TEK Baltic, SIA
Limited Liability Company, Small company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "TEK Baltic" |
| Registration number, date | 40103332064, 12.10.2010 |
| VAT number | LV40103332064 from 10.05.2021 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 12.10.2010 |
| Legal address | Kārļa Ulmaņa gatve 114A, Rīga, LV-1029 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 11.11.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – timely submission of declarations, declaration and payment of all taxes.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 392.17 | 101.86 | 131.77 |
| Personal income tax (thousands, €) | 114.26 | 25.41 | 32.25 |
| Statutory social insurance contributions (thousands, €) | 191.79 | 46.43 | 55.66 |
| Average employees count | 22 | 16 | 15 |
Industries
| Industry from zl.lv | Dzelzceļa būve un remonts |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Dzelzceļu un pazemes dzelzceļu būvniecība (42.12) |
| Field from SRS
Redakcija NACE 2.1 |
Inženierija un ar to saistītas tehniskas konsultācijas (71.12) |
| CSP industry
Redakcija NACE 2.1 |
Inženierija un ar to saistītas tehniskas konsultācijas (71.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.12.2020 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 13.03.2023 |
* 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 |
44.99 % | 1 280 | € 1 | € 1 280 | 17.06.2025 | 18.06.2025 | |
Sabiedrība ar ierobežotu atbildību "TEK Baltic"Reg. no. 40103332064
|
35.01 % | 996 | € 1 | € 996 | Latvia | 17.06.2025 | 18.06.2025 |
Natural person |
20 % | 569 | € 1 | € 569 | 17.06.2025 | 18.06.2025 |
Contacts in cooperation with
Apply information changes
"TEK Baltic", SIA
Kārļa Ulmaņa gatve 114A, Rīga, LV-1029 Check address owners
Dzelzceļa būve un remonts
Historical company names
| Sabiedrība ar ierobežotu atbildību "Eivas" | Until 20.04.2021 | 4 years ago |
|---|
Historical addresses
| Salaspils nov., Salaspils, Smilgu iela 19 | Until 20.04.2021 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 15.07.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| Vadibas zinojums 2024 2 | EDOC | ||||
2023 |
Annual report: Board statement | 01.01.2023 - 31.12.2023 | 30.05.2024 | EDOC (55.33 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.04.2023 | PDF (90.25 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 09.05.2022 | PDF (129.19 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 25.03.2021 | PDF (314.87 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 22.04.2020 | PDF (340.44 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 10.04.2019 | PDF (557.59 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.06.2018 | PDF (622.11 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 14.02.2017 | PDF (887.71 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.01.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Paskaidrojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 05.03.2015 | HTML (125.02 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 21.03.2014 | HTML (121.76 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 01.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Dokuments 1 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 26.01.2012 | HTML (123.58 KB) | |
2010 |
Annual report | 20.10.2010 - 31.12.2010 | 16.03.2011 | HTML (126.95 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 35.15 KB | 18.06.2025 | 17.06.2025 | 2 |
Articles of Association |
EDOC | 46.49 KB | 25.10.2023 | 12.10.2023 | 1 |
Shareholders’ register |
EDOC | 45.17 KB | 28.12.2022 | 23.12.2022 | 1 |
Shareholders’ register |
DOCX | 24.64 KB | 27.09.2022 | 14.09.2022 | 1 |
