Teh.lv, SIA

Limited Liability Company, Micro company
Place in branch
211 by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Teh.lv"
Registration number, date 40103404076, 08.04.2011
VAT number None Europe VAT register
Register, date Commercial Register, 08.04.2011
Legal address Elijas iela 23 – 3, Rīga, LV-1050 Check address owners
Fixed capital 2 800 EUR, registered payment 17.04.2015
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 1.96
Personal income tax (thousands, €) 0 0 0.13
Statutory social insurance contributions (thousands, €) 0 0 0.57
Average employees count 0 0 0

Industries

Industry from zl.lv Datortehnikas un biroja tehnikas apkalpošana, serviss
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Datoru un sakaru iekārtu remonts un apkope (95.10)
Field from SRS
Redakcija NACE 2.1
Datoru un sakaru iekārtu remonts un apkope (95.10)
CSP industry
Redakcija NACE 2.0
Datoru un perifēro iekārtu remonts (95.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.02.2021
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   11.02.2021
* 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 % 200 € 14 € 2 800 08.02.2021 11.02.2021

Apply information changes

"Teh.lv", SIA

Jāņa Asara 16 - 1, Rīga, LV-1009 Check address owners

Datortehnikas un biroja tehnikas apkalpošana, serviss

http://www.teh.lv

Historical addresses

Rīga, Jāņa Asara iela 16 - 1 Until 11.02.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 26.08.2024  PDF (200.94 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 26.08.2024  PDF (201.49 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 04.10.2022  PDF (200.71 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 03.02.2021  PDF (230.65 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 28.03.2020  PDF (242.12 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 01.02.2019  PDF (203.66 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 02.04.2018  PDF (203.58 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 07.04.2017  PDF (237.27 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 07.02.2016  PDF (258.42 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 06.04.2015  HTML (90.37 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 15.03.2014  ZIP
1_HTML izdruka HTML
ZinTeh13 XLSX

2012

Annual report 01.01.2012 - 31.12.2012 21.02.2013  ZIP
1_HTML izdruka HTML
vadTeh12 XLSX

2011

Annual report 08.04.2011 - 31.12.2011 19.02.2012  ZIP
1_HTML izdruka HTML
Tehvad11 XML

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 12.65 KB 11.02.2021 08.02.2021 1

Shareholders’ register

DOCX 14.73 KB 18.05.2020 30.04.2020 1

Shareholders’ register

DOCX 14.73 KB 18.05.2020 30.04.2020 1

Amendments to the Articles of Association

TIF 16.82 KB 24.04.2015 14.04.2015 1

Articles of Association

TIF 47.35 KB 24.04.2015 14.04.2015 2

Regulations for the increase/reduction of the equity

TIF 35.07 KB 24.04.2015 14.04.2015 1

Shareholders’ register

TIF 47.46 KB 24.04.2015 14.04.2015 2

Articles of Association

TIF 45 KB 13.04.2011 08.03.2011 1

Memorandum of Association

TIF 48.36 KB 13.04.2011 08.03.2011 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

EDOC 66.04 KB 11.02.2021 11.02.2021 2

Application

DOCX 71.92 KB 11.02.2021 08.02.2021 8

Application

EDOC 88.86 KB 11.02.2021 08.02.2021 8

Protocols/decisions of a company/organisation

DOCX 20.28 KB 11.02.2021 08.02.2021 1

Protocols/decisions of a company/organisation

EDOC 25.91 KB 11.02.2021 08.02.2021 1

Shareholders’ register

EDOC 30.84 KB 11.02.2021 08.02.2021 1

Confirmation or consent to legal address

PDF 156.18 KB 11.02.2021 04.02.2021 2

Confirmation or consent to legal address

DOC 21.5 KB 11.02.2021 04.02.2021 2

Confirmation or consent to legal address

EDOC 120.5 KB 11.02.2021 04.02.2021 2

Decisions / letters / protocols of public notaries

EDOC 65.89 KB 18.05.2020 18.05.2020 2

Decisions / letters / protocols of public notaries

RTF 192.78 KB 18.05.2020 18.05.2020 2

Application

EDOC 79.31 KB 18.05.2020 01.05.2020 1

Application

DOCX 53.74 KB 18.05.2020 01.05.2020 1

Application

DOCX 53.74 KB 18.05.2020 01.05.2020 1

Protocols/decisions of a company/organisation

DOCX 20.1 KB 18.05.2020 30.04.2020 1

Protocols/decisions of a company/organisation

DOCX 20.1 KB 18.05.2020 30.04.2020 1

Protocols/decisions of a company/organisation

EDOC 34.27 KB 18.05.2020 30.04.2020 1

Shareholders’ register

EDOC 41.27 KB 18.05.2020 30.04.2020 1

Decisions / letters / protocols of public notaries

TIF 74.5 KB 24.04.2015 17.04.2015 2

Application

TIF 208.15 KB 24.04.2015 14.04.2015 2

Application of shareholders or third persons for the acquisition of shares

TIF 17.76 KB 24.04.2015 14.04.2015 1

Protocols/decisions of a company/organisation

TIF 67.57 KB 24.04.2015 14.04.2015 2

Decisions / letters / protocols of public notaries

TIF 109.69 KB 13.04.2011 08.04.2011 2

Registration certificates

TIF 129.32 KB 13.04.2011 08.04.2011 1

Application

TIF 541.55 KB 13.04.2011 23.03.2011 3

Bank statements or other document regarding the payment of the equity

TIF 48.37 KB 13.04.2011 23.03.2011 1

Announcement regarding the legal address

TIF 32.48 KB 13.04.2011 08.03.2011 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