TEH GROUP, SIA
Limited Liability Company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Basic data
| Status | Removed from the register, 21.02.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "TEH GROUP" |
| Registration number, date | 40103905108, 05.06.2015 |
| VAT number | None (excluded 13.03.2017) Europe VAT register |
| Register, date | Commercial Register, 05.06.2015 |
| Legal address | Zirņu iela 5 k-2 – 58, Rīga, LV-1013 Check address owners |
| Fixed capital | 1 500 EUR , registered 05.06.2015 (registered payment 05.06.2015: 1 500 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2017 | 2016 | 2015 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.82 | 1.58 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.64 | 1.26 | 0 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Atkritumu un lūžņu vairumtirdzniecība (46.77) |
|---|---|
| CSP industry | Atkritumu un lūžņu vairumtirdzniecība (46.77) |
Historical addresses
| Rīga, Krišjāņa Valdemāra iela 151 - 58 | Until 16.11.2017 | 7 years ago |
|---|---|---|
| Rīga, Jaunciema gatve 79 - 61 | Until 31.10.2016 | 8 years ago |
| Rīga, Lāčplēša iela 27-28 | Until 11.08.2015 | 9 years ago |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 111.41 KB | 13.08.2015 | 22.07.2015 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 913.1 KB | 21.02.2018 | 21.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 104.19 KB | 21.02.2018 | 21.02.2018 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 87 KB | 03.10.2017 | 02.10.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.18 MB | 03.10.2017 | 02.10.2017 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 87 KB | 03.10.2017 | 02.10.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 99.01 KB | 09.05.2017 | 09.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 905.31 KB | 09.05.2017 | 09.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 182.99 KB | 16.03.2017 | 16.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.91 KB | 16.03.2017 | 16.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.5 KB | 16.03.2017 | 16.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.13 KB | 16.03.2017 | 16.03.2017 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 73.21 KB | 14.03.2017 | 14.03.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.18 MB | 14.03.2017 | 14.03.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.52 KB | 31.10.2016 | 31.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.5 KB | 31.10.2016 | 31.10.2016 | 2 |
Application |
TIF | 998.72 KB | 03.11.2016 | 26.10.2016 | 4 |
Confirmation or consent to legal address |
TIF | 20.42 KB | 03.11.2016 | 24.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 86.66 KB | 13.08.2015 | 11.08.2015 | 2 |
Application |
TIF | 347.17 KB | 13.08.2015 | 22.07.2015 | 4 |
Power of attorney, act of empowerment |
TIF | 23.21 KB | 13.08.2015 | 22.07.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 84.62 KB | 13.08.2015 | 22.07.2015 | 2 |
Confirmation or consent to legal address |
TIF | 18.81 KB | 13.08.2015 | 20.07.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74.05 KB | 05.06.2015 | 05.06.2015 | 1 |
Announcement regarding the legal address |
EDOC | 67.94 KB | 02.06.2015 | 02.06.2015 | 1 |
Articles of Association |
EDOC | 59.99 KB | 02.06.2015 | 02.06.2015 | 1 |
Application |
EDOC | 70.64 KB | 02.06.2015 | 02.06.2015 | 3 |
Memorandum of Association |
EDOC | 65.05 KB | 02.06.2015 | 02.06.2015 | 1 |
Shareholders’ register |
EDOC | 1.53 MB | 02.06.2015 | 02.06.2015 | 1 |
Confirmation or consent to legal address |
TIF | 12.81 KB | 05.08.2015 | 11.03.2015 | 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.
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