TEKS, SIA
Limited Liability Company, Micro company
Place in branch
42 by turnover
39 by profit
39 by paid taxes
22 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" |
| Registration number, date | 40003116822, 22.02.1993 |
| VAT number | LV40003116822 from 31.05.1995 Europe VAT register |
| Register, date | Commercial Register, 21.01.2004 |
| Legal address | Jelgavas iela 1T, Daugavpils, LV-5404 Check address owners |
| Fixed capital | 284 574 EUR, registered payment 02.07.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to TEKS, SIA
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
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (23.03.2021)
- 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, €) | 11.64 | 12.13 | 17.06 |
| Personal income tax (thousands, €) | 1.04 | 1.94 | 1.85 |
| Statutory social insurance contributions (thousands, €) | 6.85 | 6.4 | 5.38 |
| Average employees count | 5 | 5 | 5 |
| Received COVID-19 downtime support | 23.03.2021, 544.95 € | ||
Industries
| Industry from zl.lv | Degvielas, naftas produktu vairumtirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Degvielas, cietā, šķidrā un gāzveida kurināmā un līdzīgu produktu vairumtirdzniecība (46.71) |
| Field from SRS | Plaša sortimenta preču vairumtirdzniecības starpnieku darbība (46.19) |
| CSP industry | Degvielas, cietā, šķidrā un gāzveida kurināmā un līdzīgu produktu vairumtirdzniecība (46.71) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 20.05.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 20.05.2019 | Russian Federation | Russian Federation |
|
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 | 20.05.2019 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 29.03.2010 |
* 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 |
66.85 % | 190 238 | € 1 | € 190 238 | Latvia | 17.06.2015 | 02.07.2015 |
Natural person |
33.15 % | 94 336 | € 1 | € 94 336 | Russian Federation | 17.06.2015 | 02.07.2015 |
Contacts in cooperation with
Apply information changes
ML
"Teks", SIA
Cietokšņa 42, Daugavpils, LV-5401 Check address owners
Degvielas, naftas produktu vairumtirdzniecība
Historical company names
| Sabiedrība ar ierobežotu atbildību Latvijas-Krievijas kopuzņēmums "TEKS" | Until 25.04.2023 | last year |
|---|---|---|
| Latvijas-Krievijas kopuzņēmums sabiedrība ar ierobežotu atbildību "TEKS" | Until 21.01.2004 | 20 years ago |
Historical addresses
| Daugavpils, Arodu 104a-3 | Until 02.06.1997 | 27 years ago |
|---|---|---|
| Daugavpils, Vaļņu iela 2 | Until 30.07.2001 | 23 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 15.05.2024 | PDF (83.16 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.04.2023 | PDF (83.5 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.07.2022 | PDF (83.51 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.04.2021 | PDF (83.14 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 19.06.2020 | PDF (81.58 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 23.04.2019 | PDF (83.42 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums 2016 Teks | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums 2016 Teks | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 20.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 Teks | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 28.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| picture 1181 | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 15.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| picture 719 | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad.zinojums | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 24.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zin 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 06.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2010 Teks | RAR | ||||
2009 |
