TEZOS, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA TEZOS
Registration number, date 40203451838, 05.01.2023
VAT number None Europe VAT register
Register, date Commercial Register, 05.01.2023
Legal address Rēzeknes iela 3 – 1, Audriņi, Audriņu pag., Rēzeknes nov., LV-4611 Check address owners
Fixed capital 2 800 EUR, registered payment 19.01.2023
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
Total payments to state budget (thousands, €) 0 0
Personal income tax (thousands, €) 0 0
Statutory social insurance contributions (thousands, €) 0 0
Average employees count 0 0

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 05.01.2023
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   05.01.2023
* 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

100 % 2 800 € 1 € 2 800 Latvia 12.01.2023 19.01.2023

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

EDOC 54.12 KB 19.01.2023 12.01.2023 1

Articles of Association

EDOC 66.6 KB 19.01.2023 12.01.2023 1

Regulations for the increase/reduction of the equity

EDOC 44.37 KB 19.01.2023 12.01.2023 1

Shareholders’ register

EDOC 65.68 KB 19.01.2023 12.01.2023 1

Articles of Association

EDOC 41.09 KB 05.01.2023 20.12.2022 1

Memorandum of Association

EDOC 46.47 KB 05.01.2023 20.12.2022 1

Shareholders’ register

EDOC 49.51 KB 05.01.2023 20.12.2022 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Orders/request/cover notes of court bailiffs

PDF 397.18 KB 31.01.2024 31.01.2024 1

Application

EDOC 116.27 KB 19.01.2023 12.01.2023 1

Application of shareholders or third persons for the acquisition of shares

EDOC 59.73 KB 19.01.2023 12.01.2023 1

Statement of the Board regarding the payment of the equity

EDOC 78.06 KB 19.01.2023 12.01.2023 1

Protocols/decisions of a company/organisation

EDOC 65.12 KB 19.01.2023 12.01.2023 1

Application

EDOC 160.52 KB 05.01.2023 20.12.2022 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