Jaunā Teika, SIA

Limited Liability Company, Micro company
Place in branch
309 by paid taxes
49 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Jaunā Teika"
Registration number, date 40003365923, 06.11.1997
VAT number LV40003365923 from 11.12.2012 Europe VAT register
Register, date Commercial Register, 26.09.2003
Legal address Gustava Zemgala gatve 78 – 1, Rīga, LV-1039 Check address owners
Fixed capital 2 800 EUR, registered payment 24.02.2023
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
19.11.2024 1 662.66 0.00 0.00 0.00 19.11.2024

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 10.28 117.15 805.53
Personal income tax (thousands, €) 2.08 2.02 1.24
Statutory social insurance contributions (thousands, €) 2.46 2.66 2.03
Average employees count 1 2 1

Industries

Industry from zl.lv Nekustamais īpašums
Branch from zl.lv (NACE2) Starpniecība darbībā ar nekustamo īpašumu (68.31)
Field from SRS Sava nekustama īpašuma pirkšana un pārdošana (68.10)
CSP industry Sava nekustama īpašuma pirkšana un pārdošana (68.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 24.02.2023
Lithuania Lithuania

Control type: on grounds of the property right

Natural person From 24.02.2023
Lithuania Lithuania

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   29.03.2023
* Date on which the decision of the notary public on the appointment took effect

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

SIA JVI

Reg. no. 40103713423
Rīga, Gustava Zemgala gatve 78 - 1

100 % 2 800 € 1 € 2 800 Latvia 08.05.2024 20.05.2024

Apply information changes

ML

"Jaunā Teika", SIA

Gustava Zemgala gatve 78, Rīga LV-1039 Check address owners

Nekustamais īpašums

http://www.jaunateika.lv

Historical company names

Sabiedrība ar ierobežotu atbildību "DENTAVA" Until 31.03.2011 13 years ago

Historical addresses

Rīga, Doma laukums 6 Until 16.12.2005 19 years ago
Rīga, Raiņa bulvāris 11 Until 26.05.2006 18 years ago
Rīga, Aspazijas bulvāris 24 Until 15.05.2007 17 years ago
Rīga, Cēsu iela 31/9 Until 15.05.2009 15 years ago
Rīga, Ropažu iela 10 Until 22.10.2016 8 years ago
Rīga, Gustava Zemgala gatve 76 Until 12.04.2024 7.5 months ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 02.08.2024  PDF (549.57 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 01.06.2023  ZIP €11.00
Annual report 2022 PDF
Vad zinojums 2022 JT signed PDF

2021

Annual report 01.01.2021 - 31.12.2021 06.06.2022  ZIP €11.00
Annual report 2021 PDF
Atzinums JT PDF
Vadibas zinojums 2021 JT ASICE

2020

Annual report 01.01.2020 - 31.12.2020 27.07.2021  ZIP €11.00
Annual report 2020 PDF
Atzinums 2020 JT PDF
JT vadibas zinojums GP2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 31.07.2020  ZIP €11.00
Annual report 2019 PDF
Atzinums JT 2019 PDF
JT GP 2019 vadibas zinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 29.04.2019  ZIP €11.00
Annual report 2018 PDF
Revidentu atzinums JT 2018 PDF
Vadibas zinojums 2018 JT PDF

2017

Annual report 01.01.2017 - 31.12.2017 27.04.2018  ZIP €11.00
Annual report 2017 PDF
Atzinums JT 2017 PDF
Vadibas zinojums JT 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 26.04.2017  ZIP €9.00
Annual report 2016 PDF
Revidentu atzinums 2016 JT PDF
Vadibas zinojums 2016 JT PDF

2015

Annual report 01.01.2015 - 31.12.2015 27.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015 JT PDF

2014

Annual report 07.08.2015  TIF (445.52 KB) €7.00

2014

Annual report 01.01.2014 - 31.12.2014 31.07.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2014 JT PDF

