TEIKA-VIA, SIA

Limited Liability Company, Micro company
Place in branch
700 by turnover
105 by profit
185 by paid taxes
79 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "TEIKA-VIA"
Registration number, date 40003197217, 19.05.1994
VAT number LV40003197217 from 06.06.1995 Europe VAT register
Register, date Commercial Register, 14.05.2004
Legal address Brīvības gatve 310 – 1N, Rīga, LV-1006 Check address owners
Fixed capital 2 812 EUR, registered payment 10.04.2014
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, €) 29.39 29.62 28.2
Personal income tax (thousands, €) 2.39 2.79 2.59
Statutory social insurance contributions (thousands, €) 3.89 4.56 4.25
Average employees count 2 3 3

Industries

Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 02.01.2018
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 02.01.2018
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 02.01.2018
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  10.05.2018

Natural person

Executive Board Member of the Board Right to represent individually   26.06.2023

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  07.04.2010
* 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

31.58 % 24 € 37 € 888 Latvia 31.05.2024 10.06.2024

Natural person

31.58 % 24 € 37 € 888 Latvia 31.05.2024 10.06.2024

Natural person

25 % 19 € 37 € 703 Latvia 31.05.2024 10.06.2024

Natural person

11.84 % 9 € 37 € 333 Latvia 31.05.2024 10.06.2024

Historical company names

SIA "TEIKA-VIA" Until 14.05.2004 21 year ago

Historical addresses

Rīga, Juglas iela 29-20 Until 16.08.1995 30 years ago
Rīga, Brīvības iela 310 Until 25.09.2024 last year

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 22.03.2024  PDF (3.34 MB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 06.05.2023  PDF (2.95 MB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 05.04.2022  PDF (3.86 MB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 13.04.2021  ZIP €11.00
Annual report 2020 PDF
vadzinojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 10.03.2020  ZIP €11.00
Annual report 2019 PDF
vad.zinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 13.03.2019  ZIP €11.00
Annual report 2018 PDF
vadzinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 02.03.2018  ZIP €11.00
Annual report 2017 PDF
vad baszinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 29.03.2017  ZIP €9.00
Annual report 2016 PDF
Scan10002 PDF

2015

Annual report 01.01.2015 - 31.12.2015 16.03.2016  PDF (4.74 MB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 16.03.2015  ZIP €7.00
1_HTML izdruka HTML
AR-M451U 20150226 160650 PDF

2013

Annual report 01.01.2013 - 31.12.2013 18.03.2014  ZIP
1_HTML izdruka HTML
lig PDF

2012

Annual report 01.01.2012 - 31.12.2012 21.03.2013  ZIP
1_HTML izdruka HTML
vadibaszinojums110803 PDF

2011

Annual report 01.01.2011 - 31.12.2011 07.03.2012  ZIP
1_HTML izdruka HTML
AR-M451U 20120302 170629 ZIP

2010

Annual report 01.01.2010 - 31.12.2010 26.03.2011  HTML (231.32 KB)

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 26.03.2010  TIF (51.78 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 17.04.2009  RTF (1.17 MB)

2007

Annual report 26.10.2010  TIF (745.94 KB)

2006

Annual report 19.03.2007  TIF (470.71 KB)

2005

Annual report 13.04.2006  PDF (664.13 KB)

2004

Annual report 05.12.2013  TIF (844.02 KB)

2003

Annual report 05.12.2013  TIF (798.2 KB)

2002

Annual report 24.10.2018  TIF (921.87 KB)

2001

Annual report 24.10.2018  TIF (440.11 KB)

2000

Annual report 24.10.2018  ZIP
Annual report 2000 TIF
Annual report 2000 TIF

1999

Annual report 24.10.2018  TIF (1004.25 KB)

1998

Annual report 24.10.2018  TIF (995.61 KB)

1997

Annual report 24.10.2018  TIF (876.38 KB)

1996

Annual report 24.10.2018  TIF (972.14 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 21.15 KB 10.06.2024 31.05.2024 1

Shareholders’ register

EDOC 37.67 KB 26.06.2023 08.06.2023 1

Shareholders’ register

TIF 22.72 KB 18.04.2018 10.04.2018 1

Amendments to the Articles of Association

TIF 13.2 KB 24.10.2018 17.03.2014 1

Articles of Association

TIF 31.29 KB 24.10.2018 17.03.2014 1

Shareholders’ register

TIF 65.09 KB 24.10.2018 17.03.2014 2

Articles of Association

TIF 64.59 KB 05.07.2012 21.04.2012 1

Shareholders’ register

TIF 22.21 KB 24.10.2018 21.04.2004 1

Articles of Association

TIF 135.54 KB 24.10.2018 02.03.2001 3

Articles of Association

TIF 382.1 KB 24.10.2018 06.05.1999 9

Amendments to the Articles of Association

TIF 37.31 KB 24.10.2018 02.04.1998 1

Amendments to the Articles of Association

TIF 38.3 KB 24.10.2018 26.07.1995 1

Regulations for the increase/reduction of the equity

TIF 25.68 KB 24.10.2018 26.07.1995 1

Articles of Association

TIF 561.33 KB 24.10.2018 11.05.1994 9

Shareholders’ register

TIF 44.81 KB 24.10.2018 11.05.1994 1

Memorandum of association

TIF 81.69 KB 05.12.2013 11.05.1994 2

Shareholders’ register

TIF 24.82 KB 24.10.2018 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 51.13 KB 25.09.2024 20.09.2024 2

