TEKA TELEKOM, SIA
Limited Liability Company, Small company
Place in branch
11 by turnover
12 by paid taxes
6 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 | Sabiedrība ar ierobežotu atbildību "TEKA TELEKOM" |
| Registration number, date | 40003341785, 14.05.1997 |
| VAT number | LV40003341785 from 05.06.1997 Europe VAT register |
| Register, date | Commercial Register, 25.06.2003 |
| Legal address | Maija iela 8, Rīga, LV-1006 Check address owners |
| Fixed capital | 42 000 EUR, registered payment 13.10.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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, €) | 74.23 | 132.92 | 62.11 |
| Personal income tax (thousands, €) | 15.64 | 12.9 | 13.97 |
| Statutory social insurance contributions (thousands, €) | 34.38 | 28.06 | 27.86 |
| Average employees count | 9 | 9 | 10 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Sakaru tehnikas un līdzekļu tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Informācijas un komunikāciju iekārtu mazumtirdzniecība (47.40) |
| Field from SRS
Redakcija NACE 2.1 |
Informācijas un komunikāciju tehnoloģiju iekārtu vairumtirdzniecība (46.50) |
| CSP industry | Elektronisko ierīču, telekomunikāciju iekārtu un to daļu vairumtirdzniecība (46.52) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | 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. | 10.08.2009 |
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. | 13.10.2014 |
* 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 |
74.17 % | 890 | € 35 | € 31 150 | Latvia | 28.02.2024 | 07.03.2024 |
Natural person |
21.67 % | 260 | € 35 | € 9 100 | Latvia | 28.02.2024 | 07.03.2024 |
Natural person |
2.08 % | 25 | € 35 | € 875 | Latvia | 28.02.2024 | 07.03.2024 |
Natural person |
2.08 % | 25 | € 35 | € 875 | Latvia | 28.02.2024 | 07.03.2024 |
Contacts in cooperation with
Apply information changes
"TEKA telekom", SIA
Maija 8, Rīga, LV-1006 Check address owners
Sakaru tehnikas un līdzekļu tirdzniecība
Historical addresses
| Rīga, Vīlandes iela 3 | Until 13.10.2014 | 11 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 11.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Teka Telekom atzinums | |||||
| VADIBAS ZINOJUMS | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Teka Telekom atzinums | |||||
| Vad zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Teka Telekom atzinums | |||||
| Vad zin TEKA TELEKOM | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 20.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Teka Telekom atzinums | |||||
| vadibas zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 15.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| img 200713143544 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vad zin 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 29.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| RZ Teka 2017 | |||||
| img 180427161639 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Atzinums | |||||
| VAD ZIN TEKA | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 06.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vad zin | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| scan0121 | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| scan0209 | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadzin | XLSX | ||||
2010 |
Annual report | 24.05.2011 | TIF (681.48 KB) | ||
2009 |
Annual report | 18.05.2010 | TIF (767.96 KB) | ||
2008 |
Annual report | 21.05.2009 | TIF (664.38 KB) | ||
2007 |
Annual report | 25.07.2008 | TIF (853.82 KB) | ||
2006 |
Annual report | 23.07.2007 | PDF (782.15 KB) | ||
2005 |
Annual report | 09.03.2006 | ZIP | ||
| Annual report 2005 | |||||
| Annual report 2005 | |||||
2003 |
Annual report | 18.10.2017 | TIF (564.46 KB) | ||
2001 |
Annual report | 19.10.2017 | TIF (361.15 KB) | ||
2000 |
Annual report | 19.10.2017 | TIF (744.2 KB) | ||
