TES-TRANS, SIA
Limited Liability Company, Micro company
Place in branch
16 by turnover
27 by paid taxes
10 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 "TES-TRANS" |
| Registration number, date | 40103554576, 12.06.2012 |
| VAT number | LV40103554576 from 19.06.2012 Europe VAT register |
| Register, date | Commercial Register, 12.06.2012 |
| Legal address | Jāņa Asara iela 9 – 40, Rīga, LV-1009 Check address owners |
| Fixed capital | 1 221 045 EUR , registered 29.11.2016 (registered payment 29.11.2016: 1 221 045 EUR) |
| 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
- No contacts information
- Positive 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, €) | 1.99 | 1.94 | 1.53 |
| Personal income tax (thousands, €) | 1.68 | 1.38 | 1.26 |
| Statutory social insurance contributions (thousands, €) | 1.99 | 1.63 | 1.5 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citur neklasificētu pārējo mašīnu, iekārtu un materiālo līdzekļu iznomāšana un ekspluatācijas līzings (77.39) |
|---|---|
| CSP industry | Citur neklasificētu pārējo mašīnu, iekārtu un materiālo līdzekļu iznomāšana un ekspluatācijas līzings (77.39) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 22.08.2018 | Ukraine | Ukraine |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 22.08.2018 | Ukraine | Ukraine |
|
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 | 12.06.2012 |
* 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 |
40 % | 488 418 | € 1 | € 488 418 | Ukraine | 31.08.2021 | 16.09.2021 |
Natural person |
40 % | 488 418 | € 1 | € 488 418 | Ukraine | 31.08.2021 | 16.09.2021 |
Natural person |
20 % | 244 209 | € 1 | € 244 209 | Ukraine | 31.08.2021 | 16.09.2021 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 05.03.2024 | PDF (1.84 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.04.2023 | PDF (1.94 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 14.03.2022 | PDF (2.76 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 12.03.2021 | PDF (2.31 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.03.2020 | PDF (1.69 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | PDF (3.59 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | PDF (2.7 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| SKMBT 22317043013550 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.03.2016 | PDF (1.45 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 23.04.2015 | HTML (93.25 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | HTML (91.01 KB) | |
2012 |
Annual report | 12.06.2012 - 31.12.2012 | 05.05.2013 | HTML (92.3 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 100.83 KB | 07.09.2021 | 31.08.2021 | 4 |
Shareholders’ register |
TIF | 134.12 KB | 20.08.2018 | 21.05.2018 | 4 |
Amendments to the Articles of Association |
TIF | 24 KB | 05.12.2016 | 23.11.2016 | 1 |
Articles of Association |
TIF | 71.92 KB | 05.12.2016 | 23.11.2016 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 46.81 KB | 05.12.2016 | 23.11.2016 | 1 |
Shareholders’ register |
TIF | 89.87 KB | 05.12.2016 | 23.11.2016 | 2 |
Shareholders’ register |
TIF | 110.97 KB | 11.11.2014 | 29.04.2014 | 5 |
Amendments to the Articles of Association |
TIF | 16.56 KB | 11.11.2014 | 28.04.2014 | 1 |
Articles of Association |
TIF | 109.74 KB | 11.11.2014 | 28.04.2014 | 6 |
Regulations for the increase/reduction of the equity |
TIF | 57.82 KB | 11.11.2014 | 28.04.2014 | 2 |
Shareholders’ register |
TIF | 54.26 KB | 15.10.2012 | 11.10.2012 | 1 |
Translations of the memorandum of association or other equivalent documents of a foreign company |
TIF | 1.21 MB | 15.10.2012 | 19.06.2012 | 6 |
Articles of Association |
TIF | 20.83 KB | 13.06.2012 | 12.06.2012 | 1 |
Memorandum of Association |
