Teorēma plus, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 07.09.2018
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Teorēma plus"
Registration number, date 40103752543, 28.01.2014
VAT number None (excluded 13.03.2015) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 28.01.2014
Legal address Kurzemes prospekts 164 – 71, Rīga, LV-1029 Check address owners
Fixed capital 2 846 EUR , registered 20.05.2014 (registered payment 20.05.2014: 2 846 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2017 2016 2015
Total payments to state budget (thousands, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 1

Industries

Field from SRS
Redakcija NACE 2.0
Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09)

Historical addresses

Rīga, Lidoņu iela 6A-9 Until 05.11.2014 11 years ago

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOC 34.5 KB 19.05.2014 19.05.2014 1

Shareholders’ register

DOC 32.5 KB 19.05.2014 19.05.2014 1

Shareholders’ register

DOC 35 KB 19.05.2014 19.05.2014 1

Amendments to the Articles of Association

EDOC 41.54 KB 20.05.2014 15.05.2014 1

Regulations for the increase/reduction of the equity

EDOC 26.62 KB 20.05.2014 15.05.2014 1

Articles of Association

TIF 51.15 KB 06.02.2014 23.01.2014 1

Memorandum of Association

TIF 38.61 KB 06.02.2014 23.01.2014 1

Shareholders’ register

DOCX 12.24 KB 23.01.2014 23.01.2014 1

Shareholders’ register

DOCX 12.24 KB 23.01.2014 23.01.2014 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

RTF 913.38 KB 07.09.2018 07.09.2018 2

Decisions / letters / protocols of public notaries

EDOC 102.21 KB 07.09.2018 07.09.2018 2

Decisions / letters / protocols of public notaries

TIF 16.27 KB 16.11.2015 03.11.2015 1

State Revenue Service decisions/letters/statements

EDOC 92.87 KB 02.11.2015 30.10.2015 1

State Revenue Service decisions/letters/statements

DOC 108 KB 02.11.2015 30.10.2015 1

Decisions / letters / protocols of public notaries

TIF 46.25 KB 22.04.2015 20.04.2015 2

Decisions / letters / protocols of public notaries

EDOC 71.39 KB 20.03.2015 20.03.2015 1

Decisions / letters / protocols of public notaries

EDOC 71.33 KB 20.03.2015 20.03.2015 1

State Revenue Service decisions/letters/statements

EDOC 86.37 KB 17.03.2015 17.03.2015 1

State Revenue Service decisions/letters/statements

EDOC 86.37 KB 17.03.2015 17.03.2015 1

Decisions / letters / protocols of public notaries

TIF 68.67 KB 06.11.2014 05.11.2014 2

Application

TIF 183.76 KB 06.11.2014 31.10.2014 4

Confirmation or consent to legal address

TIF 10.6 KB 06.11.2014 31.10.2014 1

Decisions / letters / protocols of public notaries

EDOC 73.62 KB 09.06.2014 09.06.2014 1

Orders/request/cover notes of court bailiffs

EDOC 271.02 KB 05.06.2014 04.06.2014 1

Decisions / letters / protocols of public notaries

EDOC 73.01 KB 20.05.2014 20.05.2014 2

Articles of Association

EDOC 42.73 KB 19.05.2014 19.05.2014 1

Shareholders’ register

EDOC 42.35 KB 19.05.2014 19.05.2014 1

Shareholders’ register

EDOC 42.82 KB 19.05.2014 19.05.2014 1

Submission/Application

TIF 21.23 KB 22.05.2014 16.05.2014 1

Bank statements or other document regarding the payment of the equity

TIF 30.54 KB 22.05.2014 15.05.2014 1

Application

EDOC 39.58 KB 20.05.2014 15.05.2014 4

Application of shareholders or third persons for the acquisition of shares

EDOC 25.67 KB 20.05.2014 15.05.2014 1

Protocols/decisions of a company/organisation

EDOC 44.05 KB 20.05.2014 15.05.2014 1

Decisions / letters / protocols of public notaries

TIF 54.26 KB 06.02.2014 28.01.2014 2

Registration certificates

TIF 127.2 KB 06.02.2014 28.01.2014 1

Bank statements or other document regarding the payment of the equity

TIF 79.3 KB 06.02.2014 24.01.2014 1

Confirmation or consent to legal address

TIF 13.45 KB 06.02.2014 23.01.2014 1

Consent of a member of the Board / executive director

TIF 12.82 KB 06.02.2014 23.01.2014 1

Application

DOC 60.5 KB 23.01.2014 23.01.2014 2

Application

DOC 60.5 KB 23.01.2014 23.01.2014 2

Application

EDOC 32.26 KB 23.01.2014 23.01.2014 2

Shareholders’ register

EDOC 28.84 KB 23.01.2014 23.01.2014 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