TEKARA, SIA
Limited Liability Company, Micro company
Place in branch
100 by turnover
35 by profit
55 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 "TEKARA" |
| Registration number, date | 50003676071, 21.04.2004 |
| VAT number | LV50003676071 from 05.05.2004 Europe VAT register |
| Register, date | Commercial Register, 21.04.2004 |
| Legal address | Aleksandra Čaka iela 143 – 2, Rīga, LV-1012 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 06.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial 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, €) | -38.74 | -21.11 | -8.79 |
| Personal income tax (thousands, €) | 3.63 | 4.99 | 7.02 |
| Statutory social insurance contributions (thousands, €) | 4.87 | 4.09 | 6.78 |
| Average employees count | 2 | 2 | 6 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Programmatūra |
|---|---|
| Branch from zl.lv (NACE2) | Datorprogrammēšana (62.01) |
| Field from SRS | Citu mašīnu un iekārtu vairumtirdzniecība (46.69) |
| CSP industry | Citu mašīnu un iekārtu vairumtirdzniecība (46.69) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | 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. | 25.11.2009 |
* 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 % | 2 845 | € 1 | € 2 845 | Latvia | 14.06.2016 | 06.07.2016 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Brīvības gatve 218 | Until 14.06.2017 | 7 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 24.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| uzn.vad.zin | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| uzn.vad.paz.2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vad.zin.2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Tekara vad.zin | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vad.zin | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| zinojums. | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums. | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| uzn.vad.zin | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 02.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 01.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2010 | RAR | ||||
2009 |
Annual report | 10.05.2010 | TIF (717.61 KB) | ||
2008 |
Annual report | 15.06.2009 | TIF (795.56 KB) | ||
2007 |
Annual report | 20.10.2008 | TIF (667.83 KB) | ||
2006 |
Annual report | 12.09.2007 | TIF (684.56 KB) | ||
2005 |
Annual report | 02.02.2007 | TIF (779.46 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
61.48 KB | 28.06.2016 | 27.06.2016 | 1 | |
Articles of Association |
65.7 KB | 28.06.2016 | 14.06.2016 | 1 | |
Shareholders’ register |
66.83 KB | 28.06.2016 | 14.06.2016 | 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 | 41.8 KB | 14.06.2017 | 14.06.2017 | 2 |
Confirmation or consent to legal address |
EDOC | 394.3 KB | 09.06.2017 | 08.06.2017 | 2 |
Confirmation or consent to legal address |
DOCX | 381.44 KB | 09.06.2017 | 08.06.2017 | 2 |
Application |
DOCX | 36.03 KB | 09.06.2017 | 07.06.2017 | 2 |
Application |
EDOC | 47.93 KB | 09.06.2017 | 07.06.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.93 KB | 06.07.2016 | 06.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.84 KB | 06.07.2016 | 06.07.2016 | 2 |
Amendments to the Articles of Association |
92.41 KB | 28.06.2016 | 27.06.2016 | 1 | |
Application |
120.92 KB | 28.06.2016 | 27.06.2016 | 3 | |
Application |
151.78 KB | 28.06.2016 | 27.06.2016 | 3 | |
Articles of Association |
96.64 KB | 28.06.2016 | 14.06.2016 | 1 | |
Protocols/decisions of a company/organisation |
67 KB | 28.06.2016 | 14.06.2016 | 1 | |
Protocols/decisions of a company/organisation |
97.93 KB | 28.06.2016 | 14.06.2016 | 1 | |
Shareholders’ register |
97.77 KB | 28.06.2016 | 14.06.2016 | 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