Annual report | 06.05.2010 | TIF (935.46 KB) | ||
2008 |
Annual report | 08.05.2009 | TIF (1.04 MB) | ||
2007 |
Annual report | 27.06.2008 | TIF (353.24 KB) | ||
2006 |
Annual report | 30.05.2007 | TIF (457.96 KB) | ||
2005 |
Annual report | 30.06.2006 | TIF (1.08 MB) | ||
2004 |
Annual report | 13.05.2008 | TIF (687.18 KB) | ||
2003 |
Annual report | 12.05.2008 | TIF (818.88 KB) | ||
2002 |
Annual report | 12.05.2008 | TIF (842.99 KB) | ||
2001 |
Annual report | 12.05.2008 | TIF (937 KB) | ||
2000 |
Annual report | 12.05.2008 | TIF (653.13 KB) | ||
1999 |
Annual report | 12.05.2008 | TIF (716.55 KB) | ||
1998 |
Annual report | 12.05.2008 | TIF (557.53 KB) | ||
1997 |
Annual report | 12.05.2008 | TIF (458.55 KB) | ||
1996 |
Annual report | 12.05.2008 | TIF (196.32 KB) | ||
1994 |
Annual report | 12.05.2008 | TIF (123.2 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 36.43 KB | 25.04.2023 | 20.04.2023 | 1 |
Articles of Association |
EDOC | 66.82 KB | 25.04.2023 | 20.04.2023 | 1 |
Shareholders’ register |
EDOC | 1.54 MB | 29.06.2015 | 17.06.2015 | 1 |
Amendments to the Articles of Association |
EDOC | 44.76 KB | 17.06.2015 | 17.06.2015 | 1 |
Articles of Association |
EDOC | 99.94 KB | 17.06.2015 | 17.06.2015 | 3 |
Articles of Association |
TIF | 84.37 KB | 13.05.2008 | 23.01.2006 | 3 |
Shareholders’ register |
TIF | 28.07 KB | 13.05.2008 | 16.01.2006 | 1 |
Articles of Association |
TIF | 84.02 KB | 12.05.2008 | 07.01.2003 | 4 |
Amendments to the Articles of Association |
TIF | 23.1 KB | 12.05.2008 | 20.07.2001 | 1 |
Amendments to the Articles of Association |
TIF | 30.13 KB | 12.05.2008 | 19.10.2000 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 31.91 KB | 12.05.2008 | 19.10.2000 | 1 |
Shareholders’ register |
TIF | 18.57 KB | 12.05.2008 | 25.09.2000 | 1 |
Amendments to the Articles of Association |
TIF | 27.45 KB | 12.05.2008 | 19.09.1997 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 29.59 KB | 12.05.2008 | 19.09.1997 | 1 |
Shareholders’ register |
TIF | 20.55 KB | 12.05.2008 | 19.09.1997 | 1 |
Articles of Association |
TIF | 27.61 KB | 12.05.2008 | 08.05.1997 | 1 |
Amendments to the Articles of Association |
TIF | 19.49 KB | 12.05.2008 | 11.12.1995 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 19.57 KB | 12.05.2008 | 11.12.1995 | 1 |
Shareholders’ register |
TIF | 14.35 KB | 12.05.2008 | 11.12.1995 | 1 |
Articles of Association |
TIF | 761.02 KB | 12.05.2008 | 08.02.1993 | 17 |
Memorandum of association |
TIF | 219.24 KB | 12.05.2008 | 02.02.1993 | 5 |
Shareholders’ register |
TIF | 62.77 KB | 12.05.2008 | 02.02.1993 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 51.37 KB | 25.04.2023 | 20.04.2023 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 67.23 KB | 25.04.2023 | 20.04.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.87 KB | 20.05.2019 | 20.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.02 KB | 20.05.2019 | 20.05.2019 | 2 |
Application |
EDOC | 69.63 KB | 20.05.2019 | 15.05.2019 | 7 |
Application |
DOCX | 43.97 KB | 20.05.2019 | 15.05.2019 | 7 |
Application |
DOCX | 43.97 KB | 20.05.2019 | 15.05.2019 | 7 |
Protocols/decisions of a company/organisation |
DOC | 129.5 KB | 20.05.2019 | 15.05.2019 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 91.66 KB | 20.05.2019 | 15.05.2019 | 2 |
Protocols/decisions of a company/organisation |
DOC | 129.5 KB | 20.05.2019 | 15.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.96 KB | 20.10.2015 | 20.10.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.77 KB | 20.10.2015 | 20.10.2015 | 2 |
Application |
DOC | 130 KB | 16.10.2015 | 16.10.2015 | 4 |
Application |
EDOC | 58.28 KB | 16.10.2015 | 16.10.2015 | 4 |
Protocols/decisions of a company/organisation |
DOC | 126 KB | 16.10.2015 | 16.10.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 97.58 KB | 16.10.2015 | 16.10.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.88 KB | 02.07.2015 | 02.07.2015 | 2 |
