UAB "TECE BALTIKUM" FILIĀLE LATVIJAS REPUBLIKĀ
Branch of Foreign Company
Place in branch
42 by paid taxes
42 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 | Branch of Foreign Company |
| Registered name | UAB "TECE BALTIKUM" FILIĀLE LATVIJAS REPUBLIKĀ |
| Registration number, date | 40006014606, 26.07.2010 |
| VAT number | LV40006014606 from 13.11.2012 Europe VAT register |
| Register, date | Commercial Register, 26.08.2016 |
| Legal address | Dēļu iela 4, Rīga, LV-1004 Check address owners |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to UAB "TECE BALTIKUM" FILIĀLE LATVIJAS REPUBLIKĀ
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- 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, €) | 295.03 | 395.59 | 218.29 |
| Personal income tax (thousands, €) | 22 | 24.13 | 18.64 |
| Statutory social insurance contributions (thousands, €) | 38.59 | 42.49 | 29.88 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Siltumapgāde un siltumtīkli |
|---|---|
| Branch from zl.lv (NACE2) | Tvaika piegāde un gaisa kondicionēšana (35.30) |
| Field from SRS | Metālizstrādājumu, cauruļu, apkures iekārtu un to piederumu vairumtirdzniecība (46.74) |
| CSP industry | Metālizstrādājumu, cauruļu, apkures iekārtu un to piederumu vairumtirdzniecība (46.74) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 12.07.2021 | Germany | Germany |
|
Control type: on grounds of the property right |
|||
| Natural person | From 12.07.2021 | Germany | Germany |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
A person authorized to represent the merchant in activities related to a branch | pilnā apjomā pārstāvēt filiāli visos ar filiāles darbību saistītos jautājumos; pārstāvēt komersanta filiāli tiesā un valsts pārvaldes iestādēs; atsavināt, ieķīlāt vai apgrūtināt ar lietu tiesībām nekustamo īpašumu | 20.08.2019 |
* 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 |
|---|---|---|---|---|---|---|---|
TECE BALTIKUM UABReg. no. 134758647
|
100 % | 0 | 0 | 0 | Lithuania | 01.11.2012 | 01.11.2012 |
Contacts in cooperation with
Apply information changes
ML
"Tece Baltikum", UAB filiāle Latvijas Republikā
Mūkusalas 42B - 8, Rīga, LV-1004 Check address owners
Siltumapgāde un siltumtīkli
Historical company names
| Ārvalstu komersanta UAB "TECE BALTIKUM" pārstāvniecība | Until 01.11.2012 | 12 years ago |
|---|
Historical addresses
| Rīga, Torņa iela 4 | Until 01.11.2012 | 12 years ago |
|---|---|---|
| Rīga, Mūkusalas iela 41B - 8 | Until 26.08.2016 | 8 years ago |
| Rīga, Dēļu iela 4 - 8 | Until 11.01.2018 | 6 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 10.04.2024 | ZIP (0) | €11.00 | |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Info par TECE2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 23.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Par sabiedribu | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Informacija par sabiedribu | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| informacija par sabiedribu | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 02.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| TECE BALTIKUM 2011 zinojums | |||||
2010 |
Annual report | 26.07.2010 - 31.12.2010 | 25.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP 2010 Vadibas zinojums | ZIP |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 330.66 KB | 07.07.2021 | 23.06.2021 | 14 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 100.88 KB | 06.11.2012 | 09.10.2012 | 3 |
Memorandum of association or other equivalent documents of foreign companies |
TIF | 35.3 KB | 04.08.2010 | 08.07.2010 | 1 |
Memorandum of association or other equivalent documents of foreign companies |
TIF | 74.26 KB | 04.08.2010 | 01.07.2010 | 2 |
Articles of association of foreign companies |
TIF | 1.11 MB | 04.08.2010 | 30.05.2008 | 21 |
Registration certificates of foreign companies |
TIF | 44.02 KB | 04.08.2010 | 13.10.2004 | 2 |
Memorandum of association or other equivalent documents of foreign companies |
TIF | 178.03 KB | 04.08.2010 | 10 |
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 | 62.61 KB | 12.07.2021 | 12.07.2021 | 2 |
Statement regarding the beneficial owners |
233.44 KB | 26.03.2021 | 25.03.2021 | 4 | |
Statement regarding the beneficial owners |
266.03 KB | 26.03.2021 | 25.03.2021 | 4 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.42 KB | 20.08.2019 | 20.08.2019 | 2 |
Protocols/decisions of a company/organisation |
TIF | 124.57 KB | 16.08.2019 | 20.07.2019 | 4 |
Application |
TIF | 145.74 KB | 16.08.2019 | 17.07.2019 | 4 |
Copy of the personal identification document |
TIF | 676.24 KB | 07.07.2021 | 26.09.2018 | 24 |
Justification supporting beneficial ownership disclosure statement |
TIF | 116.07 KB | 01.04.2021 | 03.07.2018 | 5 |
Justification supporting beneficial ownership disclosure statement |
TIF | 90.75 KB | 01.04.2021 | 30.05.2018 | 5 |
Copy of the personal identification document |
TIF | 1.58 MB | 07.07.2021 | 18.12.2015 | 24 |
Decisions / letters / protocols of public notaries |
TIF | 52.75 KB | 06.11.2012 | 01.11.2012 | 2 |
Application |
TIF | 34.75 KB | 06.11.2012 | 30.10.2012 | 1 |
Application |
TIF | 157.82 KB | 06.11.2012 | 30.10.2012 | 2 |
Confirmation or consent to legal address |
TIF | 25.46 KB | 06.11.2012 | 12.10.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 110.1 KB | 06.11.2012 | 05.10.2012 | 3 |
Protocols/decisions of a company/organisation |
TIF | 207.65 KB | 06.11.2012 | 04.10.2012 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 50.73 KB | 04.08.2010 | 26.07.2010 | 2 |
Registration certificates |
TIF | 44.34 KB | 04.08.2010 | 26.07.2010 | 1 |
Application |
TIF | 66.83 KB | 04.08.2010 | 21.07.2010 | 2 |
document.Ā1 |
TIF | 58.41 KB | 04.08.2010 | 08.07.2010 | 2 |
document.Ā1 |
TIF | 59.52 KB | 04.08.2010 | 01.07.2010 | 2 |
document.Ā2 |
TIF | 591.29 KB | 04.08.2010 | 30.05.2008 | 16 |
document.Ā3 |
TIF | 44.29 KB | 04.08.2010 | 13.10.2004 | 2 |
Articles of association of foreign organisations and translations thereof |
TIF | 2.09 MB | 06.11.2012 | 37 | |
Registration certificates |
TIF | 85.17 KB | 06.11.2012 | 2 | |
document.Ā1 |
TIF | 103.5 KB | 04.08.2010 | 7 |
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