2013

Annual report 01.01.2013 - 31.12.2013 05.08.2014  ZIP
1_HTML izdruka HTML
Vad zin 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 20.06.2013  ZIP
1_HTML izdruka HTML
Vad zin JT 2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 02.05.2012  ZIP
1_HTML izdruka HTML
Vadzin JT2011 PDF

2010

Annual report 01.01.2010 - 31.12.2010 06.05.2011  ZIP
1_HTML izdruka HTML
Vad zin DEN PNG

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 03.05.2010  TIF (719.04 KB)

2008

Annual report 08.05.2009  TIF (941.95 KB)

2007

Annual report 20.05.2008  TIF (581.63 KB)

2006

Annual report 19.04.2007  TIF (494.21 KB)

2005

Annual report 30.10.2006  TIF (352.18 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 145.92 KB 15.05.2024 08.05.2024 1

Reorganisation agreement/draft agreements, amendments to the drafts

PDF 280.35 KB 15.05.2024 12.01.2024 4

Reorganisation agreement/draft agreements, amendments to the drafts

PDF 280.35 KB 01.02.2024 12.01.2024 4

Articles of Association

PDF 178.39 KB 29.03.2023 20.03.2023 1

Shareholders’ register

EDOC 37.35 KB 24.02.2023 30.01.2023 1

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 705.88 KB 03.02.2023 26.09.2022 10

Amendments to the Articles of Association

ASICE 34.18 KB 03.02.2023 21.09.2022 1

Articles of Association

ASICE 38.46 KB 03.02.2023 21.09.2022 3

Regulations for the increase/reduction of the equity

DOCX 23.63 KB 03.10.2022 21.09.2022 1

Regulations for the increase/reduction of the equity

DOCX 23.63 KB 03.10.2022 21.09.2022 1

Reorganisation agreement/draft agreements, amendments to the drafts

DOCX 42.73 KB 18.08.2022 05.08.2022 6

Reorganisation agreement/draft agreements, amendments to the drafts

DOCX 44.56 KB 12.08.2022 05.08.2022 5

Articles of Association

DOCX 19.44 KB 20.06.2022 14.06.2022 1

Reorganisation agreement/draft agreements, amendments to the drafts

DOCX 40.83 KB 01.12.2021 24.11.2021 6

Reorganisation agreement/draft agreements, amendments to the drafts

DOCX 40.83 KB 01.12.2021 24.11.2021 6

Reorganisation agreement/draft agreements, amendments to the drafts

DOCX 28 KB 24.11.2021 24.11.2021 5

Shareholders’ register

DOCX 17.35 KB 29.10.2021 28.10.2021 1

Shareholders’ register

DOCX 17.35 KB 29.10.2021 28.10.2021 1

Amendments to the Articles of Association

DOCX 14.91 KB 29.10.2021 27.10.2021 1

Amendments to the Articles of Association

DOCX 14.91 KB 29.10.2021 27.10.2021 1

Articles of Association

DOCX 18.32 KB 29.10.2021 27.10.2021 1

Articles of Association

DOCX 18.32 KB 29.10.2021 27.10.2021 1

Regulations for the increase/reduction of the equity

DOCX 16 KB 29.10.2021 27.10.2021 1

Regulations for the increase/reduction of the equity

DOCX 16 KB 29.10.2021 27.10.2021 1

Amendments to the Articles of Association

TIF 18.49 KB 27.07.2020 01.07.2020 1

Articles of Association

TIF 197.72 KB 27.07.2020 01.07.2020 5

Shareholders’ register

TIF 103.91 KB 27.07.2020 01.07.2020 3

Regulations for the increase/reduction of the equity

TIF 16.14 KB 15.05.2020 11.05.2020 1

Amendments to the Articles of Association

TIF 17.01 KB 21.04.2020 15.04.2020 1

Articles of Association

TIF 187.45 KB 21.04.2020 15.04.2020 5

Regulations for the increase/reduction of the equity

TIF 37.06 KB 21.04.2020 15.04.2020 2

Shareholders’ register

TIF 98.49 KB 07.05.2020 07.04.2020 3

Shareholders’ register

TIF 95.86 KB 01.11.2019 25.10.2019 3

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 274.3 KB 07.10.2019 01.10.2019 7

