Jaunā Teika offices, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register as a result of reorganization, 20.05.2024
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Jaunā Teika offices"
Registration number, date 40003989062, 31.01.2008
VAT number None (excluded 20.05.2024) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 31.01.2008
Legal address Gustava Zemgala gatve 78 – 1, Rīga, LV-1039 Check address owners
Fixed capital 412 258 EUR, registered payment 11.08.2023
CSDD Transport vehicles registered in CSDD

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, €) 12.40 230.23 1 409.28
Personal income tax (thousands, €) 4.24 7.66 13.57
Statutory social insurance contributions (thousands, €) 5.70 13.60 22.21
Average employees count 3 2 5

Industries

Field from SRS
Redakcija NACE 2.0
Fitnesa centru darbība (93.13)
CSP industry
Redakcija NACE 2.0
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

Historical company names

Sabiedrība ar ierobežotu atbildību "EUROPA BIZNESA CENTRS" Until 06.07.2018 7 years ago

Historical addresses

Rīga, Cēsu iela 31 k-9 Until 15.05.2009 16 years ago
Rīga, Ropažu iela 10 Until 22.10.2016 9 years ago
Rīga, Gustava Zemgala gatve 76 Until 13.03.2024 last year

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 19.04.2024  PDF (291.92 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 23.04.2023  ZIP €11.00
Annual report 2022 PDF
1 1 2022 Vadibas zinojums JTO ASICE

2021

Annual report 01.01.2021 - 31.12.2021 17.06.2022  ZIP €11.00
Annual report 2021 PDF
AtzinumsJTO PDF
JTO Vadibas zinojums 2021 parakstits PDF

2020

Annual report 01.01.2020 - 31.12.2020 07.05.2021  ZIP €11.00
Annual report 2020 PDF
Atzinums JTO PDF
JTO Vadibas zinojums 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 15.04.2020  ZIP €11.00
Annual report 2019 PDF
JTO vadibas zinojums 2019 PDF
atzinumsJTo PDF

2018

Annual report 01.01.2018 - 31.12.2018 29.04.2019  ZIP €11.00
Annual report 2018 PDF
JTO Vadibas zinojums 2018 PDF
atzinumsJToffices 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 27.04.2018  ZIP €11.00
Annual report 2017 PDF
1 1 Atzinums Europa 2017 PDF
1 1 EBC 2017 Vadibas zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 18.04.2017  ZIP €9.00
Annual report 2016 PDF
EBC vadibas zinojums 2016 PDF
Revidenta atzinums EBC 2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 27.04.2016  ZIP €8.00
Annual report 2015 PDF
EBC Vadibas zinojums 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 07.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vad.zin 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 16.05.2014  ZIP
1_HTML izdruka HTML
Vad zinojums 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 18.05.2013  ZIP
1_HTML izdruka HTML
Vad zin 2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 02.05.2012  ZIP
1_HTML izdruka HTML
VadzinEBC2011 PDF

2010

Annual report 01.01.2010 - 31.12.2010 06.05.2011  ZIP
1_HTML izdruka HTML
Vad zin EBC 2010 PNG

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 03.05.2010  TIF (645.21 KB)

2008

Annual report 08.05.2009  TIF (696.87 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 160.82 KB 09.04.2024 08.04.2024 1

Reorganisation agreement/draft agreements, amendments to the drafts

PDF 280.35 KB 20.05.2024 12.01.2024 1

Reorganisation agreement/draft agreements, amendments to the drafts

PDF 280.83 KB 09.04.2024 12.01.2024 4

Reorganisation agreement/draft agreements, amendments to the drafts

PDF 280.35 KB 01.02.2024 12.01.2024 4

Reorganisation agreement/draft agreements, amendments to the drafts

PDF 280.83 KB 26.01.2024 12.01.2024 4

Articles of Association

PDF 182.83 KB 24.08.2023 23.08.2023 1

Shareholders’ register

PDF 200.27 KB 11.08.2023 26.07.2023 1

Amendments to the Articles of Association

PDF 222.15 KB 01.08.2023 14.04.2023 1

Articles of Association

PDF 270.41 KB 01.08.2023 14.04.2023 4

Reorganisation agreement/draft agreements, amendments to the drafts

PDF 246.18 KB 01.08.2023 14.04.2023 5

Regulations for the increase/reduction of the equity

PDF 229.02 KB 21.04.2023 14.04.2023 1

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 64.22 KB 06.03.2023 02.03.2023 6

