Teika Hub, SIA
Limited Liability Company, Micro company
Place in branch
48 by turnover
24 by paid taxes
6 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 "Teika Hub" |
| Registration number, date | 45403020207, 19.10.2007 |
| VAT number | LV45403020207 from 28.02.2019 Europe VAT register |
| Register, date | Commercial Register, 19.10.2007 |
| Legal address | Biķernieku iela 16A – 46, Rīga, LV-1039 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 04.08.2014 |
| 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
- Has contacts
- Negative 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, €) | 4 | 3.14 | 1.33 |
| Personal income tax (thousands, €) | 0.5 | 0.31 | 0.1 |
| Statutory social insurance contributions (thousands, €) | 0.8 | 0.44 | 0.14 |
| Average employees count | 2 | 1 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Ierāmēšanas darbi |
|---|---|
| Branch from zl.lv (NACE2) | Fotopakalpojumi (74.20) |
| Field from SRS | Cita veida izdevumu iespiešana (18.12) |
| CSP industry | Cita veida izdevumu iespiešana (18.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 07.02.2019 | 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 | 07.02.2019 |
* 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 % | 20 | € 142 | € 2 840 | Latvia | 30.01.2019 | 07.02.2019 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| SIA "ET Remonts" | Until 07.02.2019 | 5 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "Tigrs" | Until 30.01.2017 | 7 years ago |
Historical addresses
| Jēkabpils rajons, Ābeļu pagasts, "Dārzniecība" | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Jēkabpils nov., Ābeļu pag., "Dārzniecība" | Until 30.01.2017 | 7 years ago |
| Rēzekne, Daugavpils iela 28 | Until 07.02.2019 | 5 years ago |
| Rīga, Augusta Dombrovska iela 41 - 23 | Until 04.11.2019 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report: Board statement | 01.01.2023 - 31.12.2023 | 31.05.2024 | PDF (866.01 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 16.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 24.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vadibaszinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 15.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vadibaszinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 05.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vadibaszinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 18.04.2019 | PDF (75.84 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2018 | PDF (191.65 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 11.04.2017 | PDF (92.4 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibaszinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 23.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibaszinojums | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 18.02.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | ODT | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | ODT | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | ODT | ||||
2010 |
Annual report | 16.05.2011 | TIF (970.12 KB) | ||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 30.04.2010 | ZIP (7.66 KB) | |
2008 |
Annual report | 11.05.2009 | TIF (731.59 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
162 KB | 07.02.2019 | 30.01.2019 | 1 | |
Shareholders’ register |
142.37 KB | 07.02.2019 | 30.01.2019 | 1 | |
Shareholders’ register |
TIF | 101.85 KB | 26.01.2017 | 30.12.2016 | 4 |
Articles of Association |
TIF | 106.12 KB | 09.01.2017 | 30.12.2016 | 4 |
Amendments to the Articles of Association |
121.39 KB | 30.07.2014 | 30.07.2014 | 1 | |
Articles of Association |
301.7 KB | 30.07.2014 | 30.07.2014 | 2 | |
Shareholders’ register |
138.6 KB | 30.07.2014 | 30.07.2014 | 1 | |
Shareholders’ register |
199.42 KB | 30.07.2014 | 30.07.2014 | 1 | |
Shareholders’ register |
TIF | 32.61 KB | 20.08.2014 | 07.12.2009 | 1 |
Articles of Association |
TIF | 52.18 KB | 19.10.2007 | 10.10.2007 | 1 |
Memorandum of Association |
TIF | 48.1 KB | 19.10.2007 | 10.10.2007 | 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 | 66.52 KB | 04.11.2019 | 04.11.2019 | 2 |
Application |
320.54 KB | 04.11.2019 | 29.10.2019 | 3 | |
Application |
345.13 KB | 04.11.2019 | 29.10.2019 | 3 | |
Decisions / letters / protocols of public notaries |
RTF | 192.99 KB | 07.02.2019 | 07.02.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.94 KB | 07.02.2019 | 07.02.2019 | 2 |
Application |
685.7 KB | 07.02.2019 | 31.01.2019 | 11 | |
Application |
746.06 KB | 07.02.2019 | 31.01.2019 | 11 | |
Confirmation or consent to legal address |
168.3 KB | 07.02.2019 | 31.01.2019 | 1 | |
Confirmation or consent to legal address |
196.92 KB | 07.02.2019 | 31.01.2019 | 1 | |
Protocols/decisions of a company/organisation |
102.47 KB | 07.02.2019 | 31.01.2019 | 1 | |
Protocols/decisions of a company/organisation |
163.18 KB | 07.02.2019 | 31.01.2019 | 1 | |
Articles of Association |
162 KB | 07.02.2019 | 30.01.2019 | 1 | |
Shareholders’ register |
142.37 KB | 07.02.2019 | 30.01.2019 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 71.34 KB | 30.01.2017 | 30.01.2017 | 2 |
Application |
TIF | 217.63 KB | 26.01.2017 | 02.01.2017 | 6 |
Protocols/decisions of a company/organisation |
TIF | 97.74 KB | 26.01.2017 | 30.12.2016 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 50.72 KB | 04.08.2014 | 04.08.2014 | 2 |
Application |
490.44 KB | 30.07.2014 | 30.07.2014 | 4 | |
Protocols/decisions of a company/organisation |
193.08 KB | 30.07.2014 | 30.07.2014 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 74.33 KB | 20.08.2014 | 09.12.2009 | 2 |
Application |
TIF | 463.56 KB | 20.08.2014 | 07.12.2009 | 5 |
Protocols/decisions of a company/organisation |
TIF | 30.44 KB | 20.08.2014 | 07.12.2009 | 1 |
Receipts on the publication and state fees |
TIF | 683.29 KB | 20.08.2014 | 07.12.2009 | 3 |
Sample report |
TIF | 43.05 KB | 20.08.2014 | 07.12.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 99.82 KB | 19.10.2007 | 19.10.2007 | 1 |
Registration certificates |
TIF | 171.03 KB | 19.10.2007 | 19.10.2007 | 1 |
Receipts on the publication and state fees |
TIF | 166.72 KB | 19.10.2007 | 17.10.2007 | 2 |
Application |
TIF | 771.65 KB | 19.10.2007 | 16.10.2007 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 76.53 KB | 19.10.2007 | 16.10.2007 | 1 |
Announcement regarding the legal address |
TIF | 27.23 KB | 19.10.2007 | 10.10.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 39.34 KB | 19.10.2007 | 10.10.2007 | 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