- |
Sabiedrība ar ierobežotu atbildību "TEPLOSTEN EUROPE"
Basic information |
---|
Status | Registered | ||||||
---|---|---|---|---|---|---|---|
Name | Sabiedrība ar ierobežotu atbildību "TEPLOSTEN EUROPE" | ||||||
Legal form | Limited Liability Company | ||||||
Reg. No | 40003911926 | ||||||
Reg. date | 02.04.2007 | ||||||
Register | Commercial Register | ||||||
Legal Address | Reibužu darbnīcas, Birzgales pag., Ogres nov., LV-5033 | ||||||
Registered share capital, date |
11,383 EUR, 24.03.2021
|
||||||
Paid-in share capital, date |
11,383 EUR, 24.03.2021 |
||||||
Sector (NACE 2.) | 17.21 Manufacture of corrugated paper and paperboard and of containers of paper and paperboard | ||||||
VAT payer |
|
||||||
Last updated in the RE | 04.08.2023 |
Interest in other entities, reorganizations, branches (0) |
---|
Shareholders, true beneficiaries, officials (10) |
---|
Members (4) | |||||||
---|---|---|---|---|---|---|---|
Name | Pers. ID / Reg. No. | Citizenship | Shares | Value of shares | From | Till | |
Name Kuļpa Juris | Pers. ID / Reg. No. ******-***** | Country Latvia | Shares 1 / 50% | Value of shares 5,691.50 EUR | From01.02.2021 | Till- | |
Name Māliņš Andris | Pers. ID / Reg. No. ******-***** | Country Latvia | Shares 1 / 50% | Value of shares 5,691.50 EUR | From01.02.2021 | Till- |
The true beneficiaries (3) | |||||||
---|---|---|---|---|---|---|---|
Name | Personal ID | Citizenship | Country of residence | Means of control | From | Till | |
Name Kuļpa Juris | Pers. ID / Reg. No. ******-***** | Citizenship Latvia | Country of residenceLatvia | Means of control as a company member/shareholder | From 24.03.2021 | Till - | |
Name Māliņš Andris | Pers. ID / Reg. No. ******-***** | Citizenship Latvia | Country of residenceLatvia | Means of control as a company member/shareholder | From 24.03.2021 | Till - |
Officials (3) | ||||||||
---|---|---|---|---|---|---|---|---|
Name | Pers. ID / Reg. No | Citizenship | Institution | Position | Representation | From | Till | |
Name Māliņš Andris | Pers. ID / Reg. No. ******-***** | Citizenship Latvia | InstitutionExecutive Board | PositionMember of the Board | Representation Right to represent individually | From24.03.2021 | Till - |
Total taxes declared, turnover and profit (21) |
---|
Financial indicators (annual report data) | |||||
---|---|---|---|---|---|
Year | Net sales | Net profit | Equity | Report registered in ER | Number of employees |
Year2024 | - | - | - | - | - |
Year2023 | Net sales 0 EUR | Net profit -785 EUR | Equity 13,195 EUR | Date submitted13.05.2024 | Number of employees 0 |
Year2022 | Net sales 5,862 EUR | Net profit 4,828 EUR | Equity 13,981 EUR | Date submitted30.05.2023 | Number of employees 0 |
Year2021 | Net sales 3,840 EUR | Net profit 1,845 EUR | Equity 9,153 EUR | Date submitted01.08.2022 | Number of employees 0 |
Year2020 | Net sales 0 EUR | Net profit -420 EUR | Equity 7,308 EUR | Date submitted28.07.2021 | Number of employees 0 |
Year2019 | Net sales 0 EUR | Net profit 0 EUR | Equity 7,728 EUR | Date submitted19.05.2020 | Number of employees 0 |
Year2018 | Net sales 0 EUR | Net profit 0 EUR | Equity 7,728 EUR | Date submitted25.02.2019 | Number of employees 0 |
Year2017 | Net sales 0 EUR | Net profit 0 EUR | Equity 7,728 EUR | Date submitted16.03.2018 | Number of employees 0 |
Year2016 | Net sales 0 EUR | Net profit 0 EUR | Equity 7,728 EUR | Date submitted20.04.2017 | Number of employees 0 |
Year2015 | Net sales 0 EUR | Net profit 0 EUR | Equity 7,728 EUR | Date submitted23.01.2016 | Number of employees 0 |
