Tekos, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
2K+ by profit
437 by paid taxes
278 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 "Tekos" |
| Registration number, date | 40103433944, 05.07.2011 |
| VAT number | LV40103433944 from 26.10.2011 Europe VAT register |
| Register, date | Commercial Register, 05.07.2011 |
| Legal address | Rāmuļu iela 33, Rīga, LV-1005 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 08.08.2017 |
| 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
- No contacts information
- 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, €) | 22.96 | 16.2 | 20.77 |
| Personal income tax (thousands, €) | 1.86 | 1.61 | 1.68 |
| Statutory social insurance contributions (thousands, €) | 3.41 | 2.92 | 2.85 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Ēku uzturēšanas un ekspluatācijas darbības (81.10) |
|---|---|
| CSP industry | Interneta portālu darbība (63.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.01.2020 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 27.12.2011 |
* 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 |
|---|---|---|---|---|---|---|---|
Akciju sabiedrība "AG estate"Reg. no. 40203085347
|
100 % | 2 845 | € 1 | € 2 845 | Latvia | 07.08.2017 | 08.08.2017 |
Historical addresses
| Rīga, Klijānu iela 2E | Until 07.10.2011 | 13 years ago |
|---|---|---|
| Olaines nov., Olaines pag., Jaunolaine, Baznīcas iela 8-26 | Until 27.12.2011 | 13 years ago |
| Rīga, Rāmuļu iela 3 | Until 04.06.2016 | 8 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 25.06.2024 | PDF (401.08 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 22.08.2023 | PDF (401.18 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 13.09.2022 | PDF (402.12 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 08.10.2021 | PDF (403.54 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 15.02.2021 | PDF (404.36 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 15.05.2019 | PDF (404.56 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.07.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| 2017 Tekos vadibas | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.09.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| 2016 Tekos vadibas | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 22.01.2017 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 2015 Tekos vadibas | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 05.12.2015 | ZIP | €7.00 |
| Annual report 2014 | |||||
| 2014 Tekos vadibas | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 15.06.2015 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Tekos vadibas | |||||
2012 |
Annual report | 05.07.2011 - 31.12.2012 | 21.02.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 41.42 KB | 08.08.2017 | 07.08.2017 | 2 |
Amendments to the Articles of Association |
TIF | 15.84 KB | 08.08.2017 | 03.08.2017 | 1 |
Articles of Association |
TIF | 211.89 KB | 08.08.2017 | 03.08.2017 | 6 |
Shareholders’ register |
TIF | 37.64 KB | 08.08.2017 | 03.08.2017 | 2 |
Articles of Association |
TIF | 769.13 KB | 29.12.2011 | 07.11.2011 | 7 |
Regulations for the increase/reduction of the equity |
TIF | 100.74 KB | 29.12.2011 | 07.11.2011 | 1 |
Shareholders’ register |
TIF | 84.56 KB | 29.12.2011 | 07.11.2011 | 1 |
Articles of Association |
TIF | 41.7 KB | 07.07.2011 | 14.06.2011 | 1 |
Memorandum of Association |
TIF | 73.86 KB | 07.07.2011 | 14.06.2011 | 2 |
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 | 65.96 KB | 10.01.2020 | 10.01.2020 | 2 |
Application |
TIF | 223.82 KB | 10.01.2020 | 02.01.2020 | 5 |
Other documents |
TIF | 16.58 KB | 10.01.2020 | 18.12.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 53.11 KB | 27.03.2018 | 27.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 40.16 KB | 27.03.2018 | 27.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 156.69 KB | 26.03.2018 | 19.03.2018 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 71.92 KB | 08.08.2017 | 08.08.2017 | 2 |
Application |
TIF | 128.69 KB | 08.08.2017 | 07.08.2017 | 3 |
Protocols/decisions of a company/organisation |
TIF | 54.13 KB | 08.08.2017 | 03.08.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 212.4 KB | 29.12.2011 | 27.12.2011 | 2 |
Consent of a member of the Board / executive director |
TIF | 213.1 KB | 29.12.2011 | 05.12.2011 | 2 |
Application |
TIF | 362.82 KB | 29.12.2011 | 07.11.2011 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 73.58 KB | 29.12.2011 | 07.11.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 191.34 KB | 29.12.2011 | 07.11.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 79.12 KB | 29.12.2011 | 07.11.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 193.03 KB | 29.12.2011 | 07.11.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 31.16 KB | 11.10.2011 | 07.10.2011 | 1 |
Application |
TIF | 56.06 KB | 11.10.2011 | 04.10.2011 | 2 |
Power of attorney, act of empowerment |
TIF | 10.68 KB | 11.10.2011 | 04.10.2011 | 1 |
Confirmation or consent to legal address |
TIF | 7.21 KB | 11.10.2011 | 04.09.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 80.73 KB | 07.07.2011 | 05.07.2011 | 2 |
Registration certificates |
TIF | 154.88 KB | 07.07.2011 | 05.07.2011 | 1 |
Application |
TIF | 531.73 KB | 07.07.2011 | 30.06.2011 | 4 |
Announcement regarding the legal address |
TIF | 18.64 KB | 07.07.2011 | 14.06.2011 | 1 |
Application |
TIF | 27.44 KB | 07.07.2011 | 14.06.2011 | 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