Tēju Fabrika, SIA

Limited Liability Company, Small company
Place in branch
19 by turnover
6 by profit
24 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Tēju Fabrika
Registration number, date 40103408148, 19.04.2011
VAT number LV40103408148 from 07.05.2011 Europe VAT register
Register, date Commercial Register, 19.04.2011
Legal address Kandavas iela 41A, Rīga, LV-1083 Check address owners
Fixed capital 4 268 EUR, registered payment 30.05.2014
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, €) -11.01 12.9 61.07
Personal income tax (thousands, €) 12.38 6.45 7.94
Statutory social insurance contributions (thousands, €) 28.35 20.1 20.56
Average employees count 6 7 7

Industries

Industry from zl.lv Parfimērijas, kosmētikas tirdzniecība
Branch from zl.lv (NACE2) Kosmētikas un tualetes piederumu mazumtirdzniecība specializētajos veikalos (47.75)
Field from SRS Kafijas, tējas, kakao un garšvielu vairumtirdzniecība (46.37)
CSP industry Kafijas, tējas, kakao un garšvielu vairumtirdzniecība (46.37)
Types of activities from statues Mazumtirdzniecība pa pastu vai Interneta veikalos
Mazumtirdzniecība ārpus veikaliem, stendiem un tirgiem
Citu preču mazumtirdzniecība stendos un tirgos
Kafijas, tējas, kakao un garšvielu vairumtirdzniecība

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 22.03.2018
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 22.03.2018
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.  22.03.2018
* 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

50 % 2 134 € 1 € 2 134 Latvia 12.07.2019 19.07.2019

Natural person

50 % 2 134 € 1 € 2 134 Latvia 12.07.2019 19.07.2019

Apply information changes

ML

"Tēju Fabrika", SIA

Kandavas 39, Rīga, LV-1083 Check address owners

Parfimērijas, kosmētikas tirdzniecība

http://www.tejufabrika.lv

Historical addresses

Rīga, Dammes iela 13-25 Until 27.11.2014 10 years ago
Rīga, Kandavas iela 39 Until 31.10.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 31.05.2024  ZIP €11.00
Annual report 2023 PDF
2023.GP Vadibas zinojums PDF

2022

Annual report 01.01.2022 - 31.12.2022 31.05.2023  PDF (1.87 MB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 30.06.2022  ZIP €11.00
Annual report 2021 PDF
TF 2021.GP Vadibas zinojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 26.07.2021  ZIP €11.00
Annual report 2020 PDF
TF 2020.GP Vadibas zinojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 29.04.2020  ZIP €11.00
Annual report 2019 PDF
2019GP Vadibas zinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 29.04.2019  ZIP €11.00
Annual report 2018 PDF
2018GP Vadibas zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 03.05.2018  ZIP €11.00
Annual report 2017 PDF
TF zin 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 03.05.2017  ZIP €9.00
Annual report 2016 PDF
2016 vad zinojums ODT

2015

Annual report 01.01.2015 - 31.12.2015 03.05.2016  ZIP €8.00
Annual report 2015 PDF
GP TejuFabrika-vz PDF

2014

Annual report 01.01.2014 - 31.12.2014 12.12.2015  ZIP €7.00
Annual report 2014 PDF
GP TejuFabrika-14-vz PDF

2013

Annual report 01.01.2013 - 31.12.2013 09.05.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2011

Annual report 19.04.2011 - 31.12.2011 04.05.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOC 39 KB 07.08.2019 23.07.2019 1

Shareholders’ register

TIF 94.27 KB 16.07.2019 12.07.2019 4

Shareholders’ register

TIF 115.81 KB 28.11.2014 14.11.2014 3

Shareholders’ register

TIF 102.73 KB 04.06.2014 16.05.2014 4

Articles of Association

TIF 129.29 KB 04.06.2014 15.05.2014 4

Shareholders’ register

TIF 42.82 KB 04.06.2014 15.05.2014 2

Shareholders’ register

TIF 57.48 KB 27.02.2012 20.02.2012 1

Articles of Association

TIF 68.7 KB 27.02.2012 07.02.2012 1

Regulations for the increase/reduction of the equity

TIF 75.5 KB 27.02.2012 07.02.2012 1

Articles of Association

TIF 35.82 KB 26.04.2011 14.04.2011 1

Memorandum of association

TIF 40.54 KB 26.04.2011 14.04.2011 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

