Teize, SIA
Limited Liability Company, Micro company
Place in branch
179 by turnover
5 by profit
60 by paid taxes
17 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 "Teize" |
| Registration number, date | 40103981084, 31.03.2016 |
| VAT number | LV40103981084 from 15.04.2016 Europe VAT register |
| Register, date | Commercial Register, 31.03.2016 |
| Legal address | Bruņinieku iela 22 – 11, Rīga, LV-1001 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 31.03.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial 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
- No contacts information
- 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 | 2020 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 2.37 | 2.62 | 2.96 |
| Personal income tax (thousands, €) | 1.08 | 1 | 0.9 |
| Statutory social insurance contributions (thousands, €) | 1.29 | 1.62 | 1.15 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Holdingkompāniju darbība (64.20) |
|---|---|
| CSP industry | Holdingkompāniju darbība (64.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.04.2018 | 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 | 31.03.2016 |
* 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 % | 2 800 | € 1 | € 2 800 | Latvia | 08.10.2018 | 10.10.2018 |
Historical company names
| SIA "Coffee Machines" | Until 16.04.2018 | 6 years ago |
|---|
Historical addresses
| Rīga, Ezermalas iela 4A - 50 | Until 16.04.2018 | 6 years ago |
|---|---|---|
| Rīga, Stendera iela 11 - 1 | Until 11.02.2020 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Consolidated financial statement | 01.01.2023 - 31.12.2023 | 12.07.2024 | ZIP | |
| Annual report 2023 | |||||
| Teize SIA konsolidetais zinojums 2023 | ASICE | ||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Teize SIA GP 2023 rev.zin | ASICE | ||||
| Teize SIA GP 2023 vad.zin | ASICE | ||||
2022 |
Consolidated financial statement | 01.01.2022 - 31.12.2022 | 14.07.2023 | ZIP | |
| Annual report 2022 | |||||
| Teize 2022 konso zinojums | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Teize2022 GP revidentu zinojums | EDOC | ||||
| Teize2022 GP vadibas zinojums | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Teize GP 2021 rev zin | EDOC | ||||
| Teize GP 2021 vad zin | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 19.10.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Teize2020 Gada Parskats signed rev atz | EDOC | ||||
| Teize2020 Gada Parskats signed vad zin | EDOC | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 05.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| TZ | |||||
| vadibas zinojums teize | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| revid zinojums | |||||
| vadibas zin | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 29.03.2018 | PDF (81.51 KB) | €11.00 |
2016 |
Annual report | 31.03.2016 - 31.12.2016 | 28.01.2017 | PDF (105.81 KB) | €9.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 85.51 KB | 21.03.2019 | 19.03.2019 | 1 |
Articles of Association |
DOCX | 72.46 KB | 21.03.2019 | 19.03.2019 | 1 |
Articles of Association |
DOCX | 71.32 KB | 10.10.2018 | 08.10.2018 | 1 |
Shareholders’ register |
DOCX | 30.13 KB | 10.10.2018 | 08.10.2018 | 1 |
Articles of Association |
TIF | 37.57 KB | 13.04.2018 | 27.03.2018 | 2 |
Shareholders’ register |
EDOC | 1.57 MB | 31.03.2016 | 04.03.2016 | 2 |
Articles of Association |
DOC | 24 KB | 07.03.2016 | 04.03.2016 | 1 |
Memorandum of association |
DOC | 134.5 KB | 07.03.2016 | 04.03.2016 | 2 |
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 | 65.7 KB | 11.02.2020 | 11.02.2020 | 2 |
Application |
EDOC | 45.69 KB | 11.02.2020 | 27.01.2020 | 1 |
Application |
DOCX | 36.65 KB | 11.02.2020 | 27.01.2020 | 1 |
Confirmation or consent to legal address |
TXT | 168 B | 11.02.2020 | 22.01.2020 | 2 |
Confirmation or consent to legal address |
400.48 KB | 11.02.2020 | 22.01.2020 | 2 | |
Confirmation or consent to legal address |
EDOC | 205.49 KB | 11.02.2020 | 22.01.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.85 KB | 21.03.2019 | 21.03.2019 | 2 |
Amendments to the Articles of Association |
EDOC | 61.98 KB | 21.03.2019 | 19.03.2019 | 1 |
Articles of Association |
EDOC | 53.09 KB | 21.03.2019 | 19.03.2019 | 1 |
Application |
DOCX | 53.03 KB | 21.03.2019 | 19.03.2019 | 1 |
Application |
EDOC | 62.09 KB | 21.03.2019 | 19.03.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 85.51 KB | 21.03.2019 | 19.03.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 61.98 KB | 21.03.2019 | 19.03.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.14 KB | 10.10.2018 | 10.10.2018 | 2 |
Application |
DOCX | 63.42 KB | 10.10.2018 | 09.10.2018 | 3 |
Application |
EDOC | 72.41 KB | 10.10.2018 | 09.10.2018 | 3 |
Articles of Association |
EDOC | 51.95 KB | 10.10.2018 | 08.10.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 60.99 KB | 10.10.2018 | 08.10.2018 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 84.48 KB | 10.10.2018 | 08.10.2018 | 1 |
Shareholders’ register |
EDOC | 63.46 KB | 10.10.2018 | 08.10.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 53.27 KB | 16.04.2018 | 16.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.95 KB | 16.04.2018 | 16.04.2018 | 2 |
Application |
TIF | 82.78 KB | 13.04.2018 | 11.04.2018 | 2 |
Protocols/decisions of a company/organisation |
TIF | 54.75 KB | 13.04.2018 | 27.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 67.57 KB | 31.03.2016 | 31.03.2016 | 2 |
Announcement regarding the legal address |
DOC | 24.5 KB | 07.03.2016 | 07.03.2016 | 1 |
Announcement regarding the legal address |
EDOC | 21.83 KB | 07.03.2016 | 07.03.2016 | 1 |
Application |
DOC | 86 KB | 07.03.2016 | 07.03.2016 | 2 |
Application |
EDOC | 60.63 KB | 07.03.2016 | 07.03.2016 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.61 KB | 04.04.2016 | 04.03.2016 | 1 |
Articles of Association |
EDOC | 36.63 KB | 07.03.2016 | 04.03.2016 | 1 |
Memorandum of association |
EDOC | 69.89 KB | 07.03.2016 | 04.03.2016 | 2 |
Confirmation or consent to legal address |
TIF | 11.84 KB | 04.04.2016 | 03.03.2016 | 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