TEKERS HOLDINGS, AS
Public Limited 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, 27.12.2022
|
|---|---|
| Business form | Public Limited Company |
| Registered name | Akciju sabiedrība "TEKERS HOLDINGS" |
| Registration number, date | 40103401351, 01.04.2011 |
| VAT number | None (excluded 19.05.2017) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 01.04.2011 |
| Legal address | Tērbatas iela 14 – 3, Rīga, LV-1011 Check address owners |
| Fixed capital | 3 701 908 EUR , registered 22.11.2022 (registered payment 22.11.2022: 3 701 908 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 9.03 | 14.82 | 2.89 |
| Personal income tax (thousands, €) | 1.99 | 1.51 | 1.07 |
| Statutory social insurance contributions (thousands, €) | 3.25 | 2.55 | 1.81 |
| Average employees count | 2 | 2 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
Historical addresses
| Rīga, Jauniela 15 - 3 | Until 01.07.2022 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.08.2022 | PDF (467.06 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.04.2021 | PDF (1.61 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 11.03.2020 | PDF (2.25 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 06.04.2019 | PDF (2.07 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 14.04.2018 | PDF (420.23 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | PDF (1.01 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | PDF (941.3 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 12.04.2015 | HTML (90.83 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 27.04.2014 | HTML (88.49 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 15.04.2013 | HTML (89.92 KB) | |
2011 |
Annual report | 01.04.2011 - 31.12.2011 | 01.05.2012 | HTML (90.44 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 | 226.22 KB | 09.09.2022 | 24.08.2022 | 8 |
Amendments to the Articles of Association |
TIF | 52.28 KB | 21.11.2022 | 05.08.2022 | 1 |
Articles of Association |
TIF | 307.1 KB | 21.11.2022 | 05.08.2022 | 11 |
Regulations for the increase/reduction of the equity |
TIF | 75.89 KB | 09.09.2022 | 05.08.2022 | 2 |
Amendments to the Articles of Association |
TIF | 48.8 KB | 14.08.2014 | 26.06.2014 | 1 |
Articles of Association |
TIF | 151.36 KB | 14.08.2014 | 26.06.2014 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 202.64 KB | 14.08.2014 | 26.06.2014 | 3 |
Amendments to the Articles of Association |
TIF | 17.73 KB | 13.06.2014 | 06.06.2014 | 1 |
Articles of Association |
TIF | 35.29 KB | 13.06.2014 | 06.06.2014 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 121.04 KB | 14.07.2011 | 07.07.2011 | 3 |
Articles of Association |
TIF | 80.38 KB | 06.04.2011 | 25.03.2011 | 1 |
Memorandum of Association |
TIF | 73.81 KB | 06.04.2011 | 25.03.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 83.48 KB | 23.12.2022 | 22.12.2022 | 1 |
Application |
TIF | 62.24 KB | 21.12.2022 | 21.12.2022 | 2 |
Auditor’s report |
EDOC | 1.71 MB | 21.12.2022 | 16.12.2022 | 3 |
Plan for the division of the remaining assets of the company |
TIF | 13.51 KB | 21.12.2022 | 12.12.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 31.92 KB | 22.11.2022 | 22.11.2022 | 2 |
Application |
TIF | 70.15 KB | 21.11.2022 | 31.10.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.11 KB | 15.09.2022 | 15.09.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.45 KB | 15.09.2022 | 15.09.2022 | 2 |
Protocols/decisions of a company/organisation |
TIF | 373.99 KB | 20.09.2022 | 05.08.2022 | 9 |
Protocols/decisions of a company/organisation |
TIF | 75.89 KB | 15.09.2022 | 05.08.2022 | 2 |
Application |
TIF | 69.15 KB | 09.09.2022 | 05.08.2022 | 2 |
Application |
TIF | 89.2 KB | 09.09.2022 | 05.08.2022 | 3 |
Protocols/decisions of a company/organisation |
TIF | 373.99 KB | 09.09.2022 | 05.08.2022 | 9 |
Decisions / letters / protocols of public notaries |
EDOC | 62.63 KB | 01.07.2022 | 01.07.2022 | 2 |
Copy of the personal identification document |
TIF | 199.78 KB | 30.06.2022 | 02.06.2022 | 8 |
Application |
TIF | 176.98 KB | 02.05.2022 | 15.03.2022 | 6 |
Consent of a member of the Board / executive director |
TIF | 135.29 KB | 02.05.2022 | 15.03.2022 | 7 |
Consent of members of the supervisory board |
TIF | 27.09 KB | 02.05.2022 | 15.03.2022 | 1 |
Consent of members of the supervisory board |
TIF | 29.72 KB | 02.05.2022 | 15.03.2022 | 1 |
Consent of members of the supervisory board |
TIF | 27.01 KB | 02.05.2022 | 15.03.2022 | 1 |
List of members of the Board / Supervisory Board |
TIF | 16.63 KB | 02.05.2022 | 15.03.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 41.97 KB | 02.05.2022 | 15.03.2022 | 4 |
