TEAP Engineering, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "TEAP Engineering"
Registration number, date 40103816562, 13.08.2014
VAT number LV40103816562 from 20.09.2014 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 13.08.2014
Legal address Pulkveža Brieža iela 24A – 8, Sigulda, Siguldas nov., LV-2150 Check address owners
Fixed capital 2 800 EUR, registered payment 21.12.2015
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

SRS taxpayer rating
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – ​​timely submission of declarations, declaration and payment of all taxes.
2024 2023 2022
Total payments to state budget (thousands, €) -0.16 -0.13 -0.07
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 2 2 2

Industries

Industry from zl.lv Celtniecības un remonta darbi
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Dzīvojamo un nedzīvojamo ēku būvniecība (41.00)
Field from SRS
Redakcija NACE 2.0
Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
CSP industry
Redakcija NACE 2.0
Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)

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

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 Member of the Board Right to represent individually   16.12.2015

Natural person

Executive Board Member of the Board Right to represent individually   13.08.2014
* 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

50 % 1 400 € 1 € 1 400 24.03.2015 21.12.2015

Natural person

50 % 1 400 € 1 € 1 400 24.03.2015 21.12.2015

Apply information changes

"Teap Engineering", SIA

Pulkveža Brieža 24A, Sigulda, Siguldas nov. LV-2150 Check address owners

Celtniecības un remonta darbi

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 09.05.2025  PDF (80.66 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 30.04.2024  PDF (688.17 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 24.04.2023  PDF (81.13 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 16.05.2022  PDF (81.29 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 20.04.2021  PDF (81.38 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 30.06.2020  PDF (81.43 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 13.04.2019  PDF (81.51 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 13.03.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums. PDF

2016

Annual report 01.01.2016 - 31.12.2016 26.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums.222 PDF

2015

Annual report 13.08.2014 - 31.12.2015 09.03.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 113.89 KB 17.12.2015 24.03.2015 2

Shareholders’ register

TIF 85.08 KB 28.08.2014 08.08.2014 3

Articles of Association

TIF 16.7 KB 28.08.2014 12.07.2014 1

Memorandum of association

TIF 78 KB 28.08.2014 12.07.2014 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Registration certificates

TIF 3.06 MB 29.02.2016 29.02.2016 1

Registration certificates

TIF 3.06 MB 29.02.2016 29.02.2016 1

Registration certificates

EDOC 485.16 KB 29.02.2016 29.02.2016 1

Decisions / letters / protocols of public notaries

RTF 180.06 KB 21.12.2015 21.12.2015 2

Decisions / letters / protocols of public notaries

EDOC 70.27 KB 21.12.2015 21.12.2015 2

Decisions / letters / protocols of public notaries

RTF 180.22 KB 16.12.2015 16.12.2015 2

Decisions / letters / protocols of public notaries

EDOC 70.33 KB 16.12.2015 16.12.2015 2

Application

EDOC 57.97 KB 15.12.2015 15.12.2015 13

Application

DOCX 45.43 KB 15.12.2015 15.12.2015 13

Application

EDOC 36.22 KB 17.12.2015 03.12.2015 3

Application

DOCX 23.58 KB 17.12.2015 03.12.2015 3

Protocols/decisions of a company/organisation

DOC 27 KB 10.12.2015 03.12.2015 1

Protocols/decisions of a company/organisation

EDOC 36.92 KB 10.12.2015 03.12.2015 1

Consent of a member of the Board / executive director

EDOC 57.94 KB 04.12.2015 03.12.2015 1

Consent of a member of the Board / executive director

DOC 138 KB 04.12.2015 03.12.2015 1

Shareholders’ register

PDF 185.24 KB 17.12.2015 24.03.2015 2

Decisions / letters / protocols of public notaries

TIF 44.4 KB 14.10.2014 10.10.2014 2

Application

TIF 143.59 KB 14.10.2014 07.10.2014 4

Notice of a member of the Board regarding the resignation

TIF 6.61 KB 14.10.2014 07.10.2014 1

Decisions / letters / protocols of public notaries

TIF 83.57 KB 28.08.2014 13.08.2014 2

Announcement regarding the legal address

TIF 14.81 KB 28.08.2014 08.08.2014 1

Application

TIF 258.92 KB 28.08.2014 08.08.2014 6

Appraisal reports

TIF 49.23 KB 28.08.2014 12.07.2014 1

Confirmation or consent to legal address

TIF 13.05 KB 28.08.2014 12.07.2014 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