Full history extraction about TES-LAMP s.r.o. (IČO: 25872044)
Basic data
Legal entity name: TES-LAMP s.r.o.
earlier - FISK s.r.o. (from 31 May 2005 to 11 Jan 2006)
earlier - VÝTAHY Karviná, spol. s r.o. (from 8 Jan 2001 to 31 May 2005)
Registration number (IČO): 25872044
Taxpayer Identification Number (DIČ): CZ25872044
Registration date: 8 Jan 2001
Taxpayer Identification Number (DIČ): CZ25872044
Registration date: 8 Jan 2001
Registration number, tax payer number and registration date is static data, which never changes during all czech legal entity existence
Legal address: Česká republika, city Rosice, Zastávecká 1183, 66484 Rosice
earlier - Česká republika, city Rosice, Zastávecká 1183, 66484 Rosice (from 11 Jan 2006 to 14 Dec 2017)
earlier - Česká republika, city Brno, Kaštanová 392/8, Brněnské Ivanovice, 62000 Brno (from 31 May 2005 to 11 Jan 2006)
earlier - Česká republika, city Praha, Štíbrova 1214/16, Kobylisy, 18200 Praha 8 (from 30 Mar 2005 to 31 May 2005)
earlier - Česká republika, city Karviná, Haškova 712/2a, Ráj, 73401 Karviná (from 8 Jan 2001 to 30 Mar 2005)
Authorized capital: 30 324 000 Czech crowns
, paid on not defined
earlier - 18 231 000 Czech crowns
, paid on not defined
earlier - 100 000 Czech crowns
, paid on not defined
Legal entity type: limited liability company (LLC or s.r.o. in czech)
Status (Good standing): Legal entity is active
Status (Good standing): Legal entity is active
State authority registered in: Court KSBR, section C, archive number 49610
earlier - Court KSOS, section C, archive number 23760 (from 8 Jan 2001 to 29 Aug 2005) ;
Actually appointed directors
Name: ROMAN VACLÍK
Address of registration: Česká republika, city Brno, Mutěnická 4137/9, Židenice, 62800 Brno
Appointment date: 14 Jan 2005
Record created in Trade register: 14 Dec 2017
Address of registration: Česká republika, city Brno, Mutěnická 4137/9, Židenice, 62800 Brno
Appointment date: 14 Jan 2005
Record created in Trade register: 14 Dec 2017
Name: ANDRIY KUZNITSKYY
Address of registration: Česká republika, city Brno, Sochorova 3214/42, Žabovřesky, 61600 Brno
Appointment date: 19 Sep 2014
Record created in Trade register: 14 Dec 2017
Address of registration: Česká republika, city Brno, Sochorova 3214/42, Žabovřesky, 61600 Brno
Appointment date: 19 Sep 2014
Record created in Trade register: 14 Dec 2017
Additional information about directors
The way director could represent a legal entity:
- Každý jednatel zastupuje společnost samostatně. (from 15 Oct 2014)
History of company directors
Name: ANDRIY KUZNITSKYY
Address of registration: Ukrajina, city Lvov, Chervonoi Kalyny 40/44, Lvov, Ukrajina
Appointment date: 19 Sep 2014
Removal date: Not avaliable
Record created in Trade register: 15 Oct 2014
Record deleted from Trade register: 14 Dec 2017
Address of registration: Ukrajina, city Lvov, Chervonoi Kalyny 40/44, Lvov, Ukrajina
Appointment date: 19 Sep 2014
Removal date: Not avaliable
Record created in Trade register: 15 Oct 2014
Record deleted from Trade register: 14 Dec 2017
Name: Roman Vaclík
Address of registration: Česká republika, city Brno, Mutěnická 4137/9, Židenice, 62800 Brno
Appointment date: 14 Jan 2005
Removal date: Not avaliable
Record created in Trade register: 1 Dec 2005
Record deleted from Trade register: 14 Dec 2017
Address of registration: Česká republika, city Brno, Mutěnická 4137/9, Židenice, 62800 Brno
Appointment date: 14 Jan 2005
Removal date: Not avaliable
Record created in Trade register: 1 Dec 2005
Record deleted from Trade register: 14 Dec 2017
Name: Leoš Friml
Address of registration: Česká republika, city Praha, Štíbrova 1214/16, Kobylisy, 18200 Praha 8
Appointment date: 11 Oct 2004
Removal date: 12 Sep 2005
Record created in Trade register: 30 Mar 2005
Record deleted from Trade register: 1 Dec 2005
Address of registration: Česká republika, city Praha, Štíbrova 1214/16, Kobylisy, 18200 Praha 8
Appointment date: 11 Oct 2004
Removal date: 12 Sep 2005
Record created in Trade register: 30 Mar 2005
Record deleted from Trade register: 1 Dec 2005
Name: Petr Novák
Address of registration: Česká republika, city Karviná, U Studny 2293/6, Mizerov, 73401 Karviná
Appointment date: 21 Jan 2003
