TEIKA-VIA, SIA
Limited Liability Company, Micro 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.
Annual report 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
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 | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "TEIKA-VIA" |
| Registration number, date | 40003197217, 19.05.1994 |
| VAT number | LV40003197217 from 06.06.1995 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 14.05.2004 |
| Legal address | Brīvības gatve 310 – 1N, Rīga, LV-1006 Check address owners |
| Fixed capital | 2 812 EUR, registered payment 10.04.2014 |
| 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
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 31.19 | 29.39 | 29.62 |
| Personal income tax (thousands, €) | 2.76 | 2.39 | 2.79 |
| Statutory social insurance contributions (thousands, €) | 4.50 | 3.89 | 4.56 |
| Average employees count | 2 | 2 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 02.01.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 02.01.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 02.01.2018 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 10.05.2018 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 26.06.2023 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 07.04.2010 |
* 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 |
31.58 % | 24 | € 37 | € 888 | 31.05.2024 | 10.06.2024 | |
Natural person |
31.58 % | 24 | € 37 | € 888 | 31.05.2024 | 10.06.2024 | |
Natural person |
25 % | 19 | € 37 | € 703 | 31.05.2024 | 10.06.2024 | |
Natural person |
11.84 % | 9 | € 37 | € 333 | 31.05.2024 | 10.06.2024 |
Historical company names
| SIA "TEIKA-VIA" | Until 14.05.2004 | 22 years ago |
|---|
Historical addresses
| Rīga, Juglas iela 29-20 | Until 16.08.1995 | 31 year ago |
|---|---|---|
| Rīga, Brīvības iela 310 | Until 25.09.2024 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 14.03.2025 | PDF (689.98 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.03.2024 | PDF (3.34 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 06.05.2023 | PDF (2.95 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.04.2022 | PDF (3.86 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 13.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vadzinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 10.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vad.zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 13.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadzinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vad baszinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Scan10002 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 16.03.2016 | PDF (4.74 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 16.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| AR-M451U 20150226 160650 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 18.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| lig | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 21.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibaszinojums110803 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 07.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| AR-M451U 20120302 170629 | ZIP | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 26.03.2011 | HTML (231.32 KB) | |
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 26.03.2010 | TIF (51.78 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 17.04.2009 | RTF (1.17 MB) | |
2007 |
Annual report | 26.10.2010 | TIF (745.94 KB) | ||
2006 |
Annual report | 19.03.2007 | TIF (470.71 KB) | ||
2005 |
Annual report | 13.04.2006 | PDF (664.13 KB) | ||
2004 |
Annual report | 05.12.2013 | TIF (844.02 KB) | ||
2003 |
Annual report | 05.12.2013 | TIF (798.2 KB) | ||
2002 |
Annual report | 24.10.2018 | TIF (921.87 KB) | ||
2001 |
Annual report | 24.10.2018 | TIF (440.11 KB) | ||
2000 |
Annual report | 24.10.2018 | ZIP | ||
| Annual report 2000 | TIF | ||||
| Annual report 2000 | TIF | ||||
1999 |
Annual report | 24.10.2018 | TIF (1004.25 KB) | ||
1998 |
Annual report | 24.10.2018 | TIF (995.61 KB) | ||
1997 |
Annual report | 24.10.2018 | TIF (876.38 KB) | ||
1996 |
Annual report | 24.10.2018 | TIF (972.14 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 21.15 KB | 10.06.2024 | 31.05.2024 | 1 |
Shareholders’ register |
EDOC | 37.67 KB | 26.06.2023 | 08.06.2023 | 1 |
Shareholders’ register |
