Teen Spirit Agency, SIA

Limited Liability Company

Basic data

Status
Economic activity suspended, 19.09.2024
Business form Limited Liability Company
Registered name SIA Teen Spirit Agency
Registration number, date 40203261374, 22.09.2020
VAT number None Europe VAT register
Register, date Commercial Register, 22.09.2020
Legal address Skautu iela 7, Ogre, Ogres nov., LV-5001 Check address owners
Fixed capital 1 EUR, registered payment 22.09.2020
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 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 1

Industries

Industry from zl.lv Ēdienu piegāde
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Mobilo ēdināšanas vietu pakalpojumi (56.12)
Field from SRS Cita izklaides un atpūtas darbība (93.29)
CSP industry Cita izklaides un atpūtas darbība (93.29)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 22.09.2020
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   22.09.2020
* 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 % 1 € 1 € 1 Latvia 22.09.2020 22.09.2020

Apply information changes

"Teen Spirit Agency", SIA

Krišjāņa Valdemāra 26, Rīga LV-1010 Check address owners

Ēdienu piegāde

http://elementari.lv

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 17 KB 22.09.2020 21.09.2020 1

Articles of Association

DOCX 17 KB 22.09.2020 21.09.2020 1

Memorandum of Association

DOCX 16.59 KB 22.09.2020 21.09.2020 1

Memorandum of Association

DOCX 16.59 KB 22.09.2020 21.09.2020 1

Shareholders’ register

DOCX 20.17 KB 22.09.2020 21.09.2020 1

Shareholders’ register

DOCX 20.17 KB 22.09.2020 21.09.2020 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

EDOC 88.05 KB 17.09.2024 17.09.2024 1

Decisions / letters / protocols of public notaries

RTF 191.52 KB 22.09.2020 22.09.2020 2

Decisions / letters / protocols of public notaries

EDOC 66.09 KB 22.09.2020 22.09.2020 2

Articles of Association

EDOC 22.74 KB 22.09.2020 21.09.2020 1

Application

DOCX 52.59 KB 22.09.2020 21.09.2020 1

Application

DOCX 52.59 KB 22.09.2020 21.09.2020 1

Application

EDOC 56.74 KB 22.09.2020 21.09.2020 1

Confirmation or consent to legal address

JPG 3.27 MB 22.09.2020 21.09.2020 1

Confirmation or consent to legal address

EDOC 3.27 MB 22.09.2020 21.09.2020 1

Memorandum of Association

EDOC 22.6 KB 22.09.2020 21.09.2020 1

Shareholders’ register

EDOC 26.07 KB 22.09.2020 21.09.2020 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