Application

EDOC 48.7 KB 10.06.2024 05.06.2024 1

Application

EDOC 70.37 KB 26.06.2023 19.06.2023 4

Consent of a member of the Board / executive director

EDOC 19.49 KB 26.06.2023 08.06.2023 1

Protocols/decisions of a company/organisation

EDOC 39.67 KB 26.06.2023 08.06.2023 2

Documents attesting the transfer of shares

EDOC 9.19 MB 20.06.2023 26.04.2023 6

Decisions / letters / protocols of public notaries

EDOC 39.97 KB 10.05.2018 10.05.2018 2

Application

TIF 126.59 KB 10.05.2018 08.05.2018 2

Protocols/decisions of a company/organisation

TIF 45.48 KB 18.04.2018 12.04.2018 3

Decisions / letters / protocols of public notaries

RTF 191.62 KB 02.01.2018 02.01.2018 2

Decisions / letters / protocols of public notaries

EDOC 69.92 KB 02.01.2018 02.01.2018 2

Application

TIF 299.21 KB 28.12.2017 27.12.2017 5

Decisions / letters / protocols of public notaries

TIF 67.44 KB 24.10.2018 10.04.2014 2

Application

TIF 147.91 KB 24.10.2018 24.03.2014 2

Protocols/decisions of a company/organisation

TIF 273.53 KB 24.10.2018 17.03.2014 10

Other documents

TIF 187.12 KB 24.10.2018 14.02.2014 7

Decisions / letters / protocols of public notaries

TIF 64 KB 24.10.2018 07.04.2010 2

Application

TIF 443.03 KB 24.10.2018 24.03.2010 5

Protocols/decisions of a company/organisation

TIF 35.73 KB 24.10.2018 20.03.2010 2

Protocols/decisions of a company/organisation

TIF 111.34 KB 24.10.2018 20.03.2010 3

Decisions / letters / protocols of public notaries

TIF 85.6 KB 24.10.2018 26.04.2007 2

Protocols/decisions of a company/organisation

TIF 34.19 KB 24.10.2018 22.04.2007 1

Protocols/decisions of a company/organisation

TIF 83.23 KB 24.10.2018 22.04.2007 3

Receipts on the publication and state fees

TIF 76.1 KB 24.10.2018 29.03.2007 1

Application

TIF 290.19 KB 24.10.2018 28.03.2007 6

Decisions / letters / protocols of public notaries

TIF 54.04 KB 24.10.2018 14.05.2004 1

Registration certificates

TIF 123.55 KB 24.10.2018 14.05.2004 1

Application

TIF 24.87 KB 24.10.2018 26.04.2004 1

Receipts on the publication and state fees

TIF 29.86 KB 24.10.2018 26.04.2004 1

Receipts on the publication and state fees

TIF 31.07 KB 24.10.2018 26.04.2004 1

Sample report

TIF 41.34 KB 24.10.2018 23.04.2004 1

Application

TIF 195.88 KB 24.10.2018 21.04.2004 8

Consent of the auditor

TIF 8.34 KB 24.10.2018 21.04.2004 1

Consent of a member of the Board / executive director

TIF 9.59 KB 24.10.2018 21.04.2004 1

Consent of a member of the Board / executive director

TIF 8.76 KB 24.10.2018 21.04.2004 1

Consent of a member of the Board / executive director

TIF 9.7 KB 24.10.2018 21.04.2004 1

Power of attorney, act of empowerment

TIF 28.26 KB 24.10.2018 21.04.2004 1

Protocols/decisions of a company/organisation

TIF 152.93 KB 24.10.2018 21.04.2004 7

Protocols/decisions of a company/organisation

TIF 30.27 KB 24.10.2018 21.04.2004 2

Decisions / letters / protocols of public notaries

TIF 31.38 KB 24.10.2018 22.05.2002 1

Submission/Application

TIF 19.37 KB 24.10.2018 20.05.2002 1

Receipts on the publication and state fees

TIF 14.36 KB 24.10.2018 14.05.2002 1

Receipts on the publication and state fees

TIF 13.69 KB 24.10.2018 14.05.2002 1

Receipts on the publication and state fees

TIF 15.73 KB 24.10.2018 14.05.2002 1

Sample report

TIF 49.66 KB 24.10.2018 13.05.2002 1

Protocols/decisions of a company/organisation

TIF 19.93 KB 24.10.2018 09.05.2002 1

Decisions / letters / protocols of public notaries

TIF 26.39 KB 24.10.2018 04.04.2001 1

Receipts on the publication and state fees

