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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
NACE 17.21 Manufacture of corrugated paper, paperboard and containers of paper and paperboard
VAT payer
LV40003911926 Registered Excluded
21.06.2007 03.05.2018
Taxpayer rating (SRS) N - Inactive Taxpayer (02.03.2026)
Last updated in the RE 01.07.2021
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (10)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
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
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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
Gads2025 - - - - -
Year2024 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
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
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Documents (in Latvian) (43)
• 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) (4)
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)
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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) •
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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 (6)
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) •
14.08.2013 Decisions / letters / protocols of public notaries 14.08.2013 (rtf) •
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) •
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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)
03.09.2019 Orders/request/cover notes of court bailiffs 03.09.2019 (EDOC) •
03.09.2019 Orders/request/cover notes of court bailiffs 03.09.2019 (pdf) •
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) •
13.08.2013 Orders/request/cover notes of court bailiffs 12.08.2013 (pdf) •
16.05.2013 Orders/request/cover notes of court bailiffs 15.05.2013 (EDOC) •
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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 01.02.2021 (TIF) •
19.03.2021 Protocols/decisions of a company/organisation 31.01.2021 (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) •
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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)
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 Application 01.02.2021 (TIF) •
19.03.2021 Application 01.02.2021 (TIF) •
19.03.2021 Articles of Association 01.02.2021 (TIF)
19.03.2021 Protocols/decisions of a company/organisation 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)
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 (3)
03.09.2019 Orders/request/cover notes of court bailiffs 03.09.2019 (EDOC) •
03.09.2019 Orders/request/cover notes of court bailiffs 03.09.2019 (pdf) •
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)
2015 (1)
08.10.2015 Articles of Association 26.03.2007 (TIF)
2013 (6)
14.08.2013 Decisions / letters / protocols of public notaries 14.08.2013 (EDOC) •
14.08.2013 Decisions / letters / protocols of public notaries 14.08.2013 (rtf) •
13.08.2013 Orders/request/cover notes of court bailiffs 12.08.2013 (EDOC) •
13.08.2013 Orders/request/cover notes of court bailiffs 12.08.2013 (pdf) •
16.05.2013 Decisions / letters / protocols of public notaries 16.05.2013 (EDOC) •
16.05.2013 Orders/request/cover notes of court bailiffs 15.05.2013 (EDOC) •
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2007 (19)
09.05.2007 Amendments to the Articles of Association 26.04.2007 (TIF)
09.05.2007 Application 26.04.2007 (TIF) •
09.05.2007 Articles of Association 26.04.2007 (TIF)
09.05.2007 Decisions / letters / protocols of public notaries 03.05.2007 (TIF) •
09.05.2007 Documents attesting the transfer of shares 26.04.2007 (TIF) •
09.05.2007 Power of attorney, act of empowerment 14.03.2007 (TIF) •
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 Shareholders’ register 26.04.2006 (TIF)
03.04.2007 Announcement regarding the legal address 26.03.2007 (TIF) •
03.04.2007 Application 26.03.2007 (TIF) •
03.04.2007 Appraisal reports 26.03.2007 (TIF) •
03.04.2007 Bank statements or other document regarding the payment of the equity 26.03.2007 (TIF) •
03.04.2007 Decisions / letters / protocols of public notaries 02.04.2007 (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 Receipts on the publication and state fees 26.03.2007 (TIF) •
03.04.2007 Registration certificates 02.04.2007 (TIF) •
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