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 310.61 KB 07.10.2019 24.09.2019 10

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 357.6 KB 07.10.2019 24.09.2019 10

Amendments to the Articles of Association

TIF 14.32 KB 24.09.2019 23.09.2019 1

Articles of Association

TIF 186.81 KB 24.09.2019 23.09.2019 5

Regulations for the increase/reduction of the equity

TIF 39.78 KB 24.09.2019 23.09.2019 1

Shareholders’ register

TIF 97.52 KB 24.09.2019 23.09.2019 3

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 733.85 KB 07.10.2019 10.09.2019 17

Shareholders’ register

TIF 64.26 KB 06.12.2018 15.09.2016 2

Articles of Association

TIF 199.56 KB 06.07.2018 31.03.2015 5

Articles of Association

TIF 190.82 KB 30.11.2021 13.08.2014 5

Articles of Association

TIF 135.29 KB 30.11.2021 03.06.2014 4

Articles of Association

TIF 128.78 KB 30.11.2021 21.05.2012 4

Regulations for the increase/reduction of the equity

TIF 40.27 KB 15.04.2014 10.03.2006 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

PDF 243.5 KB 15.05.2024 15.05.2024 2

Application

PDF 511.62 KB 12.04.2024 05.04.2024 1

Announcement regarding the reorganisation

PDF 254.62 KB 01.02.2024 26.01.2024 2

Application

PDF 294.47 KB 29.03.2023 27.03.2023 1

Protocols/decisions of a company/organisation

PDF 139.23 KB 29.03.2023 20.03.2023 1

Justification supporting beneficial ownership disclosure statement

DOCX 83.06 KB 24.02.2023 24.02.2023 1

Application

EDOC 77.45 KB 24.02.2023 23.02.2023 7

Application

EDOC 59.43 KB 03.02.2023 30.01.2023 3

Appraisal reports

EDOC 324.4 KB 03.02.2023 21.12.2022 5

Decisions / letters / protocols of public notaries

EDOC 62.05 KB 03.10.2022 03.10.2022 1

Application

DOCX 46.32 KB 03.10.2022 26.09.2022 1

Application

DOCX 46.32 KB 03.10.2022 26.09.2022 1

Protocols/decisions of a company/organisation

ASICE 38.23 KB 03.02.2023 21.09.2022 3

Protocols/decisions of a company/organisation

DOCX 19.56 KB 03.10.2022 21.09.2022 1

Protocols/decisions of a company/organisation

DOCX 19.56 KB 03.10.2022 21.09.2022 1

Regulations for the increase/reduction of the equity

ASICE 42.02 KB 03.10.2022 21.09.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.2 KB 19.08.2022 19.08.2022 2

Reorganisation agreement/draft agreements, amendments to the drafts

ASICE 61.27 KB 18.08.2022 05.08.2022 6

Announcement regarding the reorganisation

DOCX 39.15 KB 12.08.2022 05.08.2022 2

Announcement regarding the reorganisation

DOCX 39.15 KB 12.08.2022 05.08.2022 2

Reorganisation agreement/draft agreements, amendments to the drafts

ASICE 62.28 KB 12.08.2022 05.08.2022 5

Decisions / letters / protocols of public notaries

EDOC 62.25 KB 29.06.2022 29.06.2022 2

Application

DOCX 48.56 KB 29.06.2022 23.06.2022 1

Application

DOCX 48.56 KB 29.06.2022 23.06.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.45 KB 20.06.2022 20.06.2022 2

