TEK Baltic, SIA

Limited Liability Company, Small company
Place in branch
8 by turnover
176 by profit
15 by paid taxes
4 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "TEK Baltic"
Registration number, date 40103332064, 12.10.2010
VAT number LV40103332064 from 10.05.2021 Europe VAT register
Register, date Commercial Register, 12.10.2010
Legal address Kārļa Ulmaņa gatve 114A, Rīga, LV-1029 Check address owners
Fixed capital 2 845 EUR, registered payment 11.11.2015
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 101.86 131.77 68.92
Personal income tax (thousands, €) 25.41 32.25 9.32
Statutory social insurance contributions (thousands, €) 46.43 55.66 16.27
Average employees count 16 15 5
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Dzelzceļa būve un remonts
Branch from zl.lv (NACE2) Dzelzceļu un metro būvniecība (42.12)
Field from SRS Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12)
CSP industry Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.12.2020
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 20.04.2021
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   13.03.2023

Natural person

Executive Board Member of the Board Jointly with at least 1   25.10.2023

Natural person

Executive Board Member of the Board Jointly with at least 1   25.10.2023
* Date on which the decision of the notary public on the appointment took effect

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Natural person

44.99 % 1 280 € 1 € 1 280 Latvia 23.12.2022 28.12.2022

Natural person

35.01 % 996 € 1 € 996 Latvia 23.12.2022 28.12.2022

Natural person

20 % 569 € 1 € 569 Latvia 23.12.2022 28.12.2022

Apply information changes

ML

"TEK Baltic", SIA

Kārļa Ulmaņa gatve 114A, Rīga, LV-1029 Check address owners

Dzelzceļa būve un remonts

https://www.tekbaltic.lv/

Historical company names

Sabiedrība ar ierobežotu atbildību "Eivas" Until 20.04.2021 3 years ago

Historical addresses

Salaspils nov., Salaspils, Smilgu iela 19 Until 20.04.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report: Board statement 01.01.2023 - 31.12.2023 30.05.2024  EDOC (55.33 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 29.04.2023  PDF (90.25 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 09.05.2022  PDF (129.19 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 25.03.2021  PDF (314.87 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 22.04.2020  PDF (340.44 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 10.04.2019  PDF (557.59 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 26.06.2018  PDF (622.11 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 14.02.2017  PDF (887.71 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 27.01.2016  ZIP €8.00
Annual report 2015 PDF
Paskaidrojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 05.03.2015  HTML (125.02 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 21.03.2014  HTML (121.76 KB)

2012

 Annual report 01.01.2012 - 31.12.2012 01.03.2013  ZIP
1_HTML izdruka HTML
Dokuments 1 PDF

2011

 Annual report 01.01.2011 - 31.12.2011 26.01.2012  HTML (123.58 KB)

2010

 Annual report 20.10.2010 - 31.12.2010 16.03.2011  HTML (126.95 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 EDOC 46.49 KB 25.10.2023 12.10.2023 1

