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SIA TESORO MARINE

Basic information
Status Registered
Name SIA TESORO MARINE
Legal form Limited Liability Company
Reg. No 40203127640
Reg. date 01.03.2018
Register Commercial Register
Legal Address Mārcienas iela 6 - 55, Rīga, LV-1035
Registered share capital, date 2,800 EUR, 01.03.2018
Paid-in share capital, date 2,800 EUR, 01.03.2018
NACE 50.20 Sea and coastal freight water transport
VAT payer
LV40203127640 Registered Excluded
16.04.2019 -
Last updated in the RE 24.05.2021
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (6)
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 3,435,117 EUR Net profit 30,461 EUR Equity 98,881 EUR Date submitted13.08.2021 Number of employees 1
Year2019 Net sales 2,987,185 EUR Net profit 28,644 EUR Equity 68,420 EUR Date submitted31.07.2020 Number of employees 1
Year2018 Net sales 326,965 EUR Net profit 36,976 EUR Equity 39,776 EUR Date submitted01.05.2019 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 - - - - -
Gads2024 - - - - -
Gads2023 - - - - -
Gads2022 - - - - -
Year2021 Social Insurance Contributions2,060 EUR Personal Income Tax710 EUR Other-1,560 EUR Total1,210 EUR Number of employees1
Year2020 Social Insurance Contributions1,850 EUR Personal Income Tax320 EUR Other-850 EUR Total1,320 EUR Number of employees1
Year2019 Social Insurance Contributions1,850 EUR Personal Income Tax460 EUR Other-580 EUR Total1,730 EUR Number of employees1
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (31)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (1)
11.04.2018 Amendments to the Articles of Association 19.03.2018 (TIF)
Announcement regarding the legal address (1)
19.02.2018 Announcement regarding the legal address 10.01.2018 (TIF) •
Annual report (full) (3)
13.08.2021 2020 Annual report (full) (PDF)
31.07.2020 2019 Annual report (full) (PDF)
01.05.2019 2018 Annual report (full) (PDF)
Application (5)
26.05.2021 Application 21.04.2021 (edoc) •
26.05.2021 Application 21.04.2021 (DOCX) •
13.03.2019 Application 12.03.2019 (TIF) •
11.04.2018 Application 20.03.2018 (TIF) •
28.02.2018 Application 23.01.2018 (TIF) •
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Articles of Association (2)
11.04.2018 Articles of Association 19.03.2018 (TIF)
19.02.2018 Articles of Association 10.01.2018 (TIF)
Bank statements or other document regarding the payment of the equity (1)
19.02.2018 Bank statements or other document regarding the payment of the equity 22.01.2018 (TIF) •
Confirmation or consent to legal address (1)
28.02.2018 Confirmation or consent to legal address 23.02.2018 (TIF) •
Consent of a member of the Board / executive director (1)
05.05.2021 Consent of a member of the Board / executive director 08.04.2021 (TIF) •
Decisions / letters / protocols of public notaries (6)
24.05.2021 Decisions / letters / protocols of public notaries 24.05.2021 (edoc) •
15.03.2019 Decisions / letters / protocols of public notaries 15.03.2019 (edoc) •
17.04.2018 Decisions / letters / protocols of public notaries 17.04.2018 (edoc) •
17.04.2018 Decisions / letters / protocols of public notaries 17.04.2018 (rtf) •
01.03.2018 Decisions / letters / protocols of public notaries 01.03.2018 (edoc) •
01.03.2018 Decisions / letters / protocols of public notaries 01.03.2018 (rtf) •
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Memorandum of association (1)
19.02.2018 Memorandum of association 10.01.2018 (TIF)
Power of attorney, act of empowerment (5)
24.05.2021 Power of attorney, act of empowerment 01.04.2021 (edoc) •
24.05.2021 Power of attorney, act of empowerment 01.04.2021 (DOC) •
05.05.2021 Power of attorney, act of empowerment 08.04.2021 (TIF) •
19.02.2018 Power of attorney, act of empowerment 02.11.2017 (TIF) •
19.02.2018 Power of attorney, act of empowerment 25.10.2017 (TIF) •
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Protocols/decisions of a company/organisation (2)
19.05.2021 Protocols/decisions of a company/organisation 08.04.2021 (TIF) •
11.04.2018 Protocols/decisions of a company/organisation 19.03.2018 (TIF) •
Shareholders’ register (2)
19.05.2021 Shareholders’ register 08.04.2021 (TIF)
28.02.2018 Shareholders’ register 23.01.2018 (TIF)
2021 (10)
13.08.2021 2020 Annual report (full) (PDF)
26.05.2021 Application 21.04.2021 (edoc) •
26.05.2021 Application 21.04.2021 (DOCX) •
24.05.2021 Decisions / letters / protocols of public notaries 24.05.2021 (edoc) •
24.05.2021 Power of attorney, act of empowerment 01.04.2021 (edoc) •
24.05.2021 Power of attorney, act of empowerment 01.04.2021 (DOC) •
19.05.2021 Protocols/decisions of a company/organisation 08.04.2021 (TIF) •
19.05.2021 Shareholders’ register 08.04.2021 (TIF)
05.05.2021 Consent of a member of the Board / executive director 08.04.2021 (TIF) •
05.05.2021 Power of attorney, act of empowerment 08.04.2021 (TIF) •
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2020 (1)
31.07.2020 2019 Annual report (full) (PDF)
2019 (3)
01.05.2019 2018 Annual report (full) (PDF)
15.03.2019 Decisions / letters / protocols of public notaries 15.03.2019 (edoc) •
13.03.2019 Application 12.03.2019 (TIF) •
2018 (17)
17.04.2018 Decisions / letters / protocols of public notaries 17.04.2018 (edoc) •
17.04.2018 Decisions / letters / protocols of public notaries 17.04.2018 (rtf) •
11.04.2018 Amendments to the Articles of Association 19.03.2018 (TIF)
11.04.2018 Application 20.03.2018 (TIF) •
11.04.2018 Articles of Association 19.03.2018 (TIF)
11.04.2018 Protocols/decisions of a company/organisation 19.03.2018 (TIF) •
01.03.2018 Decisions / letters / protocols of public notaries 01.03.2018 (edoc) •
01.03.2018 Decisions / letters / protocols of public notaries 01.03.2018 (rtf) •
28.02.2018 Application 23.01.2018 (TIF) •
28.02.2018 Confirmation or consent to legal address 23.02.2018 (TIF) •
28.02.2018 Shareholders’ register 23.01.2018 (TIF)
19.02.2018 Announcement regarding the legal address 10.01.2018 (TIF) •
19.02.2018 Articles of Association 10.01.2018 (TIF)
19.02.2018 Bank statements or other document regarding the payment of the equity 22.01.2018 (TIF) •
19.02.2018 Memorandum of association 10.01.2018 (TIF)
19.02.2018 Power of attorney, act of empowerment 02.11.2017 (TIF) •
19.02.2018 Power of attorney, act of empowerment 25.10.2017 (TIF) •
Show all
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