Shareholders’ register

EDOC 48.55 KB 07.03.2023 27.02.2023 1

Articles of Association

DOCX 22.49 KB 28.11.2022 25.11.2022 4

Shareholders’ register

DOCX 20.02 KB 21.11.2022 16.11.2022 1

Shareholders’ register

EDOC 38.45 KB 21.11.2022 16.11.2022 1

Shareholders’ register

DOCX 20.01 KB 31.10.2022 28.10.2022 1

Shareholders’ register

EDOC 38.36 KB 31.10.2022 28.10.2022 1

Shareholders’ register

PDF 349.83 KB 24.03.2022 23.03.2022 1

Shareholders’ register

PDF 329.35 KB 24.03.2022 23.03.2022 1

Articles of Association

PDF 560.43 KB 23.03.2022 22.03.2022 1

Articles of Association

PDF 581.28 KB 23.03.2022 22.03.2022 1

Regulations for the increase/reduction of the equity

PDF 457.88 KB 23.03.2022 22.03.2022 1

Regulations for the increase/reduction of the equity

PDF 437.37 KB 23.03.2022 22.03.2022 1

Shareholders’ register

PDF 331.7 KB 23.03.2022 22.03.2022 1

Shareholders’ register

PDF 352.18 KB 23.03.2022 22.03.2022 1

Amendments to the Articles of Association

EDOC 21.75 KB 06.07.2018 29.06.2018 1

Articles of Association

EDOC 22.52 KB 06.07.2018 29.06.2018 3

Shareholders’ register

TIF 65.24 KB 26.08.2016 26.07.2016 2

Amendments to the Articles of Association

TIF 15.21 KB 26.08.2016 13.06.2016 1

Articles of Association

TIF 188.12 KB 26.08.2016 13.06.2016 4

Regulations for the increase/reduction of the equity

TIF 16.19 KB 26.08.2016 13.06.2016 1

Amendments to the Articles of Association

TIF 16.7 KB 28.12.2015 10.12.2015 1

Articles of Association

TIF 168.4 KB 28.12.2015 10.12.2015 4

Shareholders’ register

TIF 56.97 KB 28.12.2015 10.12.2015 2

Shareholders’ register

TIF 73.94 KB 12.11.2013 06.11.2013 2

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 327.41 KB 12.11.2013 24.10.2013 12

Shareholders’ register

TIF 64.92 KB 18.10.2013 07.10.2013 2

Articles of Association

TIF 127 KB 24.09.2013 09.09.2013 4

Regulations for the increase/reduction of the equity

TIF 43.13 KB 24.09.2013 09.09.2013 2

Shareholders’ register

TIF 86.17 KB 24.09.2013 09.09.2013 3

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 316.22 KB 24.09.2013 29.08.2013 12

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 314.71 KB 20.05.2013 09.05.2013 13

Shareholders’ register

TIF 24.03 KB 20.05.2013 06.05.2013 1

Articles of Association

TIF 138.2 KB 12.06.2012 21.05.2012 3

Shareholders’ register

TIF 22.41 KB 06.03.2008 25.02.2008 1

Articles of Association

TIF 72.78 KB 15.02.2008 29.01.2008 3

Memorandum of Association

TIF 25.34 KB 15.02.2008 29.01.2008 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