Year2014 | Net sales 0 EUR | Net profit 0 EUR | Equity 7,728 EUR | Date submitted12.03.2015 | Number of employees 0 |
Year2013 | Net sales 0 LVL | Net profit 0 LVL | Equity 5,431 LVL | Date submitted28.01.2014 | Number of employees 0 |
Year2012 | Net sales 0 LVL | Net profit -462 LVL | Equity 5,431 LVL | Date submitted28.02.2013 | Number of employees 0 |
Year2011 | Net sales 0 LVL | Net profit 0 LVL | Equity 5,893 LVL | Date submitted21.02.2012 | Number of employees 0 |
Year2010 | Net sales 0 LVL | Net profit 0 LVL | Equity 5,893 LVL | Date submitted20.04.2011 | Number of employees 0 |
Year2009 | Net sales - | Net profit - | Equity - | Date submitted13.05.2010 | Number of employees |
Year2008 | Net sales - | Net profit - | Equity - | Date submitted29.04.2009 | Number of employees |
Show more Show less |
Tax payments to the general government budget, rounded to the nearest tenth (SRS data) | |||||
---|---|---|---|---|---|
Year | Social Insurance Contributions | Personal Income Tax | Other taxes | Total taxes | Number of employees |
Gads2024 | - | - | - | - | - |
Year2023 | Social Insurance Contributions0 EUR | Personal Income Tax0 EUR | Other0 EUR | Total0 EUR | Number of employees0 |
Year2022 | Social Insurance Contributions0 EUR | Personal Income Tax0 EUR | Other0 EUR | Total0 EUR | Number of employees0 |
Year2021 | Social Insurance Contributions0 EUR | Personal Income Tax0 EUR | Other0 EUR | Total0 EUR | Number of employees0 |
Year2020 | Social Insurance Contributions0 EUR | Personal Income Tax0 EUR | Other0 EUR | Total0 EUR | Number of employees0 |
Year2019 | Social Insurance Contributions0 EUR | Personal Income Tax0 EUR | Other0 EUR | Total0 EUR | Number of employees0 |
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings (4) |
---|
Tax debt administered by the SRS |
---|
672.79 EUR (25.02.2025)
672.13 EUR (14.02.2025) 671.89 EUR (10.02.2025) 671.06 EUR (29.01.2025) 620.46 EUR (09.01.2025) 619.80 EUR (18.12.2024) 619.23 EUR (29.11.2024) 619.20 EUR (28.11.2024) 618.45 EUR (13.11.2024) 617.61 EUR (30.10.2024)
History
Hide
|
Security measure (3) |
---|
Documents (in Latvian) (58) |
---|
• Non-public document | |
Group by: Date added Document type | |
---|---|
Amendments to the Articles of Association (1) | |
09.05.2007 | Amendments to the Articles of Association 26.04.2007 (TIF) |
Announcement regarding the legal address (1) | |
03.04.2007 | Announcement regarding the legal address 26.03.2007 (TIF) • |
Annual report (full) (20) | |
13.05.2024 | 2023 Annual report (full) (PDF) |
30.05.2023 | 2022 Annual report (full) (PDF) |
01.08.2022 | 2021 Annual report (full) (PDF) |
28.07.2021 | 2020 Annual report (full) (PDF) |
19.05.2020 | 2019 Annual report (full) (PDF) |
25.02.2019 | 2018 Annual report (full) (PDF) |
16.03.2018 | 2017 Annual report (full) (PDF) |
20.04.2017 | 2016 Annual report (full) (PDF) |
20.04.2017 | 2016 Annual report (full) (PDF) |
20.04.2017 | 2016 Annual report (full) (PDF) |
20.04.2017 | 2016 Annual report (full) (PDF) |
20.04.2017 | 2016 Annual report (full) (PDF) |
23.01.2016 | 2015 Annual report (full) (PDF) |
12.03.2015 | 2014 Annual report (full) (HTML) |
28.01.2014 | 2013 Annual report (full) (HTML) |
28.02.2013 | 2012 Annual report (full) (HTML) |
21.02.2012 | 2011 Annual report (full) (HTML) |
20.04.2011 | 2010 Annual report (full) (HTML) |
13.05.2010 | 2009 Annual report (full) (TIF) |
29.04.2009 | 2008 Annual report (full) (TIF) |
Show all | |
Application (4) | |
