TESO Klimat, SIA
Limited Liability Company, Micro company
Place in branch
416 by turnover
39 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 "TESO Klimat" |
| Registration number, date | 40003838686, 05.07.2006 |
| VAT number | None (excluded 07.10.2022) Europe VAT register |
| Register, date | Commercial Register, 05.07.2006 |
| Legal address | Sniega iela 2 k-3 – 21, Rīga, LV-1015 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 14.10.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to TESO Klimat, SIA
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, €) | 0.06 | 0.1 | 0.02 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.04 | 0.02 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Ventilācijas un kondicionēšanas sistēmas un iekārtas telpām |
|---|---|
| Branch from zl.lv (NACE2) | Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22) |
| Field from SRS | Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22) |
| CSP industry | Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 22.03.2010 |
* 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 % | 2 846 | € 1 | € 2 846 | Latvia | 25.08.2021 | 21.09.2021 |
Contacts in cooperation with
Apply information changes
ML
"TESO Klimat", SIA
Brīvības gatve 214M, Rīga, LV-1039 Check address owners
Ventilācijas un kondicionēšanas sistēmas un iekārtas telpām
Historical addresses
| Rīga, Jukuma Vācieša iela 1 | Until 13.07.2007 | 17 years ago |
|---|---|---|
| Rīga, Brīvības gatve 214M | Until 21.09.2021 | 3 years ago |
| Rīga, Augusta Dombrovska iela 45 - 27 | Until 30.09.2024 | 2 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | €11.00 | |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.05.2023 | PDF (206.29 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.08.2022 | PDF (337.48 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.07.2021 | PDF (195.25 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 12.07.2020 | PDF (304.54 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | PDF (413.12 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | PDF (197 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | PDF (329.36 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 23.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums TESO Klimat 2015 g | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 21.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Teso Klimat 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 28.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Teso Klimat 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Teso Klimat 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 23.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums TESO KLIMAT 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums teso klimat 2010 | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 26.04.2010 | RAR (4.04 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 17.04.2009 | RAR (3.9 KB) | |
2007 |
Annual report | 19.01.2009 | TIF (1.44 MB) | ||
2006 |
Annual report | 21.06.2007 | PDF (853.96 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 87.76 KB | 21.09.2021 | 25.08.2021 | 1 |
Amendments to the Articles of Association |
88.45 KB | 21.09.2021 | 25.08.2021 | 1 | |
Articles of Association |
EDOC | 161.21 KB | 21.09.2021 | 25.08.2021 | 1 |
Articles of Association |
163.25 KB | 21.09.2021 | 25.08.2021 | 1 | |
Shareholders’ register |
EDOC | 118.39 KB | 21.09.2021 | 25.08.2021 | 1 |
Shareholders’ register |
115.7 KB | 21.09.2021 | 25.08.2021 | 1 | |
Articles of Association |
TIF | 20.42 KB | 29.09.2011 | 16.03.2010 | 1 |
Shareholders’ register |
TIF | 17.31 KB | 29.09.2011 | 16.03.2010 | 1 |
Shareholders’ register |
TIF | 18.32 KB | 29.09.2011 | 04.06.2007 | 1 |
Articles of Association |
TIF | 19.95 KB | 29.09.2011 | 15.06.2006 | 1 |
Memorandum of association |
TIF | 34.24 KB | 29.09.2011 | 15.06.2006 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 60.42 KB | 30.09.2024 | 25.09.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.2 KB | 21.09.2021 | 21.09.2021 | 2 |
Amendments to the Articles of Association |
EDOC | 87.76 KB | 21.09.2021 | 25.08.2021 | 1 |
Articles of Association |
EDOC | 161.21 KB | 21.09.2021 | 25.08.2021 | 1 |
Application |
217.75 KB | 21.09.2021 | 25.08.2021 | 1 | |
Application |
217.75 KB | 21.09.2021 | 25.08.2021 | 1 | |
Protocols/decisions of a company/organisation |
53.84 KB | 21.09.2021 | 25.08.2021 | 1 | |
Protocols/decisions of a company/organisation |
53.84 KB | 21.09.2021 | 25.08.2021 | 1 | |
Shareholders’ register |
EDOC | 118.39 KB | 21.09.2021 | 25.08.2021 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.53 KB | 29.09.2011 | 22.03.2010 | 2 |
Application |
TIF | 98.75 KB | 29.09.2011 | 17.03.2010 | 4 |
Power of attorney, act of empowerment |
TIF | 11.67 KB | 29.09.2011 | 16.03.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 29.75 KB | 29.09.2011 | 16.02.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.53 KB | 29.09.2011 | 14.07.2009 | 2 |
Application |
TIF | 113.39 KB | 29.09.2011 | 09.07.2009 | 4 |
Receipts on the publication and state fees |
TIF | 25.25 KB | 29.09.2011 | 09.07.2009 | 2 |
Power of attorney, act of empowerment |
TIF | 13.53 KB | 29.09.2011 | 06.07.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 21.18 KB | 29.09.2011 | 06.07.2009 | 1 |
Marriage contract |
TIF | 141.47 KB | 29.09.2011 | 11.03.2008 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 31.13 KB | 29.09.2011 | 13.07.2007 | 1 |
Application |
TIF | 80.82 KB | 29.09.2011 | 10.07.2007 | 3 |
Receipts on the publication and state fees |
TIF | 36.1 KB | 29.09.2011 | 10.07.2007 | 2 |
Announcement regarding the legal address |
TIF | 11.09 KB | 29.09.2011 | 09.07.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 13.3 KB | 29.09.2011 | 09.07.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.96 KB | 29.09.2011 | 11.06.2007 | 2 |
Receipts on the publication and state fees |
TIF | 40.79 KB | 29.09.2011 | 06.06.2007 | 2 |
Application |
TIF | 103.43 KB | 29.09.2011 | 04.06.2007 | 4 |
Protocols/decisions of a company/organisation |
TIF | 25.09 KB | 29.09.2011 | 04.06.2007 | 1 |
Announcement regarding the legal address |
TIF | 9.06 KB | 28.09.2011 | 15.09.2006 | 1 |
List of members of the Board / Supervisory Board |
TIF | 41.25 KB | 29.09.2011 | 05.07.2006 | 2 |
Registration certificates |
TIF | 18.24 KB | 29.09.2011 | 05.07.2006 | 1 |
Receipts on the publication and state fees |
TIF | 33.63 KB | 28.09.2011 | 30.06.2006 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.48 KB | 29.09.2011 | 19.06.2006 | 1 |
Application |
TIF | 94.89 KB | 29.09.2011 | 15.06.2006 | 4 |
Consent of a member of the Board / executive director |
TIF | 15.33 KB | 28.09.2011 | 15.06.2006 | 2 |
Power of attorney, act of empowerment |
TIF | 6.82 KB | 28.09.2011 | 15.06.2006 | 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