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A Tesla, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "A Tesla"
Registration number, date 43603052103, 14.02.2012
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 14.02.2012
Legal address Dammes iela 24 – 26, Rīga, LV-1069 Check address owners
Fixed capital 2 842 EUR, registered payment 09.02.2018
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2024 2023 2022
Total payments to state budget (thousands, €) 0 0.05 0.05
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS
Redakcija NACE 2.1
Elektroinstalācijas ierīkošana (43.21)
CSP industry
Redakcija NACE 2.1
Vispārīgi ēku tīrīšanas pakalpojumi (81.21)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 12.05.2020
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   05.10.2020
* Date on which the decision of the notary public on the appointment took effect

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Natural person

100 % 406 € 7 € 2 842 06.05.2020 12.05.2020

Historical addresses

Ozolnieku nov., Ozolnieku pag., Ozolnieki, Spartaka iela 18 Until 09.02.2018 8 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 22.07.2025  PDF (78.99 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 05.03.2024  PDF (78.53 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 03.04.2023  PDF (80.18 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 02.02.2022  PDF (79.02 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 21.01.2021  PDF (78.84 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 31.01.2020  PDF (79.75 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 22.03.2019  PDF (80.44 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 25.01.2018  PDF (81.05 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 05.05.2017  PDF (92.02 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 07.05.2016  ZIP €8.00
Annual report 2015 PDF
VADIBAS ZINOJUMS DOCX

2014

Annual report 01.01.2014 - 31.12.2014 03.05.2015  ZIP €7.00
1_HTML izdruka HTML
VADIBAS ZINOJUMS PDF

2013

Annual report 01.01.2013 - 31.12.2013 15.05.2014  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS PDF

2012

Annual report 14.02.2012 - 31.12.2012 06.05.2013  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS DOCX

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 18.38 KB 12.05.2020 06.05.2020 1

Shareholders’ register

DOCX 18.38 KB 12.05.2020 06.05.2020 1

Shareholders’ register

DOCX 17.58 KB 07.09.2018 31.07.2018 1

Shareholders’ register

DOCX 17.58 KB 07.09.2018 31.07.2018 1

Amendments to the Articles of Association

DOCX 15.44 KB 09.02.2018 22.01.2018 1

Amendments to the Articles of Association

DOCX 15.44 KB 09.02.2018 22.01.2018 1

Articles of Association

DOCX 70.46 KB 09.02.2018 22.01.2018 1

Articles of Association

DOCX 70.46 KB 09.02.2018 22.01.2018 1

Shareholders’ register

DOCX 17.38 KB 09.02.2018 22.01.2018 1

Shareholders’ register

DOCX 17.39 KB 09.02.2018 22.01.2018 1

Shareholders’ register

DOCX 17.38 KB 09.02.2018 22.01.2018 1

Shareholders’ register

DOCX 17.39 KB 09.02.2018 22.01.2018 1

Shareholders’ register

TIF 85.8 KB 17.01.2013 04.12.2012 1

Articles of Association

TIF 89.98 KB 17.01.2013 03.12.2012 1

Regulations for the increase/reduction of the equity

TIF 94.97 KB 17.01.2013 03.12.2012 1

Shareholders’ register

TIF 81.58 KB 17.01.2013 03.12.2012 1

Articles of Association

TIF 14.39 KB 15.02.2012 08.02.2012 1

Memorandum of association

TIF 35.15 KB 15.02.2012 08.02.2012 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