Shareholders’ register

EDOC 45.17 KB 28.12.2022 23.12.2022 1

Shareholders’ register

DOCX 24.64 KB 27.09.2022 14.09.2022 1

Shareholders’ register

DOCX 24.64 KB 27.09.2022 14.09.2022 1

Shareholders’ register

DOCX 21.79 KB 06.04.2022 04.04.2022 1

Shareholders’ register

DOCX 21.79 KB 06.04.2022 04.04.2022 1

Articles of Association

 TIF 69.11 KB 16.04.2021 14.04.2021 4

Shareholders’ register

TIF 82.04 KB 16.04.2021 13.04.2021 4

Shareholders’ register

DOCX 19.53 KB 10.12.2020 04.12.2020 1

Shareholders’ register

PDF 213.73 KB 02.11.2015 26.10.2015 1

Amendments to the Articles of Association

 PDF 250.17 KB 26.10.2015 26.10.2015 1

Articles of Association

 PDF 207.24 KB 26.10.2015 26.10.2015 1

Articles of Association

 TIF 11.9 KB 03.06.2013 02.04.2013 1

Regulations for the increase/reduction of the equity

 TIF 20.55 KB 03.06.2013 02.04.2013 1

Shareholders’ register

TIF 8.11 KB 03.06.2013 02.04.2013 1

Articles of Association

 TIF 18.22 KB 16.02.2012 09.01.2012 1

Regulations for the increase/reduction of the equity

 TIF 43.85 KB 16.02.2012 09.01.2012 1

Shareholders’ register

TIF 22.77 KB 16.02.2012 09.01.2012 1

Articles of Association

 TIF 14.38 KB 20.06.2011 16.05.2011 1

Regulations for the increase/reduction of the equity

 TIF 20.39 KB 20.06.2011 16.05.2011 1

Shareholders’ register

TIF 7.65 KB 20.06.2011 16.05.2011 1

Articles of Association

 TIF 70.62 KB 22.10.2010 07.10.2010 1

Memorandum of Association

 TIF 59.48 KB 22.10.2010 07.10.2010 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 49.4 KB 25.10.2023 13.10.2023 1

