TEK Poseidon Baltijā, SIA

Limited Liability Company, Micro company
Place in branch
8K+ by turnover
305 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "TEK Poseidon Baltijā"
Registration number, date 40103558455, 22.06.2012
VAT number LV40103558455 from 13.07.2012 Europe VAT register
Register, date Commercial Register, 22.06.2012
Legal address Krišjāņa Barona iela 64 – 15, Rīga, LV-1011 Check address owners
Fixed capital 2 845 EUR, registered payment 05.04.2018
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 1.06 -0.13 -10.55
Personal income tax (thousands, €) 0.15 0.2 -7.62
Statutory social insurance contributions (thousands, €) 0.99 -0.2 -2.38
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Sauszemes transporta palīgdarbības (52.21)
CSP industry Pārējās transporta palīgdarbības (52.29)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 18.07.2022
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   18.07.2022
* 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 % 2 845 € 1 € 2 845 Latvia 11.07.2022 18.07.2022

Historical addresses

Rīga, Ganību dambis 23A Until 13.02.2023 last year

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 02.06.2024  PDF (469.64 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 29.05.2023  PDF (130.97 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 11.07.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums PDF

2020

 Annual report 01.01.2020 - 31.12.2020 23.06.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums PDF

2019

 Annual report 01.01.2019 - 31.12.2019 30.07.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums PDF

2018

 Annual report 01.01.2018 - 31.12.2018 10.06.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums JPG

2017

 Annual report 01.01.2017 - 31.12.2017 06.07.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums TEK Poseidon Baltija 2017 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 04.05.2017  ZIP €9.00
Annual report 2016 PDF
Vad bas zi ojums 2016 TEK Poseidon Baltija PDF

2015

 Annual report 01.01.2015 - 31.12.2015 30.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums TEK 2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 18.03.2016  ZIP €7.00
Annual report 2014 PDF
TEK Poseidon Baltija vadibas zinojums 2014 DOCX

2013

 Annual report 01.01.2013 - 31.12.2013 30.09.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013.g. PDF

2012

 Annual report 22.06.2012 - 31.12.2012 06.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2012 PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 20.23 KB 18.07.2022 11.07.2022 1

Shareholders’ register

DOCX 20.23 KB 18.07.2022 11.07.2022 1

Amendments to the Articles of Association

 TIF 16.03 KB 05.04.2018 05.04.2018 1

Articles of Association

 TIF 66.2 KB 05.04.2018 05.04.2018 2

Shareholders’ register

TIF 64.33 KB 05.04.2018 05.04.2018 2

Articles of Association

 TIF 14.26 KB 28.06.2012 14.06.2012 1

Memorandum of Association

 TIF 29.53 KB 28.06.2012 14.06.2012 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 PDF 339.47 KB 13.02.2023 09.02.2023 1

Decisions / letters / protocols of public notaries

 EDOC 62.94 KB 18.07.2022 18.07.2022 2

Application

 DOCX 75.23 KB 18.07.2022 12.07.2022 1

Application

 DOCX 75.23 KB 18.07.2022 12.07.2022 1

Protocols/decisions of a company/organisation

 DOC 134 KB 18.07.2022 11.07.2022 1

Protocols/decisions of a company/organisation

 DOC 134 KB 18.07.2022 11.07.2022 1

Shareholders’ register

EDOC 26.22 KB 18.07.2022 11.07.2022 1

Other documents

 TIF 137.87 KB 14.07.2022 20.06.2022 4

Power of attorney, act of empowerment

 TIF 409.34 KB 14.07.2022 27.05.2022 11

Application

 TIF 359.14 KB 05.04.2018 05.04.2018 6

Decisions / letters / protocols of public notaries

 EDOC 40.37 KB 05.04.2018 05.04.2018 2

Decisions / letters / protocols of public notaries

 RTF 54.4 KB 05.04.2018 05.04.2018 2

Protocols/decisions of a company/organisation

 TIF 96.65 KB 05.04.2018 05.04.2018 2

Decisions / letters / protocols of public notaries

 EDOC 72.06 KB 21.11.2017 21.11.2017 2

Application

 TIF 50.76 KB 17.11.2017 01.11.2017 1

Decisions / letters / protocols of public notaries

 RTF 182.94 KB 25.04.2017 25.04.2017 2

Decisions / letters / protocols of public notaries

 EDOC 67.14 KB 25.04.2017 25.04.2017 2

Decisions / letters / protocols of public notaries

 TIF 40.24 KB 28.06.2012 22.06.2012 2

Registration certificates

 TIF 46.4 KB 28.06.2012 22.06.2012 1

Announcement regarding the legal address

 TIF 7.66 KB 28.06.2012 14.06.2012 1

Application

 TIF 188.49 KB 28.06.2012 14.06.2012 7

Bank statements or other document regarding the payment of the equity

TIF 23.13 KB 28.06.2012 14.06.2012 1

Confirmation or consent to legal address

 TIF 9.79 KB 28.06.2012 13.06.2012 1

Power of attorney, act of empowerment

 TIF 181.18 KB 28.06.2012 01.02.2011 6

Submission/Application

 TIF 20.95 KB 28.06.2012 2
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