TEKKON, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "TEKKON"
Registration number, date 42103070220, 15.07.2014
VAT number None Europe VAT register
Register, date Commercial Register, 15.07.2014
Legal address Priežu iela 7, Jaundubeņi, Grobiņas pag., Dienvidkurzemes nov., LV-3438 Check address owners
Fixed capital 100 EUR, registered payment 15.07.2014
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, €) 0 0 0.07
Personal income tax (thousands, €) 0 0 0.03
Statutory social insurance contributions (thousands, €) 0 0 0.04
Average employees count 0 0 1

Industries

Field from SRS
Redakcija NACE 2.1
Lauksaimniecības izejvielu, dzīvu dzīvnieku, tekstilizejvielu un pusfabrikātu vairumtirdzniecības aģentu darbība (46.11)
CSP industry
Redakcija NACE 2.0
Lauksaimniecības izejvielu, dzīvu lopu, tekstilizejvielu un pusfabrikātu vairumtirdzniecības starpnieku darbība (46.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
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   15.07.2014
* 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 % 10 € 10 € 100 15.07.2014 15.07.2014

Historical addresses

Grobiņas nov., Grobiņas pag., Jaundubeņi, Priežu iela 7 Until 01.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 01.01.2022 - 31.12.2022 13.04.2023  PDF (79.03 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 21.07.2022  PDF (77.1 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 18.08.2021  PDF (79.48 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 13.05.2020  PDF (97.33 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 18.03.2019  PDF (270.78 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 21.03.2018  PDF (136.71 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 03.03.2017  PDF (107.65 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 18.03.2016  PDF (707.05 KB) €8.00

2014

Annual report 15.07.2014 - 31.12.2014 26.02.2015  HTML (90.33 KB) €7.00

Documents

Type Format Size Added Document date Number of pages

Memorandum of Association

TIF 28.46 KB 13.08.2024 09.07.2014 1

Shareholders’ register

TIF 48.19 KB 13.08.2024 09.07.2014 2

Articles of Association

TIF 44.43 KB 31.07.2014 09.07.2014 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 78.45 KB 31.07.2014 15.07.2014 1

Registration certificates

TIF 88.29 KB 31.07.2014 15.07.2014 1

Announcement regarding the legal address

TIF 10.69 KB 13.08.2024 09.07.2014 1

Application

TIF 567.13 KB 31.07.2014 09.07.2014 3
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
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