TIF | 39.67 KB | 13.06.2012 | 11.06.2012 | 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 |
EDOC | 62.65 KB | 16.09.2021 | 16.09.2021 | 2 |
Application |
TIF | 265.04 KB | 14.09.2021 | 31.08.2021 | 7 |
Power of attorney, act of empowerment |
TIF | 282.46 KB | 07.09.2021 | 28.01.2021 | 12 |
Power of attorney, act of empowerment |
TIF | 271.51 KB | 07.09.2021 | 27.01.2021 | 10 |
Power of attorney, act of empowerment |
TIF | 264.27 KB | 07.09.2021 | 20.01.2021 | 10 |
Decisions / letters / protocols of public notaries |
EDOC | 70.53 KB | 22.08.2018 | 22.08.2018 | 2 |
Application |
TIF | 246.22 KB | 20.08.2018 | 17.07.2018 | 6 |
Power of attorney, act of empowerment |
TIF | 399.79 KB | 20.08.2018 | 24.01.2018 | 10 |
Power of attorney, act of empowerment |
TIF | 404.97 KB | 20.08.2018 | 24.01.2018 | 10 |
Power of attorney, act of empowerment |
TIF | 387.43 KB | 20.08.2018 | 11.01.2018 | 10 |
Power of attorney, act of empowerment |
TIF | 451.15 KB | 20.08.2018 | 19.06.2017 | 9 |
Decisions / letters / protocols of public notaries |
EDOC | 70.35 KB | 29.11.2016 | 29.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.45 KB | 29.11.2016 | 29.11.2016 | 2 |
Application |
TIF | 179.57 KB | 05.12.2016 | 23.11.2016 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 24.83 KB | 05.12.2016 | 23.11.2016 | 1 |
Other documents |
TIF | 92.26 KB | 05.12.2016 | 23.11.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 28.27 KB | 05.12.2016 | 23.11.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 106.77 KB | 05.12.2016 | 23.11.2016 | 2 |
Appraisal reports |
TIF | 109.8 KB | 05.12.2016 | 04.09.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 496.57 KB | 05.12.2016 | 19.06.2016 | 10 |
Decisions / letters / protocols of public notaries |
EDOC | 70.25 KB | 13.06.2016 | 13.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.35 KB | 13.06.2016 | 13.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.35 KB | 13.06.2016 | 13.06.2016 | 2 |
Application |
TIF | 245.75 KB | 15.06.2016 | 08.06.2016 | 4 |
Notice of a member of the Board regarding the resignation |
TIF | 9.69 KB | 15.06.2016 | 08.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.48 KB | 11.11.2014 | 07.11.2014 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.86 KB | 11.11.2014 | 05.11.2014 | 1 |
Application |
TIF | 91.41 KB | 11.11.2014 | 04.11.2014 | 3 |
Power of attorney, act of empowerment |
TIF | 488.04 KB | 11.11.2014 | 21.10.2014 | 12 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 19.07 KB | 11.11.2014 | 28.04.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 176.37 KB | 11.11.2014 | 28.04.2014 | 7 |
Application |
TIF | 391.06 KB | 15.10.2012 | 11.10.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 59.71 KB | 15.10.2012 | 11.10.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 57.4 KB | 15.10.2012 | 11.10.2012 | 1 |
Other documents |
TIF | 251.4 KB | 15.10.2012 | 20.06.2012 | 6 |
Power of attorney, act of empowerment |
TIF | 848.2 KB | 15.10.2012 | 19.06.2012 | 13 |
Decisions / letters / protocols of public notaries |
TIF | 39.57 KB | 13.06.2012 | 12.06.2012 | 2 |
Registration certificates |
TIF | 65.77 KB | 13.06.2012 | 12.06.2012 | 1 |
Announcement regarding the legal address |
TIF | 6.81 KB | 13.06.2012 | 11.06.2012 | 1 |
Application |
TIF | 255.21 KB | 13.06.2012 | 11.06.2012 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 27.95 KB | 13.06.2012 | 11.06.2012 | 1 |
Confirmation or consent to legal address |
TIF | 6.17 KB | 13.06.2012 | 11.06.2012 | 1 |
Submission/Application |
TIF | 15.97 KB | 13.06.2012 | 11.06.2012 | 1 |
Consent of a member of the Board / executive director |
TIF | 38.61 KB | 13.06.2012 | 05.06.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 115.67 KB | 13.06.2012 | 05.05.2012 | 2 |
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