TEK LOGISTIKA, SIA
Limited Liability Company
Place in branch
2K+ by turnover
1K+ 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 | Sabiedrība ar ierobežotu atbildību "TEK LOGISTIKA" |
| Registration number, date | 40003285685, 05.03.1996 |
| VAT number | None (excluded 15.05.2017) Europe VAT register |
| Register, date | Commercial Register, 18.07.2003 |
| Legal address | Rītausmas iela 23, Rīga, LV-1058 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 07.11.2023 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to TEK LOGISTIKA, SIA
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
- 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, €) | 0.05 | 0.31 | 0.05 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.25 | 0 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kravu pārvadājumi: auto |
|---|---|
| Branch from zl.lv (NACE2) | Kravu pārvadājumi pa autoceļiem (49.41) |
| Field from SRS | Kravu pārvadājumi pa autoceļiem (49.41) |
| CSP industry | Pārējās transporta palīgdarbības (52.29) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 17.04.2024 | 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 | 17.04.2024 |
* 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 % | 2 846 | € 1 | € 2 846 | Latvia | 19.03.2024 | 17.04.2024 |
Procures
| Period | Rights | Person |
|---|---|---|
From 17.04.2024 |
Right to represent individually |
Natural person
(from 17.04.2024 )
|
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Braslas iela 20-315 | Until 06.07.2007 | 17 years ago |
|---|---|---|
| Rīga, Ventspils iela 50 | Until 29.05.2009 | 15 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.01.2024 | PDF (219.77 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 13.02.2023 | PDF (218.36 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 06.05.2022 | PDF (212.35 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 12.03.2021 | PDF (234.05 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 10.03.2020 | PDF (308.26 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 15.03.2019 | PDF (300.74 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.03.2018 | PDF (310.05 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 16.02.2017 | PDF (545.32 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 15.03.2016 | PDF (1.18 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 14.02.2015 | HTML (90.48 KB) | €7.00 |
2013 |
Annual report | 01.12.2013 - 31.12.2013 | 24.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS 1213 | |||||
2013 |
Annual report | 01.12.2012 - 30.11.2013 | 25.02.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| TEK VADIBAS ZINOJUMS | |||||
2012 |
Annual report | 01.12.2011 - 30.11.2012 | 27.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS TEK 2012 | |||||
2011 |
Annual report | 01.12.2010 - 30.11.2011 | 29.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2011 | |||||
2010 |
Annual report | 18.01.2012 | TIF (776.99 KB) | ||
2009 |
Annual report: Board statement | 01.01.2009 - 30.11.2009 | 09.02.2010 | JPEG (104.3 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 10.06.2009 | JPEG (199.39 KB) | |
2007 |
Annual report | 03.09.2008 | TIF (1.51 MB) | ||
2006 |
Annual report | 11.07.2007 | PDF (1.38 MB) | ||
2005 |
Annual report | 19.10.2006 | TIF (1.01 MB) | ||
2004 |
Annual report | 15.09.2008 | TIF (798.07 KB) | ||
2003 |
Annual report | 15.09.2008 | TIF (843.2 KB) | ||
2002 |
Annual report | 15.09.2008 | TIF (965.01 KB) | ||
2001 |
Annual report | 15.09.2008 | TIF (1.22 MB) | ||
2000 |
Annual report | 15.09.2008 | TIF (1.12 MB) | ||
1999 |
Annual report | 15.09.2008 | TIF (804.97 KB) | ||
1998 |
Annual report | 15.09.2008 | TIF (592.58 KB) | ||
1997 |
Annual report | 15.09.2008 | TIF (1.07 MB) | ||
