Basic data
Name Teya Latvia SIA Previous names
Legal form Limited liability company (SIA)
Registration number, date 40103539651, 27.04.2012
Register, Included in The Register Commercial register, 27.04.2012
SEPA identifier LV31ZZZ40103539651
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103539651 Is active 12.05.2012
Legal address Legal address: Rīga, Krišjāņa Valdemāra iela 62, LV-1013 Previous addresses
Other registered in this address
Postal address Krišjāņa Valdemāra iela 62, Rīga, LV-1013
Beneficial owners reported Yes
Registration certificate number, date Nr. K129639. 27.04.2012
Fixed capital Paid capital - 2 846.00 EUR (Registered in State Enterprise register 05.08.2016)
Activity code (NACE)
  • Computer programming activities (62.01, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 09.08.2024
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 18.12.2024
Find out current information about tax debts
Contact information
Phone +371 29821914
+371 25622000
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (12)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
Sign in

Actual data

Actual data. Board (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 10.01.2023 Member of the Board/ Together with at least 1
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 10.01.2023 Member of the Board/ Together with at least 1
Document country on the date of registration: Portugal
Changes in personal data. Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
10.01.2023

From Head of the board
To Member of the Board

From Right of sole representation
To Together with at least 1

Actual data. List of procurations (1)
Time Range of rights Registered in State Enterprise register
Procuration
From 19.05.2023 Without rights to dispossess real property
Without rights to pledge real property
Without rights to encumber real property with rights in rem
Right of sole representation
19.05.2023
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
 
Actual data. List of shareholders (1)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
TEYA EUROPE LTD.(Registration number: 12951319)Third Floor, 20 Old Bailey, London, EC4M 7AN, Apvienotā Karaliste
From 16.10.2023 2846 1.00 EUR 2 846.00 EUR 100.00 % 2846 24.10.2023
Document country on the date of registration: United Kingdom
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 10.01.2023 United Kingdom Brazil

Type of control: on the basis of ownership

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 10.01.2023 Brazil Brazil

Type of control: on the basis of ownership

Sign in
Awards
  • SRS In-depth Cooperation Programme. BRONZE LEVEL
<br>Since January 1, 2019, SRS has launched an expanded model of the In-depth Cooperation Programme. All participating taxpayers have been divided into three levels, depending on their extent of operations (Gold, Silver, Bronze)</br>; 2019., 2020., 2021., 2022., 2023. year 
    2019., 2020., 2021., 2022., 2023. year
Comparative indices (2023 year)
Index Place
Age of the company * 91756 - 91793
 91756 - 91793
Net turnover
  3918 , Major
 3918
Major
Profit or loss
  109960
 109960
Equity capital
  17806
 17806
Fixed assets
  28805
 28805
Balance
  10275
 10275
Tangible assets
  25679
 25679
Liquidity
  59040 , Companies
 59040
Companies
Profitability
  55673 , Companies
 55673
Companies

About the company's comparative indices

Legal address on the map
Teya Latvia Legal address on the map
Publications (0)