Basic data
Name SIA Teego Holding Previous names
Legal form Limited liability company (SIA)
Registration number, date 40203411619, 07.07.2022
Register, Included in The Register Commercial register, 07.07.2022
SEPA identifier LV53ZZZ40203411619
Data from the VAT Register Doesn't haveCheck in EU VAT register
Legal address Legal address: Rīga, Strēlnieku iela 8 - 2, LV-1010 Previous addresses
Other registered in this address
Postal address Strēlnieku iela 8 - 2, Rīga, LV-1010
Fixed capital Paid capital - 1 173 961.00 EUR (Registered in State Enterprise register 09.07.2024)
Activity code (NACE)
  • Buying and selling of own real estate (68.10, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 09.07.2024
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 collaterals Not registered
Tax debts (as of date) Not registered as of 10.09.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
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
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Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 07.07.2022 Member of the Board/ Right of sole representation
Document country on the date of registration: Estonia
Actual data. List of procurations (0)
Actual data. List of shareholders (8)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Holderstone OU(Registration number: 11023470)Louka tn 7, Haabersti linnaosa, Tallinn, Harju maakond, 13521, Igaunija
From 27.06.2024 129136 1.00 EUR 129 136.00 EUR 11.00002 % 129136 09.07.2024
Document country on the date of registration: Estonia
Osauhing Fiksmal(Registration number: 11298965)Vabaohumuuseumi tee 2a-26, Haabersti linnaosa, Tallinn, Harju maakond, 13522, Igaunija
From 27.06.2024 129136 1.00 EUR 129 136.00 EUR 11.00002 % 129136 09.07.2024
Document country on the date of registration: Estonia
OU VISIONAL INVEST(Registration number: 11139681)Tartu maakond, Tartu linn, Tartu linn, Naituse tn 25, 50409, Igaunija
From 27.06.2024 146745 1.00 EUR 146 745.00 EUR 12.49999 % 146745 09.07.2024
Document country on the date of registration: Estonia
Scandicline OU(Registration number: 11175375)Laki poik 6, Mustamae linnaosa, Tallinn, Harju maakond, 12918, Igaunija
From 27.06.2024 123266 1.00 EUR 123 266.00 EUR 10.50001 % 123266 09.07.2024
Document country on the date of registration: Estonia
SIA Meb Trust LV(40203479575)Rīga, Strēlnieku iela 8 - 2
From 27.06.2024 234792 1.00 EUR 234 792.00 EUR 19.99998 % 234792 09.07.2024
Document country on the date of registration: Latvia
SINER Solutions OU(Registration number: 14663112)Harju maakond, Tallinn, Kesklinna linnaosa, Paldiski mnt 5-33, 10137, Igaunija
From 27.06.2024 129136 1.00 EUR 129 136.00 EUR 11.00002 % 129136 09.07.2024
Document country on the date of registration: Estonia
Natural person(s) (xxxxxx-xxxxx)
From 27.06.2024 140875 1.00 EUR 140 875.00 EUR 11.99997 % 140875 09.07.2024
Document country on the date of registration: Estonia
UPTIME OU(Registration number: 10308733)Harju maakond, Tallinn, Kesklinna linnaosa, Parnu mnt 158, 11317, Igaunija
From 27.06.2024 140875 1.00 EUR 140 875.00 EUR 11.99997 % 140875 09.07.2024
Document country on the date of registration: Estonia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 07.07.2022 Estonia Estonia

Type of control: on the basis of ownership

Type of control: other

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Changes in personal data. Actual data. List of beneficial owners. (1)
Time
Natural person(s) (xxxxxx-xxxxx)
14.07.2023

From Type of control: on the basis of ownership
To I Type of control: on the basis of ownership, II Type of control: other

Comparative indices
Index Place
Age of the company * 162223 - 162257
 162223 - 162257

About the company's comparative indices

Legal address on the map
Teego Holding Legal address on the map
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