Protocols/decisions of a company/organisation |
DOCX | 41.97 KB | 02.05.2022 | 15.03.2022 | 4 |
Protocols/decisions of a company/organisation |
TIF | 182.15 KB | 02.05.2022 | 15.03.2022 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 62.05 KB | 22.12.2021 | 22.12.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.11 KB | 22.12.2021 | 22.12.2021 | 2 |
Application |
DOCX | 39.56 KB | 22.12.2021 | 17.12.2021 | 1 |
Application |
DOCX | 39.56 KB | 22.12.2021 | 17.12.2021 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 13.3 KB | 22.12.2021 | 17.12.2021 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 13.3 KB | 22.12.2021 | 17.12.2021 | 1 |
Notice of a member of the supervisory board regarding the resignation |
DOCX | 13.39 KB | 22.12.2021 | 17.12.2021 | 1 |
Notice of a member of the supervisory board regarding the resignation |
DOCX | 13.39 KB | 22.12.2021 | 17.12.2021 | 1 |
Application |
DOCX | 39.35 KB | 22.12.2021 | 14.12.2021 | 1 |
Application |
DOCX | 39.35 KB | 22.12.2021 | 14.12.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 53.11 KB | 04.04.2019 | 04.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.79 KB | 04.04.2019 | 04.04.2019 | 2 |
Statement regarding the beneficial owners |
DOCX | 38.55 KB | 04.04.2019 | 01.04.2019 | 3 |
Statement regarding the beneficial owners |
DOCX | 38.55 KB | 04.04.2019 | 01.04.2019 | 3 |
Statement regarding the beneficial owners |
EDOC | 52.48 KB | 04.04.2019 | 01.04.2019 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 193.48 KB | 06.11.2017 | 06.11.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.52 KB | 06.11.2017 | 06.11.2017 | 2 |
Application |
EDOC | 6.31 MB | 06.11.2017 | 01.11.2017 | 24 |
Application |
6.6 MB | 06.11.2017 | 01.11.2017 | 24 | |
Application |
6.6 MB | 06.11.2017 | 01.11.2017 | 24 | |
Protocols/decisions of a company/organisation |
DOCX | 13.78 KB | 06.11.2017 | 01.11.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 41.53 KB | 06.11.2017 | 01.11.2017 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 13.78 KB | 06.11.2017 | 01.11.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.29 KB | 06.05.2016 | 29.04.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 211.43 KB | 06.05.2016 | 26.04.2016 | 4 |
Application |
TIF | 277.77 KB | 06.05.2016 | 04.02.2016 | 3 |
Consent of members of the supervisory board |
TIF | 46.54 KB | 06.05.2016 | 26.01.2016 | 3 |
List of members of the Board / Supervisory Board |
TIF | 14.07 KB | 06.05.2016 | 26.01.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 63.29 KB | 06.05.2016 | 26.01.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.28 KB | 02.12.2015 | 26.11.2015 | 2 |
Application |
TIF | 146.38 KB | 02.12.2015 | 20.11.2015 | 2 |
Notice of a member of the supervisory board regarding the resignation |
TIF | 24.46 KB | 02.12.2015 | 10.11.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 71.34 KB | 14.08.2014 | 08.08.2014 | 2 |
Application |
TIF | 117.98 KB | 14.08.2014 | 05.08.2014 | 2 |
Statement of the Board regarding the payment of the equity |
TIF | 34.68 KB | 14.08.2014 | 31.07.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 310.47 KB | 14.08.2014 | 26.06.2014 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 45.04 KB | 13.06.2014 | 12.06.2014 | 2 |
Application |
TIF | 75.17 KB | 13.06.2014 | 06.06.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 202.57 KB | 13.06.2014 | 06.06.2014 | 5 |
Power of attorney, act of empowerment |
TIF | 205.1 KB | 13.06.2014 | 22.05.2014 | 8 |
Appraisal reports |
TIF | 113.13 KB | 14.08.2014 | 30.04.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 41.3 KB | 21.11.2012 | 14.11.2012 | 2 |
Application |
TIF | 168.49 KB | 21.11.2012 | 09.11.2012 | 4 |
Protocols/decisions of a company/organisation |
TIF | 24.62 KB | 21.11.2012 | 08.11.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.01 KB | 14.07.2011 | 13.07.2011 | 1 |
Other documents |
TIF | 35.45 KB | 14.07.2011 | 08.07.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 148.35 KB | 14.07.2011 | 10.06.2011 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 122.6 KB | 06.04.2011 | 01.04.2011 | 2 |
Registration certificates |
TIF | 132.97 KB | 06.04.2011 | 01.04.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 63.69 KB | 06.04.2011 | 29.03.2011 | 1 |
Announcement regarding the legal address |
TIF | 39.5 KB | 06.04.2011 | 25.03.2011 | 1 |
Application |
TIF | 393.5 KB | 06.04.2011 | 25.03.2011 | 5 |
Consent of members of the supervisory board |
TIF | 68.41 KB | 06.04.2011 | 25.03.2011 | 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