1996 |
Annual report | 12.09.2008 | TIF (826.43 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 50.96 KB | 12.04.2024 | 19.03.2024 | 2 |
Amendments to the Articles of Association |
EDOC | 17.62 KB | 07.11.2023 | 10.10.2023 | 1 |
Articles of Association |
EDOC | 18.44 KB | 07.11.2023 | 10.10.2023 | 1 |
Shareholders’ register |
EDOC | 16.79 KB | 07.11.2023 | 10.10.2023 | 1 |
Amendments to the Articles of Association |
TIF | 14.36 KB | 18.12.2012 | 06.12.2012 | 1 |
Articles of Association |
TIF | 54.51 KB | 18.12.2012 | 06.12.2012 | 3 |
Amendments to the Articles of Association |
TIF | 28.21 KB | 26.11.2009 | 16.11.2009 | 1 |
Articles of Association |
TIF | 60.66 KB | 26.11.2009 | 16.11.2009 | 4 |
Amendments to the Articles of Association |
TIF | 18.19 KB | 15.09.2008 | 04.04.2006 | 1 |
Articles of Association |
TIF | 65.58 KB | 15.09.2008 | 04.04.2006 | 4 |
Articles of Association |
TIF | 65.9 KB | 15.09.2008 | 27.06.2003 | 4 |
Shareholders’ register |
TIF | 17.65 KB | 15.09.2008 | 27.06.2003 | 1 |
Amendments to the Articles of Association |
TIF | 23.62 KB | 12.09.2008 | 12.02.1998 | 1 |
Shareholders’ register |
TIF | 12.6 KB | 12.09.2008 | 12.02.1998 | 1 |
Articles of Association |
TIF | 238.83 KB | 12.09.2008 | 26.03.1997 | 8 |
Articles of Association |
TIF | 181.19 KB | 12.09.2008 | 02.01.1996 | 9 |
Memorandum of association |
TIF | 122.05 KB | 12.09.2008 | 02.01.1996 | 5 |
Shareholders’ register |
TIF | 27.5 KB | 12.09.2008 | 02.01.1996 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
TIF | 73.83 KB | 12.04.2024 | 19.03.2024 | 3 |
Application |
TIF | 145.64 KB | 12.04.2024 | 19.03.2024 | 5 |
Protocols/decisions of a company/organisation |
TIF | 29.93 KB | 12.04.2024 | 19.03.2024 | 1 |
Application |
EDOC | 50.51 KB | 07.11.2023 | 10.10.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 19.76 KB | 07.11.2023 | 10.10.2023 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 82.58 KB | 09.12.2014 | 08.12.2014 | 2 |
Consent of a member of the Board / executive director |
TIF | 51.34 KB | 09.12.2014 | 03.12.2014 | 2 |
Application |
TIF | 146.32 KB | 09.12.2014 | 02.12.2014 | 3 |
Protocols/decisions of a company/organisation |
TIF | 68.59 KB | 09.12.2014 | 02.12.2014 | 2 |
Submission/Application |
TIF | 18.09 KB | 09.12.2014 | 02.12.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 74.33 KB | 10.11.2014 | 10.11.2014 | 2 |
Application |
TIF | 77.39 KB | 10.11.2014 | 03.11.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 45.34 KB | 10.11.2014 | 03.11.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.48 KB | 18.12.2012 | 18.12.2012 | 2 |
Application |
TIF | 68.65 KB | 18.12.2012 | 06.12.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 25.79 KB | 18.12.2012 | 06.12.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.47 KB | 26.11.2009 | 24.11.2009 | 1 |
Application |
TIF | 57.33 KB | 26.11.2009 | 16.11.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 38.21 KB | 26.11.2009 | 16.11.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.58 KB | 01.06.2009 | 29.05.2009 | 1 |
Receipts on the publication and state fees |
TIF | 28.48 KB | 01.06.2009 | 26.05.2009 | 2 |
Application |
TIF | 55.91 KB | 01.06.2009 | 08.05.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 43.42 KB | 08.05.2009 | 07.05.2009 | 2 |
Receipts on the publication and state fees |
TIF | 51.63 KB | 08.05.2009 | 28.04.2009 | 2 |
Application |
TIF | 67.25 KB | 08.05.2009 | 21.04.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 16.74 KB | 08.05.2009 | 21.04.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.52 KB | 15.09.2008 | 06.07.2007 | 2 |
Receipts on the publication and state fees |
TIF | 25.92 KB | 15.09.2008 | 28.06.2007 | 2 |
