 Application 09.09.2020 (docx) •
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Articles of Association (1)
10.09.2020 Articles of Association 03.10.2019 (TIF)
Bank statements or other document regarding the payment of the equity (4)
10.09.2020 Bank statements or other document regarding the payment of the equity 22.10.2019 (edoc) •
10.09.2020 Bank statements or other document regarding the payment of the equity 22.10.2019 (txt) •
10.09.2020 Bank statements or other document regarding the payment of the equity 22.10.2019 (pdf) •
10.09.2020 Bank statements or other document regarding the payment of the equity 22.10.2019 (txt) •
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Confirmation or consent to legal address (5)
12.01.2021 Confirmation or consent to legal address 07.01.2021 (TIF) •
10.09.2020 Confirmation or consent to legal address 19.05.2020 (EDOC) •
10.09.2020 Confirmation or consent to legal address 19.05.2020 (pdf) •
10.09.2020 Confirmation or consent to legal address 19.05.2020 (txt) •
10.09.2020 Confirmation or consent to legal address 19.05.2020 (pdf) •
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Consent of a member of the Board / executive director (1)
31.08.2020 Consent of a member of the Board / executive director 03.10.2019 (TIF) •
Copy of the personal identification document (3)
10.09.2020 Copy of the personal identification document 04.08.2020 (edoc) •
10.09.2020 Copy of the personal identification document 04.08.2020 (pdf) •
10.09.2020 Copy of the personal identification document 04.08.2020 (pdf) •
Decisions / letters / protocols of public notaries (4)
29.01.2021 Decisions / letters / protocols of public notaries 29.01.2021 (edoc) •
14.01.2021 Decisions / letters / protocols of public notaries 14.01.2021 (edoc) •
10.09.2020 Decisions / letters / protocols of public notaries 10.09.2020 (edoc) •
10.09.2020 Decisions / letters / protocols of public notaries 10.09.2020 (rtf) •
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Documents confirming the registration of a foreign company (statement from the register) and transla (3)
10.09.2020 Documents confirming the registration of a foreign company (statement from the register) and transla 12.08.2020 (pdf)
10.09.2020 Documents confirming the registration of a foreign company (statement from the register) and transla 12.08.2020 (pdf)
10.09.2020 Documents confirming the registration of a foreign company (statement from the register) and transla 12.08.2020 (edoc) •
Justification supporting beneficial ownership disclosure statement (9)
10.09.2020 Justification supporting beneficial ownership disclosure statement 12.08.2020 (edoc) •
10.09.2020 Justification supporting beneficial ownership disclosure statement 12.08.2020 (pdf) •
10.09.2020 Justification supporting beneficial ownership disclosure statement 06.02.2020 (edoc) •
10.09.2020 Justification supporting beneficial ownership disclosure statement 06.02.2020 (pdf) •
10.09.2020 Justification supporting beneficial ownership disclosure statement 06.02.2020 (edoc) •
10.09.2020 Justification supporting beneficial ownership disclosure statement 06.02.2020 (pdf) •
10.09.2020 Justification supporting beneficial ownership disclosure statement 12.08.2020 (pdf) •
10.09.2020 Justification supporting beneficial ownership disclosure statement 06.02.2020 (pdf) •
10.09.2020 Justification supporting beneficial ownership disclosure statement 06.02.2020 (pdf) •
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Memorandum of Association (1)
09.09.2020 Memorandum of Association 03.10.2019 (TIF)
Power of attorney, act of empowerment (6)
13.01.2021 Power of attorney, act of empowerment 04.06.2013 (PDF) •
13.01.2021 Power of attorney, act of empowerment 04.06.2013 (pdf) •
10.09.2020 Power of attorney, act of empowerment 30.01.2020 (edoc) •
10.09.2020 Power of attorney, act of empowerment 30.01.2020 (pdf) •
10.09.2020 Power of attorney, act of empowerment 30.01.2020 (pdf) •
09.09.2020 Power of attorney, act of empowerment 30.01.2020 (TIF) •
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Shareholders’ register (1)
31.08.2020 Shareholders’ register 29.01.2020 (TIF)
2022 (1)
