TEKS.LV, SIA
Limited Liability Company, Micro company
Place in branch
20K+ by turnover
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 | 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
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative 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
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.91 | 0.29 | 1.53 |
| Personal income tax (thousands, €) | 0.4 | 0.11 | 0.64 |
| Statutory social insurance contributions (thousands, €) | 0.5 | 0.18 | 0.89 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Citur neklasificēti finanšu pakalpojumi, izņemot apdrošināšanu un pensiju finansēšanu (64.99) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
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 | 12.07.2023 | 12.07.2023 | |
Natural person |
50 % | 1 422 | € 1 | € 1 422 | 12.07.2023 | 12.07.2023 |
Historical addresses
| Rīga, Ģertrūdes iela 7 | Until 26.09.2023 | 2 years ago |
|---|
Annual reports
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
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
Connected articles
| Date | Source | Title |
|---|---|---|
11.11.2024 |
LETA | Likvidēta zeķu ražotāja "Aurora Baltika" |
06.11.2024 |
LETA | Pabeigts "Aurora Baltika" maksātnespējas process |
21.10.2024 |
LETA | "Matīsa 8" par trīs miljoniem eiro iegādājusies kādreizējo dzērienu rūpnīcu "Veldze" |
