Teal Deer Kitchen, SIA

Limited Liability Company, Micro company
Place in branch
506 by turnover
90 by paid taxes
28 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību Teal Deer Kitchen
Registration number, date 40203268599, 22.10.2020
VAT number None Europe VAT register
Register, date Commercial Register, 22.10.2020
Legal address Pārogres gatve 55, Ogre, Ogres nov., LV-5001 Check address owners
Fixed capital 1 500 EUR, registered payment 22.10.2020
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 2.1 0.94 1.25
Personal income tax (thousands, €) 0.64 0.32 0.37
Statutory social insurance contributions (thousands, €) 1.46 0.61 0.88
Average employees count 1 1 0

Industries

Field from SRS Automobiļu apkope un remonts (45.20)
CSP industry Automobiļu apkope un remonts (45.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 02.08.2021
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   02.08.2021
* 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

Natural person

100 % 100 € 15 € 1 500 Latvia 15.07.2021 02.08.2021

Historical company names

Sabiedrība ar ierobežotu atbildību "MP WORKS" Until 02.08.2021 3 years ago

Historical addresses

Vecpiebalgas nov., Taurenes pag., Taurene, Ezera iela 2 Until 01.07.2021 3 years ago
Cēsu nov., Taurenes pag., Taurene, Ezera iela 2 Until 02.08.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 05.06.2024  PDF (80.63 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 03.06.2023  PDF (80.61 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 04.08.2022  PDF (80.38 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 12.38 KB 02.08.2021 15.07.2021 1

Articles of Association

DOCX 12.38 KB 02.08.2021 15.07.2021 1

Shareholders’ register

DOCX 11.44 KB 02.08.2021 15.07.2021 1

Shareholders’ register

DOCX 11.44 KB 02.08.2021 15.07.2021 1

Articles of Association

ODT 16.68 KB 22.10.2020 08.10.2020 1

Articles of Association

ODT 16.68 KB 22.10.2020 08.10.2020 1

Memorandum of Association

ODT 23.94 KB 22.10.2020 08.10.2020 1

Memorandum of Association

ODT 23.94 KB 22.10.2020 08.10.2020 1

Shareholders’ register

ODT 19.95 KB 22.10.2020 08.10.2020 1

Shareholders’ register

ODT 19.95 KB 22.10.2020 08.10.2020 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

DOCX 54.91 KB 02.08.2021 02.08.2021 23

Application

DOCX 54.91 KB 02.08.2021 02.08.2021 23

Decisions / letters / protocols of public notaries

EDOC 66.05 KB 02.08.2021 02.08.2021 2

Confirmation or consent to legal address

DOCX 16.61 KB 02.08.2021 18.07.2021 1

Confirmation or consent to legal address

DOCX 16.61 KB 02.08.2021 18.07.2021 1

Articles of Association

EDOC 27.76 KB 02.08.2021 15.07.2021 1

Notice of a member of the Board regarding the resignation

DOCX 15.56 KB 02.08.2021 15.07.2021 1

Notice of a member of the Board regarding the resignation

DOCX 15.56 KB 02.08.2021 15.07.2021 1

Shareholders’ register

EDOC 27.25 KB 02.08.2021 15.07.2021 1

Protocols/decisions of a company/organisation

DOCX 23.5 KB 02.08.2021 14.07.2021 1

Protocols/decisions of a company/organisation

DOCX 23.5 KB 02.08.2021 14.07.2021 1

Decisions / letters / protocols of public notaries

EDOC 66.09 KB 22.10.2020 22.10.2020 2

Decisions / letters / protocols of public notaries

RTF 191.37 KB 22.10.2020 22.10.2020 2

Articles of Association

EDOC 22.99 KB 22.10.2020 08.10.2020 1

Application

ODT 47.61 KB 22.10.2020 08.10.2020 1

Application

ODT 47.61 KB 22.10.2020 08.10.2020 1

Application

EDOC 54.3 KB 22.10.2020 08.10.2020 1

Confirmation or consent to legal address

PDF 1.67 MB 22.10.2020 08.10.2020 1

Confirmation or consent to legal address

PDF 1.67 MB 22.10.2020 08.10.2020 1

Confirmation or consent to legal address

EDOC 1.68 MB 22.10.2020 08.10.2020 1

Memorandum of Association

EDOC 30.28 KB 22.10.2020 08.10.2020 1

Shareholders’ register

EDOC 26.47 KB 22.10.2020 08.10.2020 1
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