TEK 1, SIA
Limited Liability Company, Micro 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.
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Basic data
| Status | Removed from the register, 25.09.2023
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "TEK 1" |
| Registration number, date | 40103285376, 09.04.2010 |
| VAT number | None (excluded 25.09.2023) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 09.04.2010 |
| Legal address | Pulkveža Brieža iela 109F, Sigulda, Siguldas nov., LV-2150 Check address owners |
| Fixed capital | 56 800 EUR, registered payment 29.05.2015 |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 44.14 | 50.35 | 46.48 |
| Personal income tax (thousands, €) | 0.62 | 1.31 | 1.30 |
| Statutory social insurance contributions (thousands, €) | 1.01 | 2.14 | 2.19 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Elektroenerģijas ražošana (35.11) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Elektroenerģijas ražošana (35.11) |
Historical addresses
| Siguldas nov., Sigulda, Pulkveža Brieža iela 109 | Until 13.09.2018 | 8 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.10.2021 - 30.09.2022 | 25.01.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad bas zi ojums GP2022 | |||||
2021 |
Annual report | 01.10.2020 - 30.09.2021 | 03.01.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| RUG 2021 ATZI 40103285376 | EDOC | ||||
| vad bas zi ojums | |||||
2020 |
Annual report | 01.10.2019 - 30.09.2020 | 26.01.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| 2020 ATZI 40103285376 | EDOC | ||||
| vad bas zo ojums | |||||
2019 |
Annual report | 01.10.2018 - 30.09.2019 | 22.01.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| TEK 1 rev.zin. | |||||
| Tek 1 vad.zin. | |||||
2018 |
Annual report | 01.10.2017 - 30.09.2018 | 31.01.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| SSR vad.zin. | |||||
2017 |
Annual report | 01.01.2017 - 30.09.2017 | 29.01.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Revidenti TEK 1 | |||||
| Vad.zin. TEK 1 | |||||
2016 |
Annual report | 01.07.2016 - 31.12.2016 | 02.02.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibaszinojums | |||||
2015 |
Annual report | 01.07.2015 - 30.06.2016 | 16.09.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | |||||
2014 |
Annual report | 01.07.2014 - 30.06.2015 | 20.08.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2013 |
Annual report | 01.07.2013 - 30.06.2014 | 01.11.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums TEK1 | |||||
2012 |
Annual report | 01.07.2012 - 30.06.2013 | 01.11.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums TEK1 | |||||
2011 |
Annual report | 01.07.2011 - 30.06.2012 | 30.08.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums TEK1 | |||||
2010 |
Annual report | 09.04.2010 - 30.06.2011 | 01.11.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Valdes paskaidrojums TEK1 | ZIP |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
ODT | 7.23 KB | 10.09.2021 | 30.08.2021 | 1 |
Shareholders’ register |
ODT | 7.23 KB | 10.09.2021 | 30.08.2021 | 1 |
Shareholders’ register |
TIF | 76.11 KB | 02.02.2017 | 01.01.2017 | 2 |
Articles of Association |
DOC | 33 KB | 28.12.2016 | 28.12.2016 | 1 |
Articles of Association |
DOC | 33 KB | 28.12.2016 | 28.12.2016 | 1 |
Shareholders’ register |
DOCX | 19.2 KB | 08.11.2016 | 11.01.2016 | 1 |
Shareholders’ register |
DOCX | 19.2 KB | 08.11.2016 | 11.01.2016 | 1 |
Amendments to the Articles of Association |
TIF | 10.47 KB | 19.05.2011 | 11.05.2011 | 1 |
Articles of Association |
TIF | 33.27 KB | 19.05.2011 | 11.05.2011 | 1 |
Shareholders’ register |
TIF | 20.1 KB | 31.03.2011 | 22.03.2011 | 1 |
Articles of Association |
TIF | 54.67 KB | 31.03.2011 | 17.03.2011 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 33.96 KB | 31.03.2011 | 17.03.2011 | 1 |
Shareholders’ register |
TIF | 15.29 KB | 07.07.2010 | 01.07.2010 | 1 |
Articles of Association |
TIF | 145.97 KB | 30.04.2010 | 16.03.2010 | 1 |
Memorandum of Association |
TIF | 128.97 KB | 30.04.2010 | 16.03.2010 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 46.17 KB | 25.09.2023 | 25.09.2023 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 92.3 KB | 21.09.2023 | 21.09.2023 | 1 |
Application |
EDOC | 46.25 KB | 31.07.2023 | 26.07.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 18.12 KB | 31.07.2023 | 26.07.2023 | 1 |
Application |
