TESSI, SIA
Limited Liability Company, Small company
Place in branch
65 by turnover
42 by profit
50 by paid taxes
33 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 "TESSI" |
| Registration number, date | 40003314645, 28.10.1996 |
| VAT number | LV40003314645 from 20.11.1996 Europe VAT register |
| Register, date | Commercial Register, 15.06.2004 |
| Legal address | Mūrnieku iela 7, Rīga, LV-1009 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 01.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to TESSI, SIA
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- 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, €) | 154.95 | 143.77 | 119.8 |
| Personal income tax (thousands, €) | 12.89 | 10.88 | 9.77 |
| Statutory social insurance contributions (thousands, €) | 31.82 | 27.2 | 23.8 |
| Average employees count | 11 | 11 | 10 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Iepakojums, iesaiņošana |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Iepakošanas pakalpojumi (82.92) |
| Field from SRS
Redakcija NACE 2.1 |
Nespecializētā vairumtirdzniecībā iesaistītu aģentu darbība (46.19) |
| CSP industry
Redakcija NACE 2.0 |
Nespecializētā vairumtirdzniecība (46.90) |
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 |
|||
| Natural person | From 11.12.2024 | 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 | 11.12.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 04.12.2008 |
* 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 |
60 % | 213 | € 8 | € 1 704 | 25.11.2024 | 11.12.2024 | |
Natural person |
40 % | 142 | € 8 | € 1 136 | 25.11.2024 | 11.12.2024 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Ikšķiles iela 2 - 103 | Until 30.06.2022 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 26.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad bas zi ojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 16.05.2023 | PDF (1.08 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 24.03.2022 | PDF (1.22 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 22.06.2021 | PDF (1.19 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 08.05.2020 | PDF (889.37 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 10.04.2019 | PDF (497.75 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.04.2018 | PDF (2.09 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.04.2017 | PDF (3.6 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 08.04.2016 | PDF (314.86 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 16.04.2015 | HTML (90.52 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.04.2014 | HTML (88.16 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | HTML (89.61 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 10.04.2012 | HTML (90.25 KB) | |
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 31.03.2011 | HTML (99.28 KB) | |
2009 |
Annual report | 01.01.2009 - 31.12.2009 | 28.04.2010 | ||
2008 |
Annual report | 01.01.2008 - 31.12.2008 | 29.04.2009 | ||
2007 |
Annual report | 01.08.2008 | TIF (2.2 MB) | ||
2006 |
Annual report | 18.07.2007 | TIF (1.07 MB) | ||
2005 |
Annual report | 24.10.2006 | TIF (592.45 KB) | ||
2004 |
Annual report | 11.12.2024 | TIF (1.74 MB) | ||
2003 |
Annual report | 11.12.2024 | TIF (1.15 MB) | ||
2002 |
Annual report | 11.12.2024 | TIF (1.07 MB) | ||
2001 |
Annual report | 11.12.2024 | TIF (1.27 MB) | ||
2000 |
Annual report | 11.12.2024 | TIF (1.35 MB) | ||
1999 |
Annual report | 11.12.2024 | TIF (1.13 MB) | ||
1998 |
Annual report | 11.12.2024 | TIF (1007.32 KB) | ||
1997 |
Annual report | 11.12.2024 | TIF (1.13 MB) | ||
1996 |
Annual report | 11.12.2024 | TIF (1.38 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 17.01 KB | 11.12.2024 | 25.11.2024 | 1 |
Articles of Association |
EDOC | 16.15 KB | 11.12.2024 | 25.11.2024 | 1 |
Shareholders’ register |
EDOC | 26.62 KB | 11.12.2024 | 25.11.2024 | 1 |
Shareholders’ register |
EDOC | 27.6 KB | 11.12.2024 | 25.11.2024 | 1 |
Shareholders’ register |
TIF | 89.82 KB | 11.12.2024 | 12.04.2016 | 2 |
Amendments to the Articles of Association |
