TEHSERVISS, SIA
Limited Liability Company, Small company
Place in branch
5 by turnover
5 by profit
5 by paid taxes
2 by employees
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 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "TEHSERVISS" |
| Registration number, date | 40002055304, 16.09.1996 |
| VAT number | LV40002055304 from 22.10.1996 Europe VAT register |
| Register, date | Commercial Register, 15.12.2004 |
| Legal address | Dzirnieku iela 24, Mārupe, Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 2 838 EUR, registered payment 19.03.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to TEHSERVISS, SIA
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- No SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 748.15 | 703.59 | 563.21 |
| Personal income tax (thousands, €) | 66.27 | 44.14 | 27.43 |
| Statutory social insurance contributions (thousands, €) | 131.43 | 101.13 | 75.31 |
| Average employees count | 18 | 18 | 18 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Motoru eļļas, smērvielas |
|---|---|
| Branch from zl.lv (NACE2) | Degvielas, cietā, šķidrā un gāzveida kurināmā un līdzīgu produktu vairumtirdzniecība (46.71) |
| Field from SRS | Ķīmisko vielu vairumtirdzniecība (46.75) |
| CSP industry | Ķīmisko vielu vairumtirdzniecība (46.75) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 05.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 05.07.2019 | Ukraine | Ukraine |
|
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 | 06.12.2013 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 06.12.2013 |
* 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 |
52.01 % | 738 | € 2 | € 1 476 | Ukraine | 23.08.2023 | 26.10.2023 |
Natural person |
26.99 % | 383 | € 2 | € 766 | Latvia | 23.08.2023 | 26.10.2023 |
Natural person |
14.94 % | 212 | € 2 | € 424 | Latvia | 23.08.2023 | 26.10.2023 |
Natural person |
6.06 % | 86 | € 2 | € 172 | Latvia | 23.08.2023 | 26.10.2023 |
Contacts in cooperation with
Apply information changes
ML
"TEHSERVISS", SIA
Dzirnieku 24, Mārupe, Mārupes nov. LV-2167 Check address owners
Motoru eļļas, smērvielas
Historical company names
| Rīgas pilsētas G.Pavlova daudznozaru individuālais uzņēmums "TEHSERVISS" | Until 18.12.2000 | 24 years ago |
|---|
Historical addresses
| Rīga, Ģertrūdes iela 121-42 | Until 19.06.2003 | 21 year ago |
|---|---|---|
| Rīga, Marijas iela 18 | Until 08.11.2012 | 12 years ago |
| Rīga, Ulbrokas iela 23 | Until 06.01.2021 | 3 years ago |
| Mārupes nov., Mārupe, Dzirnieku iela 24 | Until 01.07.2021 | 3 years ago |
| Mārupes nov., Mārupes pag., Mārupe, Dzirnieku iela 24 | Until 02.07.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 26.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Neatkarigu revidentu zinojums 2023 Tehserviss | |||||
| Vadibas zinojums GP2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Neatkarigu revidentu zinojums 2022 Tehserviss | |||||
| Vadibas zinojums GP2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 11.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Revidentu zinojums Tehserviss 2021 | |||||
| Vadibas zinojums GP2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 11.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Revidentu zinojums Tehserviss 2020 | |||||
| Vadibas zinojums GP2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 20.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Revidentu parbaudes zinojums Tehserviss GP2019 | |||||
| Vadibas zinojums GP2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| TEHSERVISS revidenta zinojums 2016 | |||||