Shareholders’ register |
DOCX | 24.64 KB | 27.09.2022 | 14.09.2022 | 1 |
Shareholders’ register |
DOCX | 21.79 KB | 06.04.2022 | 04.04.2022 | 1 |
Shareholders’ register |
DOCX | 21.79 KB | 06.04.2022 | 04.04.2022 | 1 |
Articles of Association |
TIF | 69.11 KB | 16.04.2021 | 14.04.2021 | 4 |
Shareholders’ register |
TIF | 82.04 KB | 16.04.2021 | 13.04.2021 | 4 |
Shareholders’ register |
DOCX | 19.53 KB | 10.12.2020 | 04.12.2020 | 1 |
Shareholders’ register |
213.73 KB | 02.11.2015 | 26.10.2015 | 1 | |
Amendments to the Articles of Association |
250.17 KB | 26.10.2015 | 26.10.2015 | 1 | |
Articles of Association |
207.24 KB | 26.10.2015 | 26.10.2015 | 1 | |
Articles of Association |
TIF | 11.9 KB | 03.06.2013 | 02.04.2013 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 20.55 KB | 03.06.2013 | 02.04.2013 | 1 |
Shareholders’ register |
TIF | 8.11 KB | 03.06.2013 | 02.04.2013 | 1 |
Articles of Association |
TIF | 18.22 KB | 16.02.2012 | 09.01.2012 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 43.85 KB | 16.02.2012 | 09.01.2012 | 1 |
Shareholders’ register |
TIF | 22.77 KB | 16.02.2012 | 09.01.2012 | 1 |
Articles of Association |
TIF | 14.38 KB | 20.06.2011 | 16.05.2011 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 20.39 KB | 20.06.2011 | 16.05.2011 | 1 |
Shareholders’ register |
TIF | 7.65 KB | 20.06.2011 | 16.05.2011 | 1 |
Articles of Association |
TIF | 70.62 KB | 22.10.2010 | 07.10.2010 | 1 |
Memorandum of Association |
TIF | 59.48 KB | 22.10.2010 | 07.10.2010 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 51.64 KB | 18.06.2025 | 18.06.2025 | 4 |
Application |
EDOC | 53.89 KB | 31.03.2025 | 25.03.2025 | 4 |
Notice of a member of the Board regarding the resignation |
EDOC | 23.06 KB | 31.03.2025 | 25.03.2025 | 1 |
Application |
EDOC | 70.49 KB | 28.03.2025 | 20.03.2025 | 3 |
Notice of a member of the Board regarding the resignation |
EDOC | 26.42 KB | 28.03.2025 | 20.03.2025 | 1 |
Application |
EDOC | 49.4 KB | 25.10.2023 | 13.10.2023 | 1 |
Consent of a member of the Board / executive director |
EDOC | 21.61 KB | 25.10.2023 | 12.10.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 54.26 KB | 25.10.2023 | 12.10.2023 | 1 |
Application |
EDOC | 59.71 KB | 13.03.2023 | 21.02.2023 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 49.46 KB | 13.03.2023 | 17.02.2023 | 3 |
Application |
EDOC | 47.67 KB | 03.02.2023 | 02.02.2023 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 21.72 KB | 03.02.2023 | 02.02.2023 | 1 |
Application |
EDOC | 49.1 KB | 28.12.2022 | 27.12.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.45 KB | 27.09.2022 | 27.09.2022 | 2 |
Application |
DOCX | 44.03 KB | 27.09.2022 | 22.09.2022 | 1 |
Application |
DOCX | 44.03 KB | 27.09.2022 | 22.09.2022 | 1 |
Shareholders’ register |
EDOC | 47.21 KB | 27.09.2022 | 14.09.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 60.87 KB | 06.04.2022 | 06.04.2022 | 1 |
Application |
DOCX | 39.21 KB | 06.04.2022 | 05.04.2022 | 1 |
Application |
DOCX | 39.21 KB | 06.04.2022 | 05.04.2022 | 1 |
Documents attesting the transfer of shares |
DOCX | 17.96 KB | 06.04.2022 | 04.04.2022 | 1 |
Documents attesting the transfer of shares |
DOCX | 17.96 KB | 06.04.2022 | 04.04.2022 | 1 |
Shareholders’ register |
EDOC | 36.12 KB | 06.04.2022 | 04.04.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.22 KB | 08.02.2022 | 08.02.2022 | 2 |
Application |
DOCX | 38.53 KB | 08.02.2022 | 02.02.2022 | 1 |
Application |
DOCX | 38.53 KB | 08.02.2022 | 02.02.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 25.07 KB | 08.02.2022 | 17.01.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 25.07 KB | 08.02.2022 | 17.01.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.66 KB | 20.04.2021 | 20.04.2021 | 2 |