Shareholders’ register |
EDOC | 1.54 MB | 29.06.2015 | 17.06.2015 | 1 |
Amendments to the Articles of Association |
EDOC | 44.76 KB | 17.06.2015 | 17.06.2015 | 1 |
Articles of Association |
EDOC | 99.94 KB | 17.06.2015 | 17.06.2015 | 3 |
Application |
EDOC | 45.12 KB | 17.06.2015 | 17.06.2015 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 89.83 KB | 17.06.2015 | 17.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.05 KB | 30.03.2010 | 29.03.2010 | 2 |
Other documents |
TIF | 18.56 KB | 30.03.2010 | 22.03.2010 | 2 |
Application |
TIF | 122.33 KB | 30.03.2010 | 17.03.2010 | 4 |
Protocols/decisions of a company/organisation |
TIF | 31.04 KB | 30.03.2010 | 16.03.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.7 KB | 14.04.2009 | 08.04.2009 | 2 |
Other documents |
TIF | 22.9 KB | 14.04.2009 | 31.03.2009 | 2 |
Receipts on the publication and state fees |
TIF | 26.61 KB | 14.04.2009 | 30.03.2009 | 2 |
Sample report |
TIF | 29.02 KB | 14.04.2009 | 30.03.2009 | 1 |
Application |
TIF | 119.73 KB | 14.04.2009 | 26.03.2009 | 4 |
Protocols/decisions of a company/organisation |
TIF | 31.54 KB | 14.04.2009 | 26.03.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.28 KB | 29.01.2009 | 28.01.2009 | 1 |
Application |
TIF | 172.8 KB | 29.01.2009 | 20.01.2009 | 4 |
Protocols/decisions of a company/organisation |
TIF | 38.25 KB | 29.01.2009 | 20.01.2009 | 1 |
Receipts on the publication and state fees |
TIF | 67.76 KB | 29.01.2009 | 20.01.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 40.21 KB | 05.09.2008 | 03.09.2008 | 2 |
Receipts on the publication and state fees |
TIF | 38.23 KB | 05.09.2008 | 29.08.2008 | 2 |
Application |
TIF | 127.17 KB | 05.09.2008 | 28.08.2008 | 4 |
Sample report |
TIF | 26.54 KB | 05.09.2008 | 27.08.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 32.35 KB | 05.09.2008 | 25.08.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.54 KB | 13.05.2008 | 23.02.2006 | 2 |
Sample report |
17.61 KB | 19.05.2006 | 27.01.2006 | 1 | |
Receipts on the publication and state fees |
TIF | 47.87 KB | 13.05.2008 | 23.01.2006 | 3 |
Application |
TIF | 147.96 KB | 13.05.2008 | 20.01.2006 | 5 |
Consent of a member of the Board / executive director |
TIF | 19.71 KB | 13.05.2008 | 20.01.2006 | 2 |
Protocols/decisions of a company/organisation |
TIF | 42.07 KB | 13.05.2008 | 20.01.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.93 KB | 12.05.2008 | 21.01.2004 | 1 |
Registration certificates |
TIF | 32.39 KB | 12.05.2008 | 21.01.2004 | 1 |
Application |
TIF | 101.5 KB | 12.05.2008 | 07.01.2004 | 4 |
Protocols/decisions of a company/organisation |
TIF | 23.52 KB | 12.05.2008 | 10.12.2003 | 1 |
Receipts on the publication and state fees |
TIF | 25.8 KB | 12.05.2008 | 19.11.2003 | 2 |
Protocols/decisions of a company/organisation |
TIF | 55.67 KB | 12.05.2008 | 05.11.2003 | 3 |
Sample report |
15.39 KB | 19.05.2006 | 05.11.2003 | 1 | |
Consent of a member of the Board / executive director |
TIF | 8.21 KB | 12.05.2008 | 04.11.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 19.84 KB | 12.05.2008 | 30.07.2001 | 1 |
Registration certificates |
TIF | 38.67 KB | 12.05.2008 | 30.07.2001 | 1 |
Submission/Application |
TIF | 25.54 KB | 12.05.2008 | 26.07.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 19.97 KB | 12.05.2008 | 20.07.2001 | 1 |
Receipts on the publication and state fees |
TIF | 44.54 KB | 12.05.2008 | 20.07.2001 | 2 |
Submission/Application |
TIF | 29.31 KB | 12.05.2008 | 20.07.2001 | 1 |
Other documents |
TIF | 266.66 KB | 12.05.2008 | 24.04.2001 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 29.66 KB | 12.05.2008 | 14.02.2001 | 1 |
Receipts on the publication and state fees |
TIF | 25.03 KB | 12.05.2008 | 29.01.2001 | 1 |
Submission/Application |
