TEKILA, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "TEKILA"
Registration number, date 40203534082, 19.01.2024
VAT number LV40203534082 from 02.09.2024 Europe VAT register
Register, date Commercial Register, 19.01.2024
Legal address Mūkusalas iela 56 – 20, Rīga, LV-1004 Check address owners
Fixed capital 2 800 EUR, registered payment 19.01.2024
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Industries

Industry from zl.lv Kafejnīcas, bāri, restorāni
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Restorānu pakalpojumi (56.11)
Field from SRS
Redakcija NACE 2.1
Bāru darbība (56.30)
CSP industry Bāru darbība (56.30)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 19.01.2024
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 19.01.2024
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   19.01.2024

Natural person

Executive Board Member of the Board Right to represent individually   19.01.2024
* 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 % 1 400 € 1 € 1 400 19.01.2024 19.01.2024

Natural person

50 % 1 400 € 1 € 1 400 19.01.2024 19.01.2024

Apply information changes

"TEKILA", SIA

Kalēju 51, Rīga, LV-1050 Check address owners

Kafejnīcas, bāri, restorāni

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 41.51 KB 19.01.2024 29.12.2023 1

Memorandum of association

EDOC 38.26 KB 19.01.2024 29.12.2023 1

Shareholders’ register

EDOC 35.52 KB 19.01.2024 29.12.2023 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 70.6 KB 19.01.2024 16.01.2024 1

Bank statements or other document regarding the payment of the equity

EDOC 334.45 KB 19.01.2024 10.01.2024 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According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.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