Tek Know Baltic, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Tek Know Baltic"
Registration number, date 40003921905, 10.05.2007
VAT number None (excluded 22.12.2023) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 10.05.2007
Legal address Ūdens iela 23, Rīga, LV-1007 Check address owners
Fixed capital 2 846 EUR, registered payment 03.04.2018
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
19.11.2025 231.72 0.00 0.00 0.00 19.11.2025
13.10.2025 228.04 0.00 0.00 0.00 13.10.2025
09.09.2025 224.64 0.00 0.00 0.00 09.09.2025
13.08.2025 221.94 0.00 0.00 0.00 13.08.2025
10.07.2025 218.54 0.00 0.00 0.00 10.07.2025
16.06.2025 216.14 0.00 0.00 0.00 16.06.2025
13.05.2025 212.74 0.00 0.00 0.00 13.05.2025
07.04.2025 209.14 0.00 0.00 0.00 07.04.2025
10.03.2025 206.34 0.00 0.00 0.00 10.03.2025
07.06.2023 1 195.34 0.00 0.00 0.00 07.06.2023
09.05.2023 1 180.36 0.00 0.00 0.00 09.05.2023
12.04.2023 1 166.42 0.00 0.00 0.00 12.04.2023
07.03.2023 1 147.83 0.00 0.00 0.00 07.03.2023
07.02.2023 1 133.37 0.00 0.00 0.00 07.02.2023
09.01.2023 1 118.38 0.00 0.00 0.00 09.01.2023
14.12.2022 862.28 0.00 0.00 0.00 14.12.2022
07.11.2022 847.61 0.00 0.00 0.00 07.11.2022
10.10.2022 867.32 0.00 0.00 0.00 10.10.2022
07.09.2022 701.57 0.00 0.00 0.00 07.09.2022
15.08.2022 693.83 0.00 0.00 0.00 15.08.2022
21.07.2022 3 570.48 0.00 0.00 0.00 21.07.2022
07.07.2022 3 546.25 0.00 0.00 0.00 07.07.2022
07.06.2022 3 291.65 0.00 0.00 0.00 07.06.2022
09.05.2022 2 807.41 0.00 0.00 0.00 09.05.2022
07.04.2022 2 184.17 0.00 0.00 0.00 07.04.2022
07.03.2022 1 713.61 0.00 0.00 0.00 07.03.2022
07.12.2020 511.04 0.00 0.00 0.00 08.12.2020 16:31
07.11.2020 966.88 0.00 0.00 0.00 09.11.2020 15:05
07.10.2020 507.77 0.00 0.00 0.00 15.10.2020 14:44
07.07.2020 720.40 0.00 0.00 0.00 09.07.2020 10:30
07.04.2020 456.81 0.00 0.00 0.00 14.04.2020 09:58
07.02.2020 728.01 0.00 0.00 0.00 18.02.2020 16:58
07.01.2020 1 289.73 0.00 0.00 0.00 16.01.2020 11:18

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

SRS taxpayer rating
C
Violations in the fulfillment of obligations. The company has been excluded from the VAT payer register due to violations or the SRS has decided to suspend its economic activities. The ability of such companies to fulfill their business obligations is assessed critically, and if the company's economic activities are suspended, transactions with it are prohibited by law.
2024 2023 2022
Total payments to state budget (thousands, €) 0 1.22 3
Personal income tax (thousands, €) 0 0.31 1.10
Statutory social insurance contributions (thousands, €) 0 0.80 1.85
Average employees count 0 0 1

Industries

Industry from zl.lv Metroloģija, mēraparāti un mērinstrumenti
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Mērīšanas, pārbaudes, izmēģināšanas un navigācijas instrumentu un aparātu ražošana (26.51)
Field from SRS
Redakcija NACE 2.1
Citu mašīnu un iekārtu vairumtirdzniecība (46.64)
CSP industry
Redakcija NACE 2.1
Citu mašīnu un iekārtu vairumtirdzniecība (46.64)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 03.04.2018
Lithuania Lithuania

