TEK, SIA
Limited Liability Company, Micro company
Place in branch
50 by turnover
30 by profit
43 by paid taxes
21 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 | Sabiedrība ar ierobežotu atbildību "TEK" |
| Registration number, date | 41503009943, 02.03.1994 |
| VAT number | LV41503009943 from 14.06.1995 Europe VAT register |
| Register, date | Commercial Register, 16.09.2003 |
| Legal address | Liepājas iela 44B, Preiļi, Preiļu nov., LV-5301 Check address owners |
| Fixed capital | 5 816 EUR, registered payment 06.01.2015 |
| 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, €) | 4.41 | 3.81 | 2.6 |
| Personal income tax (thousands, €) | 0.91 | 0.79 | 0.28 |
| Statutory social insurance contributions (thousands, €) | 1.54 | 1.4 | 0.52 |
| Average employees count | 3 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Vilnas pārstrāde |
|---|---|
| Branch from zl.lv (NACE2) | Tekstilšķiedru sagatavošana un vērpšana (13.10) |
| Field from SRS | Tekstilšķiedru sagatavošana un vērpšana (13.10) |
| CSP industry | Tekstilšķiedru sagatavošana un vērpšana (13.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 14.07.2019 | 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. | 03.07.2009 |
* 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 |
37.50 % | 2 181 | € 1 | € 2 181 | Latvia | 12.12.2014 | 06.01.2015 |
Natural person |
37.50 % | 2 181 | € 1 | € 2 181 | Latvia | 12.12.2014 | 06.01.2015 |
Natural person |
25 % | 1 454 | € 1 | € 1 454 | Latvia | 12.12.2014 | 06.01.2015 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| SIA "TEK" | Until 17.09.1996 | 28 years ago |
|---|
Historical addresses
| Preiļi, Liepājas iela 44 | Until 16.09.2003 | 21 year ago |
|---|---|---|
| Preiļu rajons, Preiļu novads, Preiļi, Liepājas iela 44b | Until 03.07.2009 | 15 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 07.03.2024 | PDF (80.68 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.02.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vadiba zi jojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 09.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vadiba zi ojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 09.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vadiba zi ojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 11.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadiba zi ojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 20.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadiba zi ojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 02.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zi ojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 02.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 05.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 03.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zonjojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 12.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zonjojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 20.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | RAR | ||||
2009 |
Annual report | 23.02.2010 | TIF (784.12 KB) | ||
2008 |
Annual report | 12.03.2009 | TIF (806.19 KB) | ||
2007 |
Annual report | 27.03.2008 | TIF (852.54 KB) | ||
2006 |
Annual report | 02.04.2007 | TIF (590.87 KB) | ||
2005 |
Annual report | 04.08.2020 | TIF (1.23 MB) | ||
2004 |
Annual report | 04.08.2020 | TIF (1.34 MB) | ||
2003 |
Annual report | 04.08.2020 | TIF (1.2 MB) | ||
