TEK Baltic, SIA
Limited Liability Company, Small company
Place in branch
8 by turnover
176 by profit
15 by paid taxes
4 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 "TEK Baltic" |
| Registration number, date | 40103332064, 12.10.2010 |
| VAT number | LV40103332064 from 10.05.2021 Europe VAT register |
| Register, date | Commercial Register, 12.10.2010 |
| Legal address | Kārļa Ulmaņa gatve 114A, Rīga, LV-1029 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 11.11.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- 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, €) | 101.86 | 131.77 | 68.92 |
| Personal income tax (thousands, €) | 25.41 | 32.25 | 9.32 |
| Statutory social insurance contributions (thousands, €) | 46.43 | 55.66 | 16.27 |
| Average employees count | 16 | 15 | 5 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Dzelzceļa būve un remonts |
|---|---|
| Branch from zl.lv (NACE2) | Dzelzceļu un metro būvniecība (42.12) |
| Field from SRS | Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12) |
| CSP industry | Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.12.2020 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 20.04.2021 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 13.03.2023 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 25.10.2023 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 25.10.2023 |
* 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 |
44.99 % | 1 280 | € 1 | € 1 280 | Latvia | 23.12.2022 | 28.12.2022 |
Natural person |
35.01 % | 996 | € 1 | € 996 | Latvia | 23.12.2022 | 28.12.2022 |
Natural person |
20 % | 569 | € 1 | € 569 | Latvia | 23.12.2022 | 28.12.2022 |
Contacts in cooperation with
Apply information changes
"TEK Baltic", SIA
Kārļa Ulmaņa gatve 114A, Rīga, LV-1029 Check address owners
Dzelzceļa būve un remonts
Historical company names
| Sabiedrība ar ierobežotu atbildību "Eivas" | Until 20.04.2021 | 3 years ago |
|---|
Historical addresses
| Salaspils nov., Salaspils, Smilgu iela 19 | Until 20.04.2021 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report: Board statement | 01.01.2023 - 31.12.2023 | 30.05.2024 | EDOC (55.33 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.04.2023 | PDF (90.25 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 09.05.2022 | PDF (129.19 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 25.03.2021 | PDF (314.87 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 22.04.2020 | PDF (340.44 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 10.04.2019 | PDF (557.59 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.06.2018 | PDF (622.11 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 14.02.2017 | PDF (887.71 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.01.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Paskaidrojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 05.03.2015 | HTML (125.02 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 21.03.2014 | HTML (121.76 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 01.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Dokuments 1 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 26.01.2012 | HTML (123.58 KB) | |
2010 |
Annual report | 20.10.2010 - 31.12.2010 | 16.03.2011 | HTML (126.95 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 46.49 KB | 25.10.2023 | 12.10.2023 | 1 |
Shareholders’ register |
EDOC | 45.17 KB | 28.12.2022 | 23.12.2022 | 1 |
Shareholders’ register |
DOCX | 24.64 KB | 27.09.2022 | 14.09.2022 | 1 |
Shareholders’ register |
DOCX | 24.64 KB | 27.09.2022 | 14.09.2022 | 1 |
Shareholders’ register |
DOCX | 21.79 KB | 06.04.2022 | 04.04.2022 | 1 |
Shareholders’ register |
DOCX | 21.79 KB | 06.04.2022 | 04.04.2022 | 1 |
Articles of Association |
TIF | 69.11 KB | 16.04.2021 | 14.04.2021 | 4 |
Shareholders’ register |
TIF | 82.04 KB | 16.04.2021 | 13.04.2021 | 4 |
Shareholders’ register |
DOCX | 19.53 KB | 10.12.2020 | 04.12.2020 | 1 |
Shareholders’ register |
213.73 KB | 02.11.2015 | 26.10.2015 | 1 | |
Amendments to the Articles of Association |
250.17 KB | 26.10.2015 | 26.10.2015 | 1 | |
Articles of Association |
207.24 KB | 26.10.2015 | 26.10.2015 | 1 | |
Articles of Association |
TIF | 11.9 KB | 03.06.2013 | 02.04.2013 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 20.55 KB | 03.06.2013 | 02.04.2013 | 1 |
Shareholders’ register |
TIF | 8.11 KB | 03.06.2013 | 02.04.2013 | 1 |
Articles of Association |
TIF | 18.22 KB | 16.02.2012 | 09.01.2012 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 43.85 KB | 16.02.2012 | 09.01.2012 | 1 |
Shareholders’ register |
TIF | 22.77 KB | 16.02.2012 | 09.01.2012 | 1 |
Articles of Association |
TIF | 14.38 KB | 20.06.2011 | 16.05.2011 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 20.39 KB | 20.06.2011 | 16.05.2011 | 1 |
Shareholders’ register |
TIF | 7.65 KB | 20.06.2011 | 16.05.2011 | 1 |
Articles of Association |
TIF | 70.62 KB | 22.10.2010 | 07.10.2010 | 1 |
Memorandum of Association |
TIF | 59.48 KB | 22.10.2010 | 07.10.2010 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 49.4 KB | 25.10.2023 | 13.10.2023 | 1 |
Consent of a member of the Board / executive director |
EDOC | 21.61 KB | 25.10.2023 | 12.10.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 54.26 KB | 25.10.2023 | 12.10.2023 | 1 |
