TEKON, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name TEKON SIA
Registration number, date 40203442159, 21.11.2022
VAT number LV40203442159 from 07.12.2022 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 21.11.2022
Legal address Sesku iela 58, Rīga, LV-1082 Check address owners
Fixed capital 2 800 EUR, registered payment 21.05.2024
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
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – ​​timely submission of declarations, declaration and payment of all taxes.
2024 2023 2022
Total payments to state budget (thousands, €) 51.74 43.03 0
Personal income tax (thousands, €) 4.11 3.59 0
Statutory social insurance contributions (thousands, €) 4.91 4.06 0
Average employees count 2 2 1

Industries

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 21.11.2022
Latvia Latvia

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   21.11.2022
* 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 % 280 € 10 € 2 800 15.05.2024 21.05.2024

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 16.05.2025  ZIP €7.00
Annual report 2024 PDF
Tekon 2024 Vadibas zinojums PDF

2023

Annual report 21.11.2022 - 31.12.2023 16.05.2024  ZIP €11.00
Annual report 2023 PDF
TEKON GP2023 vad.zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 129.55 KB 21.05.2024 15.05.2024 1

Articles of Association

PDF 162.77 KB 17.05.2024 15.05.2024 1

Regulations for the increase/reduction of the equity

PDF 184.48 KB 17.05.2024 15.05.2024 1

Articles of Association

PDF 115.24 KB 21.11.2022 14.11.2022 1

Articles of Association

PDF 115.24 KB 21.11.2022 14.11.2022 1

Memorandum of Association

PDF 173.96 KB 21.11.2022 14.11.2022 1

Memorandum of Association

PDF 173.96 KB 21.11.2022 14.11.2022 1

Shareholders’ register

PDF 91.35 KB 21.11.2022 14.11.2022 1

Shareholders’ register

PDF 91.35 KB 21.11.2022 14.11.2022 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

PDF 302.49 KB 17.05.2024 17.05.2024 3

Protocols/decisions of a company/organisation

PDF 178.65 KB 17.05.2024 15.05.2024 1

Decisions / letters / protocols of public notaries

EDOC 62.34 KB 21.11.2022 21.11.2022 2

Articles of Association

PDF 134.31 KB 21.11.2022 14.11.2022 1

Application

PDF 299.17 KB 21.11.2022 14.11.2022 1

Application

PDF 299.17 KB 21.11.2022 14.11.2022 1

Memorandum of Association

PDF 192.67 KB 21.11.2022 14.11.2022 1

Shareholders’ register

PDF 108.38 KB 21.11.2022 14.11.2022 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