1998 |
Annual report | 19.10.2017 | TIF (1.13 MB) | ||
1997 |
Annual report | 19.10.2017 | TIF (793.28 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 238.23 KB | 07.03.2024 | 28.02.2024 | 1 |
Articles of Association |
TIF | 68.51 KB | 18.10.2017 | 02.05.2014 | 2 |
Shareholders’ register |
TIF | 63.9 KB | 18.10.2017 | 02.05.2014 | 2 |
Shareholders’ register |
TIF | 29.2 KB | 18.10.2017 | 22.01.2007 | 1 |
Articles of Association |
TIF | 44.24 KB | 18.10.2017 | 11.07.2006 | 1 |
Shareholders’ register |
TIF | 27.52 KB | 18.10.2017 | 21.12.2005 | 1 |
Shareholders’ register |
TIF | 29.68 KB | 18.10.2017 | 09.12.2004 | 1 |
Amendments to the Articles of Association |
TIF | 16.6 KB | 18.10.2017 | 17.02.2004 | 1 |
Articles of Association |
TIF | 297.31 KB | 18.10.2017 | 17.02.2004 | 8 |
Shareholders’ register |
TIF | 33.88 KB | 18.10.2017 | 17.02.2004 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 47.51 KB | 18.10.2017 | 14.01.2004 | 1 |
Articles of Association |
TIF | 300.58 KB | 18.10.2017 | 18.03.2003 | 8 |
Shareholders’ register |
TIF | 27.23 KB | 18.10.2017 | 18.03.2003 | 1 |
Amendments to the Articles of Association |
TIF | 15.66 KB | 19.10.2017 | 13.08.2002 | 1 |
Articles of Association |
TIF | 363.35 KB | 19.10.2017 | 30.04.2002 | 13 |
Amendments to the Articles of Association |
TIF | 34.97 KB | 19.10.2017 | 11.02.2000 | 1 |
Amendments to the Articles of Association |
TIF | 40.7 KB | 19.10.2017 | 01.04.1999 | 1 |
Articles of Association |
TIF | 693.21 KB | 19.10.2017 | 09.05.1997 | 13 |
Memorandum of association |
TIF | 596.85 KB | 19.10.2017 | 09.05.1997 | 11 |
Amendments to the Articles of Association |
TIF | 23.44 KB | 18.10.2017 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 911.08 KB | 07.03.2024 | 28.02.2024 | 1 |
Documents attesting the transfer of shares |
162.16 KB | 07.03.2024 | 10.01.2024 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 179.62 KB | 30.03.2017 | 30.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.5 KB | 30.03.2017 | 30.03.2017 | 2 |
Application |
TIF | 155.47 KB | 27.03.2017 | 27.03.2017 | 4 |
Notice of a member of the Board regarding the resignation |
TIF | 12.16 KB | 27.03.2017 | 27.03.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 88.69 KB | 18.10.2017 | 13.10.2014 | 2 |
Application |
TIF | 311.6 KB | 18.10.2017 | 22.09.2014 | 6 |
Power of attorney, act of empowerment |
TIF | 29.68 KB | 18.10.2017 | 22.09.2014 | 1 |
Consent of a member of the Board / executive director |
TIF | 36.76 KB | 18.10.2017 | 22.08.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 160.19 KB | 18.10.2017 | 28.04.2014 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 66.58 KB | 18.10.2017 | 10.08.2009 | 2 |
Application |
TIF | 221.24 KB | 18.10.2017 | 23.07.2009 | 5 |
Protocols/decisions of a company/organisation |
TIF | 57.01 KB | 18.10.2017 | 22.07.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 27.84 KB | 18.10.2017 | 20.07.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 26.02 KB | 18.10.2017 | 20.07.2009 | 1 |
Receipts on the publication and state fees |
TIF | 39.81 KB | 18.10.2017 | 16.06.2009 | 2 |
Receipts on the publication and state fees |
TIF | 17.99 KB | 18.10.2017 | 30.01.2007 | 1 |
Application |
TIF | 112.56 KB | 18.10.2017 | 29.01.2007 | 3 |
Power of attorney, act of empowerment |
TIF | 18.64 KB | 18.10.2017 | 29.01.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 50.32 KB | 18.10.2017 | 23.01.2007 | 1 |
Purchase/lease agreement |
TIF | 108.54 KB | 18.10.2017 | 22.01.2007 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 66.62 KB | 18.10.2017 | 18.07.2006 | 2 |
Receipts on the publication and state fees |
TIF | 39.95 KB | 18.10.2017 | 17.07.2006 | 2 |
Sample report |
TIF | 26.11 KB | 18.10.2017 | 17.07.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 50.97 KB | 18.10.2017 | 11.07.2006 | 1 |
