TEKSS, 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.
Annual report 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "TEKSS" |
| Registration number, date | 40003406795, 24.08.1998 |
| VAT number | LV40003406795 from 22.02.2008 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 30.04.2004 |
| Legal address | Ganību dambis 26A, Rīga, LV-1005 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 16.05.2025 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to TEKSS, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
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, €) | 4.14 | 4.61 | 2.90 |
| Personal income tax (thousands, €) | 0.89 | 0.96 | 0.44 |
| Statutory social insurance contributions (thousands, €) | 2.84 | 2.67 | 2.03 |
| Average employees count | 1 | 1 | 1 |
Industries
| Industry from zl.lv | Kafejnīcas, bāri, restorāni |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Restorānu pakalpojumi (56.11) |
| Field from SRS
Redakcija NACE 2.1 |
Ēdināšanas pakalpojumi uz līguma pamata un citi ēdināšanas pakalpojumi (56.22) |
| CSP industry
Redakcija NACE 2.1 |
Restorānu pakalpojumi (56.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 03.12.2025 | 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 | 03.12.2025 |
* 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 % | 20 | € 142.30 | € 2 846 | Latvia | 28.11.2025 | 03.12.2025 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Ganību dambis 26-225 | Until 05.01.2022 | 3 years ago |
|---|---|---|
| Rīga, Ganību dambis 26 | Until 16.05.2025 | 7 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 14.04.2025 | PDF (522.24 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 20.04.2024 | PDF (484.16 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 18.02.2023 | PDF (498.14 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.05.2022 | PDF (516.69 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.05.2021 | PDF (518.36 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.07.2020 | PDF (537.38 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.04.2019 | PDF (788.94 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 15.04.2018 | PDF (676.84 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| zi ojums | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 24.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Zinojums | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.04.2015 | HTML (90.38 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.02.2015 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| paskaidrojums 54 panta | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 14.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ 2012.g | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ Tekss 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 01.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin | TIF | ||||
2009 |
Annual report | 20.05.2010 | TIF (511.57 KB) | ||
2008 |
Annual report | 20.05.2009 | TIF (713.55 KB) | ||
2007 |
Annual report | 21.08.2008 | TIF (1.43 MB) | ||
2006 |
Annual report | 29.05.2007 | TIF (807.14 KB) | ||
2005 |
Annual report | 03.11.2006 | TIF (772.88 KB) | ||
2004 |
Annual report | 14.05.2025 | TIF (947.5 KB) | ||
2003 |
Annual report | 14.05.2025 | TIF (1.04 MB) | ||
2002 |
Annual report | 14.05.2025 | TIF (1.09 MB) | ||
2001 |
Annual report | 14.05.2025 | TIF (779.91 KB) | ||
2000 |
Annual report | 14.05.2025 | TIF (1.18 MB) | ||
1999 |
Annual report | 14.05.2025 | TIF (755.74 KB) | ||
1998 |
Annual report | 14.05.2025 | TIF (1009.59 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 127.21 KB | 03.12.2025 | 28.11.2025 | 1 |
Articles of Association |
EDOC | 15.47 KB | 16.05.2025 | 30.04.2025 | 1 |
Shareholders’ register |
EDOC | 16.85 KB | 16.05.2025 | 30.04.2025 | 1 |
Articles of Association |
TIF | 30.37 KB | 13.05.2025 | 21.01.2008 | 1 |
