Tepido, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "Tepido"
Legal form Limited liability company (SIA)
Registration number, date 40103668079, 08.05.2013
Register, Included in The Register Commercial register, 08.05.2013
SEPA identifier LV31ZZZ40103668079
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103668079 Isn't active 18.05.201309.05.2017
Legal address Legal address: Bauskas nov., Iecava, Zemgales iela 5A, LV-3913 *** Previous addresses
Other registered in this address
Postal address Zemgales iela 5A, Iecava, Bauskas nov., LV-3913
Registration certificate number, date Nr. K147715. 08.05.2013
Fixed capital Paid capital - 2 845.00 EUR (Registered in State Enterprise register 03.09.2014)
Activity code (NACE)
  • Business and other management consultancy activities (70.22, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 27.09.2021
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 13.11.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (11)
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
Sign in

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 31.10.2017 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 (3)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 15.12.2017 854 1.00 EUR 854.00 EUR 30.01757 % 02.01.2018
Document country on the date of registration: Latvia
SIA "ĀNE EP"(43603012967)Ozolnieku nov., Cenu pag., Āne, Celtnieku iela 9 - 12 Actual address: Jelgavas nov., Cenu pag., Āne, Celtnieku iela 8
From 15.12.2017 854 1.00 EUR 854.00 EUR 30.01757 % 02.01.2018
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 15.12.2017 1137 1.00 EUR 1 137.00 EUR 39.96485 % 02.01.2018
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 02.01.2018 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 02.01.2018 Latvia Latvia

Type of control: on the basis of ownership

Type of control: as a member

Sign in
Changes in personal data. Actual data. List of beneficial owners. (2)
Time
Natural person(s) (xxxxxx-xxxxx)
27.09.2021

From I Type of control: as a member, II Type of control: as a representative of the executive or administrative body
To Type of control: as a member

Natural person(s) (xxxxxx-xxxxx)
27.09.2021

From Type of control: as a member
To I Type of control: on the basis of ownership, II Type of control: as a member

Comparative indices (2023 year)
Index Place
Age of the company * 99406 - 99425
 99406 - 99425
Net turnover
  85595 - 110850 , Major
 85595 - 110850
Major
Profit or loss
  19993 - 19994
 19993 - 19994
Equity capital
  29585
 29585
Fixed assets
  20162 - 20164
 20162 - 20164
Balance
  35327 - 35328
 35327 - 35328
Tangible assets
  64914 - 110849
 64914 - 110849
Liquidity
  83315 - 83316 , Companies
 83315 - 83316
Companies

About the company's comparative indices

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