TESA BALTS, SIA
Limited Liability Company, Micro company
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.
Basic data
| Status | Economic activity suspended, 21.10.2022
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "TESA BALTS" |
| Registration number, date | 40003447967, 07.06.1999 |
| VAT number | None (excluded 07.11.2001) Europe VAT register |
| Register, date | Commercial Register, 28.07.2004 |
| Legal address | Rīga, Krišjāņa Barona iela 23 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 15.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- Has liquidation process (from 14.02.2019)
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 07.11.2024 | 2 163.56 | 0.00 | 0.00 | 0.00 | 07.11.2024 |
| 07.10.2024 | 2 163.56 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 2 163.56 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 2 163.56 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 08.07.2024 | 2 163.56 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 07.06.2024 | 2 163.56 | 0.00 | 0.00 | 0.00 | 07.06.2024 |
| 08.05.2024 | 2 163.56 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 08.04.2024 | 2 163.56 | 0.00 | 0.00 | 0.00 | 08.04.2024 |
| 07.03.2024 | 2 163.56 | 0.00 | 0.00 | 0.00 | 07.03.2024 |
| 07.02.2024 | 2 163.56 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
| 09.01.2024 | 2 163.56 | 0.00 | 0.00 | 0.00 | 09.01.2024 |
| 12.12.2023 | 2 163.56 | 0.00 | 0.00 | 0.00 | 12.12.2023 |
| 07.11.2023 | 2 163.56 | 0.00 | 0.00 | 0.00 | 07.11.2023 |
| 09.10.2023 | 2 163.56 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 2 163.56 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 2 163.56 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 11.07.2023 | 2 163.56 | 0.00 | 0.00 | 0.00 | 11.07.2023 |
| 07.06.2023 | 2 163.56 | 0.00 | 0.00 | 0.00 | 07.06.2023 |
| 09.05.2023 | 2 163.56 | 0.00 | 0.00 | 0.00 | 09.05.2023 |
| 12.04.2023 | 2 163.56 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 07.03.2023 | 2 163.56 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 07.02.2023 | 2 163.56 | 0.00 | 0.00 | 0.00 | 07.02.2023 |
| 09.01.2023 | 2 163.56 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 08.12.2022 | 2 163.56 | 0.00 | 0.00 | 0.00 | 08.12.2022 |
| 07.11.2022 | 2 163.56 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 21.10.2022 | 2 163.56 | 0.00 | 0.00 | 0.00 | 21.10.2022 |
| 07.06.2022 | 2 163.56 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 13.05.2022 | 2 163.56 | 0.00 | 0.00 | 0.00 | 13.05.2022 |
| 07.04.2022 | 2 163.56 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 18.03.2022 | 2 163.56 | 0.00 | 0.00 | 0.00 | 18.03.2022 |
| 07.12.2020 | 1 976.15 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 1 955.22 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 1 933.59 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 1 912.66 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:17 |
| 07.08.2020 | 1 891.03 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 1 869.40 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 1 846.47 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 1 822.53 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 1 799.37 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.03.2020 | 1 764.63 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.02.2020 | 1 742.39 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.01.2020 | 1 718.62 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
| 07.12.2019 | 1 687.52 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.11.2019 | 1 527.23 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.10.2019 | 1 505.63 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
| 07.09.2019 | 1 484.73 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
| 07.08.2019 | 1 295.53 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
Source: SRS
Check online actual tax payments in SRS
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 | 0 | 0 |
| 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 | Citu mājsaimniecības preču vairumtirdzniecība (46.49) |
|---|---|
| CSP industry | Metālizstrādājumu, cauruļu, apkures iekārtu un to piederumu vairumtirdzniecība (46.74) |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Liquidator | Right to represent individually | 14.02.2019 |
* 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 |
|---|---|---|---|---|---|---|---|
BALTIC GENERAL INVESTMENT CORPORATION Sabiedrība ar ierobežotu atbildībuReg. no. 40003199580
|
47 % | 47 | LVL 20 | LVL 940 | Latvia | 28.07.2004 | 28.07.2004 |
Natural person |
29 % | 29 | LVL 20 | LVL 580 | Spain | 28.07.2004 | 28.07.2004 |
Natural person |
8 % | 8 | LVL 20 | LVL 160 | Latvia | 28.07.2004 | 28.07.2004 |
Natural person |
8 % | 8 | LVL 20 | LVL 160 | Latvia | 28.07.2004 | 28.07.2004 |
Natural person |
8 % | 8 | LVL 20 | LVL 160 | Latvia | 28.07.2004 | 28.07.2004 |
Historical addresses