TIF | 22.72 KB | 18.04.2018 | 10.04.2018 | 1 |
Amendments to the Articles of Association |
TIF | 13.2 KB | 24.10.2018 | 17.03.2014 | 1 |
Articles of Association |
TIF | 31.29 KB | 24.10.2018 | 17.03.2014 | 1 |
Shareholders’ register |
TIF | 65.09 KB | 24.10.2018 | 17.03.2014 | 2 |
Articles of Association |
TIF | 64.59 KB | 05.07.2012 | 21.04.2012 | 1 |
Shareholders’ register |
TIF | 22.21 KB | 24.10.2018 | 21.04.2004 | 1 |
Articles of Association |
TIF | 135.54 KB | 24.10.2018 | 02.03.2001 | 3 |
Articles of Association |
TIF | 382.1 KB | 24.10.2018 | 06.05.1999 | 9 |
Amendments to the Articles of Association |
TIF | 37.31 KB | 24.10.2018 | 02.04.1998 | 1 |
Amendments to the Articles of Association |
TIF | 38.3 KB | 24.10.2018 | 26.07.1995 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 25.68 KB | 24.10.2018 | 26.07.1995 | 1 |
Articles of Association |
TIF | 561.33 KB | 24.10.2018 | 11.05.1994 | 9 |
Shareholders’ register |
TIF | 44.81 KB | 24.10.2018 | 11.05.1994 | 1 |
Memorandum of association |
TIF | 81.69 KB | 05.12.2013 | 11.05.1994 | 2 |
Shareholders’ register |
TIF | 24.82 KB | 24.10.2018 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 51.13 KB | 25.09.2024 | 20.09.2024 | 2 |
Application |
EDOC | 48.7 KB | 10.06.2024 | 05.06.2024 | 1 |
Application |
EDOC | 70.37 KB | 26.06.2023 | 19.06.2023 | 4 |
Consent of a member of the Board / executive director |
EDOC | 19.49 KB | 26.06.2023 | 08.06.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 39.67 KB | 26.06.2023 | 08.06.2023 | 2 |
Documents attesting the transfer of shares |
EDOC | 9.19 MB | 20.06.2023 | 26.04.2023 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 39.97 KB | 10.05.2018 | 10.05.2018 | 2 |
Application |
TIF | 126.59 KB | 10.05.2018 | 08.05.2018 | 2 |
Protocols/decisions of a company/organisation |
TIF | 45.48 KB | 18.04.2018 | 12.04.2018 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 191.62 KB | 02.01.2018 | 02.01.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.92 KB | 02.01.2018 | 02.01.2018 | 2 |
Application |
TIF | 299.21 KB | 28.12.2017 | 27.12.2017 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 67.44 KB | 24.10.2018 | 10.04.2014 | 2 |
Application |
TIF | 147.91 KB | 24.10.2018 | 24.03.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 273.53 KB | 24.10.2018 | 17.03.2014 | 10 |
Other documents |
TIF | 187.12 KB | 24.10.2018 | 14.02.2014 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 64 KB | 24.10.2018 | 07.04.2010 | 2 |
Application |
TIF | 443.03 KB | 24.10.2018 | 24.03.2010 | 5 |
Protocols/decisions of a company/organisation |
TIF | 35.73 KB | 24.10.2018 | 20.03.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 111.34 KB | 24.10.2018 | 20.03.2010 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 85.6 KB | 24.10.2018 | 26.04.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 34.19 KB | 24.10.2018 | 22.04.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 83.23 KB | 24.10.2018 | 22.04.2007 | 3 |
Receipts on the publication and state fees |
TIF | 76.1 KB | 24.10.2018 | 29.03.2007 | 1 |
Application |
TIF | 290.19 KB | 24.10.2018 | 28.03.2007 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 54.04 KB | 24.10.2018 | 14.05.2004 | 1 |
Registration certificates |
TIF | 123.55 KB | 24.10.2018 | 14.05.2004 | 1 |
Application |
TIF | 24.87 KB | 24.10.2018 | 26.04.2004 | 1 |
Receipts on the publication and state fees |
TIF | 29.86 KB | 24.10.2018 | 26.04.2004 | 1 |
Receipts on the publication and state fees |
TIF | 31.07 KB | 24.10.2018 | 26.04.2004 | 1 |
Sample report |
TIF | 41.34 KB | 24.10.2018 | 23.04.2004 | 1 |
Application |
TIF | 195.88 KB | 24.10.2018 | 21.04.2004 | 8 |
Consent of the auditor |
TIF | 8.34 KB | 24.10.2018 | 21.04.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.59 KB | 24.10.2018 | 21.04.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.76 KB | 24.10.2018 | 21.04.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.7 KB | 24.10.2018 | 21.04.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 28.26 KB | 24.10.2018 | 21.04.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 152.93 KB | 24.10.2018 | 21.04.2004 | 7 |
Protocols/decisions of a company/organisation |
TIF | 30.27 KB | 24.10.2018 | 21.04.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 31.38 KB | 24.10.2018 | 22.05.2002 | 1 |
Submission/Application |
TIF | 19.37 KB | 24.10.2018 | 20.05.2002 | 1 |