PDF 243.64 KB 20.05.2024 15.05.2024 1

Application

PDF 243.71 KB 09.04.2024 09.04.2024 2

Application

PDF 670.29 KB 08.03.2024 05.03.2024 22

Announcement regarding the reorganisation

PDF 254.52 KB 01.02.2024 26.01.2024 2

Announcement regarding the reorganisation

PDF 254.7 KB 26.01.2024 26.01.2024 2

Application

PDF 300.57 KB 24.08.2023 23.08.2023 1

Protocols/decisions of a company/organisation

PDF 144.98 KB 24.08.2023 23.08.2023 1

Justification supporting beneficial ownership disclosure statement

DOCX 83.04 KB 11.08.2023 11.08.2023 1

Application

PDF 273.42 KB 01.08.2023 01.08.2023 3

Appraisal reports

EDOC 178.58 KB 01.08.2023 30.05.2023 4

Other documents

PDF 313.12 KB 01.08.2023 14.04.2023 4

Protocols/decisions of a company/organisation

PDF 270.66 KB 01.08.2023 14.04.2023 3

Application

PDF 294.62 KB 21.04.2023 14.04.2023 1

Protocols/decisions of a company/organisation

PDF 270.66 KB 21.04.2023 14.04.2023 1

Application

EDOC 69.31 KB 07.03.2023 06.03.2023 5

Application

EDOC 58.11 KB 06.03.2023 06.03.2023 2

Copy of the personal identification document

PDF 552.35 KB 07.03.2023 27.01.2023 1

Decisions / letters / protocols of public notaries

EDOC 62.31 KB 28.11.2022 28.11.2022 2

Articles of Association

EDOC 40.86 KB 28.11.2022 25.11.2022 4

Application

DOCX 50.1 KB 28.11.2022 25.11.2022 4

Application

DOCX 50.1 KB 28.11.2022 25.11.2022 4

Protocols/decisions of a company/organisation

DOCX 28.29 KB 28.11.2022 24.11.2022 4

Protocols/decisions of a company/organisation

DOCX 28.29 KB 28.11.2022 24.11.2022 4

Decisions / letters / protocols of public notaries

EDOC 62.01 KB 21.11.2022 21.11.2022 2

Application

DOCX 44.16 KB 21.11.2022 16.11.2022 3

Application

DOCX 44.16 KB 21.11.2022 16.11.2022 3

Shareholders’ register

EDOC 38.45 KB 21.11.2022 16.11.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.05 KB 31.10.2022 31.10.2022 2

Application

DOCX 44.16 KB 31.10.2022 28.10.2022 1

Application

DOCX 44.16 KB 31.10.2022 28.10.2022 1

Shareholders’ register

EDOC 38.36 KB 31.10.2022 28.10.2022 1

Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office

EDOC 212.11 KB 20.09.2022 20.09.2022 4

Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office

EDOC 197.53 KB 01.04.2022 01.04.2022 1

Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office

EDOC 212.73 KB 30.03.2022 28.03.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.23 KB 24.03.2022 24.03.2022 2

Application

PDF 415.82 KB 24.03.2022 23.03.2022 1

Application

PDF 415.82 KB 24.03.2022 23.03.2022 1

Shareholders’ register

PDF 349.83 KB 24.03.2022 23.03.2022 1

Application

PDF 619.54 KB 23.03.2022 23.03.2022 4

Application

PDF 619.54 KB 23.03.2022 23.03.2022 4

Decisions / letters / protocols of public notaries

EDOC 62.3 KB 23.03.2022 23.03.2022 2

Articles of Association

PDF 581.28 KB 23.03.2022 22.03.2022 1

Application of shareholders or third persons for the acquisition of shares

PDF 307.37 KB 23.03.2022 22.03.2022 1

Application of shareholders or third persons for the acquisition of shares

PDF 307.37 KB 23.03.2022 22.03.2022 1

Other documents

PDF 431.34 KB 23.03.2022 22.03.2022 1

Other documents

PDF 431.34 KB 23.03.2022 22.03.2022 1

Protocols/decisions of a company/organisation

PDF 924.86 KB 23.03.2022 22.03.2022 1

Protocols/decisions of a company/organisation

PDF 924.86 KB 23.03.2022 22.03.2022 1

Regulations for the increase/reduction of the equity

PDF 457.88 KB 23.03.2022 22.03.2022 1

Shareholders’ register

PDF 352.18 KB 23.03.2022 22.03.2022 1

Application

DOCX 54.51 KB 07.03.2022 07.03.2022 1

Application

DOCX 54.51 KB 07.03.2022 07.03.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.82 KB 07.03.2022 07.03.2022 2