Consent of a member of the Board / executive director

 EDOC 21.61 KB 25.10.2023 12.10.2023 1

Protocols/decisions of a company/organisation

 EDOC 54.26 KB 25.10.2023 12.10.2023 1

Application

 EDOC 59.71 KB 13.03.2023 21.02.2023 4

Protocols/decisions of a company/organisation

 EDOC 49.46 KB 13.03.2023 17.02.2023 3

Application

 EDOC 47.67 KB 03.02.2023 02.02.2023 1

Notice of a member of the Board regarding the resignation

 EDOC 21.72 KB 03.02.2023 02.02.2023 1

Application

 EDOC 49.1 KB 28.12.2022 27.12.2022 1

Decisions / letters / protocols of public notaries

 EDOC 62.45 KB 27.09.2022 27.09.2022 2

Application

 DOCX 44.03 KB 27.09.2022 22.09.2022 1

Application

 DOCX 44.03 KB 27.09.2022 22.09.2022 1

Shareholders’ register

EDOC 47.21 KB 27.09.2022 14.09.2022 1

Decisions / letters / protocols of public notaries

 EDOC 60.87 KB 06.04.2022 06.04.2022 1

Application

 DOCX 39.21 KB 06.04.2022 05.04.2022 1

Application

 DOCX 39.21 KB 06.04.2022 05.04.2022 1

Documents attesting the transfer of shares

DOCX 17.96 KB 06.04.2022 04.04.2022 1

Documents attesting the transfer of shares

DOCX 17.96 KB 06.04.2022 04.04.2022 1

Shareholders’ register

EDOC 36.12 KB 06.04.2022 04.04.2022 1

Decisions / letters / protocols of public notaries

 EDOC 62.22 KB 08.02.2022 08.02.2022 2

Application

 DOCX 38.53 KB 08.02.2022 02.02.2022 1

Application

 DOCX 38.53 KB 08.02.2022 02.02.2022 1

Protocols/decisions of a company/organisation

 DOCX 25.07 KB 08.02.2022 17.01.2022 1

Protocols/decisions of a company/organisation

 DOCX 25.07 KB 08.02.2022 17.01.2022 1

Decisions / letters / protocols of public notaries

 EDOC 62.66 KB 20.04.2021 20.04.2021 2

Application

 TIF 228.56 KB 20.04.2021 14.04.2021 7

Confirmation or consent to legal address

 TIF 16.93 KB 16.04.2021 14.04.2021 1

Protocols/decisions of a company/organisation

 TIF 157.21 KB 16.04.2021 14.04.2021 6

Decisions / letters / protocols of public notaries

 EDOC 65.87 KB 10.12.2020 10.12.2020 2

Application

 DOCX 40.29 KB 10.12.2020 04.12.2020 1

Application

 EDOC 45.59 KB 10.12.2020 04.12.2020 1

Shareholders’ register

EDOC 33.95 KB 10.12.2020 04.12.2020 1

Application

 EDOC 51.86 KB 27.11.2020 27.11.2020 1

Application

 DOCX 46.67 KB 27.11.2020 27.11.2020 1

Application

 DOCX 46.67 KB 27.11.2020 27.11.2020 1

Decisions / letters / protocols of public notaries

 RTF 189.92 KB 27.11.2020 27.11.2020 2

Decisions / letters / protocols of public notaries

 EDOC 65.84 KB 27.11.2020 27.11.2020 2

Protocols/decisions of a company/organisation

 DOC 37.5 KB 27.11.2020 27.11.2020 1

Protocols/decisions of a company/organisation

 DOC 37.5 KB 27.11.2020 27.11.2020 1

Protocols/decisions of a company/organisation

 EDOC 17.47 KB 27.11.2020 27.11.2020 1

Decisions / letters / protocols of public notaries

 EDOC 66.54 KB 11.11.2020 11.11.2020 2

Application

 DOCX 43.75 KB 10.11.2020 05.11.2020 1

Application

 EDOC 49.52 KB 10.11.2020 05.11.2020 1

Protocols/decisions of a company/organisation

 DOC 35 KB 10.11.2020 05.11.2020 1

Protocols/decisions of a company/organisation

 EDOC 17.84 KB 10.11.2020 05.11.2020 1

Decisions / letters / protocols of public notaries

 EDOC 70.27 KB 11.11.2015 11.11.2015 1

Decisions / letters / protocols of public notaries

 RTF 178.92 KB 11.11.2015 11.11.2015 1

Application

 PDF 710.76 KB 06.11.2015 06.11.2015 14

Shareholders’ register

PDF 238.54 KB 02.11.2015 26.10.2015 1

Amendments to the Articles of Association

 PDF 281.05 KB 26.10.2015 26.10.2015 1

Articles of Association

 PDF 232.44 KB 26.10.2015 26.10.2015 1

Protocols/decisions of a company/organisation

 PDF 295.56 KB 26.10.2015 26.10.2015 1

Decisions / letters / protocols of public notaries

 TIF 37.36 KB 03.06.2013 31.05.2013 2

Application

 TIF 126.52 KB 03.06.2013 28.05.2013 3

Application of shareholders or third persons for the acquisition of shares

TIF 4.38 KB 03.06.2013 02.04.2013 1

Protocols/decisions of a company/organisation

 TIF 25.56 KB 03.06.2013 02.04.2013 1

Protocols/decisions of a company/organisation

 TIF 20.98 KB 03.06.2013 29.01.2013 1

Decisions / letters / protocols of public notaries

 TIF 62.05 KB 16.02.2012 15.02.2012 2

Application

 TIF 205.41 KB 16.02.2012 27.01.2012 3

Application of shareholders or third persons for the acquisition of shares

TIF 16.85 KB 16.02.2012 09.01.2012 1

Protocols/decisions of a company/organisation

 TIF 52.71 KB 16.02.2012 09.01.2012 1

Decisions / letters / protocols of public notaries

 TIF 38.62 KB 20.06.2011 15.06.2011 2

Application of shareholders or third persons for the acquisition of shares

TIF 4.7 KB 20.06.2011 16.05.2011 1

Protocols/decisions of a company/organisation

 TIF 26.36 KB 20.06.2011 16.05.2011 1

Application

 TIF 780.63 KB 20.06.2011 08.04.2011 13

Protocols/decisions of a company/organisation

 TIF 19.75 KB 20.06.2011 08.03.2011 1

Decisions / letters / protocols of public notaries

 TIF 99.12 KB 22.10.2010 12.10.2010 1

Registration certificates

 TIF 90.03 KB 22.10.2010 12.10.2010 1

Application

 TIF 925.26 KB 22.10.2010 07.10.2010 4

Announcement regarding the legal address

 TIF 58.39 KB 22.10.2010 04.10.2010 1
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal. Request documents in Company register