07.05.2022 2021 Annual report (full) (PDF)
2021 (8)
30.04.2021 2020 Annual report (full) (PDF)
29.01.2021 Decisions / letters / protocols of public notaries 29.01.2021 (edoc) •
14.01.2021 Decisions / letters / protocols of public notaries 14.01.2021 (edoc) •
13.01.2021 Application 23.12.2020 (TIF) •
13.01.2021 Power of attorney, act of empowerment 04.06.2013 (PDF) •
13.01.2021 Power of attorney, act of empowerment 04.06.2013 (pdf) •
12.01.2021 Application 23.12.2020 (TIF) •
12.01.2021 Confirmation or consent to legal address 07.01.2021 (TIF) •
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2020 (37)
10.09.2020 Application 09.09.2020 (edoc) •
10.09.2020 Application 09.09.2020 (docx) •
10.09.2020 Application 09.09.2020 (docx) •
10.09.2020 Articles of Association 03.10.2019 (TIF)
10.09.2020 Bank statements or other document regarding the payment of the equity 22.10.2019 (edoc) •
10.09.2020 Bank statements or other document regarding the payment of the equity 22.10.2019 (txt) •
10.09.2020 Bank statements or other document regarding the payment of the equity 22.10.2019 (pdf) •
10.09.2020 Bank statements or other document regarding the payment of the equity 22.10.2019 (txt) •
10.09.2020 Confirmation or consent to legal address 19.05.2020 (EDOC) •
10.09.2020 Confirmation or consent to legal address 19.05.2020 (pdf) •
10.09.2020 Confirmation or consent to legal address 19.05.2020 (txt) •
10.09.2020 Confirmation or consent to legal address 19.05.2020 (pdf) •
10.09.2020 Copy of the personal identification document 04.08.2020 (edoc) •
10.09.2020 Copy of the personal identification document 04.08.2020 (pdf) •
10.09.2020 Copy of the personal identification document 04.08.2020 (pdf) •
10.09.2020 Decisions / letters / protocols of public notaries 10.09.2020 (edoc) •
10.09.2020 Decisions / letters / protocols of public notaries 10.09.2020 (rtf) •
10.09.2020 Documents confirming the registration of a foreign company (statement from the register) and transla 12.08.2020 (pdf)
10.09.2020 Documents confirming the registration of a foreign company (statement from the register) and transla 12.08.2020 (pdf)
10.09.2020 Documents confirming the registration of a foreign company (statement from the register) and transla 12.08.2020 (edoc) •
10.09.2020 Justification supporting beneficial ownership disclosure statement 12.08.2020 (edoc) •
10.09.2020 Justification supporting beneficial ownership disclosure statement 12.08.2020 (pdf) •
10.09.2020 Justification supporting beneficial ownership disclosure statement 06.02.2020 (edoc) •
10.09.2020 Justification supporting beneficial ownership disclosure statement 06.02.2020 (pdf) •
10.09.2020 Justification supporting beneficial ownership disclosure statement 06.02.2020 (edoc) •
10.09.2020 Justification supporting beneficial ownership disclosure statement 06.02.2020 (pdf) •
10.09.2020 Justification supporting beneficial ownership disclosure statement 12.08.2020 (pdf) •
10.09.2020 Justification supporting beneficial ownership disclosure statement 06.02.2020 (pdf) •
10.09.2020 Justification supporting beneficial ownership disclosure statement 06.02.2020 (pdf) •
10.09.2020 Power of attorney, act of empowerment 30.01.2020 (edoc) •
10.09.2020 Power of attorney, act of empowerment 30.01.2020 (pdf) •
10.09.2020 Power of attorney, act of empowerment 30.01.2020 (pdf) •
09.09.2020 Memorandum of Association 03.10.2019 (TIF)
09.09.2020 Power of attorney, act of empowerment 30.01.2020 (TIF) •
31.08.2020 Announcement regarding the legal address 03.10.2019 (TIF) •
31.08.2020 Consent of a member of the Board / executive director 03.10.2019 (TIF) •
31.08.2020 Shareholders’ register 29.01.2020 (TIF)
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www.kombo.lv © Tarantino SIA 01.04.2026 22:27 Tarantino SIA is a re-user of the information of The Register of Enterprises of the Republic of Latvia. The user who receives registry information from www.kombo.lv is obligated to comply with the requirements of Copyright law, Personal Data Processing Law and www.kombo.lv terms & conditions of use. In the case of re-use of information, reference must be made to the data source: kombo.lv.
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