EDOC 63.02 KB 31.10.2022 31.10.2022 2

Application

DOCX 43.77 KB 31.10.2022 05.10.2022 1

Application

DOCX 43.77 KB 31.10.2022 05.10.2022 1

Decisions / letters / protocols of public notaries

EDOC 70.07 KB 27.03.2020 27.03.2020 2

Application

DOCX 47.02 KB 27.03.2020 23.03.2020 3

Application

EDOC 72.35 KB 27.03.2020 23.03.2020 3

Protocols/decisions of a company/organisation

DOCX 80.43 KB 27.03.2020 23.03.2020 2

Protocols/decisions of a company/organisation

EDOC 77.25 KB 27.03.2020 23.03.2020 2

Decisions / letters / protocols of public notaries

EDOC 70.09 KB 07.08.2019 07.08.2019 2

Articles of Association

EDOC 39.48 KB 07.08.2019 23.07.2019 1

Application

DOCX 45.86 KB 07.08.2019 23.07.2019 3

Application

EDOC 59.46 KB 07.08.2019 23.07.2019 3

Protocols/decisions of a company/organisation

DOCX 81.99 KB 07.08.2019 23.07.2019 2

Protocols/decisions of a company/organisation

EDOC 78.24 KB 07.08.2019 23.07.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.21 KB 19.07.2019 19.07.2019 1

Application

TIF 141.37 KB 16.07.2019 12.07.2019 3

Decisions / letters / protocols of public notaries

RTF 192.4 KB 22.03.2018 22.03.2018 2

Decisions / letters / protocols of public notaries

EDOC 65.78 KB 22.03.2018 22.03.2018 2

Application

TIF 298.83 KB 20.03.2018 19.03.2018 8

Protocols/decisions of a company/organisation

TIF 20.8 KB 20.03.2018 16.03.2018 1

Protocols/decisions of a company/organisation

TIF 137.33 KB 20.03.2018 16.03.2018 4

Decisions / letters / protocols of public notaries

TIF 82.95 KB 28.11.2014 27.11.2014 2

Power of attorney, act of empowerment

TIF 30.5 KB 28.11.2014 20.11.2014 1

Application

TIF 459.86 KB 28.11.2014 14.11.2014 5

Confirmation or consent to legal address

TIF 22.55 KB 28.11.2014 13.11.2014 1

Protocols/decisions of a company/organisation

TIF 166.86 KB 28.11.2014 12.11.2014 4

Decisions / letters / protocols of public notaries

TIF 99.66 KB 04.06.2014 30.05.2014 2

Application

TIF 492.7 KB 04.06.2014 19.05.2014 4

Protocols/decisions of a company/organisation

TIF 115.27 KB 04.06.2014 15.05.2014 4

Decisions / letters / protocols of public notaries

TIF 67.38 KB 27.02.2012 24.02.2012 1

Application

TIF 314.1 KB 27.02.2012 21.02.2012 2

Bank statements or other document regarding the payment of the equity

TIF 57.47 KB 27.02.2012 20.02.2012 2

Application of shareholders or third persons for the acquisition of shares

TIF 50.45 KB 27.02.2012 07.02.2012 2

Protocols/decisions of a company/organisation

TIF 116.15 KB 27.02.2012 07.02.2012 2

Decisions / letters / protocols of public notaries

TIF 41.59 KB 26.04.2011 19.04.2011 2

Registration certificates

TIF 62.96 KB 26.04.2011 19.04.2011 1

Announcement regarding the legal address

TIF 6.17 KB 26.04.2011 14.04.2011 1

Application

TIF 139.43 KB 26.04.2011 14.04.2011 4
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