TEH, SIA
Limited Liability Company, Micro company
Place in branch
47 by turnover
67 by profit
39 by paid taxes
19 by employees
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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "TEH" |
| Registration number, date | 40103865159, 28.01.2015 |
| VAT number | LV40103865159 from 31.03.2015 Europe VAT register |
| Register, date | Commercial Register, 28.01.2015 |
| Legal address | Kārļa Ulmaņa gatve 1 k-1, Rīga, LV-1004 Check address owners |
| Fixed capital | 113 600 EUR, registered payment 14.01.2019 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- 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 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 35.94 | 24.2 | 57.39 |
| Personal income tax (thousands, €) | 7.6 | 7.06 | 8.11 |
| Statutory social insurance contributions (thousands, €) | 13.86 | 12.46 | 13.57 |
| Average employees count | 3 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Auto noma; vieglie auto |
|---|---|
| Branch from zl.lv (NACE2) | Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11) |
| Field from SRS | Būvniecības mašīnu un iekārtu iznomāšana un ekspluatācijas līzings (77.32) |
| CSP industry | Būvniecības mašīnu un iekārtu iznomāšana un ekspluatācijas līzings (77.32) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.01.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 14.01.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 14.01.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 14.01.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 18.01.2017 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 19.12.2023 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 18.01.2017 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 18.01.2017 |
* 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 |
41 % | 46 576 | € 1 | € 46 576 | Latvia | 24.08.2021 | 31.08.2021 |
Natural person |
31 % | 35 216 | € 1 | € 35 216 | Latvia | 24.08.2021 | 31.08.2021 |
Natural person |
20 % | 22 720 | € 1 | € 22 720 | Latvia | 24.08.2021 | 31.08.2021 |
Natural person |
8 % | 9 088 | € 1 | € 9 088 | Latvia | 24.08.2021 | 31.08.2021 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| SIA "Enpro" | Until 18.01.2017 | 7 years ago |
|---|---|---|
| SIA "Enpro construction" | Until 24.02.2015 | 9 years ago |
Historical addresses
| Rīga, Skandu iela 10 | Until 14.10.2021 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 21.05.2024 | PDF (1.25 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 08.05.2023 | PDF (2.26 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.08.2022 | PDF (2.19 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.06.2021 | PDF (2.03 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 12.05.2020 | PDF (1.65 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (597.37 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.04.2018 | PDF (227.3 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | PDF (242.27 KB) | €9.00 |
2015 |
Annual report | 28.01.2015 - 31.12.2015 | 27.04.2016 | PDF (368.72 KB) | €8.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 23.09 KB | 19.12.2023 | 14.12.2023 | 1 |
Articles of Association |
EDOC | 20.48 KB | 19.12.2023 | 14.12.2023 | 1 |
Shareholders’ register |
DOCX | 16.94 KB | 31.08.2021 | 26.08.2021 | 1 |
Shareholders’ register |
DOCX | 16.94 KB | 31.08.2021 | 26.08.2021 | 1 |
Articles of Association |
DOCX | 15.46 KB | 14.01.2019 | 14.12.2018 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 18.69 KB | 14.01.2019 | 14.12.2018 | 1 |
Shareholders’ register |
DOCX | 84.93 KB | 14.01.2019 | 14.12.2018 | 2 |
Articles of Association |
DOCX | 62.66 KB | 31.01.2018 | 19.12.2017 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 67.83 KB | 31.01.2018 | 19.12.2017 | 1 |
Shareholders’ register |
DOCX | 13.57 KB | 31.01.2018 | 19.12.2017 | 2 |
Shareholders’ register |
DOCX | 83.24 KB | 31.01.2018 | 19.12.2017 | 2 |
Articles of Association |
DOCX | 13.02 KB | 16.01.2017 | 04.01.2017 | 1 |
Shareholders’ register |
1.62 MB | 16.01.2017 | 04.01.2017 | 6 | |
Articles of Association |
TIF | 134.91 KB | 27.02.2015 | 10.02.2015 | 3 |
Shareholders’ register |
TIF | 94.24 KB | 27.02.2015 | 10.02.2015 | 2 |
Articles of Association |
TIF | 21.33 KB | 23.02.2015 | 22.01.2015 | 1 |
Memorandum of association |
TIF | 94.7 KB | 23.02.2015 | 22.01.2015 | 2 |
Shareholders’ register |
TIF | 63.94 KB | 23.02.2015 | 22.01.2015 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 52.33 KB | 19.12.2023 | 19.12.2023 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 23.15 KB | 19.12.2023 | 14.12.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.53 KB | 14.04.2022 | 14.04.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.01 KB | 14.10.2021 | 14.10.2021 | 1 |
Application |
