TEĀTRA IELA 15, SIA
Limited Liability Company
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.
Basic data
| Status | Economic activity suspended, 18.12.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "TEĀTRA IELA 15" |
| Registration number, date | 40003909599, 23.03.2007 |
| VAT number | None (excluded 09.10.2014) Europe VAT register |
| Register, date | Commercial Register, 23.03.2007 |
| Legal address | Ernesta Birznieka-Upīša iela 28 – 6, Rīga, LV-1050 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 18.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- Has liquidation process (from 22.06.2018)
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Dzērienu vairumtirdzniecība (46.34) |
|---|---|
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Liquidator | Right to represent individually | 22.06.2018 |
* 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 | LVL 20 | LVL 2 000 | Latvia | 01.11.2013 | 05.11.2013 |
Historical addresses
| Rīga, Teātra iela 4 | Until 01.07.2011 | 14 years ago |
|---|---|---|
| Ogres nov., Lauberes pag., "Šakmenāres" | Until 18.08.2011 | 14 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 03.02.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GPvadzzinjojums 13 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GPvadzzinjojums | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.10.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SIA | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 11.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| v | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 20.04.2010 | ZIP (390.74 KB) | |
2008 |
Annual report | 29.01.2009 | TIF (385.97 KB) | ||
2007 |
Annual report | 04.02.2009 | TIF (423.23 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 64.42 KB | 06.11.2013 | 01.11.2013 | 2 |
Shareholders’ register |
TIF | 17.26 KB | 12.12.2012 | 28.11.2012 | 1 |
Articles of Association |
TIF | 166.77 KB | 13.02.2012 | 20.12.2011 | 4 |
Shareholders’ register |
TIF | 44.13 KB | 13.02.2012 | 20.12.2011 | 1 |
Articles of Association |
TIF | 138.95 KB | 22.08.2011 | 14.07.2011 | 4 |
Shareholders’ register |
TIF | 24.27 KB | 22.08.2011 | 14.07.2011 | 1 |
Shareholders’ register |
TIF | 15.72 KB | 04.07.2011 | 27.06.2011 | 1 |
Shareholders’ register |
TIF | 22.14 KB | 24.08.2007 | 14.08.2007 | 1 |
Articles of Association |
TIF | 93.66 KB | 27.03.2007 | 20.03.2007 | 4 |
Amendments to the Articles of Association |
TIF | 25.91 KB | 22.08.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 65.95 KB | 18.12.2020 | 18.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.95 KB | 18.12.2020 | 18.12.2020 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 84.84 KB | 15.12.2020 | 15.12.2020 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 102 KB | 15.12.2020 | 15.12.2020 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 84.84 KB | 15.12.2020 | 15.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 395.31 KB | 22.06.2018 | 21.06.2018 | 5 |
Application |
TIF | 171.31 KB | 12.06.2018 | 12.06.2018 | 6 |
Decisions / letters / protocols of public notaries |
DOCX | 11.98 KB | 22.06.2018 | 05.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 100.82 KB | 22.06.2018 | 05.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 120.68 KB | 22.06.2018 | 05.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 51 KB | 14.03.2017 | 08.09.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 48.15 KB | 06.11.2013 | 05.11.2013 | 2 |
Application |
TIF | 233.71 KB | 06.11.2013 | 01.11.2013 | 3 |
Protocols/decisions of a company/organisation |
TIF | 59.64 KB | 06.11.2013 | 31.10.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.6 KB | 12.12.2012 | 07.12.2012 | 2 |
Application |
TIF | 125.72 KB | 12.12.2012 | 28.11.2012 | 4 |
Protocols/decisions of a company/organisation |
TIF | 20.67 KB | 12.12.2012 | 28.11.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 140.13 KB | 13.02.2012 | 09.02.2012 | 2 |
Application |
TIF | 630.32 KB | 13.02.2012 | 20.12.2011 | 5 |
Protocols/decisions of a company/organisation |
TIF | 125.68 KB | 13.02.2012 | 20.12.2011 | 2 |
Purchase/lease agreement |
TIF | 139.21 KB | 13.02.2012 | 20.12.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 79.2 KB | 22.08.2011 | 18.08.2011 | 2 |
Application |
TIF | 514.13 KB | 22.08.2011 | 14.07.2011 | 7 |
Confirmation or consent to legal address |
TIF | 21.64 KB | 22.08.2011 | 14.07.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 58.13 KB | 22.08.2011 | 14.07.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 21.43 KB | 22.08.2011 | 14.07.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 31.76 KB | 22.08.2011 | 14.07.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.94 KB | 04.07.2011 | 01.07.2011 | 2 |
Application |
TIF | 117.38 KB | 04.07.2011 | 28.06.2011 | 4 |
Protocols/decisions of a company/organisation |
TIF | 28.1 KB | 04.07.2011 | 27.06.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 68.49 KB | 21.06.2011 | 17.06.2011 | 1 |
Application |
TIF | 198.74 KB | 21.06.2011 | 16.06.2011 | 3 |
Consent of a member of the Board / executive director |
TIF | 62.32 KB | 21.06.2011 | 16.06.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 28.07 KB | 21.06.2011 | 15.06.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.75 KB | 24.08.2007 | 23.08.2007 | 2 |
Receipts on the publication and state fees |
TIF | 33.43 KB | 24.08.2007 | 22.08.2007 | 2 |
Application |
TIF | 194.96 KB | 24.08.2007 | 14.08.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 33.72 KB | 24.08.2007 | 14.08.2007 | 2 |
Sample report |
TIF | 19.38 KB | 24.08.2007 | 14.06.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 149.22 KB | 24.08.2007 | 11.05.2007 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 438.17 KB | 27.03.2007 | 23.03.2007 | 8 |
Registration certificates |
TIF | 83.95 KB | 27.03.2007 | 23.03.2007 | 1 |
Announcement regarding the legal address |
TIF | 10.13 KB | 27.03.2007 | 20.03.2007 | 1 |
Application |
TIF | 132.01 KB | 27.03.2007 | 20.03.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 64.55 KB | 27.03.2007 | 20.03.2007 | 2 |
Receipts on the publication and state fees |
TIF | 147.2 KB | 27.03.2007 | 20.03.2007 | 2 |
Auditor’s report |
TIF | 129.4 KB | 27.03.2007 | 13.03.2007 | 1 |
Other documents |
TIF | 251.33 KB | 27.03.2007 | 18.12.2006 | 6 |
Protocols/decisions of a company/organisation |
TIF | 249.63 KB | 27.03.2007 | 18.12.2006 | 4 |
Other documents |
TIF | 361.11 KB | 22.08.2011 | 22.09.2005 | 5 |
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