TECTO connect, SIA

Limited Liability Company, Micro company
Place in branch
417 by turnover
199 by paid taxes
80 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "TECTO connect"
Registration number, date 41502008828, 30.01.1995
VAT number LV41502008828 from 22.04.1996 Europe VAT register
Register, date Commercial Register, 30.11.2018
Legal address Ķieģeļu iela 19 – 35, Daugavpils, LV-5412 Check address owners
Fixed capital 2 800 EUR, registered payment 30.11.2018
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

2023 2022 2021
Total payments to state budget (thousands, €) 22.39 17.81 27.15
Personal income tax (thousands, €) 1.21 1.19 1.65
Statutory social insurance contributions (thousands, €) 11.67 9.61 12.27
Average employees count 5 5 6

Industries

Industry from zl.lv Pārtikas tirdzniecība
Branch from zl.lv (NACE2) Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11)
Field from SRS Pārējā mazumtirdzniecība ārpus veikaliem, stendiem un tirgiem (47.99)
CSP industry Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 30.11.2018
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   30.11.2018
* 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 € 1 400 € 2 800 Latvia 10.08.2018 30.11.2018

Apply information changes

ML

"TECTO Connect", SIA

Tirgoņu 37, Daugavpils, LV-5412 Check address owners

Pārtikas tirdzniecība

Historical company names

Daugavpils pilsētas R.Kozlovska individuālais uzņēmums "TEKTO" Until 30.11.2018 6 years ago
Daugavpils pilsētas S.Kozlovskas individuālais uzņēmums "TEKTO" Until 20.07.2010 14 years ago
Daugavpils pilsētas A.Kozlovska individuālais uzņēmums "TEKTO" Until 28.05.2009 15 years ago
Kozlovska individuālais uzņēmums "TEKTO" Until 30.03.2005 19 years ago

Historical addresses

Daugavpils, Dūmu iela 1-1 Until 30.03.2005 19 years ago
Daugavpils, Tirgoņu iela 37 - 2 Until 29.06.2023 last year

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 02.06.2024  PDF (81.38 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 30.05.2023  PDF (80.87 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 15.07.2022  PDF (79.94 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 31.07.2021  PDF (79.73 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 24.07.2020  PDF (80.31 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 02.05.2019  PDF (79.49 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 22.04.2018  PDF (81.01 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 30.04.2017  PDF (271.21 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 07.05.2016  PDF (680.11 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 25.04.2015  HTML (90.51 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 15.05.2014  HTML (88.18 KB)

2012

Annual report 01.01.2012 - 31.12.2012 30.04.2013  HTML (89.66 KB)

2011

Annual report 01.01.2011 - 31.12.2011 27.04.2012  HTML (90.33 KB)

2010

Annual report 01.01.2010 - 31.12.2010 06.05.2011  ZIP
1_HTML izdruka HTML
zinas TEKTO ZIP

2009

Annual report 10.05.2010  TIF (132.91 KB)

2008

Annual report 08.05.2009  TIF (1.33 MB)

2007

Annual report 09.07.2008  TIF (1.81 MB)

2006

Annual report 30.05.2007  TIF (1 MB)

2005

Annual report 18.04.2018  TIF (1.57 MB)

2004

Annual report 18.04.2018  TIF (1.44 MB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 15.45 KB 03.12.2018 10.08.2018 1

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 70.13 KB 03.12.2018 10.08.2018 2

Shareholders’ register

TIF 42.33 KB 03.12.2018 10.08.2018 2

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 71.84 KB 13.04.2018 06.04.2018 2

Articles of Association

TIF 14.25 KB 13.04.2018 12.03.2018 1

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 23.71 KB 13.04.2018 12.03.2018 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 99.92 KB 29.06.2023 28.06.2023 22

