TESORO, SIA
Limited Liability Company, Micro company
Place in branch
7K+ by turnover
455 by paid taxes
279 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 "TESORO" |
| Registration number, date | 40103431962, 29.06.2011 |
| VAT number | LV40103431962 from 19.07.2011 Europe VAT register |
| Register, date | Commercial Register, 29.06.2011 |
| Legal address | Zemitāna iela 9, Rīga, LV-1012 Check address owners |
| Fixed capital | 7 114 EUR, registered payment 06.08.2020 |
| 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
- Negative owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (25.02.2021)
- 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, €) | 4.03 | 4.61 | 6.64 |
| Personal income tax (thousands, €) | 1.81 | 1.38 | 1.55 |
| Statutory social insurance contributions (thousands, €) | 2.85 | 2.36 | 2.54 |
| Average employees count | 1 | 1 | 1 |
| Received COVID-19 downtime support | 25.02.2021, 259.38 € | ||
Industries
| Field from SRS | Biroja tehnikas un iekārtu iznomāšana un ekspluatācijas līzings (ieskaitot datorus) (77.33) |
|---|---|
| CSP industry | Konsultēšana datoru pielietojumu jautājumos (62.02) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 06.08.2020 | 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 | 06.08.2020 |
* 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 % | 7 114 | € 1 | € 7 114 | Latvia | 15.07.2020 | 06.08.2020 |
Historical addresses
| Rīga, Vienības gatve 168 - 41 | Until 29.11.2017 | 7 years ago |
|---|---|---|
| Rīga, Bērzlapu iela 2 - 41 | Until 06.08.2020 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.05.2024 | PDF (102.94 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | PDF (101.27 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | PDF (103.87 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 11.08.2021 | PDF (102.91 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.07.2020 | PDF (99.24 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | PDF (614.33 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | PDF (123.79 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 20.04.2017 | PDF (92.6 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 05.04.2016 | PDF (810.65 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 20.03.2015 | HTML (90.39 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | HTML (89.23 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 19.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin 2012 | |||||
2011 |
Annual report | 29.06.2011 - 31.12.2011 | 13.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 30.5 KB | 06.08.2020 | 15.07.2020 | 1 |
Amendments to the Articles of Association |
DOC | 30.5 KB | 06.08.2020 | 15.07.2020 | 1 |
Articles of Association |
DOC | 29.5 KB | 06.08.2020 | 15.07.2020 | 1 |
Articles of Association |
DOC | 29.5 KB | 06.08.2020 | 15.07.2020 | 1 |
Shareholders’ register |
DOC | 34 KB | 06.08.2020 | 15.07.2020 | 1 |
Shareholders’ register |
DOC | 34 KB | 06.08.2020 | 15.07.2020 | 1 |
Shareholders’ register |
DOC | 34 KB | 06.08.2020 | 15.07.2020 | 1 |
Shareholders’ register |
DOC | 34 KB | 06.08.2020 | 15.07.2020 | 1 |
Articles of Association |
TIF | 32.72 KB | 01.07.2011 | 21.06.2011 | 1 |
Memorandum of Association |
TIF | 48.13 KB | 01.07.2011 | 21.06.2011 | 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 |
RTF | 196.24 KB | 06.08.2020 | 06.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.97 KB | 06.08.2020 | 06.08.2020 | 2 |
Application |
DOCX | 47.48 KB | 06.08.2020 | 21.07.2020 | 5 |
Application |
DOCX | 47.48 KB | 06.08.2020 | 21.07.2020 | 5 |
Application |
EDOC | 68.24 KB | 06.08.2020 | 21.07.2020 | 5 |
Consent of a member of the Board / executive director |
EDOC | 23.47 KB | 06.08.2020 | 21.07.2020 | 1 |
Consent of a member of the Board / executive director |
DOCX | 13.4 KB | 06.08.2020 | 21.07.2020 | 1 |
Consent of a member of the Board / executive director |
DOCX | 13.4 KB | 06.08.2020 | 21.07.2020 | 1 |
Amendments to the Articles of Association |
EDOC | 33.05 KB | 06.08.2020 | 15.07.2020 | 1 |
Articles of Association |
EDOC | 32.53 KB | 06.08.2020 | 15.07.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 38.78 KB | 06.08.2020 | 15.07.2020 | 2 |
Protocols/decisions of a company/organisation |
DOC | 51 KB | 06.08.2020 | 15.07.2020 | 2 |
Protocols/decisions of a company/organisation |
DOC | 51 KB | 06.08.2020 | 15.07.2020 | 2 |
Shareholders’ register |
EDOC | 33.64 KB | 06.08.2020 | 15.07.2020 | 1 |
Shareholders’ register |
EDOC | 33.59 KB | 06.08.2020 | 15.07.2020 | 1 |
Confirmation or consent to legal address |
DOC | 32.5 KB | 06.08.2020 | 01.06.2020 | 1 |
Confirmation or consent to legal address |
DOC | 32.5 KB | 06.08.2020 | 01.06.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 24.91 KB | 06.08.2020 | 01.06.2020 | 1 |
Power of attorney, act of empowerment |
DOC | 28.5 KB | 06.08.2020 | 02.01.2020 | 1 |
Power of attorney, act of empowerment |
ASICE | 16.49 KB | 06.08.2020 | 02.01.2020 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 125.63 KB | 01.07.2011 | 29.06.2011 | 2 |
Registration certificates |
TIF | 160.66 KB | 01.07.2011 | 29.06.2011 | 1 |
Announcement regarding the legal address |
TIF | 23.97 KB | 01.07.2011 | 21.06.2011 | 1 |
Application |
TIF | 464.29 KB | 01.07.2011 | 21.06.2011 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 98 KB | 01.07.2011 | 21.06.2011 | 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