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Sabiedrība ar ierobežotu atbildību "TEK Baltic"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "TEK Baltic"
Legal form Limited Liability Company
Reg. No 40103332064
Reg. date 12.10.2010
Register Commercial Register
Legal Address Kārļa Ulmaņa gatve 114A, Rīga, LV-1029
Registered share capital, date 2,845 EUR, 11.11.2015
Paid-in share capital, date 2,845 EUR, 11.11.2015
NACE 71.12 Engineering activities and related technical consultancy
VAT payer
LV40103332064 Registered Excluded
10.05.2021 -
Micro-enterprise tax payer
No payer status From Till
12.10.2010 31.12.2020
Taxpayer rating (SRS) B - Compliance Needs Improvement (02.03.2026)
Last updated in the RE 06.04.2022
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (11)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 Net sales 813,460 EUR Net profit 111,705 EUR Equity 114,036 EUR Date submitted09.05.2022 Number of employees 8
Year2020 Net sales 556 EUR Net profit -133 EUR Equity 2,331 EUR Date submitted25.03.2021 Number of employees 1
Year2019 Net sales 4,879 EUR Net profit -79 EUR Equity 2,464 EUR Date submitted22.04.2020 Number of employees 1
Year2018 Net sales 6,141 EUR Net profit -302 EUR Equity 2,543 EUR Date submitted10.04.2019 Number of employees 1
Year2017 Net sales 32,208 EUR Net profit 10,689 EUR Equity 13,534 EUR Date submitted26.06.2018 Number of employees 2
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Year2024 Social Insurance Contributions191,790 EUR Personal Income Tax114,260 EUR Other86,120 EUR Total392,170 EUR Number of employees22
Year2023 Social Insurance Contributions46,430 EUR Personal Income Tax25,410 EUR Other30,020 EUR Total101,860 EUR Number of employees16
Year2022 Social Insurance Contributions55,660 EUR Personal Income Tax32,250 EUR Other43,860 EUR Total131,770 EUR Number of employees15
Year2021 Social Insurance Contributions16,270 EUR Personal Income Tax9,320 EUR Other43,330 EUR Total68,920 EUR Number of employees5
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other80 EUR Total80 EUR Number of employees1
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other730 EUR Total730 EUR Number of employees2
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (90)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (2)
26.10.2015 Amendments to the Articles of Association 26.10.2015 (pdf)
26.10.2015 Amendments to the Articles of Association 26.10.2015 (PDF) •
Announcement regarding the legal address (1)
22.10.2010 Announcement regarding the legal address 04.10.2010 (TIF) •
Annual report (full) (5)
09.05.2022 2021 Annual report (full) (PDF)
25.03.2021 2020 Annual report (full) (PDF)
22.04.2020 2019 Annual report (full) (PDF)
10.04.2019 2018 Annual report (full) (PDF)
26.06.2018 2017 Annual report (full) (PDF)
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Application (20)
06.04.2022 Application 05.04.2022 (edoc) •
06.04.2022 Application 05.04.2022 (docx) •
06.04.2022 Application 05.04.2022 (DOCX) •
08.02.2022 Application 02.02.2022 (docx) •
08.02.2022 Application 02.02.2022 (DOCX) •
08.02.2022 Application 02.02.2022 (edoc) •
20.04.2021 Application 14.04.2021 (TIF) •
10.12.2020 Application 04.12.2020 (edoc) •
10.12.2020 Application 04.12.2020 (docx) •
27.11.2020 Application 27.11.2020 (EDOC) •
27.11.2020 Application 27.11.2020 (docx) •
27.11.2020 Application 27.11.2020 (docx) •
10.11.2020 Application 05.11.2020 (edoc) •
10.11.2020 Application 05.11.2020 (docx) •
06.11.2015 Application 06.11.2015 (PDF) •
06.11.2015 Application 06.11.2015 (pdf) •
03.06.2013 Application 28.05.2013 (TIF) •
16.02.2012 Application 27.01.2012 (TIF) •
20.06.2011 Application 08.04.2011 (TIF) •
