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Sabiedrība ar ierobežotu atbildību "TED Solutions"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "TED Solutions"
Legal form Limited Liability Company
Reg. No 40103696138
Reg. date 31.07.2013
Register Commercial Register
Legal Address Bauskas iela 91 - 4, Rīga, LV-1004
Registered share capital, date 2,801 EUR, 14.07.2020
Paid-in share capital, date 2,801 EUR, 14.07.2020
NACE 71.12 Engineering activities and related technical consultancy
VAT payer
- Registered Excluded
- -
Micro-enterprise tax payer
No payer status From Till
01.01.2017 31.12.2021
31.07.2013 31.12.2016
Taxpayer rating (SRS) B - Compliance Needs Improvement (02.03.2026)
Last updated in the RE 14.07.2020
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (9)
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 12,640 EUR Net profit 112 EUR Equity 4,669 EUR Date submitted13.07.2021 Number of employees 1
Year2019 Net sales 8,365 EUR Net profit -2,448 EUR Equity 4,558 EUR Date submitted17.06.2020 Number of employees 1
Year2018 Net sales 30,800 EUR Net profit 2,993 EUR Equity 7,004 EUR Date submitted14.04.2019 Number of employees 1
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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 Contributions4,690 EUR Personal Income Tax2,820 EUR Other10 EUR Total7,520 EUR Number of employees2
Year2023 Social Insurance Contributions2,730 EUR Personal Income Tax1,690 EUR Other890 EUR Total5,310 EUR Number of employees3
Year2022 Social Insurance Contributions760 EUR Personal Income Tax510 EUR Other2,260 EUR Total3,530 EUR Number of employees2
Year2021 Social Insurance Contributions40 EUR Personal Income Tax30 EUR Other4,120 EUR Total4,190 EUR Number of employees1
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other1,280 EUR Total1,280 EUR Number of employees0
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other2,970 EUR Total2,970 EUR Number of employees0
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
-
Documents (in Latvian) (50)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (5)
14.07.2020 Amendments to the Articles of Association 01.07.2020 (pdf)
14.07.2020 Amendments to the Articles of Association 01.07.2020 (pdf)
14.07.2020 Amendments to the Articles of Association 01.07.2020 (edoc) •
20.01.2017 Amendments to the Articles of Association 16.01.2017 (docx)
20.01.2017 Amendments to the Articles of Association 16.01.2017 (edoc) •
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Announcement regarding the legal address (1)
25.02.2014 Announcement regarding the legal address 25.07.2013 (TIF) •
Annual report (full) (3)
13.07.2021 2020 Annual report (full) (PDF)
17.06.2020 2019 Annual report (full) (PDF)
14.04.2019 2018 Annual report (full) (PDF)
Application (6)
14.07.2020 Application 08.07.2020 (edoc) •
14.07.2020 Application 08.07.2020 (docx) •
14.07.2020 Application 08.07.2020 (docx) •
20.01.2017 Application 16.01.2017 (edoc) •
20.01.2017 Application 16.01.2017 (docx) •
25.02.2014 Application 25.07.2013 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (3)
14.07.2020 Application of shareholders or third persons for the acquisition of shares 01.07.2020 (edoc) •
14.07.2020 Application of shareholders or third persons for the acquisition of shares 01.07.2020 (pdf) •
14.07.2020 Application of shareholders or third persons for the acquisition of shares 01.07.2020 (pdf) •
Articles of Association (6)
14.07.2020 Articles of Association 01.07.2020 (pdf)
14.07.2020 Articles of Association 01.07.2020 (pdf)
14.07.2020 Articles of Association 01.07.2020 (edoc) •
20.01.2017 Articles of Association 16.01.2017 (docx)
20.01.2017 Articles of Association 16.01.2017 (EDOC) •
25.02.2014 Articles of Association 25.07.2013 (TIF)
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Confirmation or consent to legal address (1)
25.02.2014 Confirmation or consent to legal address 25.07.2013 (TIF) •
Decisions / letters / protocols of public notaries (5)
14.07.2020 Decisions / letters / protocols of public notaries 14.07.2020 (edoc) •
14.07.2020 Decisions / letters / protocols of public notaries 14.07.2020 (rtf) •
22.01.2018 Decisions / letters / protocols of public notaries 22.01.2018 (edoc) •
20.01.2017 Decisions / letters / protocols of public notaries 20.01.2017 (edoc) •
25.02.2014 Decisions / letters / protocols of public notaries 31.07.2013 (TIF) •
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Memorandum of association (1)
25.02.2014 Memorandum of association 25.07.2013 (TIF)
Power of attorney, act of empowerment (1)
10.08.2020 Power of attorney, act of empowerment 27.03.2010 (TIF) •
Protocols/decisions of a company/organisation (5)
14.07.2020 Protocols/decisions of a company/organisation 01.07.2020 (edoc) •
14.07.2020 Protocols/decisions of a company/organisation 01.07.2020 (pdf) •