Application |
TIF | 228.56 KB | 20.04.2021 | 14.04.2021 | 7 |
Confirmation or consent to legal address |
TIF | 16.93 KB | 16.04.2021 | 14.04.2021 | 1 |
Protocols/decisions of a company/organisation |
TIF | 157.21 KB | 16.04.2021 | 14.04.2021 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 65.87 KB | 10.12.2020 | 10.12.2020 | 2 |
Application |
EDOC | 45.59 KB | 10.12.2020 | 04.12.2020 | 1 |
Application |
DOCX | 40.29 KB | 10.12.2020 | 04.12.2020 | 1 |
Shareholders’ register |
EDOC | 33.95 KB | 10.12.2020 | 04.12.2020 | 1 |
Application |
DOCX | 46.67 KB | 27.11.2020 | 27.11.2020 | 1 |
Application |
EDOC | 51.86 KB | 27.11.2020 | 27.11.2020 | 1 |
Application |
DOCX | 46.67 KB | 27.11.2020 | 27.11.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.92 KB | 27.11.2020 | 27.11.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.84 KB | 27.11.2020 | 27.11.2020 | 2 |
Protocols/decisions of a company/organisation |
DOC | 37.5 KB | 27.11.2020 | 27.11.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 37.5 KB | 27.11.2020 | 27.11.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 17.47 KB | 27.11.2020 | 27.11.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.54 KB | 11.11.2020 | 11.11.2020 | 2 |
Application |
DOCX | 43.75 KB | 10.11.2020 | 05.11.2020 | 1 |
Application |
EDOC | 49.52 KB | 10.11.2020 | 05.11.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 35 KB | 10.11.2020 | 05.11.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 17.84 KB | 10.11.2020 | 05.11.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.27 KB | 11.11.2015 | 11.11.2015 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 178.92 KB | 11.11.2015 | 11.11.2015 | 1 |
Application |
710.76 KB | 06.11.2015 | 06.11.2015 | 14 | |
Shareholders’ register |
238.54 KB | 02.11.2015 | 26.10.2015 | 1 | |
Amendments to the Articles of Association |
281.05 KB | 26.10.2015 | 26.10.2015 | 1 | |
Articles of Association |
232.44 KB | 26.10.2015 | 26.10.2015 | 1 | |
Protocols/decisions of a company/organisation |
295.56 KB | 26.10.2015 | 26.10.2015 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 37.36 KB | 03.06.2013 | 31.05.2013 | 2 |
Application |
TIF | 126.52 KB | 03.06.2013 | 28.05.2013 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 4.38 KB | 03.06.2013 | 02.04.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 25.56 KB | 03.06.2013 | 02.04.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 20.98 KB | 03.06.2013 | 29.01.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 62.05 KB | 16.02.2012 | 15.02.2012 | 2 |
Application |
TIF | 205.41 KB | 16.02.2012 | 27.01.2012 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 16.85 KB | 16.02.2012 | 09.01.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 52.71 KB | 16.02.2012 | 09.01.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.62 KB | 20.06.2011 | 15.06.2011 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 4.7 KB | 20.06.2011 | 16.05.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 26.36 KB | 20.06.2011 | 16.05.2011 | 1 |
Application |
TIF | 780.63 KB | 20.06.2011 | 08.04.2011 | 13 |
Protocols/decisions of a company/organisation |
TIF | 19.75 KB | 20.06.2011 | 08.03.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 99.12 KB | 22.10.2010 | 12.10.2010 | 1 |
Registration certificates |
TIF | 90.03 KB | 22.10.2010 | 12.10.2010 | 1 |
Application |
TIF | 925.26 KB | 22.10.2010 | 07.10.2010 | 4 |
Announcement regarding the legal address |
TIF | 58.39 KB | 22.10.2010 | 04.10.2010 | 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