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SIA "Teledistribution Baltic"

Basic information
Status Registered
Name SIA "Teledistribution Baltic"
Legal form Limited Liability Company
Reg. No 40103365737
Reg. date 10.01.2011
Register Commercial Register
Legal Address Celtniecības iela 7B, Stīpnieki, Olaines pag., Olaines nov., LV-2127
Registered share capital, date 44,891 EUR, 26.05.2020
Paid-in share capital, date 44,891 EUR, 26.05.2020
NACE 60.20 Television programming, broadcasting and video distribution activities
VAT payer
LV40103365737 Registered Excluded
05.12.2012 -
Taxpayer rating (SRS) B - Compliance Needs Improvement (02.03.2026)
Last updated in the RE 03.03.2025
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (20)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 Net sales 196,058 EUR Net profit 11,805 EUR Equity 95,157 EUR Date submitted12.03.2025 Number of employees 1
Year2023 Net sales 143,645 EUR Net profit 6,276 EUR Equity 83,352 EUR Date submitted01.11.2024 Number of employees 1
Year2022 Net sales 87,818 EUR Net profit 1,512 EUR Equity 77,076 EUR Date submitted19.03.2024 Number of employees 1
Year2021 Net sales 116,984 EUR Net profit 23,181 EUR Equity 75,654 EUR Date submitted17.11.2022 Number of employees 1
Year2020 Net sales 114,670 EUR Net profit 20,505 EUR Equity 52,473 EUR Date submitted27.05.2022 Number of employees 1
Year2019 Net sales 121,032 EUR Net profit 10,556 EUR Equity 31,968 EUR Date submitted27.10.2020 Number of employees 1
Year2018 Net sales 20,612 EUR Net profit -13,721 EUR Equity -16,677 EUR Date submitted27.07.2020 Number of employees 1
Year2017 Net sales 73,401 EUR Net profit -22,886 EUR Equity -7,870 EUR Date submitted22.10.2018 Number of employees 2
Year2016 Net sales 86,177 EUR Net profit -3,829 EUR Equity 13,216 EUR Date submitted24.05.2017 Number of employees 2
Year2015 Net sales 61,418 EUR Net profit -1,310 EUR Equity 17,045 EUR Date submitted17.05.2016 Number of employees 1
Year2014 Net sales 63,952 EUR Net profit 9,289 EUR Equity 18,355 EUR Date submitted27.04.2015 Number of employees 1
Year2013 Net sales 41,111 LVL Net profit 4,645 LVL Equity 6,372 LVL Date submitted30.04.2014 Number of employees 1
Year2012 Net sales 42,620 LVL Net profit 72 LVL Equity 1,727 LVL Date submitted02.04.2013 Number of employees 1
Year2011 Net sales 21,460 LVL Net profit 1,555 LVL Equity 1,655 LVL Date submitted18.04.2012 Number of employees 1
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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 Contributions1,270 EUR Personal Income Tax860 EUR Other30,470 EUR Total32,600 EUR Number of employees1
Year2023 Social Insurance Contributions260 EUR Personal Income Tax160 EUR Other16,820 EUR Total17,240 EUR Number of employees1
Year2022 Social Insurance Contributions310 EUR Personal Income Tax190 EUR Other7,000 EUR Total7,500 EUR Number of employees1
Year2021 Social Insurance Contributions-30 EUR Personal Income Tax110 EUR Other4,340 EUR Total4,420 EUR Number of employees1
Year2020 Social Insurance Contributions230 EUR Personal Income Tax80 EUR Other4,250 EUR Total4,560 EUR Number of employees1
Year2019 Social Insurance Contributions960 EUR Personal Income Tax230 EUR Other1,100 EUR Total2,290 EUR Number of employees1
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (110)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (3)
26.05.2020 Amendments to the Articles of Association 30.10.2019 (edoc)
19.09.2019 Amendments to the Articles of Association 15.08.2019 (EDOC)
07.02.2019 Amendments to the Articles of Association 30.01.2019 (EDOC)
Announcement regarding the legal address (1)
12.01.2011 Announcement regarding the legal address (TIF) •
Annual report (full) (14)
12.03.2025 2024 Annual report (full) (PDF)
01.11.2024 2023 Annual report (full) (PDF)
19.03.2024 2022 Annual report (full) (PDF)
17.11.2022 2021 Annual report (full) (PDF)
27.05.2022 2020 Annual report (full) (PDF)
27.10.2020 2019 Annual report (full) (PDF)
