TEK Risinājumi, SIA
Limited Liability Company, Micro company
Place in branch
107 by turnover
58 by profit
24 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 | TEK Risinājumi SIA |
| Registration number, date | 40003892165, 25.01.2007 |
| VAT number | LV40003892165 from 06.03.2007 Europe VAT register |
| Register, date | Commercial Register, 25.01.2007 |
| Legal address | Augusta Deglava iela 22A – 2, Rīga, LV-1009 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 18.05.2016 |
| 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, €) | 0.05 | 0.33 | 0 |
| Personal income tax (thousands, €) | 0 | -0.02 | -0.04 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | -0.01 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Auto rezerves daļu vairumtirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Automobiļu rezerves daļu un piederumu vairumtirdzniecība (45.31) |
| Field from SRS | Nespecializētā vairumtirdzniecība (46.90) |
| CSP industry | Automobiļu rezerves daļu un piederumu mazumtirdzniecība (45.32) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 03.12.2021 | 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 | 03.12.2021 |
* 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 | 12.11.2021 | 03.12.2021 |
Contacts in cooperation with
Apply information changes
ML
"Auto dizains IB", SIA
Malienas 21 k-1, Rīga, LV-1079 Check address owners
Auto rezerves daļu vairumtirdzniecība
Historical company names
| SIA "AUTO Dizains IB" | Until 03.12.2021 | 3 years ago |
|---|
Historical addresses
| Rīga, Lielvārdes iela 11-6 | Until 07.02.2007 | 17 years ago |
|---|---|---|
| Rīga, Malienas iela 21 k-1 - 28 | Until 03.12.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.01.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| TEK RIS vad zinojums 2023 | DOCX | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 16.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| TEK RIS vad zinojums 2022 | DOCX | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 03.01.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| TEK RIS vad zinojums 2021 | DOCX | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.01.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| AD IB vad zinojums 2019 | DOCX | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 07.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| AD IB vad zinojums 2019 | DOCX | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 17.01.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| AD IB vad zinojums 2018 | DOCX | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 11.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| AD IB vad zinojums 2017 | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| AD IB vad zinojums 2016 | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| AD-IB vad zinojums 2015 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| AD-IB vad zinojums 2014 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| AD-IB vad zinojums 2013 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| AD-IB vad zinojums 2012 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ILLAPA vad zinojums 2011 | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 01.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zinojums 2010 AD | XML | ||||
2009 |
Annual report | 05.05.2010 | TIF (269.3 KB) | ||
2008 |
Annual report | 22.04.2009 | TIF (282.98 KB) | ||
2007 |
Annual report | 15.05.2008 | TIF (156.84 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 14.42 KB | 03.12.2021 | 12.11.2021 | 1 |
Articles of Association |
EDOC | 14.19 KB | 03.12.2021 | 12.11.2021 | 1 |
Shareholders’ register |
EDOC | 22.99 KB | 03.12.2021 | 12.11.2021 | 1 |
Shareholders’ register |
TIF | 43.81 KB | 04.01.2017 | 23.12.2016 | 2 |
Articles of Association |
TIF | 40.14 KB | 19.05.2016 | 26.04.2016 | 2 |
Shareholders’ register |
TIF | 48.58 KB | 19.05.2016 | 26.04.2016 | 2 |
Shareholders’ register |
TIF | 12.88 KB | 16.03.2009 | 19.02.2009 | 1 |
Articles of Association |
TIF | 412.43 KB | 26.01.2007 | 19.01.2007 | 13 |
Memorandum of Association |
TIF | 35.5 KB | 26.01.2007 | 19.01.2007 | 2 |
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 | 62.46 KB | 03.12.2021 | 03.12.2021 | 2 |
Amendments to the Articles of Association |
EDOC | 14.42 KB | 03.12.2021 | 12.11.2021 | 1 |
Articles of Association |
EDOC | 14.19 KB | 03.12.2021 | 12.11.2021 | 1 |
Application |
DOCX | 54.31 KB | 03.12.2021 | 12.11.2021 | 1 |
Application |
DOCX | 54.31 KB | 03.12.2021 | 12.11.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 30.5 KB | 03.12.2021 | 12.11.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 30.5 KB | 03.12.2021 | 12.11.2021 | 1 |
Shareholders’ register |
EDOC | 22.99 KB | 03.12.2021 | 12.11.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.52 KB | 13.03.2018 | 13.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.92 KB | 13.03.2018 | 13.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 203.54 KB | 07.03.2018 | 28.02.2018 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 42.46 KB | 04.01.2017 | 29.12.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.47 KB | 29.12.2016 | 29.12.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 178.89 KB | 29.12.2016 | 29.12.2016 | 1 |
Application |
TIF | 109.69 KB | 04.01.2017 | 23.12.2016 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 179.45 KB | 18.05.2016 | 18.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.45 KB | 18.05.2016 | 18.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.6 KB | 18.05.2016 | 18.05.2016 | 2 |
Application |
TIF | 381.5 KB | 19.05.2016 | 13.05.2016 | 4 |
Protocols/decisions of a company/organisation |
TIF | 62.7 KB | 19.05.2016 | 26.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 41.21 KB | 16.03.2009 | 13.03.2009 | 2 |
Receipts on the publication and state fees |
TIF | 30.05 KB | 16.03.2009 | 03.03.2009 | 2 |
Application |
TIF | 483.83 KB | 16.03.2009 | 19.02.2009 | 10 |
Protocols/decisions of a company/organisation |
TIF | 11.46 KB | 16.03.2009 | 19.02.2009 | 1 |
Receipts on the publication and state fees |
TIF | 32.08 KB | 16.03.2009 | 05.02.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 48.69 KB | 16.03.2009 | 07.02.2007 | 2 |
Announcement regarding the legal address |
TIF | 11.69 KB | 16.03.2009 | 02.02.2007 | 1 |
Application |
TIF | 89.49 KB | 16.03.2009 | 02.02.2007 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 36.71 KB | 26.01.2007 | 25.01.2007 | 2 |
Registration certificates |
TIF | 59.42 KB | 26.01.2007 | 25.01.2007 | 1 |
Receipts on the publication and state fees |
TIF | 39.13 KB | 26.01.2007 | 21.01.2007 | 2 |
Announcement regarding the legal address |
TIF | 7.46 KB | 26.01.2007 | 19.01.2007 | 1 |
Application |
TIF | 217.2 KB | 26.01.2007 | 19.01.2007 | 7 |
Appraisal reports |
TIF | 17.96 KB | 26.01.2007 | 19.01.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.45 KB | 26.01.2007 | 19.01.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 8.92 KB | 26.01.2007 | 19.01.2007 | 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