TESA BALTS, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 17.09.2024)
Extended analysis of the company 11.88 EUR
Basic data
Name SIA "TESA BALTS"
Legal form Limited liability company (SIA)
Registration number, date 40003447967, 07.06.1999
Register, Included in The Register Commercial register, 28.07.2004
SEPA identifier LV15ZZZ40003447967
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003447967 Isn't active 18.06.199907.11.2001
Check in EU VAT register
Legal address Legal address: Rīga, Krišjāņa Barona iela 23, LV-1011 Previous addresses
Other registered in this address
Postal address Krišjāņa Barona iela 23, Rīga, LV-1011
Registration certificate number, date Nr. C39214. 28.07.2004
Fixed capital Paid capital - 2 846.00 EUR (Registered in State Enterprise register 28.07.2004)
Activity code (NACE)
  • Wholesale of other household goods (46.49, version 2.0) (Source: SRS, ZO.LV)
  • Wholesale of hardware, plumbing and heating equipment and supplies (46.74, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 04.08.2023
Encumbrances
Liquidation process 14.02.2019. 09.11.2018. dalībnieku sapulces protokols Nr.1
Suspension of economic activity
  • 19.10.2022. Decision on the suspension of economic activity. From 22.10.2022. it is not allowed to perform transactions. (Source: SRS)
  • 21.10.2022. Valsts ieņēmumu dienesta 2022.gada 19.oktobra lēmums Nr.30.1/8.59.2/113664 (Source: UR)
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual collaterals Yes
Tax debts (as of date) 2 163.56 EUR as of 13.09.2024
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. Officials (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 14.02.2019 Liquidator/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (5)
TimeSharesValueSharePercentRegistered in State Enterprise register
BALTIC GENERAL INVESTMENT CORPORATION Sabiedrība ar ierobežotu atbildību(40003199580)Rīga, Raiņa bulvāris 25 Actual address: Rīga, Brīvības iela 52 - 1
From 28.07.2004 47 28.46 EUR" 1 337.50 EUR" 47.00 % 28.07.2004
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
    From 28.07.2004 29 28.46 EUR" 825.27 EUR" 29.00 % 28.07.2004
    Document country on the date of registration: Spain
    Natural person(s) (xxxxxx-xxxxx)
    From 28.07.2004 8 28.46 EUR" 227.66 EUR" 8.00 % 28.07.2004
    Document country on the date of registration: Latvia
    Natural person(s) (xxxxxx-xxxxx)
    From 28.07.2004 8 28.46 EUR" 227.66 EUR" 8.00 % 28.07.2004
    Document country on the date of registration: Latvia
    Natural person(s) (xxxxxx-xxxxx)
    From 28.07.2004 8 28.46 EUR" 227.66 EUR" 8.00 % 28.07.2004
    Document country on the date of registration: Latvia
    Actual data. List of beneficial owners (0)
    Comparative indices
    Index Place
    Age of the company * 43727 - 43740
     43727 - 43740

    About the company's comparative indices

    TESA BALTS mentioned in newspapers   TESA BALTS zo.lv catalogue
    Legal address on the map
    TESA BALTS Legal address on the map
    Publications (0)