Teo Grupa, 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, 27.12.2016
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Teo Grupa" |
| Registration number, date | 40103676019, 29.05.2013 |
| VAT number | None (excluded 02.02.2016) Europe VAT register |
| Register, date | Commercial Register, 29.05.2013 |
| Legal address | Čiekurkalna 8. šķērslīnija 6 – 3, Rīga, LV-1026 Check address owners |
| Fixed capital | 2 846 EUR , registered 14.10.2016 (registered payment 14.10.2016: 2 846 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
| 2015 | 2014 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 5.66 | 2.98 |
| Personal income tax (thousands, €) | 0.79 | 0.78 |
| Statutory social insurance contributions (thousands, €) | 1.31 | 1.24 |
| Average employees count | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry
Redakcija NACE 2.0 |
Citu mašīnu un iekārtu vairumtirdzniecība (46.69) |
|---|
Historical company names
| SIA "JP Grupa" | Until 12.09.2013 | 12 years ago |
|---|
Historical addresses
| Rīga, Kastrānes iela 2A-19 | Until 14.10.2014 | 11 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 08.12.2015.
Case number: C32354515 Started 08.12.2015,
ended 08.07.2016
Court: Rīgas pilsētas Ziemeļu rajona tiesa
(1000053290)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
08.07.2016 |
12.07.2016 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
08.12.2015 |
11.12.2015 | Appointment of an administrator in an insolvency case |
Petrovs Aleksejs (Certificate nr. 00404)
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
08.12.2015 |
11.12.2015 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Petrovs Aleksejs |
Krišjāņa Valdemāra iela 53-1, Rīga, LV-1010 | Nr. 00404 (valid from 22.12.2017 till 22.12.2019) |
Cell phone 26135108
E-mail AP@administrators.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2013 |
Annual report | 29.05.2013 - 31.12.2013 | 23.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 13.79 KB | 13.09.2013 | 09.09.2013 | 1 |
Articles of Association |
TIF | 48.51 KB | 13.09.2013 | 09.09.2013 | 2 |
Amendments to the Articles of Association |
TIF | 7.2 KB | 10.06.2013 | 30.05.2013 | 1 |
Articles of Association |
TIF | 13.13 KB | 10.06.2013 | 30.05.2013 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 19.88 KB | 10.06.2013 | 30.05.2013 | 1 |
Shareholders’ register |
TIF | 12.07 KB | 10.06.2013 | 30.05.2013 | 1 |
Articles of Association |
TIF | 12.65 KB | 04.06.2013 | 24.05.2013 | 1 |
Memorandum of Association |
TIF | 26.02 KB | 04.06.2013 | 24.05.2013 | 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 |
DOCX | 35.13 KB | 27.12.2016 | 27.12.2016 | 1 |
Decisions / letters / protocols of public notaries |
DOCX | 35.13 KB | 27.12.2016 | 27.12.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 51.29 KB | 27.12.2016 | 27.12.2016 | 1 |
Application |
DOCX | 36.42 KB | 23.12.2016 | 20.12.2016 | 2 |
Application |
EDOC | 49.07 KB | 23.12.2016 | 20.12.2016 | 2 |
Application |
DOCX | 36.42 KB | 23.12.2016 | 20.12.2016 | 2 |
Statement of the State Archives or an equivalent document |
RTF | 1.43 MB | 23.12.2016 | 20.12.2016 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.43 MB | 23.12.2016 | 20.12.2016 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 207.21 KB | 23.12.2016 | 20.12.2016 | 1 |
Statement of the State Archives or an equivalent document |
474.52 KB | 23.12.2016 | 14.12.2016 | 2 | |
Statement of the State Archives or an equivalent document |
DOCX | 11.36 KB | 23.12.2016 | 14.12.2016 | 2 |
Statement of the State Archives or an equivalent document |
DOCX | 11.36 KB | 23.12.2016 | 14.12.2016 | 2 |
Statement of the State Archives or an equivalent document |
EDOC | 358.89 KB | 23.12.2016 | 14.12.2016 | 2 |
Notary’s decision |
TIF | 57.38 KB | 13.07.2016 | 12.07.2016 | 1 |
Court decision/judgement |
TIF | 153.14 KB | 13.07.2016 | 08.07.2016 | 3 |
Notary’s decision |
TIF | 68.95 KB | 16.12.2015 | 11.12.2015 | 2 |
Court decision/judgement |
TIF | 234.36 KB | 16.12.2015 | 08.12.2015 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 68.77 KB | 24.11.2015 | 16.11.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 68.32 KB | 15.10.2014 | 14.10.2014 | 2 |
Application |
TIF | 170.64 KB | 15.10.2014 | 09.10.2014 | 2 |
Confirmation or consent to legal address |
TIF | 20.15 KB | 15.10.2014 | 03.10.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.22 KB | 13.09.2013 | 12.09.2013 | 2 |
Registration certificates |
TIF | 70.02 KB | 13.09.2013 | 12.09.2013 | 1 |
Application |
TIF | 130.77 KB | 13.09.2013 | 09.09.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 38.7 KB | 13.09.2013 | 09.09.2013 | 2 |
Submission/Application |
TIF | 11.46 KB | 13.09.2013 | 09.09.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.34 KB | 10.06.2013 | 04.06.2013 | 2 |
Application |
TIF | 91.16 KB | 10.06.2013 | 30.05.2013 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 9.89 KB | 10.06.2013 | 30.05.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 9.78 KB | 10.06.2013 | 30.05.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 51.42 KB | 10.06.2013 | 30.05.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.09 KB | 04.06.2013 | 29.05.2013 | 2 |
Registration certificates |
TIF | 36.54 KB | 04.06.2013 | 29.05.2013 | 1 |
Announcement regarding the legal address |
TIF | 7.04 KB | 04.06.2013 | 24.05.2013 | 1 |
Application |
TIF | 141.8 KB | 04.06.2013 | 24.05.2013 | 3 |
Confirmation or consent to legal address |
TIF | 12.49 KB | 04.06.2013 | 23.05.2013 | 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