22.10.2010 Application 07.10.2010 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (3)
03.06.2013 Application of shareholders or third persons for the acquisition of shares 02.04.2013 (TIF) •
16.02.2012 Application of shareholders or third persons for the acquisition of shares 09.01.2012 (TIF) •
20.06.2011 Application of shareholders or third persons for the acquisition of shares 16.05.2011 (TIF) •
Articles of Association (7)
16.04.2021 Articles of Association 14.04.2021 (TIF)
26.10.2015 Articles of Association 26.10.2015 (pdf)
26.10.2015 Articles of Association 26.10.2015 (PDF) •
03.06.2013 Articles of Association 02.04.2013 (TIF)
16.02.2012 Articles of Association 09.01.2012 (TIF)
20.06.2011 Articles of Association 16.05.2011 (TIF)
22.10.2010 Articles of Association 07.10.2010 (TIF)
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Confirmation or consent to legal address (1)
16.04.2021 Confirmation or consent to legal address 14.04.2021 (TIF) •
Decisions / letters / protocols of public notaries (16)
06.04.2022 Decisions / letters / protocols of public notaries 06.04.2022 (rtf)
06.04.2022 Decisions / letters / protocols of public notaries 06.04.2022 (RTF)
06.04.2022 Decisions / letters / protocols of public notaries 06.04.2022 (EDOC) •
08.02.2022 Decisions / letters / protocols of public notaries 08.02.2022 (rtf)
08.02.2022 Decisions / letters / protocols of public notaries 08.02.2022 (edoc) •
20.04.2021 Decisions / letters / protocols of public notaries 20.04.2021 (edoc) •
10.12.2020 Decisions / letters / protocols of public notaries 10.12.2020 (edoc) •
27.11.2020 Decisions / letters / protocols of public notaries 27.11.2020 (edoc) •
27.11.2020 Decisions / letters / protocols of public notaries 27.11.2020 (rtf) •
11.11.2020 Decisions / letters / protocols of public notaries 11.11.2020 (edoc) •
11.11.2015 Decisions / letters / protocols of public notaries 11.11.2015 (EDOC) •
11.11.2015 Decisions / letters / protocols of public notaries 11.11.2015 (rtf) •
03.06.2013 Decisions / letters / protocols of public notaries 31.05.2013 (TIF) •
16.02.2012 Decisions / letters / protocols of public notaries 15.02.2012 (TIF) •
20.06.2011 Decisions / letters / protocols of public notaries 15.06.2011 (TIF) •
22.10.2010 Decisions / letters / protocols of public notaries 12.10.2010 (TIF) •
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Documents attesting the transfer of shares (3)
06.04.2022 Documents attesting the transfer of shares 04.04.2022 (edoc) •
06.04.2022 Documents attesting the transfer of shares 04.04.2022 (DOCX) •
06.04.2022 Documents attesting the transfer of shares 04.04.2022 (docx) •
Memorandum of Association (1)
22.10.2010 Memorandum of Association 07.10.2010 (TIF)
Protocols/decisions of a company/organisation (16)
08.02.2022 Protocols/decisions of a company/organisation 17.01.2022 (edoc) •
08.02.2022 Protocols/decisions of a company/organisation 17.01.2022 (DOCX) •
08.02.2022 Protocols/decisions of a company/organisation 17.01.2022 (docx) •
16.04.2021 Protocols/decisions of a company/organisation 14.04.2021 (TIF) •
27.11.2020 Protocols/decisions of a company/organisation 27.11.2020 (EDOC) •
27.11.2020 Protocols/decisions of a company/organisation 27.11.2020 (doc) •
27.11.2020 Protocols/decisions of a company/organisation 27.11.2020 (doc) •
10.11.2020 Protocols/decisions of a company/organisation 05.11.2020 (edoc) •
10.11.2020 Protocols/decisions of a company/organisation 05.11.2020 (doc) •
26.10.2015 Protocols/decisions of a company/organisation 26.10.2015 (PDF) •
26.10.2015 Protocols/decisions of a company/organisation 26.10.2015 (pdf) •
03.06.2013 Protocols/decisions of a company/organisation 02.04.2013 (TIF) •
