Tesla Projekts, SIA

Limited Liability Company
Place in branch
68 by turnover

Basic data

Status
Activity suspended , 11.02.2022
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Tesla Projekts"
Registration number, date 40103346897, 23.11.2010
VAT number None Europe VAT register
Register, date Commercial Register, 23.11.2010
Legal address Biķernieku iela 111 – 6, Rīga, LV-1039 Check address owners
Fixed capital 2 800 EUR, registered payment 20.03.2015
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, €) 0.11 0 0.02
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 Elektroapgādes un telekomunikāciju sistēmu būvniecība (42.22)
CSP industry Specializētie projektēšanas darbi (74.10)

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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  23.11.2010
* 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 % 28 € 100 € 2 800 Latvia 13.03.2015 20.03.2015

Historical addresses

Rīga, Strautu iela 98 Until 16.12.2016 8 years ago
Rīga, Stigu iela 4 Until 21.02.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 15.05.2024  PDF (78.11 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 29.05.2023  PDF (1011.15 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 15.03.2022  PDF (1012.23 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 22.03.2021  PDF (1015.78 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 31.03.2020  PDF (629.19 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 07.03.2019  PDF (344.82 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 29.03.2018  PDF (960.43 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 07.02.2017  PDF (700.1 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 18.03.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 10.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums JPG

2013

 Annual report 01.01.2013 - 31.12.2013 07.02.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 04.03.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2011

 Annual report 23.11.2010 - 31.12.2011 29.02.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums (1) RAR

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 15.44 KB 26.03.2015 13.03.2015 1

Articles of Association

 TIF 46.09 KB 26.03.2015 13.03.2015 2

Regulations for the increase/reduction of the equity

 TIF 34.09 KB 26.03.2015 13.03.2015 1

Shareholders’ register

TIF 42.37 KB 26.03.2015 13.03.2015 2

Articles of Association

 TIF 43.93 KB 25.11.2010 08.11.2010 1

Memorandum of Association

 TIF 49.46 KB 25.11.2010 08.11.2010 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

 EDOC 31.84 KB 21.02.2022 21.02.2022 2

Application

 DOCX 35.94 KB 21.02.2022 16.02.2022 2

Application

 DOCX 35.94 KB 21.02.2022 16.02.2022 2

Decisions / letters / protocols of public notaries

 EDOC 62.07 KB 11.02.2022 11.02.2022 2

Application

 DOC 96.5 KB 11.02.2022 07.02.2022 1

Application

 DOC 96.5 KB 11.02.2022 07.02.2022 1

Protocols/decisions of a company/organisation

 DOC 981.5 KB 11.02.2022 15.04.2021 1

Protocols/decisions of a company/organisation

 DOC 981.5 KB 11.02.2022 15.04.2021 1

Decisions / letters / protocols of public notaries

 TIF 71.07 KB 26.03.2015 20.03.2015 2

Application

 TIF 337.19 KB 26.03.2015 13.03.2015 4

Protocols/decisions of a company/organisation

 TIF 78.82 KB 26.03.2015 13.03.2015 2

Decisions / letters / protocols of public notaries

 TIF 92.07 KB 25.11.2010 23.11.2010 2

Registration certificates

 TIF 154.35 KB 25.11.2010 23.11.2010 1

Receipts on the publication and state fees

 TIF 128.86 KB 25.11.2010 09.11.2010 1

Announcement regarding the legal address

 TIF 25.6 KB 25.11.2010 08.11.2010 1

Application

 TIF 743.03 KB 25.11.2010 08.11.2010 7
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