TETRA, firma, SIA
Limited Liability Company, Micro company
Place in branch
118 by turnover
42 by employees
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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību firma "TETRA" |
| Registration number, date | 40103011657, 31.05.1991 |
| VAT number | LV40103011657 from 07.09.1999 Europe VAT register |
| Register, date | Commercial Register, 18.08.2004 |
| Legal address | Hospitāļu iela 8 – 35, Rīga, LV-1013 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 30.11.2017 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | -0.26 | -0.07 | 0.28 |
| Personal income tax (thousands, €) | 0 | 0.14 | 0.12 |
| Statutory social insurance contributions (thousands, €) | 0.34 | 0.28 | 0.56 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Pētījumu un eksperimentālo izstrāžu veikšana biotehnoloģijā (72.11) |
|---|---|
| CSP industry | Juridiskie pakalpojumi (69.10) |
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 |
|||
| 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 | 30.11.2017 |
* 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 |
50 % | 1 422 | € 1 | € 1 422 | Latvia | 29.11.2017 | 30.11.2017 |
Natural person |
50 % | 1 422 | € 1 | € 1 422 | Latvia | 29.11.2017 | 30.11.2017 |
Historical addresses
| Rīga, Aizkraukles iela 21 | Until 30.11.2017 | 7 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.05.2024 | PDF (79.39 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 06.06.2023 | PDF (269.12 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | PDF (295.58 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | PDF (81.52 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 18.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| lemumstera | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (331.05 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 10.05.2018 | PDF (449.95 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | PDF (417.06 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.11.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Tetra 1 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 08.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VadZin 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 06.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad-zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums tetra | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2010 | RAR | ||||
2009 |
Annual report | 07.06.2010 | TIF (267.91 KB) | ||
2008 |
Annual report | 19.05.2009 | TIF (606.53 KB) | ||
2007 |
Annual report | 10.02.2009 | TIF (763.56 KB) | ||
2006 |
Annual report | 21.06.2007 | TIF (434.6 KB) | ||
2005 |
Annual report | 20.11.2006 | TIF (298.44 KB) | ||
2004 |
Annual report | 12.12.2017 | TIF (442.21 KB) | ||
2003 |
Annual report | 11.12.2017 | TIF (469.87 KB) | ||
2002 |
Annual report | 11.12.2017 | TIF (510.44 KB) | ||
2001 |
Annual report | 11.12.2017 | TIF (596.58 KB) | ||
2000 |
Annual report | 11.12.2017 | TIF (1.81 MB) | ||
1999 |
Annual report | 11.12.2017 | TIF (767.11 KB) | ||
1998 |
Annual report | 11.12.2017 | TIF (725.07 KB) | ||
1997 |
Annual report | 11.12.2017 | TIF (1.25 MB) | ||
1996 |
Annual report | 11.12.2017 | TIF (585.37 KB) | ||
1994 |
Annual report | 11.12.2017 | TIF (168.35 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 45.69 KB | 29.11.2017 | 29.11.2017 | 1 |
Articles of Association |
TIF | 147.71 KB | 29.11.2017 | 29.11.2017 | 3 |
Shareholders’ register |
TIF | 139.52 KB | 29.11.2017 | 29.11.2017 | 5 |
Articles of Association |
TIF | 100.21 KB | 12.12.2017 | 30.07.2004 | 4 |
Shareholders’ register |
TIF | 14.28 KB | 11.12.2017 | 30.07.2004 | 1 |
Articles of Association |
TIF | 353.38 KB | 11.12.2017 | 14.07.1999 | 9 |
Shareholders’ register |
TIF | 28.56 KB | 11.12.2017 | 14.07.1999 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 27.53 KB | 11.12.2017 | 20.11.1995 | 1 |
Amendments to the Articles of Association |
TIF | 46.69 KB | 11.12.2017 | 22.12.1993 | 3 |
Shareholders’ register |
TIF | 147.06 KB | 11.12.2017 | 23.04.1991 | 3 |
Articles of Association |
TIF | 549.08 KB | 11.12.2017 | 16.04.1991 | 8 |
Memorandum of association |
TIF | 157.59 KB | 11.12.2017 | 16.04.1991 | 4 |
Amendments to the Articles of Association |
TIF | 52.76 KB | 11.12.2017 | 1 | |
Amendments to the Articles of Association |
TIF | 53.19 KB | 11.12.2017 | 1 |
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 | 72.26 KB | 30.11.2017 | 30.11.2017 | 2 |
Announcement regarding the legal address |
TIF | 14.04 KB | 29.11.2017 | 29.11.2017 | 1 |
Application |
TIF | 209.93 KB | 29.11.2017 | 29.11.2017 | 8 |
Confirmation or consent to legal address |
TIF | 18.19 KB | 29.11.2017 | 29.11.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 124.16 KB | 29.11.2017 | 29.11.2017 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 68.17 KB | 12.12.2017 | 04.09.2014 | 2 |
Application |
TIF | 218.94 KB | 12.12.2017 | 03.09.2014 | 5 |
Protocols/decisions of a company/organisation |
TIF | 66.99 KB | 12.12.2017 | 03.09.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 58.4 KB | 12.12.2017 | 17.05.2010 | 2 |
