Teego Holding, SIA
Informational products
Full company profile
Annual report 2023
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA Teego Holding |
| Registration number, date | 40203411619, 07.07.2022 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 07.07.2022 |
| Legal address | Strēlnieku iela 8 – 2, Rīga, LV-1010 Check address owners |
| Fixed capital | 1 173 961 EUR, registered payment 09.07.2024 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive 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 | |
|---|---|---|
| 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 | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
|---|---|
| CSP industry | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 07.07.2022 | Estonia | Estonia |
|
Control type: on grounds of the property right |
|||
|
Control type: other |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 07.07.2022 |
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
SIA Meb Trust LVReg. no. 40203479575
|
20 % | 234 792 | € 1 | € 234 792 | Latvia | 27.06.2024 | 09.07.2024 |
OU VISIONAL INVESTReg. no. 11139681
|
12.50 % | 146 745 | € 1 | € 146 745 | Estonia | 27.06.2024 | 09.07.2024 |
UPTIME OUReg. no. 10308733
|
12 % | 140 875 | € 1 | € 140 875 | Estonia | 27.06.2024 | 09.07.2024 |
Natural person |
12 % | 140 875 | € 1 | € 140 875 | Estonia | 27.06.2024 | 09.07.2024 |
Holderstone OUReg. no. 11023470
|
11 % | 129 136 | € 1 | € 129 136 | Estonia | 27.06.2024 | 09.07.2024 |
SINER Solutions OUReg. no. 14663112
|
11 % | 129 136 | € 1 | € 129 136 | Estonia | 27.06.2024 | 09.07.2024 |
Osauhing FiksmalReg. no. 11298965
|
11 % | 129 136 | € 1 | € 129 136 | Estonia | 27.06.2024 | 09.07.2024 |
Scandicline OUReg. no. 11175375
|
10.50 % | 123 266 | € 1 | € 123 266 | Estonia | 27.06.2024 | 09.07.2024 |
Historical company names
| SIA Novago | Until 03.04.2023 | last year |
|---|
Historical addresses
| Rīga, Elizabetes iela 63 - 11 | Until 18.04.2023 | last year |
|---|---|---|
| Rīga, Blaumaņa iela 22 | Until 02.02.2024 | 10 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 07.07.2022 - 31.12.2023 | 26.09.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Atzinums SIA Teego Holding 2023 | EDOC |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
ASICE | 39.98 KB | 09.07.2024 | 27.06.2024 | 1 |
Articles of Association |
ASICE | 72.39 KB | 09.07.2024 | 27.05.2024 | 1 |
Regulations for the increase/reduction of the equity |
ASICE | 34.01 KB | 09.07.2024 | 27.05.2024 | 1 |
Shareholders’ register |
ASICE | 39.12 KB | 03.07.2024 | 19.12.2023 | 2 |
Articles of Association |
ASICE | 75.91 KB | 27.12.2023 | 08.12.2023 | 2 |
Regulations for the increase/reduction of the equity |
ASICE | 34.32 KB | 27.12.2023 | 08.12.2023 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 285.51 KB | 14.07.2023 | 06.07.2023 | 1 |
Shareholders’ register |
ASICE | 45.81 KB | 14.07.2023 | 09.06.2023 | 1 |
Shareholders’ register |
ASICE | 83.22 KB | 25.05.2023 | 18.05.2023 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 104.03 KB | 25.05.2023 | 17.05.2023 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 112.03 KB | 25.05.2023 | 17.05.2023 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 108.06 KB | 25.05.2023 | 17.05.2023 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 99.16 KB | 25.05.2023 | 17.05.2023 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 119.43 KB | 25.05.2023 | 17.05.2023 | 1 |
Articles of Association |
ASICE | 32.45 KB | 28.04.2023 | 27.04.2023 | 1 |
Shareholders’ register |
ASICE | 30.44 KB | 28.04.2023 | 27.04.2023 | 1 |
Articles of Association |
ASICE | 21.48 KB | 31.03.2023 | 31.03.2023 | 1 |
Shareholders’ register |
ASICE | 19.18 KB | 05.07.2022 | 04.07.2022 | 1 |
Articles of Association |
ASICE | 21.8 KB | 05.07.2022 | 30.06.2022 | 1 |
Memorandum of Association |
ASICE | 24.51 KB | 05.07.2022 | 30.06.2022 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
962.27 KB | 05.07.2022 | 08.06.2021 | 9 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Bank statements or other document regarding the payment of the equity |
