Tesla Serviss, SIA

Limited Liability Company, Micro company
Place in branch
194 by turnover
92 by profit
125 by paid taxes
112 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Tesla Serviss"
Registration number, date 40103436300, 12.07.2011
VAT number None Europe VAT register
Register, date Commercial Register, 12.07.2011
Legal address Stigu iela 4, Rīga, LV-1021 Check address owners
Fixed capital 2 800 EUR, registered payment 21.03.2016
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

2023 2022 2021
Total payments to state budget (thousands, €) 0.05 0.51 7.53
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Elektroinstalācijas ierīkošana (43.21)
CSP industry Elektroinstalācijas ierīkošana (43.21)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
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   29.05.2012
* 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 % 28 € 100 € 2 800 Latvia 23.02.2016 21.03.2016

Historical company names

Sabiedrība ar ierobežotu atbildību "EP Serviss" Until 09.10.2012 12 years ago

Historical addresses

Ķekavas nov., Ķekavas pag., Valdlauči, "Valdlauči 8"-77 Until 29.05.2012 12 years ago
Rīga, Strautu iela 98 Until 16.12.2016 8 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 25.03.2024  PDF (228.22 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 22.02.2023  PDF (162.79 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 02.05.2022  PDF (180.8 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 18.02.2021  PDF (313.48 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 24.02.2020  PDF (464.02 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 22.02.2019  PDF (288.35 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 23.03.2018  PDF (199.73 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 06.04.2017  PDF (552.44 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 19.02.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 001 JPG

2014

 Annual report 01.01.2014 - 31.12.2014 12.03.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 28.01.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

 Annual report 12.07.2011 - 31.12.2012 23.02.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 17.34 KB 22.03.2016 23.02.2016 1

Articles of Association

 TIF 52.82 KB 22.03.2016 23.02.2016 2

Regulations for the increase/reduction of the equity

 TIF 37.17 KB 22.03.2016 23.02.2016 1

Shareholders’ register

TIF 54.75 KB 22.03.2016 23.02.2016 2

Amendments to the Articles of Association

 TIF 19.84 KB 10.10.2012 21.09.2012 1

Articles of Association

 TIF 33.76 KB 10.10.2012 21.09.2012 1

Shareholders’ register

TIF 26.52 KB 31.05.2012 14.05.2012 1

Articles of Association

 TIF 41.41 KB 15.07.2011 28.06.2011 1

Memorandum of Association

 TIF 61.91 KB 15.07.2011 28.06.2011 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 TIF 565.66 KB 22.03.2016 04.03.2016 5

Protocols/decisions of a company/organisation

 TIF 86.08 KB 22.03.2016 23.02.2016 2

Decisions / letters / protocols of public notaries

 TIF 79.14 KB 10.10.2012 09.10.2012 2

Registration certificates

 TIF 319.08 KB 10.10.2012 09.10.2012 2

Application

 TIF 322.17 KB 10.10.2012 04.10.2012 2

Protocols/decisions of a company/organisation

 TIF 25.22 KB 10.10.2012 21.09.2012 1

Decisions / letters / protocols of public notaries

 TIF 79.19 KB 31.05.2012 29.05.2012 2

Application

 TIF 791.84 KB 31.05.2012 25.04.2012 5

Confirmation or consent to legal address

 TIF 25.31 KB 31.05.2012 25.04.2012 1

Protocols/decisions of a company/organisation

 TIF 27.61 KB 31.05.2012 16.04.2012 1

Decisions / letters / protocols of public notaries

 TIF 110.2 KB 15.07.2011 12.07.2011 2

Registration certificates

 TIF 159.33 KB 15.07.2011 12.07.2011 1

Confirmation or consent to legal address

 TIF 38.48 KB 15.07.2011 08.07.2011 1

Bank statements or other document regarding the payment of the equity

TIF 58.38 KB 15.07.2011 01.07.2011 1

Announcement regarding the legal address

 TIF 37.84 KB 15.07.2011 28.06.2011 1

Application

 TIF 545.32 KB 15.07.2011 28.06.2011 4
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