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Sabiedrība ar ierobežotu atbildību "TEKS.LV"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "TEKS.LV"
Legal form Limited Liability Company
Reg. No 40103468607
Reg. date 12.10.2011
Register Commercial Register
Legal Address Ģertrūdes iela 7, Rīga, LV-1010
Registered share capital, date 2,844 EUR, 06.05.2015
Paid-in share capital, date 2,844 EUR, 06.05.2015
NACE 64.99 Other financial service activities, except insurance and pension funding n.e.c.
VAT payer
- Registered Excluded
- -
Taxpayer rating (SRS) B - Compliance Needs Improvement (02.03.2026)
Last updated in the RE 20.06.2019
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (10)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 Net sales 0 EUR Net profit -6,692 EUR Equity -518,637 EUR Date submitted30.07.2021 Number of employees 1
Year2019 Net sales 0 EUR Net profit -6,719 EUR Equity -511,945 EUR Date submitted31.07.2020 Number of employees 1
Year2018 Net sales 0 EUR Net profit -12,766 EUR Equity -505,226 EUR Date submitted26.04.2019 Number of employees 2
Year2017 Net sales 0 EUR Net profit -871,161 EUR Equity -492,460 EUR Date submitted27.04.2018 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 Contributions500 EUR Personal Income Tax400 EUR Other10 EUR Total910 EUR Number of employees1
Year2023 Social Insurance Contributions180 EUR Personal Income Tax110 EUR Other0 EUR Total290 EUR Number of employees1
Year2022 Social Insurance Contributions890 EUR Personal Income Tax640 EUR Other0 EUR Total1,530 EUR Number of employees1
Year2021 Social Insurance Contributions1,050 EUR Personal Income Tax640 EUR Other10 EUR Total1,700 EUR Number of employees1
Year2020 Social Insurance Contributions830 EUR Personal Income Tax490 EUR Other10 EUR Total1,330 EUR Number of employees1
Year2019 Social Insurance Contributions840 EUR Personal Income Tax500 EUR Other0 EUR Total1,340 EUR Number of employees1
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (36)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (1)
11.05.2015 Amendments to the Articles of Association 19.03.2015 (TIF)
Announcement regarding the legal address (1)
14.10.2011 Announcement regarding the legal address 10.10.2011 (TIF) •
Annual report (full) (4)
30.07.2021 2020 Annual report (full) (PDF)
31.07.2020 2019 Annual report (full) (PDF)
26.04.2019 2018 Annual report (full) (PDF)
27.04.2018 2017 Annual report (full) (PDF)
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Application (5)
11.05.2015 Application 19.03.2015 (TIF) •
04.04.2013 Application 26.03.2013 (TIF) •
28.12.2011 Application 21.12.2011 (TIF) •
21.12.2011 Application 15.12.2011 (TIF) •
14.10.2011 Application 10.10.2011 (TIF) •
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Articles of Association (2)
11.05.2015 Articles of Association 19.03.2015 (TIF)
14.10.2011 Articles of Association 10.10.2011 (TIF)
Bank statements or other document regarding the payment of the equity (1)
14.10.2011 Bank statements or other document regarding the payment of the equity 10.10.2011 (TIF) •
Confirmation or consent to legal address (1)
14.10.2011 Confirmation or consent to legal address 10.10.2011 (TIF) •
Consent of a member of the Board / executive director (1)
21.12.2011 Consent of a member of the Board / executive director 15.12.2011 (TIF) •
Decisions / letters / protocols of public notaries (6)
20.06.2019 Decisions / letters / protocols of public notaries 20.06.2019 (edoc) •
11.05.2015 Decisions / letters / protocols of public notaries 06.05.2015 (TIF) •
04.04.2013 Decisions / letters / protocols of public notaries 02.04.2013 (TIF) •
28.12.2011 Decisions / letters / protocols of public notaries 23.12.2011 (TIF) •
21.12.2011 Decisions / letters / protocols of public notaries 19.12.2011 (TIF) •