Application |
TIF | 226.87 KB | 18.10.2017 | 07.07.2006 | 6 |
Consent of a member of the Board / executive director |
TIF | 11.12 KB | 18.10.2017 | 03.07.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.95 KB | 18.10.2017 | 03.07.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.95 KB | 18.10.2017 | 03.07.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.01 KB | 18.10.2017 | 03.07.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.4 KB | 18.10.2017 | 29.12.2005 | 2 |
Receipts on the publication and state fees |
TIF | 38.07 KB | 18.10.2017 | 23.12.2005 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 26.13 KB | 18.10.2017 | 22.12.2005 | 1 |
Application |
TIF | 163.29 KB | 18.10.2017 | 21.12.2005 | 3 |
Power of attorney, act of empowerment |
TIF | 40.73 KB | 18.10.2017 | 21.12.2005 | 1 |
Other documents |
TIF | 42.6 KB | 18.10.2017 | 12.12.2005 | 1 |
Other documents |
TIF | 50.16 KB | 18.10.2017 | 05.12.2005 | 1 |
Other documents |
TIF | 52.66 KB | 18.10.2017 | 07.11.2005 | 1 |
Application |
TIF | 145.92 KB | 18.10.2017 | 09.12.2004 | 3 |
Power of attorney, act of empowerment |
TIF | 40.16 KB | 18.10.2017 | 09.12.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 117.57 KB | 18.10.2017 | 09.12.2004 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 32.33 KB | 18.10.2017 | 01.03.2004 | 1 |
Receipts on the publication and state fees |
TIF | 34.49 KB | 18.10.2017 | 25.02.2004 | 2 |
Application |
TIF | 185.23 KB | 18.10.2017 | 17.02.2004 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 27.63 KB | 18.10.2017 | 17.02.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 30.12 KB | 18.10.2017 | 17.02.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 95.28 KB | 18.10.2017 | 17.02.2004 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 13.4 KB | 18.10.2017 | 29.01.2004 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 13.23 KB | 18.10.2017 | 16.01.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 61.5 KB | 18.10.2017 | 25.06.2003 | 1 |
Registration certificates |
TIF | 40.1 KB | 18.10.2017 | 25.06.2003 | 1 |
Receipts on the publication and state fees |
TIF | 15.82 KB | 18.10.2017 | 06.06.2003 | 1 |
Application |
TIF | 165.8 KB | 18.10.2017 | 05.06.2003 | 6 |
Consent of a member of the Board / executive director |
TIF | 11.03 KB | 18.10.2017 | 24.03.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.69 KB | 18.10.2017 | 24.03.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.49 KB | 18.10.2017 | 24.03.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.49 KB | 18.10.2017 | 24.03.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 152.98 KB | 18.10.2017 | 18.03.2003 | 4 |
Sample report |
TIF | 28.48 KB | 18.10.2017 | 04.02.2003 | 2 |
Sample report |
TIF | 32.71 KB | 18.10.2017 | 27.01.2003 | 2 |
Receipts on the publication and state fees |
TIF | 35.38 KB | 18.10.2017 | 05.12.2002 | 2 |
Sample report |
TIF | 47.23 KB | 18.10.2017 | 29.11.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.22 KB | 19.10.2017 | 21.08.2002 | 1 |
Receipts on the publication and state fees |
TIF | 10.43 KB | 19.10.2017 | 21.08.2002 | 1 |
Submission/Application |
TIF | 11.35 KB | 19.10.2017 | 21.08.2002 | 1 |
Other documents |
TIF | 18.34 KB | 19.10.2017 | 14.08.2002 | 1 |
Receipts on the publication and state fees |
TIF | 24.88 KB | 19.10.2017 | 14.08.2002 | 2 |
Other documents |
TIF | 28.78 KB | 19.10.2017 | 13.08.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 220.67 KB | 19.10.2017 | 13.08.2002 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 22.36 KB | 19.10.2017 | 02.05.2002 | 1 |
Application |
TIF | 25.15 KB | 19.10.2017 | 30.04.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 96.95 KB | 19.10.2017 | 30.04.2002 | 4 |
Receipts on the publication and state fees |
TIF | 25.35 KB | 19.10.2017 | 30.04.2002 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 28.49 KB | 19.10.2017 | 06.03.2002 | 1 |
