Welding experts, SIA
Limited Liability Company, Micro company
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 2022
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Welding experts" |
| Registration number, date | 44103073988, 21.02.2012 |
| VAT number | None (excluded 28.03.2019) Europe VAT register |
| Register, date | Commercial Register, 21.02.2012 |
| Legal address | Lielirbes iela 17A – 32, Rīga, LV-1046 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 19.05.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative 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, €) | 0.39 | 0 | 0 |
| 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
| Field from SRS | Mehāniskā apstrāde (25.62) |
|---|---|
| CSP industry | Sanāksmju un tirdzniecības izstāžu organizatoru pakalpojumi (82.30) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.10.2021 | 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 | 11.10.2021 |
* 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 | 26.08.2021 | 11.10.2021 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "TEKTUS" | Until 11.10.2021 | 3 years ago |
|---|
Historical addresses
| Limbažu nov., Limbaži, Jaunā iela 12-2 | Until 23.03.2012 | 12 years ago |
|---|---|---|
| Siguldas nov., Sigulda, Vidzemes šoseja 17-3 | Until 09.07.2015 | 9 years ago |
| Salaspils nov., Salaspils, Jūlija Mazzālīša iela 9 | Until 19.05.2016 | 8 years ago |
| Mārupes nov., Mārupe, Zeltrītu iela 10 - 15 | Until 01.07.2021 | 3 years ago |
| Mārupes nov., Mārupes pag., Mārupe, Zeltrītu iela 10 - 15 | Until 11.10.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| kriteriju izpilde | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.04.2023 | PDF (79.55 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.08.2021 | PDF (78.11 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| TEKTUS zinojums G 2019 | DOCX | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.06.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| TEKTUS zinojums G 2018 | DOCX | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| TEKTUS zinojums G 2017 | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| TEKTUS zinojums G 2016 | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.11.2016 | PDF (1.8 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 10.11.2015 | PDF (191.05 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Tektus 2013 | |||||
2012 |
Annual report | 21.02.2012 - 31.12.2012 | 03.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Tektus 2012 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 17.23 KB | 11.10.2021 | 26.08.2021 | 1 |
Articles of Association |
DOCX | 17.23 KB | 11.10.2021 | 26.08.2021 | 1 |
Shareholders’ register |
DOCX | 19.08 KB | 11.10.2021 | 26.08.2021 | 1 |
Shareholders’ register |
DOCX | 19.08 KB | 11.10.2021 | 26.08.2021 | 1 |
Amendments to the Articles of Association |
DOCX | 60.73 KB | 07.06.2016 | 30.03.2016 | 1 |
Shareholders’ register |
1.61 MB | 18.05.2016 | 30.03.2016 | 2 | |
Shareholders’ register |
2.63 MB | 18.05.2016 | 30.03.2016 | 2 | |
Articles of Association |
DOCX | 59.62 KB | 08.04.2016 | 30.03.2016 | 1 |
Shareholders’ register |
TIF | 98.39 KB | 07.06.2016 | 18.06.2015 | 2 |
Shareholders’ register |
TIF | 100.29 KB | 05.02.2014 | 24.01.2014 | 2 |
Shareholders’ register |
TIF | 53.53 KB | 29.10.2012 | 17.10.2012 | 3 |
Shareholders’ register |
TIF | 11.17 KB | 27.03.2012 | 22.03.2012 | 1 |
Shareholders’ register |
TIF | 12.61 KB | 06.03.2012 | 01.03.2012 | 1 |
Articles of Association |
TIF | 8.19 KB | 23.02.2012 | 21.02.2012 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 14.35 KB | 23.02.2012 | 21.02.2012 | 1 |
Shareholders’ register |
TIF | 8.2 KB | 23.02.2012 | 21.02.2012 | 1 |
Articles of Association |
TIF | 7.81 KB | 22.02.2012 | 16.02.2012 | 1 |
Memorandum of Association |
TIF | 13.47 KB | 22.02.2012 | 16.02.2012 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 73.52 KB | 17.04.2023 | 14.04.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.58 KB | 11.10.2021 | 11.10.2021 | 2 |