Removal date: 11 Oct 2004
Record created in Trade register: 20 May 2003
Record deleted from Trade register: 30 Mar 2005
Address of registration: Česká republika, city Karviná, U Studny 2293/6, Mizerov, 73401 Karviná
Appointment date: 21 Jan 2003
Removal date: 11 Oct 2004
Record created in Trade register: 20 May 2003
Record deleted from Trade register: 30 Mar 2005
Name: Jiří Šé
Address of registration: Česká republika, city Bohumín, Budovatelská 407, Záblatí, 73552 Bohumín
Appointment date: Not avaliable
Removal date: 21 May 2002
Record created in Trade register: 8 Jan 2001
Record deleted from Trade register: 11 Sep 2002
Address of registration: Česká republika, city Bohumín, Budovatelská 407, Záblatí, 73552 Bohumín
Appointment date: Not avaliable
Removal date: 21 May 2002
Record created in Trade register: 8 Jan 2001
Record deleted from Trade register: 11 Sep 2002
Name: Miroslav Liboska
Address of registration: Česká republika, city Český Těšín, Třanovského 80/2, 73701 Český Těšín
Appointment date: 8 Jan 2001
Removal date: 21 Jan 2003
Record created in Trade register: 8 Jan 2001
Record deleted from Trade register: 20 May 2003
Address of registration: Česká republika, city Český Těšín, Třanovského 80/2, 73701 Český Těšín
Appointment date: 8 Jan 2001
Removal date: 21 Jan 2003
Record created in Trade register: 8 Jan 2001
Record deleted from Trade register: 20 May 2003
Additional information about directors
The way director could represent a legal entity:
- Jednatel jedná za společnost samostatně. Podepisuje se za
společnost tak, že k napsanému nebo vytištěnému názvu firmy
připojí svůj podpis. (from 11 Sep 2002 to 15 Oct 2014)
- Způsob jednání za společnost:
Statutárním orgánem jsou dva jednatelé, kteří zastupují
společnost v celém rozsahu. Obchodní případy do 10.000,- Kč je
nutný podpis obou jednatelů. Za společnost se podepisují tak, že
k otisku razítka společnosti připojí svůj podpis. (from 8 Jan 2001 to 11 Sep 2002)
Prosecutor (Prokura)
Prosecutor (Prokura) - statutory authority of czech legal enity, but with limited powers.Prosecutors history
Name: Andriy Kuznitskyy
Address of registration: Ukrajina, city Lvov, Chervonoi Kalyny 40/44, 79000 Lvov, Ukrajina
Appointment date: Not avaliable
Record created in Trade register: 9 Mar 2013
Record deleted from Trade register: 15 Oct 2014
Address of registration: Ukrajina, city Lvov, Chervonoi Kalyny 40/44, 79000 Lvov, Ukrajina
Appointment date: Not avaliable
Record created in Trade register: 9 Mar 2013
Record deleted from Trade register: 15 Oct 2014
Name: Andriy Kuznitskyy
Address of registration: Ukrajina, city Lvov, Chernoi Kalyny 40/44, 79000 Lvov, Ukrajina
Appointment date: Not avaliable
Record created in Trade register: 31 Jan 2013
Record deleted from Trade register: 9 Mar 2013
Address of registration: Ukrajina, city Lvov, Chernoi Kalyny 40/44, 79000 Lvov, Ukrajina
Appointment date: Not avaliable
Record created in Trade register: 31 Jan 2013
Record deleted from Trade register: 9 Mar 2013
Name: Viktor Rabets
Address of registration: Ukrajina, city Lvov, Morozna 37/14, Lvov, Ukrajina
Appointment date: Not avaliable
Record created in Trade register: 10 Mar 2009
Record deleted from Trade register: 31 Jan 2013
Address of registration: Ukrajina, city Lvov, Morozna 37/14, Lvov, Ukrajina
Appointment date: Not avaliable
Record created in Trade register: 10 Mar 2009
Record deleted from Trade register: 31 Jan 2013
Name: Leoš Friml
Address of registration: Česká republika, city Praha, Štíbrova 1214/16, Kobylisy, 18200 Praha 8
Appointment date: Not avaliable
Record created in Trade register: 1 Dec 2005
Record deleted from Trade register: 10 Mar 2009
Address of registration: Česká republika, city Praha, Štíbrova 1214/16, Kobylisy, 18200 Praha 8
Appointment date: Not avaliable
Record created in Trade register: 1 Dec 2005
Record deleted from Trade register: 10 Mar 2009
Name: Roman Vaclík
Address of registration: Česká republika, city Brno, Mutěnická 4137/9, Židenice, 62800 Brno
Appointment date: Not avaliable
Record created in Trade register: 30 Mar 2005
Record deleted from Trade register: 1 Dec 2005
Address of registration: Česká republika, city Brno, Mutěnická 4137/9, Židenice, 62800 Brno
