Tessuti, SIA

Limited Liability Company, Micro company
Place in branch
79 by turnover
28 by profit

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Tessuti"
Registration number, date 50103403231, 06.04.2011
VAT number None (excluded 21.12.2020) Europe VAT register
Register, date Commercial Register, 06.04.2011
Legal address Brīvības gatve 356 – 8, Rīga, LV-1006 Check address owners
Fixed capital 2 844 EUR, registered payment 24.07.2015
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, €) 0.06 0.05 -0.01
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Apģērbi: rūpnieciskā ražošana, šūšana
Branch from zl.lv (NACE2) Apģērbu ražošana, izņemot kažokādu apģērbu (14.1)
Field from SRS Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19)
CSP industry Tekstilizstrādājumu, apģērbu, apavu un ādas izstrādājumu vairumtirdzniecības starpnieku darbība (46.16)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 01.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Control type: as a representative of the executive institution or of the administrative body

Officials

Name Institution Position Representation/signatory powers Notes From*

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.  06.04.2011
* 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 % 2 844 € 1 € 2 844 Latvia 26.08.2020 05.11.2020

Apply information changes

ML

"Tessuti", SIA

Brīvības gatve 414-13, Rīga, LV-1024 Check address owners

Apģērbi: rūpnieciskā ražošana, šūšana

Historical addresses

Rīga, Brīvības gatve 414 - 13 Until 05.11.2020 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 28.05.2024  ZIP €11.00
Annual report 2023 PDF
VZ2023 PDF

2022

 Annual report 01.01.2022 - 31.12.2022 15.04.2023  ZIP €11.00
Annual report 2022 PDF
Tessuti Vadibas zinjojums PDF

2021

 Annual report 01.01.2021 - 31.12.2021 16.03.2022  PDF (123.96 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 21.04.2021  PDF (92.01 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 28.04.2020  PDF (117.19 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 29.04.2019  PDF (187.92 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 02.05.2018  PDF (211.58 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 29.04.2017  PDF (162.91 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 27.04.2016  ZIP €8.00
Annual report 2015 PDF
2015Vad.zin.TESSUTI ODT

2014

 Annual report 01.01.2014 - 31.12.2014 10.11.2015  ZIP €7.00
Annual report 2014 PDF
2014Vad.zin.TESSUTI ODT

2013

 Annual report 01.01.2013 - 31.12.2013 08.05.2014  ZIP
1_HTML izdruka HTML
Vad.zin.Tessuti ODT

2012

 Annual report 01.01.2012 - 31.12.2012 30.04.2013  ZIP
1_HTML izdruka HTML
Vad.zin12 ODS

2011

 Annual report 06.04.2011 - 31.12.2011 29.04.2012  ZIP
1_HTML izdruka HTML
TESSUTI.vadibas.zin XLSX

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 DOCX 17.22 KB 09.11.2020 26.08.2020 1

Shareholders’ register

DOCX 18.28 KB 09.11.2020 26.08.2020 1

Amendments to the Articles of Association

 TIF 26.79 KB 30.07.2015 30.06.2015 1

Articles of Association

 TIF 62.21 KB 30.07.2015 30.06.2015 2

Shareholders’ register

TIF 123.94 KB 30.07.2015 30.06.2015 3

Articles of Association

 TIF 52.88 KB 11.04.2011 04.04.2011 1

Memorandum of Association

 TIF 116.58 KB 11.04.2011 04.04.2011 2

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 66.28 KB 05.11.2020 05.11.2020 2

Application

 DOCX 36.48 KB 09.11.2020 29.10.2020 4

Application

 EDOC 50.29 KB 09.11.2020 29.10.2020 4

Articles of Association

 EDOC 31.25 KB 09.11.2020 26.08.2020 1

Protocols/decisions of a company/organisation

 DOCX 21.52 KB 09.11.2020 26.08.2020 2

Protocols/decisions of a company/organisation

 EDOC 35.63 KB 09.11.2020 26.08.2020 2

Shareholders’ register

EDOC 32.41 KB 09.11.2020 26.08.2020 1

Confirmation or consent to legal address

 PDF 135.99 KB 05.11.2020 31.07.2020 1

Confirmation or consent to legal address

 EDOC 135.85 KB 05.11.2020 31.07.2020 1

Decisions / letters / protocols of public notaries

 EDOC 35.64 KB 01.07.2019 01.07.2019 2

Statement regarding the beneficial owners

 TIF 165.29 KB 27.06.2019 26.06.2019 3

Decisions / letters / protocols of public notaries

 TIF 52.82 KB 30.07.2015 24.07.2015 2

Application

 TIF 228.73 KB 30.07.2015 30.06.2015 2

Protocols/decisions of a company/organisation

 TIF 83.87 KB 30.07.2015 30.06.2015 3

Decisions / letters / protocols of public notaries

 TIF 120.01 KB 11.04.2011 06.04.2011 2

Registration certificates

 TIF 136.64 KB 11.04.2011 06.04.2011 1

Announcement regarding the legal address

 TIF 39.21 KB 11.04.2011 04.04.2011 1

Application

 TIF 598.07 KB 11.04.2011 04.04.2011 4

Bank statements or other document regarding the payment of the equity

TIF 315.45 KB 11.04.2011 04.04.2011 2
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