Tesla Digital, 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.
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 "Tesla Digital" |
| Registration number, date | 45403022602, 28.08.2008 |
| VAT number | None (excluded 24.12.2009) Europe VAT register |
| Register, date | Commercial Register, 28.08.2008 |
| Legal address | "Ustupi", Mālpils pag., Siguldas nov., LV-2152 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 06.12.2023 |
| 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, €) | 0.54 | 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 | Kokmateriālu un būvmateriālu vairumtirdzniecības starpnieku darbība (46.13) |
|---|
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 18.01.2024 | 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 | 18.01.2024 |
* 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 % | 2 845 | € 1 | € 2 845 | Latvia | 12.01.2024 | 18.01.2024 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "EGerman Trading" | Until 18.01.2024 | 10.5 months ago |
|---|
Historical addresses
| Aizkraukles rajons, Skrīveru pagasts, Skrīveri, Pīlādžu iela 32 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Skrīveru nov., Skrīveri, Pīlādžu iela 32 | Until 01.07.2021 | 3 years ago |
| Aizkraukles nov., Skrīveru pag., Skrīveri, Pīlādžu iela 32 | Until 18.01.2024 | 10.5 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 07.10.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Protokols parskats Tesla Digital 2023 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 23.05.2023 | PDF (80.55 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.07.2022 | PDF (80.31 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 22.03.2021 | PDF (79.98 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 22.03.2021 | PDF (80.57 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 22.03.2021 | PDF (80.58 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 08.11.2018 | PDF (80.27 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.11.2018 | PDF (80.12 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.11.2018 | ZIP | €8.00 |
| Annual report 2015 | |||||
| GP-EGerman Trading-2015-vad.zinojums | DOCX | ||||
2014 |
Annual report | 19.05.2015 | TIF (229.63 KB) | €7.00 | |
2013 |
Annual report | 30.05.2014 | TIF (2.2 MB) | ||
2012 |
Annual report | 17.06.2013 | TIF (239.87 KB) | ||
2011 |
Annual report | 01.10.2012 | TIF (239.68 KB) | ||
2010 |
Annual report | 23.09.2011 | TIF (308.54 KB) | ||
2009 |
Annual report | 02.06.2010 | TIF (259.65 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 15.4 KB | 18.01.2024 | 12.01.2024 | 1 |
Shareholders’ register |
EDOC | 23.64 KB | 18.01.2024 | 12.01.2024 | 1 |
Articles of Association |
EDOC | 15.75 KB | 06.12.2023 | 28.11.2023 | 1 |
Shareholders’ register |
EDOC | 21.62 KB | 05.12.2023 | 28.11.2023 | 1 |
Articles of Association |
TIF | 15.78 KB | 29.08.2008 | 07.08.2008 | 1 |
Memorandum of Association |
TIF | 25.51 KB | 29.08.2008 | 07.08.2008 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 57.6 KB | 18.01.2024 | 12.01.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 17.86 KB | 18.01.2024 | 12.01.2024 | 1 |
Application |
EDOC | 56.29 KB | 05.12.2023 | 05.12.2023 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 17.56 KB | 05.12.2023 | 28.11.2023 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 63.27 KB | 18.07.2012 | 03.07.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 21.13 KB | 18.07.2012 | 25.06.2012 | 1 |
Application |
TIF | 207.98 KB | 18.07.2012 | 15.06.2012 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 38.25 KB | 29.08.2008 | 28.08.2008 | 1 |
Registration certificates |
TIF | 23.66 KB | 29.08.2008 | 28.08.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.19 KB | 29.08.2008 | 22.08.2008 | 1 |
Receipts on the publication and state fees |
TIF | 47.23 KB | 29.08.2008 | 22.08.2008 | 2 |
Announcement regarding the legal address |
TIF | 8.56 KB | 29.08.2008 | 07.08.2008 | 1 |
Application |
TIF | 133.57 KB | 29.08.2008 | 07.08.2008 | 6 |
Appraisal reports |
TIF | 16.87 KB | 29.08.2008 | 07.08.2008 | 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