TEK Solutions, SIA
Limited Liability Company, Micro company
Place in branch
319 by turnover
301 by profit
221 by paid taxes
70 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 | SIA "TEK Solutions" |
| Registration number, date | 40003549865, 13.06.2001 |
| VAT number | LV40003549865 from 20.06.2001 Europe VAT register |
| Register, date | Commercial Register, 19.01.2005 |
| Legal address | Kauguru iela 22, Baltezers, Ādažu pag., Ādažu nov., LV-2164 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 19.02.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to TEK Solutions, 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
- 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, €) | 34.05 | 35.85 | 32.05 |
| Personal income tax (thousands, €) | 5.05 | 4 | 3.33 |
| Statutory social insurance contributions (thousands, €) | 9.44 | 6.85 | 5.75 |
| Average employees count | 3 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | IT, Informācijas tehnoloģijas |
|---|---|
| Branch from zl.lv (NACE2) | Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09) |
| Field from SRS | Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09) |
| CSP industry | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 09.07.2009 |
* 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 % | 100 | € 28 | € 2 800 | Latvia | 28.01.2014 | 19.02.2014 |
Contacts in cooperation with
Apply information changes
ML
"TEK Solutions", SIA
Brīvības gatve 310-10, Rīga LV-1006 Check address owners
IT, Informācijas tehnoloģijas
Historical company names
| Sabiedrība ar ierobežotu atbildību "Investors" | Until 30.06.2015 | 9 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "INVESTORS" | Until 15.12.2003 | 21 year ago |
Historical addresses
| Rīgas rajons, Krimuldas pagasts, "Centrs" 44-12 | Until 20.02.2007 | 17 years ago |
|---|---|---|
| Rīgas rajons, Ādažu novads, Ādaži, "Ievogas" | Until 22.02.2007 | 17 years ago |
| Rīgas rajons, Ādažu novads, Baltezers, "Ievogas" | Until 03.07.2009 | 15 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 | 29.05.2024 | PDF (196.13 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | PDF (82.51 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 24.07.2022 | PDF (197.94 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 25.07.2021 | PDF (198.08 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 09.03.2020 | PDF (1.86 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (2.45 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | PDF (1.38 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | PDF (1.44 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 08.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums (ID 71831) | |||||
2013 |
Annual report | 01.12.2013 - 31.12.2013 | 02.05.2015 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 31.12.2013 | |||||
2013 |
Annual report | 01.12.2012 - 30.11.2013 | 20.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2012 |
Annual report | 01.12.2011 - 30.11.2012 | 03.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.12.2010 - 30.11.2011 | 22.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | TIF | ||||
2010 |
Annual report | 01.12.2009 - 30.11.2010 | 31.03.2011 | HTML (133.34 KB) | |
2009 |
Annual report | 05.01.2010 | TIF (724.57 KB) | ||
2008 |
Annual report | 26.01.2009 | TIF (969.99 KB) | ||
2007 |
Annual report | 21.01.2008 | TIF (1.26 MB) | ||
2006 |
Annual report | 01.02.2007 | PDF (358.27 KB) | ||
2005 |
Annual report | 27.12.2006 | TIF (363.95 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 16.48 KB | 17.02.2014 | 14.02.2014 | 1 |
Shareholders’ register |
DOCX | 16.48 KB | 17.02.2014 | 14.02.2014 | 1 |
Articles of Association |
DOCX | 16.54 KB | 17.02.2014 | 31.12.2013 | 1 |
Articles of Association |
DOCX | 16.54 KB | 17.02.2014 | 31.12.2013 | 1 |
Amendments to the Articles of Association |
DOC | 27.5 KB | 02.01.2014 | 31.12.2013 | 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 |
EDOC | 70.2 KB | 02.05.2018 | 02.05.2018 | 2 |
Statement regarding the beneficial owners |
DOCX | 44 KB | 02.05.2018 | 20.04.2018 | 1 |
Statement regarding the beneficial owners |
EDOC | 57.18 KB | 02.05.2018 | 20.04.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 184.5 KB | 19.02.2014 | 19.02.2014 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 73.94 KB | 19.02.2014 | 19.02.2014 | 2 |
Application |
DOCX | 23.55 KB | 17.02.2014 | 14.02.2014 | 2 |
Application |
DOCX | 23.55 KB | 17.02.2014 | 14.02.2014 | 2 |
Application |
EDOC | 40.71 KB | 17.02.2014 | 14.02.2014 | 2 |
Shareholders’ register |
EDOC | 33.33 KB | 17.02.2014 | 14.02.2014 | 1 |
Articles of Association |
EDOC | 33.64 KB | 17.02.2014 | 31.12.2013 | 1 |
Amendments to the Articles of Association |
EDOC | 27.07 KB | 02.01.2014 | 31.12.2013 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 20.59 KB | 02.01.2014 | 31.12.2013 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 36.72 KB | 02.01.2014 | 31.12.2013 | 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.
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