TEKS, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "TEKS" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40003116822, 22.02.1993
Register, Included in The Register Commercial register, 21.01.2004
SEPA identifier LV52ZZZ40003116822
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003116822 Is active 31.05.1995
Legal address Legal address: Daugavpils, Jelgavas iela 1T, LV-5404 Previous addresses
Other registered in this address
Postal address Jelgavas iela 1T, Daugavpils, LV-5404
Registration certificate number, date Nr. C26880. 21.01.2004
Fixed capital Paid capital - 284 574.00 EUR (Registered in State Enterprise register 02.07.2015)
Activity code (NACE)
  • Renting and operating of own or leased real estate (68.20, version 2.0) (Source: SRS, ZO.LV)
  • Wholesale of solid, liquid and gaseous fuels and related products (46.71, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 04.08.2023
The State support The State support history  (Actual record: 23.03.2021)
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 11.11.2024
Find out current information about tax debts
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 (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 29.03.2010 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 20.05.2019 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 17.06.2015 94336 1.00 EUR 94 336.00 EUR 33.1499 % 02.07.2015
Document country on the date of registration: Russian Federation
Natural person(s) (xxxxxx-xxxxx)
From 17.06.2015 190238 1.00 EUR 190 238.00 EUR 66.8501 % 02.07.2015
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 20.05.2019 Russian Federation Russian Federation

Type of control: as a member

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Natural person(s) (xxxxxx-xxxxx)
From 20.05.2019 Latvia Latvia

Type of control: as a member

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Comparative indices (2023 year)
Index Place
Age of the company * 20278 - 20302
 20278 - 20302
Net turnover
  45920 , Major
 45920
Major
Profit or loss
  49035 - 49052
 49035 - 49052
Equity capital
  12841
 12841
Fixed assets
  10764
 10764
Balance
  15774
 15774
Tangible assets
  9892
 9892
Liquidity
  49125 , Companies
 49125
Companies
Profitability
  55913 , Companies
 55913
Companies

About the company's comparative indices

Legal address on the map
TEKS Legal address on the map
Publications (0)