| Rīga, Bruņinieku iela 20 | Until 28.07.2004 | 20 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 05.08.2019 | PDF (94.49 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.08.2019 | PDF (92.61 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 02.08.2019 | PDF (92.45 KB) | €9.00 |
2007 |
Annual report | 02.09.2008 | TIF (485.14 KB) | ||
2006 |
Annual report | 13.08.2007 | TIF (388.49 KB) | ||
2005 |
Annual report | 02.12.2006 | PDF (505.42 KB) | ||
2004 |
Annual report | 20.08.2019 | TIF (860.76 KB) | ||
2003 |
Annual report | 20.08.2019 | TIF (884.11 KB) | ||
2002 |
Annual report | 20.08.2019 | TIF (418.26 KB) | ||
2001 |
Annual report | 20.08.2019 | TIF (473.37 KB) | ||
1999 |
Annual report | 20.08.2019 | TIF (336.65 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 21.4 KB | 20.08.2019 | 15.07.2004 | 1 |
Shareholders’ register |
TIF | 18.93 KB | 20.08.2019 | 15.07.2004 | 1 |
Articles of Association |
TIF | 734.68 KB | 20.08.2019 | 12.05.1999 | 15 |
Memorandum of association |
TIF | 177.76 KB | 20.08.2019 | 12.05.1999 | 4 |
Shareholders’ register |
TIF | 56.01 KB | 20.08.2019 | 3 |
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 | 62.19 KB | 21.10.2022 | 21.10.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.18 KB | 21.10.2022 | 21.10.2022 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 90.28 KB | 21.10.2022 | 21.10.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.3 KB | 14.02.2019 | 14.02.2019 | 2 |
Application |
TIF | 279.69 KB | 12.02.2019 | 03.12.2018 | 5 |
Protocols/decisions of a company/organisation |
TIF | 164.32 KB | 12.02.2019 | 09.11.2018 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 42.46 KB | 20.08.2019 | 30.05.2005 | 1 |
Application |
TIF | 110.62 KB | 20.08.2019 | 25.05.2005 | 3 |
Receipts on the publication and state fees |
TIF | 21.35 KB | 20.08.2019 | 25.05.2005 | 1 |
Receipts on the publication and state fees |
TIF | 18.53 KB | 20.08.2019 | 25.05.2005 | 1 |
Consent of the auditor |
TIF | 9.67 KB | 20.08.2019 | 18.05.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 34.31 KB | 20.08.2019 | 18.05.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44 KB | 20.08.2019 | 28.07.2004 | 1 |
Registration certificates |
TIF | 85.52 KB | 20.08.2019 | 28.07.2004 | 1 |
Application |
TIF | 205.6 KB | 20.08.2019 | 27.07.2004 | 8 |
Announcement regarding the legal address |
TIF | 10.31 KB | 20.08.2019 | 15.07.2004 | 1 |
Consent of the auditor |
TIF | 8.71 KB | 20.08.2019 | 15.07.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.84 KB | 20.08.2019 | 15.07.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 9.86 KB | 20.08.2019 | 15.07.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 40.84 KB | 20.08.2019 | 15.07.2004 | 1 |
Receipts on the publication and state fees |
TIF | 17.67 KB | 20.08.2019 | 13.07.2004 | 1 |
Receipts on the publication and state fees |
TIF | 24.1 KB | 20.08.2019 | 13.07.2004 | 1 |
Sample report |
TIF | 30.37 KB | 20.08.2019 | 13.07.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.52 KB | 20.08.2019 | 03.11.2003 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 39.49 KB | 20.08.2019 | 29.10.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.26 KB | 20.08.2019 | 11.09.2001 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 25.67 KB | 20.08.2019 | 09.07.2001 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 23.92 KB | 20.08.2019 | 09.07.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 18.96 KB | 20.08.2019 | 07.06.1999 | 1 |
Registration certificates |
TIF | 35.53 KB | 20.08.2019 | 07.06.1999 | 1 |
Submission/Application |
TIF | 16.13 KB | 20.08.2019 | 07.06.1999 | 1 |
Receipts on the publication and state fees |
TIF | 18.37 KB | 20.08.2019 | 21.05.1999 | 1 |
Receipts on the publication and state fees |
TIF | 16.17 KB | 20.08.2019 | 21.05.1999 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.13 KB | 20.08.2019 | 19.05.1999 | 1 |
Sample report |
TIF | 29.56 KB | 20.08.2019 | 18.05.1999 | 1 |
Confirmation or consent to legal address |
TIF | 9.32 KB | 20.08.2019 | 12.05.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 48.65 KB | 20.08.2019 | 12.05.1999 | 1 |
Other documents |
TIF | 38.4 KB | 20.08.2019 | 15.04.1999 | 1 |
Power of attorney, act of empowerment |
TIF | 142.8 KB | 20.08.2019 | 09.06.1998 | 7 |
Registration certificates |
TIF | 35.91 KB | 20.08.2019 | 02.06.1994 | 1 |
Copy of the personal identification document |
TIF | 34.13 KB | 20.08.2019 | 18.05.1994 | 2 |
Copy of the personal identification document |
TIF | 153.05 KB | 20.08.2019 | 15.12.1993 | 1 |
Other documents |
TIF | 30.25 KB | 20.08.2019 | 07.12.1993 | 1 |
Copy of the personal identification document |
TIF | 126.48 KB | 20.08.2019 | 20.10.1992 | 1 |
Application |
TIF | 128.64 KB | 20.08.2019 | 4 | |
Copy of the personal identification document |
TIF | 38.48 KB | 20.08.2019 | 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