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 "TESSA TRANS" |
| Registration number, date | 42403035968, 12.08.2014 |
| VAT number | LV42403035968 from 22.08.2014 Europe VAT register |
| Register, date | Commercial Register, 12.08.2014 |
| Legal address | "Jaunstārķi 1", Balbiši, Ozolaines pag., Rēzeknes nov., LV-4633 Check address owners |
| Fixed capital | 45 000 EUR, registered payment 24.03.2023 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to TESSA TRANS, 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
- 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, €) | -89.38 | 505.84 | 324.41 |
| Personal income tax (thousands, €) | 126.37 | 92.38 | 60.7 |
| Statutory social insurance contributions (thousands, €) | 281.8 | 230.92 | 165.87 |
| Average employees count | 81 | 72 | 63 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kravu pārvadājumi: auto |
|---|---|
| Branch from zl.lv (NACE2) | Kravu pārvadājumi pa autoceļiem (49.41) |
| Field from SRS | Kravu pārvadājumi pa autoceļiem (49.41) |
| CSP industry | Kravu pārvadājumi pa autoceļiem (49.41) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | Latvia | Russian Federation |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 24.03.2023 | 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 | 24.03.2023 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 24.03.2023 |
* 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 |
66.67 % | 300 | € 100 | € 30 000 | Latvia | 13.03.2023 | 24.03.2023 |
Natural person |
33.33 % | 150 | € 100 | € 15 000 | Russian Federation | 13.03.2023 | 24.03.2023 |
Contacts in cooperation with
Apply information changes
ML
"Tessa Trans", SIA
"Jaunstārķi 1", Balbiši, Ozolaines pagasts, Rēzeknes nov., LV-4633 Check address owners
Kravu pārvadājumi: auto
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.07.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Neatkarigu revidentu zinojums 2023 TESSA TRANS | EDOC | ||||
| Vadibas zinojums 2023 Tessa Trans 1 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 12.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Neatkarigu revidentu zinojums 2022 TESSA TRANS | EDOC | ||||
| Vadibas zinojums 2022 Tessa Trans | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 09.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| REVIDENTU ZINOJUMS TESSA TRANS | |||||
| Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 15.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| REVIDENTU ZINOJUMS | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 19.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| REVIDENTU ZINOJUMS TESSA TRANS | |||||
| Vad bas zi ojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| TESSA TRANS ZI OJUMS | |||||
| Vadibas zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| TESSA TRANS NRZ | |||||
| Tessa vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 13.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 12.08.2014 - 31.12.2015 | 03.02.2016 | PDF (1.02 MB) | €8.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 153.84 KB | 24.03.2023 | 13.03.2023 | 1 |
Articles of Association |
EDOC | 165.04 KB | 24.03.2023 | 13.03.2023 | 1 |
Shareholders’ register |
EDOC | 203.24 KB | 24.03.2023 | 13.03.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 233.79 KB | 24.03.2023 | 27.01.2023 | 1 |
Amendments to the Articles of Association |
TIF | 9.63 KB | 08.09.2015 | 24.08.2015 | 1 |
Articles of Association |
TIF | 34.48 KB | 08.09.2015 | 24.08.2015 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 23.58 KB | 08.09.2015 | 24.08.2015 | 1 |
Shareholders’ register |
TIF | 36.04 KB | 08.09.2015 | 24.08.2015 | 2 |
Shareholders’ register |
TIF | 43.87 KB | 16.02.2015 | 10.02.2015 | 2 |
Amendments to the Articles of Association |
TIF | 13.3 KB | 16.02.2015 | 09.02.2015 | 1 |
Articles of Association |
TIF | 47.05 KB | 16.02.2015 | 09.02.2015 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 27.57 KB | 16.02.2015 | 09.02.2015 | 1 |
Articles of Association |
TIF | 10.39 KB | 12.08.2014 | 07.08.2014 | 1 |
Memorandum of Association |
TIF | 27.44 KB | 12.08.2014 | 07.08.2014 | 1 |
Shareholders’ register |
TIF | 24.81 KB | 12.08.2014 | 07.08.2014 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 2.41 MB | 24.03.2023 | 13.03.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 181.96 KB | 24.03.2023 | 13.03.2023 | 1 |
Consent of a member of the Board / executive director |
EDOC | 138.27 KB | 24.03.2023 | 13.03.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 885.54 KB | 24.03.2023 | 02.03.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 539.26 KB | 24.03.2023 | 27.01.2023 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.33 KB | 08.09.2015 | 02.09.2015 | 2 |
Application |
TIF | 87.95 KB | 08.09.2015 | 24.08.2015 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 108.69 KB | 08.09.2015 | 24.08.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 46.91 KB | 08.09.2015 | 24.08.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 62.46 KB | 16.02.2015 | 12.02.2015 | 2 |
Application |
TIF | 138.69 KB | 16.02.2015 | 10.02.2015 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 183.6 KB | 16.02.2015 | 10.02.2015 | 1 |
Application |
TIF | 11.1 KB | 16.02.2015 | 09.02.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 57.5 KB | 16.02.2015 | 09.02.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 39.85 KB | 12.08.2014 | 12.08.2014 | 2 |
Announcement regarding the legal address |
TIF | 6.79 KB | 12.08.2014 | 07.08.2014 | 1 |
Application |
TIF | 93.76 KB | 12.08.2014 | 07.08.2014 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 42.82 KB | 12.08.2014 | 07.08.2014 | 1 |
Confirmation or consent to legal address |
TIF | 11.66 KB | 12.08.2014 | 07.08.2014 | 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