TEBB, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "TEBB"
Registration number, date 40203471730, 23.03.2023
VAT number None Europe VAT register
Register, date Commercial Register, 23.03.2023
Legal address Pļavu iela 6, Jūrmala, LV-2015 Check address owners
Fixed capital 2 800 EUR, registered payment 23.03.2023
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
Total payments to state budget (thousands, €) 0 0
Personal income tax (thousands, €) 0 0
Statutory social insurance contributions (thousands, €) 0 0
Average employees count 0 0

Industries

Field from SRS
Redakcija NACE 2.1
Citi informācijas tehnoloģiju un datoru pakalpojumi (62.90)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 02.09.2024
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   02.09.2024
* 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 % 2 800 € 1 € 2 800 24.08.2024 02.09.2024

Historical addresses

Ogres nov., Ogre, Astilbju iela 8 Until 02.09.2024 last year

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 34.59 KB 02.09.2024 24.08.2024 1

Articles of Association

EDOC 24.62 KB 14.08.2023 07.08.2023 1

Articles of Association

EDOC 40.22 KB 26.04.2023 26.04.2023 1

Articles of Association

EDOC 16.56 KB 23.03.2023 21.03.2023 1

Memorandum of Association

EDOC 16.21 KB 23.03.2023 21.03.2023 1

Shareholders’ register

EDOC 25 KB 23.03.2023 21.03.2023 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 59.61 KB 02.09.2024 27.08.2024 1

Protocols/decisions of a company/organisation

EDOC 23.53 KB 02.09.2024 24.08.2024 1

Protocols/decisions of a company/organisation

EDOC 17.93 KB 14.08.2023 07.08.2023 1

Application

EDOC 173.67 KB 14.08.2023 10.07.2023 4

Application

EDOC 73.38 KB 26.04.2023 26.04.2023 5

Protocols/decisions of a company/organisation

EDOC 24.1 KB 26.04.2023 26.04.2023 1

Application

EDOC 48 KB 23.03.2023 22.03.2023 1

Bank statements or other document regarding the payment of the equity

EDOC 1.41 MB 23.03.2023 21.03.2023 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