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 | "Tepix" SIA |
| Registration number, date | 40103165612, 23.04.2008 |
| VAT number | None (excluded 05.07.2021) Europe VAT register |
| Register, date | Commercial Register, 23.04.2008 |
| Legal address | Ādmiņu iela 4, Rīga, LV-1009 Check address owners |
| Fixed capital | 142 740 EUR, registered payment 04.10.2016 |
| CSDD | Transport vehicles registered in CSDD |
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
- 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, €) | 0.05 | 0.05 | -0.41 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Paklāji, paklāju serviss |
|---|---|
| Branch from zl.lv (NACE2) | Cita veida individuālās lietošanas un mājsaimniecības priekšmetu iznomāšana un ekspluatācijas līzings (77.29) |
| Field from SRS | Cita veida tīrīšanas darbības (81.29) |
| CSP industry | Tekstilizstrādājumu un kažokādu mazgāšana un (ķīmiskā) tīrīšana (96.01) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 01.02.2022 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 19.09.2012 |
* 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 |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "ZARRS"Reg. no. 40103209122
|
100 % | 7 137 | € 20 | € 142 740 | Latvia | 18.01.2022 | 01.02.2022 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīgas rajons, Olaines pagasts, "Mehāniskās darbnīcas" | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Olaines nov., Olaines pag., "Mehāniskās darbnīcas" | Until 02.12.2010 | 14 years ago |
| Rīga, Kārļa Ulmaņa gatve 180 | Until 20.01.2012 | 12 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 14.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| TEP vadibas zinojums 2023 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | PDF (485.4 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.08.2022 | PDF (485.97 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.02.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| TEPIX Vad bas zinojums 2020 compressed | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vadibas zinojums | EDOC | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Tepix Vadibas zinojums 2018 EDS | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 21.06.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadi bas Zin ojums 2016 04 28 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vad.zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VadibasZinjojums | ODT | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas Zinojums | ODT | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 01.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadzin | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas Zinojums | ODT | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 01.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VAD ZIN | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 26.04.2010 | RAR (608.96 KB) | |
2008 |
Annual report | 19.05.2009 | TIF (716.37 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 24.29 KB | 01.02.2022 | 18.01.2022 | 1 |
Shareholders’ register |
DOCX | 24.29 KB | 01.02.2022 | 18.01.2022 | 1 |
Shareholders’ register |
DOC | 37.5 KB | 04.07.2018 | 20.06.2018 | 1 |
Shareholders’ register |
TIF | 1.01 MB | 24.10.2016 | 05.10.2016 | 4 |
Shareholders’ register |
TIF | 50.63 KB | 06.10.2016 | 20.06.2016 | 2 |
Articles of Association |
167.48 KB | 30.09.2016 | 20.06.2016 | 3 | |
Articles of Association |
TIF | 87.58 KB | 26.06.2014 | 16.06.2014 | 2 |
Shareholders’ register |
TIF | 78.37 KB | 26.06.2014 | 16.04.2014 | 2 |
Shareholders’ register |
TIF | 28.06 KB | 20.09.2012 | 11.09.2012 | 1 |
Articles of Association |
TIF | 66.75 KB | 20.09.2012 | 10.09.2012 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 26.65 KB | 20.09.2012 | 10.09.2012 | 2 |
Shareholders’ register |
TIF | 33.85 KB | 06.12.2011 | 17.11.2011 | 1 |
Amendments to the Articles of Association |
TIF | 12.06 KB | 06.12.2011 | 18.10.2011 | 1 |
Articles of Association |
TIF | 15.06 KB | 06.12.2011 | 18.10.2011 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 28.34 KB | 06.12.2011 | 18.10.2011 | 1 |
Articles of Association |
TIF | 15.25 KB | 02.03.2009 | 16.04.2008 | 1 |
Memorandum of association |
TIF | 30.86 KB | 02.03.2009 | 16.04.2008 | 1 |
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 | 63.28 KB | 01.02.2022 | 01.02.2022 | 2 |
Application |
DOCX | 56.55 KB | 01.02.2022 | 18.01.2022 | 1 |
Application |
DOCX | 56.55 KB | 01.02.2022 | 18.01.2022 | 1 |
Shareholders’ register |
