TEKMERK, SIA
Limited Liability Company, Small company
Place in branch
245 by turnover
1K+ by profit
125 by paid taxes
267 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 "TEKMERK" |
| Registration number, date | 40103853018, 09.12.2014 |
| VAT number | LV40103853018 from 21.02.2022 Europe VAT register |
| Register, date | Commercial Register, 09.12.2014 |
| Legal address | Jaunā Līgo iela 31, Berģi, Garkalnes pag., Ropažu nov., LV-1024 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 21.04.2022 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to TEKMERK, SIA
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, €) | 431.41 | 100.69 | 6.35 |
| Personal income tax (thousands, €) | 56.25 | 17.63 | 0 |
| Statutory social insurance contributions (thousands, €) | 108.28 | 33.87 | 0 |
| Average employees count | 12 | 7 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Rūpnieciskās iekārtas, automatizācija |
|---|---|
| Branch from zl.lv (NACE2) | Citur neklasificētu universālu iekārtu ražošana (28.29) |
| 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 14.01.2022 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 21.04.2022 | 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 | 14.01.2022 |
* 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 |
50 % | 1 400 | € 1 | € 1 400 | Latvia | 01.04.2022 | 21.04.2022 |
Natural person |
50 % | 1 400 | € 1 | € 1 400 | Latvia | 01.04.2022 | 21.04.2022 |
Contacts in cooperation with
Apply information changes
"Tekmerk", SIA
Jaunā Līgo 31, Berģi, Garkalnes pagasts, Ropažu nov., LV-1024 Check address owners
Rūpnieciskās iekārtas, automatizācija
Historical company names
| Sabiedrība ar ierobežotu atbildību "Dermann" | Until 21.04.2022 | 3 years ago |
|---|
Historical addresses
| Rīga, Ozolciema iela 22 k-2 - 43 | Until 14.01.2022 | 3 years ago |
|---|---|---|
| Rīga, Līduma iela 8A - 14 | Until 22.06.2023 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 19.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 21.02.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 07.01.2022 | PDF (79.75 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 14.03.2021 | PDF (169.04 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.04.2020 | PDF (267.07 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.01.2019 | PDF (260.95 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.04.2018 | PDF (269.37 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.03.2017 | PDF (133.37 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 13.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 ar par | |||||
2014 |
Annual report | 09.12.2014 - 31.12.2014 | 12.04.2016 | ZIP | €7.00 |
| Annual report 2014 | |||||
| Vadibas zinojums 2014 ar par |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 14.58 KB | 21.04.2022 | 01.04.2022 | 1 |
Articles of Association |
DOCX | 14.58 KB | 21.04.2022 | 01.04.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 16.57 KB | 21.04.2022 | 01.04.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 16.57 KB | 21.04.2022 | 01.04.2022 | 1 |
Shareholders’ register |
DOCX | 19.05 KB | 21.04.2022 | 01.04.2022 | 1 |
Shareholders’ register |
DOCX | 19.05 KB | 21.04.2022 | 01.04.2022 | 1 |
Shareholders’ register |
DOCX | 18.72 KB | 14.01.2022 | 05.01.2022 | 1 |
Shareholders’ register |
DOCX | 18.72 KB | 14.01.2022 | 05.01.2022 | 1 |
Articles of Association |
TIF | 14.43 KB | 14.01.2015 | 15.07.2014 | 1 |
Memorandum of Association |
TIF | 28.64 KB | 14.01.2015 | 15.07.2014 | 1 |
Shareholders’ register |
TIF | 60.17 KB | 14.01.2015 | 15.07.2014 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 53.93 KB | 22.06.2023 | 19.06.2023 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 62.36 KB | 21.04.2022 | 21.04.2022 | 2 |
Application |
DOCX | 46.72 KB | 21.04.2022 | 08.04.2022 | 1 |
Application |
DOCX | 46.72 KB | 21.04.2022 | 08.04.2022 | 1 |
Articles of Association |
EDOC | 20.65 KB | 21.04.2022 | 01.04.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 15.68 KB | 21.04.2022 | 01.04.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 15.77 KB | 21.04.2022 | 01.04.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 15.68 KB | 21.04.2022 | 01.04.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 15.77 KB | 21.04.2022 | 01.04.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
39.22 KB | 21.04.2022 | 01.04.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
39.22 KB | 21.04.2022 | 01.04.2022 | 1 | |
Protocols/decisions of a company/organisation |
DOCX | 15.54 KB | 21.04.2022 | 01.04.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 15.54 KB | 21.04.2022 | 01.04.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 31.09 KB | 21.04.2022 | 01.04.2022 | 1 |
Shareholders’ register |
EDOC | 33.29 KB | 21.04.2022 | 01.04.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.45 KB | 14.01.2022 | 14.01.2022 | 2 |
Application |
DOCX | 46.64 KB | 14.01.2022 | 10.01.2022 | 1 |
Application |
DOCX | 46.64 KB | 14.01.2022 | 10.01.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 21.06 KB | 14.01.2022 | 05.01.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 21.06 KB | 14.01.2022 | 05.01.2022 | 1 |
Shareholders’ register |
EDOC | 32.6 KB | 14.01.2022 | 05.01.2022 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 90.03 KB | 14.01.2015 | 09.12.2014 | 2 |
Announcement regarding the legal address |
TIF | 18.2 KB | 14.01.2015 | 04.12.2014 | 1 |
Application |
TIF | 205.17 KB | 14.01.2015 | 15.07.2014 | 3 |
Confirmation or consent to legal address |
TIF | 13.27 KB | 14.01.2015 | 01.10.2011 | 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