EDOC 66.08 KB 05.10.2020 05.10.2020 1

Application

EDOC 60.24 KB 05.10.2020 30.09.2020 1

Application

DOCX 51.4 KB 05.10.2020 30.09.2020 1

Protocols/decisions of a company/organisation

EDOC 28.44 KB 05.10.2020 24.09.2020 1

Protocols/decisions of a company/organisation

DOCX 19.3 KB 05.10.2020 24.09.2020 1

Decisions / letters / protocols of public notaries

RTF 193.94 KB 12.05.2020 12.05.2020 2

Decisions / letters / protocols of public notaries

EDOC 65.93 KB 12.05.2020 12.05.2020 2

Application

DOCX 52 KB 12.05.2020 07.05.2020 1

Application

EDOC 60.76 KB 12.05.2020 07.05.2020 1

Application

DOCX 52 KB 12.05.2020 07.05.2020 1

Protocols/decisions of a company/organisation

EDOC 28.26 KB 12.05.2020 06.05.2020 1

Protocols/decisions of a company/organisation

DOCX 19.14 KB 12.05.2020 06.05.2020 1

Protocols/decisions of a company/organisation

DOCX 19.14 KB 12.05.2020 06.05.2020 1

Shareholders’ register

EDOC 52.11 KB 12.05.2020 06.05.2020 1

Decisions / letters / protocols of public notaries

EDOC 70.15 KB 07.09.2018 07.09.2018 2

Decisions / letters / protocols of public notaries

RTF 191.91 KB 07.09.2018 07.09.2018 2

Application

EDOC 60.31 KB 07.09.2018 01.08.2018 6

Application

DOCX 46.64 KB 07.09.2018 01.08.2018 6

Application

DOCX 46.64 KB 07.09.2018 01.08.2018 6

Protocols/decisions of a company/organisation

DOCX 84.02 KB 07.09.2018 31.07.2018 1

Protocols/decisions of a company/organisation

EDOC 60.35 KB 07.09.2018 31.07.2018 1

Protocols/decisions of a company/organisation

DOCX 84.02 KB 07.09.2018 31.07.2018 1

Shareholders’ register

EDOC 44.08 KB 07.09.2018 31.07.2018 1

Decisions / letters / protocols of public notaries

RTF 191.96 KB 09.02.2018 09.02.2018 2

Decisions / letters / protocols of public notaries

EDOC 72.38 KB 09.02.2018 09.02.2018 2

Application

DOCX 43.78 KB 09.02.2018 25.01.2018 4

Application

DOCX 43.78 KB 09.02.2018 25.01.2018 4

Application

EDOC 58.88 KB 09.02.2018 25.01.2018 4

Amendments to the Articles of Association

EDOC 30.74 KB 09.02.2018 22.01.2018 1

Articles of Association

EDOC 75.1 KB 09.02.2018 22.01.2018 1

Confirmation or consent to legal address

DOCX 83.69 KB 09.02.2018 22.01.2018 1

Confirmation or consent to legal address

DOCX 83.69 KB 09.02.2018 22.01.2018 1

Confirmation or consent to legal address

EDOC 84.83 KB 09.02.2018 22.01.2018 1

Protocols/decisions of a company/organisation

EDOC 85.39 KB 09.02.2018 22.01.2018 1

Protocols/decisions of a company/organisation

DOCX 84.97 KB 09.02.2018 22.01.2018 1

Protocols/decisions of a company/organisation

DOCX 84.97 KB 09.02.2018 22.01.2018 1

Shareholders’ register

EDOC 51.38 KB 09.02.2018 22.01.2018 1

Shareholders’ register

EDOC 51.39 KB 09.02.2018 22.01.2018 1

Decisions / letters / protocols of public notaries

TIF 221.31 KB 17.01.2013 16.01.2013 2

Decisions / letters / protocols of public notaries

TIF 136.36 KB 17.01.2013 16.01.2013 1

Application

TIF 179.61 KB 17.01.2013 04.12.2012 1

Protocols/decisions of a company/organisation

TIF 99.06 KB 17.01.2013 04.12.2012 1

Application

TIF 354.47 KB 17.01.2013 03.12.2012 2

Application of shareholders or third persons for the acquisition of shares

TIF 82.52 KB 17.01.2013 03.12.2012 1

Bank statements or other document regarding the payment of the equity

TIF 84.89 KB 17.01.2013 03.12.2012 1

Protocols/decisions of a company/organisation

TIF 213.68 KB 17.01.2013 03.12.2012 2

Decisions / letters / protocols of public notaries

TIF 37.5 KB 15.02.2012 14.02.2012 2

Registration certificates

TIF 24.6 KB 15.02.2012 14.02.2012 1

Application

TIF 233.92 KB 15.02.2012 10.02.2012 3

Bank statements or other document regarding the payment of the equity

TIF 16.98 KB 15.02.2012 09.02.2012 1

Announcement regarding the legal address

TIF 9.12 KB 15.02.2012 08.02.2012 1
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal. Request documents in Company register