TIF 14.22 KB 24.10.2018 19.03.2001 1

Protocols/decisions of a company/organisation

TIF 131.33 KB 24.10.2018 02.03.2001 3

Submission/Application

TIF 21.16 KB 24.10.2018 02.03.2001 1

Decisions / letters / protocols of public notaries

TIF 18.1 KB 24.10.2018 28.05.1999 1

Submission/Application

TIF 16.81 KB 24.10.2018 25.05.1999 1

Power of attorney, act of empowerment

TIF 33.64 KB 24.10.2018 24.05.1999 1

Protocols/decisions of a company/organisation

TIF 31.15 KB 24.10.2018 24.05.1999 1

Sample report

TIF 33.7 KB 24.10.2018 24.05.1999 1

Decisions / letters / protocols of public notaries

TIF 20.01 KB 24.10.2018 13.05.1999 1

Receipts on the publication and state fees

TIF 17.29 KB 24.10.2018 11.05.1999 1

Sample report

TIF 33.45 KB 24.10.2018 11.05.1999 1

Power of attorney, act of empowerment

TIF 16.39 KB 24.10.2018 06.05.1999 1

Protocols/decisions of a company/organisation

TIF 37.13 KB 24.10.2018 06.05.1999 1

Submission/Application

TIF 15.52 KB 24.10.2018 06.05.1999 1

Order of the Enterprise Register official

TIF 38.58 KB 24.10.2018 30.04.1999 1

Decisions / letters / protocols of public notaries

TIF 21.3 KB 24.10.2018 17.04.1998 1

Receipts on the publication and state fees

TIF 28.72 KB 24.10.2018 09.04.1998 2

Protocols/decisions of a company/organisation

TIF 51.48 KB 24.10.2018 04.04.1998 1

Submission/Application

TIF 13.03 KB 24.10.2018 04.03.1998 1

Sample report

TIF 50.01 KB 24.10.2018 15.12.1997 1

Decisions / letters / protocols of public notaries

TIF 17.74 KB 24.10.2018 16.08.1995 1

Registration certificates

TIF 91.72 KB 24.10.2018 16.08.1995 1

Registration certificates

TIF 46.53 KB 24.10.2018 16.08.1995 1

Receipts on the publication and state fees

TIF 23.48 KB 24.10.2018 07.08.1995 2

Bank statements or other document regarding the payment of the equity

TIF 20.54 KB 24.10.2018 31.07.1995 1

Bank statements or other document regarding the payment of the equity

TIF 14.14 KB 24.10.2018 26.07.1995 1

Power of attorney, act of empowerment

TIF 18.27 KB 24.10.2018 26.07.1995 1

Protocols/decisions of a company/organisation

TIF 58.51 KB 24.10.2018 26.07.1995 2

Purchase/lease agreement

TIF 225.75 KB 24.10.2018 03.06.1994 5

Application

TIF 116.47 KB 24.10.2018 19.05.1994 4

Registration certificates

TIF 32.08 KB 24.10.2018 19.05.1994 1

Bank statements or other document regarding the payment of the equity

TIF 20.76 KB 24.10.2018 18.05.1994 1

Other documents

TIF 13.73 KB 24.10.2018 18.05.1994 1

Protocols/decisions of a company/organisation

TIF 42.65 KB 24.10.2018 11.05.1994 1

Receipts on the publication and state fees

TIF 11.86 KB 24.10.2018 11.05.1994 1

Receipts on the publication and state fees

TIF 11.79 KB 24.10.2018 11.05.1994 1

Copy of the personal identification document

TIF 113.96 KB 24.10.2018 15.03.1994 3

Copy of the personal identification document

TIF 68.15 KB 24.10.2018 27.10.1993 3

Copy of the personal identification document

TIF 46.63 KB 24.10.2018 15.10.1993 2

Copy of the personal identification document

TIF 39.16 KB 24.10.2018 15.10.1993 2

Copy of the personal identification document

TIF 34.63 KB 24.10.2018 15.10.1993 1

Application

TIF 115.5 KB 24.10.2018 4

Decisions / letters / protocols of public notaries

TIF 15.74 KB 24.10.2018 1

Power of attorney, act of empowerment

TIF 10.63 KB 24.10.2018 1

Power of attorney, act of empowerment

TIF 21.73 KB 24.10.2018 1

Specimen signature without Identity number

TIF 11.18 KB 24.10.2018 1

Submission/Application

TIF 19.14 KB 24.10.2018 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