Temeso Systems, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Temeso Systems
Registration number, date 40203669742, 08.08.2025
VAT number LV40203669742 from 18.08.2025 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 08.08.2025
Legal address Čiekurkalna 1. līnija 56, Rīga, LV-1026 Check address owners
Fixed capital 2 802 EUR, registered payment 08.08.2025
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 08.08.2025
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 08.08.2025
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 08.08.2025
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   08.08.2025

Natural person

Executive Board Member of the Board Right to represent individually   08.08.2025

Natural person

Executive Board Member of the Board Right to represent individually   08.08.2025
* 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

33.33 % 934 € 1 € 934 Latvia 08.08.2025 08.08.2025

Natural person

33.33 % 934 € 1 € 934 Latvia 08.08.2025 08.08.2025

Natural person

33.33 % 934 € 1 € 934 Latvia 08.08.2025 08.08.2025

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 200.46 KB 07.08.2025 28.07.2025 1

Memorandum of association

EDOC 717.17 KB 07.08.2025 28.07.2025 3

Shareholders’ register

EDOC 475.13 KB 07.08.2025 28.07.2025 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 625.62 KB 07.08.2025 07.08.2025 14

Bank statements or other document regarding the payment of the equity

PDF 649.29 KB 07.08.2025 01.08.2025 4

Appraisal reports

EDOC 377.18 KB 07.08.2025 28.07.2025 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According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.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