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TEVSAT, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "TEVSAT"
Registration number, date 40003996825, 29.02.2008
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 29.02.2008
Legal address Birzes iela 42 – 53, Rīga, LV-1016 Check address owners
Fixed capital 2 840 EUR, registered payment 17.06.2016
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

2024 2023 2022
Total payments to state budget (thousands, €) 1.54 0.78 0.83
Personal income tax (thousands, €) 0.17 0.29 0.31
Statutory social insurance contributions (thousands, €) 1.37 0.48 0.52
Average employees count 1 1 1
Received COVID-19 downtime support 30.12.2021, 46.00 €

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
Apģērbu mazumtirdzniecība (47.71)
CSP industry
Redakcija NACE 2.1
Apģērbu mazumtirdzniecība (47.71)

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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  17.06.2016
* 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 % 284 € 10 € 2 840 09.05.2016 17.06.2016

Apply information changes

"Tevsat", SIA

Nometņu 44, Rīga, LV-1002 Check address owners

Apģērbi: tirdzniecība

Historical addresses

Rīga, Ozolciema iela 18 - 373 Until 11.01.2019 7 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 09.06.2025  PDF (313.79 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 26.05.2024  PDF (318.83 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 08.05.2023  PDF (331.3 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 27.06.2022  PDF (229.12 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 29.07.2021  PDF (223.33 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 30.04.2020  PDF (242.3 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 29.04.2019  PDF (79.59 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 29.04.2018  PDF (229.09 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 26.03.2017  PDF (481.96 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 02.03.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zin GP 2015 JPG

2014

Annual report 01.01.2014 - 31.12.2014 25.03.2015  ZIP €7.00
1_HTML izdruka HTML
zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 19.02.2014  ZIP
1_HTML izdruka HTML
zinojums DOCX

2012

Annual report 01.01.2012 - 26.11.2012 05.05.2013  ZIP
1_HTML izdruka HTML
zinojums DOCX

2011

Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums par 2011 DOCX

2010

Annual report 01.01.2010 - 31.12.2010 03.05.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums par 2010 RTF

2009

Annual report 26.04.2010  TIF (558.45 KB)

2008

Annual report 11.06.2009  TIF (493.24 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 19.79 KB 22.06.2016 09.05.2016 1

Articles of Association

TIF 23.83 KB 22.06.2016 09.05.2016 1

Shareholders’ register

TIF 48.75 KB 22.06.2016 09.05.2016 2

Articles of Association

TIF 19.17 KB 03.03.2008 11.02.2008 1

Memorandum of Association

TIF 30.04 KB 03.03.2008 11.02.2008 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 69.86 KB 11.01.2019 11.01.2019 2

Application

TIF 94.85 KB 08.01.2019 18.12.2018 2

Decisions / letters / protocols of public notaries

TIF 55.82 KB 22.06.2016 17.06.2016 2

Decisions / letters / protocols of public notaries

TIF 51.95 KB 22.06.2016 17.06.2016 2

Application

TIF 219.9 KB 22.06.2016 27.05.2016 3

Protocols/decisions of a company/organisation

TIF 51.5 KB 22.06.2016 08.04.2016 1

Decisions / letters / protocols of public notaries

TIF 33.57 KB 22.01.2010 18.01.2010 1

Application

TIF 65.77 KB 22.01.2010 14.01.2010 2

Bank statements or other document regarding the payment of the equity

TIF 12.41 KB 22.01.2010 13.01.2010 1

Decisions / letters / protocols of public notaries

TIF 38.32 KB 03.03.2008 29.02.2008 2

Registration certificates

TIF 20.67 KB 03.03.2008 29.02.2008 1

Bank statements or other document regarding the payment of the equity

TIF 12.87 KB 03.03.2008 20.02.2008 1

Receipts on the publication and state fees

TIF 33.38 KB 03.03.2008 18.02.2008 2

Announcement regarding the legal address

TIF 8.33 KB 03.03.2008 11.02.2008 1

Application

TIF 146.52 KB 03.03.2008 11.02.2008 3

Appraisal reports

TIF 15 KB 03.03.2008 11.02.2008 1

Power of attorney, act of empowerment

TIF 9.57 KB 03.03.2008 11.02.2008 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