DOCX | 45.51 KB | 14.10.2021 | 08.10.2021 | 1 |
Application |
DOCX | 45.51 KB | 14.10.2021 | 08.10.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 188.9 KB | 31.08.2021 | 31.08.2021 | 2 |
Application |
DOCX | 37.45 KB | 31.08.2021 | 26.08.2021 | 1 |
Application |
DOCX | 37.45 KB | 31.08.2021 | 26.08.2021 | 1 |
Shareholders’ register |
DOCX | 16.94 KB | 31.08.2021 | 26.08.2021 | 1 |
Shareholders’ register |
DOCX | 16.94 KB | 31.08.2021 | 26.08.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.48 KB | 14.01.2019 | 14.01.2019 | 2 |
Articles of Association |
EDOC | 80.09 KB | 14.01.2019 | 14.12.2018 | 1 |
Application |
DOCX | 57.69 KB | 14.01.2019 | 14.12.2018 | 5 |
Application |
EDOC | 104.56 KB | 14.01.2019 | 14.12.2018 | 5 |
Statement of the Board regarding the payment of the equity |
EDOC | 30.25 KB | 14.01.2019 | 14.12.2018 | 1 |
Statement of the Board regarding the payment of the equity |
DOCX | 15.65 KB | 14.01.2019 | 14.12.2018 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 17.14 KB | 14.01.2019 | 14.12.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 81.72 KB | 14.01.2019 | 14.12.2018 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 83.11 KB | 14.01.2019 | 14.12.2018 | 1 |
Shareholders’ register |
EDOC | 139 KB | 14.01.2019 | 14.12.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.26 KB | 31.01.2018 | 31.01.2018 | 2 |
Articles of Association |
EDOC | 117.77 KB | 31.01.2018 | 19.12.2017 | 1 |
Application |
EDOC | 194.96 KB | 31.01.2018 | 19.12.2017 | 4 |
Application |
DOCX | 143.49 KB | 31.01.2018 | 19.12.2017 | 4 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 45.84 KB | 31.01.2018 | 19.12.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 52.94 KB | 31.01.2018 | 19.12.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 46.98 KB | 31.01.2018 | 19.12.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 57.81 KB | 31.01.2018 | 19.12.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 43.89 KB | 31.01.2018 | 19.12.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 50.96 KB | 31.01.2018 | 19.12.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 52.69 KB | 31.01.2018 | 19.12.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 46.11 KB | 31.01.2018 | 19.12.2017 | 1 |
Statement of the Board regarding the payment of the equity |
EDOC | 64.17 KB | 31.01.2018 | 19.12.2017 | 1 |
Statement of the Board regarding the payment of the equity |
DOCX | 53.39 KB | 31.01.2018 | 19.12.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 132.77 KB | 31.01.2018 | 19.12.2017 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 77.49 KB | 31.01.2018 | 19.12.2017 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 122.35 KB | 31.01.2018 | 19.12.2017 | 1 |
Shareholders’ register |
EDOC | 145.01 KB | 31.01.2018 | 19.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.74 KB | 18.01.2017 | 18.01.2017 | 2 |
Consent of a member of the Board / executive director |
DOCX | 40.05 KB | 16.01.2017 | 10.01.2017 | 1 |
Consent of a member of the Board / executive director |
DOCX | 38.71 KB | 16.01.2017 | 10.01.2017 | 1 |
Consent of a member of the Board / executive director |
DOCX | 39.41 KB | 16.01.2017 | 10.01.2017 | 1 |
Consent of a member of the Board / executive director |
EDOC | 45.7 KB | 16.01.2017 | 10.01.2017 | 1 |
Consent of a member of the Board / executive director |
EDOC | 47.03 KB | 16.01.2017 | 10.01.2017 | 1 |
Consent of a member of the Board / executive director |
EDOC | 50.15 KB | 16.01.2017 | 10.01.2017 | 1 |
Application |
7.74 MB | 16.01.2017 | 09.01.2017 | 29 | |
Application |
7.91 MB | 16.01.2017 | 09.01.2017 | 29 | |
Articles of Association |
EDOC | 74.56 KB | 16.01.2017 | 04.01.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 77.64 KB | 16.01.2017 | 04.01.2017 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 16.22 KB | 16.01.2017 | 04.01.2017 | 1 |
Shareholders’ register |
1.98 MB | 16.01.2017 | 04.01.2017 | 6 | |
Decisions / letters / protocols of public notaries |
TIF | 72.52 KB | 27.02.2015 | 24.02.2015 | 2 |
Application |
TIF | 216.63 KB | 27.02.2015 | 19.02.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 84.14 KB | 27.02.2015 | 10.02.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 78.86 KB | 23.02.2015 | 28.01.2015 | 2 |
Application |
TIF | 195.36 KB | 23.02.2015 | 23.01.2015 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 66.65 KB | 23.02.2015 | 23.01.2015 | 1 |
Announcement regarding the legal address |
TIF | 18.48 KB | 23.02.2015 | 22.01.2015 | 1 |
Appraisal reports |
TIF | 34.16 KB | 23.02.2015 | 22.01.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 50.42 KB | 23.02.2015 | 22.01.2015 | 1 |
Confirmation or consent to legal address |
TIF | 15.09 KB | 23.02.2015 | 22.01.2015 | 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.
Request documents in Company register