TEKVA, SIA

Limited Liability Company, Micro company
Place in branch
500 by turnover
784 by profit
166 by paid taxes
47 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "TEKVA"
Registration number, date 50003630771, 15.05.2003
VAT number LV50003630771 from 28.05.2003 Europe VAT register
Register, date Commercial Register, 15.05.2003
Legal address Čiekurkalna 2. šķērslīnija 6 – 4, Rīga, LV-1026 Check address owners
Fixed capital 2 828 EUR, registered payment 30.09.2016
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, €) 28.71 15.03 22.22
Personal income tax (thousands, €) 1.51 1.98 1.44
Statutory social insurance contributions (thousands, €) 5.16 6.71 5.56
Average employees count 2 2 2
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Sabiedriskās attiecības
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
 Sabiedrisko attiecību un komunikāciju pakalpojumi (73.30)
Field from SRS
Redakcija NACE 2.1
 Sabiedrisko attiecību un komunikāciju pakalpojumi (73.30)
CSP industry Konsultēšana komercdarbībā un vadībzinībās (70.22)

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 Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  20.05.2010
* 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 % 101 € 28 € 2 828 Latvia 29.06.2016 30.09.2016

Apply information changes

"Tekva", SIA

Čiekurkalna 2. šķērslīnija 6-4, Rīga LV-1026 Check address owners

Sabiedriskās attiecības

Historical addresses

Rīga, Skuju iela 1-30 Until 08.09.2011 14 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 28.03.2024  PDF (285.06 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 09.03.2023  PDF (355.71 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 14.04.2022  PDF (248.31 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 27.04.2021  PDF (256.24 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 10.03.2020  PDF (992.29 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 25.03.2019  ZIP €11.00
Annual report 2018 PDF
sapulces prot PDF

2017

 Annual report 01.01.2017 - 31.12.2017 18.04.2018  ZIP €11.00
Annual report 2017 PDF
VALDES ZINOJUMS PDF

2016

 Annual report 01.01.2016 - 31.12.2016 19.04.2017  ZIP €9.00
Annual report 2016 PDF
vadibas zinojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 27.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 24.04.2015  ZIP €7.00
1_HTML izdruka HTML
tekva vad.zin JPG

2013

 Annual report 01.01.2013 - 31.12.2013 10.05.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums JPG

2012

 Annual report 01.01.2012 - 31.12.2012 27.04.2013  ZIP
1_HTML izdruka HTML
vad zin DOCX

2011

 Annual report 01.01.2011 - 31.12.2011 02.04.2012  ZIP
1_HTML izdruka HTML
vad.zin DOCX

2010

 Annual report 01.01.2010 - 31.12.2010 01.03.2011  ZIP
1_HTML izdruka HTML
vad zin XML

2009

 Annual report 18.03.2010  TIF (626.29 KB)

2008

 Annual report 11.03.2009  TIF (551.38 KB)

2007

 Annual report 25.11.2008  TIF (602.61 KB)

2006

 Annual report 28.08.2007  TIF (232.17 KB)

2005

 Annual report 16.01.2007  TIF (254.39 KB)

2004

 Annual report 15.01.2008  TIF (390.53 KB)

2003

 Annual report 15.01.2008  TIF (325.1 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 EDOC 22.14 KB 28.09.2016 27.09.2016 1

Shareholders’ register

PDF 1.32 MB 04.07.2016 29.06.2016 3

Articles of Association

 EDOC 24.55 KB 28.09.2016 24.05.2016 3

Articles of Association

 TIF 116.06 KB 15.01.2008 14.05.2003 4

Memorandum of Association

 TIF 61.43 KB 15.01.2008 05.05.2003 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

 RTF 179.83 KB 30.09.2016 30.09.2016 2

Decisions / letters / protocols of public notaries

 RTF 179.83 KB 30.09.2016 30.09.2016 2

Decisions / letters / protocols of public notaries

 EDOC 70.63 KB 30.09.2016 30.09.2016 2

Amendments to the Articles of Association

 EDOC 22.14 KB 28.09.2016 27.09.2016 1

Application

 DOCX 22.9 KB 04.07.2016 30.06.2016 2

Application

 DOCX 22.9 KB 04.07.2016 30.06.2016 2

Application

 EDOC 35.69 KB 04.07.2016 30.06.2016 2

Articles of Association

 EDOC 24.55 KB 28.09.2016 24.05.2016 3

Protocols/decisions of a company/organisation

 DOCX 14.14 KB 28.09.2016 24.05.2016 1

Protocols/decisions of a company/organisation

 DOCX 14.14 KB 28.09.2016 24.05.2016 1

Protocols/decisions of a company/organisation

 EDOC 26.97 KB 28.09.2016 24.05.2016 1

Decisions / letters / protocols of public notaries

 TIF 51.04 KB 09.09.2011 08.09.2011 1

Application

 TIF 334.34 KB 09.09.2011 31.08.2011 3

Power of attorney, act of empowerment

 TIF 33.89 KB 09.09.2011 31.08.2011 1

Decisions / letters / protocols of public notaries

 TIF 37.77 KB 21.05.2010 20.05.2010 1

Consent of a member of the Board / executive director

 TIF 33.93 KB 21.05.2010 17.05.2010 2

Application

 TIF 170.32 KB 21.05.2010 13.05.2010 3

Protocols/decisions of a company/organisation

 TIF 15.86 KB 21.05.2010 13.05.2010 1

Decisions / letters / protocols of public notaries

 TIF 96.42 KB 15.01.2008 16.04.2007 2

Receipts on the publication and state fees

 TIF 106.03 KB 15.01.2008 11.04.2007 2

Application

 TIF 234.18 KB 15.01.2008 10.04.2007 4

Protocols/decisions of a company/organisation

 TIF 20.74 KB 15.01.2008 10.04.2007 1

Statement of the Board regarding the payment of the equity

 TIF 22.35 KB 15.01.2008 10.04.2004 1

Decisions / letters / protocols of public notaries

 TIF 51.89 KB 15.01.2008 15.05.2003 1

Registration certificates

 TIF 63.76 KB 15.01.2008 15.05.2003 1

Consent of a member of the Board / executive director

 TIF 18.76 KB 15.01.2008 12.05.2003 1

Announcement regarding the legal address

 TIF 12.74 KB 15.01.2008 05.05.2003 1

Application

 TIF 393.44 KB 15.01.2008 05.05.2003 7

Bank statements or other document regarding the payment of the equity

TIF 17.95 KB 15.01.2008 05.05.2003 1

Receipts on the publication and state fees

 TIF 519.26 KB 15.01.2008 05.05.2003 2

Sample report

 TIF 31.28 KB 15.01.2008 05.05.2003 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