EDOC | 53.01 KB | 06.02.2023 | 02.02.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 17.99 KB | 06.02.2023 | 31.01.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.42 KB | 10.09.2021 | 10.09.2021 | 2 |
Application |
DOCX | 45.61 KB | 10.09.2021 | 07.09.2021 | 4 |
Application |
DOCX | 45.61 KB | 10.09.2021 | 07.09.2021 | 4 |
Shareholders’ register |
EDOC | 39.76 KB | 10.09.2021 | 30.08.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.09 KB | 13.09.2018 | 13.09.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 199.76 KB | 13.09.2018 | 13.09.2018 | 2 |
Application |
TIF | 106.65 KB | 28.08.2018 | 24.08.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.53 KB | 07.03.2018 | 07.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.42 KB | 07.03.2018 | 07.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 90.14 KB | 07.03.2018 | 23.02.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 41.95 KB | 06.02.2017 | 06.02.2017 | 2 |
Application |
TIF | 338.22 KB | 13.02.2017 | 31.01.2017 | 7 |
Protocols/decisions of a company/organisation |
TIF | 70.89 KB | 13.02.2017 | 31.01.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.19 KB | 30.01.2017 | 30.01.2017 | 2 |
Application |
TIF | 274.45 KB | 02.02.2017 | 03.01.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.42 KB | 29.12.2016 | 29.12.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.29 KB | 29.12.2016 | 29.12.2016 | 1 |
Articles of Association |
EDOC | 24.12 KB | 28.12.2016 | 28.12.2016 | 1 |
Application |
6.6 MB | 28.12.2016 | 28.12.2016 | 24 | |
Application |
6.83 MB | 28.12.2016 | 28.12.2016 | 24 | |
Protocols/decisions of a company/organisation |
DOC | 35.5 KB | 28.12.2016 | 28.12.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.5 KB | 28.12.2016 | 28.12.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 35.5 KB | 28.12.2016 | 28.12.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.11 KB | 11.11.2016 | 11.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.69 KB | 11.11.2016 | 11.11.2016 | 2 |
Application |
6.6 MB | 08.11.2016 | 08.11.2016 | 24 | |
Application |
6.83 MB | 08.11.2016 | 08.11.2016 | 24 | |
Shareholders’ register |
EDOC | 47.26 KB | 08.11.2016 | 11.01.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.26 KB | 29.05.2015 | 29.05.2015 | 1 |
Amendments to the Articles of Association |
EDOC | 26.77 KB | 26.05.2015 | 25.05.2015 | 1 |
Articles of Association |
EDOC | 42.63 KB | 26.05.2015 | 25.05.2015 | 2 |
Application |
EDOC | 31.45 KB | 26.05.2015 | 25.05.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 43.99 KB | 26.05.2015 | 25.05.2015 | 1 |
Shareholders’ register |
EDOC | 35.52 KB | 26.05.2015 | 25.05.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.96 KB | 12.09.2011 | 09.09.2011 | 2 |
Application |
TIF | 115.4 KB | 12.09.2011 | 06.09.2011 | 4 |
Protocols/decisions of a company/organisation |
TIF | 24.57 KB | 12.09.2011 | 01.09.2011 | 1 |
Other documents |
TIF | 47.24 KB | 13.09.2018 | 13.07.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.19 KB | 19.05.2011 | 19.05.2011 | 2 |
Application |
TIF | 42.21 KB | 19.05.2011 | 12.05.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 19.52 KB | 19.05.2011 | 11.05.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 60.87 KB | 31.03.2011 | 29.03.2011 | 1 |
Application |
TIF | 185.83 KB | 31.03.2011 | 23.03.2011 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 28.67 KB | 31.03.2011 | 17.03.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 260.55 KB | 31.03.2011 | 17.03.2011 | 5 |
Protocols/decisions of a company/organisation |
TIF | 18.12 KB | 31.03.2011 | 17.03.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 54.55 KB | 31.03.2011 | 17.03.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.94 KB | 07.07.2010 | 06.07.2010 | 1 |
Application |
TIF | 46.14 KB | 07.07.2010 | 01.07.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.64 KB | 30.06.2010 | 29.06.2010 | 2 |
Application |
TIF | 37.76 KB | 30.06.2010 | 21.06.2010 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.22 KB | 30.06.2010 | 21.06.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 171.11 KB | 30.04.2010 | 09.04.2010 | 1 |
Registration certificates |
TIF | 161.25 KB | 30.04.2010 | 09.04.2010 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 95.83 KB | 30.04.2010 | 07.04.2010 | 1 |
Application |
TIF | 766.4 KB | 30.04.2010 | 17.03.2010 | 4 |
Announcement regarding the legal address |
TIF | 105.48 KB | 30.04.2010 | 16.03.2010 | 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