TEĀTRA IELA 3, SIA
Limited Liability Company, Micro company
Place in branch
2K+ by turnover
227 by paid taxes
37 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 | Sabiedrība ar ierobežotu atbildību "TEĀTRA IELA 3" |
| Registration number, date | 40003909512, 23.03.2007 |
| VAT number | LV40003909512 from 10.10.2007 Europe VAT register |
| Register, date | Commercial Register, 23.03.2007 |
| Legal address | Rīga, Teātra iela 4 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 04.12.2015 |
| 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
- No contacts information
- Negative owned capital
- No SRS administrative taxes debt over € 150
- 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, €) | 1.64 | 1.83 | 1.16 |
| Personal income tax (thousands, €) | 0.4 | 0.41 | 0.3 |
| Statutory social insurance contributions (thousands, €) | 0.64 | 0.67 | 0.39 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 23.08.2022 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 10.07.2019 | 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 | 23.08.2022 |
* 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 % | 1 423 | € 1 | € 1 423 | Latvia | 31.07.2022 | 23.08.2022 |
Natural person |
50 % | 1 423 | € 1 | € 1 423 | Latvia | 26.10.2015 | 17.12.2015 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| 4 teatra vadibas zinojums | JPG | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| 4 teatra vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 19.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| teatra vadibas zinojums | JPG | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| teatra vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 13.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| teatra vadibas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 23.04.2019 | PDF (241.13 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vad zinojums 1 | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 11.08.2016 | PDF (474.44 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.04.2015 | HTML (90.47 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.04.2014 | HTML (88.13 KB) | |
2012 |
Annual report | 15.05.2013 | TIF (665.07 KB) | ||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 21.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadas zinja | |||||
2010 |
Annual report | 17.05.2011 | TIF (478.39 KB) | ||
2009 |
Annual report | 30.04.2010 | TIF (405.19 KB) | ||
2008 |
Annual report | 24.04.2009 | TIF (961.36 KB) | ||
2007 |
Annual report | 04.02.2009 | TIF (2.6 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 9.63 KB | 23.08.2022 | 31.07.2022 | 1 |
Shareholders’ register |
DOCX | 9.63 KB | 23.08.2022 | 31.07.2022 | 1 |
Shareholders’ register |
TIF | 856.31 KB | 28.12.2015 | 26.10.2015 | 3 |
Articles of Association |
TIF | 38.01 KB | 07.12.2015 | 26.10.2015 | 1 |
Shareholders’ register |
TIF | 42 KB | 07.12.2015 | 26.10.2015 | 2 |
Shareholders’ register |
TIF | 13.99 KB | 27.04.2007 | 10.04.2007 | 1 |
Articles of Association |
TIF | 63.19 KB | 26.03.2007 | 20.03.2007 | 4 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 503.33 KB | 07.10.2015 | 18.12.2006 | 10 |
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 | 62.62 KB | 23.08.2022 | 23.08.2022 | 2 |
Application |
DOCX | 49.47 KB | 23.08.2022 | 03.08.2022 | 5 |
Application |
DOCX | 49.47 KB | 23.08.2022 | 03.08.2022 | 5 |
Shareholders’ register |
EDOC | 25.91 KB | 23.08.2022 | 31.07.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 87.56 KB | 23.08.2022 | 22.07.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 87.56 KB | 23.08.2022 | 22.07.2022 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 63.8 KB | 28.12.2015 | 17.12.2015 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.46 KB | 04.12.2015 | 04.12.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.21 KB | 04.12.2015 | 04.12.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.74 KB | 25.11.2015 | 20.11.2015 | 2 |
Application |
TIF | 243.14 KB | 28.12.2015 | 26.10.2015 | 2 |
Application |
TIF | 63.46 KB | 07.12.2015 | 26.10.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 14.76 KB | 07.12.2015 | 26.10.2015 | 1 |
Application |
TIF | 101.83 KB | 25.11.2015 | 26.10.2015 | 4 |
Protocols/decisions of a company/organisation |
TIF | 22.07 KB | 25.11.2015 | 26.10.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.31 KB | 17.08.2007 | 09.08.2007 | 2 |
Receipts on the publication and state fees |
TIF | 32.76 KB | 17.08.2007 | 06.08.2007 | 2 |
Application |
TIF | 95.69 KB | 17.08.2007 | 03.08.2007 | 3 |
Power of attorney, act of empowerment |
TIF | 16.48 KB | 17.08.2007 | 03.08.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 11.76 KB | 17.08.2007 | 03.08.2007 | 1 |
Sample report |
TIF | 15.97 KB | 17.08.2007 | 03.08.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.32 KB | 27.04.2007 | 25.04.2007 | 2 |
Receipts on the publication and state fees |
TIF | 29.96 KB | 27.04.2007 | 24.04.2007 | 2 |
Application |
TIF | 81.24 KB | 27.04.2007 | 10.04.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 31.94 KB | 27.04.2007 | 10.04.2007 | 2 |
Sample report |
TIF | 15.93 KB | 27.04.2007 | 10.04.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 285.46 KB | 26.03.2007 | 23.03.2007 | 8 |
Registration certificates |
TIF | 60.5 KB | 26.03.2007 | 23.03.2007 | 1 |
Announcement regarding the legal address |
TIF | 6.6 KB | 26.03.2007 | 20.03.2007 | 1 |
Application |
TIF | 67.41 KB | 26.03.2007 | 20.03.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 43.12 KB | 26.03.2007 | 20.03.2007 | 2 |
Receipts on the publication and state fees |
TIF | 74.97 KB | 26.03.2007 | 20.03.2007 | 2 |
Auditor’s report |
TIF | 128.48 KB | 07.10.2015 | 13.03.2007 | 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