Tematika, SIA

Limited Liability Company, Micro company
Place in branch
139 by turnover
90 by profit
119 by paid taxes
65 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Tematika"
Registration number, date 40003966801, 31.10.2007
VAT number None Europe VAT register
Register, date Commercial Register, 31.10.2007
Legal address Latgales iela 227, Rīga, LV-1019 Check address owners
Fixed capital 2 828 EUR, registered payment 07.04.2015
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, €) 1.73 1.07 0.33
Personal income tax (thousands, €) 0.08 0 0
Statutory social insurance contributions (thousands, €) 1.65 1.01 0
Average employees count 1 1 0

Industries

Industry from zl.lv Bērnudārzi, bērnu pieskatīšana
Branch from zl.lv (NACE2) Pirmskolas izglītība (85.10)
Field from SRS Pirmskolas izglītība (85.10)
CSP industry Citur neklasificēta izglītība (85.59)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
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.  08.11.2017
* 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 29.09.2017 08.11.2017

Apply information changes

ML

"Tematika", SIA

Latgales 227, Rīga, LV-1019 Check address owners

Bērnudārzi, bērnu pieskatīšana

Historical addresses

Rīga, Maskavas iela 227 Until 01.03.2024 9 months ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 19.04.2024  ZIP €11.00
Annual report 2023 PDF
Zinojums PDF

2022

Annual report 01.01.2022 - 31.12.2022 18.04.2023  ZIP €11.00
Annual report 2022 PDF
Zinojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 01.05.2022  ZIP €11.00
Annual report 2021 PDF
Zinojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 12.03.2021  ZIP €11.00
Annual report 2020 PDF
Zinojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 20.03.2020  ZIP €11.00
Annual report 2019 PDF
Zinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 16.04.2019  ZIP €11.00
Annual report 2018 PDF
Zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 18.04.2018  ZIP €11.00
Annual report 2017 PDF
Zinojums JPG

2016

Annual report 02.04.2017  ZIP €9.00
Annual report 2016 TIF
Annual report 2016 TIF

2016

Annual report 01.01.2016 - 31.12.2016 02.04.2017  ZIP €9.00
Annual report 2016 PDF
Zinojums TIF

2015

Annual report 01.01.2015 - 31.12.2015 06.04.2016  ZIP €8.00
Annual report 2015 PDF
Zinojums TIFF

2014

Annual report 01.01.2014 - 31.12.2014 09.04.2015  ZIP €7.00
1_HTML izdruka HTML
Zinojums TIFF

2013

Annual report 01.01.2013 - 31.12.2013 23.04.2014  ZIP
1_HTML izdruka HTML
Zinojums TIFF

2012

Annual report 01.01.2012 - 31.12.2012 22.01.2013  ZIP
1_HTML izdruka HTML
vadibaszinojumstematika DOCX

2011

Annual report 01.01.2011 - 31.12.2011 20.01.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums tematika RAR

2010

Annual report: Board statement 01.01.2010 - 31.12.2010 17.01.2011  RAR (3.76 KB)

2009

Annual report 08.04.2010  TIF (458.1 KB)

2008

Annual report 12.03.2009  TIF (422.63 KB)

2007

Annual report 06.03.2008  TIF (699.56 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 45.08 KB 03.11.2017 29.09.2017 1

Amendments to the Articles of Association

TIF 12.22 KB 08.07.2015 12.03.2015 1

Articles of Association

TIF 12.89 KB 08.07.2015 12.03.2015 1

Shareholders’ register

TIF 47.13 KB 08.07.2015 12.03.2015 3

Articles of Association

TIF 408.11 KB 06.11.2007 22.10.2007 13

Memorandum of Association

TIF 23.84 KB 06.11.2007 22.10.2007 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

EDOC 68.2 KB 08.11.2017 08.11.2017 2

Application

TIF 286.35 KB 03.11.2017 03.11.2017 6

Decisions / letters / protocols of public notaries

TIF 46.5 KB 08.07.2015 07.04.2015 2

Application

TIF 78.01 KB 08.07.2015 12.03.2015 2

Protocols/decisions of a company/organisation

TIF 25.22 KB 08.07.2015 12.03.2015 1

Decisions / letters / protocols of public notaries

TIF 34.06 KB 06.11.2007 31.10.2007 1

Registration certificates

TIF 24.15 KB 06.11.2007 31.10.2007 1

Bank statements or other document regarding the payment of the equity

TIF 13.51 KB 06.11.2007 25.10.2007 1

Receipts on the publication and state fees

TIF 48.07 KB 06.11.2007 24.10.2007 2

Application

TIF 251.63 KB 06.11.2007 22.10.2007 7

Power of attorney, act of empowerment

TIF 8.69 KB 06.11.2007 22.10.2007 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