Teces, SIA

Limited Liability Company, Small company
Place in branch
5 by turnover
1 by profit
21 by paid taxes
12 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Teces"
Registration number, date 44103095716, 24.09.2014
VAT number LV44103095716 from 23.04.2016 Europe VAT register
Register, date Commercial Register, 24.09.2014
Legal address "Spriguļi", Priekuļu pag., Cēsu nov., LV-4126 Check address owners
Fixed capital 2 846 EUR, registered payment 24.09.2014
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, €) -13.21 13.69 -47.92
Personal income tax (thousands, €) 29.68 19.48 5.44
Statutory social insurance contributions (thousands, €) 49.16 31.94 13.84
Average employees count 7 5 3

Industries

Industry from zl.lv Meliorācijas darbi
Branch from zl.lv (NACE2) Būvlaukuma sagatavošana (43.12)
Field from SRS Mežizstrāde (02.20)
CSP industry Hidrotehnisko objektu būvniecība (42.91)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   07.04.2016
* 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

100 % 2 846 € 1 € 2 846 Latvia 14.03.2016 07.04.2016

Apply information changes

ML

"Teces", SIA

Loka 1, Cēsis, Cēsu nov., LV-4101 Check address owners

Meliorācijas darbi

Historical addresses

Raunas nov., Drustu pag., "Dzilnas" Until 07.04.2016 8 years ago
Cēsu nov., Cēsis, Loka iela 1 - 32 Until 20.07.2020 4 years ago
Priekuļu nov., Priekuļu pag., "Spriguļi" Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 07.05.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums Teces 2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 11.05.2023  PDF (112.87 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 18.08.2022  PDF (111.27 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 19.03.2021  PDF (111.14 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 24.03.2020  PDF (110.92 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 09.04.2019  PDF (110.35 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 12.04.2018  PDF (108.5 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 23.03.2017  PDF (118.9 KB) €9.00

2015

Annual report 24.09.2014 - 31.12.2015 03.05.2016  ZIP €8.00
Annual report 2015 PDF
zinojums TECES 2015 PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 121.6 KB 25.10.2017 14.06.2016 4

Articles of Association

TIF 13.87 KB 25.09.2014 18.09.2014 1

Memorandum of Association

TIF 29.21 KB 25.09.2014 18.09.2014 1

Shareholders’ register

TIF 46.61 KB 25.09.2014 18.09.2014 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

RTF 194.09 KB 20.07.2020 20.07.2020 2

Decisions / letters / protocols of public notaries

EDOC 66.31 KB 20.07.2020 20.07.2020 2

Application

DOCX 57.01 KB 20.07.2020 16.07.2020 2

Application

DOCX 57.01 KB 20.07.2020 16.07.2020 2

Application

EDOC 77.95 KB 20.07.2020 16.07.2020 2

Confirmation or consent to legal address

PDF 139.69 KB 20.07.2020 14.07.2020 1

Confirmation or consent to legal address

PDF 171.48 KB 20.07.2020 14.07.2020 1

Decisions / letters / protocols of public notaries

TIF 54.77 KB 25.10.2017 07.04.2016 2

Application

TIF 160.8 KB 25.10.2017 14.03.2016 4

Owner’s decisions

TIF 45.88 KB 25.10.2017 14.03.2016 2

Decisions / letters / protocols of public notaries

TIF 77.1 KB 25.09.2014 24.09.2014 2

Bank statements or other document regarding the payment of the equity

TIF 53.16 KB 25.09.2014 19.09.2014 1

Announcement regarding the legal address

TIF 11.1 KB 25.09.2014 18.09.2014 1

Application

TIF 390.2 KB 25.09.2014 18.09.2014 3
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