27.07.2020 2018 Annual report (full) (PDF)
22.10.2018 2017 Annual report (full) (PDF)
24.05.2017 2016 Annual report (full) (PDF)
17.05.2016 2015 Annual report (full) (PDF)
27.04.2015 2014 Annual report (full) (HTML)
30.04.2014 2013 Annual report (full) (HTML)
02.04.2013 2012 Annual report (full) (HTML)
18.04.2012 2011 Annual report (full) (HTML)
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Application (16)
03.03.2025 Application 26.02.2025 (edoc) •
03.05.2024 Application 03.05.2024 (PDF) •
25.08.2022 Application 25.08.2022 (EDOC) •
26.05.2020 Application 05.05.2020 (edoc) •
19.09.2019 Application 13.09.2019 (EDOC) •
07.02.2019 Application 30.01.2019 (EDOC) •
10.09.2018 Application 20.08.2018 (edoc) •
07.07.2016 Application 01.07.2016 (PDF) •
15.01.2016 Application 13.01.2016 (EDOC) •
14.09.2015 Application 13.09.2015 (PDF) •
17.08.2015 Application 17.08.2015 (PDF) •
29.07.2015 Application 28.07.2015 (PDF) •
13.07.2015 Application 13.07.2015 (EDOC) •
13.07.2015 Application 13.07.2015 (EDOC) •
26.06.2015 Application 26.06.2015 (EDOC) •
12.01.2011 Application 22.12.2010 (TIF) •
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Articles of Association (6)
26.05.2020 Articles of Association 30.10.2019 (edoc)
19.09.2019 Articles of Association 15.08.2019 (EDOC)
07.02.2019 Articles of Association 08.10.2018 (EDOC)
10.09.2018 Articles of Association 27.08.2018 (edoc)
29.09.2015 Articles of Association 28.09.2015 (EDOC)
12.01.2011 Articles of Association 20.12.2010 (TIF)
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Bank statements or other document regarding the payment of the equity (9)
26.05.2020 Bank statements or other document regarding the payment of the equity 31.10.2019 (pdf) •
01.03.2019 Bank statements or other document regarding the payment of the equity 12.10.2018 (PDF) •
01.03.2019 Bank statements or other document regarding the payment of the equity 17.10.2018 (PDF) •
01.03.2019 Bank statements or other document regarding the payment of the equity 15.10.2018 (PDF) •
10.09.2018 Bank statements or other document regarding the payment of the equity 20.08.2018 (pdf) •
10.09.2018 Bank statements or other document regarding the payment of the equity 20.08.2018 (pdf) •
10.09.2018 Bank statements or other document regarding the payment of the equity 20.08.2018 (pdf) •
10.09.2018 Bank statements or other document regarding the payment of the equity 20.08.2018 (pdf) •
12.01.2011 Bank statements or other document regarding the payment of the equity 29.12.2010 (TIF) •
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Confirmation or consent to legal address (3)
01.03.2019 Confirmation or consent to legal address 14.12.2018 (TIF) •
07.07.2016 Confirmation or consent to legal address 16.06.2016 (PDF) •
15.07.2015 Confirmation or consent to legal address 16.06.2015 (TIF) •
Consent of a member of the Board / executive director (2)
07.05.2024 Consent of a member of the Board / executive director 29.04.2024 (edoc) •
15.01.2016 Consent of a member of the Board / executive director 13.01.2016 (EDOC) •
Decisions / judgements of courts and other law enforcement authorities (6)
24.09.2019 Decisions / judgements of courts and other law enforcement authorities 16.01.2019 (TIF) •
24.09.2019 Decisions / judgements of courts and other law enforcement authorities 16.01.2019 (TIF) •
31.08.2018 Decisions / judgements of courts and other law enforcement authorities 31.08.2018 (EDOC) •
31.08.2018 Decisions / judgements of courts and other law enforcement authorities 31.08.2018 (EDOC) •
14.12.2015 Decisions / judgements of courts and other law enforcement authorities 13.11.2015 (TIF) •
14.12.2015 Decisions / judgements of courts and other law enforcement authorities 13.11.2015 (TIF) •
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Decisions / letters / protocols of public notaries (18)
03.03.2025 Decisions / letters / protocols of public notaries 03.03.2025 (edoc)
