Tēbas, SIA

Limited Liability Company, Micro company
Place in branch
381 by turnover
65 by paid taxes
24 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Tēbas"
Registration number, date 40203196816, 22.02.2019
VAT number LV40203196816 from 13.03.2019 Europe VAT register
Register, date Commercial Register, 22.02.2019
Legal address Klīveru iela 3, Rīga, LV-1048 Check address owners
Fixed capital 3 000 EUR, registered payment 22.02.2019
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, €) 6.5 5.76 2.26
Personal income tax (thousands, €) 1.8 1.47 0.56
Statutory social insurance contributions (thousands, €) 2.93 2.39 1.07
Average employees count 1 1 1
Received COVID-19 downtime support 23.04.2021, 500.00 €

Industries

Industry from zl.lv Atpūtas bāzes, viesu nami
Branch from zl.lv (NACE2) Izmitināšana viesu mājās un cita veida īslaicīgas apmešanās vietās (55.20)
Field from SRS Izmitināšana viesu mājās un cita veida īslaicīgas apmešanās vietās (55.20)
CSP industry Izmitināšana viesu mājās un cita veida īslaicīgas apmešanās vietās (55.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 22.02.2019
Latvia Latvia

Control type: as a company member/shareholder

Control type: as a representative of the executive institution or of the administrative body

Natural person From 22.02.2019
Latvia Latvia

Control type: as a company member/shareholder

Control type: as a representative of the executive institution or of the administrative body

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   22.02.2019

Natural person

Executive Board Member of the Board Right to represent individually   22.02.2019
* 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

55 % 165 € 10 € 1 650 Latvia 22.02.2019 22.02.2019

Natural person

45 % 135 € 10 € 1 350 Latvia 22.02.2019 22.02.2019

Apply information changes

ML

"Tēbas", SIA

Klīveru 3, Rīga, LV-1048 Check address owners

Atpūtas bāzes, viesu nami

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 21.05.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums Teba SIA 2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 29.03.2023  ZIP €11.00
Annual report 2022 PDF
Vad bas zi ojums Tebas SIA DOCX

2021

Annual report 01.01.2021 - 31.12.2021 26.07.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums Tebas SIA PDF

2020

Annual report 01.01.2020 - 31.12.2020 27.07.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums Tebas 3321 001 PDF

2019

Annual report 22.02.2019 - 31.12.2019 31.07.2020  ZIP €11.00
Annual report 2019 PDF
Tebas SIA vadibas zinojums.doc PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 18.37 KB 19.02.2019 08.02.2019 1

Articles of Association

DOCX 19.93 KB 22.02.2019 01.02.2019 1

Memorandum of Association

DOCX 26.63 KB 22.02.2019 01.02.2019 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 70.22 KB 22.02.2019 22.02.2019 2

Application

DOCX 44.05 KB 19.02.2019 19.02.2019 6

Application

EDOC 69.41 KB 19.02.2019 19.02.2019 6

Announcement regarding the legal address

DOCX 25.42 KB 22.02.2019 10.02.2019 1

Announcement regarding the legal address

EDOC 48.63 KB 22.02.2019 10.02.2019 1

Bank statements or other document regarding the payment of the equity

PDF 100.22 KB 22.02.2019 08.02.2019 1

Bank statements or other document regarding the payment of the equity

EDOC 116 KB 22.02.2019 08.02.2019 1

Confirmation or consent to legal address

DOCX 25.28 KB 22.02.2019 08.02.2019 1

Confirmation or consent to legal address

EDOC 36.96 KB 22.02.2019 08.02.2019 1

Shareholders’ register

EDOC 44.65 KB 19.02.2019 08.02.2019 1

Articles of Association

EDOC 45.52 KB 22.02.2019 01.02.2019 1

Memorandum of Association

EDOC 49.88 KB 22.02.2019 01.02.2019 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