2002 |
Annual report | 04.08.2020 | TIF (1.63 MB) | ||
2001 |
Annual report | 04.08.2020 | TIF (1.59 MB) | ||
2000 |
Annual report | 04.08.2020 | TIF (1018.99 KB) | ||
1999 |
Annual report | 04.08.2020 | TIF (1.3 MB) | ||
1998 |
Annual report | 04.08.2020 | TIF (989.49 KB) | ||
1997 |
Annual report | 04.08.2020 | TIF (1.08 MB) | ||
1996 |
Annual report | 04.08.2020 | TIF (880.63 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 20.12 KB | 12.01.2015 | 12.12.2014 | 1 |
Shareholders’ register |
TIF | 49.61 KB | 12.01.2015 | 12.12.2014 | 2 |
Articles of Association |
TIF | 41.71 KB | 04.08.2020 | 19.07.2007 | 1 |
Amendments to the Articles of Association |
TIF | 395.1 KB | 04.08.2020 | 22.08.2003 | 6 |
Articles of Association |
TIF | 273.42 KB | 04.08.2020 | 22.08.2003 | 4 |
Shareholders’ register |
TIF | 21.97 KB | 04.08.2020 | 21.06.2003 | 1 |
Articles of Association |
TIF | 58.99 KB | 04.08.2020 | 27.01.1997 | 1 |
Amendments to the Articles of Association |
TIF | 37.16 KB | 04.08.2020 | 20.02.1996 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 47.23 KB | 04.08.2020 | 20.02.1996 | 1 |
Shareholders’ register |
TIF | 77.23 KB | 04.08.2020 | 20.02.1996 | 2 |
Amendments to the Articles of Association |
TIF | 27.92 KB | 04.08.2020 | 09.01.1995 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 69.11 KB | 04.08.2020 | 05.01.1995 | 1 |
Articles of Association |
TIF | 503.1 KB | 04.08.2020 | 17.02.1994 | 14 |
Memorandum of association |
TIF | 142.04 KB | 04.08.2020 | 17.02.1994 | 4 |
Shareholders’ register |
TIF | 70.2 KB | 04.08.2020 | 2 | |
Shareholders’ register |
TIF | 59.56 KB | 04.08.2020 | 1 | |
Shareholders’ register |
TIF | 48.74 KB | 04.08.2020 | 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 |
TIF | 71.7 KB | 12.01.2015 | 06.01.2015 | 2 |
Application |
TIF | 159.29 KB | 12.01.2015 | 22.12.2014 | 3 |
Protocols/decisions of a company/organisation |
TIF | 42.57 KB | 12.01.2015 | 12.12.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.78 KB | 04.08.2020 | 25.07.2007 | 1 |
Application |
TIF | 229.25 KB | 04.08.2020 | 19.07.2007 | 5 |
Protocols/decisions of a company/organisation |
TIF | 26.41 KB | 04.08.2020 | 19.07.2007 | 1 |
Receipts on the publication and state fees |
TIF | 53.77 KB | 04.08.2020 | 19.07.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 48.49 KB | 04.08.2020 | 16.09.2003 | 1 |
Registration certificates |
TIF | 65.36 KB | 04.08.2020 | 16.09.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 35.71 KB | 04.08.2020 | 22.08.2003 | 1 |
Application |
TIF | 231.33 KB | 04.08.2020 | 28.07.2003 | 7 |
Protocols/decisions of a company/organisation |
TIF | 31.18 KB | 04.08.2020 | 21.07.2003 | 1 |
Receipts on the publication and state fees |
TIF | 55.41 KB | 04.08.2020 | 25.06.2003 | 2 |
Announcement regarding the legal address |
TIF | 10.81 KB | 04.08.2020 | 22.06.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.73 KB | 04.08.2020 | 21.06.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 40.09 KB | 04.08.2020 | 21.06.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.18 KB | 04.08.2020 | 03.05.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 21.85 KB | 04.08.2020 | 10.04.2001 | 1 |
Receipts on the publication and state fees |
TIF | 25.71 KB | 04.08.2020 | 10.04.2001 | 1 |
Submission/Application |
TIF | 30.86 KB | 04.08.2020 | 10.04.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 21.46 KB | 04.08.2020 | 14.03.1997 | 1 |
