TESS, SIA
Limited Liability 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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Basic data
| Status | Removed from the register, 13.02.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "TESS" |
| Registration number, date | 41203020636, 28.11.2003 |
| VAT number | None (excluded 20.03.2018) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 28.11.2003 |
| Legal address | Avotu iela 49 – 11, Rīga, LV-1009 Check address owners |
| Fixed capital | 16 838 EUR , registered 11.03.2015 (registered payment 11.03.2015: 16 838 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2018 | 2017 | 2016 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 1.07 | 4.30 |
| Personal income tax (thousands, €) | 0 | 0.43 | 2.39 |
| Statutory social insurance contributions (thousands, €) | 0 | 1.12 | 4 |
| Average employees count | 0 | 1 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Kravu pārvadājumi pa autoceļiem (49.41) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Citi rezervēšanas pakalpojumi un ar tiem saistītas darbības (79.90) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "PAKAVS 2003" | Until 24.02.2015 | 10 years ago |
|---|
Historical addresses
| Ventspils rajons, Tārgales pagasts, "Rukši" | Until 10.05.2007 | 18 years ago |
|---|---|---|
| Ventspils, Katoļu iela 52-31 | Until 24.02.2015 | 10 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 10.04.2017 | PDF (250.27 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vad.zin. | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 20.02.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibaszinujums2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 54ppaskaidrojums2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 24.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibaszinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibaszinojums2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 01.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad.zinojums | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 02.05.2010 | ZIP (5.72 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 23.04.2009 | ZIP (28.05 KB) | |
2007 |
Annual report | 16.09.2008 | TIF (391.86 KB) | ||
2006 |
Annual report | 23.08.2007 | TIF (469.38 KB) | ||
2005 |
Annual report | 21.08.2017 | TIF (581.4 KB) | ||
2003 |
Annual report | 21.08.2017 | TIF (159.96 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 14.31 KB | 22.03.2018 | 05.03.2018 | 1 |
Shareholders’ register |
DOCX | 14.31 KB | 22.03.2018 | 05.03.2018 | 1 |
Amendments to the Articles of Association |
DOCX | 13.87 KB | 08.09.2017 | 29.08.2017 | 1 |
Amendments to the Articles of Association |
DOCX | 13.87 KB | 08.09.2017 | 29.08.2017 | 1 |
Articles of Association |
DOCX | 12.71 KB | 08.09.2017 | 29.08.2017 | 1 |
Articles of Association |
DOCX | 12.71 KB | 08.09.2017 | 29.08.2017 | 1 |
Shareholders’ register |
DOCX | 12.29 KB | 08.09.2017 | 29.08.2017 | 1 |
Shareholders’ register |
DOCX | 12.29 KB | 08.09.2017 | 29.08.2017 | 1 |
Shareholders’ register |
DOCX | 13.06 KB | 22.08.2016 | 01.06.2016 | 1 |
Amendments to the Articles of Association |
TIF | 12.71 KB | 21.08.2017 | 05.03.2015 | 1 |
Articles of Association |
TIF | 32.39 KB | 21.08.2017 | 05.03.2015 | 2 |
Shareholders’ register |
TIF | 542.06 KB | 13.03.2015 | 05.03.2015 | 2 |
Amendments to the Articles of Association |
TIF | 14.44 KB | 21.08.2017 | 19.02.2015 | 1 |
Articles of Association |
TIF | 35.47 KB | 21.08.2017 | 19.02.2015 | 2 |
Amendments to the Articles of Association |
TIF | 12.43 KB | 21.08.2017 | 25.08.2014 | 1 |
Articles of Association |
TIF | 13.61 KB | 21.08.2017 | 25.08.2014 | 1 |
Shareholders’ register |
TIF | 46.11 KB | 10.09.2014 | 25.08.2014 | 1 |
Articles of Association |
TIF | 22.01 KB | 21.08.2017 | 30.04.2007 | 1 |
Shareholders’ register |
TIF | 16.1 KB | 21.08.2017 | 30.04.2007 | 1 |
Articles of Association |
TIF | 161.98 KB | 21.08.2017 | 13.11.2003 | 5 |
Memorandum of association |
TIF | 63.92 KB | 21.08.2017 | 13.11.2003 | 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 | 215.39 KB | 13.02.2019 | 13.02.2019 | 77 |
Decisions / letters / protocols of public notaries |
EDOC | 127.93 KB | 30.10.2018 | 16.07.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 102.31 KB | 30.10.2018 | 16.07.2018 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 13.41 KB | 30.10.2018 | 16.07.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.14 KB | 22.03.2018 | 22.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.82 KB | 22.03.2018 | 22.03.2018 | 2 |