19.03.2021 | Application 01.02.2021 (TIF) • |
19.03.2021 | Application 01.02.2021 (TIF) • |
09.05.2007 | Application 26.04.2007 (TIF) • |
03.04.2007 | Application 26.03.2007 (TIF) • |
Show all | |
Appraisal reports (1) | |
03.04.2007 | Appraisal reports 26.03.2007 (TIF) • |
Articles of Association (3) | |
19.03.2021 | Articles of Association 01.02.2021 (TIF) |
08.10.2015 | Articles of Association 26.03.2007 (TIF) |
09.05.2007 | Articles of Association 26.04.2007 (TIF) |
Bank statements or other document regarding the payment of the equity (1) | |
03.04.2007 | Bank statements or other document regarding the payment of the equity 26.03.2007 (TIF) • |
Decisions / letters / protocols of public notaries (5) | |
24.03.2021 | Decisions / letters / protocols of public notaries 24.03.2021 (edoc) • |
14.08.2013 | Decisions / letters / protocols of public notaries 14.08.2013 (EDOC) • |
16.05.2013 | Decisions / letters / protocols of public notaries 16.05.2013 (EDOC) • |
09.05.2007 | Decisions / letters / protocols of public notaries 03.05.2007 (TIF) • |
03.04.2007 | Decisions / letters / protocols of public notaries 02.04.2007 (TIF) • |
Show all | |
Documents attesting the transfer of shares (1) | |
09.05.2007 | Documents attesting the transfer of shares 26.04.2007 (TIF) • |
Memorandum of Association (1) | |
03.04.2007 | Memorandum of Association 26.03.2007 (TIF) |
Orders/request/cover notes of court bailiffs (6) | |
26.07.2022 | Orders/request/cover notes of court bailiffs 25.07.2022 (PDF) • |
11.05.2022 | Orders/request/cover notes of court bailiffs 10.05.2022 (PDF) • |
03.09.2019 | Orders/request/cover notes of court bailiffs 03.09.2019 (EDOC) • |
13.07.2018 | Orders/request/cover notes of court bailiffs 12.07.2018 (EDOC) • |
13.08.2013 | Orders/request/cover notes of court bailiffs 12.08.2013 (EDOC) • |
16.05.2013 | Orders/request/cover notes of court bailiffs 15.05.2013 (EDOC) • |
Show all | |
Power of attorney, act of empowerment (3) | |
10.03.2021 | Power of attorney, act of empowerment 01.02.2021 (TIF) • |
09.05.2007 | Power of attorney, act of empowerment 14.03.2007 (TIF) • |
03.04.2007 | Power of attorney, act of empowerment 19.03.2007 (TIF) • |
Protocols/decisions of a company/organisation (4) | |
19.03.2021 | Protocols/decisions of a company/organisation 31.01.2021 (TIF) • |
19.03.2021 | Protocols/decisions of a company/organisation 01.02.2021 (TIF) • |
10.03.2021 | Protocols/decisions of a company/organisation 01.02.2021 (TIF) • |
09.05.2007 | Protocols/decisions of a company/organisation 26.04.2007 (TIF) • |
Show all | |
Receipts on the publication and state fees (2) | |
09.05.2007 | Receipts on the publication and state fees 26.04.2007 (TIF) • |
03.04.2007 | Receipts on the publication and state fees 26.03.2007 (TIF) • |
Registration certificates (1) | |
03.04.2007 | Registration certificates 02.04.2007 (TIF) • |
Sample report (1) | |
09.05.2007 | Sample report 26.03.2007 (TIF) • |
Shareholders’ register (3) | |
19.03.2021 | Shareholders’ register 01.02.2021 (TIF) |
19.03.2021 | Shareholders’ register 01.02.2021 (TIF) |
09.05.2007 | Shareholders’ register 26.04.2006 (TIF) |
2024 (1) | |
13.05.2024 | 2023 Annual report (full) (PDF) |
2023 (1) | |
30.05.2023 | 2022 Annual report (full) (PDF) |
2022 (3) | |
01.08.2022 | 2021 Annual report (full) (PDF) |
26.07.2022 | Orders/request/cover notes of court bailiffs 25.07.2022 (PDF) • |
11.05.2022 | Orders/request/cover notes of court bailiffs 10.05.2022 (PDF) • |
2021 (11) | |