03.06.2013 Protocols/decisions of a company/organisation 29.01.2013 (TIF) •
16.02.2012 Protocols/decisions of a company/organisation 09.01.2012 (TIF) •
20.06.2011 Protocols/decisions of a company/organisation 08.03.2011 (TIF) •
20.06.2011 Protocols/decisions of a company/organisation 16.05.2011 (TIF) •
Show all
Registration certificates (1)
22.10.2010 Registration certificates 12.10.2010 (TIF) •
Regulations for the increase/reduction of the equity (3)
03.06.2013 Regulations for the increase/reduction of the equity 02.04.2013 (TIF)
16.02.2012 Regulations for the increase/reduction of the equity 09.01.2012 (TIF)
20.06.2011 Regulations for the increase/reduction of the equity 16.05.2011 (TIF)
Shareholders’ register (11)
06.04.2022 Shareholders’ register 04.04.2022 (docx)
06.04.2022 Shareholders’ register 04.04.2022 (DOCX)
06.04.2022 Shareholders’ register 04.04.2022 (edoc) •
16.04.2021 Shareholders’ register 13.04.2021 (TIF)
10.12.2020 Shareholders’ register 04.12.2020 (docx)
10.12.2020 Shareholders’ register 04.12.2020 (edoc) •
02.11.2015 Shareholders’ register 26.10.2015 (pdf)
02.11.2015 Shareholders’ register 26.10.2015 (PDF) •
03.06.2013 Shareholders’ register 02.04.2013 (TIF)
16.02.2012 Shareholders’ register 09.01.2012 (TIF)
20.06.2011 Shareholders’ register 16.05.2011 (TIF)
Show all
2022 (21)
09.05.2022 2021 Annual report (full) (PDF)
06.04.2022 Application 05.04.2022 (edoc) •
06.04.2022 Application 05.04.2022 (docx) •
06.04.2022 Application 05.04.2022 (DOCX) •
06.04.2022 Decisions / letters / protocols of public notaries 06.04.2022 (rtf)
06.04.2022 Decisions / letters / protocols of public notaries 06.04.2022 (RTF)
06.04.2022 Decisions / letters / protocols of public notaries 06.04.2022 (EDOC) •
06.04.2022 Documents attesting the transfer of shares 04.04.2022 (edoc) •
06.04.2022 Documents attesting the transfer of shares 04.04.2022 (DOCX) •
06.04.2022 Documents attesting the transfer of shares 04.04.2022 (docx) •
06.04.2022 Shareholders’ register 04.04.2022 (docx)
06.04.2022 Shareholders’ register 04.04.2022 (DOCX)
06.04.2022 Shareholders’ register 04.04.2022 (edoc) •
08.02.2022 Application 02.02.2022 (docx) •
08.02.2022 Application 02.02.2022 (DOCX) •
08.02.2022 Application 02.02.2022 (edoc) •
08.02.2022 Decisions / letters / protocols of public notaries 08.02.2022 (rtf)
08.02.2022 Decisions / letters / protocols of public notaries 08.02.2022 (edoc) •
08.02.2022 Protocols/decisions of a company/organisation 17.01.2022 (edoc) •
08.02.2022 Protocols/decisions of a company/organisation 17.01.2022 (DOCX) •
08.02.2022 Protocols/decisions of a company/organisation 17.01.2022 (docx) •
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2021 (7)
20.04.2021 Application 14.04.2021 (TIF) •
20.04.2021 Decisions / letters / protocols of public notaries 20.04.2021 (edoc) •
16.04.2021 Articles of Association 14.04.2021 (TIF)
16.04.2021 Confirmation or consent to legal address 14.04.2021 (TIF) •
16.04.2021 Protocols/decisions of a company/organisation 14.04.2021 (TIF) •
16.04.2021 Shareholders’ register 13.04.2021 (TIF)
25.03.2021 2020 Annual report (full) (PDF)
Show all
2020 (19)
10.12.2020 Application 04.12.2020 (edoc) •
10.12.2020 Application 04.12.2020 (docx) •
10.12.2020 Decisions / letters / protocols of public notaries 10.12.2020 (edoc) •
10.12.2020 Shareholders’ register 04.12.2020 (docx)
10.12.2020 Shareholders’ register 04.12.2020 (edoc) •
27.11.2020 Application 27.11.2020 (EDOC) •
27.11.2020 Application 27.11.2020 (docx) •
27.11.2020 Application 27.11.2020 (docx) •
27.11.2020 Decisions / letters / protocols of public notaries 27.11.2020 (edoc) •
27.11.2020 Decisions / letters / protocols of public notaries 27.11.2020 (rtf) •
