Tēva Mājas Ltd., SIA
Limited Liability Company, Micro company
Place in branch
15 by turnover
12 by profit
14 by paid taxes
11 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 | SIA Tēva Mājas Ltd. |
| Registration number, date | 40103913853, 16.07.2015 |
| VAT number | LV40103913853 from 21.07.2015 Europe VAT register |
| Register, date | Commercial Register, 16.07.2015 |
| Legal address | Vanadziņa gatve 5 – 2, Rīga, LV-1015 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 13.04.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (30.06.2020)
- 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, €) | 53.27 | 31.72 | 24.48 |
| Personal income tax (thousands, €) | 0.58 | 0.8 | 0.05 |
| Statutory social insurance contributions (thousands, €) | 4.22 | 5.45 | 2.54 |
| Average employees count | 3 | 3 | 2 |
| Received COVID-19 downtime support | 30.06.2020, € | ||
Industries
| Industry from zl.lv | Auto papildierīces un aksesuāri; navigācijas sistēmas |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Mehānisko transportlīdzekļu, motociklu un to daļu un piederumu mazumtirdzniecība (47.8) |
| Field from SRS
Redakcija NACE 2.0 |
Automobiļu rezerves daļu un piederumu vairumtirdzniecība (45.31) |
| CSP industry
Redakcija NACE 2.0 |
Automobiļu rezerves daļu un piederumu vairumtirdzniecība (45.31) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | 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 | 16.07.2015 |
* 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 % | 560 | € 5 | € 2 800 | 07.04.2016 | 13.04.2016 |
Contacts in cooperation with
Apply information changes
"Tēva Mājas Ltd.", SiA
Vanadziņa gatve 5-2, Rīga, LV-1015 Check address owners
Auto papildierīces un aksesuāri; navigācijas sistēmas
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 07.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums. TM 2023 doc | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums. TM 2022 doc | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad bas zi ojums. Teva majas 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 25.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vadibas zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 16.02.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vadibas zinojums 2019 1 13 02 2020 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.03.2019 | PDF (572.95 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zinojums 2017 | |||||
2016 |
Annual report | 16.07.2015 - 31.12.2016 | 28.12.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| 2016 VADIBAS ZINOJUMS |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 22.87 KB | 08.04.2016 | 07.04.2016 | 1 |
Articles of Association |
EDOC | 50.41 KB | 08.04.2016 | 07.04.2016 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 23.1 KB | 08.04.2016 | 07.04.2016 | 1 |
Shareholders’ register |
EDOC | 1.26 MB | 08.04.2016 | 07.04.2016 | 3 |
Articles of Association |
110.29 KB | 09.07.2015 | 03.07.2015 | 1 | |
Shareholders’ register |
1.57 MB | 03.07.2015 | 03.07.2015 | 3 | |
Memorandum of Association |
115.76 KB | 09.07.2015 | 01.07.2015 | 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 |
RTF | 178.8 KB | 13.04.2016 | 13.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.27 KB | 13.04.2016 | 13.04.2016 | 2 |
Application |
EDOC | 35.63 KB | 08.04.2016 | 07.04.2016 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 22.5 KB | 08.04.2016 | 07.04.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 193.12 KB | 08.04.2016 | 06.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.04 KB | 16.07.2015 | 16.07.2015 | 2 |
Announcement regarding the legal address |
EDOC | 151 KB | 09.07.2015 | 08.07.2015 | 1 |
Consent of a member of the Board / executive director |
EDOC | 144.92 KB | 09.07.2015 | 08.07.2015 | 1 |
Articles of Association |
EDOC | 119.43 KB | 09.07.2015 | 03.07.2015 | 1 |
Application |
EDOC | 2.26 MB | 03.07.2015 | 03.07.2015 | 4 |
Bank statements or other document regarding the payment of the equity |
EDOC | 207.41 KB | 03.07.2015 | 03.07.2015 | 1 |
Shareholders’ register |
EDOC | 1.56 MB | 03.07.2015 | 03.07.2015 | 3 |
Memorandum of Association |
EDOC | 124.84 KB | 09.07.2015 | 01.07.2015 | 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