28.07.2021 | 2020 Annual report (full) (PDF) |
24.03.2021 | Decisions / letters / protocols of public notaries 24.03.2021 (edoc) • |
19.03.2021 | Protocols/decisions of a company/organisation 01.02.2021 (TIF) • |
19.03.2021 | Articles of Association 01.02.2021 (TIF) |
19.03.2021 | Protocols/decisions of a company/organisation 31.01.2021 (TIF) • |
19.03.2021 | Shareholders’ register 01.02.2021 (TIF) |
19.03.2021 | Shareholders’ register 01.02.2021 (TIF) |
19.03.2021 | Application 01.02.2021 (TIF) • |
19.03.2021 | Application 01.02.2021 (TIF) • |
10.03.2021 | Power of attorney, act of empowerment 01.02.2021 (TIF) • |
10.03.2021 | Protocols/decisions of a company/organisation 01.02.2021 (TIF) • |
Show all | |
2020 (1) | |
19.05.2020 | 2019 Annual report (full) (PDF) |
2019 (2) | |
03.09.2019 | Orders/request/cover notes of court bailiffs 03.09.2019 (EDOC) • |
25.02.2019 | 2018 Annual report (full) (PDF) |
2018 (2) | |
13.07.2018 | Orders/request/cover notes of court bailiffs 12.07.2018 (EDOC) • |
16.03.2018 | 2017 Annual report (full) (PDF) |
2017 (5) | |
20.04.2017 | 2016 Annual report (full) (PDF) |
20.04.2017 | 2016 Annual report (full) (PDF) |
20.04.2017 | 2016 Annual report (full) (PDF) |
20.04.2017 | 2016 Annual report (full) (PDF) |
20.04.2017 | 2016 Annual report (full) (PDF) |
Show all | |
2016 (1) | |
23.01.2016 | 2015 Annual report (full) (PDF) |
2015 (2) | |
08.10.2015 | Articles of Association 26.03.2007 (TIF) |
12.03.2015 | 2014 Annual report (full) (HTML) |
2014 (1) | |
28.01.2014 | 2013 Annual report (full) (HTML) |
2013 (5) | |
14.08.2013 | Decisions / letters / protocols of public notaries 14.08.2013 (EDOC) • |
13.08.2013 | Orders/request/cover notes of court bailiffs 12.08.2013 (EDOC) • |
16.05.2013 | Orders/request/cover notes of court bailiffs 15.05.2013 (EDOC) • |
16.05.2013 | Decisions / letters / protocols of public notaries 16.05.2013 (EDOC) • |
28.02.2013 | 2012 Annual report (full) (HTML) |
Show all | |
2012 (1) | |
21.02.2012 | 2011 Annual report (full) (HTML) |
2011 (1) | |
20.04.2011 | 2010 Annual report (full) (HTML) |
2010 (1) | |
13.05.2010 | 2009 Annual report (full) (TIF) |
2009 (1) | |
29.04.2009 | 2008 Annual report (full) (TIF) |
2007 (19) | |
09.05.2007 | Protocols/decisions of a company/organisation 26.04.2007 (TIF) • |
09.05.2007 | Receipts on the publication and state fees 26.04.2007 (TIF) • |
09.05.2007 | Sample report 26.03.2007 (TIF) • |
09.05.2007 | Power of attorney, act of empowerment 14.03.2007 (TIF) • |
09.05.2007 | Amendments to the Articles of Association 26.04.2007 (TIF) |
09.05.2007 | Articles of Association 26.04.2007 (TIF) |
09.05.2007 | Documents attesting the transfer of shares 26.04.2007 (TIF) • |
09.05.2007 | Decisions / letters / protocols of public notaries 03.05.2007 (TIF) • |
09.05.2007 | Application 26.04.2007 (TIF) • |
09.05.2007 | Shareholders’ register 26.04.2006 (TIF) |
03.04.2007 | Memorandum of Association 26.03.2007 (TIF) |
03.04.2007 | Power of attorney, act of empowerment 19.03.2007 (TIF) • |
03.04.2007 | Decisions / letters / protocols of public notaries 02.04.2007 (TIF) • |
03.04.2007 | Bank statements or other document regarding the payment of the equity 26.03.2007 (TIF) • |
03.04.2007 | Announcement regarding the legal address 26.03.2007 (TIF) • |
03.04.2007 | Receipts on the publication and state fees 26.03.2007 (TIF) • |
03.04.2007 | Registration certificates 02.04.2007 (TIF) • |
03.04.2007 | Appraisal reports 26.03.2007 (TIF) • |
03.04.2007 | Application 26.03.2007 (TIF) • |
Show all |