Teya Latvia, SIA
Limited Liability Company, Small company
Place in branch
160 by turnover
57 by paid taxes
251 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 | Teya Latvia SIA |
| Registration number, date | 40103539651, 27.04.2012 |
| VAT number | LV40103539651 from 12.05.2012 Europe VAT register |
| Register, date | Commercial Register, 27.04.2012 |
| Legal address | Krišjāņa Valdemāra iela 62, Rīga, LV-1013 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 05.08.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- 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, €) | 797 | 418.8 | 219.47 |
| Personal income tax (thousands, €) | 295.2 | 94.74 | 39.88 |
| Statutory social insurance contributions (thousands, €) | 518.41 | 173.24 | 83.18 |
| Average employees count | 27 | 17 | 11 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Programmatūra |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Datorprogrammēšana (62.10) |
| Field from SRS
Redakcija NACE 2.1 |
Datorprogrammēšana (62.10) |
| CSP industry | Datorprogrammēšana (62.01) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.01.2023 | United Kingdom | Brazil |
|
Control type: on grounds of the property right |
|||
| Natural person | From 10.01.2023 | Brazil | Brazil |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 10.01.2023 |
* 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 |
|---|---|---|---|---|---|---|---|
TEYA EUROPE LTD.Reg. no. 12951319
|
100 % | 2 846 | € 1 | € 2 846 | United Kingdom | 16.10.2023 | 24.10.2023 |
Procures
| Period | Rights | Person |
|---|---|---|
From 29.01.2025 |
Right to represent individually |
Natural person
(from 29.01.2025 )
|
Contacts in cooperation with
Apply information changes
Historical company names
| Sabiedrība ar ierobežotu atbildību "A-Heads Consulting" | Until 24.03.2023 | 2 years ago |
|---|
Historical addresses
| Jūrmala, Dubultu prospekts 108 | Until 27.06.2023 | 2 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 17.10.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zin 2023 | |||||
| Zinojums LV Teya 2023 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad zinjums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.07.2022 | PDF (947.21 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.06.2021 | PDF (507.98 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 13.04.2020 | PDF (947.96 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 15.04.2019 | PDF (643.84 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.02.2018 | PDF (1.16 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | PDF (757.86 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 20.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| A-Heads vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 13.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| A-Heads vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| A-Heads vadibas zinojums 2013 | |||||
2012 |
Annual report | 27.04.2012 - 31.12.2012 | 15.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| A-Heads vadibas zinojums 2012 pdf |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
330.47 KB | 24.10.2023 | 16.10.2023 | 1 | |
Shareholders’ register |
69.01 KB | 24.03.2023 | 22.03.2023 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 163.38 KB | 19.10.2023 | 20.03.2023 | 6 |
Articles of Association |
TIF | 452.84 KB | 23.03.2023 | 15.03.2023 | 12 |
Articles of Association |
TIF | 456.46 KB | 30.11.2022 | 31.10.2022 | 13 |
Shareholders’ register |
TIF | 264.39 KB | 30.11.2022 | 31.10.2022 | 12 |
Amendments to the Articles of Association |
118.93 KB | 28.09.2016 | 27.09.2016 | 1 | |
Articles of Association |
204.97 KB | 28.09.2016 | 20.09.2016 | 1 | |
Amendments to the Articles of Association |
69.63 KB | 06.07.2016 | 30.06.2016 | 1 | |
Articles of Association |
124.96 KB | 06.07.2016 | 30.06.2016 | 1 | |
Shareholders’ register |
127.54 KB | 06.07.2016 | 30.06.2016 | 1 | |
Amendments to the Articles of Association |
TIF | 10.43 KB | 06.01.2014 | 27.12.2013 | 1 |
Articles of Association |
TIF | 49.59 KB | 06.01.2014 | 27.12.2013 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 25.79 KB | 06.01.2014 | 27.12.2013 | 1 |
Shareholders’ register |
TIF | 55.99 KB | 06.01.2014 | 27.12.2013 | 2 |
Articles of Association |
TIF | 11.8 KB | 02.05.2012 | 27.02.2012 | 1 |
Memorandum of Association |
TIF | 18.25 KB | 02.05.2012 | 27.02.2012 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
