TehEksperts, SIA
Limited Liability Company, Small company
Place in branch
22 by turnover
14 by paid taxes
19 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 | Sabiedrība ar ierobežotu atbildību "TehEksperts" |
| Registration number, date | 41503080333, 08.01.2018 |
| VAT number | LV41503080333 from 23.01.2018 Europe VAT register |
| Register, date | Commercial Register, 08.01.2018 |
| Legal address | Krasta iela 89, Rīga, LV-1019 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 09.03.2018 |
| 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
- There are entries in the insolvency register
- 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, €) | 287.42 | 259.12 | 449.08 |
| Personal income tax (thousands, €) | 16.31 | 10.88 | 9.7 |
| Statutory social insurance contributions (thousands, €) | 37.57 | 27.21 | 25.16 |
| Average employees count | 9 | 9 | 9 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Internetveikali, e-komercija |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Nespecializētas mazumtirdzniecības starpniecības pakalpojumi (47.91) |
| Field from SRS
Redakcija NACE 2.1 |
Datoru un sakaru iekārtu remonts un apkope (95.10) |
| CSP industry | Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.05.2024 | 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 | 13.05.2024 |
* 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 % | 2 800 | € 1 | € 2 800 | 19.09.2024 | 30.09.2024 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Daugavpils, Jātnieku iela 68 - 32 | Until 22.03.2018 | 7 years ago |
|---|---|---|
| Rīga, Brīvības gatve 203A | Until 20.02.2019 | 6 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Legal protection process: 07.12.2020.
Case number: C29466920 Court: Rīgas pilsētas Latgales priekšpilsētas tiesa
(1000053278)
|
|||
07.04.2021 |
09.04.2021 | Tiesiskās aizsardzības procesa īstenošanas pasludināšana un pasākumu plāna apstiprināšana |
Tiesiskās aizsardzības procesa īstenošanas termiņš: 4 years
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
11.03.2021 |
12.03.2021 | Uzraugošās personas iecelšana tiesiskās aizsardzības procesa lietā |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
08.03.2021 |
17.05.2023 | Tiesiskās aizsardzības procesa pasākumu plānā noteiktās metodes | |
07.12.2020 |
09.12.2020 | Initiation of the process of legal protection |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums compressed | |||||
| ZRZ 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums Teheksperts 2022 | |||||
| ZRZ TehEksperts 2022 ar iebildem krajumi 1 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums GP 2021 TehEksperts | |||||
| ZRZ TehEkspert 2021 ar iebildem krajumi uc | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 08.09.2021 | PDF (215 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| GP2019 TEHEKSPERTS vadibas zinojums | |||||
2018 |
Annual report | 08.01.2018 - 31.12.2018 | 01.05.2019 | PDF (482.65 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 25.91 KB | 30.09.2024 | 19.09.2024 | 1 |
Articles of Association |
EDOC | 28.42 KB | 13.05.2024 | 07.05.2024 | 1 |
Shareholders’ register |
EDOC | 26.59 KB | 13.05.2024 | 07.05.2024 | 1 |
Shareholders’ register |
TIF | 84.84 KB | 13.03.2018 | 09.03.2018 | 2 |
Articles of Association |
DOC | 33.5 KB | 09.03.2018 | 08.03.2018 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 47 KB | 09.03.2018 | 08.03.2018 | 1 |
Shareholders’ register |
DOC | 37 KB | 09.03.2018 | 08.03.2018 | 1 |
Shareholders’ register |
DOC | 38 KB | 09.03.2018 | 08.03.2018 | 1 |
Shareholders’ register |
TIF | 45.59 KB | 18.01.2018 | 04.01.2018 | 2 |
Articles of Association |
TIF | 12.51 KB | 18.01.2018 | 03.01.2018 | 1 |
Memorandum of Association |
TIF | 28.42 KB | 18.01.2018 | 03.01.2018 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 59.96 KB | 30.09.2024 | 25.09.2024 | 1 |
Application |
EDOC | 56.78 KB | 13.05.2024 | 08.05.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 28.96 KB | 13.05.2024 | 07.05.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 90.92 KB | 14.11.2023 | 14.11.2023 | 1 |
Notary’s decision |
EDOC | 62.29 KB | 17.05.2023 | 17.05.2023 | 2 |
Notary’s decision |
RTF | 191.66 KB | 17.05.2023 | 17.05.2023 | 2 |
Notary’s decision |
