TESSA TRANS, SIA

Limited Liability Company, Average company
Place in branch
23 by employees

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

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, €) -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

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 PDF
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 PDF
Neatkarigu revidentu zinojums 2022 TESSA TRANS EDOC
Vadibas zinojums 2022 Tessa Trans PDF

2021

 Annual report 01.01.2021 - 31.12.2021 09.06.2022  ZIP €11.00
Annual report 2021 PDF
REVIDENTU ZINOJUMS TESSA TRANS PDF
Vadibas zinojums PDF

2020

 Annual report 01.01.2020 - 31.12.2020 15.06.2021  ZIP €11.00
Annual report 2020 PDF
REVIDENTU ZINOJUMS PDF
Vadibas zinojums PDF

2019

 Annual report 01.01.2019 - 31.12.2019 19.05.2020  ZIP €11.00
Annual report 2019 PDF
REVIDENTU ZINOJUMS TESSA TRANS PDF
Vad bas zi ojums 2019 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 25.04.2019  ZIP €11.00
Annual report 2018 PDF
TESSA TRANS ZI OJUMS PDF
Vadibas zinojums 2018 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 04.05.2018  ZIP €11.00
Annual report 2017 PDF
TESSA TRANS NRZ PDF
Tessa vadibas zinojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 13.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums PDF

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