TekSan, SIA
Limited Liability Company, Micro company
Place in branch
2K+ by turnover
335 by paid taxes
93 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 "TekSan" |
| Registration number, date | 40103899901, 18.05.2015 |
| VAT number | LV40103899901 from 22.05.2015 Europe VAT register |
| Register, date | Commercial Register, 18.05.2015 |
| Legal address | Prūšu iela 11 – 32, Rīga, LV-1057 Check address owners |
| Fixed capital | 9 000 EUR, registered payment 16.07.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to TekSan, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (26.05.2020)
- 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, €) | 2.56 | -4.44 | -1.67 |
| Personal income tax (thousands, €) | 0.38 | 0.73 | 3.27 |
| Statutory social insurance contributions (thousands, €) | 0.71 | 2.65 | 7.74 |
| Average employees count | 2 | 3 | 4 |
| Received COVID-19 downtime support | 26.05.2020, € | ||
Industries
| Industry from zl.lv | Ventilācijas un kondicionēšanas sistēmas un iekārtas telpām |
|---|---|
| Branch from zl.lv (NACE2) | Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22) |
| Field from SRS | Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22) |
| CSP industry | Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.01.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 18.05.2015 |
* 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 |
100 % | 9 000 | € 1 | € 9 000 | Latvia | 31.05.2023 | 19.06.2023 |
Contacts in cooperation with
Apply information changes
"TekSan", SIA
Jūrkalnes 5, Jūrmala, LV-2011 Check address owners
Ventilācijas un kondicionēšanas sistēmas un iekārtas telpām
Historical company names
| SIA "TEK-LOGISTICS" | Until 15.02.2019 | 6 years ago |
|---|
Historical addresses
| Jūrmala, Selgas iela 8A | Until 15.02.2019 | 6 years ago |
|---|---|---|
| Jūrmala, Jūrkalnes iela 5 | Until 19.06.2023 | 2 years ago |
| Tukuma nov., Džūkstes pag., "Mieriņi" - 5 | Until 10.09.2024 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 12.03.2024 | PDF (341.09 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.05.2023 | PDF (861.21 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.07.2022 | PDF (641.66 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 17.07.2021 | PDF (563.87 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 02.07.2020 | PDF (2.35 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | PDF (619.13 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 31.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zinojums TEK Logistigs SIA | ODT | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 14.07.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Scanitto 2 15 | |||||
2015 |
Annual report | 18.05.2015 - 31.12.2015 | 03.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Scanitto 3 9 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 34.74 KB | 19.06.2023 | 31.05.2023 | 1 |
Amendments to the Articles of Association |
110.19 KB | 15.02.2019 | 01.02.2019 | 1 | |
Articles of Association |
103.83 KB | 15.02.2019 | 31.01.2019 | 1 | |
Shareholders’ register |
TIF | 117.72 KB | 14.01.2019 | 10.01.2019 | 4 |
Amendments to the Articles of Association |
TIF | 78.76 KB | 22.07.2015 | 02.07.2015 | 2 |
Articles of Association |
TIF | 285.52 KB | 22.07.2015 | 02.07.2015 | 6 |
Regulations for the increase/reduction of the equity |
TIF | 50.62 KB | 22.07.2015 | 02.07.2015 | 1 |
Shareholders’ register |
TIF | 47.24 KB | 22.07.2015 | 02.07.2015 | 2 |
Shareholders’ register |
TIF | 70.65 KB | 22.07.2015 | 02.07.2015 | 2 |
Shareholders’ register |
TIF | 85.05 KB | 22.07.2015 | 02.07.2015 | 2 |
Articles of Association |
TIF | 144.68 KB | 20.05.2015 | 11.05.2015 | 4 |
Memorandum of Association |
TIF | 36.13 KB | 20.05.2015 | 11.05.2015 | 1 |
Shareholders’ register |
TIF | 61.9 KB | 20.05.2015 | 11.05.2015 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 43.71 KB | 10.09.2024 | 05.09.2024 | 1 |
Application |
EDOC | 59.58 KB | 19.06.2023 | 13.06.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 38.71 KB | 19.06.2023 | 31.05.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.3 KB | 15.02.2019 | 15.02.2019 | 2 |
Amendments to the Articles of Association |
180.76 KB | 15.02.2019 | 01.02.2019 | 1 | |
Application |
546.97 KB | 15.02.2019 | 01.02.2019 | 4 | |
Application |
555.35 KB | 15.02.2019 | 01.02.2019 | 4 | |
Articles of Association |
165.86 KB | 15.02.2019 | 31.01.2019 | 1 | |
Protocols/decisions of a company/organisation |
129.85 KB | 15.02.2019 | 31.01.2019 | 2 | |
Protocols/decisions of a company/organisation |
195.1 KB | 15.02.2019 | 31.01.2019 | 2 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.59 KB | 16.01.2019 | 16.01.2019 | 2 |
Confirmation or consent to legal address |
114.62 KB | 15.02.2019 | 15.01.2019 | 1 | |
Confirmation or consent to legal address |
144.95 KB | 15.02.2019 | 15.01.2019 | 1 | |
Application |
TIF | 93.43 KB | 14.01.2019 | 10.01.2019 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 354.87 KB | 26.07.2018 | 26.07.2018 | 1 |
Orders/request/cover notes of court bailiffs |
367.44 KB | 26.07.2018 | 26.07.2018 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.84 KB | 25.04.2017 | 25.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 183.69 KB | 25.04.2017 | 25.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 183.69 KB | 25.04.2017 | 25.04.2017 | 2 |
Orders/request/cover notes of court bailiffs |
369.68 KB | 20.04.2017 | 19.04.2017 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 360.52 KB | 20.04.2017 | 19.04.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.75 KB | 22.07.2015 | 16.07.2015 | 2 |
Application |
TIF | 310.32 KB | 22.07.2015 | 02.07.2015 | 8 |
Statement of the Board regarding the payment of the equity |
TIF | 14.29 KB | 22.07.2015 | 02.07.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 139.89 KB | 22.07.2015 | 02.07.2015 | 5 |
Receipt on the entry of commercial pledge in other register |
TIF | 76.62 KB | 22.07.2015 | 02.07.2015 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 22.03 KB | 22.07.2015 | 01.07.2015 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 23.69 KB | 22.07.2015 | 01.07.2015 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 22.12 KB | 22.07.2015 | 01.07.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 21.31 KB | 22.07.2015 | 01.07.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.58 KB | 20.05.2015 | 18.05.2015 | 2 |
Registration certificates |
TIF | 15.55 KB | 20.05.2015 | 18.05.2015 | 1 |
Announcement regarding the legal address |
TIF | 6.91 KB | 20.05.2015 | 11.05.2015 | 1 |
Application |
TIF | 83.5 KB | 20.05.2015 | 11.05.2015 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 60.27 KB | 20.05.2015 | 11.05.2015 | 1 |
Confirmation or consent to legal address |
TIF | 9.6 KB | 20.05.2015 | 11.05.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 12.69 KB | 20.05.2015 | 11.05.2015 | 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