Teātra 10, SIA

Limited Liability Company, Micro company
Place in branch
2K+ by turnover
37 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Teātra 10
Registration number, date 40203289158, 29.01.2021
VAT number LV40203289158 from 14.07.2022 Europe VAT register
Register, date Commercial Register, 29.01.2021
Legal address Lubānas iela 78, Rīga, LV-1073 Check address owners
Fixed capital 302 800 EUR, registered payment 30.08.2022
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, €) -5.81 0.5 0
Personal income tax (thousands, €) 0.63 0.26 0
Statutory social insurance contributions (thousands, €) 1.02 0.43 0
Average employees count 1 0 0

Industries

Field from SRS
Redakcija NACE 2.1
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry
Redakcija NACE 2.0
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.11.2021
Latvia Latvia

Control type: on grounds of the property right

Natural person From 08.03.2024
Latvia Latvia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   08.07.2022

Natural person

Executive Board Member of the Board Right to represent individually   29.01.2021
* 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

SIA "Rigensis"

Reg. no. 50203121781
Rīga, Lubānas iela 78

100 % 302 800 € 1 € 302 800 Latvia 11.07.2022 30.08.2022

Historical company names

SIA NV13 Until 08.07.2022 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 30.05.2024  PDF (79.58 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 03.05.2023  PDF (79.47 KB) €11.00

2021

Annual report 29.01.2021 - 31.12.2021 06.06.2022  PDF (77.36 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOC 25 KB 30.08.2022 11.07.2022 1

Amendments to the Articles of Association

DOC 25 KB 30.08.2022 11.07.2022 1

Articles of Association

DOC 24.5 KB 30.08.2022 11.07.2022 1

Articles of Association

DOC 24.5 KB 30.08.2022 11.07.2022 1

Regulations for the increase/reduction of the equity

DOC 30 KB 30.08.2022 11.07.2022 1

Regulations for the increase/reduction of the equity

DOC 30 KB 30.08.2022 11.07.2022 1

Shareholders’ register

DOC 33.5 KB 30.08.2022 11.07.2022 1

Shareholders’ register

DOC 33.5 KB 30.08.2022 11.07.2022 1

Amendments to the Articles of Association

DOC 25.5 KB 08.07.2022 16.06.2022 1

Articles of Association

DOC 29 KB 08.07.2022 16.06.2022 1

Articles of Association

DOC 59.5 KB 29.01.2021 11.01.2021 1

Memorandum of Association

DOC 93 KB 29.01.2021 11.01.2021 1

Shareholders’ register

DOC 33 KB 29.01.2021 11.01.2021 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 60.34 KB 08.03.2024 06.03.2024 1

Decisions / letters / protocols of public notaries

EDOC 62.3 KB 30.08.2022 30.08.2022 2

Amendments to the Articles of Association

EDOC 15.14 KB 30.08.2022 11.07.2022 1

Articles of Association

EDOC 15.07 KB 30.08.2022 11.07.2022 1

Application

DOCX 51.62 KB 30.08.2022 11.07.2022 1

Application

DOCX 51.62 KB 30.08.2022 11.07.2022 1

Application of shareholders or third persons for the acquisition of shares

DOC 25 KB 30.08.2022 11.07.2022 1

Application of shareholders or third persons for the acquisition of shares

DOC 25 KB 30.08.2022 11.07.2022 1

Statement of the Board regarding the payment of the equity

DOC 26 KB 30.08.2022 11.07.2022 1

Statement of the Board regarding the payment of the equity

DOC 26 KB 30.08.2022 11.07.2022 1

Protocols/decisions of a company/organisation

DOC 28 KB 30.08.2022 11.07.2022 1

Protocols/decisions of a company/organisation

DOC 28 KB 30.08.2022 11.07.2022 1

Regulations for the increase/reduction of the equity

EDOC 17.53 KB 30.08.2022 11.07.2022 1

Shareholders’ register

EDOC 17.13 KB 30.08.2022 11.07.2022 1

Decisions / letters / protocols of public notaries

EDOC 32.04 KB 08.07.2022 08.07.2022 2

Application

DOCX 54.48 KB 08.07.2022 17.06.2022 1

Application

DOCX 54.48 KB 08.07.2022 17.06.2022 1

Amendments to the Articles of Association

EDOC 15.56 KB 08.07.2022 16.06.2022 1

Articles of Association

EDOC 23.8 KB 08.07.2022 16.06.2022 1

Protocols/decisions of a company/organisation

DOC 27.5 KB 08.07.2022 16.06.2022 1

Protocols/decisions of a company/organisation

DOC 27.5 KB 08.07.2022 16.06.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.27 KB 11.11.2021 11.11.2021 2

Application

DOCX 55.02 KB 11.11.2021 08.11.2021 1

Application

DOCX 55.02 KB 11.11.2021 08.11.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.79 KB 26.05.2021 26.05.2021 2

Application

DOCX 55.08 KB 26.05.2021 20.05.2021 4

Application

EDOC 68.51 KB 26.05.2021 20.05.2021 4

Application

EDOC 40.8 KB 29.01.2021 29.01.2021 5

Application

DOC 116 KB 29.01.2021 29.01.2021 5

Decisions / letters / protocols of public notaries

EDOC 66.12 KB 29.01.2021 29.01.2021 2

Announcement regarding the legal address

EDOC 44 KB 29.01.2021 11.01.2021 1

Announcement regarding the legal address

DOC 62.5 KB 29.01.2021 11.01.2021 1

Articles of Association

EDOC 39.06 KB 29.01.2021 11.01.2021 1

Bank statements or other document regarding the payment of the equity

PDF 189.93 KB 29.01.2021 11.01.2021 1

Bank statements or other document regarding the payment of the equity

EDOC 173.54 KB 29.01.2021 11.01.2021 1

Confirmation or consent to legal address

DOC 37.5 KB 29.01.2021 11.01.2021 1

Confirmation or consent to legal address

EDOC 27.58 KB 29.01.2021 11.01.2021 1

Memorandum of Association

EDOC 49.41 KB 29.01.2021 11.01.2021 1

Shareholders’ register

EDOC 25.65 KB 29.01.2021 11.01.2021 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