TEKA GROUP, SIA
Limited Liability Company
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 | Removed from the register, 14.01.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "TEKA GROUP" |
| Registration number, date | 40103365239, 07.01.2011 |
| VAT number | None (excluded 16.08.2013) Europe VAT register |
| Register, date | Commercial Register, 07.01.2011 |
| Legal address | Lāčplēša iela 27 – 30, Rīga, LV-1011 Check address owners |
| Fixed capital | 39 556 EUR , registered 21.07.2016 (registered payment 21.07.2016: 39 556 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2018 | 2017 | 2016 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | -0.01 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Taksometru pakalpojumi (49.32) |
|---|---|
| CSP industry | Taksometru pakalpojumi (49.32) |
Historical company names
| SIA "PANDA taksometru kompānija" | Until 30.10.2012 | 12 years ago |
|---|
Historical addresses
| Rīga, Lāčplēša iela 41A | Until 14.02.2013 | 11 years ago |
|---|---|---|
| Rīga, Aleksandra Čaka iela 33-10 | Until 14.07.2011 | 13 years ago |
| Rīga, Nīcas iela 8 | Until 30.10.2012 | 12 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2012 |
Annual report | 25.07.2013 | TIF (271.55 KB) | ||
2011 |
Annual report | 07.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011 | JPG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 25.36 KB | 15.02.2013 | 29.01.2013 | 1 |
Articles of Association |
TIF | 13.21 KB | 31.10.2012 | 24.10.2012 | 1 |
Amendments to the Articles of Association |
TIF | 11.66 KB | 08.07.2011 | 30.06.2011 | 1 |
Articles of Association |
TIF | 15.94 KB | 08.07.2011 | 30.06.2011 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 21.1 KB | 08.07.2011 | 30.06.2011 | 1 |
Shareholders’ register |
TIF | 13.54 KB | 08.07.2011 | 30.06.2011 | 1 |
Articles of Association |
TIF | 18.65 KB | 12.01.2011 | 05.01.2011 | 1 |
Memorandum of Association |
TIF | 37.83 KB | 12.01.2011 | 05.01.2011 | 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 | 277.73 KB | 15.01.2019 | 14.01.2019 | 142 |
Decisions / letters / protocols of public notaries |
RTF | 903.35 KB | 28.04.2016 | 28.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 102.45 KB | 28.04.2016 | 28.04.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 108 KB | 27.04.2016 | 26.04.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 108 KB | 27.04.2016 | 26.04.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 90.15 KB | 27.04.2016 | 26.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.34 KB | 24.09.2013 | 24.09.2013 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.78 KB | 24.09.2013 | 24.09.2013 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 61.5 KB | 19.09.2013 | 19.09.2013 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 61.5 KB | 19.09.2013 | 19.09.2013 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 44.2 KB | 19.09.2013 | 19.09.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.93 KB | 25.09.2013 | 28.05.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 43.41 KB | 15.02.2013 | 14.02.2013 | 2 |
Application |
TIF | 105.38 KB | 15.02.2013 | 29.01.2013 | 3 |
Power of attorney, act of empowerment |
TIF | 11.77 KB | 15.02.2013 | 29.01.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 28.43 KB | 15.02.2013 | 29.01.2013 | 1 |
Consent of a member of the Board / executive director |
TIF | 83.15 KB | 15.02.2013 | 24.01.2013 | 3 |
Confirmation or consent to legal address |
TIF | 12.18 KB | 15.02.2013 | 01.12.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.38 KB | 31.10.2012 | 30.10.2012 | 2 |
Registration certificates |
TIF | 58.79 KB | 31.10.2012 | 30.10.2012 | 1 |
Application |
TIF | 58.6 KB | 31.10.2012 | 24.10.2012 | 2 |
Confirmation or consent to legal address |
TIF | 8.49 KB | 31.10.2012 | 24.10.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 8.43 KB | 31.10.2012 | 24.10.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.87 KB | 15.07.2011 | 14.07.2011 | 2 |
Application |
TIF | 250.17 KB | 15.07.2011 | 12.07.2011 | 2 |
Confirmation or consent to legal address |
TIF | 22.33 KB | 15.07.2011 | 12.07.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.56 KB | 08.07.2011 | 07.07.2011 | 2 |
Application |
TIF | 112.25 KB | 08.07.2011 | 04.07.2011 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 64.22 KB | 08.07.2011 | 30.06.2011 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 13.89 KB | 08.07.2011 | 30.06.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 29.37 KB | 08.07.2011 | 30.06.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 31.61 KB | 08.07.2011 | 30.06.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.17 KB | 12.01.2011 | 07.01.2011 | 2 |
Registration certificates |
TIF | 50.64 KB | 12.01.2011 | 07.01.2011 | 1 |
Announcement regarding the legal address |
TIF | 11.42 KB | 12.01.2011 | 05.01.2011 | 1 |
Application |
TIF | 168.4 KB | 12.01.2011 | 05.01.2011 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.7 KB | 12.01.2011 | 05.01.2011 | 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