Application |
EDOC | 59.71 KB | 13.03.2023 | 21.02.2023 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 49.46 KB | 13.03.2023 | 17.02.2023 | 3 |
Application |
EDOC | 47.67 KB | 03.02.2023 | 02.02.2023 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 21.72 KB | 03.02.2023 | 02.02.2023 | 1 |
Application |
EDOC | 49.1 KB | 28.12.2022 | 27.12.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.45 KB | 27.09.2022 | 27.09.2022 | 2 |
Application |
DOCX | 44.03 KB | 27.09.2022 | 22.09.2022 | 1 |
Application |
DOCX | 44.03 KB | 27.09.2022 | 22.09.2022 | 1 |
Shareholders’ register |
EDOC | 47.21 KB | 27.09.2022 | 14.09.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 60.87 KB | 06.04.2022 | 06.04.2022 | 1 |
Application |
DOCX | 39.21 KB | 06.04.2022 | 05.04.2022 | 1 |
Application |
DOCX | 39.21 KB | 06.04.2022 | 05.04.2022 | 1 |
Documents attesting the transfer of shares |
DOCX | 17.96 KB | 06.04.2022 | 04.04.2022 | 1 |
Documents attesting the transfer of shares |
DOCX | 17.96 KB | 06.04.2022 | 04.04.2022 | 1 |
Shareholders’ register |
EDOC | 36.12 KB | 06.04.2022 | 04.04.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.22 KB | 08.02.2022 | 08.02.2022 | 2 |
Application |
DOCX | 38.53 KB | 08.02.2022 | 02.02.2022 | 1 |
Application |
DOCX | 38.53 KB | 08.02.2022 | 02.02.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 25.07 KB | 08.02.2022 | 17.01.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 25.07 KB | 08.02.2022 | 17.01.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.66 KB | 20.04.2021 | 20.04.2021 | 2 |
Application |
TIF | 228.56 KB | 20.04.2021 | 14.04.2021 | 7 |
Confirmation or consent to legal address |
TIF | 16.93 KB | 16.04.2021 | 14.04.2021 | 1 |
Protocols/decisions of a company/organisation |
TIF | 157.21 KB | 16.04.2021 | 14.04.2021 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 65.87 KB | 10.12.2020 | 10.12.2020 | 2 |
Application |
DOCX | 40.29 KB | 10.12.2020 | 04.12.2020 | 1 |
Application |
EDOC | 45.59 KB | 10.12.2020 | 04.12.2020 | 1 |
Shareholders’ register |
EDOC | 33.95 KB | 10.12.2020 | 04.12.2020 | 1 |
Application |
EDOC | 51.86 KB | 27.11.2020 | 27.11.2020 | 1 |
Application |
DOCX | 46.67 KB | 27.11.2020 | 27.11.2020 | 1 |
Application |
DOCX | 46.67 KB | 27.11.2020 | 27.11.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.92 KB | 27.11.2020 | 27.11.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.84 KB | 27.11.2020 | 27.11.2020 | 2 |
Protocols/decisions of a company/organisation |
DOC | 37.5 KB | 27.11.2020 | 27.11.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 37.5 KB | 27.11.2020 | 27.11.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 17.47 KB | 27.11.2020 | 27.11.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.54 KB | 11.11.2020 | 11.11.2020 | 2 |
Application |
DOCX | 43.75 KB | 10.11.2020 | 05.11.2020 | 1 |
Application |
EDOC | 49.52 KB | 10.11.2020 | 05.11.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 35 KB | 10.11.2020 | 05.11.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 17.84 KB | 10.11.2020 | 05.11.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.27 KB | 11.11.2015 | 11.11.2015 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 178.92 KB | 11.11.2015 | 11.11.2015 | 1 |
Application |
710.76 KB | 06.11.2015 | 06.11.2015 | 14 | |
Shareholders’ register |
238.54 KB | 02.11.2015 | 26.10.2015 | 1 | |
Amendments to the Articles of Association |
281.05 KB | 26.10.2015 | 26.10.2015 | 1 | |
Articles of Association |
232.44 KB | 26.10.2015 | 26.10.2015 | 1 | |
Protocols/decisions of a company/organisation |
295.56 KB | 26.10.2015 | 26.10.2015 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 37.36 KB | 03.06.2013 | 31.05.2013 | 2 |
Application |
TIF | 126.52 KB | 03.06.2013 | 28.05.2013 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 4.38 KB | 03.06.2013 | 02.04.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 25.56 KB | 03.06.2013 | 02.04.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 20.98 KB | 03.06.2013 | 29.01.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 62.05 KB | 16.02.2012 | 15.02.2012 | 2 |
Application |
TIF | 205.41 KB | 16.02.2012 | 27.01.2012 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 16.85 KB | 16.02.2012 | 09.01.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 52.71 KB | 16.02.2012 | 09.01.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.62 KB | 20.06.2011 | 15.06.2011 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 4.7 KB | 20.06.2011 | 16.05.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 26.36 KB | 20.06.2011 | 16.05.2011 | 1 |
Application |
TIF | 780.63 KB | 20.06.2011 | 08.04.2011 | 13 |
Protocols/decisions of a company/organisation |
TIF | 19.75 KB | 20.06.2011 | 08.03.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 99.12 KB | 22.10.2010 | 12.10.2010 | 1 |
Registration certificates |
TIF | 90.03 KB | 22.10.2010 | 12.10.2010 | 1 |
Application |
TIF | 925.26 KB | 22.10.2010 | 07.10.2010 | 4 |
Announcement regarding the legal address |
TIF | 58.39 KB | 22.10.2010 | 04.10.2010 | 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.
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