Application |
TIF | 137.46 KB | 12.12.2017 | 30.04.2010 | 4 |
Protocols/decisions of a company/organisation |
TIF | 19.7 KB | 12.12.2017 | 30.04.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 77.93 KB | 12.12.2017 | 28.05.2007 | 2 |
Receipts on the publication and state fees |
TIF | 49.71 KB | 12.12.2017 | 22.05.2007 | 2 |
Application |
TIF | 136.75 KB | 12.12.2017 | 15.05.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 27.14 KB | 12.12.2017 | 15.05.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.79 KB | 12.12.2017 | 18.08.2004 | 1 |
Registration certificates |
TIF | 108.61 KB | 12.12.2017 | 18.08.2004 | 1 |
Receipts on the publication and state fees |
TIF | 35.3 KB | 11.12.2017 | 11.08.2004 | 2 |
Announcement regarding the legal address |
TIF | 11.15 KB | 12.12.2017 | 30.07.2004 | 1 |
Application |
TIF | 91.68 KB | 12.12.2017 | 30.07.2004 | 3 |
Protocols/decisions of a company/organisation |
TIF | 28.7 KB | 12.12.2017 | 30.07.2004 | 1 |
Consent of the auditor |
TIF | 12.47 KB | 11.12.2017 | 30.07.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.74 KB | 11.12.2017 | 30.07.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.69 KB | 11.12.2017 | 04.02.2004 | 1 |
Application |
TIF | 109.51 KB | 11.12.2017 | 03.02.2004 | 3 |
Protocols/decisions of a company/organisation |
TIF | 23.82 KB | 11.12.2017 | 03.02.2004 | 1 |
Receipts on the publication and state fees |
TIF | 32.79 KB | 11.12.2017 | 03.02.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 19.39 KB | 11.12.2017 | 28.07.1999 | 1 |
Registration certificates |
TIF | 45.54 KB | 11.12.2017 | 28.07.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.27 KB | 11.12.2017 | 21.07.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.35 KB | 11.12.2017 | 21.07.1999 | 1 |
Receipts on the publication and state fees |
TIF | 91.86 KB | 11.12.2017 | 20.07.1999 | 2 |
Sample report |
TIF | 35.22 KB | 11.12.2017 | 20.07.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 85.3 KB | 11.12.2017 | 14.07.1999 | 3 |
Submission/Application |
TIF | 24.57 KB | 11.12.2017 | 14.07.1999 | 1 |
Submission/Application |
TIF | 23.9 KB | 11.12.2017 | 14.07.1999 | 1 |
Other documents |
TIF | 37.74 KB | 11.12.2017 | 28.06.1999 | 1 |
Submission/Application |
TIF | 12.77 KB | 11.12.2017 | 28.06.1999 | 1 |
Submission/Application |
TIF | 11.71 KB | 11.12.2017 | 28.06.1999 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 32.14 KB | 11.12.2017 | 25.04.1999 | 1 |
Copy of the personal identification document |
TIF | 69.99 KB | 11.12.2017 | 24.09.1998 | 2 |
Submission/Application |
TIF | 13.74 KB | 11.12.2017 | 20.07.1998 | 1 |
Submission/Application |
TIF | 12.76 KB | 11.12.2017 | 20.07.1998 | 1 |
Sample report |
TIF | 42.02 KB | 11.12.2017 | 21.01.1998 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 17.05 KB | 11.12.2017 | 15.12.1995 | 1 |
Power of attorney, act of empowerment |
TIF | 15.85 KB | 11.12.2017 | 22.11.1995 | 1 |
Receipts on the publication and state fees |
TIF | 17.81 KB | 11.12.2017 | 22.11.1995 | 2 |
Protocols/decisions of a company/organisation |
TIF | 35.28 KB | 11.12.2017 | 20.11.1995 | 1 |
Copy of the personal identification document |
TIF | 41.4 KB | 11.12.2017 | 22.07.1994 | 2 |
Copy of the personal identification document |
TIF | 373.47 KB | 11.12.2017 | 22.07.1994 | 2 |
Receipts on the publication and state fees |
TIF | 25.25 KB | 11.12.2017 | 04.01.1994 | 1 |
Submission/Application |
TIF | 18.65 KB | 11.12.2017 | 24.12.1993 | 1 |
Protocols/decisions of a company/organisation |
TIF | 35.63 KB | 11.12.2017 | 22.12.1993 | 1 |
Protocols/decisions of a company/organisation |
TIF | 54.37 KB | 11.12.2017 | 20.12.1993 | 1 |
Copy of the personal identification document |
TIF | 36.97 KB | 11.12.2017 | 09.09.1993 | 2 |
Copy of the personal identification document |
TIF | 86.36 KB | 11.12.2017 | 09.03.1993 | 1 |
Copy of the personal identification document |
TIF | 54.85 KB | 11.12.2017 | 04.02.1993 | 1 |
Copy of the personal identification document |
TIF | 33.85 KB | 11.12.2017 | 22.09.1992 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 16.74 KB | 11.12.2017 | 31.05.1991 | 1 |
Registration certificates |
TIF | 33.48 KB | 11.12.2017 | 31.05.1991 | 1 |
Registration certificates |
TIF | 38.5 KB | 11.12.2017 | 31.05.1991 | 1 |
Application |
TIF | 143.15 KB | 11.12.2017 | 24.05.1991 | 4 |
Sample report |
TIF | 14.17 KB | 11.12.2017 | 24.05.1991 | 1 |
Receipts on the publication and state fees |
TIF | 56.41 KB | 11.12.2017 | 23.04.1991 | 2 |
Protocols/decisions of a company/organisation |
TIF | 113.41 KB | 11.12.2017 | 16.04.1991 | 3 |
Protocols/decisions of a company/organisation |
TIF | 48.98 KB | 11.12.2017 | 28.03.1991 | 1 |
Other documents |
TIF | 59.14 KB | 11.12.2017 | 25.03.1991 | 1 |
Other documents |
TIF | 118.13 KB | 11.12.2017 | 04.01.1991 | 2 |
Other documents |
TIF | 116.79 KB | 11.12.2017 | 04.01.1991 | 2 |
Other documents |
TIF | 94.88 KB | 11.12.2017 | 19.11.1990 | 2 |
Application |
TIF | 163.51 KB | 11.12.2017 | 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