Tectonium, SIA
Limited Liability Company, Micro company
Place in branch
2K+ by turnover
49 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 "Tectonium" |
| Registration number, date | 40203317269, 12.05.2021 |
| VAT number | LV40203317269 from 21.10.2021 Europe VAT register |
| Register, date | Commercial Register, 12.05.2021 |
| Legal address | Avotu iela 23 – 3, Rīga, LV-1011 Check address owners |
| Fixed capital | 85 000 EUR, registered payment 12.05.2021 |
| 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, €) | -5.56 | -0.4 | -0.03 |
| Personal income tax (thousands, €) | 3.41 | 3.12 | 0 |
| Statutory social insurance contributions (thousands, €) | 6.81 | 6.22 | 0 |
| Average employees count | 1 | 1 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
|---|---|
| CSP industry | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 28.11.2023 | Latvia | Russian Federation |
|
Control type: on grounds of the property right |
|||
|
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 | 12.05.2021 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 12.05.2021 |
* 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 |
20 % | 17 000 | € 1 | € 17 000 | Russian Federation | 12.01.2024 | 02.02.2024 |
Sabiedrība ar ierobežotu atbildību "Joinus"Reg. no. 40103485664
|
20 % | 17 000 | € 1 | € 17 000 | Latvia | 12.01.2024 | 02.02.2024 |
Sabiedrība ar ierobežotu atbildību "Netteca"Reg. no. 40203099703
|
40 % | 34 000 | € 1 | € 34 000 | Latvia | 23.11.2023 | 28.11.2023 |
Sabiedrība ar ierobežotu atbildību "R.camp"Reg. no. 40103492469
|
20 % | 17 000 | € 1 | € 17 000 | Latvia | 23.11.2023 | 28.11.2023 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | €11.00 | |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.05.2023 | PDF (81.39 KB) | €11.00 |
2021 |
Annual report | 12.05.2021 - 31.12.2021 | 13.06.2022 | PDF (80.79 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 38.15 KB | 02.02.2024 | 12.01.2024 | 2 |
Shareholders’ register |
EDOC | 38.88 KB | 28.11.2023 | 23.11.2023 | 2 |
Shareholders’ register |
EDOC | 33.8 KB | 14.02.2023 | 03.02.2023 | 2 |
Shareholders’ register |
DOC | 36.5 KB | 12.05.2021 | 20.04.2021 | 1 |
Articles of Association |
DOC | 27.5 KB | 12.05.2021 | 09.04.2021 | 1 |
Memorandum of association |
DOC | 40.5 KB | 12.05.2021 | 09.04.2021 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 55.66 KB | 02.02.2024 | 26.01.2024 | 5 |
Notice of a member of the Board regarding the resignation |
EDOC | 22.38 KB | 02.02.2024 | 12.01.2024 | 1 |
Application |
EDOC | 55.54 KB | 28.11.2023 | 23.11.2023 | 4 |
Application |
EDOC | 53.21 KB | 14.02.2023 | 14.02.2023 | 4 |
Power of attorney, act of empowerment |
EDOC | 3.29 MB | 10.02.2023 | 16.12.2022 | 9 |
Decisions / letters / protocols of public notaries |
EDOC | 66.13 KB | 12.05.2021 | 12.05.2021 | 2 |
Application |
EDOC | 63.94 KB | 12.05.2021 | 07.05.2021 | 1 |
Application |
DOCX | 42.44 KB | 12.05.2021 | 07.05.2021 | 1 |
Power of attorney, act of empowerment |
TIF | 48.32 KB | 08.05.2021 | 05.05.2021 | 1 |
Confirmation or consent to legal address |
EDOC | 16.92 KB | 12.05.2021 | 20.04.2021 | 1 |
Confirmation or consent to legal address |
DOC | 30 KB | 12.05.2021 | 20.04.2021 | 1 |
Shareholders’ register |
EDOC | 17.14 KB | 12.05.2021 | 20.04.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 45.77 KB | 12.05.2021 | 16.04.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
49.09 KB | 12.05.2021 | 16.04.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
38.83 KB | 12.05.2021 | 16.04.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
38.74 KB | 12.05.2021 | 16.04.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 45.86 KB | 12.05.2021 | 16.04.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 53.42 KB | 12.05.2021 | 16.04.2021 | 1 |
Articles of Association |
EDOC | 32.09 KB | 12.05.2021 | 09.04.2021 | 1 |
Memorandum of association |
EDOC | 35.82 KB | 12.05.2021 | 09.04.2021 | 1 |
Power of attorney, act of empowerment |
624.21 KB | 12.05.2021 | 10.03.2021 | 1 | |
Power of attorney, act of empowerment |
EDOC | 607.04 KB | 12.05.2021 | 10.03.2021 | 1 |
Other documents |
EDOC | 2.56 MB | 12.05.2021 | 02.01.2020 | 1 |
Other documents |
2.66 MB | 12.05.2021 | 02.01.2020 | 1 | |
Copy of the personal identification document |
EDOC | 482.07 KB | 12.05.2021 | 26.10.2015 | 1 |
Copy of the personal identification document |
497.13 KB | 12.05.2021 | 26.10.2015 | 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