Appointment date: Not avaliable
Record created in Trade register: 30 Mar 2005
Record deleted from Trade register: 1 Dec 2005
Actual shareholders
Shareholder legal entities, active
Legal entity name: PESTALION TRADING LIMITED
Registration number: Not avaliable
State of registration: CY - Kypr
Legal address: Kypr, city Limassol, Nafpliou 15, Limassol - P.C. 3025, Kypr
Authorized capital share: 6 751 000 Czech crowns
(paid o 6751000 Czech crowns)
Share(%) in legal entity: 22,263 %
Record created in Trade register: 10 Mar 2009
Registration number: Not avaliable
State of registration: CY - Kypr
Legal address: Kypr, city Limassol, Nafpliou 15, Limassol - P.C. 3025, Kypr
Authorized capital share: 6 751 000 Czech crowns
(paid o 6751000 Czech crowns)
Share(%) in legal entity: 22,263 %
Record created in Trade register: 10 Mar 2009
Legal entity name: KARPOUZIA ENTERPRISES LIMITED
Registration number: Not avaliable
State of registration: CY - Kypr
Legal address: Kypr, city Limassol, Nafpliou 15, Limassol - P.C. 3025, Kypr
Authorized capital share: 23 573 000 Czech crowns
(paid o 23573000 Czech crowns)
Share(%) in legal entity: 77,737 %
Record created in Trade register: 10 Mar 2009
Registration number: Not avaliable
State of registration: CY - Kypr
Legal address: Kypr, city Limassol, Nafpliou 15, Limassol - P.C. 3025, Kypr
Authorized capital share: 23 573 000 Czech crowns
(paid o 23573000 Czech crowns)
Share(%) in legal entity: 77,737 %
Record created in Trade register: 10 Mar 2009
Shareholders history
Shareholders individuals, history
Name: Roman Vaclík
Address of registration: Česká republika, city Brno, Mutěnická 4137/9, Židenice, 62800 Brno
Authorized capital share: 20 000 Czech crowns (paid on 20000 Czech crowns)
Share(%) in legal entity: 20%
Record created in Trade register: 31 May 2005
Record deleted from Trade register: 11 Jan 2006
Address of registration: Česká republika, city Brno, Mutěnická 4137/9, Židenice, 62800 Brno
Authorized capital share: 20 000 Czech crowns (paid on 20000 Czech crowns)
Share(%) in legal entity: 20%
Record created in Trade register: 31 May 2005
Record deleted from Trade register: 11 Jan 2006
Name: Leoš Friml
Address of registration: Česká republika, city Praha, Štíbrova 1214/16, Kobylisy, 18200 Praha 8
Authorized capital share: 100 000 Czech crowns (paid on 100000 Czech crowns)
Share(%) in legal entity: 100 %
Record created in Trade register: 30 Mar 2005
Record deleted from Trade register: 31 May 2005
Address of registration: Česká republika, city Praha, Štíbrova 1214/16, Kobylisy, 18200 Praha 8
Authorized capital share: 100 000 Czech crowns (paid on 100000 Czech crowns)
Share(%) in legal entity: 100 %
Record created in Trade register: 30 Mar 2005
Record deleted from Trade register: 31 May 2005
Name: Miroslav Liboska
Address of registration: Česká republika, city Český Těšín, Třanovského 80/2, 73701 Český Těšín
Authorized capital share: 100 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 100 %
Record created in Trade register: 11 Sep 2002
Record deleted from Trade register: 30 Mar 2005
Address of registration: Česká republika, city Český Těšín, Třanovského 80/2, 73701 Český Těšín
Authorized capital share: 100 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 100 %
Record created in Trade register: 11 Sep 2002
Record deleted from Trade register: 30 Mar 2005
Name: Jiří Šé
Address of registration: Česká republika, city Bohumín, Budovatelská 407, Záblatí, 73552 Bohumín
Authorized capital share: 50 000 Czech crowns (paid on 50000 Czech crowns)
Share(%) in legal entity: not defined
Record created in Trade register: 8 Jan 2001
Record deleted from Trade register: 11 Sep 2002
Address of registration: Česká republika, city Bohumín, Budovatelská 407, Záblatí, 73552 Bohumín
Authorized capital share: 50 000 Czech crowns (paid on 50000 Czech crowns)
Share(%) in legal entity: not defined
Record created in Trade register: 8 Jan 2001
Record deleted from Trade register: 11 Sep 2002
Name: Miroslav Liboska
Address of registration: Česká republika, city Český Těšín, Třanovského 80/2, 73701 Český Těšín
Authorized capital share: 50 000 Czech crowns (paid on 50000 Czech crowns)
Share(%) in legal entity: not defined
