TESAN, 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 "TESAN" |
| Registration number, date | 44103131595, 23.10.2019 |
| VAT number | LV44103131595 from 06.03.2020 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 23.10.2019 |
| Legal address | Silenes iela 4, Rīga, LV-1004 Check address owners |
| Fixed capital | 2 805 EUR, registered payment 23.10.2019 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Has SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
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 |
|---|---|---|---|---|---|
| 08.12.2025 | 369.11 | 0.00 | 0.00 | 0.00 | 08.12.2025 |
| 19.11.2025 | 356.84 | 0.00 | 0.00 | 0.00 | 19.11.2025 |
| 13.10.2025 | 262.13 | 0.00 | 0.00 | 0.00 | 13.10.2025 |
| 09.09.2025 | 242.69 | 0.00 | 0.00 | 0.00 | 09.09.2025 |
| 13.08.2025 | 239.30 | 0.00 | 0.00 | 0.00 | 13.08.2025 |
| 07.07.2025 | 650.87 | 0.00 | 0.00 | 0.00 | 07.07.2025 |
| 09.06.2025 | 733.70 | 0.00 | 0.00 | 0.00 | 09.06.2025 |
| 13.05.2025 | 858.46 | 0.00 | 0.00 | 0.00 | 13.05.2025 |
| 07.04.2025 | 833.02 | 0.00 | 0.00 | 0.00 | 07.04.2025 |
| 19.03.2025 | 537.99 | 0.00 | 0.00 | 0.00 | 19.03.2025 |
| 07.06.2022 | 677.67 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 09.05.2022 | 406.46 | 0.00 | 0.00 | 0.00 | 09.05.2022 |
| 26.04.2022 | 403.85 | 0.00 | 0.00 | 0.00 | 26.04.2022 |
| 07.12.2020 | 188.59 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.09.2020 | 584.38 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:22 |
| 07.08.2020 | 314.00 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.04.2020 | 158.88 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 0.35 | 1.50 | 3.32 |
| Personal income tax (thousands, €) | 0.01 | 0.30 | 0.49 |
| Statutory social insurance contributions (thousands, €) | 0.02 | 0.48 | 0.78 |
| Average employees count | 2 | 2 | 2 |
Industries
| Industry from zl.lv | Apģērbi: tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Apģērbu mazumtirdzniecība (47.71) |
| Field from SRS
Redakcija NACE 2.1 |
Nespecializēta vairumtirdzniecība (46.90) |
| CSP industry
Redakcija NACE 2.1 |
Nespecializēta vairumtirdzniecība (46.90) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 12.05.2022 | 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 | 26.07.2022 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 12.05.2022 |
* 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 % | 2 805 | € 1 | € 2 805 | 06.05.2022 | 12.05.2022 |
Contacts in cooperation with
Apply information changes
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 23.06.2025 | PDF (78.32 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | PDF (77.68 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 21.05.2023 | PDF (78.02 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 18.07.2022 | PDF (1.38 MB) | €11.00 |
2020 |
Annual report | 23.10.2019 - 31.12.2020 | 15.07.2021 | PDF (1.38 MB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 7.5 KB | 25.07.2022 | 25.07.2022 | 1 |
Shareholders’ register |
DOC | 30.5 KB | 12.05.2022 | 06.05.2022 | 1 |
Shareholders’ register |
DOC | 30.5 KB | 12.05.2022 | 06.05.2022 | 1 |
Shareholders’ register |
TIF | 49.06 KB | 22.10.2019 | 09.10.2019 | 2 |
Articles of Association |
TIF | 13.6 KB | 10.10.2019 | 09.10.2019 | 1 |
Memorandum of Association |
TIF | 52.81 KB | 10.10.2019 | 09.10.2019 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 31.96 KB | 26.07.2022 | 26.07.2022 | 2 |
Articles of Association |
EDOC | 15.63 KB | 25.07.2022 | 25.07.2022 | 1 |
Application |
DOCX | 592.49 KB | 25.07.2022 | 25.07.2022 | 21 |
Application |
DOCX | 592.49 KB | 25.07.2022 | 25.07.2022 | 21 |
Consent of a member of the Board / executive director |
23.5 KB | 26.07.2022 | 04.07.2022 | 1 | |
Consent of a member of the Board / executive director |
23.5 KB | 26.07.2022 | 04.07.2022 | 1 | |
Protocols/decisions of a company/organisation |
DOCX | 19.66 KB | 25.07.2022 | 04.07.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.66 KB | 25.07.2022 | 04.07.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.76 KB | 12.05.2022 | 12.05.2022 | 2 |
Application |
DOCX | 55.82 KB | 12.05.2022 | 08.05.2022 | 1 |
Application |
DOCX | 55.82 KB | 12.05.2022 | 08.05.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 36 KB | 12.05.2022 | 06.05.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 36 KB | 12.05.2022 | 06.05.2022 | 1 |
Shareholders’ register |
EDOC | 24.33 KB | 12.05.2022 | 06.05.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.03 KB | 23.10.2019 | 23.10.2019 | 2 |
Confirmation or consent to legal address |
TIF | 15.17 KB | 22.10.2019 | 21.10.2019 | 1 |
Announcement regarding the legal address |
TIF | 26.47 KB | 22.10.2019 | 09.10.2019 | 1 |
Application |
TIF | 176.92 KB | 22.10.2019 | 09.10.2019 | 5 |
Appraisal reports |
TIF | 46.77 KB | 10.10.2019 | 09.10.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 51.34 KB | 10.10.2019 | 09.10.2019 | 2 |
Statement regarding the beneficial owners |
TIF | 171.92 KB | 10.10.2019 | 09.10.2019 | 5 |
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