Decisions / letters / protocols of public notaries

EDOC 70.48 KB 30.11.2018 30.11.2018 2

Application

TIF 321.62 KB 03.12.2018 27.11.2018 4

Application

TIF 471.7 KB 03.12.2018 27.11.2018 5

Protocols/decisions of a company/organisation

TIF 9.23 KB 03.12.2018 10.08.2018 1

Bank statements or other document regarding the payment of the equity

TIF 26.02 KB 03.12.2018 08.08.2018 1

Decisions / letters / protocols of public notaries

EDOC 70.11 KB 12.04.2018 12.04.2018 2

Decisions / letters / protocols of public notaries

RTF 190.75 KB 12.04.2018 12.04.2018 2

Announcement regarding the reorganisation

TIF 23.71 KB 13.04.2018 12.03.2018 1

Decisions / letters / protocols of public notaries

TIF 32.94 KB 30.08.2011 25.08.2011 1

Application

TIF 138.65 KB 30.08.2011 23.08.2011 3

Protocols/decisions of a company/organisation

TIF 8.13 KB 30.08.2011 17.08.2011 1

Decisions / letters / protocols of public notaries

TIF 31.61 KB 29.07.2010 27.07.2010 1

Application

TIF 77.46 KB 29.07.2010 23.07.2010 3

Owner’s decisions

TIF 9.16 KB 29.07.2010 23.07.2010 1

Decisions / letters / protocols of public notaries

TIF 40.85 KB 21.07.2010 20.07.2010 1

Registration certificates

TIF 70.39 KB 21.07.2010 20.07.2010 2

Application

TIF 208.96 KB 21.07.2010 13.07.2010 5

Sample report

TIF 24.88 KB 21.07.2010 13.07.2010 1

Owner’s decisions

TIF 18.12 KB 21.07.2010 12.03.2010 1

Decisions / letters / protocols of public notaries

TIF 62.88 KB 18.04.2018 28.05.2009 2

Registration certificates

TIF 79.73 KB 18.04.2018 28.05.2009 2

Receipts on the publication and state fees

TIF 41.63 KB 18.04.2018 26.05.2009 2

Application

TIF 453.23 KB 18.04.2018 25.05.2009 5

Protocols/decisions of a company/organisation

TIF 32.97 KB 18.04.2018 25.05.2009 1

Decisions / letters / protocols of public notaries

TIF 62.01 KB 18.04.2018 05.09.2007 2

Application

TIF 166.07 KB 18.04.2018 31.08.2007 3

Protocols/decisions of a company/organisation

TIF 15.92 KB 18.04.2018 31.08.2007 1

Receipts on the publication and state fees

TIF 41.87 KB 18.04.2018 31.08.2007 1

Sample report

TIF 30.03 KB 18.04.2018 29.08.2007 1

Decisions / letters / protocols of public notaries

TIF 54.25 KB 18.04.2018 05.02.2007 1

Sample report

TIF 40.04 KB 18.04.2018 01.02.2007 1

Application

TIF 95.58 KB 18.04.2018 31.01.2007 3

Protocols/decisions of a company/organisation

TIF 22.34 KB 18.04.2018 31.01.2007 1

Receipts on the publication and state fees

TIF 41.81 KB 18.04.2018 31.01.2007 2

Decisions / letters / protocols of public notaries

TIF 54.06 KB 18.04.2018 30.03.2005 1

Registration certificates

TIF 106.12 KB 18.04.2018 30.03.2005 2

Protocols/decisions of a company/organisation

TIF 17.99 KB 18.04.2018 21.03.2005 1

Application

TIF 365.02 KB 18.04.2018 11.03.2005 5

Protocols/decisions of a company/organisation

TIF 20.89 KB 18.04.2018 11.03.2005 1

Sample report

TIF 31.71 KB 18.04.2018 11.03.2005 1

Copies and statements of the Land Register and the State Land Service deeds

TIF 37.31 KB 21.07.2010 11.03.2005 1

Receipts on the publication and state fees

TIF 93.95 KB 18.04.2018 21.02.2005 2

Copy of the personal identification document

TIF 66.54 KB 18.04.2018 03.04.2002 1

Decisions / letters / protocols of public notaries

TIF 31.87 KB 18.04.2018 25.02.2000 1

Receipts on the publication and state fees

TIF 26.68 KB 18.04.2018 15.02.2000 1

Sample report

TIF 66.76 KB 18.04.2018 15.02.2000 2

Submission/Application

TIF 12.81 KB 18.04.2018 15.02.2000 1

Power of attorney, act of empowerment

TIF 113.67 KB 18.04.2018 01.02.2000 2

Power of attorney, act of empowerment

TIF 116.79 KB 18.04.2018 01.02.2000 2

Registration certificates

TIF 90.9 KB 18.04.2018 30.01.1995 1

Registration certificates

TIF 124.38 KB 18.04.2018 30.01.1995 2

Receipts on the publication and state fees

TIF 21.49 KB 18.04.2018 24.01.1995 1

Copy of the personal identification document

TIF 42.08 KB 18.04.2018 03.02.1993 2

Application

TIF 46.1 KB 18.04.2018 2

Specimen signature without Identity number

TIF 225.63 KB 18.04.2018 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