TE CON, SIA

Limited Liability Company, Micro company
Place in branch
708 by turnover
51 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "TE CON"
Registration number, date 40203320146, 24.05.2021
VAT number None (excluded 17.04.2024) Europe VAT register
Register, date Commercial Register, 24.05.2021
Legal address Rīgas iela 7, Saldus, Saldus nov., LV-3801 Check address owners
Fixed capital 2 800 EUR, registered payment 24.05.2021
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, €) 0.04 7.43 -4.29
Personal income tax (thousands, €) 0.06 1.28 0.55
Statutory social insurance contributions (thousands, €) 0.93 2.78 1.5
Average employees count 1 8 8

Industries

Industry from zl.lv Ēdināšanas uzņēmumi
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Restorānu pakalpojumi (56.11)
Field from SRS
Redakcija NACE 2.1
Tirgus un sabiedriskās domas izpēte (73.20)
CSP industry
Redakcija NACE 2.0
Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 01.11.2023
Latvia Latvia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   01.11.2023
* 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

SIA "ASTOTAIS FONDS"

Reg. no. 40203032509
Rīga, Kārļa Ulmaņa gatve 3

100 % 2 800 € 1 € 2 800 Latvia 18.10.2023 01.11.2023

Apply information changes

"TE CON", SIA

Rīgas 22, Piņķi, Babītes pagasts, Mārupes nov., LV-2107 Check address owners

Ēdināšanas uzņēmumi

Historical company names

SIA "RON NOR" Until 07.05.2024 last year
SIA "Aperoni" Until 09.01.2024 last year

Historical addresses

Babītes nov., Babītes pag., Piņķi, Rīgas iela 22 Until 01.07.2021 4 years ago
Mārupes nov., Babītes pag., Piņķi, Rīgas iela 22 Until 01.11.2023 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 15.04.2024  PDF (78 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 04.06.2023  PDF (79.49 KB) €11.00

2021

Annual report 24.05.2021 - 31.12.2021 05.08.2022  ZIP €11.00
Annual report 2021 PDF
Dalibnieku sapulces protokols EDOC

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 19.07 KB 07.05.2024 19.04.2024 1

Amendments to the Articles of Association

EDOC 15.99 KB 09.01.2024 04.01.2024 1

Articles of Association

EDOC 16.23 KB 09.01.2024 04.01.2024 1

Amendments to the Articles of Association

EDOC 16.46 KB 01.11.2023 18.10.2023 1

Articles of Association

EDOC 16.13 KB 01.11.2023 18.10.2023 1

Shareholders’ register

EDOC 25.67 KB 01.11.2023 18.10.2023 1

Articles of Association

EDOC 19.82 KB 13.02.2023 31.01.2023 1

Shareholders’ register

EDOC 33.28 KB 13.02.2023 31.01.2023 1

Shareholders’ register

DOCX 17.94 KB 24.05.2021 17.05.2021 1

Articles of Association

DOCX 12.48 KB 24.05.2021 12.05.2021 1

Memorandum of association

DOCX 15.6 KB 24.05.2021 12.05.2021 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 43.02 KB 07.05.2024 30.04.2024 1

Protocols/decisions of a company/organisation

EDOC 21.94 KB 07.05.2024 19.04.2024 1

Application

EDOC 31.95 KB 09.01.2024 04.01.2024 1

Protocols/decisions of a company/organisation

EDOC 19.38 KB 09.01.2024 04.01.2024 1

Application

EDOC 37.91 KB 01.11.2023 20.10.2023 1

Protocols/decisions of a company/organisation

EDOC 19.37 KB 01.11.2023 18.10.2023 1

Application

EDOC 58.12 KB 13.02.2023 31.01.2023 4

Protocols/decisions of a company/organisation

EDOC 20.82 KB 13.02.2023 31.01.2023 1

Decisions / letters / protocols of public notaries

EDOC 62.39 KB 24.05.2021 24.05.2021 2

Application

DOCX 30.35 KB 24.05.2021 19.05.2021 1

Application

EDOC 47.67 KB 24.05.2021 19.05.2021 1

Bank statements or other document regarding the payment of the equity

PDF 78.37 KB 24.05.2021 18.05.2021 1

Bank statements or other document regarding the payment of the equity

EDOC 87.83 KB 24.05.2021 18.05.2021 1

Shareholders’ register

EDOC 35.54 KB 24.05.2021 17.05.2021 1

Announcement regarding the legal address

EDOC 31.87 KB 24.05.2021 12.05.2021 1

Announcement regarding the legal address

DOCX 14.27 KB 24.05.2021 12.05.2021 1

Articles of Association

EDOC 30.26 KB 24.05.2021 12.05.2021 1

Memorandum of association

EDOC 33.32 KB 24.05.2021 12.05.2021 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
Informējam, ka šajā tīmekļa vietnē tiek izmantotas sīkdatnes (angļu val. cookies). Sīkdatne uzkrāj datus par vietnes apmeklējumu. Turpinot lietot šo vietni, Jūs piekrītat, ka mēs uzkrāsim un izmantosim sīkdatnes Jūsu ierīcē. Savu piekrišanu Jūs jebkurā laikā varat atsaukt, nodzēšot saglabātās sīkdatnes. Vairāk par sīkdatnēm Cookie Info Script