Application |
DOCX | 50.06 KB | 11.10.2021 | 02.10.2021 | 6 |
Application |
DOCX | 50.06 KB | 11.10.2021 | 02.10.2021 | 6 |
Articles of Association |
EDOC | 39.86 KB | 11.10.2021 | 26.08.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 20.81 KB | 11.10.2021 | 26.08.2021 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 20.81 KB | 11.10.2021 | 26.08.2021 | 2 |
Shareholders’ register |
EDOC | 41.45 KB | 11.10.2021 | 26.08.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 182.71 KB | 19.05.2016 | 19.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 182.71 KB | 19.05.2016 | 19.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.01 KB | 19.05.2016 | 19.05.2016 | 1 |
Amendments to the Articles of Association |
EDOC | 69.52 KB | 07.06.2016 | 30.03.2016 | 1 |
Application |
DOCX | 31.51 KB | 18.05.2016 | 30.03.2016 | 4 |
Application |
EDOC | 59.03 KB | 18.05.2016 | 30.03.2016 | 4 |
Shareholders’ register |
EDOC | 2.45 MB | 18.05.2016 | 30.03.2016 | 2 |
Shareholders’ register |
EDOC | 1.51 MB | 18.05.2016 | 30.03.2016 | 2 |
Articles of Association |
EDOC | 68.17 KB | 08.04.2016 | 30.03.2016 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 53.11 KB | 08.04.2016 | 30.03.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 63.38 KB | 08.04.2016 | 30.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 80.07 KB | 07.06.2016 | 09.07.2015 | 2 |
Application |
TIF | 149.72 KB | 07.06.2016 | 18.06.2015 | 3 |
Confirmation or consent to legal address |
TIF | 11.04 KB | 07.06.2016 | 18.06.2015 | 1 |
Consent of a member of the Board / executive director |
TIF | 49.37 KB | 07.06.2016 | 18.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 142.76 KB | 07.06.2016 | 01.06.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 107.81 KB | 05.02.2014 | 04.02.2014 | 2 |
Application |
TIF | 378.77 KB | 05.02.2014 | 24.01.2014 | 4 |
Protocols/decisions of a company/organisation |
TIF | 110.28 KB | 05.02.2014 | 24.01.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 56.78 KB | 29.10.2012 | 29.10.2012 | 2 |
Application |
TIF | 176.1 KB | 29.10.2012 | 26.10.2012 | 5 |
Documents attesting the transfer of shares |
TIF | 45.45 KB | 29.10.2012 | 17.10.2012 | 1 |
Owner’s decisions |
TIF | 40.49 KB | 29.10.2012 | 17.10.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 43.94 KB | 29.10.2012 | 17.10.2012 | 1 |
Consent of a member of the Board / executive director |
TIF | 37.76 KB | 29.10.2012 | 04.10.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.77 KB | 27.03.2012 | 23.03.2012 | 2 |
Application |
TIF | 83.11 KB | 27.03.2012 | 22.03.2012 | 3 |
Confirmation or consent to legal address |
TIF | 6.83 KB | 27.03.2012 | 22.03.2012 | 1 |
Consent of a member of the Board / executive director |
TIF | 36.55 KB | 27.03.2012 | 22.03.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 17.74 KB | 27.03.2012 | 22.03.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.47 KB | 06.03.2012 | 05.03.2012 | 2 |
Application |
TIF | 76.18 KB | 06.03.2012 | 01.03.2012 | 3 |
Consent of a member of the Board / executive director |
TIF | 24.37 KB | 06.03.2012 | 01.03.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 13.18 KB | 06.03.2012 | 01.03.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 26.79 KB | 23.02.2012 | 23.02.2012 | 2 |
Application |
TIF | 44.36 KB | 23.02.2012 | 21.02.2012 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 10.8 KB | 23.02.2012 | 21.02.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 6.77 KB | 23.02.2012 | 21.02.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 15.25 KB | 23.02.2012 | 21.02.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 24.94 KB | 22.02.2012 | 21.02.2012 | 1 |
Registration certificates |
TIF | 25.9 KB | 22.02.2012 | 21.02.2012 | 1 |
Announcement regarding the legal address |
TIF | 5.2 KB | 22.02.2012 | 16.02.2012 | 1 |
Application |
TIF | 45.13 KB | 22.02.2012 | 16.02.2012 | 2 |
Confirmation or consent to legal address |
TIF | 7.32 KB | 22.02.2012 | 16.02.2012 | 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