TESLA, SIA

Limited Liability Company, Average company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "TESLA"
Registration number, date 40003921869, 10.05.2007
VAT number LV40003921869 from 14.06.2007 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 10.05.2007
Legal address Lauvas iela 9, Rīga, LV-1003 Check address owners
Fixed capital 2 846 EUR, registered payment 09.06.2016
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

SRS taxpayer rating
A
Good performance. The company has no significant risks of tax violations.
2024 2023 2022
Total payments to state budget (thousands, €) 79.55 346.27 184.89
Personal income tax (thousands, €) 336.46 161.08 113.31
Statutory social insurance contributions (thousands, €) 625.40 326.48 244.84
Average employees count 74 48 47
Received COVID-19 downtime support 06.07.2020, €

Industries

Industry from zl.lv Elektromontāža, elektroinstalācija
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Elektroinstalācijas ierīkošana (43.21)
Field from SRS
Redakcija NACE 2.1
Komunālo elektroapgādes un telekomunikāciju objektu būvniecība (42.22)
CSP industry
Redakcija NACE 2.1
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 Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  03.07.2009

Natural person

Executive Board Member of the Board Right to represent individually   31.08.2020
* 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 % 2 846 € 1 € 2 846 13.04.2016 09.06.2016

Apply information changes

"Tesla", SIA

Lauvas 9, Rīga LV-1003 Check address owners

Elektromontāža, elektroinstalācija

https://tesla.lv/

Historical company names

Sabiedrība ar ierobežotu atbildību "TESLA" Until 31.08.2020 5 years ago

Historical addresses

Rīgas rajons, Ķekavas pagasts, Valdlauči, 8-4 Until 03.07.2009 16 years ago
Ķekavas nov., Ķekavas pag., Valdlauči, 8-4 Until 31.08.2020 5 years ago
Rīga, Stigu iela 4 Until 12.09.2022 3 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 23.05.2025  ZIP €7.00
Annual report 2024 PDF
TESLA GP ar revidenta zinojumu 2024 EDOC
Vad bas zinojums 2024 PDF

2023

Annual report 01.01.2023 - 31.12.2023 03.06.2024  ZIP €11.00
Annual report 2023 PDF
Revidentu zinojums LV Tesla E 2023 signed 2 PDF
Vadibas zinojums 2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 24.05.2023  ZIP €11.00
Annual report 2022 PDF
Tesla zinojums 2022 PDF
Vadibas zinojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 15.06.2022  ZIP €11.00
Annual report 2021 PDF
Revidentu zinojums 2021 PDF
Vadibas zinojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 22.07.2021  ZIP €11.00
Annual report 2020 PDF
Revidenta zinojums PDF
Vadibas zinojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 16.06.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 03.05.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 04.05.2018  ZIP €11.00
Annual report 2017 PDF
vad bas zi ojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 30.04.2017  ZIP €9.00
Annual report 2016 PDF
v.zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 30.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 01.05.2015  HTML (100 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 02.04.2014  HTML (97 KB)

2012

Annual report 01.01.2012 - 31.12.2012 02.05.2013  HTML (98.41 KB)

2011

Annual report 01.01.2011 - 31.12.2011 27.04.2012  HTML (99.59 KB)

2010

Annual report 11.05.2011  TIF (530.72 KB)

2009

Annual report 22.03.2010  TIF (996.3 KB)

2008

Annual report 16.06.2009  TIF (719.25 KB)

2007

Annual report 14.05.2008  TIF (1.01 MB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOCX 15.93 KB 31.08.2020 26.08.2020 1

Amendments to the Articles of Association

DOCX 15.93 KB 31.08.2020 26.08.2020 1

Articles of Association

DOC 45.5 KB 31.08.2020 26.08.2020 1

Articles of Association

DOC 45.5 KB 31.08.2020 26.08.2020 1

Amendments to the Articles of Association

TIF 10.88 KB 14.06.2016 13.04.2016 1

Articles of Association

TIF 16.49 KB 14.06.2016 13.04.2016 1

Shareholders’ register

TIF 49.53 KB 14.06.2016 13.04.2016 2

Shareholders’ register

TIF 12.63 KB 11.07.2007 04.07.2007 1

Articles of Association

TIF 15.5 KB 30.08.2007 03.07.2007 1

Articles of Association

TIF 16.53 KB 15.05.2007 02.05.2007 1

Memorandum of association

TIF 40.75 KB 15.05.2007 02.05.2007 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 62.99 KB 12.09.2022 12.09.2022 2

