Tesco AB, SIA
Limited Liability Company, Small company
Place in branch
74 by turnover
1K+ by profit
316 by paid taxes
48 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 | Sabiedrība ar ierobežotu atbildību "Tesco AB" |
| Registration number, date | 40003949958, 24.08.2007 |
| VAT number | LV40003949958 from 07.09.2007 Europe VAT register |
| Register, date | Commercial Register, 24.08.2007 |
| Legal address | Narcišu iela 3, Mārupe, Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 110 984 EUR, registered payment 21.06.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- 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, €) | 3.35 | 5.96 | 6.21 |
| Personal income tax (thousands, €) | 5 | 4.46 | 4.29 |
| Statutory social insurance contributions (thousands, €) | 6.6 | 6.54 | 4.42 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2) | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
| Field from SRS | Pārējo koka izstrādājumu ražošana; korķa, salmu unpīto izstrādājumu ražošana (16.29) |
| CSP industry | Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
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 | 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 |
100 % | 110 984 | € 1 | € 110 984 | Latvia | 14.06.2016 | 21.06.2016 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| SIA "Zeltiņu apartamenti" | Until 22.04.2009 | 15 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "Zeltiņu apartamenti" | Until 14.11.2007 | 17 years ago |
Historical addresses
| Rīgas rajons, Mārupes pagasts, Mārupe, Narcišu iela 3 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Mārupes nov., Mārupe, Narcišu iela 3 | Until 01.07.2021 | 3 years ago |
| Mārupes nov., Mārupes pag., Mārupe, Narcišu iela 3 | Until 02.07.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 23.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| GP Tesco AB 2023 ZP ABvad zin 1 | EDOC | ||||
| ZP atzinums ABC 2023 TescoAB | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 08.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| GP Tesco AB 2022 ZP ABvad zinP | |||||
| NRZ Tesco AB 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| GP Tesco AB 2021 revidetsABvadZin | |||||
| GP Tesco AB 2021 revidetsRevZin | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad bas zi ojums TescoAB | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 17.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vad.zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Tesco vad.zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| TescoAB 2017gads Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| TescoAB 2016gads vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 15.03.2016 | PDF (726.22 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 21.04.2015 | HTML (90.57 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.04.2014 | HTML (88.25 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 11.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP-2011-vadibas zinojums | |||||
2010 |
Annual report | 13.05.2011 | TIF (415.04 KB) | ||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 12.04.2010 | TIF (34.84 KB) | |
2008 |
Annual report | 23.03.2009 | TIF (1.15 MB) | ||
2007 |
Annual report | 14.05.2008 | TIF (447.87 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 18.65 KB | 28.06.2016 | 14.06.2016 | 1 |
Articles of Association |
TIF | 18.72 KB | 28.06.2016 | 14.06.2016 | 1 |
Shareholders’ register |
TIF | 48.56 KB | 28.06.2016 | 14.06.2016 | 2 |
Amendments to the Articles of Association |
TIF | 5.09 KB | 27.04.2009 | 16.04.2009 | 1 |
Articles of Association |
TIF | 15.94 KB | 27.04.2009 | 16.04.2009 | 1 |
Shareholders’ register |
TIF | 15.05 KB | 30.12.2008 | 05.12.2008 | 1 |
Articles of Association |
TIF | 16.48 KB | 20.11.2007 | 07.11.2007 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 27.07 KB | 20.11.2007 | 07.11.2007 | 1 |
Shareholders’ register |
TIF | 10.85 KB | 20.11.2007 | 07.11.2007 | 1 |
Articles of Association |
TIF | 26.56 KB | 05.09.2007 | 02.08.2007 | 1 |
Memorandum of Association |
TIF | 35.14 KB | 05.09.2007 | 02.08.2007 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 43.53 KB | 19.02.2024 | 14.02.2024 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 17.36 KB | 19.02.2024 | 13.02.2024 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.34 KB | 28.06.2016 | 21.06.2016 | 2 |
Application |
TIF | 130.13 KB | 28.06.2016 | 14.06.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 12.49 KB | 28.06.2016 | 14.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.53 KB | 27.04.2009 | 22.04.2009 | 2 |
Registration certificates |
TIF | 45.94 KB | 27.04.2009 | 22.04.2009 | 1 |
Receipts on the publication and state fees |
TIF | 53.79 KB | 27.04.2009 | 17.04.2009 | 2 |
Application |
TIF | 85.84 KB | 27.04.2009 | 16.04.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 18.04 KB | 27.04.2009 | 16.04.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.98 KB | 23.02.2009 | 17.02.2009 | 1 |
Application |
TIF | 122.65 KB | 23.02.2009 | 13.02.2009 | 4 |
Receipts on the publication and state fees |
TIF | 30.25 KB | 23.02.2009 | 13.02.2009 | 2 |
Sample report |
TIF | 24.78 KB | 23.02.2009 | 13.02.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.37 KB | 30.12.2008 | 15.12.2008 | 2 |
Receipts on the publication and state fees |
TIF | 30.82 KB | 30.12.2008 | 10.12.2008 | 2 |
Sample report |
TIF | 24.88 KB | 30.12.2008 | 09.12.2008 | 1 |
Application |
TIF | 151.88 KB | 30.12.2008 | 05.12.2008 | 6 |
Documents attesting the transfer of shares |
TIF | 11.89 KB | 30.12.2008 | 05.12.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 29.46 KB | 30.12.2008 | 05.12.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 21.9 KB | 23.02.2009 | 31.01.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.98 KB | 20.11.2007 | 14.11.2007 | 1 |
Registration certificates |
TIF | 21.51 KB | 20.11.2007 | 14.11.2007 | 1 |
Receipts on the publication and state fees |
TIF | 42.96 KB | 20.11.2007 | 09.11.2007 | 3 |
Application |
TIF | 56.05 KB | 20.11.2007 | 07.11.2007 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 9.73 KB | 20.11.2007 | 07.11.2007 | 1 |
Other documents |
TIF | 8.44 KB | 20.11.2007 | 07.11.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 9.8 KB | 20.11.2007 | 07.11.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 18.53 KB | 20.11.2007 | 07.11.2007 | 1 |
Appraisal reports |
TIF | 205.91 KB | 20.11.2007 | 23.10.2007 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 63.33 KB | 05.09.2007 | 24.08.2007 | 2 |
Registration certificates |
TIF | 36.6 KB | 05.09.2007 | 24.08.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 28.2 KB | 05.09.2007 | 20.08.2007 | 1 |
Receipts on the publication and state fees |
TIF | 52.46 KB | 05.09.2007 | 08.08.2007 | 2 |
Announcement regarding the legal address |
TIF | 11.92 KB | 05.09.2007 | 02.08.2007 | 1 |
Application |
TIF | 232.26 KB | 05.09.2007 | 02.08.2007 | 3 |
Power of attorney, act of empowerment |
TIF | 13.9 KB | 05.09.2007 | 02.08.2007 | 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