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 | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA Teikas rezidence |
| Registration number, date | 40103405847, 13.04.2011 |
| VAT number | LV40103405847 from 04.05.2011 Europe VAT register |
| Register, date | Commercial Register, 13.04.2011 |
| Legal address | Ropažu iela 12 – 22, Rīga, LV-1039 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 01.07.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No 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, €) | 0.58 | 2.82 | 2.89 |
| Personal income tax (thousands, €) | 0 | 0.1 | 0.16 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.17 | 0.88 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Telpu noma |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| Field from SRS
Redakcija NACE 2.1 |
Juridiskie pakalpojumi (69.10) |
| CSP industry
Redakcija NACE 2.0 |
Juridiskie pakalpojumi (69.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 21.03.2018 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 13.04.2011 |
* 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 % | 2 828 | € 1 | € 2 828 | 03.06.2014 | 01.07.2014 |
Contacts in cooperation with
Apply information changes
Historical company names
| SIA SM Konsultācijas | Until 06.02.2012 | 13 years ago |
|---|
Historical addresses
| Rīga, Satiksmes iela 6-3 | Until 06.02.2012 | 13 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 13.03.2025 | PDF (87.18 KB) | |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 13.03.2024 | PDF (87.28 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 23.03.2023 | PDF (438.44 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 16.03.2022 | PDF (446.94 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.04.2021 | PDF (432.58 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.03.2020 | PDF (1.43 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 07.03.2019 | PDF (140.19 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 16.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| 2017 TR GP Valdibas zinojums | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 20.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| 2016 TR GP Valdibas zinojums | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 18.04.2016 | PDF (303.28 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 11.03.2015 | HTML (99.72 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.03.2014 | HTML (88.18 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 16.04.2013 | HTML (89.61 KB) | |
2011 |
Annual report | 13.04.2011 - 31.12.2011 | 05.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2011 TR vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 4.7 KB | 04.07.2014 | 03.06.2014 | 1 |
Articles of Association |
TIF | 38.17 KB | 04.07.2014 | 03.06.2014 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 29.52 KB | 04.07.2014 | 03.06.2014 | 1 |
Shareholders’ register |
TIF | 38.91 KB | 04.07.2014 | 03.06.2014 | 2 |
Articles of Association |
TIF | 33.08 KB | 08.02.2012 | 04.01.2012 | 1 |
Articles of Association |
TIF | 59 KB | 18.04.2011 | 08.04.2011 | 1 |
Memorandum of Association |
TIF | 79.19 KB | 18.04.2011 | 08.04.2011 | 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 |
RTF | 52.71 KB | 21.03.2018 | 21.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.93 KB | 21.03.2018 | 21.03.2018 | 2 |
Statement regarding the beneficial owners |
DOCX | 45.65 KB | 21.03.2018 | 16.03.2018 | 1 |
Statement regarding the beneficial owners |
DOCX | 45.65 KB | 21.03.2018 | 16.03.2018 | 1 |
Statement regarding the beneficial owners |
EDOC | 60.36 KB | 21.03.2018 | 16.03.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.08 KB | 04.07.2014 | 01.07.2014 | 2 |
Application |
TIF | 49.24 KB | 04.07.2014 | 25.06.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 62.17 KB | 04.07.2014 | 03.06.2014 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 28.75 KB | 04.07.2014 | 08.05.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.84 KB | 08.02.2012 | 06.02.2012 | 2 |
Registration certificates |
TIF | 54.56 KB | 08.02.2012 | 06.02.2012 | 1 |
Other documents |
TIF | 12.15 KB | 08.02.2012 | 31.01.2012 | 2 |
Application |
TIF | 60.41 KB | 08.02.2012 | 30.01.2012 | 2 |
Announcement regarding the legal address |
TIF | 7.27 KB | 08.02.2012 | 04.01.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 9.91 KB | 08.02.2012 | 04.01.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 133.06 KB | 18.04.2011 | 13.04.2011 | 2 |
Registration certificates |
TIF | 146.06 KB | 18.04.2011 | 13.04.2011 | 1 |
Application |
TIF | 252.69 KB | 18.04.2011 | 08.04.2011 | 3 |
Statement of the Board regarding the payment of the equity |
TIF | 44.11 KB | 18.04.2011 | 08.04.2011 | 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