| Vadibas zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 20.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums-2010 | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 26.04.2010 | RAR (1.14 MB) | |
2008 |
Annual report | 29.04.2009 | TIF (807.56 KB) | ||
2007 |
Annual report | 13.05.2008 | TIF (1.63 MB) | ||
2006 |
Annual report | 30.05.2007 | TIF (832.08 KB) | ||
2005 |
Annual report | 09.10.2006 | PDF (608.63 KB) | ||
2004 |
Annual report | 28.04.2011 | TIF (713.99 KB) | ||
2003 |
Annual report | 27.04.2011 | TIF (975.36 KB) | ||
2002 |
Annual report | 27.04.2011 | TIF (865.17 KB) | ||
2001 |
Annual report | 27.04.2011 | TIF (915.02 KB) | ||
2000 |
Annual report | 27.04.2011 | TIF (1.25 MB) | ||
1999 |
Annual report | 27.04.2011 | TIF (792.28 KB) | ||
1998 |
Annual report | 27.04.2011 | TIF (870.79 KB) | ||
1997 |
Annual report | 27.04.2011 | TIF (624.14 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 134.69 KB | 24.08.2023 | 23.08.2023 | 5 |
Shareholders’ register |
DOCX | 20.73 KB | 23.03.2022 | 14.03.2022 | 1 |
Shareholders’ register |
DOCX | 20.73 KB | 23.03.2022 | 14.03.2022 | 1 |
Shareholders’ register |
TIF | 150.28 KB | 26.11.2015 | 20.11.2015 | 2 |
Articles of Association |
TIF | 340.61 KB | 23.03.2015 | 16.03.2015 | 7 |
Shareholders’ register |
TIF | 80.26 KB | 23.03.2015 | 16.03.2015 | 2 |
Shareholders’ register |
TIF | 40.37 KB | 28.04.2011 | 16.11.2010 | 2 |
Shareholders’ register |
TIF | 40.51 KB | 16.12.2010 | 16.11.2010 | 2 |
Articles of Association |
TIF | 308.39 KB | 28.04.2011 | 29.06.2007 | 12 |
Shareholders’ register |
TIF | 40.21 KB | 28.04.2011 | 29.06.2007 | 3 |
Shareholders’ register |
TIF | 21.15 KB | 28.04.2011 | 14.12.2006 | 1 |
Articles of Association |
TIF | 54 KB | 27.04.2011 | 22.11.2004 | 2 |
Shareholders’ register |
TIF | 13.05 KB | 27.04.2011 | 22.11.2004 | 1 |
Articles of Association |
TIF | 111.25 KB | 27.04.2011 | 30.05.2003 | 3 |
Shareholders’ register |
TIF | 20.4 KB | 27.04.2011 | 30.05.2003 | 1 |
Articles of Association |
TIF | 407.58 KB | 27.04.2011 | 04.12.2000 | 9 |
Memorandum of association |
TIF | 127.64 KB | 27.04.2011 | 01.12.2000 | 4 |
Articles of Association |
TIF | 268.41 KB | 27.04.2011 | 13.09.1996 | 7 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
TIF | 277.14 KB | 24.08.2023 | 23.08.2023 | 9 |
Decisions / letters / protocols of public notaries |
EDOC | 62.44 KB | 23.03.2022 | 23.03.2022 | 2 |
Application |
DOCX | 93.44 KB | 23.03.2022 | 14.03.2022 | 21 |
Application |
DOCX | 93.44 KB | 23.03.2022 | 14.03.2022 | 21 |
Shareholders’ register |
EDOC | 34.82 KB | 23.03.2022 | 14.03.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.29 KB | 06.01.2021 | 06.01.2021 | 2 |
Application |
958.18 KB | 06.01.2021 | 29.12.2020 | 1 | |
Application |
EDOC | 927.95 KB | 06.01.2021 | 29.12.2020 | 1 |
Confirmation or consent to legal address |
210.99 KB | 06.01.2021 | 29.12.2020 | 1 | |
Confirmation or consent to legal address |
EDOC | 216.06 KB | 06.01.2021 | 29.12.2020 | 1 |
Copy of the personal identification document |
TIF | 50.18 KB | 24.10.2023 | 22.01.2019 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.22 KB | 26.11.2015 | 24.11.2015 | 2 |
Application |
TIF | 146.85 KB | 26.11.2015 | 20.11.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 82.88 KB | 26.11.2015 | 20.11.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 202.32 KB | 26.11.2015 | 07.09.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 47.65 KB | 23.03.2015 | 19.03.2015 | 2 |
Application |
