Basic data
Name SIA "Teneo Digital"
Legal form Limited liability company (SIA)
Registration number, date 40103917183, 30.07.2015
Register, Included in The Register Commercial register, 30.07.2015
SEPA identifier LV09ZZZ40103917183
Data from the VAT Register Doesn't haveCheck in EU VAT register
Legal address Legal address: Mārupes nov., Mārupes pag., Skulte, Skultes iela 14 - 8, LV-2108 *** Previous addresses
Other registered in this address
Postal address Skultes iela 14 - 8, Skulte, Mārupes pag., Mārupes nov., LV-2108
Fixed capital Paid capital - 2.00 EUR (Registered in State Enterprise register 30.07.2015)
Activity code (NACE)
  • Specialised design activities (74.10, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 05.11.2021
Encumbrances
Liquidation process 16.12.2016. 13.12.2016.dalībnieku sapulces protokols Nr.1
Suspension of economic activity
  • 02.11.2021. Decision on the suspension of economic activity. From 06.11.2021. it is not allowed to perform transactions. (Source: SRS)
  • 05.11.2021. Valsts ieņēmumu dienesta 2021.gada 2.novembra lēmums Nr.30.1-8.59.2/8.59.2/161329 (Source: UR)
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Yes
Tax debts (as of date) Not registered as of 26.11.2024
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
Annual reports (2)
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. Officials (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 16.12.2016 Liquidator/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 30.07.2015 2 1.00 EUR 2.00 EUR 100.00 % 30.07.2015
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 15.07.2019 Latvia Latvia

Type of control: as a member

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Comparative indices
Index Place
Age of the company * 113829 - 113870
 113829 - 113870

About the company's comparative indices

Legal address on the map
Teneo Digital Legal address on the map
Publications (0)