14.07.2020 Protocols/decisions of a company/organisation 01.07.2020 (pdf) •
20.01.2017 Protocols/decisions of a company/organisation 16.01.2017 (edoc) •
20.01.2017 Protocols/decisions of a company/organisation 16.01.2017 (doc) •
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Registration certificates (1)
25.02.2014 Registration certificates 31.07.2013 (TIF) •
Regulations for the increase/reduction of the equity (3)
14.07.2020 Regulations for the increase/reduction of the equity 01.07.2020 (pdf)
14.07.2020 Regulations for the increase/reduction of the equity 01.07.2020 (pdf)
14.07.2020 Regulations for the increase/reduction of the equity 01.07.2020 (edoc) •
Shareholders’ register (6)
14.07.2020 Shareholders’ register 01.07.2020 (docx)
14.07.2020 Shareholders’ register 01.07.2020 (docx)
14.07.2020 Shareholders’ register 01.07.2020 (edoc) •
20.01.2017 Shareholders’ register 16.01.2017 (docx)
20.01.2017 Shareholders’ register 16.01.2017 (edoc) •
25.02.2014 Shareholders’ register 26.07.2013 (TIF)
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Statement of the Board regarding the payment of the equity (1)
25.02.2014 Statement of the Board regarding the payment of the equity 25.07.2013 (TIF) •
Statement regarding the beneficial owners (2)
22.01.2018 Statement regarding the beneficial owners 18.01.2018 (edoc) •
22.01.2018 Statement regarding the beneficial owners 18.01.2018 (docx) •
2021 (1)
13.07.2021 2020 Annual report (full) (PDF)
2020 (25)
10.08.2020 Power of attorney, act of empowerment 27.03.2010 (TIF) •
14.07.2020 Amendments to the Articles of Association 01.07.2020 (pdf)
14.07.2020 Amendments to the Articles of Association 01.07.2020 (pdf)
14.07.2020 Amendments to the Articles of Association 01.07.2020 (edoc) •
14.07.2020 Application 08.07.2020 (edoc) •
14.07.2020 Application 08.07.2020 (docx) •
14.07.2020 Application 08.07.2020 (docx) •
14.07.2020 Application of shareholders or third persons for the acquisition of shares 01.07.2020 (edoc) •
14.07.2020 Application of shareholders or third persons for the acquisition of shares 01.07.2020 (pdf) •
14.07.2020 Application of shareholders or third persons for the acquisition of shares 01.07.2020 (pdf) •
14.07.2020 Articles of Association 01.07.2020 (pdf)
14.07.2020 Articles of Association 01.07.2020 (pdf)
14.07.2020 Articles of Association 01.07.2020 (edoc) •
14.07.2020 Decisions / letters / protocols of public notaries 14.07.2020 (edoc) •
14.07.2020 Decisions / letters / protocols of public notaries 14.07.2020 (rtf) •
14.07.2020 Protocols/decisions of a company/organisation 01.07.2020 (edoc) •
14.07.2020 Protocols/decisions of a company/organisation 01.07.2020 (pdf) •
14.07.2020 Protocols/decisions of a company/organisation 01.07.2020 (pdf) •
14.07.2020 Regulations for the increase/reduction of the equity 01.07.2020 (pdf)
14.07.2020 Regulations for the increase/reduction of the equity 01.07.2020 (pdf)
14.07.2020 Regulations for the increase/reduction of the equity 01.07.2020 (edoc) •
14.07.2020 Shareholders’ register 01.07.2020 (docx)
14.07.2020 Shareholders’ register 01.07.2020 (docx)
14.07.2020 Shareholders’ register 01.07.2020 (edoc) •
17.06.2020 2019 Annual report (full) (PDF)
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2019 (1)
14.04.2019 2018 Annual report (full) (PDF)
2018 (3)
22.01.2018 Decisions / letters / protocols of public notaries 22.01.2018 (edoc) •
22.01.2018 Statement regarding the beneficial owners 18.01.2018 (edoc) •
22.01.2018 Statement regarding the beneficial owners 18.01.2018 (docx) •
2017 (11)
20.01.2017 Amendments to the Articles of Association 16.01.2017 (docx)
20.01.2017 Amendments to the Articles of Association 16.01.2017 (edoc) •
20.01.2017 Application 16.01.2017 (edoc) •
20.01.2017 Application 16.01.2017 (docx) •
20.01.2017 Articles of Association 16.01.2017 (docx)
20.01.2017 Articles of Association 16.01.2017 (EDOC) •
20.01.2017 Decisions / letters / protocols of public notaries 20.01.2017 (edoc) •
20.01.2017 Protocols/decisions of a company/organisation 16.01.2017 (edoc) •
20.01.2017 Protocols/decisions of a company/organisation 16.01.2017 (doc) •
20.01.2017 Shareholders’ register 16.01.2017 (docx)
20.01.2017 Shareholders’ register 16.01.2017 (edoc) •
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2014 (9)
25.02.2014 Announcement regarding the legal address 25.07.2013 (TIF) •
25.02.2014 Application 25.07.2013 (TIF) •
25.02.2014 Articles of Association 25.07.2013 (TIF)
25.02.2014 Confirmation or consent to legal address 25.07.2013 (TIF) •
25.02.2014 Decisions / letters / protocols of public notaries 31.07.2013 (TIF) •
25.02.2014 Memorandum of association 25.07.2013 (TIF)
25.02.2014 Registration certificates 31.07.2013 (TIF) •
25.02.2014 Shareholders’ register 26.07.2013 (TIF)
25.02.2014 Statement of the Board regarding the payment of the equity 25.07.2013 (TIF) •
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