TEĀTRA IELA 1, SIA
Limited Liability Company, Small company
Place in branch
201 by paid taxes
37 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2022
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "TEĀTRA IELA 1" |
| Registration number, date | 40003909461, 23.03.2007 |
| VAT number | LV40003909461 from 28.09.2017 Europe VAT register |
| Register, date | Commercial Register, 23.03.2007 |
| Legal address | "Enkuri", Bukulti, Garkalnes pag., Ropažu nov., LV-1024 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 28.11.2018 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (06.01.2021)
- Request debt return with VERDIKTS
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 |
|---|---|---|---|---|---|
| 07.10.2024 | 6 262.15 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 6 213.55 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 19.08.2024 | 6 210.13 | 0.00 | 0.00 | 0.00 | 19.08.2024 |
| 16.07.2024 | 6 255.86 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 19.06.2024 | 6 190.11 | 0.00 | 0.00 | 0.00 | 19.06.2024 |
| 07.08.2023 | 217.30 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 11.07.2023 | 1 986.74 | 0.00 | 0.00 | 0.00 | 11.07.2023 |
| 07.06.2023 | 2 381.81 | 0.00 | 0.00 | 0.00 | 07.06.2023 |
| 09.05.2023 | 1 307.04 | 0.00 | 0.00 | 0.00 | 09.05.2023 |
| 12.04.2023 | 801.59 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 07.03.2023 | 795.29 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 22.02.2023 | 473.18 | 0.00 | 0.00 | 0.00 | 22.02.2023 |
| 20.06.2022 | 5 732.20 | 0.00 | 0.00 | 0.00 | 20.06.2022 |
| 26.04.2022 | 2 330.81 | 0.00 | 0.00 | 0.00 | 26.04.2022 |
| 07.06.2020 | 306.64 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 239.12 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 679.64 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.04.2019 | 947.76 | 0.00 | 0.00 | 0.00 | 12.04.2019 10:28 |
| 07.03.2019 | 1 212.08 | 0.00 | 0.00 | 0.00 | 15.03.2019 14:41 |
| 07.11.2018 | 1 214.27 | 0.00 | 0.00 | 0.00 | 13.11.2018 08:40 |
| 07.10.2018 | 1 209.73 | 0.00 | 0.00 | 0.00 | 10.10.2018 15:19 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 31.31 | 139.49 | 5.5 |
| Personal income tax (thousands, €) | 5.05 | 32.47 | 1.04 |
| Statutory social insurance contributions (thousands, €) | 15.14 | 63.46 | 1.71 |
| Average employees count | 1 | 19 | 1 |
| Received COVID-19 downtime support | 06.01.2021, € | ||
Industries
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 28.11.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 28.11.2018 | 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 | 02.07.2013 |
* 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 |
50.02 % | 1 423 | € 1 | € 1 423 | Latvia | 26.11.2018 | 28.11.2018 |
Natural person |
49.98 % | 1 422 | € 1 | € 1 422 | Latvia | 26.11.2018 | 28.11.2018 |
Historical addresses
| Rīga, Teātra iela 2 | Until 15.03.2022 | 2 years ago |
|---|---|---|
| Rīga, Kaļķu iela 9 | Until 27.08.2024 | 2 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | PDF (272.92 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.06.2022 | PDF (230.35 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 11.08.2021 | PDF (233.19 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 03.08.2020 | PDF (213.68 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.04.2019 | PDF (601.77 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | PDF (80.41 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 13.09.2017 | PDF (175.46 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.11.2016 | PDF (512.33 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 10.11.2015 | PDF (651.75 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | HTML (88.07 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 11.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 26.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | XML | ||||
2009 |
Annual report | 18.05.2010 | TIF (195.85 KB) | ||
2008 |
Annual report | 01.04.2009 | TIF (791.73 KB) | ||
2007 |
Annual report | 16.04.2008 | TIF (176.14 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 14.27 KB | 28.11.2018 | 26.11.2018 | 1 |
Shareholders’ register |
DOCX | 23.45 KB | 28.11.2018 | 26.11.2018 | 1 |
Shareholders’ register |
TIF | 61.34 KB | 18.06.2014 | 12.06.2014 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 133.37 KB | 18.06.2014 | 29.05.2014 | 6 |
Amendments to the Articles of Association |
TIF | 20.44 KB | 08.07.2013 | 20.06.2013 | 1 |
Articles of Association |
TIF | 19.3 KB | 08.07.2013 | 20.06.2013 | 1 |
Shareholders’ register |
TIF | 25.92 KB | 10.09.2010 | 07.09.2010 | 1 |
Shareholders’ register |
TIF | 19.58 KB | 31.08.2010 | 25.08.2010 | 1 |