TIF | 15.23 KB | 11.12.2024 | 01.04.2016 | 1 |
Articles of Association |
TIF | 60.42 KB | 11.12.2024 | 01.04.2016 | 2 |
Articles of Association |
TIF | 84.41 KB | 11.12.2024 | 04.06.2004 | 4 |
Shareholders’ register |
TIF | 13.47 KB | 11.12.2024 | 04.06.2004 | 1 |
Articles of Association |
TIF | 575.7 KB | 11.12.2024 | 15.10.1996 | 9 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 107.11 KB | 11.12.2024 | 05.12.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 17.95 KB | 11.12.2024 | 25.11.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.03 KB | 30.06.2022 | 30.06.2022 | 2 |
Application |
DOCX | 92.73 KB | 30.06.2022 | 27.06.2022 | 1 |
Application |
DOCX | 92.73 KB | 30.06.2022 | 27.06.2022 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.78 KB | 11.12.2024 | 01.07.2016 | 2 |
Application |
TIF | 112.97 KB | 11.12.2024 | 12.04.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 40.45 KB | 11.12.2024 | 01.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.76 KB | 11.12.2024 | 04.12.2008 | 1 |
Application |
TIF | 124.29 KB | 11.12.2024 | 02.12.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 18.33 KB | 11.12.2024 | 02.12.2008 | 1 |
Receipts on the publication and state fees |
TIF | 20.26 KB | 11.12.2024 | 02.12.2008 | 1 |
Receipts on the publication and state fees |
TIF | 16.85 KB | 11.12.2024 | 02.12.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.01 KB | 11.12.2024 | 19.12.2005 | 2 |
Application |
TIF | 131.12 KB | 11.12.2024 | 14.12.2005 | 4 |
Receipts on the publication and state fees |
TIF | 19.69 KB | 11.12.2024 | 07.12.2005 | 1 |
Receipts on the publication and state fees |
TIF | 15.99 KB | 11.12.2024 | 07.12.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 14.73 KB | 11.12.2024 | 24.11.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.86 KB | 11.12.2024 | 15.06.2004 | 1 |
Registration certificates |
TIF | 76.84 KB | 11.12.2024 | 15.06.2004 | 1 |
Receipts on the publication and state fees |
TIF | 22.02 KB | 11.12.2024 | 07.06.2004 | 1 |
Receipts on the publication and state fees |
TIF | 25.1 KB | 11.12.2024 | 07.06.2004 | 1 |
Announcement regarding the legal address |
TIF | 10.49 KB | 11.12.2024 | 04.06.2004 | 1 |
Application |
TIF | 201.54 KB | 11.12.2024 | 04.06.2004 | 8 |
Consent of the auditor |
TIF | 9.57 KB | 11.12.2024 | 04.06.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.98 KB | 11.12.2024 | 04.06.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 32.63 KB | 11.12.2024 | 04.06.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29.43 KB | 11.12.2024 | 25.11.2002 | 1 |
Receipts on the publication and state fees |
TIF | 14.58 KB | 11.12.2024 | 22.11.2002 | 1 |
Receipts on the publication and state fees |
TIF | 16.49 KB | 11.12.2024 | 22.11.2002 | 1 |
Submission/Application |
TIF | 19.29 KB | 11.12.2024 | 19.11.2002 | 1 |
Power of attorney, act of empowerment |
TIF | 16.29 KB | 11.12.2024 | 16.11.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 20.38 KB | 11.12.2024 | 16.11.2002 | 1 |
Sample report |
TIF | 23.38 KB | 11.12.2024 | 29.01.1998 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 15.76 KB | 11.12.2024 | 28.10.1996 | 1 |
Registration certificates |
TIF | 79.35 KB | 11.12.2024 | 28.10.1996 | 1 |
Receipts on the publication and state fees |
TIF | 23.72 KB | 11.12.2024 | 23.10.1996 | 2 |
Receipts on the publication and state fees |
TIF | 20.66 KB | 11.12.2024 | 23.10.1996 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.97 KB | 11.12.2024 | 22.10.1996 | 1 |
Application |
TIF | 136.38 KB | 11.12.2024 | 15.10.1996 | 4 |
Protocols/decisions of a company/organisation |
TIF | 31.57 KB | 11.12.2024 | 15.10.1996 | 1 |
Sample report |
TIF | 12.98 KB | 11.12.2024 | 15.10.1996 | 1 |
Copy of the personal identification document |
TIF | 712.74 KB | 11.12.2024 | 16.06.1980 | 2 |
Copy of the personal identification document |
TIF | 656.19 KB | 11.12.2024 | 16.06.1980 | 5 |
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.
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