Receipts on the publication and state fees |
TIF | 14.36 KB | 24.10.2018 | 14.05.2002 | 1 |
Receipts on the publication and state fees |
TIF | 13.69 KB | 24.10.2018 | 14.05.2002 | 1 |
Receipts on the publication and state fees |
TIF | 15.73 KB | 24.10.2018 | 14.05.2002 | 1 |
Sample report |
TIF | 49.66 KB | 24.10.2018 | 13.05.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 19.93 KB | 24.10.2018 | 09.05.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 26.39 KB | 24.10.2018 | 04.04.2001 | 1 |
Receipts on the publication and state fees |
TIF | 14.22 KB | 24.10.2018 | 19.03.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 131.33 KB | 24.10.2018 | 02.03.2001 | 3 |
Submission/Application |
TIF | 21.16 KB | 24.10.2018 | 02.03.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 18.1 KB | 24.10.2018 | 28.05.1999 | 1 |
Submission/Application |
TIF | 16.81 KB | 24.10.2018 | 25.05.1999 | 1 |
Power of attorney, act of empowerment |
TIF | 33.64 KB | 24.10.2018 | 24.05.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 31.15 KB | 24.10.2018 | 24.05.1999 | 1 |
Sample report |
TIF | 33.7 KB | 24.10.2018 | 24.05.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 20.01 KB | 24.10.2018 | 13.05.1999 | 1 |
Receipts on the publication and state fees |
TIF | 17.29 KB | 24.10.2018 | 11.05.1999 | 1 |
Sample report |
TIF | 33.45 KB | 24.10.2018 | 11.05.1999 | 1 |
Power of attorney, act of empowerment |
TIF | 16.39 KB | 24.10.2018 | 06.05.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 37.13 KB | 24.10.2018 | 06.05.1999 | 1 |
Submission/Application |
TIF | 15.52 KB | 24.10.2018 | 06.05.1999 | 1 |
Order of the Enterprise Register official |
TIF | 38.58 KB | 24.10.2018 | 30.04.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 21.3 KB | 24.10.2018 | 17.04.1998 | 1 |
Receipts on the publication and state fees |
TIF | 28.72 KB | 24.10.2018 | 09.04.1998 | 2 |
Protocols/decisions of a company/organisation |
TIF | 51.48 KB | 24.10.2018 | 04.04.1998 | 1 |
Submission/Application |
TIF | 13.03 KB | 24.10.2018 | 04.03.1998 | 1 |
Sample report |
TIF | 50.01 KB | 24.10.2018 | 15.12.1997 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 17.74 KB | 24.10.2018 | 16.08.1995 | 1 |
Registration certificates |
TIF | 91.72 KB | 24.10.2018 | 16.08.1995 | 1 |
Registration certificates |
TIF | 46.53 KB | 24.10.2018 | 16.08.1995 | 1 |
Receipts on the publication and state fees |
TIF | 23.48 KB | 24.10.2018 | 07.08.1995 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.54 KB | 24.10.2018 | 31.07.1995 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.14 KB | 24.10.2018 | 26.07.1995 | 1 |
Power of attorney, act of empowerment |
TIF | 18.27 KB | 24.10.2018 | 26.07.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 58.51 KB | 24.10.2018 | 26.07.1995 | 2 |
Purchase/lease agreement |
TIF | 225.75 KB | 24.10.2018 | 03.06.1994 | 5 |
Application |
TIF | 116.47 KB | 24.10.2018 | 19.05.1994 | 4 |
Registration certificates |
TIF | 32.08 KB | 24.10.2018 | 19.05.1994 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.76 KB | 24.10.2018 | 18.05.1994 | 1 |
Other documents |
TIF | 13.73 KB | 24.10.2018 | 18.05.1994 | 1 |
Protocols/decisions of a company/organisation |
TIF | 42.65 KB | 24.10.2018 | 11.05.1994 | 1 |
Receipts on the publication and state fees |
TIF | 11.86 KB | 24.10.2018 | 11.05.1994 | 1 |
Receipts on the publication and state fees |
TIF | 11.79 KB | 24.10.2018 | 11.05.1994 | 1 |
Copy of the personal identification document |
TIF | 113.96 KB | 24.10.2018 | 15.03.1994 | 3 |
Copy of the personal identification document |
TIF | 68.15 KB | 24.10.2018 | 27.10.1993 | 3 |
Copy of the personal identification document |
TIF | 46.63 KB | 24.10.2018 | 15.10.1993 | 2 |
Copy of the personal identification document |
TIF | 39.16 KB | 24.10.2018 | 15.10.1993 | 2 |
Copy of the personal identification document |
TIF | 34.63 KB | 24.10.2018 | 15.10.1993 | 1 |
Application |
TIF | 115.5 KB | 24.10.2018 | 4 | |
Decisions / letters / protocols of public notaries |
TIF | 15.74 KB | 24.10.2018 | 1 | |
Power of attorney, act of empowerment |
TIF | 10.63 KB | 24.10.2018 | 1 | |
Power of attorney, act of empowerment |
TIF | 21.73 KB | 24.10.2018 | 1 | |
Specimen signature without Identity number |
TIF | 11.18 KB | 24.10.2018 | 1 | |
Submission/Application |
TIF | 19.14 KB | 24.10.2018 | 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