Teboo Shipping, SIA

Limited Liability Company

Basic data

Status
Removed from the register as a result of reorganization, 08.09.2015
Business form Limited Liability Company
Registered name SIA "Teboo Shipping"
Registration number, date 40103384418, 23.02.2011
VAT number None (excluded 08.09.2015) Europe VAT register
Register, date Commercial Register, 23.02.2011
Legal address Rīga, Brīvības gatve 221-1 Check address owners
Fixed capital 2 000 LVL , registered 02.03.2011 (registered payment 02.03.2011: 2 000 LVL)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2014
Total payments to state budget (thousands, €) 0
Personal income tax (thousands, €) 0
Statutory social insurance contributions (thousands, €) 0
Average employees count 0
Source: SRS
Check online actual tax payments in SRS

Historical company names

SIA "Teboo" Until 08.04.2011 13 years ago

Historical addresses

Rīga, Avotu iela 49-11 Until 07.05.2013 11 years ago
Rīga, Gulbenes iela 5-2 Until 08.04.2011 13 years ago
Rīga, Aleksandra Bieziņa iela 9-145 Until 11.02.2013 11 years ago

Annual reports

Year Period Received Type of delivery Price

2014

 Annual report 01.01.2014 - 31.12.2014 03.03.2015  ZIP €7.00
1_HTML izdruka HTML
VZ2014 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 27.11.2014  ZIP
1_HTML izdruka HTML
VZ 2013 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 24.04.2013  ZIP
1_HTML izdruka HTML
VZ PDF

2011

 Annual report 23.02.2011 - 31.12.2011 09.05.2012  ZIP
1_HTML izdruka HTML
VZ PDF

Documents

Type Format Size Added Document date Number of pages

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 116.9 KB 11.09.2015 06.07.2015 2

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 110.04 KB 09.06.2015 25.05.2015 2

Shareholders’ register

TIF 21.23 KB 09.05.2013 26.04.2013 1

Shareholders’ register

TIF 11.11 KB 12.02.2013 06.02.2013 1

Articles of Association

 TIF 14.62 KB 11.04.2011 31.03.2011 1

Shareholders’ register

TIF 15.1 KB 11.04.2011 31.03.2011 1

Articles of Association

 TIF 15.25 KB 03.03.2011 25.02.2011 1

Regulations for the increase/reduction of the equity

 TIF 17.39 KB 03.03.2011 25.02.2011 1

Shareholders’ register

TIF 8.41 KB 03.03.2011 25.02.2011 1

Articles of Association

 TIF 32.2 KB 28.02.2011 21.02.2011 1

Articles of Association

 TIF 30.12 KB 28.02.2011 21.02.2011 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

 TIF 80.53 KB 11.09.2015 08.09.2015 2

Application

 TIF 136.02 KB 11.09.2015 02.09.2015 1

Protocols/decisions of a company/organisation

 TIF 46 KB 11.09.2015 06.07.2015 1

Decisions / letters / protocols of public notaries

 TIF 62.47 KB 09.06.2015 03.06.2015 2

Other documents

 TIF 19.25 KB 09.06.2015 25.05.2015 1

Decisions / letters / protocols of public notaries

 TIF 40.15 KB 09.05.2013 07.05.2013 2

Announcement regarding the legal address

 TIF 7.87 KB 09.05.2013 26.04.2013 1

Application

 TIF 112.06 KB 09.05.2013 26.04.2013 3

Confirmation or consent to legal address

 TIF 19.81 KB 09.05.2013 26.04.2013 1

Protocols/decisions of a company/organisation

 TIF 50.3 KB 09.05.2013 26.04.2013 2

Consent of a member of the Board / executive director

 TIF 325.12 KB 09.05.2013 25.04.2013 3

Decisions / letters / protocols of public notaries

 TIF 37.79 KB 12.02.2013 11.02.2013 2

Announcement regarding the legal address

 TIF 7.75 KB 12.02.2013 06.02.2013 1

Application

 TIF 294.21 KB 12.02.2013 06.02.2013 6

Consent of a member of the Board / executive director

 TIF 28.61 KB 12.02.2013 06.02.2013 2

Protocols/decisions of a company/organisation

 TIF 42.93 KB 12.02.2013 06.02.2013 2

Confirmation or consent to legal address

 TIF 12.43 KB 12.02.2013 05.02.2013 1

Decisions / letters / protocols of public notaries

 TIF 43.9 KB 11.04.2011 08.04.2011 2

Registration certificates

 TIF 46.5 KB 11.04.2011 08.04.2011 1

Announcement regarding the legal address

 TIF 12.79 KB 11.04.2011 31.03.2011 1

Application

 TIF 102.99 KB 11.04.2011 31.03.2011 4

Consent of a member of the Board / executive director

 TIF 29.68 KB 11.04.2011 31.03.2011 2

Protocols/decisions of a company/organisation

 TIF 37.89 KB 11.04.2011 31.03.2011 1

Decisions / letters / protocols of public notaries

 TIF 36.5 KB 03.03.2011 02.03.2011 1

Application

 TIF 63.51 KB 03.03.2011 25.02.2011 2

Bank statements or other document regarding the payment of the equity

TIF 21.02 KB 03.03.2011 25.02.2011 2

Protocols/decisions of a company/organisation

 TIF 28.03 KB 03.03.2011 25.02.2011 2

Decisions / letters / protocols of public notaries

 TIF 65.08 KB 28.02.2011 23.02.2011 1

Registration certificates

 TIF 125.95 KB 28.02.2011 23.02.2011 1

Announcement regarding the legal address

 TIF 17.77 KB 28.02.2011 21.02.2011 1

Application

 TIF 123.38 KB 28.02.2011 21.02.2011 3

Bank statements or other document regarding the payment of the equity

TIF 38.68 KB 28.02.2011 21.02.2011 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