Tespa, SIA

Limited Liability Company, Micro company
Place in branch
130 by turnover
53 by profit
100 by paid taxes
41 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Tespa"
Registration number, date 40103449254, 19.08.2011
VAT number LV40103449254 from 10.03.2020 Europe VAT register
Register, date Commercial Register, 19.08.2011
Legal address Imantas iela 31 – 12, Rīga, LV-1067 Check address owners
Fixed capital 2 800 EUR, registered payment 15.12.2020
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, €) 12.4 4.55 4.33
Personal income tax (thousands, €) 0.68 0.9 0.1
Statutory social insurance contributions (thousands, €) 2.72 1.45 0.15
Average employees count 3 2 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Drošības sistēmu pakalpojumi (80.20)
CSP industry Elektroinstalācijas ierīkošana (43.21)

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   19.08.2011
* 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 % 2 800 € 1 € 2 800 Latvia 04.12.2020 15.12.2020

Historical addresses

Rīga, Maskavas iela 108/110 - 36 Until 20.07.2016 8 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 07.06.2024  PDF (158.1 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 30.05.2023  PDF (389.73 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 29.07.2022  PDF (378 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 30.04.2021  PDF (406.51 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 06.02.2020  PDF (335 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 04.05.2019  PDF (317.15 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 27.04.2018  PDF (321.24 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 28.04.2017  PDF (378.43 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 03.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 15.04.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 05.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

 Annual report 19.08.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
IMG PDF

Documents

Type Format Size Added Document date Number of pages

Regulations for the increase/reduction of the equity

 DOCX 14.3 KB 15.12.2020 10.12.2020 1

Shareholders’ register

DOCX 14.34 KB 15.12.2020 10.12.2020 1

Amendments to the Articles of Association

 DOCX 18.67 KB 15.12.2020 04.12.2020 1

Articles of Association

 DOCX 18.86 KB 15.12.2020 04.12.2020 1

Amendments to the Articles of Association

 TIF 45.38 KB 28.02.2018 20.06.2016 1

Articles of Association

 TIF 48.04 KB 28.02.2018 20.06.2016 1

Shareholders’ register

TIF 169.41 KB 28.02.2018 20.06.2016 2

Memorandum of Association

 TIF 21.72 KB 23.08.2011 10.08.2011 1

Articles of Association

 TIF 11.67 KB 23.08.2011 10.07.2011 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

 EDOC 65.74 KB 15.12.2020 15.12.2020 2

Regulations for the increase/reduction of the equity

 EDOC 20.57 KB 15.12.2020 10.12.2020 1

Shareholders’ register

EDOC 20.47 KB 15.12.2020 10.12.2020 1

Amendments to the Articles of Association

 EDOC 24.51 KB 15.12.2020 04.12.2020 1

Articles of Association

 EDOC 24.65 KB 15.12.2020 04.12.2020 1

Application

 DOCX 42.41 KB 15.12.2020 04.12.2020 1

Application

 EDOC 47.62 KB 15.12.2020 04.12.2020 1

Protocols/decisions of a company/organisation

 DOCX 18.92 KB 15.12.2020 04.12.2020 1

Protocols/decisions of a company/organisation

 EDOC 24.77 KB 15.12.2020 04.12.2020 1

Decisions / letters / protocols of public notaries

 RTF 180.5 KB 20.07.2016 20.07.2016 1

Decisions / letters / protocols of public notaries

 RTF 180.5 KB 20.07.2016 20.07.2016 1

Decisions / letters / protocols of public notaries

 EDOC 70.67 KB 20.07.2016 20.07.2016 1

Announcement regarding the legal address

 TIF 39.26 KB 28.02.2018 20.06.2016 1

Announcement regarding the legal address

 TIF 36.33 KB 28.02.2018 20.06.2016 1

Application

 TIF 407.7 KB 28.02.2018 20.06.2016 2

Protocols/decisions of a company/organisation

 TIF 107.01 KB 28.02.2018 17.06.2016 1

Decisions / letters / protocols of public notaries

 TIF 34.88 KB 23.08.2011 19.08.2011 2

Registration certificates

 TIF 50.02 KB 23.08.2011 19.08.2011 1

Announcement regarding the legal address

 TIF 7.14 KB 23.08.2011 10.08.2011 1

Application

 TIF 293.86 KB 23.08.2011 10.08.2011 6

Bank statements or other document regarding the payment of the equity

TIF 18.43 KB 23.08.2011 10.08.2011 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