TES 2012, SIA

Limited Liability Company, Micro company
Place in branch
12K+ by turnover
6K+ by profit
441 by paid taxes
278 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "TES 2012"
Registration number, date 40103536104, 18.04.2012
VAT number None Europe VAT register
Register, date Commercial Register, 18.04.2012
Legal address Lupīnu iela 3, Ikšķile, Ogres nov., LV-5052 Check address owners
Fixed capital 1 EUR, registered payment 31.05.2016
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, €) 2.95 2.9 4.49
Personal income tax (thousands, €) 0.93 0.91 0.77
Statutory social insurance contributions (thousands, €) 2.02 1.98 1.32
Average employees count 1 1 1

Industries

Field from SRS
Redakcija NACE 2.0
Metāla izstrādājumu remonts (33.11)
CSP industry
Redakcija NACE 2.0
Metāla izstrādājumu remonts (33.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
Latvia Latvia

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   18.04.2012
* 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

Natural person

100 % 1 € 1 € 1 26.05.2016 31.05.2016

Historical addresses

Ikšķiles nov., Tīnūžu pag., Ādamlauks, Lupīnu iela 3 Until 31.05.2016 9 years ago
Ikšķiles nov., Ikšķile, Lupīnu iela 3 Until 01.07.2021 4 years ago

Annual reports

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 135.32 KB 07.06.2016 26.05.2016 2

Articles of Association

TIF 29.15 KB 07.06.2016 05.04.2016 1

Memorandum of Association

TIF 28.99 KB 07.06.2016 05.04.2016 1

Articles of Association

TIF 21.79 KB 20.04.2012 05.04.2012 1

Memorandum of Association

TIF 18.79 KB 20.04.2012 05.04.2012 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

TIF 81.34 KB 07.06.2016 31.05.2016 2

Application

TIF 223.77 KB 07.06.2016 10.05.2016 3

Submission/Application

TIF 14.81 KB 07.06.2016 10.05.2016 1

Decisions / letters / protocols of public notaries

TIF 39.62 KB 20.04.2012 18.04.2012 2

Registration certificates

TIF 59.36 KB 20.04.2012 18.04.2012 1

Announcement regarding the legal address

TIF 13.6 KB 07.06.2016 05.04.2012 1

Announcement regarding the legal address

TIF 10.16 KB 20.04.2012 05.04.2012 1

Application

TIF 219.35 KB 20.04.2012 05.04.2012 4
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
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