TEDS, SIA

Limited Liability Company, Micro company
Place in branch
126 by turnover
145 by paid taxes
26 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "TEDS"
Registration number, date 42402004335, 16.12.1994
VAT number LV42402004335 from 22.10.2007 Europe VAT register
Register, date Commercial Register, 29.01.2004
Legal address Bukmuižas iela 13, Rēzekne, LV-4601 Check address owners
Fixed capital 17 841 EUR, registered payment 02.12.2016
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, €) 11.79 33.31 24.46
Personal income tax (thousands, €) 5.16 5.37 4.51
Statutory social insurance contributions (thousands, €) 18.72 20.27 17.08
Average employees count 10 11 11
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Durvis, logi
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
 Citu jaunu preču mazumtirdzniecība (47.78)
Field from SRS
Redakcija NACE 2.1
 Galdniecības izstrādājumu uzstādīšana (43.32)
CSP industry Galdnieku darbi (43.32)

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

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   11.08.2011
* 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

57.62 % 10 280 € 1 € 10 280 29.11.2016 02.12.2016

Natural person

42.38 % 7 561 € 1 € 7 561 29.11.2016 02.12.2016

Apply information changes

"TEDS", SIA

Atbrīvošanas aleja 104, Rēzekne, LV-4601 Check address owners

Durvis, logi

https://www.precesmajai.lv

Historical company names

Individuālais uzņēmums "TED-T" Until 10.01.2001 24 years ago

Historical addresses

Rēzekne, Grāvju iela 6 Until 03.10.2023 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 17.05.2024  ZIP €11.00
Annual report 2023 PDF
vadibas zinojums PDF

2022

 Annual report 01.01.2022 - 31.12.2022 17.05.2023  ZIP €11.00
Annual report 2022 PDF
vadibas zinojums PDF

2021

 Annual report 01.01.2021 - 31.12.2021 15.07.2022  ZIP €11.00
Annual report 2021 PDF
vadibas zinojums PDF

2020

 Annual report 01.01.2020 - 31.12.2020 23.07.2021  ZIP €11.00
Annual report 2020 PDF
vadibas zinojums PDF

2019

 Annual report 01.01.2019 - 31.12.2019 19.06.2020  ZIP €11.00
Annual report 2019 PDF
vadibas zinojums 2019 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 26.04.2019  ZIP €11.00
Annual report 2018 PDF
vadibas zinojums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 28.04.2018  ZIP €11.00
Annual report 2017 PDF
vadibas zinojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 28.04.2017  ZIP €9.00
Annual report 2016 PDF
vadibas zinojums DOCX

2015

 Annual report 01.01.2015 - 31.12.2015 11.04.2016  ZIP €8.00
Annual report 2015 PDF
Vad bas zi ojums 2015 d (2) (1) PDF

2014

 Annual report 01.01.2014 - 31.12.2014 01.05.2015  ZIP €7.00
1_HTML izdruka HTML
vad.zin PDF

2013

 Annual report 01.01.2013 - 31.12.2013 30.04.2014  ZIP
1_HTML izdruka HTML
vad.zin. JPG

2012

 Annual report 01.01.2012 - 31.12.2012 29.04.2013  ZIP
1_HTML izdruka HTML
vadibas PDF

2011

 Annual report 01.01.2011 - 31.12.2011 04.05.2012  ZIP
1_HTML izdruka HTML
Vad. zin.2011 PDF

2010

 Annual report 01.01.2010 - 31.12.2010 02.05.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2010 RAR

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 02.05.2010  ZIP (4.07 KB)

2008

 Annual report 08.04.2009  TIF (1.14 MB)

2007

 Annual report 10.06.2008  TIF (823.75 KB)

2006

 Annual report 03.07.2007  TIF (877.5 KB)

2005

 Annual report 10.09.2018  TIF (1.08 MB)

2004

 Annual report 10.09.2018  TIF (987.36 KB)

2003

 Annual report 10.09.2018  TIF (777.73 KB)

2002

 Annual report 10.09.2018  TIF (1.02 MB)

2001

 Annual report 10.09.2018  TIF (1000.71 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 112.14 KB 12.12.2016 29.11.2016 3

Articles of Association

 TIF 73.12 KB 12.12.2016 25.11.2016 3

Regulations for the increase/reduction of the equity

 TIF 33.59 KB 12.12.2016 25.11.2016 1

Articles of Association

 TIF 91.5 KB 03.08.2015 24.07.2015 3

Shareholders’ register

TIF 64.4 KB 03.08.2015 24.07.2015 2

Articles of Association

 TIF 85.09 KB 16.08.2011 05.08.2011 4

Articles of Association

 TIF 153.21 KB 10.09.2018 28.08.2008 4

Shareholders’ register

TIF 21.93 KB 10.09.2018 28.08.2008 1

Articles of Association

 TIF 142.22 KB 10.09.2018 25.01.2007 4

Articles of Association

 TIF 306.57 KB 12.08.2011 14.12.2000 10

Memorandum of association

 TIF 144.44 KB 12.08.2011 14.12.2000 5

Shareholders’ register

TIF 19.8 KB 12.08.2011 14.12.2000 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 47.5 KB 03.10.2023 03.10.2023 3

