TEK Invest, SIA
Limited Liability Company, Micro company
Place in branch
910 by turnover
467 by profit
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 "TEK Invest" |
| Registration number, date | 50003985081, 21.01.2008 |
| VAT number | None (excluded 15.05.2017) Europe VAT register |
| Register, date | Commercial Register, 21.01.2008 |
| Legal address | Kauguru iela 22, Baltezers, Ādažu pag., Ādažu nov., LV-2164 Check address owners |
| Fixed capital | 2 988 EUR, registered payment 18.05.2017 |
| 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
- No contacts information
- 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, €) | 0.05 | 0.05 | 0.05 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Datu apstrāde, uzturēšana un ar to saistītās darbības (63.11) |
|---|---|
| CSP industry | Sauszemes transporta palīgdarbības (52.21) |
| Types of activities from statues | Automobiļu pārdošana Automobiļu apkope un remonts Automobiļu detaļu un piederumu pārdošana Motociklu, to detaļu un piederumu pārdošana, apkope un remonts u.c. statūtos paredzētā darbība |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 02.05.2018 | 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 | 18.05.2017 |
* 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 % | 2 988 | € 1 | € 2 988 | Latvia | 12.05.2017 | 18.05.2017 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Price4you" | Until 18.05.2017 | 7 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "Anlipa" | Until 29.03.2011 | 13 years ago |
Historical addresses
| Rīga, Rumbulas iela 7-81 | Until 29.03.2011 | 13 years ago |
|---|---|---|
| Rīga, Miera iela 11-29 | Until 18.05.2017 | 7 years ago |
| Ādažu nov., Baltezers, "Ievogas" | Until 28.02.2020 | 4 years ago |
| Ādažu nov., Baltezers, Kauguru iela 22 | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 08.04.2024 | PDF (80.46 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 11.05.2023 | PDF (81.95 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 06.03.2022 | PDF (80.15 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 25.04.2021 | PDF (80.2 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.02.2020 | PDF (80.82 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.03.2019 | PDF (77.46 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (80.85 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | PDF (92.64 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 24.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 24.03.2016 | ZIP | €7.00 |
| Annual report 2014 | |||||
| vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.09.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2011 VADIBAS ZINOJUMS | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 18.02.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2011 VADIBAS ZINOJUMS | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 24.10.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2011 VADIBAS ZINOJUMS | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 16.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2010 VADIBAS ZINOJUMS | RTF | ||||
2009 |
Annual report | 01.01.2009 - 31.12.2009 | 15.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS | RTF | ||||
2008 |
Annual report: Board statement | 21.01.2008 - 31.12.2008 | 12.05.2009 | RTF (13.91 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 55.57 KB | 19.05.2017 | 12.05.2017 | 2 |
Shareholders’ register |
TIF | 69.65 KB | 19.05.2017 | 12.05.2017 | 3 |
Amendments to the Articles of Association |
TIF | 20.96 KB | 12.05.2017 | 12.05.2017 | 1 |
Articles of Association |
TIF | 68.27 KB | 12.05.2017 | 12.05.2017 | 3 |
Articles of Association |
TIF | 17.33 KB | 30.03.2011 | 24.03.2011 | 1 |
Amendments to the Articles of Association |
TIF | 15.59 KB | 30.03.2011 | 22.03.2011 | 1 |
Shareholders’ register |
TIF | 19.24 KB | 30.03.2011 | 22.03.2011 | 1 |
Amendments to the Articles of Association |
TIF | 12.2 KB | 06.02.2009 | 24.11.2008 | 1 |
Articles of Association |
TIF | 43.3 KB | 06.02.2009 | 24.11.2008 | 2 |
Shareholders’ register |
TIF | 17.82 KB | 06.02.2009 | 24.11.2008 | 1 |
Articles of Association |
TIF | 43.08 KB | 31.01.2008 | 16.01.2008 | 2 |
Memorandum of association |
TIF | 90.47 KB | 31.01.2008 | 17.10.2007 | 4 |
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 | 70.01 KB | 02.05.2018 | 02.05.2018 | 2 |
Application |
DOCX | 43.95 KB | 02.05.2018 | 25.04.2018 | 3 |
Application |
EDOC | 57.16 KB | 02.05.2018 | 25.04.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.87 KB | 18.05.2017 | 18.05.2017 | 2 |
Power of attorney, act of empowerment |
TIF | 35.35 KB | 19.05.2017 | 15.05.2017 | 1 |
Application |
TIF | 339.28 KB | 19.05.2017 | 12.05.2017 | 6 |
Protocols/decisions of a company/organisation |
TIF | 128.98 KB | 12.05.2017 | 12.05.2017 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 40.63 KB | 30.03.2011 | 29.03.2011 | 1 |
Consent of a member of the Board / executive director |
TIF | 31.18 KB | 30.03.2011 | 25.03.2011 | 2 |
Announcement regarding the legal address |
TIF | 11.37 KB | 30.03.2011 | 22.03.2011 | 1 |
Application |
TIF | 135.14 KB | 30.03.2011 | 22.03.2011 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 8.62 KB | 30.03.2011 | 22.03.2011 | 1 |
Consent of a member of the Board / executive director |
TIF | 26.69 KB | 30.03.2011 | 22.03.2011 | 2 |
Other documents |
TIF | 11.37 KB | 30.03.2011 | 22.03.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 79.06 KB | 30.03.2011 | 22.03.2011 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 43.76 KB | 06.02.2009 | 10.12.2008 | 2 |
Application |
TIF | 123.65 KB | 06.02.2009 | 04.12.2008 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.42 KB | 06.02.2009 | 24.11.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 45.06 KB | 06.02.2009 | 24.11.2008 | 2 |
Receipts on the publication and state fees |
TIF | 11.64 KB | 06.02.2009 | 24.11.2008 | 1 |
Receipts on the publication and state fees |
TIF | 11.51 KB | 06.02.2009 | 24.11.2008 | 1 |
Registration certificates |
TIF | 64.15 KB | 30.03.2011 | 21.01.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.51 KB | 31.01.2008 | 21.01.2008 | 2 |
Registration certificates |
TIF | 24.82 KB | 31.01.2008 | 21.01.2008 | 1 |
Announcement regarding the legal address |
TIF | 8.69 KB | 31.01.2008 | 18.10.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.38 KB | 31.01.2008 | 18.10.2007 | 1 |
Receipts on the publication and state fees |
TIF | 50.96 KB | 31.01.2008 | 18.10.2007 | 2 |
Application |
TIF | 480.06 KB | 31.01.2008 | 17.10.2007 | 8 |
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