Application |
TIF | 56.41 KB | 15.09.2008 | 27.06.2007 | 2 |
Power of attorney, act of empowerment |
TIF | 21.5 KB | 15.09.2008 | 27.06.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.28 KB | 15.09.2008 | 18.04.2006 | 2 |
Receipts on the publication and state fees |
TIF | 27.64 KB | 15.09.2008 | 11.04.2006 | 2 |
Application |
TIF | 80.21 KB | 15.09.2008 | 04.04.2006 | 3 |
Consent of a member of the Board / executive director |
TIF | 9.2 KB | 15.09.2008 | 04.04.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 26.02 KB | 15.09.2008 | 04.04.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.67 KB | 15.09.2008 | 18.07.2003 | 1 |
Registration certificates |
TIF | 28.71 KB | 15.09.2008 | 18.07.2003 | 1 |
Receipts on the publication and state fees |
TIF | 25.82 KB | 15.09.2008 | 01.07.2003 | 2 |
Application |
TIF | 144.2 KB | 15.09.2008 | 27.06.2003 | 7 |
Consent of a member of the Board / executive director |
TIF | 8.67 KB | 15.09.2008 | 27.06.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 23.98 KB | 15.09.2008 | 27.06.2003 | 1 |
Registration certificates |
TIF | 56.75 KB | 15.09.2008 | 20.02.1998 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 16.07 KB | 12.09.2008 | 20.02.1998 | 1 |
Registration certificates |
TIF | 58.62 KB | 12.09.2008 | 20.02.1998 | 1 |
Receipts on the publication and state fees |
TIF | 24.55 KB | 12.09.2008 | 19.02.1998 | 2 |
Sample report |
TIF | 23.71 KB | 12.09.2008 | 19.02.1998 | 1 |
Submission/Application |
TIF | 31.3 KB | 12.09.2008 | 19.02.1998 | 1 |
Documents attesting the transfer of shares |
TIF | 47.05 KB | 12.09.2008 | 12.02.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 45.43 KB | 12.09.2008 | 12.02.1998 | 1 |
Submission/Application |
TIF | 11.09 KB | 12.09.2008 | 12.02.1998 | 1 |
Submission/Application |
TIF | 15.81 KB | 12.09.2008 | 06.02.1998 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 15.23 KB | 12.09.2008 | 07.04.1997 | 1 |
Power of attorney, act of empowerment |
TIF | 13.04 KB | 12.09.2008 | 26.03.1997 | 1 |
Protocols/decisions of a company/organisation |
TIF | 16.7 KB | 12.09.2008 | 26.03.1997 | 1 |
Receipts on the publication and state fees |
TIF | 21.17 KB | 12.09.2008 | 26.03.1997 | 2 |
Sample report |
TIF | 25.78 KB | 12.09.2008 | 26.03.1997 | 1 |
Submission/Application |
TIF | 11.96 KB | 12.09.2008 | 26.03.1997 | 1 |
Other documents |
TIF | 13.34 KB | 12.09.2008 | 21.11.1996 | 1 |
Protocols/decisions of a company/organisation |
TIF | 24.08 KB | 12.09.2008 | 21.11.1996 | 1 |
Application |
TIF | 76.94 KB | 12.09.2008 | 05.03.1996 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 18.62 KB | 12.09.2008 | 05.03.1996 | 1 |
Registration certificates |
TIF | 66.75 KB | 12.09.2008 | 05.03.1996 | 1 |
Registration certificates |
TIF | 62.06 KB | 12.09.2008 | 05.03.1996 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.4 KB | 12.09.2008 | 04.03.1996 | 1 |
Receipts on the publication and state fees |
TIF | 41.44 KB | 12.09.2008 | 02.02.1996 | 4 |
Announcement regarding the legal address |
TIF | 15.27 KB | 12.09.2008 | 30.01.1996 | 1 |
Protocols/decisions of a company/organisation |
TIF | 37.49 KB | 12.09.2008 | 02.01.1996 | 2 |
Sample report |
TIF | 8.68 KB | 12.09.2008 | 02.01.1996 | 1 |
Copy of the personal identification document |
TIF | 38.67 KB | 30.01.2017 | 02.11.1994 | 2 |
Purchase/lease agreement |
TIF | 89.64 KB | 12.09.2008 | 13.07.1993 | 3 |
Copy of the personal identification document |
TIF | 182.24 KB | 30.01.2017 | 30.12.1992 | 3 |
Copy of the personal identification document |
TIF | 93.46 KB | 30.01.2017 | 06.10.1992 | 2 |
Copy of the personal identification document |
TIF | 56.43 KB | 12.09.2008 | 06.10.1992 | 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