TEF 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.
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Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Removed from the register, 21.10.2013
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "TEF GRUPA" |
| Registration number, date | 40003589887, 06.05.2002 |
| VAT number | None (excluded 05.12.2012) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 06.05.2002 |
| Legal address | Jūrmala, Jūras iela 58 Check address owners |
| Fixed capital | 2 000 LVL , registered 06.05.2002 (registered payment 06.05.2002: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical company names
| Sabiedrība ar ierobežotu atbildību "TEFIRE" | Until 03.04.2006 | 19 years ago |
|---|
Historical addresses
| Rīga, Slāvu iela 13-61 | Until 16.04.2013 | 12 years ago |
|---|---|---|
| Rīga, Salamandras iela 1 | Until 14.08.2006 | 19 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 09.06.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| TEF gr 2012 vadzin | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 15.05.2012 | HTML (120.08 KB) |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
74.89 KB | 18.10.2013 | 18.10.2013 | 1 | |
State Revenue Service decisions/letters/statements |
EDOC | 91.32 KB | 18.10.2013 | 18.10.2013 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 1.87 MB | 24.04.2013 | 24.04.2013 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 2.31 MB | 19.04.2013 | 19.04.2013 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 1.03 MB | 11.03.2013 | 19.12.2012 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.23 MB | 11.03.2013 | 14.12.2012 | 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