TELTIS SVĒTKIEM, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA TELTIS SVĒTKIEM
Registration number, date 40203169362, 18.09.2018
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 18.09.2018
Legal address Lielirbes iela 6 – 49, Rīga, LV-1046 Check address owners
Fixed capital 10 EUR, registered payment 18.09.2018
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, €) 2.86 2.50 1.83
Personal income tax (thousands, €) 0.02 0 0.56
Statutory social insurance contributions (thousands, €) 2.84 2.50 1.26
Average employees count 1 1 2

Industries

Field from SRS
Redakcija NACE 2.1
Augļu un dārzeņu sulas ražošana (10.32)
CSP industry
Redakcija NACE 2.1
Augļu un dārzeņu sulas ražošana (10.32)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 18.09.2018
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   18.08.2020
* 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

100 % 10 € 1 € 10 Latvia 23.07.2020 18.08.2020

Historical company names

Sabiedrība ar ierobežotu atbildību "Love Fresh" Until 28.11.2025 23 days ago

Historical addresses

Rīga, Lielirbes iela 6 - 49 Until 01.10.2018 7 years ago
Jelgava, Peldu iela 7 Until 18.08.2020 5 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 15.05.2025  PDF (370.67 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 03.06.2024  PDF (444.77 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 28.06.2023  PDF (82.08 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 29.09.2022  PDF (81.07 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 17.09.2021  PDF (79.75 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 14.04.2020  PDF (80.13 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 99.57 KB 28.11.2025 28.11.2025 1

Shareholders’ register

DOCX 18.54 KB 18.08.2020 23.07.2020 1

Shareholders’ register

DOCX 18.54 KB 18.08.2020 23.07.2020 1

Articles of Association

PDF 58.07 KB 18.09.2018 12.09.2018 1

Memorandum of Association

PDF 61.12 KB 18.09.2018 12.09.2018 1

Shareholders’ register

PDF 42.59 KB 18.09.2018 12.09.2018 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 106.23 KB 28.11.2025 28.11.2025 3

Protocols/decisions of a company/organisation

EDOC 89.51 KB 28.11.2025 28.11.2025 1

Decisions / letters / protocols of public notaries

RTF 194.28 KB 18.08.2020 18.08.2020 2

Decisions / letters / protocols of public notaries

EDOC 70.93 KB 18.08.2020 18.08.2020 2

Shareholders’ register

EDOC 24.5 KB 18.08.2020 23.07.2020 1

Application

EDOC 52.49 KB 18.08.2020 18.07.2020 8

Application

DOCX 47.31 KB 18.08.2020 18.07.2020 8

Application

DOCX 47.31 KB 18.08.2020 18.07.2020 8

Confirmation or consent to legal address

EDOC 18.86 KB 18.08.2020 17.07.2020 1

Confirmation or consent to legal address

DOCX 12.37 KB 18.08.2020 17.07.2020 1

Confirmation or consent to legal address

DOCX 12.37 KB 18.08.2020 17.07.2020 1

Decisions / letters / protocols of public notaries

EDOC 70.27 KB 01.10.2018 01.10.2018 2

Application

PDF 380.1 KB 01.10.2018 19.09.2018 3

Application

EDOC 375.91 KB 01.10.2018 19.09.2018 3

Decisions / letters / protocols of public notaries

EDOC 70.23 KB 18.09.2018 18.09.2018 2

Announcement regarding the legal address

PDF 69.87 KB 18.09.2018 12.09.2018 1

Announcement regarding the legal address

PDF 100.63 KB 18.09.2018 12.09.2018 1

Articles of Association

PDF 88.96 KB 18.09.2018 12.09.2018 1

Application

PDF 120.29 KB 18.09.2018 12.09.2018 2

Application

PDF 150.83 KB 18.09.2018 12.09.2018 2

Memorandum of Association

PDF 92.01 KB 18.09.2018 12.09.2018 1

Shareholders’ register

PDF 73.6 KB 18.09.2018 12.09.2018 1

Statement regarding the beneficial owners

PDF 100 KB 18.09.2018 12.09.2018 3

Statement regarding the beneficial owners

PDF 130.6 KB 18.09.2018 12.09.2018 3

Confirmation or consent to legal address

TIF 9.33 KB 18.09.2018 11.09.2018 1

Confirmation or consent to legal address

EDOC 62.19 KB 01.10.2018 21.08.2018 1

Confirmation or consent to legal address

DOC 139.5 KB 01.10.2018 21.08.2018 1

Power of attorney, act of empowerment

EDOC 223.88 KB 01.10.2018 17.08.2012 1

Power of attorney, act of empowerment

TXT 190 B 01.10.2018 17.08.2012 1

Power of attorney, act of empowerment

PDF 268.24 KB 01.10.2018 17.08.2012 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