Tessera Group, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "Tessera Group" Previous names
Legal form Limited liability company (SIA)
Registration number, date 50003692131, 30.07.2004
Register, Included in The Register Commercial register, 30.07.2004
SEPA identifier LV33ZZZ50003692131
Data from the VAT Register
VAT identification number Status Registered Excluded
LV50003692131 Isn't active 28.09.200910.12.2018
Legal address Legal address: Rīga, Rostokas iela 18 - 7, LV-1029 Previous addresses
Other registered in this address
Postal address Rostokas iela 18 - 7, Rīga, LV-1029
Registration certificate number, date Nr. K072860. 27.06.2009
Fixed capital Paid capital - 2 840.00 EUR (Registered in State Enterprise register 14.04.2014)
Activity code (NACE)
  • Wholesale of agricultural machinery, equipment and supplies (46.61, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 10.07.2019
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 08.11.2024
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 (20)
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 14.04.2014 Member of the Board/ Right of sole representation
Document country on the date of registration: Ukraine
Actual data. List of procurations (1)
Time Range of rights Registered in State Enterprise register
Procuration
From 12.10.2011 Without rights to dispossess real property
Without rights to pledge real property
Without rights to encumber real property with rights in rem
Right of sole representation
12.10.2011
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Ukraine
 
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 24.02.2014 20 142.00 EUR 2 840.00 EUR 100.00 % 14.04.2014
Document country on the date of registration: Ukraine
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 10.07.2019 Ukraine Ukraine

Type of control: as a member

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 55625 - 55644
 55625 - 55644
Net turnover
  85636 - 110925 , Major
 85636 - 110925
Major
Profit or loss
  64736 - 64856
 64736 - 64856
Equity capital
  64494 - 64502
 64494 - 64502
Fixed assets
  34059
 34059
Balance
  59968 - 59972
 59968 - 59972
Tangible assets
  64945 - 110924
 64945 - 110924
Liquidity
  95661 - 95678 , Companies
 95661 - 95678
Companies

About the company's comparative indices

Legal address on the map
Tessera Group Legal address on the map
Publications (0)