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   03.04.2018

Natural person

Executive Board Member of the Board Right to represent individually   03.04.2018
* 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

Tek Know Baltic UAB

Reg. no. 300631164
Savanoriu ave.65A, 03149 Vilna, Lietuva

100 % 2 846 € 1 € 2 846 Lithuania 06.02.2018 03.04.2018

Apply information changes

"Tek Know Baltic", SIA

Ceriņu 10, Rīga LV-1029 Check address owners

Metroloģija, mēraparāti un mērinstrumenti

http://www.tekknow.lv

Historical addresses

Rīga, Spilves iela 35a Until 09.01.2009 16 years ago
Rīga, Ceriņu iela 10 Until 03.04.2018 7 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 31.05.2025  PDF (80.08 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 07.05.2024  PDF (466.74 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 31.07.2023  PDF (80.57 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 20.07.2022  PDF (80.88 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 09.08.2021  PDF (400.75 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 28.04.2020  PDF (81.29 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 12.04.2019  PDF (81.63 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 24.04.2018  PDF (342.86 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 20.04.2017  PDF (760.51 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 18.04.2016  PDF (952.62 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 01.04.2015  HTML (99.77 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 26.04.2014  HTML (96.97 KB)

2012

Annual report 01.01.2012 - 31.12.2012 16.03.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 02.04.2012  ZIP
1_HTML izdruka HTML
vadzin 2011 PDF

2010

Annual report 01.01.2010 - 31.12.2010 02.05.2011  ZIP
1_HTML izdruka HTML
TEK KNOW BALTICvadibas zinojums 2010 RAR

2009

Annual report 15.05.2010  TIF (566.01 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 07.01.2010  RAR (35.87 KB)

Documents

Type Format Size Added Document date Number of pages

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 370.64 KB 03.04.2018 12.02.2018 12

Amendments to the Articles of Association

PDF 74.3 KB 27.03.2018 06.02.2018 1

Articles of Association

PDF 74.71 KB 27.03.2018 06.02.2018 1

Shareholders’ register

PDF 85.22 KB 27.03.2018 06.02.2018 1

Articles of Association

TIF 14.71 KB 15.05.2007 18.04.2007 1

Memorandum of Association

TIF 24.53 KB 15.05.2007 18.04.2007 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 194.46 KB 03.04.2018 03.04.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.71 KB 03.04.2018 03.04.2018 2

Consent of a member of the Board / executive director

PDF 138.27 KB 27.03.2018 26.03.2018 1

Confirmation or consent to legal address

PDF 382.4 KB 27.03.2018 23.03.2018 2

Application

PDF 196.72 KB 27.03.2018 06.02.2018 6

Consent of a member of the Board / executive director

PDF 137.62 KB 27.03.2018 06.02.2018 1

Protocols/decisions of a company/organisation

PDF 97.6 KB 27.03.2018 06.02.2018 1

Statement regarding the beneficial owners

PDF 156.33 KB 27.03.2018 06.02.2018 5

Decisions / letters / protocols of public notaries

TIF 35.12 KB 15.01.2009 09.01.2009 1

Application

TIF 95.99 KB 15.01.2009 06.01.2009 3

Receipts on the publication and state fees

TIF 43.42 KB 15.01.2009 06.01.2008 2

Decisions / letters / protocols of public notaries

TIF 39.91 KB 15.05.2007 10.05.2007 2

Registration certificates

TIF 32.7 KB 15.05.2007 10.05.2007 1

Announcement regarding the legal address

TIF 7.9 KB 15.05.2007 18.04.2007 1

Application

TIF 180.67 KB 15.05.2007 18.04.2007 7

Bank statements or other document regarding the payment of the equity

TIF 11.11 KB 15.05.2007 18.04.2007 1

Receipts on the publication and state fees

TIF 276.72 KB 15.05.2007 18.04.2007 4

Other documents

TIF 13.92 KB 15.01.2009 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