TIF | 86.18 KB | 23.03.2015 | 16.03.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 55.72 KB | 23.03.2015 | 16.03.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 235.16 KB | 23.03.2015 | 16.03.2015 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 60.7 KB | 09.12.2013 | 06.12.2013 | 2 |
Application |
TIF | 287.92 KB | 09.12.2013 | 29.11.2013 | 4 |
Protocols/decisions of a company/organisation |
TIF | 181.7 KB | 09.12.2013 | 29.11.2013 | 2 |
Power of attorney, act of empowerment |
TIF | 615.96 KB | 09.12.2013 | 21.11.2013 | 12 |
Decisions / letters / protocols of public notaries |
TIF | 28.22 KB | 09.11.2012 | 08.11.2012 | 1 |
Application |
TIF | 73.38 KB | 09.11.2012 | 05.11.2012 | 2 |
Power of attorney, act of empowerment |
TIF | 17.86 KB | 09.11.2012 | 05.11.2012 | 1 |
Confirmation or consent to legal address |
TIF | 20.55 KB | 09.11.2012 | 02.11.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.25 KB | 28.04.2011 | 13.12.2010 | 2 |
Application |
TIF | 106.49 KB | 28.04.2011 | 16.11.2010 | 3 |
Power of attorney, act of empowerment |
TIF | 17.24 KB | 28.04.2011 | 16.11.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 65.4 KB | 28.04.2011 | 16.11.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 30.68 KB | 28.04.2011 | 12.08.2010 | 2 |
Consent of a member of the Board / executive director |
TIF | 36.65 KB | 28.04.2011 | 10.08.2010 | 2 |
Consent of a member of the Board / executive director |
TIF | 37.18 KB | 28.04.2011 | 10.08.2010 | 2 |
Application |
TIF | 101.01 KB | 28.04.2011 | 02.08.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 35.82 KB | 28.04.2011 | 02.08.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.02 KB | 28.04.2011 | 11.07.2007 | 2 |
Application |
TIF | 171.92 KB | 28.04.2011 | 10.07.2007 | 5 |
Receipts on the publication and state fees |
TIF | 36.23 KB | 28.04.2011 | 10.07.2007 | 2 |
Documents attesting the transfer of shares |
TIF | 57.04 KB | 28.04.2011 | 29.06.2007 | 2 |
Documents attesting the transfer of shares |
TIF | 49.43 KB | 28.04.2011 | 29.06.2007 | 2 |
Consent of a member of the Board / executive director |
TIF | 35.29 KB | 28.04.2011 | 29.06.2007 | 2 |
Power of attorney, act of empowerment |
TIF | 17.73 KB | 28.04.2011 | 29.06.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 71.09 KB | 28.04.2011 | 29.06.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 16.67 KB | 28.04.2011 | 29.06.2007 | 1 |
Sample report |
TIF | 21.8 KB | 28.04.2011 | 28.06.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 108.44 KB | 28.04.2011 | 27.06.2007 | 4 |
Receipts on the publication and state fees |
TIF | 14.11 KB | 28.04.2011 | 21.12.2006 | 1 |
Application |
TIF | 297.66 KB | 28.04.2011 | 14.12.2006 | 3 |
Power of attorney, act of empowerment |
TIF | 16.89 KB | 28.04.2011 | 14.12.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 19.66 KB | 28.04.2011 | 25.05.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.95 KB | 28.04.2011 | 08.05.2005 | 2 |
Receipts on the publication and state fees |
TIF | 26.98 KB | 28.04.2011 | 05.05.2005 | 2 |
Application |
TIF | 64.94 KB | 28.04.2011 | 25.04.2005 | 2 |
Power of attorney, act of empowerment |
TIF | 16.54 KB | 28.04.2011 | 25.04.2005 | 1 |
Consent of the auditor |
TIF | 7.46 KB | 28.04.2011 | 21.04.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.48 KB | 27.04.2011 | 15.12.2004 | 1 |
Receipts on the publication and state fees |
TIF | 30.62 KB | 27.04.2011 | 03.12.2004 | 2 |
Announcement regarding the legal address |
TIF | 8.4 KB | 27.04.2011 | 22.11.2004 | 1 |