07.05.2024 Decisions / letters / protocols of public notaries 07.05.2024 (edoc)
25.08.2022 Decisions / letters / protocols of public notaries 25.08.2022 (edoc)
26.05.2020 Decisions / letters / protocols of public notaries 26.05.2020 (edoc) •
14.02.2020 Decisions / letters / protocols of public notaries 14.02.2020 (edoc) •
30.01.2019 Decisions / letters / protocols of public notaries 30.01.2019 (edoc) •
11.09.2018 Decisions / letters / protocols of public notaries 11.09.2018 (edoc) •
11.07.2016 Decisions / letters / protocols of public notaries 11.07.2016 (EDOC) •
20.01.2016 Decisions / letters / protocols of public notaries 20.01.2016 (EDOC) •
14.12.2015 Decisions / letters / protocols of public notaries 11.12.2015 (TIF) •
14.12.2015 Decisions / letters / protocols of public notaries 11.12.2015 (TIF) •
02.10.2015 Decisions / letters / protocols of public notaries 02.10.2015 (EDOC) •
18.08.2015 Decisions / letters / protocols of public notaries 18.08.2015 (EDOC) •
30.07.2015 Decisions / letters / protocols of public notaries 30.07.2015 (EDOC) •
27.07.2015 Decisions / letters / protocols of public notaries 27.07.2015 (EDOC) •
17.07.2015 Decisions / letters / protocols of public notaries 17.07.2015 (EDOC) •
08.07.2015 Decisions / letters / protocols of public notaries 08.07.2015 (EDOC) •
12.01.2011 Decisions / letters / protocols of public notaries 10.01.2011 (TIF) •
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Documents confirming the registration of a foreign company (statement from the register) and transla (1)
12.11.2019 Documents confirming the registration of a foreign company (statement from the register) and transla 06.11.2019 (TIF)
Memorandum of association (1)
12.01.2011 Memorandum of association 05.01.2010 (TIF)
Other documents (3)
14.12.2015 Other documents 08.12.2015 (TIF) •
14.12.2015 Other documents 08.12.2015 (TIF) •
20.08.2015 Other documents 17.08.2015 (TIF) •
Power of attorney, act of empowerment (3)
07.05.2024 Power of attorney, act of empowerment (TIF) •
19.09.2019 Power of attorney, act of empowerment 01.08.2018 (TIF) •
20.08.2015 Power of attorney, act of empowerment 06.08.2015 (TIF) •
Protocols/decisions of a company/organisation (8)
07.05.2024 Protocols/decisions of a company/organisation 29.04.2024 (pdf) •
26.05.2020 Protocols/decisions of a company/organisation 30.10.2019 (edoc) •
19.09.2019 Protocols/decisions of a company/organisation 15.08.2019 (EDOC) •
01.03.2019 Protocols/decisions of a company/organisation 08.10.2018 (EDOC) •
10.09.2018 Protocols/decisions of a company/organisation 20.08.2018 (edoc) •
15.01.2016 Protocols/decisions of a company/organisation 12.09.2015 (PDF) •
14.09.2015 Protocols/decisions of a company/organisation 12.09.2015 (PDF) •
29.07.2015 Protocols/decisions of a company/organisation 27.07.2015 (PDF) •
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Registration certificates (1)
12.01.2011 Registration certificates 10.01.2011 (TIF) •
Regulations for the increase/reduction of the equity (3)
26.05.2020 Regulations for the increase/reduction of the equity 30.10.2019 (edoc)
07.02.2019 Regulations for the increase/reduction of the equity 08.10.2018 (EDOC)
10.09.2018 Regulations for the increase/reduction of the equity 16.08.2018 (edoc)
Shareholders’ register (9)
26.05.2020 Shareholders’ register 20.04.2020 (edoc)
14.02.2020 Shareholders’ register 16.12.2019 (edoc)
13.11.2019 Shareholders’ register 15.08.2019 (EDOC)
07.02.2019 Shareholders’ register 08.10.2018 (EDOC)
11.09.2018 Shareholders’ register 10.09.2018 (EDOC)
29.09.2015 Shareholders’ register 28.09.2015 (EDOC)
17.08.2015 Shareholders’ register 17.08.2015 (PDF)
29.07.2015 Shareholders’ register 27.07.2015 (EDOC)
24.07.2015 Shareholders’ register 24.07.2015 (EDOC)
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Statement regarding the beneficial owners (3)
14.02.2020 Statement regarding the beneficial owners 03.02.2020 (edoc) •
10.09.2018 Statement regarding the beneficial owners 27.08.2018 (edoc) •