Application

DOCX 53.46 KB 16.06.2022 16.06.2022 5

Application

DOCX 53.46 KB 16.06.2022 16.06.2022 5

Articles of Association

ASICE 37.95 KB 20.06.2022 14.06.2022 1

Protocols/decisions of a company/organisation

DOCX 32.61 KB 20.06.2022 13.06.2022 1

Protocols/decisions of a company/organisation

DOCX 32.61 KB 20.06.2022 13.06.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.81 KB 29.03.2022 29.03.2022 2

Application

DOCX 49.31 KB 29.03.2022 28.03.2022 7

Application

DOCX 49.31 KB 29.03.2022 28.03.2022 7

Protocols/decisions of a company/organisation

PDF 273.5 KB 29.03.2022 24.03.2022 6

Protocols/decisions of a company/organisation

PDF 273.5 KB 29.03.2022 24.03.2022 6

Decisions / letters / protocols of public notaries

EDOC 61.86 KB 01.12.2021 01.12.2021 2

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 57.06 KB 01.12.2021 24.11.2021 6

Announcement regarding the reorganisation

DOCX 37.81 KB 24.11.2021 24.11.2021 2

Announcement regarding the reorganisation

DOCX 37.81 KB 24.11.2021 24.11.2021 2

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 43.97 KB 24.11.2021 24.11.2021 5

