TESIDA SERVICES LIMITED LATVIA, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name "TESIDA SERVICES LIMITED LATVIA" SIA
Registration number, date 40103590806, 27.09.2012
VAT number None Europe VAT register
Register, date Commercial Register, 27.09.2012
Legal address Elizabetes iela 63 – 2, Rīga, LV-1050 Check address owners
Fixed capital 2 846 EUR, registered payment 06.05.2014
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, €) 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 Juridiskie pakalpojumi (69.10)
CSP industry Juridiskie pakalpojumi (69.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 21.05.2018
Russian Federation Russian Federation

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

  Administrator Right to represent individually   30.12.2019
* 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

TESIDA SERVICES LIMITED

Reg. no. HE 305785
Christodoulou, Galatopoulou, A8, 6047, Larnaca, Cyprus

100 % 2 846 € 1 € 2 846 Cyprus 03.04.2014 06.05.2014

Historical addresses

Rīga, Rudens iela 9-48 Until 14.05.2013 11 years ago
Rīga, Dzelzavas iela 95 - 5 Until 21.02.2020 4 years ago

Maksātnespējas reģistra procesi

Date and time Registered Event Additional information
Process 1. Insolvency proceeding: 23.12.2019. Case number: C30851219
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)

23.12.2019

 30.12.2019   Appointment of an administrator in an insolvency case 
Novicāns Kaspars (Certificate nr. 00347)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)

23.12.2019

 30.12.2019   Declaration of insolvency proceedings 
Creditor application deadline : 1 month (till 30.01.2020)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
List of administrators
Administrator Practice place Certificate Contacts

Novicāns Kaspars

 Rīga, Elizabetes iela 63 - 2 Nr. 00347 (valid from 16.10.2024 till 15.10.2029)
Phone 67809603

Annual reports

Year Period Received Type of delivery Price

2018

 Annual report 01.01.2018 - 31.12.2018 11.09.2019  ZIP €11.00
Annual report 2018 PDF
2 1 JPEG

2017

 Annual report 01.01.2017 - 31.12.2017 03.04.2018  ZIP €11.00
Annual report 2017 PDF
vadibas zinojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 05.04.2017  PDF (1.45 MB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 29.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums Tesida JPG

2014

 Annual report 01.01.2014 - 31.12.2014 27.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 08.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 184.7 KB 08.05.2014 03.04.2014 3

Shareholders’ register

TIF 172.15 KB 08.05.2014 03.04.2014 5

Articles of Association

 TIF 142.34 KB 02.10.2012 21.09.2012 3

Memorandum of Association

 TIF 73.11 KB 02.10.2012 21.09.2012 2

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 65.53 KB 21.02.2020 21.02.2020 2

Application

 DOCX 46.44 KB 21.02.2020 18.02.2020 3

Application

 EDOC 55.21 KB 21.02.2020 18.02.2020 3

Confirmation or consent to legal address

 DOCX 13.38 KB 21.02.2020 18.02.2020 2

Confirmation or consent to legal address

 PDF 383.31 KB 21.02.2020 18.02.2020 2

Confirmation or consent to legal address

 EDOC 291.23 KB 21.02.2020 18.02.2020 2

Orders/request/cover notes of court bailiffs

 EDOC 268.03 KB 03.01.2020 03.01.2020 1

Notary’s decision

 EDOC 66.19 KB 30.12.2019 30.12.2019 2

Court decision/judgement

 PDF 100.25 KB 27.12.2019 23.12.2019 2

Decisions / letters / protocols of public notaries

 EDOC 70.46 KB 17.10.2019 17.10.2019 2

Decisions / letters / protocols of public notaries

 RTF 195.01 KB 17.10.2019 17.10.2019 2

Orders/request/cover notes of court bailiffs

 PDF 365.02 KB 15.10.2019 15.10.2019 1

Orders/request/cover notes of court bailiffs

 EDOC 350.89 KB 15.10.2019 15.10.2019 1

Decisions / letters / protocols of public notaries

 EDOC 40.01 KB 25.10.2018 25.10.2018 2

Statement regarding the beneficial owners

 TIF 150.18 KB 24.10.2018 22.10.2018 4

Application

 TIF 215.63 KB 15.10.2018 02.10.2018 6

Power of attorney, act of empowerment

 TIF 17.87 KB 04.10.2018 01.10.2018 1

Power of attorney, act of empowerment

 TIF 709.86 KB 24.10.2018 04.09.2018 17

Protocols/decisions of a company/organisation

 TIF 195.99 KB 04.10.2018 27.08.2018 5

Decisions / letters / protocols of public notaries

 RTF 191.51 KB 21.05.2018 21.05.2018 2

Decisions / letters / protocols of public notaries

 EDOC 70.25 KB 21.05.2018 21.05.2018 2

Statement regarding the beneficial owners

 TIF 408.12 KB 17.05.2018 02.05.2018 5

Power of attorney, act of empowerment

 TIF 18.09 KB 07.05.2018 07.03.2018 1

Protocols/decisions of a company/organisation

 TIF 380.35 KB 15.10.2018 27.03.2015 13

Decisions / letters / protocols of public notaries

 TIF 76.69 KB 08.05.2014 06.05.2014 2

Application

 TIF 220.11 KB 08.05.2014 03.04.2014 2

Protocols/decisions of a company/organisation

 TIF 28.56 KB 08.05.2014 03.04.2014 1

Power of attorney, act of empowerment

 TIF 450.79 KB 08.05.2014 02.04.2014 8

Decisions / letters / protocols of public notaries

 TIF 31.55 KB 15.05.2013 14.05.2013 1

Application

 TIF 71.41 KB 15.05.2013 08.05.2013 3

Confirmation or consent to legal address

 TIF 7.44 KB 15.05.2013 08.05.2013 1

Power of attorney, act of empowerment

 TIF 13.06 KB 15.05.2013 08.05.2013 1

Decisions / letters / protocols of public notaries

 TIF 32.28 KB 02.04.2013 26.03.2013 1

Application

 TIF 165.46 KB 02.04.2013 25.03.2013 4

Consent of a member of the Board / executive director

 TIF 32.95 KB 02.04.2013 25.03.2013 2

Power of attorney, act of empowerment

 TIF 14.86 KB 02.04.2013 25.03.2013 1

Protocols/decisions of a company/organisation

 TIF 31.56 KB 02.04.2013 22.03.2013 1

Protocols/decisions of a company/organisation

 TIF 352.6 KB 08.05.2014 22.01.2013 9

Decisions / letters / protocols of public notaries

 TIF 52.78 KB 02.10.2012 27.09.2012 2

Registration certificates

 TIF 49.22 KB 02.10.2012 27.09.2012 1

Application

 TIF 307.79 KB 02.10.2012 26.09.2012 5

Bank statements or other document regarding the payment of the equity

TIF 35.47 KB 02.10.2012 26.09.2012 1

Confirmation or consent to legal address

 TIF 13.88 KB 02.10.2012 26.09.2012 1

Consent of a member of the Board / executive director

 TIF 214.61 KB 02.10.2012 21.09.2012 3

Memorandum of association or equivalent documents of foreign organisations and translations thereof

 TIF 135.9 KB 02.10.2012 19.09.2012 3

Memorandum of association or equivalent documents of foreign organisations and translations thereof

 TIF 215.26 KB 02.10.2012 07.05.2012 9

Power of attorney, act of empowerment

 TIF 781.97 KB 02.10.2012 04.05.2012 16

Registration certificate of a foreign organisation and translation thereof

 TIF 229.85 KB 02.10.2012 04.05.2012 10
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