TIF | 25.37 KB | 12.05.2008 | 26.01.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 21.61 KB | 12.05.2008 | 19.01.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 19.37 KB | 12.05.2008 | 02.01.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 17.12 KB | 12.05.2008 | 23.10.2000 | 1 |
Power of attorney, act of empowerment |
TIF | 20.64 KB | 12.05.2008 | 20.10.2000 | 1 |
Other documents |
TIF | 26.95 KB | 12.05.2008 | 19.10.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 31.53 KB | 12.05.2008 | 19.10.2000 | 1 |
Submission/Application |
TIF | 12.03 KB | 12.05.2008 | 18.10.2000 | 1 |
Power of attorney, act of empowerment |
TIF | 21.72 KB | 12.05.2008 | 16.10.2000 | 1 |
Receipts on the publication and state fees |
TIF | 54.8 KB | 12.05.2008 | 16.10.2000 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.5 KB | 12.05.2008 | 11.10.2000 | 1 |
Order of the Enterprise Register official |
TIF | 29.84 KB | 12.05.2008 | 30.12.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 14.99 KB | 12.05.2008 | 30.09.1997 | 1 |
Receipts on the publication and state fees |
TIF | 17.86 KB | 12.05.2008 | 25.09.1997 | 2 |
Statement of the Board regarding the payment of the equity |
TIF | 20.27 KB | 12.05.2008 | 24.09.1997 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 20.03 KB | 12.05.2008 | 24.09.1997 | 1 |
Other documents |
TIF | 32.6 KB | 12.05.2008 | 24.09.1997 | 1 |
Power of attorney, act of empowerment |
TIF | 24.27 KB | 12.05.2008 | 24.09.1997 | 1 |
Protocols/decisions of a company/organisation |
TIF | 30.65 KB | 12.05.2008 | 19.09.1997 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 15.21 KB | 12.05.2008 | 02.06.1997 | 1 |
Registration certificates |
TIF | 186.09 KB | 12.05.2008 | 02.06.1997 | 2 |
Power of attorney, act of empowerment |
TIF | 22.79 KB | 12.05.2008 | 20.05.1997 | 1 |
Sample report |
TIF | 31.82 KB | 12.05.2008 | 09.05.1997 | 1 |
Power of attorney, act of empowerment |
TIF | 15.38 KB | 12.05.2008 | 08.05.1997 | 1 |
Protocols/decisions of a company/organisation |
TIF | 19.71 KB | 12.05.2008 | 08.05.1997 | 1 |
Receipts on the publication and state fees |
TIF | 17.56 KB | 12.05.2008 | 08.05.1997 | 1 |
Other documents |
TIF | 114.37 KB | 12.05.2008 | 01.07.1996 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 13.34 KB | 12.05.2008 | 19.12.1995 | 1 |
Other documents |
TIF | 12.37 KB | 12.05.2008 | 11.12.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 25.31 KB | 12.05.2008 | 11.12.1995 | 1 |
Receipts on the publication and state fees |
TIF | 27.72 KB | 12.05.2008 | 11.12.1995 | 2 |
Sample report |
TIF | 12.12 KB | 12.05.2008 | 11.12.1995 | 1 |
Power of attorney, act of empowerment |
TIF | 12.67 KB | 12.05.2008 | 18.05.1995 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 13.79 KB | 12.05.2008 | 22.02.1993 | 1 |
Registration certificates |
TIF | 82 KB | 12.05.2008 | 22.02.1993 | 1 |
Other documents |
TIF | 7.28 KB | 12.05.2008 | 16.02.1993 | 1 |
Application |
TIF | 147.52 KB | 12.05.2008 | 09.02.1993 | 4 |
Announcement regarding the legal address |
TIF | 8.32 KB | 12.05.2008 | 08.02.1993 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.79 KB | 12.05.2008 | 08.02.1993 | 1 |
Power of attorney, act of empowerment |
TIF | 12.6 KB | 12.05.2008 | 08.02.1993 | 1 |
Protocols/decisions of a company/organisation |
TIF | 151.85 KB | 12.05.2008 | 08.02.1993 | 5 |
Sample report |
TIF | 80.44 KB | 12.05.2008 | 08.02.1993 | 1 |
Other documents |
TIF | 16.42 KB | 12.05.2008 | 05.02.1993 | 1 |
Receipts on the publication and state fees |
TIF | 19.59 KB | 12.05.2008 | 05.02.1993 | 2 |
Copy of the personal identification document |
TIF | 1.31 MB | 12.05.2008 | 14 | |
Other documents |
TIF | 8.28 KB | 12.05.2008 | 1 | |
Power of attorney, act of empowerment |
TIF | 11.35 KB | 12.05.2008 | 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