Decisions / letters / protocols of public notaries

EDOC 62.11 KB 29.10.2021 29.10.2021 2

Application

DOCX 17.22 KB 29.10.2021 28.10.2021 1

Application

DOCX 17.22 KB 29.10.2021 28.10.2021 1

Shareholders’ register

EDOC 23.34 KB 29.10.2021 28.10.2021 1

Amendments to the Articles of Association

EDOC 20.97 KB 29.10.2021 27.10.2021 1

Articles of Association

EDOC 24.42 KB 29.10.2021 27.10.2021 1

Application of shareholders or third persons for the acquisition of shares

DOCX 13.17 KB 29.10.2021 27.10.2021 1

Application of shareholders or third persons for the acquisition of shares

DOCX 13.07 KB 29.10.2021 27.10.2021 1

Application of shareholders or third persons for the acquisition of shares

DOCX 13.07 KB 29.10.2021 27.10.2021 1

Application of shareholders or third persons for the acquisition of shares

DOCX 13.17 KB 29.10.2021 27.10.2021 1

Bank statements or other document regarding the payment of the equity

PDF 187.08 KB 29.10.2021 27.10.2021 1

Bank statements or other document regarding the payment of the equity

PDF 187.08 KB 29.10.2021 27.10.2021 1

Bank statements or other document regarding the payment of the equity

PDF 214.71 KB 29.10.2021 27.10.2021 1

Bank statements or other document regarding the payment of the equity

PDF 214.71 KB 29.10.2021 27.10.2021 1

Protocols/decisions of a company/organisation

DOCX 16.92 KB 29.10.2021 27.10.2021 1

Protocols/decisions of a company/organisation

DOCX 16.92 KB 29.10.2021 27.10.2021 1

Regulations for the increase/reduction of the equity

EDOC 22.16 KB 29.10.2021 27.10.2021 1

Power of attorney, act of empowerment

ADOC 72.56 KB 28.10.2021 27.10.2021 3

Power of attorney, act of empowerment

PDF 111.86 KB 28.10.2021 27.10.2021 3

Power of attorney, act of empowerment

ADOC 72.56 KB 28.10.2021 27.10.2021 3

Power of attorney, act of empowerment

PDF 257.04 KB 28.10.2021 27.10.2021 3

Power of attorney, act of empowerment

ADOC 73.27 KB 28.10.2021 28.09.2021 2

Power of attorney, act of empowerment

ADOC 73.27 KB 28.10.2021 28.09.2021 2

Power of attorney, act of empowerment

PDF 111.85 KB 28.10.2021 28.09.2021 2

Power of attorney, act of empowerment

PDF 227.4 KB 28.10.2021 28.09.2021 2

Power of attorney, act of empowerment

PDF 422.26 KB 29.10.2021 06.09.2021 3

Power of attorney, act of empowerment

PDF 422.26 KB 29.10.2021 06.09.2021 3

Copy of the personal identification document

TIF 150.62 KB 24.02.2023 13.10.2020 3

Copy of the personal identification document

TIF 239.74 KB 24.02.2023 13.10.2020 3

Justification supporting beneficial ownership disclosure statement

TIF 97.11 KB 24.02.2023 05.10.2020 3

Justification supporting beneficial ownership disclosure statement

TIF 198.39 KB 24.02.2023 02.10.2020 7

Decisions / letters / protocols of public notaries

EDOC 65.76 KB 29.07.2020 29.07.2020 2

Decisions / letters / protocols of public notaries

RTF 190.45 KB 29.07.2020 29.07.2020 2

Application

TIF 84.91 KB 27.07.2020 14.07.2020 2

Decisions / letters / protocols of public notaries

EDOC 65.38 KB 20.05.2020 20.05.2020 2

Decisions / letters / protocols of public notaries

RTF 188.99 KB 20.05.2020 20.05.2020 2

Application

TIF 127.87 KB 15.05.2020 11.05.2020 3

Protocols/decisions of a company/organisation

TIF 137.95 KB 15.05.2020 11.05.2020 4

Decisions / letters / protocols of public notaries

RTF 191.14 KB 08.05.2020 08.05.2020 2

Decisions / letters / protocols of public notaries

EDOC 70.26 KB 08.05.2020 08.05.2020 2

Application

TIF 103.13 KB 21.04.2020 15.04.2020 2

Protocols/decisions of a company/organisation

TIF 189.03 KB 21.04.2020 15.04.2020 5

Decisions / letters / protocols of public notaries

EDOC 65.7 KB 04.11.2019 04.11.2019 2

Application

TIF 85.54 KB 01.11.2019 25.10.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.54 KB 10.10.2019 10.10.2019 2

Justification supporting beneficial ownership disclosure statement

TIF 99.18 KB 09.10.2019 01.10.2019 3

Justification supporting beneficial ownership disclosure statement

TIF 274.3 KB 07.10.2019 01.10.2019 7

Justification supporting beneficial ownership disclosure statement

TIF 357.6 KB 07.10.2019 24.09.2019 10

Justification supporting beneficial ownership disclosure statement

TIF 310.61 KB 07.10.2019 24.09.2019 10

Application

TIF 266.7 KB 24.09.2019 23.09.2019 6

Application of shareholders or third persons for the acquisition of shares

TIF 18.21 KB 24.09.2019 23.09.2019 1

Other documents

TIF 23.68 KB 24.09.2019 23.09.2019 1

Protocols/decisions of a company/organisation

TIF 163.94 KB 24.09.2019 23.09.2019 4

Power of attorney, act of empowerment

TIF 185.85 KB 24.09.2019 13.09.2019 3

Copy of the personal identification document

TIF 222.96 KB 07.10.2019 17.07.2019 3

Decisions / letters / protocols of public notaries

EDOC 42.11 KB 14.03.2018 14.03.2018 2

Decisions / letters / protocols of public notaries

RTF 53.13 KB 14.03.2018 14.03.2018 2

Statement regarding the beneficial owners

EDOC 60.15 KB 14.03.2018 01.03.2018 4

Statement regarding the beneficial owners

DOCX 45.44 KB 14.03.2018 01.03.2018 4

Statement regarding the beneficial owners

DOCX 45.44 KB 14.03.2018 01.03.2018 4

Protocols/decisions of a company/organisation

TIF 101.56 KB 30.11.2021 15.04.2014 3

Copy of the personal identification document

TIF 244.39 KB 07.10.2019 10.01.2013 3

Protocols/decisions of a company/organisation

TIF 66.84 KB 30.11.2021 21.05.2012 1

Copy of the personal identification document

TIF 249.74 KB 07.10.2019 04.10.2011 3
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal. Request documents in Company register