Tek Know Baltic, SIA
Limited Liability Company, Micro company
Place in branch
56 by turnover
42 by paid taxes
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 Know Baltic" |
| Registration number, date | 40003921905, 10.05.2007 |
| VAT number | None (excluded 22.12.2023) Europe VAT register |
| Register, date | Commercial Register, 10.05.2007 |
| Legal address | Ūdens iela 23, Rīga, LV-1007 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 03.04.2018 |
| 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
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative 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, €) | 1.22 | 3 | 4.86 |
| Personal income tax (thousands, €) | 0.31 | 1.1 | 1.87 |
| Statutory social insurance contributions (thousands, €) | 0.8 | 1.85 | 2.64 |
| Average employees count | 0 | 1 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Metroloģija, mēraparāti un mērinstrumenti |
|---|---|
| Branch from zl.lv (NACE2) | Mērīšanas, pārbaudes, izmēģināšanas un navigācijas instrumentu un aparātu ražošana (26.51) |
| Field from SRS | Citu mašīnu un iekārtu vairumtirdzniecība (46.69) |
| CSP industry | Citu mašīnu un iekārtu vairumtirdzniecība (46.69) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 03.04.2018 | Lithuania | Lithuania |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 03.04.2018 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 03.04.2018 |
* 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 |
|---|---|---|---|---|---|---|---|
Tek Know Baltic UABReg. no. 300631164
|
100 % | 2 846 | € 1 | € 2 846 | Lithuania | 06.02.2018 | 03.04.2018 |
Contacts in cooperation with
Apply information changes
ML
"Tek Know Baltic", SIA
Ceriņu 10, Rīga LV-1029 Check address owners
Metroloģija, mēraparāti un mērinstrumenti
Historical addresses
| Rīga, Spilves iela 35a | Until 09.01.2009 | 15 years ago |
|---|---|---|
| Rīga, Ceriņu iela 10 | Until 03.04.2018 | 6 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 07.05.2024 | PDF (466.74 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.07.2023 | PDF (80.57 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 20.07.2022 | PDF (80.88 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 09.08.2021 | PDF (400.75 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.04.2020 | PDF (81.29 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 12.04.2019 | PDF (81.63 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2018 | PDF (342.86 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 20.04.2017 | PDF (760.51 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 18.04.2016 | PDF (952.62 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.04.2015 | HTML (99.77 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.04.2014 | HTML (96.97 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 16.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 02.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadzin 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| TEK KNOW BALTICvadibas zinojums 2010 | RAR | ||||
2009 |
Annual report | 15.05.2010 | TIF (566.01 KB) | ||
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 07.01.2010 | RAR (35.87 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 370.64 KB | 03.04.2018 | 12.02.2018 | 12 |
Amendments to the Articles of Association |
74.3 KB | 27.03.2018 | 06.02.2018 | 1 | |
Articles of Association |
74.71 KB | 27.03.2018 | 06.02.2018 | 1 | |
Shareholders’ register |
85.22 KB | 27.03.2018 | 06.02.2018 | 1 | |
Articles of Association |
TIF | 14.71 KB | 15.05.2007 | 18.04.2007 | 1 |
Memorandum of Association |
TIF | 24.53 KB | 15.05.2007 | 18.04.2007 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 194.46 KB | 03.04.2018 | 03.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.71 KB | 03.04.2018 | 03.04.2018 | 2 |
Consent of a member of the Board / executive director |
138.27 KB | 27.03.2018 | 26.03.2018 | 1 | |
Confirmation or consent to legal address |
382.4 KB | 27.03.2018 | 23.03.2018 | 2 | |
Application |
196.72 KB | 27.03.2018 | 06.02.2018 | 6 | |
Consent of a member of the Board / executive director |
137.62 KB | 27.03.2018 | 06.02.2018 | 1 | |
Protocols/decisions of a company/organisation |
97.6 KB | 27.03.2018 | 06.02.2018 | 1 | |
Statement regarding the beneficial owners |
156.33 KB | 27.03.2018 | 06.02.2018 | 5 | |
Decisions / letters / protocols of public notaries |
TIF | 35.12 KB | 15.01.2009 | 09.01.2009 | 1 |
Application |
TIF | 95.99 KB | 15.01.2009 | 06.01.2009 | 3 |
Receipts on the publication and state fees |
TIF | 43.42 KB | 15.01.2009 | 06.01.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 39.91 KB | 15.05.2007 | 10.05.2007 | 2 |
Registration certificates |
TIF | 32.7 KB | 15.05.2007 | 10.05.2007 | 1 |
Announcement regarding the legal address |
TIF | 7.9 KB | 15.05.2007 | 18.04.2007 | 1 |
Application |
TIF | 180.67 KB | 15.05.2007 | 18.04.2007 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.11 KB | 15.05.2007 | 18.04.2007 | 1 |
Receipts on the publication and state fees |
TIF | 276.72 KB | 15.05.2007 | 18.04.2007 | 4 |
Other documents |
TIF | 13.92 KB | 15.01.2009 | 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