EDOC | 65.85 KB | 09.04.2021 | 09.04.2021 | 2 |
Court decision/judgement |
108.85 KB | 08.04.2021 | 07.04.2021 | 6 | |
Notary’s decision |
EDOC | 65.74 KB | 12.03.2021 | 12.03.2021 | 2 |
Court decision/judgement |
EDOC | 78.04 KB | 11.03.2021 | 11.03.2021 | 3 |
Court decision/judgement |
DOC | 107 KB | 11.03.2021 | 11.03.2021 | 3 |
Other insolvency documents |
32.68 KB | 16.05.2023 | 08.03.2021 | 1 | |
Other insolvency documents |
EDOC | 121.61 KB | 16.05.2023 | 08.03.2021 | 1 |
Other insolvency documents |
319.81 KB | 16.05.2023 | 08.03.2021 | 5 | |
Other insolvency documents |
140.65 KB | 16.05.2023 | 08.03.2021 | 1 | |
Other insolvency documents |
225.84 KB | 16.05.2023 | 08.03.2021 | 1 | |
Other insolvency documents |
290.68 KB | 16.05.2023 | 08.03.2021 | 3 | |
Other insolvency documents |
432.4 KB | 16.05.2023 | 08.03.2021 | 10 | |
Other insolvency documents |
357 KB | 16.05.2023 | 08.03.2021 | 8 | |
Other insolvency documents |
542.66 KB | 16.05.2023 | 08.03.2021 | 8 | |
Other insolvency documents |
118.12 KB | 16.05.2023 | 08.03.2021 | 1 | |
Plan of measures of the legal protection proceedings |
EDOC | 46.8 KB | 16.05.2023 | 08.03.2021 | 11 |
Notary’s decision |
EDOC | 65.78 KB | 09.12.2020 | 09.12.2020 | 2 |
Court decision/judgement |
95.88 KB | 08.12.2020 | 07.12.2020 | 2 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.16 KB | 10.05.2019 | 10.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.01 KB | 10.05.2019 | 10.05.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 89.18 KB | 09.05.2019 | 09.05.2019 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 73.18 KB | 09.05.2019 | 09.05.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.07 KB | 20.02.2019 | 20.02.2019 | 2 |
Power of attorney, act of empowerment |
TIF | 23.04 KB | 19.02.2019 | 14.02.2019 | 1 |
Confirmation or consent to legal address |
TIF | 11.85 KB | 19.02.2019 | 07.02.2019 | 1 |
Application |
TIF | 115.09 KB | 11.02.2019 | 07.02.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.02 KB | 22.03.2018 | 22.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.4 KB | 22.03.2018 | 22.03.2018 | 2 |
Application |
TIF | 115.98 KB | 20.03.2018 | 16.03.2018 | 2 |
Confirmation or consent to legal address |
TIF | 23.09 KB | 20.03.2018 | 15.03.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.59 KB | 15.03.2018 | 15.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.01 KB | 15.03.2018 | 15.03.2018 | 2 |
Application |
TIF | 765.53 KB | 13.03.2018 | 09.03.2018 | 7 |
Protocols/decisions of a company/organisation |
TIF | 57.87 KB | 13.03.2018 | 09.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.79 KB | 09.03.2018 | 09.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.95 KB | 09.03.2018 | 09.03.2018 | 2 |
Articles of Association |
EDOC | 26.05 KB | 09.03.2018 | 08.03.2018 | 1 |
Application |
EDOC | 47.05 KB | 09.03.2018 | 08.03.2018 | 5 |
Application |
DOCX | 35.31 KB | 09.03.2018 | 08.03.2018 | 5 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 29.5 KB | 09.03.2018 | 08.03.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 23.88 KB | 09.03.2018 | 08.03.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 205.39 KB | 09.03.2018 | 08.03.2018 | 2 |
Bank statements or other document regarding the payment of the equity |
197.86 KB | 09.03.2018 | 08.03.2018 | 2 | |
Protocols/decisions of a company/organisation |
DOC | 37 KB | 09.03.2018 | 08.03.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 25.44 KB | 09.03.2018 | 08.03.2018 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 28.04 KB | 09.03.2018 | 08.03.2018 | 1 |
Shareholders’ register |
EDOC | 24.78 KB | 09.03.2018 | 08.03.2018 | 1 |
Shareholders’ register |
EDOC | 43.62 KB | 09.03.2018 | 08.03.2018 | 1 |
Other documents |
TIF | 152.03 KB | 20.03.2018 | 20.01.2018 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 193.2 KB | 08.01.2018 | 08.01.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.61 KB | 08.01.2018 | 08.01.2018 | 2 |
Application |
TIF | 111.66 KB | 18.01.2018 | 04.01.2018 | 5 |
Statement regarding the beneficial owners |
TIF | 155.72 KB | 18.01.2018 | 04.01.2018 | 4 |
Announcement regarding the legal address |
TIF | 14.49 KB | 18.01.2018 | 03.01.2018 | 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