27.11.2020 Protocols/decisions of a company/organisation 27.11.2020 (EDOC) •
27.11.2020 Protocols/decisions of a company/organisation 27.11.2020 (doc) •
27.11.2020 Protocols/decisions of a company/organisation 27.11.2020 (doc) •
11.11.2020 Decisions / letters / protocols of public notaries 11.11.2020 (edoc) •
10.11.2020 Application 05.11.2020 (edoc) •
10.11.2020 Application 05.11.2020 (docx) •
10.11.2020 Protocols/decisions of a company/organisation 05.11.2020 (edoc) •
10.11.2020 Protocols/decisions of a company/organisation 05.11.2020 (doc) •
22.04.2020 2019 Annual report (full) (PDF)
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2019 (1)
10.04.2019 2018 Annual report (full) (PDF)
2018 (1)
26.06.2018 2017 Annual report (full) (PDF)
2015 (12)
11.11.2015 Decisions / letters / protocols of public notaries 11.11.2015 (EDOC) •
11.11.2015 Decisions / letters / protocols of public notaries 11.11.2015 (rtf) •
06.11.2015 Application 06.11.2015 (PDF) •
06.11.2015 Application 06.11.2015 (pdf) •
02.11.2015 Shareholders’ register 26.10.2015 (pdf)
02.11.2015 Shareholders’ register 26.10.2015 (PDF) •
26.10.2015 Amendments to the Articles of Association 26.10.2015 (pdf)
26.10.2015 Amendments to the Articles of Association 26.10.2015 (PDF) •
26.10.2015 Articles of Association 26.10.2015 (pdf)
26.10.2015 Articles of Association 26.10.2015 (PDF) •
26.10.2015 Protocols/decisions of a company/organisation 26.10.2015 (PDF) •
26.10.2015 Protocols/decisions of a company/organisation 26.10.2015 (pdf) •
Show all
2013 (8)
03.06.2013 Application 28.05.2013 (TIF) •
03.06.2013 Application of shareholders or third persons for the acquisition of shares 02.04.2013 (TIF) •
03.06.2013 Articles of Association 02.04.2013 (TIF)
03.06.2013 Decisions / letters / protocols of public notaries 31.05.2013 (TIF) •
03.06.2013 Protocols/decisions of a company/organisation 02.04.2013 (TIF) •
03.06.2013 Protocols/decisions of a company/organisation 29.01.2013 (TIF) •
03.06.2013 Regulations for the increase/reduction of the equity 02.04.2013 (TIF)
03.06.2013 Shareholders’ register 02.04.2013 (TIF)
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2012 (7)
16.02.2012 Application 27.01.2012 (TIF) •
16.02.2012 Application of shareholders or third persons for the acquisition of shares 09.01.2012 (TIF) •
16.02.2012 Articles of Association 09.01.2012 (TIF)
16.02.2012 Decisions / letters / protocols of public notaries 15.02.2012 (TIF) •
16.02.2012 Protocols/decisions of a company/organisation 09.01.2012 (TIF) •
16.02.2012 Regulations for the increase/reduction of the equity 09.01.2012 (TIF)
16.02.2012 Shareholders’ register 09.01.2012 (TIF)
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2011 (8)
20.06.2011 Application 08.04.2011 (TIF) •
20.06.2011 Application of shareholders or third persons for the acquisition of shares 16.05.2011 (TIF) •
20.06.2011 Articles of Association 16.05.2011 (TIF)
20.06.2011 Decisions / letters / protocols of public notaries 15.06.2011 (TIF) •
20.06.2011 Protocols/decisions of a company/organisation 08.03.2011 (TIF) •
20.06.2011 Protocols/decisions of a company/organisation 16.05.2011 (TIF) •
20.06.2011 Regulations for the increase/reduction of the equity 16.05.2011 (TIF)
20.06.2011 Shareholders’ register 16.05.2011 (TIF)
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2010 (6)
22.10.2010 Announcement regarding the legal address 04.10.2010 (TIF) •
22.10.2010 Application 07.10.2010 (TIF) •
22.10.2010 Articles of Association 07.10.2010 (TIF)
22.10.2010 Decisions / letters / protocols of public notaries 12.10.2010 (TIF) •
22.10.2010 Memorandum of Association 07.10.2010 (TIF)
22.10.2010 Registration certificates 12.10.2010 (TIF) •
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