Receipts on the publication and state fees |
TIF | 14.94 KB | 04.08.2020 | 28.02.1997 | 1 |
Submission/Application |
TIF | 65.41 KB | 04.08.2020 | 26.02.1997 | 1 |
Protocols/decisions of a company/organisation |
TIF | 64.87 KB | 04.08.2020 | 21.02.1997 | 2 |
Sample report |
TIF | 42.83 KB | 19.08.2009 | 21.02.1997 | 1 |
Protocols/decisions of a company/organisation |
TIF | 47.11 KB | 04.08.2020 | 27.01.1997 | 1 |
Protocols/decisions of a company/organisation |
TIF | 72.91 KB | 04.08.2020 | 12.12.1996 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 15.9 KB | 04.08.2020 | 27.11.1996 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 20.08 KB | 04.08.2020 | 28.02.1996 | 1 |
Receipts on the publication and state fees |
TIF | 25.84 KB | 04.08.2020 | 19.02.1996 | 2 |
Protocols/decisions of a company/organisation |
TIF | 45.22 KB | 04.08.2020 | 26.01.1996 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 21.06 KB | 04.08.2020 | 21.11.1995 | 1 |
Copy of the personal identification document |
TIF | 430.79 KB | 04.08.2020 | 30.08.1995 | 4 |
Receipts on the publication and state fees |
TIF | 11.52 KB | 04.08.2020 | 06.02.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 52.42 KB | 04.08.2020 | 05.01.1995 | 1 |
Acceptance-conveyance act |
TIF | 26.5 KB | 04.08.2020 | 29.12.1994 | 1 |
Acceptance-conveyance act |
TIF | 26.72 KB | 04.08.2020 | 29.12.1994 | 1 |
Acceptance-conveyance act |
TIF | 26.73 KB | 04.08.2020 | 29.12.1994 | 1 |
Acceptance-conveyance act |
TIF | 26.47 KB | 04.08.2020 | 29.12.1994 | 1 |
Purchase/lease agreement |
TIF | 118.99 KB | 04.08.2020 | 01.08.1994 | 3 |
Purchase/lease agreement |
TIF | 215.39 KB | 04.08.2020 | 01.07.1994 | 4 |
Acceptance-conveyance act |
TIF | 23.68 KB | 04.08.2020 | 29.04.1994 | 1 |
Acceptance-conveyance act |
TIF | 39.04 KB | 04.08.2020 | 29.04.1994 | 1 |
Acceptance-conveyance act |
TIF | 42.79 KB | 04.08.2020 | 29.04.1994 | 1 |
Acceptance-conveyance act |
TIF | 27.76 KB | 04.08.2020 | 29.04.1994 | 1 |
Acceptance-conveyance act |
TIF | 45.02 KB | 04.08.2020 | 29.04.1994 | 1 |
Acceptance-conveyance act |
TIF | 24.96 KB | 04.08.2020 | 29.04.1994 | 1 |
Acceptance-conveyance act |
TIF | 41.34 KB | 04.08.2020 | 29.04.1994 | 1 |
Acceptance-conveyance act |
TIF | 26.5 KB | 04.08.2020 | 29.04.1994 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 16.69 KB | 04.08.2020 | 02.03.1994 | 1 |
Registration certificates |
TIF | 84.4 KB | 04.08.2020 | 02.03.1994 | 2 |
Registration certificates |
TIF | 40.24 KB | 04.08.2020 | 02.03.1994 | 1 |
Registration certificates |
TIF | 88.31 KB | 04.08.2020 | 02.03.1994 | 3 |
Registration certificates |
TIF | 101.93 KB | 04.08.2020 | 02.03.1994 | 2 |
Registration certificates |
TIF | 99.21 KB | 04.08.2020 | 02.03.1994 | 2 |
Registration certificates |
TIF | 65.8 KB | 04.08.2020 | 02.03.1994 | 2 |
Specimen signature without Identity number |
TIF | 14.24 KB | 04.08.2020 | 02.03.1994 | 1 |
Receipts on the publication and state fees |
TIF | 32.21 KB | 04.08.2020 | 28.02.1994 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 9.31 KB | 04.08.2020 | 25.02.1994 | 1 |
Confirmation or consent to legal address |
TIF | 8.86 KB | 04.08.2020 | 23.02.1994 | 1 |
Confirmation or consent to legal address |
TIF | 10.66 KB | 04.08.2020 | 23.02.1994 | 1 |
Protocols/decisions of a company/organisation |
TIF | 194.57 KB | 04.08.2020 | 17.02.1994 | 4 |
Application |
TIF | 137.47 KB | 04.08.2020 | 16.02.1994 | 4 |
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