TES INVEST, SIA
Limited Liability Company, Micro company
Place in branch
15K+ by turnover
279 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 | Liquidation proceeding, 19.02.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "TES INVEST" |
| Registration number, date | 40103747383, 10.01.2014 |
| VAT number | None (excluded 26.03.2020) Europe VAT register |
| Register, date | Commercial Register, 10.01.2014 |
| Legal address | Raņķa dambis 34 – 108, Rīga, LV-1048 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 10.01.2014 |
| 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
- Has liquidation process (from 19.02.2024)
- 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
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.1 | 0.01 | 0.06 |
| 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
| Field from SRS | Nespecializētā vairumtirdzniecība (46.90) |
|---|---|
| CSP industry | Nespecializētā vairumtirdzniecība (46.90) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 01.10.2021 | Ukraine | Ukraine |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 05.04.2019 | Ukraine | Ukraine |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 05.04.2019 | Ukraine | Ukraine |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Liquidator | Right to represent individually | 19.02.2024 |
* 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 |
36 % | 1 080 | € 1 | € 1 080 | Ukraine | 21.09.2022 | 01.11.2022 |
Natural person |
32 % | 960 | € 1 | € 960 | Ukraine | 21.09.2022 | 01.11.2022 |
Natural person |
32 % | 960 | € 1 | € 960 | Ukraine | 21.09.2022 | 01.11.2022 |
Historical addresses
| Rīga, Ernesta Birznieka-Upīša iela 20A-12 | Until 12.02.2014 | 10 years ago |
|---|---|---|
| Rīga, Dzirciema iela 56 - 11 | Until 09.03.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 05.04.2024 | PDF (1.04 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.08.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad Zin 2022 | |||||
| 82 REV ZIN TES INVEST 2022 BNDT 04082023 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 22.12.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| 103 REV ZIN TES INVEST 2021 BNDT 21112022 | |||||
| Vad zin 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.01.2022 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad Zinojums 2021 | |||||
| 72 REV ZIN TES INVEST 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 25.11.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| REV ZIN TES INVEST 2019 | |||||
| Vad Zin GP 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | PDF (3.2 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | PDF (2.5 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | PDF (2.11 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 12.04.2016 | PDF (1.17 MB) | €8.00 |
2014 |
Annual report | 10.01.2014 - 31.12.2014 | 29.04.2015 | HTML (90.44 KB) | €7.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 309.3 KB | 27.10.2022 | 21.09.2022 | 3 |
Shareholders’ register |
TIF | 398.47 KB | 17.06.2016 | 07.03.2016 | 11 |
Shareholders’ register |
TIF | 73.59 KB | 23.01.2014 | 07.01.2014 | 2 |
Articles of Association |
TIF | 30.46 KB | 23.01.2014 | 06.01.2014 | 1 |
Memorandum of association |
TIF | 119.65 KB | 23.01.2014 | 06.01.2014 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
TIF | 4.92 MB | 14.02.2024 | 12.12.2023 | 4 |
Protocols/decisions of a company/organisation |
TIF | 1.22 MB | 14.02.2024 | 12.12.2023 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.21 KB | 01.11.2022 | 01.11.2022 | 2 |
Application |
TIF | 204.17 KB | 06.03.2023 | 21.09.2022 | 5 |
Application |
TIF | 314.14 KB | 19.10.2022 | 21.09.2022 | 8 |
Power of attorney, act of empowerment |
TIF | 1.11 MB | 27.10.2022 | 23.08.2022 | 12 |
Decisions / letters / protocols of public notaries |
EDOC | 62.44 KB | 01.10.2021 | 01.10.2021 | 2 |
Justification supporting beneficial ownership disclosure statement |
TIF | 105.79 KB | 10.09.2021 | 10.09.2021 | 4 |
Justification supporting beneficial ownership disclosure statement |
TIF | 178.82 KB | 10.09.2021 | 01.09.2021 | 6 |
Application |
TIF | 297.01 KB | 10.09.2021 | 04.08.2021 | 8 |
Power of attorney, act of empowerment |
TIF | 389.88 KB | 10.09.2021 | 22.04.2021 | 10 |
Decisions / letters / protocols of public notaries |
RTF | 193.45 KB | 05.04.2019 | 05.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.67 KB | 05.04.2019 | 05.04.2019 | 2 |
Statement regarding the beneficial owners |
TIF | 290.64 KB | 05.04.2019 | 26.03.2019 | 8 |
Copy of the personal identification document |
TIF | 1.23 MB | 01.10.2021 | 27.07.2017 | 15 |
Decisions / letters / protocols of public notaries |
TIF | 56.08 KB | 17.06.2016 | 13.06.2016 | 2 |
Application |
TIF | 322.47 KB | 17.06.2016 | 21.04.2016 | 4 |
Protocols/decisions of a company/organisation |
TIF | 135.5 KB | 17.06.2016 | 07.03.2016 | 4 |
Power of attorney, act of empowerment |
TIF | 26.52 KB | 17.06.2016 | 20.02.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 65.55 KB | 19.02.2016 | 18.02.2016 | 2 |
Application |
TIF | 232.75 KB | 19.02.2016 | 15.02.2016 | 3 |
Power of attorney, act of empowerment |
TIF | 26.73 KB | 19.02.2016 | 15.02.2016 | 1 |
Consent of a member of the Board / executive director |
TIF | 648.04 KB | 19.02.2016 | 05.02.2016 | 3 |
Protocols/decisions of a company/organisation |
TIF | 285.27 KB | 19.02.2016 | 05.02.2016 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 73.06 KB | 17.04.2015 | 10.04.2015 | 2 |
Application |
TIF | 298.42 KB | 17.04.2015 | 02.04.2015 | 3 |
Power of attorney, act of empowerment |
TIF | 28.22 KB | 17.04.2015 | 01.04.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 138.01 KB | 17.04.2015 | 02.02.2015 | 3 |
Power of attorney, act of empowerment |
TIF | 726.01 KB | 17.04.2015 | 13.06.2014 | 10 |
Decisions / letters / protocols of public notaries |
TIF | 49.22 KB | 18.02.2014 | 12.02.2014 | 1 |
Application |
TIF | 114.18 KB | 18.02.2014 | 07.02.2014 | 2 |
Confirmation or consent to legal address |
TIF | 12.41 KB | 18.02.2014 | 07.02.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 31.32 KB | 18.02.2014 | 07.02.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.06 KB | 23.01.2014 | 10.01.2014 | 2 |
Registration certificates |
TIF | 102.77 KB | 23.01.2014 | 10.01.2014 | 1 |
Application |
TIF | 462.4 KB | 23.01.2014 | 07.01.2014 | 4 |
Confirmation or consent to legal address |
TIF | 12.75 KB | 23.01.2014 | 07.01.2014 | 1 |
Announcement regarding the legal address |
TIF | 16.04 KB | 23.01.2014 | 06.01.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 30.65 KB | 23.01.2014 | 26.11.2013 | 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