Protocols/decisions of a company/organisation

ODT 7.18 KB 07.03.2022 03.02.2022 1

Protocols/decisions of a company/organisation

ODT 7.18 KB 07.03.2022 03.02.2022 1

Justification supporting beneficial ownership disclosure statement

TIF 269.94 KB 07.03.2022 27.01.2022 7

Justification supporting beneficial ownership disclosure statement

TIF 204.99 KB 07.03.2022 24.01.2022 9

Justification supporting beneficial ownership disclosure statement

TIF 162.05 KB 07.03.2022 14.01.2022 7

Copy of the personal identification document

TIF 219.05 KB 07.03.2022 05.08.2021 3

Copy of the personal identification document

TIF 150.62 KB 11.08.2023 13.10.2020 3

Copy of the personal identification document

TIF 239.74 KB 11.08.2023 13.10.2020 3

Justification supporting beneficial ownership disclosure statement

TIF 97.11 KB 11.08.2023 05.10.2020 3

Justification supporting beneficial ownership disclosure statement

TIF 198.39 KB 11.08.2023 02.10.2020 7

Decisions / letters / protocols of public notaries

EDOC 35.67 KB 16.07.2018 16.07.2018 2

Application

DOCX 45.06 KB 11.07.2018 10.07.2018 3

Application

EDOC 53.84 KB 11.07.2018 10.07.2018 3

Decisions / letters / protocols of public notaries

EDOC 66.19 KB 06.07.2018 06.07.2018 2

Amendments to the Articles of Association

EDOC 21.75 KB 06.07.2018 29.06.2018 1

Articles of Association

EDOC 22.52 KB 06.07.2018 29.06.2018 3

Application

DOCX 41.93 KB 06.07.2018 29.06.2018 1

Application

EDOC 49.56 KB 06.07.2018 29.06.2018 1

Protocols/decisions of a company/organisation

DOCX 26.74 KB 06.07.2018 29.06.2018 3

Protocols/decisions of a company/organisation

EDOC 34.63 KB 06.07.2018 29.06.2018 3

Justification supporting beneficial ownership disclosure statement

TIF 392.16 KB 07.03.2022 29.08.2016 11

Decisions / letters / protocols of public notaries

TIF 56.65 KB 26.08.2016 12.08.2016 2

Application

TIF 118.64 KB 26.08.2016 26.07.2016 2

Decisions / letters / protocols of public notaries

TIF 50 KB 26.08.2016 17.06.2016 2

Application

TIF 150.12 KB 26.08.2016 13.06.2016 2

Protocols/decisions of a company/organisation

TIF 202.17 KB 26.08.2016 13.06.2016 5

Decisions / letters / protocols of public notaries

TIF 61.62 KB 28.12.2015 22.12.2015 2

Power of attorney, act of empowerment

TIF 26.39 KB 28.12.2015 16.12.2015 1

Application

TIF 151.07 KB 28.12.2015 10.12.2015 3

Protocols/decisions of a company/organisation

TIF 180.24 KB 28.12.2015 10.12.2015 5

Decisions / letters / protocols of public notaries

TIF 83.77 KB 17.03.2014 12.03.2014 2

Application

TIF 272.72 KB 17.03.2014 27.02.2014 3

Protocols/decisions of a company/organisation

TIF 77.25 KB 17.03.2014 26.02.2014 2

Decisions / letters / protocols of public notaries

TIF 34.95 KB 12.11.2013 11.11.2013 2

Application

TIF 44.82 KB 12.11.2013 06.11.2013 1

Power of attorney, act of empowerment

TIF 145.85 KB 12.11.2013 22.10.2013 5

Decisions / letters / protocols of public notaries

TIF 35.07 KB 18.10.2013 17.10.2013 2

Application

TIF 57.12 KB 18.10.2013 07.10.2013 1

Decisions / letters / protocols of public notaries

TIF 35.23 KB 24.09.2013 23.09.2013 2

Application

TIF 50.45 KB 24.09.2013 09.09.2013 2

Application of shareholders or third persons for the acquisition of shares

TIF 23.97 KB 24.09.2013 09.09.2013 1

Protocols/decisions of a company/organisation

TIF 95.22 KB 24.09.2013 09.09.2013 3

Power of attorney, act of empowerment

TIF 177.07 KB 24.09.2013 29.08.2013 5

Appraisal reports

TIF 1.31 MB 24.09.2013 06.08.2013 37

Decisions / letters / protocols of public notaries

TIF 33.83 KB 20.05.2013 20.05.2013 2

Application

TIF 57.98 KB 20.05.2013 23.04.2013 2

Decisions / letters / protocols of public notaries

TIF 78.96 KB 12.06.2012 11.06.2012 2

Consent of a member of the Board / executive director

TIF 69.96 KB 12.06.2012 28.05.2012 2

Application

TIF 153.06 KB 12.06.2012 25.05.2012 3

Protocols/decisions of a company/organisation

TIF 62.86 KB 12.06.2012 21.05.2012 1

Decisions / letters / protocols of public notaries

TIF 47.57 KB 25.01.2011 21.01.2011 2

Power of attorney, act of empowerment

TIF 16.98 KB 25.01.2011 19.01.2011 1

Application

TIF 118.72 KB 25.01.2011 11.01.2011 4

Protocols/decisions of a company/organisation

TIF 43.65 KB 25.01.2011 10.01.2011 2

Justification supporting beneficial ownership disclosure statement

TIF 96.18 KB 07.03.2022 30.09.2010 3

Decisions / letters / protocols of public notaries

TIF 33.83 KB 18.05.2009 15.05.2009 1

Application

TIF 36.23 KB 18.05.2009 12.05.2009 1

Receipts on the publication and state fees

TIF 32.33 KB 18.05.2009 12.05.2009 2

Receipts on the publication and state fees

TIF 21.88 KB 06.03.2008 26.02.2008 2

Application

TIF 54.33 KB 06.03.2008 25.02.2008 2

Decisions / letters / protocols of public notaries

TIF 36.92 KB 15.02.2008 31.01.2008 1

Registration certificates

TIF 23.36 KB 15.02.2008 31.01.2008 1

Announcement regarding the legal address

TIF 7.51 KB 15.02.2008 29.01.2008 1

Application

TIF 314.3 KB 15.02.2008 29.01.2008 4

Bank statements or other document regarding the payment of the equity

TIF 15.35 KB 15.02.2008 29.01.2008 1

Receipts on the publication and state fees

TIF 45.75 KB 15.02.2008 29.01.2008 2

Sample report

TIF 22.6 KB 15.02.2008 29.01.2008 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