Application |
TIF | 191.35 KB | 27.04.2011 | 22.11.2004 | 5 |
Consent of the auditor |
TIF | 7.51 KB | 27.04.2011 | 22.11.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 15.52 KB | 27.04.2011 | 22.11.2004 | 2 |
Protocols/decisions of a company/organisation |
TIF | 60.21 KB | 27.04.2011 | 22.11.2004 | 2 |
Power of attorney, act of empowerment |
TIF | 15.92 KB | 27.04.2011 | 01.11.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34 KB | 27.04.2011 | 19.06.2003 | 1 |
Other documents |
TIF | 16.99 KB | 27.04.2011 | 17.06.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 29.43 KB | 27.04.2011 | 11.06.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 54.82 KB | 27.04.2011 | 30.05.2003 | 2 |
Power of attorney, act of empowerment |
TIF | 39.2 KB | 27.04.2011 | 26.05.2003 | 1 |
Documents attesting the transfer of shares |
TIF | 7.11 KB | 27.04.2011 | 16.05.2003 | 1 |
Sample report |
TIF | 19.69 KB | 27.04.2011 | 16.05.2003 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 8.35 KB | 27.04.2011 | 15.05.2003 | 1 |
Purchase contracts |
TIF | 124.98 KB | 27.04.2011 | 15.05.2003 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 17.16 KB | 27.04.2011 | 27.03.2001 | 1 |
Receipts on the publication and state fees |
TIF | 20.35 KB | 27.04.2011 | 26.03.2001 | 1 |
Submission/Application |
TIF | 17.73 KB | 27.04.2011 | 23.03.2001 | 1 |
Sample report |
TIF | 45.29 KB | 27.04.2011 | 21.03.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.94 KB | 27.04.2011 | 18.12.2000 | 1 |
Application |
TIF | 106.56 KB | 27.04.2011 | 04.12.2000 | 4 |
Power of attorney, act of empowerment |
TIF | 12.66 KB | 27.04.2011 | 04.12.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 30.9 KB | 27.04.2011 | 04.12.2000 | 2 |
Receipts on the publication and state fees |
TIF | 13.85 KB | 27.04.2011 | 04.12.2000 | 1 |
Appraisal reports |
TIF | 11.49 KB | 27.04.2011 | 01.12.2000 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.29 KB | 27.04.2011 | 30.11.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 17.47 KB | 27.04.2011 | 30.11.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 20.28 KB | 27.04.2011 | 22.03.2000 | 1 |
Cover letter |
TIF | 17.23 KB | 27.04.2011 | 22.05.1998 | 1 |
Sample report |
TIF | 19.94 KB | 27.04.2011 | 27.01.1998 | 1 |
Other documents |
TIF | 140.79 KB | 27.04.2011 | 20.01.1998 | 2 |
Application |
TIF | 58.2 KB | 27.04.2011 | 16.09.1996 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 12.96 KB | 27.04.2011 | 16.09.1996 | 1 |
Receipts on the publication and state fees |
TIF | 45.29 KB | 27.04.2011 | 16.09.1996 | 4 |
Registration certificates |
TIF | 66.03 KB | 27.04.2011 | 16.09.1996 | 1 |
Registration certificates |
TIF | 119.95 KB | 27.04.2011 | 16.09.1996 | 2 |
Power of attorney, act of empowerment |
TIF | 11.52 KB | 27.04.2011 | 13.09.1996 | 1 |
Sample report |
TIF | 15.08 KB | 27.04.2011 | 13.09.1996 | 1 |
Copy of the personal identification document |
TIF | 385.56 KB | 27.04.2011 | 1 | |
Copy of the personal identification document |
TIF | 852.77 KB | 27.04.2011 | 3 | |
Copy of the personal identification document |
TIF | 665.55 KB | 27.04.2011 | 2 | |
Copy of the personal identification document |
TIF | 70.66 KB | 27.04.2011 | 1 | |
Other documents |
TIF | 101.9 KB | 27.04.2011 | 1 | |
Receipts on the publication and state fees |
TIF | 41.53 KB | 27.04.2011 | 3 | |
Registration certificates |
TIF | 90.46 KB | 27.04.2011 | 2 | |
Registration certificates |
TIF | 114.09 KB | 27.04.2011 | 2 |
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