EDOC | 199.18 KB | 09.07.2024 | 04.07.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 142.32 KB | 09.07.2024 | 04.07.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 86.57 KB | 09.07.2024 | 04.07.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 98.23 KB | 09.07.2024 | 04.07.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 199.21 KB | 09.07.2024 | 04.07.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 205.57 KB | 09.07.2024 | 04.07.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 142.05 KB | 09.07.2024 | 04.07.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 142.42 KB | 09.07.2024 | 04.07.2024 | 1 |
Application |
EDOC | 47.97 KB | 09.07.2024 | 27.06.2024 | 1 |
Power of attorney, act of empowerment |
ASICE | 28.64 KB | 09.07.2024 | 27.06.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
ASICE | 192.4 KB | 09.07.2024 | 28.05.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
ASICE | 194.39 KB | 09.07.2024 | 28.05.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
ASICE | 191.8 KB | 09.07.2024 | 28.05.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
ASICE | 192.63 KB | 09.07.2024 | 28.05.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
ASICE | 192.86 KB | 09.07.2024 | 28.05.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
ASICE | 192.87 KB | 09.07.2024 | 28.05.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
ASICE | 195.28 KB | 09.07.2024 | 28.05.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
ASICE | 253.41 KB | 09.07.2024 | 28.05.2024 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 94.89 KB | 09.07.2024 | 27.05.2024 | 1 |
Application |
ASICE | 51.25 KB | 02.02.2024 | 29.01.2024 | 3 |
Application |
ASICE | 47.7 KB | 27.12.2023 | 19.12.2023 | 3 |
Appraisal reports |
EDOC | 64.85 KB | 27.12.2023 | 13.12.2023 | 4 |
Bank statements or other document regarding the payment of the equity |
ASICE | 83.03 KB | 27.12.2023 | 13.12.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
ASICE | 194.31 KB | 27.12.2023 | 12.12.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
ASICE | 197.16 KB | 27.12.2023 | 12.12.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
ASICE | 194.92 KB | 27.12.2023 | 12.12.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
ASICE | 194.88 KB | 27.12.2023 | 11.12.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
ASICE | 195.03 KB | 27.12.2023 | 11.12.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
ASICE | 193.68 KB | 27.12.2023 | 11.12.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
ASICE | 196.25 KB | 27.12.2023 | 11.12.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
ASICE | 191.23 KB | 27.12.2023 | 11.12.2023 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 87.49 KB | 27.12.2023 | 08.12.2023 | 4 |
Application |
ASICE | 57.99 KB | 14.07.2023 | 09.06.2023 | 1 |
Justification supporting beneficial ownership disclosure statement |
ASICE | 82.52 KB | 14.07.2023 | 09.06.2023 | 1 |
Application |
ASICE | 48.19 KB | 25.05.2023 | 17.05.2023 | 1 |
Application |
ASICE | 45.79 KB | 28.04.2023 | 27.04.2023 | 3 |
Application |
ASICE | 70.19 KB | 28.04.2023 | 27.04.2023 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 60.14 KB | 28.04.2023 | 27.04.2023 | 1 |
Application |
ASICE | 41.4 KB | 31.03.2023 | 31.03.2023 | 2 |
Protocols/decisions of a company/organisation |
ASICE | 32.26 KB | 31.03.2023 | 31.03.2023 | 2 |
Application |
ASICE | 52.55 KB | 31.03.2023 | 24.03.2023 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 62.6 KB | 07.07.2022 | 07.07.2022 | 2 |
Application |
ASICE | 35.28 KB | 05.07.2022 | 04.07.2022 | 3 |
Bank statements or other document regarding the payment of the equity |
41.3 KB | 05.07.2022 | 04.07.2022 | 1 | |
Announcement regarding the legal address |
ASICE | 16.68 KB | 05.07.2022 | 30.06.2022 | 1 |
Consent of a member of the Board / executive director |
ASICE | 17.19 KB | 05.07.2022 | 30.06.2022 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
992.36 KB | 05.07.2022 | 08.06.2021 | 9 | |
Copy of the personal identification document |
1018.73 KB | 05.07.2022 | 15.06.2018 | 6 | |
Copy of the personal identification document |
1018.73 KB | 05.07.2022 | 15.06.2018 | 6 |