10.09.2018 Statement regarding the beneficial owners 27.08.2018 (edoc) •
2025 (3)
12.03.2025 2024 Annual report (full) (PDF)
03.03.2025 Application 26.02.2025 (edoc) •
03.03.2025 Decisions / letters / protocols of public notaries 03.03.2025 (edoc)
2024 (7)
01.11.2024 2023 Annual report (full) (PDF)
07.05.2024 Consent of a member of the Board / executive director 29.04.2024 (edoc) •
07.05.2024 Decisions / letters / protocols of public notaries 07.05.2024 (edoc)
07.05.2024 Power of attorney, act of empowerment (TIF) •
07.05.2024 Protocols/decisions of a company/organisation 29.04.2024 (pdf) •
03.05.2024 Application 03.05.2024 (PDF) •
19.03.2024 2022 Annual report (full) (PDF)
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2022 (4)
17.11.2022 2021 Annual report (full) (PDF)
25.08.2022 Application 25.08.2022 (EDOC) •
25.08.2022 Decisions / letters / protocols of public notaries 25.08.2022 (edoc)
27.05.2022 2020 Annual report (full) (PDF)
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2020 (13)
27.10.2020 2019 Annual report (full) (PDF)
27.07.2020 2018 Annual report (full) (PDF)
26.05.2020 Amendments to the Articles of Association 30.10.2019 (edoc)
26.05.2020 Application 05.05.2020 (edoc) •
26.05.2020 Articles of Association 30.10.2019 (edoc)
26.05.2020 Bank statements or other document regarding the payment of the equity 31.10.2019 (pdf) •
26.05.2020 Decisions / letters / protocols of public notaries 26.05.2020 (edoc) •
26.05.2020 Protocols/decisions of a company/organisation 30.10.2019 (edoc) •
26.05.2020 Regulations for the increase/reduction of the equity 30.10.2019 (edoc)
26.05.2020 Shareholders’ register 20.04.2020 (edoc)
14.02.2020 Decisions / letters / protocols of public notaries 14.02.2020 (edoc) •
14.02.2020 Shareholders’ register 16.12.2019 (edoc)
14.02.2020 Statement regarding the beneficial owners 03.02.2020 (edoc) •
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2019 (20)
13.11.2019 Shareholders’ register 15.08.2019 (EDOC)
12.11.2019 Documents confirming the registration of a foreign company (statement from the register) and transla 06.11.2019 (TIF)
24.09.2019 Decisions / judgements of courts and other law enforcement authorities 16.01.2019 (TIF) •
24.09.2019 Decisions / judgements of courts and other law enforcement authorities 16.01.2019 (TIF) •
19.09.2019 Amendments to the Articles of Association 15.08.2019 (EDOC)
19.09.2019 Application 13.09.2019 (EDOC) •
19.09.2019 Articles of Association 15.08.2019 (EDOC)
19.09.2019 Power of attorney, act of empowerment 01.08.2018 (TIF) •
19.09.2019 Protocols/decisions of a company/organisation 15.08.2019 (EDOC) •
01.03.2019 Bank statements or other document regarding the payment of the equity 12.10.2018 (PDF) •
01.03.2019 Bank statements or other document regarding the payment of the equity 17.10.2018 (PDF) •
01.03.2019 Bank statements or other document regarding the payment of the equity 15.10.2018 (PDF) •
01.03.2019 Confirmation or consent to legal address 14.12.2018 (TIF) •
01.03.2019 Protocols/decisions of a company/organisation 08.10.2018 (EDOC) •
07.02.2019 Amendments to the Articles of Association 30.01.2019 (EDOC)
07.02.2019 Application 30.01.2019 (EDOC) •
07.02.2019 Articles of Association 08.10.2018 (EDOC)
07.02.2019 Regulations for the increase/reduction of the equity 08.10.2018 (EDOC)
07.02.2019 Shareholders’ register 08.10.2018 (EDOC)
30.01.2019 Decisions / letters / protocols of public notaries 30.01.2019 (edoc) •
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2018 (15)
22.10.2018 2017 Annual report (full) (PDF)
11.09.2018 Decisions / letters / protocols of public notaries 11.09.2018 (edoc) •
11.09.2018 Shareholders’ register 10.09.2018 (EDOC)
10.09.2018 Application 20.08.2018 (edoc) •
10.09.2018 Articles of Association 27.08.2018 (edoc)
10.09.2018 Bank statements or other document regarding the payment of the equity 20.08.2018 (pdf) •
10.09.2018 Bank statements or other document regarding the payment of the equity 20.08.2018 (pdf) •
