TEĀTRA IELA 20, SIA

Limited Liability Company, Micro company
Place in branch
681 by turnover
370 by profit

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "TEĀTRA IELA 20"
Registration number, date 40003909438, 23.03.2007
VAT number None Europe VAT register
Register, date Commercial Register, 23.03.2007
Legal address Rīga, Teātra iela 4 Check address owners
Fixed capital 2 828 EUR, registered payment 28.07.2016
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, €) 0.05 0.05 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Būvniecības projektu izstrādāšana (41.10)
CSP industry Būvniecības projektu izstrādāšana (41.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  17.02.2011
* 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 % 101 € 28 € 2 828 Estonia 30.06.2016 28.07.2016

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 01.06.2024  PDF (77.72 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 02.06.2023  PDF (79.09 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 02.08.2022  PDF (78.51 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 02.08.2021  PDF (79.27 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 01.08.2020  PDF (79.4 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 01.05.2019  PDF (76.98 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 03.05.2018  PDF (79.71 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 04.05.2017  PDF (92.47 KB) €9.00

2015

 Annual report 11.05.2016  TIF (196.34 KB) €8.00

2014

 Annual report 24.09.2015  TIF (104.87 KB) €7.00

2013

 Annual report 08.07.2014  TIF (630.03 KB)

2012

 Annual report 23.07.2013  TIF (212.68 KB)

2011

 Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2011 PDF

2010

 Annual report 01.01.2010 - 31.12.2010 06.05.2011  ZIP
1_HTML izdruka HTML
tea110428 MB report to AR 2010 ZIP

2009

 Annual report 18.05.2010  TIF (776.64 KB)

2008

 Annual report 19.05.2009  TIF (260.08 KB)

2007

 Annual report 09.06.2009  TIF (299.67 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 EDOC 21.89 KB 07.07.2016 30.06.2016 1

Articles of Association

 EDOC 22.39 KB 07.07.2016 30.06.2016 1

Shareholders’ register

EDOC 22.84 KB 07.07.2016 30.06.2016 1

Articles of Association

 EDOC 130.41 KB 17.02.2011 07.02.2011 2

Shareholders’ register

TIF 16.85 KB 16.07.2007 02.07.2007 1

Articles of Association

 TIF 103.06 KB 27.03.2007 20.03.2007 4

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 RTF 181.62 KB 28.07.2016 28.07.2016 2

Decisions / letters / protocols of public notaries

 EDOC 70.81 KB 28.07.2016 28.07.2016 2

Amendments to the Articles of Association

 EDOC 21.89 KB 07.07.2016 30.06.2016 1

Articles of Association

 EDOC 22.39 KB 07.07.2016 30.06.2016 1

Application

 DOC 58.5 KB 07.07.2016 30.06.2016 2

Application

 EDOC 29.65 KB 07.07.2016 30.06.2016 2

Application

 DOC 58.5 KB 07.07.2016 30.06.2016 2

Protocols/decisions of a company/organisation

 DOC 25 KB 07.07.2016 30.06.2016 1

Protocols/decisions of a company/organisation

 DOC 25 KB 07.07.2016 30.06.2016 1

Protocols/decisions of a company/organisation

 EDOC 21.89 KB 07.07.2016 30.06.2016 1

Shareholders’ register

EDOC 22.84 KB 07.07.2016 30.06.2016 1

Decisions / letters / protocols of public notaries

 DOC 236.95 KB 17.02.2011 17.02.2011 1

Decisions / letters / protocols of public notaries

 EDOC 60.12 KB 17.02.2011 17.02.2011 1

Articles of Association

 EDOC 130.41 KB 17.02.2011 07.02.2011 2

Consent of a member of the Board / executive director

 EDOC 95.5 KB 17.02.2011 07.02.2011 1

Consent of a member of the Board / executive director

 PDF 70.26 KB 17.02.2011 07.02.2011 1

Decisions / letters / protocols of public notaries

 PDF 171.92 KB 17.02.2011 07.02.2011 1

Decisions / letters / protocols of public notaries

 EDOC 191.91 KB 17.02.2011 07.02.2011 1

Protocols/decisions of a company/organisation

 EDOC 105.93 KB 17.02.2011 07.02.2011 1

Protocols/decisions of a company/organisation

 PDF 80.75 KB 17.02.2011 07.02.2011 1

Decisions / letters / protocols of public notaries

 TIF 35.75 KB 16.07.2007 12.07.2007 2

Receipts on the publication and state fees

 TIF 74.84 KB 07.10.2015 11.07.2007 2

Sample report

 TIF 19.21 KB 16.07.2007 04.07.2007 1

Application

 TIF 132.2 KB 16.07.2007 02.07.2007 3

Protocols/decisions of a company/organisation

 TIF 33.03 KB 16.07.2007 02.07.2007 2

Decisions / letters / protocols of public notaries

 TIF 450.11 KB 27.03.2007 23.03.2007 8

Registration certificates

 TIF 82.3 KB 27.03.2007 23.03.2007 1

Announcement regarding the legal address

 TIF 9.97 KB 27.03.2007 20.03.2007 1

Application

 TIF 139.77 KB 27.03.2007 20.03.2007 3

Protocols/decisions of a company/organisation

 TIF 64.15 KB 27.03.2007 20.03.2007 2

Receipts on the publication and state fees

 TIF 133.08 KB 27.03.2007 20.03.2007 2

Auditor’s report

 TIF 129.04 KB 27.03.2007 13.03.2007 1

Other documents

 TIF 254.81 KB 27.03.2007 18.12.2006 6

Protocols/decisions of a company/organisation

 TIF 249.13 KB 27.03.2007 18.12.2006 4
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