Application

DOCX 45.33 KB 12.09.2022 07.09.2022 1

Application

DOCX 45.33 KB 12.09.2022 07.09.2022 1

Decisions / letters / protocols of public notaries

EDOC 70.71 KB 31.08.2020 31.08.2020 2

Decisions / letters / protocols of public notaries

RTF 190.15 KB 31.08.2020 31.08.2020 2

Amendments to the Articles of Association

EDOC 29.81 KB 31.08.2020 26.08.2020 1

Articles of Association

EDOC 28.77 KB 31.08.2020 26.08.2020 1

Application

DOCX 42.13 KB 31.08.2020 26.08.2020 7

Application

DOCX 42.13 KB 31.08.2020 26.08.2020 7

Application

EDOC 67.62 KB 31.08.2020 26.08.2020 7

Confirmation or consent to legal address

PDF 103.33 KB 31.08.2020 26.08.2020 1

Confirmation or consent to legal address

PDF 103.33 KB 31.08.2020 26.08.2020 1

Confirmation or consent to legal address

EDOC 113.56 KB 31.08.2020 26.08.2020 1

Protocols/decisions of a company/organisation

DOCX 18.18 KB 31.08.2020 26.08.2020 1

Protocols/decisions of a company/organisation

DOCX 18.18 KB 31.08.2020 26.08.2020 1

Protocols/decisions of a company/organisation

EDOC 32.05 KB 31.08.2020 26.08.2020 1

Orders/request/cover notes of court bailiffs

PDF 360.54 KB 08.03.2018 07.03.2018 1

Orders/request/cover notes of court bailiffs

EDOC 355.83 KB 08.03.2018 07.03.2018 1

Orders/request/cover notes of court bailiffs

EDOC 365.29 KB 05.03.2018 02.03.2018 1

Orders/request/cover notes of court bailiffs

PDF 369.81 KB 05.03.2018 02.03.2018 1

Decisions / letters / protocols of public notaries

TIF 53.49 KB 14.06.2016 09.06.2016 2

Application

TIF 188.13 KB 14.06.2016 13.04.2016 2

Protocols/decisions of a company/organisation

TIF 23.39 KB 14.06.2016 13.04.2016 1

Application

TIF 296.36 KB 30.08.2007 10.08.2007 12

Consent of the liquidator

TIF 60.62 KB 30.08.2007 10.08.2007 2

Submission/Application

TIF 13.08 KB 30.08.2007 03.08.2007 1

Decisions / letters / protocols of public notaries

TIF 32.74 KB 30.08.2007 27.07.2007 2

Application

TIF 143.77 KB 11.07.2007 04.07.2007 3

Receipts on the publication and state fees

TIF 22.8 KB 11.07.2007 04.07.2007 1

List of arbitrators

TIF 6.1 KB 30.08.2007 03.07.2007 1

Protocols/decisions of a company/organisation

TIF 19.36 KB 30.08.2007 03.07.2007 1

Protocols/decisions of a company/organisation

TIF 25.21 KB 11.07.2007 03.07.2007 1

Purchase contracts

TIF 58.15 KB 11.07.2007 03.07.2007 1

Decisions / letters / protocols of public notaries

TIF 41.93 KB 15.05.2007 10.05.2007 2

Registration certificates

TIF 34.86 KB 15.05.2007 10.05.2007 1

Application

TIF 228.43 KB 15.05.2007 03.05.2007 7

Bank statements or other document regarding the payment of the equity

TIF 16.53 KB 15.05.2007 03.05.2007 1

Receipts on the publication and state fees

TIF 55.71 KB 15.05.2007 03.05.2007 2

Announcement regarding the legal address

TIF 8.31 KB 15.05.2007 02.05.2007 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