10.09.2018 Bank statements or other document regarding the payment of the equity 20.08.2018 (pdf) •
10.09.2018 Bank statements or other document regarding the payment of the equity 20.08.2018 (pdf) •
10.09.2018 Protocols/decisions of a company/organisation 20.08.2018 (edoc) •
10.09.2018 Regulations for the increase/reduction of the equity 16.08.2018 (edoc)
10.09.2018 Statement regarding the beneficial owners 27.08.2018 (edoc) •
10.09.2018 Statement regarding the beneficial owners 27.08.2018 (edoc) •
31.08.2018 Decisions / judgements of courts and other law enforcement authorities 31.08.2018 (EDOC) •
31.08.2018 Decisions / judgements of courts and other law enforcement authorities 31.08.2018 (EDOC) •
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2017 (1)
24.05.2017 2016 Annual report (full) (PDF)
2016 (8)
11.07.2016 Decisions / letters / protocols of public notaries 11.07.2016 (EDOC) •
07.07.2016 Application 01.07.2016 (PDF) •
07.07.2016 Confirmation or consent to legal address 16.06.2016 (PDF) •
17.05.2016 2015 Annual report (full) (PDF)
20.01.2016 Decisions / letters / protocols of public notaries 20.01.2016 (EDOC) •
15.01.2016 Application 13.01.2016 (EDOC) •
15.01.2016 Consent of a member of the Board / executive director 13.01.2016 (EDOC) •
15.01.2016 Protocols/decisions of a company/organisation 12.09.2015 (PDF) •
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2015 (29)
14.12.2015 Decisions / judgements of courts and other law enforcement authorities 13.11.2015 (TIF) •
14.12.2015 Decisions / judgements of courts and other law enforcement authorities 13.11.2015 (TIF) •
14.12.2015 Decisions / letters / protocols of public notaries 11.12.2015 (TIF) •
14.12.2015 Decisions / letters / protocols of public notaries 11.12.2015 (TIF) •
14.12.2015 Other documents 08.12.2015 (TIF) •
14.12.2015 Other documents 08.12.2015 (TIF) •
02.10.2015 Decisions / letters / protocols of public notaries 02.10.2015 (EDOC) •
29.09.2015 Articles of Association 28.09.2015 (EDOC)
29.09.2015 Shareholders’ register 28.09.2015 (EDOC)
14.09.2015 Application 13.09.2015 (PDF) •
14.09.2015 Protocols/decisions of a company/organisation 12.09.2015 (PDF) •
20.08.2015 Other documents 17.08.2015 (TIF) •
20.08.2015 Power of attorney, act of empowerment 06.08.2015 (TIF) •
18.08.2015 Decisions / letters / protocols of public notaries 18.08.2015 (EDOC) •
17.08.2015 Application 17.08.2015 (PDF) •
17.08.2015 Shareholders’ register 17.08.2015 (PDF)
30.07.2015 Decisions / letters / protocols of public notaries 30.07.2015 (EDOC) •
29.07.2015 Application 28.07.2015 (PDF) •
29.07.2015 Protocols/decisions of a company/organisation 27.07.2015 (PDF) •
29.07.2015 Shareholders’ register 27.07.2015 (EDOC)
27.07.2015 Decisions / letters / protocols of public notaries 27.07.2015 (EDOC) •
24.07.2015 Shareholders’ register 24.07.2015 (EDOC)
17.07.2015 Decisions / letters / protocols of public notaries 17.07.2015 (EDOC) •
15.07.2015 Confirmation or consent to legal address 16.06.2015 (TIF) •
13.07.2015 Application 13.07.2015 (EDOC) •
13.07.2015 Application 13.07.2015 (EDOC) •
08.07.2015 Decisions / letters / protocols of public notaries 08.07.2015 (EDOC) •
26.06.2015 Application 26.06.2015 (EDOC) •
27.04.2015 2014 Annual report (full) (HTML)
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2014 (1)
30.04.2014 2013 Annual report (full) (HTML)
2013 (1)
02.04.2013 2012 Annual report (full) (HTML)
2012 (1)
18.04.2012 2011 Annual report (full) (HTML)
2011 (7)
12.01.2011 Announcement regarding the legal address (TIF) •
12.01.2011 Application 22.12.2010 (TIF) •
12.01.2011 Articles of Association 20.12.2010 (TIF)
12.01.2011 Bank statements or other document regarding the payment of the equity 29.12.2010 (TIF) •
12.01.2011 Decisions / letters / protocols of public notaries 10.01.2011 (TIF) •
12.01.2011 Memorandum of association 05.01.2010 (TIF)
12.01.2011 Registration certificates 10.01.2011 (TIF) •
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