TESIDA SERVICES LIMITED LATVIA, 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.
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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 | "TESIDA SERVICES LIMITED LATVIA" SIA |
| Registration number, date | 40103590806, 27.09.2012 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 27.09.2012 |
| Legal address | Elizabetes iela 63 – 2, Rīga, LV-1050 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 06.05.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Show AML risks
- There are entries in the insolvency register
- No liquidations
- No reorganizations
- No contacts information
- Annual report has not been submitted for more than two years
- 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, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Industries
| Field from SRS
Redakcija NACE 2.1 |
Juridiskie pakalpojumi (69.10) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Juridiskie pakalpojumi (69.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 21.05.2018 | Russian Federation | Russian Federation |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Administrator | Right to represent individually | 30.12.2019 |
* 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 |
|---|---|---|---|---|---|---|---|
TESIDA SERVICES LIMITEDReg. no. HE 305785
|
100 % | 2 846 | € 1 | € 2 846 | Cyprus | 03.04.2014 | 06.05.2014 |
Historical addresses
| Rīga, Rudens iela 9-48 | Until 14.05.2013 | 12 years ago |
|---|---|---|
| Rīga, Dzelzavas iela 95 - 5 | Until 21.02.2020 | 5 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 23.12.2019.
Case number: C30851219 Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
|
|||
23.12.2019 |
30.12.2019 | Appointment of an administrator in an insolvency case |
Novicāns Kaspars (Certificate nr. 00347)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
23.12.2019 |
30.12.2019 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month (till 30.01.2020)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Novicāns Kaspars |
Rīga, Elizabetes iela 63 - 2 | Nr. 00347 (valid from 16.10.2024 till 15.10.2029) |
Phone 67809603
E-mail kaspars.novicans@novius.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 11.09.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| 2 1 | JPEG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.04.2017 | PDF (1.45 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums Tesida | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 184.7 KB | 08.05.2014 | 03.04.2014 | 3 |
Shareholders’ register |
TIF | 172.15 KB | 08.05.2014 | 03.04.2014 | 5 |
Articles of Association |
TIF | 142.34 KB | 02.10.2012 | 21.09.2012 | 3 |
Memorandum of Association |
TIF | 73.11 KB | 02.10.2012 | 21.09.2012 | 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 | 65.53 KB | 21.02.2020 | 21.02.2020 | 2 |
Application |
DOCX | 46.44 KB | 21.02.2020 | 18.02.2020 | 3 |
Application |
EDOC | 55.21 KB | 21.02.2020 | 18.02.2020 | 3 |
Confirmation or consent to legal address |
DOCX | 13.38 KB | 21.02.2020 | 18.02.2020 | 2 |
Confirmation or consent to legal address |
383.31 KB | 21.02.2020 | 18.02.2020 | 2 | |
Confirmation or consent to legal address |
EDOC | 291.23 KB | 21.02.2020 | 18.02.2020 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 268.03 KB | 03.01.2020 | 03.01.2020 | 1 |
Notary’s decision |
EDOC | 66.19 KB | 30.12.2019 | 30.12.2019 | 2 |
Court decision/judgement |
100.25 KB | 27.12.2019 | 23.12.2019 | 2 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.46 KB | 17.10.2019 | 17.10.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 195.01 KB | 17.10.2019 | 17.10.2019 | 2 |
Orders/request/cover notes of court bailiffs |
365.02 KB | 15.10.2019 | 15.10.2019 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 350.89 KB | 15.10.2019 | 15.10.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 40.01 KB | 25.10.2018 | 25.10.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 150.18 KB | 24.10.2018 | 22.10.2018 | 4 |
Application |
TIF | 215.63 KB | 15.10.2018 | 02.10.2018 | 6 |
Power of attorney, act of empowerment |
TIF | 17.87 KB | 04.10.2018 | 01.10.2018 | 1 |
Power of attorney, act of empowerment |
TIF | 709.86 KB | 24.10.2018 | 04.09.2018 | 17 |
Protocols/decisions of a company/organisation |
TIF | 195.99 KB | 04.10.2018 | 27.08.2018 | 5 |
Decisions / letters / protocols of public notaries |
RTF | 191.51 KB | 21.05.2018 | 21.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.25 KB | 21.05.2018 | 21.05.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 408.12 KB | 17.05.2018 | 02.05.2018 | 5 |
Power of attorney, act of empowerment |
TIF | 18.09 KB | 07.05.2018 | 07.03.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 380.35 KB | 15.10.2018 | 27.03.2015 | 13 |
Decisions / letters / protocols of public notaries |
TIF | 76.69 KB | 08.05.2014 | 06.05.2014 | 2 |
Application |
TIF | 220.11 KB | 08.05.2014 | 03.04.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 28.56 KB | 08.05.2014 | 03.04.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 450.79 KB | 08.05.2014 | 02.04.2014 | 8 |
Decisions / letters / protocols of public notaries |
TIF | 31.55 KB | 15.05.2013 | 14.05.2013 | 1 |
Application |
TIF | 71.41 KB | 15.05.2013 | 08.05.2013 | 3 |
Confirmation or consent to legal address |
TIF | 7.44 KB | 15.05.2013 | 08.05.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 13.06 KB | 15.05.2013 | 08.05.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.28 KB | 02.04.2013 | 26.03.2013 | 1 |
Application |
TIF | 165.46 KB | 02.04.2013 | 25.03.2013 | 4 |
Consent of a member of the Board / executive director |
TIF | 32.95 KB | 02.04.2013 | 25.03.2013 | 2 |
Power of attorney, act of empowerment |
TIF | 14.86 KB | 02.04.2013 | 25.03.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 31.56 KB | 02.04.2013 | 22.03.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 352.6 KB | 08.05.2014 | 22.01.2013 | 9 |
Decisions / letters / protocols of public notaries |
TIF | 52.78 KB | 02.10.2012 | 27.09.2012 | 2 |
Registration certificates |
TIF | 49.22 KB | 02.10.2012 | 27.09.2012 | 1 |
Application |
TIF | 307.79 KB | 02.10.2012 | 26.09.2012 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 35.47 KB | 02.10.2012 | 26.09.2012 | 1 |
Confirmation or consent to legal address |
TIF | 13.88 KB | 02.10.2012 | 26.09.2012 | 1 |
Consent of a member of the Board / executive director |
TIF | 214.61 KB | 02.10.2012 | 21.09.2012 | 3 |
Memorandum of association or equivalent documents of foreign organisations and translations thereof |
TIF | 135.9 KB | 02.10.2012 | 19.09.2012 | 3 |
Memorandum of association or equivalent documents of foreign organisations and translations thereof |
TIF | 215.26 KB | 02.10.2012 | 07.05.2012 | 9 |
Power of attorney, act of empowerment |
TIF | 781.97 KB | 02.10.2012 | 04.05.2012 | 16 |
Registration certificate of a foreign organisation and translation thereof |
TIF | 229.85 KB | 02.10.2012 | 04.05.2012 | 10 |
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