Power of attorney, act of empowerment |
TIF | 14.19 KB | 19.10.2017 | 04.03.2002 | 1 |
Receipts on the publication and state fees |
TIF | 10.95 KB | 19.10.2017 | 04.03.2002 | 1 |
Receipts on the publication and state fees |
TIF | 13.23 KB | 19.10.2017 | 26.02.2002 | 1 |
Receipts on the publication and state fees |
TIF | 11.26 KB | 19.10.2017 | 26.02.2002 | 1 |
Other documents |
TIF | 14.69 KB | 19.10.2017 | 25.02.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 21.35 KB | 19.10.2017 | 14.02.2002 | 1 |
Sample report |
TIF | 27 KB | 19.10.2017 | 27.06.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 18.2 KB | 19.10.2017 | 25.02.2000 | 1 |
Power of attorney, act of empowerment |
TIF | 13.38 KB | 19.10.2017 | 23.02.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.26 KB | 19.10.2017 | 17.02.2000 | 1 |
Power of attorney, act of empowerment |
TIF | 13.61 KB | 19.10.2017 | 14.02.2000 | 1 |
Receipts on the publication and state fees |
TIF | 14.24 KB | 19.10.2017 | 14.02.2000 | 1 |
Power of attorney, act of empowerment |
TIF | 22.76 KB | 19.10.2017 | 11.02.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 31.23 KB | 19.10.2017 | 11.02.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.72 KB | 19.10.2017 | 28.09.1999 | 1 |
Power of attorney, act of empowerment |
TIF | 14.54 KB | 19.10.2017 | 14.09.1999 | 1 |
Receipts on the publication and state fees |
TIF | 12.24 KB | 19.10.2017 | 14.09.1999 | 2 |
Submission/Application |
TIF | 26.81 KB | 19.10.2017 | 14.09.1999 | 3 |
Protocols/decisions of a company/organisation |
TIF | 19.22 KB | 19.10.2017 | 09.09.1999 | 1 |
Sample report |
TIF | 26.18 KB | 19.10.2017 | 14.04.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 18.31 KB | 19.10.2017 | 13.04.1999 | 1 |
Power of attorney, act of empowerment |
TIF | 14.44 KB | 19.10.2017 | 07.04.1999 | 1 |
Receipts on the publication and state fees |
TIF | 15.66 KB | 19.10.2017 | 06.04.1999 | 1 |
Power of attorney, act of empowerment |
TIF | 13.8 KB | 19.10.2017 | 31.03.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 32.5 KB | 19.10.2017 | 01.04.1998 | 1 |
Other documents |
TIF | 16.68 KB | 19.10.2017 | 28.02.1998 | 1 |
Other documents |
TIF | 36.41 KB | 19.10.2017 | 23.12.1997 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 16.84 KB | 19.10.2017 | 14.05.1997 | 1 |
Registration certificates |
TIF | 78.93 KB | 19.10.2017 | 14.05.1997 | 1 |
Other documents |
TIF | 32.48 KB | 19.10.2017 | 09.05.1997 | 1 |
Protocols/decisions of a company/organisation |
TIF | 67.41 KB | 19.10.2017 | 09.05.1997 | 3 |
Receipts on the publication and state fees |
TIF | 32.08 KB | 19.10.2017 | 09.05.1997 | 2 |
Sample report |
TIF | 27.79 KB | 19.10.2017 | 09.05.1997 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.55 KB | 19.10.2017 | 08.05.1997 | 1 |
Copy of the personal identification document |
TIF | 41.24 KB | 19.10.2017 | 27.10.1995 | 4 |
Registration certificates |
TIF | 78.67 KB | 19.10.2017 | 30.03.1995 | 2 |
Copy of the personal identification document |
TIF | 55.13 KB | 19.10.2017 | 20.07.1994 | 4 |
Copy of the personal identification document |
TIF | 125.55 KB | 19.10.2017 | 05.01.1993 | 3 |
Copy of the personal identification document |
TIF | 167.86 KB | 19.10.2017 | 11.10.1985 | 6 |
Copy of the personal identification document |
TIF | 92.1 KB | 19.10.2017 | 04.06.1977 | 2 |
Application |
TIF | 82.36 KB | 19.10.2017 | 4 | |
Application |
TIF | 122.51 KB | 19.10.2017 | 4 | |
Application |
TIF | 84.44 KB | 19.10.2017 | 4 | |
Application |
TIF | 87.43 KB | 19.10.2017 | 4 | |
Other documents |
TIF | 34.34 KB | 19.10.2017 | 1 | |
Purchase/lease agreement |
TIF | 435.86 KB | 19.10.2017 | 12 | |
Application of shareholders or third persons for the acquisition of shares |
TIF | 13.19 KB | 18.10.2017 | 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