TECTORE, SIA
Limited Liability Company, Small company
Place in branch
37 by turnover
11 by profit
24 by paid taxes
13 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 "TECTORE" |
| Registration number, date | 41203060959, 25.07.2017 |
| VAT number | LV41203060959 from 09.08.2017 Europe VAT register |
| Register, date | Commercial Register, 25.07.2017 |
| Legal address | Kalēju iela 14, Ventspils, LV-3601 Check address owners |
| Fixed capital | 2 850 EUR, registered payment 07.12.2022 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No 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
- 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, €) | 40.3 | 40.2 | 35.1 |
| Personal income tax (thousands, €) | 21.65 | 22.69 | 22.05 |
| Statutory social insurance contributions (thousands, €) | 38.45 | 35.17 | 32.4 |
| Average employees count | 11 | 12 | 12 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Apdares darbi |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Grīdas un sienu apdare (43.33) |
| Field from SRS
Redakcija NACE 2.1 |
Krāsošana un stiklošana (43.34) |
| CSP industry
Redakcija NACE 2.0 |
Krāsotāju un stiklinieku darbi (43.34) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 07.12.2022 | 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 | 23.01.2023 |
* 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 % | 285 | € 10 | € 2 850 | 09.09.2022 | 07.12.2022 |
Contacts in cooperation with
Apply information changes
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 05.08.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| GP2023 dal bn l mums | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Dalibnieka sap prot Tectore GP2022 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 19.09.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Tect GP2021 dalibn lemums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.09.2021 | PDF (1.4 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 16.08.2020 | PDF (1.68 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 17.06.2019 | PDF (6.28 MB) | €11.00 |
2017 |
Annual report | 25.07.2017 - 31.12.2017 | 03.05.2018 | PDF (960.8 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 37.56 KB | 25.07.2017 | 21.07.2017 | 2 |
Articles of Association |
TIF | 10.85 KB | 21.07.2017 | 19.07.2017 | 1 |
Memorandum of Association |
TIF | 20.03 KB | 21.07.2017 | 19.07.2017 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 54.12 KB | 23.01.2023 | 20.01.2023 | 3 |
Consent of a member of the Board / executive director |
EDOC | 20.13 KB | 23.01.2023 | 18.01.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 25.01 KB | 23.01.2023 | 18.01.2023 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.7 KB | 25.07.2017 | 25.07.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.34 KB | 25.07.2017 | 25.07.2017 | 2 |
Application |
TIF | 93.13 KB | 21.07.2017 | 21.07.2017 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 41.61 KB | 21.07.2017 | 21.07.2017 | 1 |
Announcement regarding the legal address |
TIF | 8.19 KB | 21.07.2017 | 19.07.2017 | 1 |
Confirmation or consent to legal address |
TIF | 9.47 KB | 21.07.2017 | 19.07.2017 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.4 KB | 21.07.2017 | 18.07.2017 | 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