EDOC | 45.32 KB | 01.02.2022 | 18.01.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.74 KB | 19.06.2020 | 19.06.2020 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 72.58 KB | 16.06.2020 | 16.06.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.72 KB | 09.01.2019 | 09.01.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 71.37 KB | 07.01.2019 | 07.01.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.86 KB | 04.07.2018 | 04.07.2018 | 2 |
Shareholders’ register |
EDOC | 30.14 KB | 04.07.2018 | 20.06.2018 | 1 |
Application |
DOCX | 42.92 KB | 04.07.2018 | 19.06.2018 | 2 |
Application |
EDOC | 50.52 KB | 04.07.2018 | 19.06.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 194.54 KB | 13.03.2018 | 13.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.52 KB | 13.03.2018 | 13.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 241.14 KB | 06.03.2018 | 23.02.2018 | 7 |
Decisions / letters / protocols of public notaries |
RTF | 179.85 KB | 19.10.2016 | 19.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.93 KB | 19.10.2016 | 19.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.85 KB | 19.10.2016 | 19.10.2016 | 2 |
Application |
TIF | 1.34 MB | 24.10.2016 | 05.10.2016 | 3 |
Power of attorney, act of empowerment |
TIF | 23.96 KB | 24.10.2016 | 05.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 184.17 KB | 04.10.2016 | 04.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 67.45 KB | 04.10.2016 | 04.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 184.17 KB | 04.10.2016 | 04.10.2016 | 2 |
Application |
6.99 MB | 30.09.2016 | 28.09.2016 | 24 | |
Power of attorney, act of empowerment |
TIF | 23.26 KB | 24.10.2016 | 29.06.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 20.47 KB | 06.10.2016 | 29.06.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 67.23 KB | 06.10.2016 | 20.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 44.39 KB | 17.02.2015 | 13.02.2015 | 2 |
Application |
TIF | 62.68 KB | 17.02.2015 | 05.02.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 69.66 KB | 26.06.2014 | 20.06.2014 | 2 |
Application |
TIF | 124.41 KB | 26.06.2014 | 16.06.2014 | 3 |
Application |
TIF | 144.79 KB | 26.06.2014 | 16.06.2014 | 3 |
Power of attorney, act of empowerment |
TIF | 19.47 KB | 26.06.2014 | 16.06.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 112.81 KB | 26.06.2014 | 16.06.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 41.94 KB | 20.09.2012 | 19.09.2012 | 2 |
Application |
TIF | 121.05 KB | 20.09.2012 | 11.09.2012 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.47 KB | 20.09.2012 | 11.09.2012 | 1 |
Consent of a member of the Board / executive director |
TIF | 28.43 KB | 20.09.2012 | 11.09.2012 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 8.47 KB | 20.09.2012 | 10.09.2012 | 1 |
Other documents |
TIF | 18.86 KB | 20.09.2012 | 10.09.2012 | 3 |
Power of attorney, act of empowerment |
TIF | 15.35 KB | 20.09.2012 | 10.09.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 53.53 KB | 20.09.2012 | 10.09.2012 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 27.98 KB | 23.01.2012 | 20.01.2012 | 1 |
Confirmation or consent to legal address |
TIF | 12.35 KB | 23.01.2012 | 13.01.2012 | 1 |
Application |
TIF | 72.68 KB | 23.01.2012 | 28.12.2011 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 34.19 KB | 06.12.2011 | 02.12.2011 | 1 |
Submission/Application |
TIF | 11.9 KB | 06.12.2011 | 27.11.2011 | 1 |
Application |
TIF | 90.38 KB | 06.12.2011 | 27.10.2011 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 21.21 KB | 06.12.2011 | 18.10.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 65.5 KB | 06.12.2011 | 18.10.2011 | 2 |
Appraisal reports |
TIF | 89.57 KB | 06.12.2011 | 01.10.2011 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 35.56 KB | 03.12.2010 | 02.12.2010 | 1 |
Application |
TIF | 99.12 KB | 03.12.2010 | 29.11.2010 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 52.54 KB | 02.03.2009 | 23.04.2008 | 2 |
Registration certificates |
TIF | 28.56 KB | 02.03.2009 | 23.04.2008 | 1 |
Receipts on the publication and state fees |
TIF | 35.11 KB | 02.03.2009 | 18.04.2008 | 2 |
Application |
TIF | 152.47 KB | 02.03.2009 | 17.04.2008 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.53 KB | 02.03.2009 | 17.04.2008 | 1 |
Announcement regarding the legal address |
TIF | 9.55 KB | 02.03.2009 | 16.04.2008 | 1 |
Appraisal reports |
TIF | 16.36 KB | 02.03.2009 | 16.04.2008 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
31.08.2020 |
LETA | Tekstilizstrādājumu nomas uzņēmuma "Lindstrom" izpilddirektora amatā darbu sācis Ivars Šmits |
29.06.2020 |
LETA | "Lindstrom" iegādājies paklāja nomas servisa uzņēmumu "Tepix" |