Decisions / letters / protocols of public notaries

 TIF 55.62 KB 12.12.2016 02.12.2016 2

Application

 TIF 386.45 KB 12.12.2016 29.11.2016 5

Bank statements or other document regarding the payment of the equity

TIF 45.45 KB 12.12.2016 29.11.2016 1

Bank statements or other document regarding the payment of the equity

TIF 44.41 KB 12.12.2016 29.11.2016 1

Application of shareholders or third persons for the acquisition of shares

TIF 32.64 KB 12.12.2016 25.11.2016 2

Protocols/decisions of a company/organisation

 TIF 114.16 KB 12.12.2016 25.11.2016 4

Decisions / letters / protocols of public notaries

 TIF 50.96 KB 03.08.2015 31.07.2015 2

Application

 TIF 139.77 KB 03.08.2015 24.07.2015 3

Protocols/decisions of a company/organisation

 TIF 54.87 KB 03.08.2015 24.07.2015 2

Decisions / letters / protocols of public notaries

 TIF 44.25 KB 16.08.2011 11.08.2011 2

Application

 TIF 212.02 KB 16.08.2011 08.08.2011 8

Protocols/decisions of a company/organisation

 TIF 29.41 KB 16.08.2011 05.08.2011 1

Decisions / letters / protocols of public notaries

 TIF 62.39 KB 10.09.2018 03.09.2008 2

Receipts on the publication and state fees

 TIF 95.87 KB 10.09.2018 01.09.2008 2

Application

 TIF 297.26 KB 10.09.2018 28.08.2008 6

Power of attorney, act of empowerment

 TIF 10.27 KB 10.09.2018 28.08.2008 1

Protocols/decisions of a company/organisation

 TIF 49.4 KB 10.09.2018 28.08.2008 2

Sample report

 TIF 34.44 KB 10.09.2018 21.08.2008 1

Decisions / letters / protocols of public notaries

 TIF 56.76 KB 10.09.2018 02.02.2007 2

Receipts on the publication and state fees

 TIF 36.17 KB 10.09.2018 29.01.2007 2

Power of attorney, act of empowerment

 TIF 9.29 KB 10.09.2018 25.01.2007 1

Protocols/decisions of a company/organisation

 TIF 40.5 KB 10.09.2018 25.01.2007 2

Application

 TIF 131.66 KB 10.09.2018 07.12.2006 3

Decisions / letters / protocols of public notaries

 TIF 54.28 KB 10.09.2018 30.11.2005 2

Receipts on the publication and state fees

 TIF 63.24 KB 10.09.2018 25.11.2005 2

Protocols/decisions of a company/organisation

 TIF 24.17 KB 10.09.2018 14.11.2005 1

Application

 TIF 123.13 KB 10.09.2018 17.10.2005 3

Consent of the auditor

 TIF 6.75 KB 10.09.2018 17.10.2005 1

Decisions / letters / protocols of public notaries

 TIF 45.26 KB 10.09.2018 29.01.2004 1

Registration certificates

 TIF 136.58 KB 03.05.2012 29.01.2004 1

Receipts on the publication and state fees

 TIF 26.61 KB 12.08.2011 19.01.2004 2

Decisions / letters / protocols of public notaries

 TIF 24.19 KB 12.08.2011 10.01.2001 1

Registration certificates

 TIF 91.37 KB 12.08.2011 10.01.2001 2

Receipts on the publication and state fees

 TIF 11.9 KB 12.08.2011 22.12.2000 1

Application

 TIF 112.59 KB 12.08.2011 21.12.2000 4

Application in Insolvency proceedings

 TIF 9.86 KB 12.08.2011 20.12.2000 1

Sample report

 TIF 18.72 KB 12.08.2011 20.12.2000 1

Bank statements or other document regarding the payment of the equity

TIF 47.85 KB 12.08.2011 14.12.2000 3

Owner’s decisions

 TIF 41.83 KB 12.08.2011 14.12.2000 1

Protocols/decisions of a company/organisation

 TIF 56.6 KB 12.08.2011 14.12.2000 2

Copy of the personal identification document

 TIF 208.64 KB 12.08.2011 21.08.1997 3

Application

 TIF 39.78 KB 12.08.2011 16.12.1994 2

Decisions / letters / protocols of public notaries

 TIF 18.12 KB 12.08.2011 16.12.1994 1

Registration certificates

 TIF 261.1 KB 12.08.2011 16.12.1994 1

Registration certificates

 TIF 312.58 KB 12.08.2011 16.12.1994 1

Specimen signature without Identity number

 TIF 18.24 KB 12.08.2011 16.12.1994 1

Receipts on the publication and state fees

 TIF 32.55 KB 12.08.2011 15.12.1994 2

Application in Insolvency proceedings

 TIF 31.03 KB 12.08.2011 13.12.1994 1

Purchase contracts

 TIF 119.68 KB 12.08.2011 27.05.1994 2
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