Record created in Trade register: 8 Jan 2001
Record deleted from Trade register: 11 Sep 2002
Address of registration: Česká republika, city Český Těšín, Třanovského 80/2, 73701 Český Těšín
Authorized capital share: 50 000 Czech crowns (paid on 50000 Czech crowns)
Share(%) in legal entity: not defined
Record created in Trade register: 8 Jan 2001
Record deleted from Trade register: 11 Sep 2002
Shareholder legal entities, history
Legal entity name: PESTALION TRADING LIMITED
Registration number: Not avaliable
State of registration: CY - Kypr
Legal address: Kypr, city Limassol, Nafpliou 15, Limassol - P.C. 3025, Kypr
Authorized capital share: 6 751 000 Czech crowns
(paid on 6751000 Czech crowns)
Share(%) in legal entity: 37,03 %
Record created in Trade register: 27 Jan 2006
Record deleted from Trade register: 10 Mar 2009
Registration number: Not avaliable
State of registration: CY - Kypr
Legal address: Kypr, city Limassol, Nafpliou 15, Limassol - P.C. 3025, Kypr
Authorized capital share: 6 751 000 Czech crowns
(paid on 6751000 Czech crowns)
Share(%) in legal entity: 37,03 %
Record created in Trade register: 27 Jan 2006
Record deleted from Trade register: 10 Mar 2009
Legal entity name: KARPOUZIA ENTERPRISES LIMITED
Registration number: Not avaliable
State of registration: CY - Kypr
Legal address: Kypr, city Limassol, Nafpliou 15, Limassol - P.C. 3025, Kypr
Authorized capital share: 11 480 000 Czech crowns
(paid on 11480000 Czech crowns)
Share(%) in legal entity: 62,97 %
Record created in Trade register: 27 Jan 2006
Record deleted from Trade register: 10 Mar 2009
Registration number: Not avaliable
State of registration: CY - Kypr
Legal address: Kypr, city Limassol, Nafpliou 15, Limassol - P.C. 3025, Kypr
Authorized capital share: 11 480 000 Czech crowns
(paid on 11480000 Czech crowns)
Share(%) in legal entity: 62,97 %
Record created in Trade register: 27 Jan 2006
Record deleted from Trade register: 10 Mar 2009
Legal entity name: PESTALION TRADING LIMITED
Registration number: Not avaliable
State of registration: CY - Kypr
Legal address: Kypr, city Limassol, Nafpliou 15, Limassol - P.C. 3025, Kypr
Authorized capital share: 20 000 Czech crowns
(paid on 20000 Czech crowns)
Share(%) in legal entity: 20%
Record created in Trade register: 11 Jan 2006
Record deleted from Trade register: 27 Jan 2006
Registration number: Not avaliable
State of registration: CY - Kypr
Legal address: Kypr, city Limassol, Nafpliou 15, Limassol - P.C. 3025, Kypr
Authorized capital share: 20 000 Czech crowns
(paid on 20000 Czech crowns)
Share(%) in legal entity: 20%
Record created in Trade register: 11 Jan 2006
Record deleted from Trade register: 27 Jan 2006
Legal entity name: KARPOUZIA ENTERPRISES LIMITED
Registration number: Not avaliable
State of registration: CY - Kypr
Legal address: Kypr, city Limassol, Nafpliou 15, Limassol - P.C. 3025, Kypr
Authorized capital share: 80 000 Czech crowns
(paid on 80000 Czech crowns)
Share(%) in legal entity: 80%
Record created in Trade register: 11 Jan 2006
Record deleted from Trade register: 27 Jan 2006
Registration number: Not avaliable
State of registration: CY - Kypr
Legal address: Kypr, city Limassol, Nafpliou 15, Limassol - P.C. 3025, Kypr
Authorized capital share: 80 000 Czech crowns
(paid on 80000 Czech crowns)
Share(%) in legal entity: 80%
Record created in Trade register: 11 Jan 2006
Record deleted from Trade register: 27 Jan 2006
Legal entity name: veřejná akciová společnost ISKRA
Registration number: Not avaliable
State of registration: UA - Ukrajina
Legal address: Ukrajina, city Lvov, Vuletskaja 14, Lvov, Ukrajina
Authorized capital share: 80 000 Czech crowns
(paid on 80000 Czech crowns)
Share(%) in legal entity: 80%
Record created in Trade register: 31 May 2005
Record deleted from Trade register: 11 Jan 2006
Registration number: Not avaliable
State of registration: UA - Ukrajina
Legal address: Ukrajina, city Lvov, Vuletskaja 14, Lvov, Ukrajina
Authorized capital share: 80 000 Czech crowns
(paid on 80000 Czech crowns)
Share(%) in legal entity: 80%
Record created in Trade register: 31 May 2005
Record deleted from Trade register: 11 Jan 2006
Licences/activities of company TES-LAMP s.r.o.
