TECRO, SIA
Limited Liability Company, Small company
Place in branch
62 by turnover
145 by profit
70 by paid taxes
35 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 "TECRO" |
| Registration number, date | 40103848464, 25.11.2014 |
| VAT number | LV40103848464 from 05.12.2014 Europe VAT register |
| Register, date | Commercial Register, 25.11.2014 |
| Legal address | Ziedleju iela 6, Mārupe, Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 09.05.2017 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to TECRO, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (28.04.2021)
- 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, €) | 69.6 | 36.03 | 76.2 |
| Personal income tax (thousands, €) | 6.62 | 6.9 | 6.61 |
| Statutory social insurance contributions (thousands, €) | 12.49 | 10.14 | 12.01 |
| Average employees count | 4 | 4 | 5 |
| Received COVID-19 downtime support | 28.04.2021, 828.00 € | ||
Industries
| Industry from zl.lv | Metālapstrāde |
|---|---|
| Branch from zl.lv (NACE2) | Gatavo metālizstrādājumu ražošana, izņemot mašīnas un iekārtas (25) |
| Field from SRS | Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22) |
| CSP industry | Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | 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 | 25.11.2014 |
* 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 % | 2 800 | € 1 | € 2 800 | Latvia | 19.04.2017 | 09.05.2017 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Ikšķiles nov., Ikšķile, Ziedu iela 28 | Until 16.07.2019 | 5 years ago |
|---|---|---|
| Mārupes nov., Mārupe, Ziedleju iela 6 | Until 01.07.2021 | 3 years ago |
| Mārupes nov., Mārupes pag., Mārupe, Ziedleju iela 6 | Until 02.07.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.06.2024 | PDF (80.14 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 14.06.2023 | PDF (80.73 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.08.2022 | PDF (112.03 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 25.07.2021 | PDF (112.52 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (304.83 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 06.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| VZ | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.02.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 10.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| TECRO 2016GP Vad bas Zi ojums 04.04.2017 | |||||
2015 |
Annual report | 25.11.2014 - 31.12.2015 | 07.05.2016 | PDF (4.63 MB) | €8.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 34 KB | 17.10.2019 | 09.10.2019 | 1 |
Amendments to the Articles of Association |
DOC | 34 KB | 17.10.2019 | 09.10.2019 | 1 |
Articles of Association |
DOC | 35.5 KB | 17.10.2019 | 09.10.2019 | 1 |
Articles of Association |
DOC | 35.5 KB | 17.10.2019 | 09.10.2019 | 1 |
Shareholders’ register |
1.42 MB | 09.05.2017 | 19.04.2017 | 1 | |
Shareholders’ register |
1.42 MB | 09.05.2017 | 19.04.2017 | 1 | |
Articles of Association |
DOC | 126.5 KB | 09.05.2017 | 03.04.2017 | 1 |
Articles of Association |
DOC | 126.5 KB | 09.05.2017 | 03.04.2017 | 1 |
Shareholders’ register |
TIF | 47.8 KB | 23.12.2014 | 21.11.2014 | 2 |
Articles of Association |
TIF | 15.69 KB | 23.12.2014 | 20.11.2014 | 1 |
Memorandum of Association |
TIF | 28.29 KB | 23.12.2014 | 20.11.2014 | 1 |
Amendments to the Articles of Association |
DOC | 27 KB | 09.05.2017 | 19.04.2001 | 1 |
Amendments to the Articles of Association |
DOC | 27 KB | 09.05.2017 | 19.04.2001 | 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 |
RTF | 191.52 KB | 17.10.2019 | 17.10.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.97 KB | 17.10.2019 | 17.10.2019 | 1 |
Application |
DOCX | 44.34 KB | 17.10.2019 | 11.10.2019 | 2 |
Application |
DOCX | 44.34 KB | 17.10.2019 | 11.10.2019 | 2 |
Application |
EDOC | 52.81 KB | 17.10.2019 | 11.10.2019 | 2 |
Amendments to the Articles of Association |
EDOC | 20.53 KB | 17.10.2019 | 09.10.2019 | 1 |
Articles of Association |
EDOC | 21.39 KB | 17.10.2019 | 09.10.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 64 KB | 17.10.2019 | 09.10.2019 | 2 |
Protocols/decisions of a company/organisation |
DOC | 64 KB | 17.10.2019 | 09.10.2019 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 28.34 KB | 17.10.2019 | 09.10.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.94 KB | 16.07.2019 | 16.07.2019 | 2 |
Application |
TIF | 188.56 KB | 09.07.2019 | 08.07.2019 | 5 |
Confirmation or consent to legal address |
TIF | 17.03 KB | 09.07.2019 | 26.06.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.69 KB | 09.05.2017 | 09.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.4 KB | 09.05.2017 | 09.05.2017 | 2 |
Application |
DOCX | 35.57 KB | 09.05.2017 | 26.04.2017 | 1 |
Application |
EDOC | 47.54 KB | 09.05.2017 | 26.04.2017 | 1 |
Application |
DOCX | 35.57 KB | 09.05.2017 | 26.04.2017 | 1 |
Shareholders’ register |
EDOC | 1.35 MB | 09.05.2017 | 19.04.2017 | 1 |
Articles of Association |
EDOC | 49.64 KB | 09.05.2017 | 03.04.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 13.48 KB | 09.05.2017 | 03.04.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 13.48 KB | 09.05.2017 | 03.04.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 26.34 KB | 09.05.2017 | 03.04.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 42 KB | 09.05.2017 | 03.04.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 42 KB | 09.05.2017 | 03.04.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 26.55 KB | 09.05.2017 | 03.04.2017 | 1 |
Copies and statements of the Land Register and the State Land Service deeds |
TIF | 80.99 KB | 23.12.2014 | 25.11.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 70.82 KB | 23.12.2014 | 25.11.2014 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.08 KB | 23.12.2014 | 21.11.2014 | 1 |
Announcement regarding the legal address |
TIF | 13.39 KB | 23.12.2014 | 20.11.2014 | 1 |
Application |
TIF | 131.04 KB | 23.12.2014 | 20.11.2014 | 4 |
Confirmation or consent to legal address |
TIF | 12.75 KB | 23.12.2014 | 04.11.2014 | 1 |
Amendments to the Articles of Association |
EDOC | 22.81 KB | 09.05.2017 | 19.04.2001 | 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