TEKS.LV, SIA

Limited Liability Company, Micro company
Place in branch
15K+ by turnover
279 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "TEKS.LV"
Registration number, date 40103468607, 12.10.2011
VAT number None Europe VAT register
Register, date Commercial Register, 12.10.2011
Legal address Krišjāņa Valdemāra iela 118, Rīga, LV-1013 Check address owners
Fixed capital 2 844 EUR, registered payment 06.05.2015
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, €) 0.29 1.53 1.7
Personal income tax (thousands, €) 0.11 0.64 0.64
Statutory social insurance contributions (thousands, €) 0.18 0.89 1.05
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99)
CSP industry Sava nekustama īpašuma pirkšana un pārdošana (68.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 12.07.2023
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 20.06.2019
Switzerland Germany

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   26.09.2023
* 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 % 1 422 € 1 € 1 422 Latvia 12.07.2023 12.07.2023

Natural person

50 % 1 422 € 1 € 1 422 Germany 12.07.2023 12.07.2023

Historical addresses

Rīga, Ģertrūdes iela 7 Until 26.09.2023 last year

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 28.05.2024  PDF (1.5 MB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 06.03.2023  PDF (1.51 MB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 29.07.2022  PDF (1.37 MB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 30.07.2021  PDF (1.06 MB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 31.07.2020  PDF (1.05 MB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 26.04.2019  PDF (1.12 MB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 27.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums Teks.lv PDF

2016

 Annual report 01.01.2016 - 31.12.2016 04.05.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 04.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 20.01.2016  ZIP €7.00
Annual report 2014 PDF
TEKS vadibas zinojums840 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 26.04.2014  ZIP
1_HTML izdruka HTML
TeksLV Vadibas zinojums 20 MAR 2014 PDF

2012

 Annual report 19.04.2013  TIF (313.34 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 21.1 KB 12.07.2023 12.07.2023 2

Amendments to the Articles of Association

 TIF 15.94 KB 11.05.2015 19.03.2015 1

Articles of Association

 TIF 58.09 KB 11.05.2015 19.03.2015 2

Shareholders’ register

TIF 63.87 KB 11.05.2015 12.03.2015 2

Shareholders’ register

TIF 76.46 KB 28.12.2011 21.12.2011 1

Shareholders’ register

TIF 29.34 KB 21.12.2011 15.12.2011 1

Articles of Association

 TIF 41.1 KB 14.10.2011 10.10.2011 1

Memorandum of Association

 TIF 38.42 KB 14.10.2011 10.10.2011 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 56.38 KB 26.09.2023 25.09.2023 5

Protocols/decisions of a company/organisation

 EDOC 31.64 KB 26.09.2023 07.09.2023 2

Application

 EDOC 58.94 KB 12.07.2023 12.07.2023 6

Decisions / judgements of courts and other law enforcement authorities

 EDOC 112.54 KB 12.07.2023 14.04.2023 1

Decisions / letters / protocols of public notaries

 EDOC 70.41 KB 20.06.2019 20.06.2019 2

Statement regarding the beneficial owners

 DOCX 21.11 KB 20.06.2019 17.06.2019 3

Statement regarding the beneficial owners

 EDOC 35.91 KB 20.06.2019 17.06.2019 3

Decisions / letters / protocols of public notaries

 TIF 69.65 KB 11.05.2015 06.05.2015 2

Power of attorney, act of empowerment

 TIF 24.32 KB 11.05.2015 29.04.2015 1

Application

 TIF 134.46 KB 11.05.2015 19.03.2015 2

Power of attorney, act of empowerment

 TIF 27.91 KB 11.05.2015 19.03.2015 1

Protocols/decisions of a company/organisation

 TIF 99.41 KB 11.05.2015 19.03.2015 2

Decisions / letters / protocols of public notaries

 TIF 37.65 KB 04.04.2013 02.04.2013 2

Application

 TIF 128.33 KB 04.04.2013 26.03.2013 4

Power of attorney, act of empowerment

 TIF 13.41 KB 04.04.2013 15.03.2013 1

Protocols/decisions of a company/organisation

 TIF 52.19 KB 04.04.2013 15.03.2013 2

Decisions / letters / protocols of public notaries

 TIF 40.21 KB 28.12.2011 23.12.2011 1

Application

 TIF 124.26 KB 28.12.2011 21.12.2011 2

Decisions / letters / protocols of public notaries

 TIF 34.14 KB 21.12.2011 19.12.2011 2

Application

 TIF 116.91 KB 21.12.2011 15.12.2011 3

Consent of a member of the Board / executive director

 TIF 42.8 KB 21.12.2011 15.12.2011 2

Protocols/decisions of a company/organisation

 TIF 30.54 KB 21.12.2011 15.12.2011 1

Decisions / letters / protocols of public notaries

 TIF 44.2 KB 14.10.2011 12.10.2011 2

Registration certificates

 TIF 24.44 KB 14.10.2011 12.10.2011 1

Announcement regarding the legal address

 TIF 14.16 KB 14.10.2011 10.10.2011 1

Application

 TIF 394.59 KB 14.10.2011 10.10.2011 6

Bank statements or other document regarding the payment of the equity

TIF 29.3 KB 14.10.2011 10.10.2011 1

Confirmation or consent to legal address

 TIF 25.79 KB 14.10.2011 10.10.2011 1

Submission/Application

 TIF 18.24 KB 14.10.2011 10.10.2011 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