TEGO, SIA
Limited Liability Company, Small company
Place in branch
1 by turnover
1 by paid taxes
1 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "TEGO" |
| Registration number, date | 40003545204, 09.05.2001 |
| VAT number | LV40003545204 from 08.06.2001 Europe VAT register |
| Register, date | Commercial Register, 12.07.2004 |
| Legal address | "Tego", Daugmales pag., Ķekavas nov., LV-2124 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 15.07.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 351.5 | 564.76 | 397.84 |
| Personal income tax (thousands, €) | 28.84 | 26.56 | 18.25 |
| Statutory social insurance contributions (thousands, €) | 61.72 | 60.15 | 43.7 |
| Average employees count | 20 | 20 | 19 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Apdares materiāli: ražošana |
|---|---|
| Branch from zl.lv (NACE2) | Cementa, kaļķa un ģipša ražošana (23.5) |
| Field from SRS | Plastmasas būvelementu ražošana (22.23) |
| CSP industry | Plastmasas plātņu, lokšņu, cauruļu un profilu ražošana (22.21) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Person data is unknown | |||
|
Control type: other |
|||
| Natural person | From 24.05.2024 | Latvia | Latvia |
|
Control type: as a representative of the executive institution or of the administrative body |
|||
|
Control type: other |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 24.05.2024 |
* 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 % | 2 844 | € 1 | € 2 844 | Latvia | 20.05.2024 | 24.05.2024 |
Procures
| Period | Rights | Person |
|---|---|---|
From 23.12.2020 |
Right to represent individually |
Natural person
(from 23.12.2020 )
|
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "TEGO" | Until 12.07.2004 | 20 years ago |
|---|
Historical addresses
| Rīga, Skolas iela 34-25 | Until 30.01.2012 | 12 years ago |
|---|---|---|
| Ķekavas nov., Daugmales pag., "Tego" | Until 20.04.2023 | last year |
| Ķekavas nov., Daugmales pag., Daugmale, "Tego" | Until 26.01.2024 | 10 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Tego GP2023 Revidenta zinojums | |||||
| Tego GP2023 Vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| TEGO GP 2022 Revidenta zinojums | |||||
| TEGO GP 2022 Vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| TEGO GP 2021 Revidenta zinojums | |||||
| Tego GP 2021 Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| TEGO GP 2020 Revidenta zinojums | |||||
| TEGO GP 2020 Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| TEGO GP 2019 Revidenta zinojums | |||||
| TEGO GP 2019 Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Tego GP2018 Vad Zin | |||||
| revidenta atzinums TEGO | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| REVIDENTU ZI OJUMS | |||||
| VAD BAS ZI OJUMS | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 15.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| uznemuma vadibas zinojums par uznemumu tego | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 24.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| unmemumu vad zin TEGO | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 28.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums TEGO PDF | |||||
2010 |
Annual report | 12.05.2011 | TIF (774.69 KB) | ||
2009 |
Annual report | 07.06.2010 | TIF (731.35 KB) | ||
2008 |
Annual report | 07.05.2009 | TIF (781.84 KB) | ||
2007 |
Annual report | 04.07.2008 | TIF (483.7 KB) | ||
2006 |
Annual report | 01.02.2012 | TIF (506.78 KB) | ||
2005 |
Annual report | 31.08.2006 | PDF (470.58 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 20.58 KB | 24.05.2024 | 20.05.2024 | 1 |
Amendments to the Articles of Association |
TIF | 16.94 KB | 23.05.2024 | 30.05.2014 | 1 |
Articles of Association |
TIF | 58.15 KB | 23.05.2024 | 30.05.2014 | 3 |
Shareholders’ register |
TIF | 74.06 KB | 23.05.2024 | 30.05.2014 | 3 |
Shareholders’ register |
TIF | 113.64 KB | 23.05.2024 | 30.05.2014 | 5 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 63.65 KB | 24.05.2024 | 24.05.2024 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 64.57 KB | 24.05.2024 | 24.05.2024 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 21.12 KB | 24.05.2024 | 20.05.2024 | 1 |
Documents attesting the transfer of shares |
EDOC | 58.11 KB | 24.05.2024 | 15.05.2024 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 197.5 KB | 24.05.2024 | 24.10.2023 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 65.89 KB | 23.12.2020 | 23.12.2020 | 2 |
Application |
TIF | 92.42 KB | 18.12.2020 | 16.12.2020 | 3 |
Application |
TIF | 94.24 KB | 18.12.2020 | 16.12.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.37 KB | 02.09.2019 | 02.09.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.18 KB | 04.07.2019 | 04.07.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 77.51 KB | 01.07.2019 | 01.07.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.7 KB | 21.01.2019 | 21.01.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 93.88 KB | 16.01.2019 | 15.01.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.4 KB | 21.12.2018 | 21.12.2018 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 93.24 KB | 18.12.2018 | 17.12.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.26 KB | 27.04.2018 | 27.04.2018 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 80.05 KB | 24.04.2018 | 24.04.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 73.88 KB | 23.05.2024 | 15.07.2014 | 2 |
Application |
TIF | 100.68 KB | 23.05.2024 | 30.05.2014 | 4 |
Application |
TIF | 123.93 KB | 23.05.2024 | 30.05.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 82.51 KB | 23.05.2024 | 28.05.2014 | 3 |
Appraisal reports |
TIF | 19.01 KB | 14.08.2023 | 10.04.2001 | 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