Memorandum of association or other equivalent documents of foreign companies |
TIF | 2.91 MB | 10.09.2010 | 11.05.2010 | 25 |
Shareholders’ register |
TIF | 16.71 KB | 16.04.2007 | 02.04.2007 | 1 |
Articles of Association |
TIF | 99.19 KB | 29.03.2007 | 20.03.2007 | 4 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 501.17 KB | 07.10.2015 | 18.12.2006 | 10 |
Registration certificates of foreign companies |
TIF | 37.03 KB | 10.09.2010 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 43.37 KB | 27.08.2024 | 20.08.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 90.48 KB | 14.02.2024 | 14.02.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 91.57 KB | 13.02.2024 | 13.02.2024 | 1 |
Application |
EDOC | 193.35 KB | 14.02.2023 | 07.02.2023 | 3 |
Application |
DOCX | 45.42 KB | 15.03.2022 | 15.03.2022 | 2 |
Application |
DOCX | 45.42 KB | 15.03.2022 | 15.03.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.01 KB | 15.03.2022 | 15.03.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.77 KB | 28.11.2018 | 28.11.2018 | 2 |
Application |
DOCX | 44.62 KB | 28.11.2018 | 27.11.2018 | 5 |
Application |
EDOC | 58.05 KB | 28.11.2018 | 27.11.2018 | 5 |
Articles of Association |
EDOC | 45.2 KB | 28.11.2018 | 26.11.2018 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 14.48 KB | 28.11.2018 | 26.11.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 45.44 KB | 28.11.2018 | 26.11.2018 | 1 |
Shareholders’ register |
EDOC | 53.33 KB | 28.11.2018 | 26.11.2018 | 1 |
Application |
DOCX | 48.18 KB | 23.11.2018 | 22.11.2018 | 4 |
Application |
DOCX | 48.18 KB | 23.11.2018 | 22.11.2018 | 4 |
Application |
EDOC | 77.41 KB | 23.11.2018 | 22.11.2018 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 44.42 KB | 18.06.2014 | 17.06.2014 | 2 |
Application |
TIF | 97.84 KB | 18.06.2014 | 12.06.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 19.89 KB | 18.06.2014 | 12.06.2014 | 1 |
Cover letter |
TIF | 62.16 KB | 18.06.2014 | 30.05.2014 | 2 |
Cover letter |
TIF | 42.21 KB | 18.06.2014 | 30.05.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 88.24 KB | 18.06.2014 | 16.05.2014 | 3 |
Power of attorney, act of empowerment |
TIF | 97.67 KB | 18.06.2014 | 16.05.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 39.07 KB | 08.07.2013 | 02.07.2013 | 2 |
Application |
TIF | 132.04 KB | 08.07.2013 | 20.06.2013 | 3 |
Consent of a member of the Board / executive director |
TIF | 33.29 KB | 08.07.2013 | 20.06.2013 | 2 |
Power of attorney, act of empowerment |
TIF | 23.04 KB | 08.07.2013 | 20.06.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 59.55 KB | 08.07.2013 | 20.06.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 57.06 KB | 10.09.2010 | 09.09.2010 | 1 |
Application |
TIF | 191.73 KB | 10.09.2010 | 07.09.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 61.93 KB | 10.09.2010 | 07.09.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.61 KB | 31.08.2010 | 30.08.2010 | 1 |
Application |
TIF | 74.63 KB | 31.08.2010 | 25.08.2010 | 2 |
Power of attorney, act of empowerment |
TIF | 19.58 KB | 31.08.2010 | 25.08.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.13 KB | 05.03.2010 | 04.03.2010 | 2 |
Application |
TIF | 77.55 KB | 05.03.2010 | 25.02.2010 | 4 |
Power of attorney, act of empowerment |
TIF | 19.01 KB | 05.03.2010 | 25.02.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 33.15 KB | 05.03.2010 | 25.02.2010 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 59.95 KB | 16.04.2007 | 11.04.2007 | 2 |
Receipts on the publication and state fees |
TIF | 30.69 KB | 16.04.2007 | 10.04.2007 | 2 |
Application |
TIF | 84.3 KB | 16.04.2007 | 02.04.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 37.56 KB | 16.04.2007 | 02.04.2007 | 2 |
Sample report |
TIF | 17.81 KB | 16.04.2007 | 27.03.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 440.39 KB | 29.03.2007 | 23.03.2007 | 8 |
Registration certificates |
TIF | 95.27 KB | 29.03.2007 | 23.03.2007 | 1 |
Announcement regarding the legal address |
TIF | 9.96 KB | 29.03.2007 | 20.03.2007 | 1 |
Application |
TIF | 157.48 KB | 29.03.2007 | 20.03.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 63.74 KB | 29.03.2007 | 20.03.2007 | 2 |
Receipts on the publication and state fees |
TIF | 146.12 KB | 29.03.2007 | 20.03.2007 | 2 |
Auditor’s report |
TIF | 127.16 KB | 07.10.2015 | 13.03.2007 | 1 |
Other documents |
TIF | 18.75 KB | 10.09.2010 | 1 | |
Other documents |
TIF | 1.97 MB | 10.09.2010 | 6 | |
Other documents |
TIF | 63.37 KB | 10.09.2010 | 2 | |
Other documents |
TIF | 112.96 KB | 10.09.2010 | 2 | |
Power of attorney, act of empowerment |
TIF | 142 KB | 10.09.2010 | 2 | |
document.Ā3 |
TIF | 22.48 KB | 10.09.2010 | 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