TEK LOGISTIKA, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "TEK LOGISTIKA"
Legal form Limited liability company (SIA)
Registration number, date 40003285685, 05.03.1996
Register, Included in The Register Commercial register, 18.07.2003
SEPA identifier LV42ZZZ40003285685
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003285685 Isn't active 03.02.199715.05.2017
Legal address Legal address: Rīga, Rītausmas iela 23, LV-1058 Previous addresses
Other registered in this address
Postal address Rītausmas iela 23, Rīga, LV-1058
Registration certificate number, date Nr. C13358. 18.07.2003
Fixed capital Paid capital - 2 846.00 EUR (Registered in State Enterprise register 07.11.2023)
Activity code (NACE)
  • Freight transport by road (49.41, version 2.0) (Source: SRS)
  • Other transportation support activities (52.29, version 2.0) (Source: CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 17.04.2024
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 20.11.2024
Find out current information about tax debts
Contact information
Phone +371 67805665
+371 67860562
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (28)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
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Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 17.04.2024 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (1)
Time Range of rights Registered in State Enterprise register
Procuration
From 17.04.2024 Rights to dispossess real property
Rights to pledge real property
Rights to encumber with rights in rem
Right of sole representation
17.04.2024
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
 
Actual data. List of shareholders (1)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 19.03.2024 2846 1.00 EUR 2 846.00 EUR 100.00 % 2846 17.04.2024
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 17.04.2024 Latvia Latvia

Type of control: as a member

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Comparative indices (2023 year)
Index Place
Age of the company * 35214 - 35232
 35214 - 35232
Net turnover
  85685 - 110994 , Major
 85685 - 110994
Major
Profit or loss
  54612 - 58731
 54612 - 58731
Equity capital
  108107
 108107
Fixed assets
  69254 - 110992
 69254 - 110992
Balance
  106775 - 110769
 106775 - 110769
Tangible assets
  64979 - 110993
 64979 - 110993

About the company's comparative indices

Legal address on the map
TEK LOGISTIKA Legal address on the map
Publications (0)