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 "TESIO" |
| Registration number, date | 40103217172, 27.02.2009 |
| VAT number | LV40103217172 from 26.03.2009 Europe VAT register |
| Register, date | Commercial Register, 27.02.2009 |
| Legal address | Pļavnieku iela 1 – 28, Rīga, LV-1021 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 19.03.2015 |
| 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
- Has contacts
- 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, €) | 0.32 | 2.65 | 3.41 |
| Personal income tax (thousands, €) | 0.28 | 0.03 | 0.02 |
| Statutory social insurance contributions (thousands, €) | 0.5 | 1.24 | 1.21 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Ķīmiskā tīrīšana |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Tekstilizstrādājumu un kažokādu izstrādājumu mazgāšana un tīrīšana (96.10) |
| Field from SRS | Tekstilizstrādājumu un kažokādu mazgāšana un (ķīmiskā) tīrīšana (96.01) |
| CSP industry | Tekstilizstrādājumu un kažokādu mazgāšana un (ķīmiskā) tīrīšana (96.01) |
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 | Member of the Board | Right to represent individually | 18.08.2011 |
* 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 % | 20 | € 140 | € 2 800 | Latvia | 03.03.2015 | 19.03.2015 |
Contacts in cooperation with
Apply information changes
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 18.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| TES VZ | JPG | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| TES ZIN | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| tesio ZIN | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 17.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vadib zin | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 14.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| tesio zinojums 19 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 07.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vad zin | JPG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 12.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| v adibas zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 12.04.2017 | PDF (504.73 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 19.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zin 2014 | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zin 2013 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 08.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | TXT | ||||
2009 |
Annual report: Board statement | 27.02.2009 - 31.12.2009 | 26.03.2010 | TIF (138.38 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 22.68 KB | 21.07.2009 | 26.02.2009 | 1 |
Memorandum of Association |
TIF | 31.32 KB | 21.07.2009 | 26.02.2009 | 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 |
DOCX | 35.56 KB | 19.03.2015 | 19.03.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 52.59 KB | 19.03.2015 | 19.03.2015 | 1 |
Articles of Association |
EDOC | 43.32 KB | 16.03.2015 | 15.03.2015 | 1 |
Amendments to the Articles of Association |
EDOC | 28.77 KB | 05.03.2015 | 05.03.2015 | 1 |
Application |
EDOC | 32.68 KB | 05.03.2015 | 05.03.2015 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 25.97 KB | 05.03.2015 | 05.03.2015 | 1 |
Shareholders’ register |
EDOC | 29.31 KB | 05.03.2015 | 05.03.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.07 KB | 19.08.2011 | 18.08.2011 | 1 |
Application |
TIF | 302.39 KB | 19.08.2011 | 11.08.2011 | 3 |
Protocols/decisions of a company/organisation |
TIF | 24.24 KB | 19.08.2011 | 10.08.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 67.3 KB | 21.07.2009 | 27.02.2009 | 2 |
Registration certificates |
TIF | 22.7 KB | 21.07.2009 | 27.02.2009 | 1 |
Announcement regarding the legal address |
TIF | 9.47 KB | 21.07.2009 | 26.02.2009 | 1 |
Application |
TIF | 256.13 KB | 21.07.2009 | 26.02.2009 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.79 KB | 21.07.2009 | 26.02.2009 | 1 |
Receipts on the publication and state fees |
TIF | 98.87 KB | 21.07.2009 | 26.02.2009 | 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