Shareholders’ register |
TIF | 19.19 KB | 13.05.2025 | 21.01.2008 | 1 |
Articles of Association |
TIF | 102.58 KB | 14.05.2025 | 15.03.2004 | 2 |
Shareholders’ register |
TIF | 15.8 KB | 14.05.2025 | 15.03.2004 | 1 |
Articles of Association |
TIF | 620.13 KB | 14.05.2025 | 21.08.1998 | 12 |
Memorandum of Association |
TIF | 19.63 KB | 14.05.2025 | 21.08.1998 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 191.65 KB | 03.12.2025 | 28.11.2025 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 128.1 KB | 03.12.2025 | 28.11.2025 | 1 |
Application |
EDOC | 47.9 KB | 16.05.2025 | 30.04.2025 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 17.52 KB | 16.05.2025 | 30.04.2025 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.57 KB | 07.03.2025 | 24.01.2008 | 1 |
Application |
TIF | 132.55 KB | 13.05.2025 | 21.01.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 26.24 KB | 13.05.2025 | 21.01.2008 | 1 |
Receipts on the publication and state fees |
TIF | 25.4 KB | 13.05.2025 | 21.01.2008 | 1 |
Receipts on the publication and state fees |
TIF | 20.38 KB | 13.05.2025 | 21.01.2008 | 1 |
Sample report |
TIF | 31.5 KB | 13.05.2025 | 21.01.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.4 KB | 14.05.2025 | 04.01.2006 | 1 |
Receipts on the publication and state fees |
TIF | 23.25 KB | 14.05.2025 | 30.12.2005 | 1 |
Receipts on the publication and state fees |
TIF | 18.66 KB | 14.05.2025 | 30.12.2005 | 1 |
Application |
TIF | 101.23 KB | 14.05.2025 | 21.12.2005 | 3 |
Consent of the auditor |
TIF | 14.2 KB | 14.05.2025 | 21.12.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 10.42 KB | 14.05.2025 | 21.12.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.09 KB | 14.05.2025 | 30.04.2004 | 1 |
Registration certificates |
TIF | 100.29 KB | 14.05.2025 | 30.04.2004 | 1 |
Application |
TIF | 225.36 KB | 14.05.2025 | 15.04.2004 | 7 |
Cover letter |
TIF | 16.34 KB | 14.05.2025 | 15.04.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.67 KB | 14.05.2025 | 15.04.2004 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 30.04 KB | 14.05.2025 | 08.04.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 15.67 KB | 14.05.2025 | 15.03.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 48.29 KB | 14.05.2025 | 15.03.2004 | 2 |
Receipts on the publication and state fees |
TIF | 18.99 KB | 14.05.2025 | 10.02.2004 | 1 |
Receipts on the publication and state fees |
TIF | 21.26 KB | 14.05.2025 | 10.02.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.77 KB | 14.05.2025 | 06.02.2004 | 1 |
Sample report |
TIF | 26.99 KB | 14.05.2025 | 20.01.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.99 KB | 14.05.2025 | 15.09.2003 | 1 |
Cover letter |
TIF | 35.36 KB | 14.05.2025 | 11.09.2003 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 47.54 KB | 14.05.2025 | 29.08.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 17.34 KB | 14.05.2025 | 24.08.1998 | 1 |
Registration certificates |
TIF | 65.25 KB | 14.05.2025 | 24.08.1998 | 1 |
Registration certificates |
TIF | 46.49 KB | 14.05.2025 | 24.08.1998 | 1 |
Application |
TIF | 110.92 KB | 14.05.2025 | 21.08.1998 | 4 |
Appraisal reports |
TIF | 16.46 KB | 14.05.2025 | 21.08.1998 | 1 |
Power of attorney, act of empowerment |
TIF | 16.54 KB | 14.05.2025 | 21.08.1998 | 1 |
Receipts on the publication and state fees |
TIF | 34.1 KB | 14.05.2025 | 21.08.1998 | 1 |
Receipts on the publication and state fees |
TIF | 38.4 KB | 14.05.2025 | 21.08.1998 | 1 |
Sample report |
TIF | 28.32 KB | 14.05.2025 | 21.08.1998 | 1 |
Confirmation or consent to legal address |
TIF | 12.08 KB | 14.05.2025 | 20.08.1998 | 1 |
Copy of the personal identification document |
TIF | 309.07 KB | 14.05.2025 | 20.06.1998 | 2 |
Other documents |
TIF | 102.73 KB | 14.05.2025 | 11.02.1997 | 3 |
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