TED Solutions, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "TED Solutions"
Registration number, date 40103696138, 31.07.2013
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 31.07.2013
Legal address Bauskas iela 91 – 4, Rīga, LV-1004 Check address owners
Fixed capital 2 801 EUR, registered payment 14.07.2020
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

SRS taxpayer rating
A
Good performance. The company has no significant risks of tax violations.
2024 2023 2022
Total payments to state budget (thousands, €) 7.52 5.31 3.53
Personal income tax (thousands, €) 2.82 1.69 0.51
Statutory social insurance contributions (thousands, €) 4.69 2.73 0.76
Average employees count 2 3 2

Industries

Industry from zl.lv Celtniecības un remonta darbi
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Dzīvojamo un nedzīvojamo ēku būvniecība (41.00)
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 22.01.2018
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   31.07.2013
* 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 % 2 801 € 1 € 2 801 01.07.2020 14.07.2020

Apply information changes

"TED Solutions", SIA

Bauskas 91, Rīga, LV-1004 Check address owners

Celtniecības un remonta darbi

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 01.06.2025  PDF (181.9 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 30.05.2024  €11.00

2022

Annual report 01.01.2022 - 31.12.2022 14.07.2023  PDF (100.94 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 31.07.2022  PDF (100.96 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 13.07.2021  PDF (99.84 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 17.06.2020  PDF (172.61 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 14.04.2019  PDF (100 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 31.01.2018  PDF (100.15 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 29.03.2017  PDF (110.53 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 14.04.2016  ZIP €8.00
Annual report 2015 PDF
TED vadibaszinojums 2015 DOCX

2014

Annual report 01.01.2014 - 31.12.2014 20.04.2015  HTML (99.55 KB) €7.00

2013

Annual report 31.07.2013 - 31.12.2013 25.04.2014  HTML (96.68 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

PDF 87.3 KB 14.07.2020 01.07.2020 1

Amendments to the Articles of Association

PDF 87.3 KB 14.07.2020 01.07.2020 1

Articles of Association

PDF 89.04 KB 14.07.2020 01.07.2020 1

Articles of Association

PDF 89.04 KB 14.07.2020 01.07.2020 1

Regulations for the increase/reduction of the equity

PDF 119.4 KB 14.07.2020 01.07.2020 1

Regulations for the increase/reduction of the equity

PDF 119.4 KB 14.07.2020 01.07.2020 1

Shareholders’ register

DOCX 16.08 KB 14.07.2020 01.07.2020 1

Shareholders’ register

DOCX 16.08 KB 14.07.2020 01.07.2020 1

Amendments to the Articles of Association

DOCX 11.8 KB 20.01.2017 16.01.2017 1

Articles of Association

DOCX 11.87 KB 20.01.2017 16.01.2017 1

Shareholders’ register

DOCX 14.96 KB 20.01.2017 16.01.2017 1

Shareholders’ register

TIF 48.65 KB 25.02.2014 26.07.2013 2

Articles of Association

TIF 27.21 KB 25.02.2014 25.07.2013 1

Memorandum of association

TIF 35.18 KB 25.02.2014 25.07.2013 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

RTF 191.04 KB 14.07.2020 14.07.2020 1

Decisions / letters / protocols of public notaries

EDOC 65.86 KB 14.07.2020 14.07.2020 1

Application

EDOC 47.76 KB 14.07.2020 08.07.2020 4

Application

DOCX 42.6 KB 14.07.2020 08.07.2020 4

Application

DOCX 42.6 KB 14.07.2020 08.07.2020 4

Amendments to the Articles of Association

EDOC 89.74 KB 14.07.2020 01.07.2020 1

Articles of Association

EDOC 90.82 KB 14.07.2020 01.07.2020 1

Application of shareholders or third persons for the acquisition of shares

PDF 111.23 KB 14.07.2020 01.07.2020 1

Application of shareholders or third persons for the acquisition of shares

PDF 111.23 KB 14.07.2020 01.07.2020 1

Application of shareholders or third persons for the acquisition of shares

EDOC 112.27 KB 14.07.2020 01.07.2020 1

Protocols/decisions of a company/organisation

PDF 99.34 KB 14.07.2020 01.07.2020 1

Protocols/decisions of a company/organisation

PDF 99.34 KB 14.07.2020 01.07.2020 1

Protocols/decisions of a company/organisation

EDOC 101.01 KB 14.07.2020 01.07.2020 1

Regulations for the increase/reduction of the equity

EDOC 120.42 KB 14.07.2020 01.07.2020 1

Shareholders’ register

EDOC 22.03 KB 14.07.2020 01.07.2020 1

Decisions / letters / protocols of public notaries

EDOC 72.02 KB 22.01.2018 22.01.2018 2

Statement regarding the beneficial owners

DOCX 43.3 KB 22.01.2018 18.01.2018 5

Statement regarding the beneficial owners

EDOC 57.88 KB 22.01.2018 18.01.2018 5

Decisions / letters / protocols of public notaries

EDOC 66.85 KB 20.01.2017 20.01.2017 2

Amendments to the Articles of Association

EDOC 24.82 KB 20.01.2017 16.01.2017 1

Articles of Association

EDOC 25 KB 20.01.2017 16.01.2017 1

Application

DOCX 28.29 KB 20.01.2017 16.01.2017 2

Application

EDOC 40.21 KB 20.01.2017 16.01.2017 2

Protocols/decisions of a company/organisation

DOC 30 KB 20.01.2017 16.01.2017 1

Protocols/decisions of a company/organisation

EDOC 23.89 KB 20.01.2017 16.01.2017 1

Shareholders’ register

EDOC 27.7 KB 20.01.2017 16.01.2017 1

Decisions / letters / protocols of public notaries

TIF 55.44 KB 25.02.2014 31.07.2013 2

Registration certificates

TIF 108.64 KB 25.02.2014 31.07.2013 1

Announcement regarding the legal address

TIF 12.44 KB 25.02.2014 25.07.2013 1

Application

TIF 164.76 KB 25.02.2014 25.07.2013 3

Statement of the Board regarding the payment of the equity

TIF 15.23 KB 25.02.2014 25.07.2013 1

Confirmation or consent to legal address

TIF 14.23 KB 25.02.2014 25.07.2013 1

Power of attorney, act of empowerment

TIF 387.43 KB 10.08.2020 27.03.2010 10
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