14.10.2011 Decisions / letters / protocols of public notaries 12.10.2011 (TIF) •
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Memorandum of Association (1)
14.10.2011 Memorandum of Association 10.10.2011 (TIF)
Power of attorney, act of empowerment (3)
11.05.2015 Power of attorney, act of empowerment 19.03.2015 (TIF) •
11.05.2015 Power of attorney, act of empowerment 29.04.2015 (TIF) •
04.04.2013 Power of attorney, act of empowerment 15.03.2013 (TIF) •
Protocols/decisions of a company/organisation (3)
11.05.2015 Protocols/decisions of a company/organisation 19.03.2015 (TIF) •
04.04.2013 Protocols/decisions of a company/organisation 15.03.2013 (TIF) •
21.12.2011 Protocols/decisions of a company/organisation 15.12.2011 (TIF) •
Registration certificates (1)
14.10.2011 Registration certificates 12.10.2011 (TIF) •
Shareholders’ register (3)
11.05.2015 Shareholders’ register 12.03.2015 (TIF)
28.12.2011 Shareholders’ register 21.12.2011 (TIF)
21.12.2011 Shareholders’ register 15.12.2011 (TIF)
Statement regarding the beneficial owners (2)
20.06.2019 Statement regarding the beneficial owners 17.06.2019 (edoc) •
20.06.2019 Statement regarding the beneficial owners 17.06.2019 (docx) •
Submission/Application (1)
14.10.2011 Submission/Application 10.10.2011 (TIF) •
2021 (1)
30.07.2021 2020 Annual report (full) (PDF)
2020 (1)
31.07.2020 2019 Annual report (full) (PDF)
2019 (4)
20.06.2019 Decisions / letters / protocols of public notaries 20.06.2019 (edoc) •
20.06.2019 Statement regarding the beneficial owners 17.06.2019 (edoc) •
20.06.2019 Statement regarding the beneficial owners 17.06.2019 (docx) •
26.04.2019 2018 Annual report (full) (PDF)
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2018 (1)
27.04.2018 2017 Annual report (full) (PDF)
2015 (8)
11.05.2015 Amendments to the Articles of Association 19.03.2015 (TIF)
11.05.2015 Application 19.03.2015 (TIF) •
11.05.2015 Articles of Association 19.03.2015 (TIF)
11.05.2015 Decisions / letters / protocols of public notaries 06.05.2015 (TIF) •
11.05.2015 Power of attorney, act of empowerment 19.03.2015 (TIF) •
11.05.2015 Power of attorney, act of empowerment 29.04.2015 (TIF) •
11.05.2015 Protocols/decisions of a company/organisation 19.03.2015 (TIF) •
11.05.2015 Shareholders’ register 12.03.2015 (TIF)
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2013 (4)
04.04.2013 Application 26.03.2013 (TIF) •
04.04.2013 Decisions / letters / protocols of public notaries 02.04.2013 (TIF) •
04.04.2013 Power of attorney, act of empowerment 15.03.2013 (TIF) •
04.04.2013 Protocols/decisions of a company/organisation 15.03.2013 (TIF) •
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2011 (17)
28.12.2011 Application 21.12.2011 (TIF) •
28.12.2011 Decisions / letters / protocols of public notaries 23.12.2011 (TIF) •
28.12.2011 Shareholders’ register 21.12.2011 (TIF)
21.12.2011 Application 15.12.2011 (TIF) •
21.12.2011 Consent of a member of the Board / executive director 15.12.2011 (TIF) •
21.12.2011 Decisions / letters / protocols of public notaries 19.12.2011 (TIF) •
21.12.2011 Protocols/decisions of a company/organisation 15.12.2011 (TIF) •
21.12.2011 Shareholders’ register 15.12.2011 (TIF)
14.10.2011 Announcement regarding the legal address 10.10.2011 (TIF) •
14.10.2011 Application 10.10.2011 (TIF) •
14.10.2011 Articles of Association 10.10.2011 (TIF)
14.10.2011 Bank statements or other document regarding the payment of the equity 10.10.2011 (TIF) •
14.10.2011 Confirmation or consent to legal address 10.10.2011 (TIF) •
14.10.2011 Decisions / letters / protocols of public notaries 12.10.2011 (TIF) •
14.10.2011 Memorandum of Association 10.10.2011 (TIF)
14.10.2011 Registration certificates 12.10.2011 (TIF) •
14.10.2011 Submission/Application 10.10.2011 (TIF) •
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