Application |
EDOC | 45.46 KB | 21.03.2018 | 21.03.2018 | 7 |
Application |
DOCX | 37.16 KB | 21.03.2018 | 21.03.2018 | 7 |
Application |
DOCX | 37.16 KB | 21.03.2018 | 21.03.2018 | 7 |
Protocols/decisions of a company/organisation |
DOCX | 13.34 KB | 22.03.2018 | 05.03.2018 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 13.34 KB | 22.03.2018 | 05.03.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 27.81 KB | 22.03.2018 | 05.03.2018 | 1 |
Shareholders’ register |
EDOC | 39.87 KB | 22.03.2018 | 05.03.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.92 KB | 19.10.2017 | 19.10.2017 | 1 |
Application |
EDOC | 48.7 KB | 19.10.2017 | 17.10.2017 | 3 |
Application |
DOCX | 36.88 KB | 19.10.2017 | 17.10.2017 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 12.92 KB | 19.10.2017 | 17.10.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 25.73 KB | 19.10.2017 | 17.10.2017 | 1 |
Application |
DOCX | 39.19 KB | 08.09.2017 | 08.09.2017 | 4 |
Application |
EDOC | 264.48 KB | 08.09.2017 | 08.09.2017 | 4 |
Application |
DOCX | 39.19 KB | 08.09.2017 | 08.09.2017 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 190.32 KB | 08.09.2017 | 08.09.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.06 KB | 08.09.2017 | 08.09.2017 | 2 |
Amendments to the Articles of Association |
EDOC | 196 KB | 08.09.2017 | 29.08.2017 | 1 |
Articles of Association |
EDOC | 194.87 KB | 08.09.2017 | 29.08.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 196 KB | 08.09.2017 | 29.08.2017 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 13.87 KB | 08.09.2017 | 29.08.2017 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 13.87 KB | 08.09.2017 | 29.08.2017 | 1 |
Shareholders’ register |
EDOC | 369.76 KB | 08.09.2017 | 29.08.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.27 KB | 25.08.2016 | 25.08.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.27 KB | 25.08.2016 | 25.08.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.52 KB | 25.08.2016 | 25.08.2016 | 1 |
Application |
6.53 MB | 22.08.2016 | 22.08.2016 | 24 | |
Shareholders’ register |
EDOC | 40.76 KB | 22.08.2016 | 01.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.21 KB | 01.02.2016 | 01.02.2016 | 1 |
Application |
EDOC | 32.06 KB | 28.01.2016 | 20.01.2016 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 26.83 KB | 28.01.2016 | 20.01.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.77 KB | 21.08.2017 | 11.03.2015 | 1 |
Application |
TIF | 128.94 KB | 21.08.2017 | 05.03.2015 | 3 |
Registration certificates |
TIF | 35.88 KB | 04.03.2015 | 03.03.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.89 KB | 21.08.2017 | 24.02.2015 | 2 |
Announcement regarding the legal address |
TIF | 22.25 KB | 21.08.2017 | 19.02.2015 | 1 |
Application |
TIF | 264.2 KB | 21.08.2017 | 19.02.2015 | 6 |
Protocols/decisions of a company/organisation |
TIF | 75.32 KB | 21.08.2017 | 19.02.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 56.31 KB | 21.08.2017 | 19.02.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 50.34 KB | 21.08.2017 | 09.09.2014 | 2 |
Application |
TIF | 77.48 KB | 21.08.2017 | 25.08.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 35.02 KB | 21.08.2017 | 25.08.2014 | 1 |
Documents attesting the transfer of shares |
TIF | 52.79 KB | 21.08.2017 | 15.02.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 46.55 KB | 21.08.2017 | 10.05.2007 | 2 |
Sample report |
TIF | 24.67 KB | 21.08.2017 | 08.05.2007 | 1 |
Application |
TIF | 142.92 KB | 21.08.2017 | 02.05.2007 | 5 |
Announcement regarding the legal address |
TIF | 8.89 KB | 21.08.2017 | 30.04.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 48.89 KB | 21.08.2017 | 30.04.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.92 KB | 21.08.2017 | 28.11.2003 | 1 |
Registration certificates |
TIF | 37.17 KB | 21.08.2017 | 28.11.2003 | 1 |
Announcement regarding the legal address |
TIF | 11.48 KB | 21.08.2017 | 13.11.2003 | 1 |
Application |
TIF | 323.44 KB | 21.08.2017 | 13.11.2003 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.6 KB | 21.08.2017 | 13.11.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.97 KB | 21.08.2017 | 13.11.2003 | 1 |
Sample report |
TIF | 17.51 KB | 21.08.2017 | 13.11.2003 | 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