Here you can find an information about all activities and licences of company TES-LAMP s.r.o., In Czech Republic all company activities previously are defined in the memorandum of legal entity (type of activities), but then every, legal entity should obtain exact licences in Czech licence register ("živnostenský úřad"). So there are two sources we show you info, one is from a memorandum of a company (type of activities), second one is from Czech licence register (licences).
Type of activities by memorandum, actual
There are ACTUAL types of activities, which is defined in memorandum of this legal entity.
- Výroba, obchod a služby neuvedené v přílohách 1 až 3 živnostenského zákona
- pronájem nemovitostí, bytů a nebytových prostor bez poskytování jiných služeb než základních, zajišťujících řádný provoz
Type of activities by memorandum, history
There are HISTORY of activity types, which was earlier defined in memorandum of this legal entity.
- velkoobchod - (from 7 Mar 2006 to 31 Jan 2013)
- výroba, obchod a služby jinde nezařazené v oblasti světelných zdrojů - (from 7 Mar 2006 to 31 Jan 2013)
- výroba elektronických součástek - (from 7 Mar 2006 to 31 Jan 2013)
- výroba a zpracování skla - (from 7 Mar 2006 to 31 Jan 2013)
- montáž, opravy, revize a zkoušky vyhrazených zdvihacích zařízení - (from 8 Jan 2001 to 30 Mar 2005)
Licences by Czech licence register, actual
Actual licences of legal entity, which was obtained in Czech licence register ("živnostenský úřad").
- Výroba, obchod a služby neuvedené v přílohách 1 až 3 živnostenského zákona
- Velkoobchod - (valid from 2006-01-25)
- Výroba a zpracování skla - (valid from 2006-01-25)
- Výroba, obchod a služby jinde nezařazené v oblasti světelných zdrojů - (valid from 2006-01-25)
- Výroba elektronických součástek - (valid from 2006-01-25)
Licences by Czech licence register, history
History of licences of this legal entity, which was obtained in Czech licence register ("živnostenský úřad"), but which now is no more valid by now.
- Výroba, obchod a služby jinde nezařazené v oblasti světelných zdrojů (from 2006-01-25 to 2008-06-30)
- Montáž, opravy, revize a zkoušky vyhrazených zdvihacích zařízení (from 2001-01-08 to 2005-06-24)
- Výroba elektronických součástek (from 2006-01-25 to 2008-06-30)
- Velkoobchod (from 2006-01-25 to 2008-06-30)
- Výroba a zpracování skla (from 2006-01-25 to 2008-06-30)
Other information about legal entity
- Obchodní korporace se podřídila zákonu jako celku postupem podle § 777 odst. 5 zákona č.90/2012 Sb., o obchodních společnostech a družstvech. (valid from from 15 Oct 2014)
The website where you see this extraction is not an official website of TES-LAMP s.r.o..
On this page you just see an information about that company, that we were able to finde in Czech official sources using our Czech company search system.
Our system can verify official data of any Czech legal entity, but we are not connected with them and this website is not a website of TES-LAMP s.r.o..
We don't know this company personally, we can't approve (or disprove) their trustworthiness, we don't have any contacts with them.
Our system is able just verify their official data.