TEHSOL, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 07.06.2017
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "TEHSOL"
Registration number, date 40003909175, 23.03.2007
VAT number None (excluded 16.01.2014) Europe VAT register
Register, date Commercial Register, 23.03.2007
Legal address Rīga, Jukuma Vācieša iela 1 Check address owners
Fixed capital 2 846 EUR , registered 18.07.2016 (registered payment 18.07.2016: 2 846 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2016 2015 2014
Total payments to state budget (thousands, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Historical company names

Sabiedrība ar ierobežotu atbildību "Kompānija TESO COLD" Until 14.04.2009 15 years ago

Annual reports

Year Period Received Type of delivery Price

2012

Annual report 01.01.2012 - 31.12.2012 05.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums DOCX

2010

Annual report 01.01.2010 - 31.12.2010 30.04.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums RTF

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 09.02.2010  RTF (150.73 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 09.04.2009  RTF (146.94 KB)

2007

Annual report 01.09.2008  TIF (1.45 MB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 9.72 KB 07.12.2012 29.11.2012 1

Articles of Association

TIF 25.22 KB 07.12.2012 29.11.2012 1

Amendments to the Articles of Association

TIF 11.84 KB 02.07.2012 21.06.2012 1

Articles of Association

TIF 28.18 KB 02.07.2012 21.06.2012 1

Shareholders’ register

TIF 20.3 KB 02.07.2012 21.06.2012 1

Shareholders’ register

TIF 19.62 KB 23.05.2012 17.05.2012 1

Shareholders’ register

TIF 43.88 KB 11.02.2011 03.02.2011 1

Articles of Association

TIF 29.28 KB 15.04.2009 06.04.2009 1

Shareholders’ register

TIF 27.53 KB 15.04.2009 06.04.2009 1

Shareholders’ register

TIF 22.98 KB 15.02.2008 30.01.2008 1

Shareholders’ register

TIF 23.94 KB 15.02.2008 04.06.2007 1

Articles of Association

TIF 49.23 KB 23.03.2007 20.03.2007 1

Memorandum of association

TIF 66.31 KB 23.03.2007 12.03.2007 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

EDOC 104.02 KB 07.06.2017 07.06.2017 2

Decisions / letters / protocols of public notaries

RTF 911.14 KB 19.12.2016 19.12.2016 3

Decisions / letters / protocols of public notaries

EDOC 131.48 KB 19.12.2016 19.12.2016 3

Decisions / letters / protocols of public notaries

DOCX 14.12 KB 19.12.2016 19.12.2016 3

Decisions / letters / protocols of public notaries

EDOC 103.28 KB 19.12.2016 19.12.2016 3

Decisions / letters / protocols of public notaries

DOCX 14.12 KB 19.12.2016 19.12.2016 3

Decisions / letters / protocols of public notaries

TIF 48.82 KB 05.06.2014 03.06.2014 2

Decisions / letters / protocols of public notaries

EDOC 1.5 MB 06.03.2013 06.03.2013 1

Orders/request/cover notes of court bailiffs

EDOC 2.06 MB 05.03.2013 05.03.2013 1

Decisions / letters / protocols of public notaries

TIF 38.69 KB 07.12.2012 06.12.2012 2

Application

TIF 107.45 KB 07.12.2012 29.11.2012 3

Protocols/decisions of a company/organisation

TIF 25.5 KB 07.12.2012 29.11.2012 1

Decisions / letters / protocols of public notaries

TIF 54.93 KB 02.07.2012 28.06.2012 2

Consent of a member of the Board / executive director

TIF 48.06 KB 02.07.2012 25.06.2012 2

Application

TIF 421.28 KB 02.07.2012 21.06.2012 6

Protocols/decisions of a company/organisation

TIF 39.97 KB 02.07.2012 21.06.2012 1

Decisions / letters / protocols of public notaries

TIF 32.26 KB 23.05.2012 22.05.2012 2

Application

TIF 118.65 KB 23.05.2012 27.03.2012 2

Decisions / letters / protocols of public notaries

TIF 83.92 KB 11.02.2011 09.02.2011 2

Consent of a member of the Board / executive director

TIF 49.14 KB 11.02.2011 04.02.2011 2

Consent of a member of the Board / executive director

TIF 53.59 KB 11.02.2011 04.02.2011 2

Application

TIF 427.83 KB 11.02.2011 03.02.2011 6

Power of attorney, act of empowerment

TIF 23.96 KB 11.02.2011 03.02.2011 1

Application

TIF 407.04 KB 11.02.2011 28.01.2011 5

Protocols/decisions of a company/organisation

TIF 52.82 KB 11.02.2011 27.01.2011 1

Decisions / letters / protocols of public notaries

TIF 42.52 KB 15.04.2009 14.04.2009 2

Registration certificates

TIF 47.56 KB 15.04.2009 14.04.2009 1

Application

TIF 102.53 KB 15.04.2009 06.04.2009 2

Protocols/decisions of a company/organisation

TIF 25.66 KB 15.04.2009 06.04.2009 1

Receipts on the publication and state fees

TIF 46.21 KB 15.04.2009 31.03.2009 2

Power of attorney, act of empowerment

TIF 13.64 KB 15.04.2009 16.03.2009 1

Decisions / letters / protocols of public notaries

TIF 60.43 KB 15.02.2008 14.02.2008 2

Receipts on the publication and state fees

TIF 28.58 KB 15.02.2008 11.02.2008 2

Sample report

TIF 22.7 KB 15.02.2008 11.02.2008 1

Application

TIF 109.66 KB 15.02.2008 30.01.2008 4

Power of attorney, act of empowerment

TIF 12.03 KB 15.02.2008 30.01.2008 1

Protocols/decisions of a company/organisation

TIF 31.09 KB 15.02.2008 30.01.2008 1

Decisions / letters / protocols of public notaries

TIF 59.13 KB 15.02.2008 14.06.2007 2

Receipts on the publication and state fees

TIF 36.27 KB 15.02.2008 11.06.2007 2

Sample report

TIF 19.78 KB 15.02.2008 11.06.2007 1

Application

TIF 135.16 KB 15.02.2008 04.06.2007 4

Power of attorney, act of empowerment

TIF 10.78 KB 15.02.2008 04.06.2007 1

Protocols/decisions of a company/organisation

TIF 32.34 KB 15.02.2008 04.06.2007 1

Registration certificates

TIF 42.04 KB 15.04.2009 23.03.2007 1

Decisions / letters / protocols of public notaries

TIF 68.29 KB 23.03.2007 23.03.2007 2

Registration certificates

TIF 73.52 KB 23.03.2007 23.03.2007 1

Receipts on the publication and state fees

TIF 26.46 KB 23.03.2007 14.03.2007 1

Receipts on the publication and state fees

TIF 65.7 KB 23.03.2007 14.03.2007 2

Application

TIF 316.88 KB 23.03.2007 13.03.2007 5

Announcement regarding the legal address

TIF 16.16 KB 23.03.2007 12.03.2007 1

Power of attorney, act of empowerment

TIF 10.8 KB 23.03.2007 12.03.2007 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