376.17 KB | 29.01.2025 | 23.01.2025 | 4 | |
Application |
345.62 KB | 29.01.2025 | 23.01.2025 | 3 | |
Application |
355.04 KB | 29.01.2025 | 23.01.2025 | 3 | |
Notice of a member of the Board regarding the resignation |
167.4 KB | 29.01.2025 | 23.01.2025 | 1 | |
Application |
711.86 KB | 09.08.2024 | 16.07.2024 | 4 | |
Protocols/decisions of a company/organisation |
TIF | 206.24 KB | 08.08.2024 | 19.06.2024 | 8 |
Application |
389.15 KB | 24.10.2023 | 18.10.2023 | 1 | |
Statement regarding the beneficial owners |
315.56 KB | 24.10.2023 | 17.10.2023 | 1 | |
Justification supporting beneficial ownership disclosure statement |
TIF | 156.11 KB | 19.10.2023 | 04.10.2023 | 8 |
Application |
TIF | 13.11 MB | 21.06.2023 | 16.06.2023 | 23 |
Application |
304.1 KB | 18.05.2023 | 17.05.2023 | 2 | |
Application |
TIF | 118.31 KB | 23.03.2023 | 22.03.2023 | 4 |
Protocols/decisions of a company/organisation |
TIF | 100.46 KB | 23.03.2023 | 16.03.2023 | 3 |
Protocols/decisions of a company/organisation |
TIF | 252.24 KB | 23.03.2023 | 15.03.2023 | 8 |
Justification supporting beneficial ownership disclosure statement |
191.92 KB | 10.01.2023 | 10.01.2023 | 5 | |
Justification supporting beneficial ownership disclosure statement |
TIF | 278.25 KB | 10.01.2023 | 12.12.2022 | 10 |
Application |
TIF | 414.04 KB | 30.11.2022 | 29.11.2022 | 9 |
Justification supporting beneficial ownership disclosure statement |
TIF | 171.93 KB | 30.11.2022 | 29.11.2022 | 4 |
Consent of a member of the Board / executive director |
TIF | 268.17 KB | 18.01.2023 | 03.11.2022 | 9 |
Consent of a member of the Board / executive director |
TIF | 232.35 KB | 30.11.2022 | 31.10.2022 | 8 |
Protocols/decisions of a company/organisation |
TIF | 319.87 KB | 30.11.2022 | 31.10.2022 | 10 |
Justification supporting beneficial ownership disclosure statement |
TIF | 454.22 KB | 30.11.2022 | 28.06.2022 | 20 |
Justification supporting beneficial ownership disclosure statement |
TIF | 299.29 KB | 30.11.2022 | 03.02.2022 | 15 |
Decisions / letters / protocols of public notaries |
EDOC | 70.58 KB | 03.10.2016 | 03.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.92 KB | 03.10.2016 | 03.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.92 KB | 03.10.2016 | 03.10.2016 | 2 |
Amendments to the Articles of Association |
150.17 KB | 28.09.2016 | 27.09.2016 | 1 | |
Application |
6.8 MB | 28.09.2016 | 27.09.2016 | 24 | |
Application |
6.34 MB | 28.09.2016 | 27.09.2016 | 24 | |
Articles of Association |
234.92 KB | 28.09.2016 | 20.09.2016 | 1 | |
Protocols/decisions of a company/organisation |
193.92 KB | 28.09.2016 | 20.09.2016 | 1 | |
Protocols/decisions of a company/organisation |
225.1 KB | 28.09.2016 | 20.09.2016 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 66.92 KB | 05.08.2016 | 05.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.7 KB | 05.08.2016 | 05.08.2016 | 2 |
Copy of the personal identification document |
TIF | 319.65 KB | 30.11.2022 | 06.07.2016 | 10 |
Amendments to the Articles of Association |
EDOC | 81.38 KB | 06.07.2016 | 30.06.2016 | 1 |
Articles of Association |
EDOC | 135.31 KB | 06.07.2016 | 30.06.2016 | 1 |
Application |
324.44 KB | 06.07.2016 | 30.06.2016 | 2 | |
Application |
EDOC | 324.26 KB | 06.07.2016 | 30.06.2016 | 2 |
Protocols/decisions of a company/organisation |
125.17 KB | 06.07.2016 | 30.06.2016 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 135.6 KB | 06.07.2016 | 30.06.2016 | 1 |
Shareholders’ register |
EDOC | 134.5 KB | 06.07.2016 | 30.06.2016 | 1 |
Copy of the personal identification document |
TIF | 338.28 KB | 30.11.2022 | 29.06.2016 | 9 |
Decisions / letters / protocols of public notaries |
TIF | 57.89 KB | 06.01.2014 | 03.01.2014 | 2 |
Application |
TIF | 78.22 KB | 06.01.2014 | 27.12.2013 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 17.36 KB | 06.01.2014 | 27.12.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 53.82 KB | 06.01.2014 | 27.12.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.86 KB | 02.05.2012 | 27.04.2012 | 2 |
Registration certificates |
TIF | 57.37 KB | 02.05.2012 | 27.04.2012 | 1 |
Confirmation or consent to legal address |
TIF | 7.88 KB | 02.05.2012 | 22.04.2012 | 1 |
Announcement regarding the legal address |
TIF | 8.34 KB | 02.05.2012 | 27.02.2012 | 1 |
Application |
TIF | 91.41 KB | 02.05.2012 | 27.02.2012 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.55 KB | 02.05.2012 | 27.02.2012 | 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