TECTORE, SIA

Limited Liability Company, Small company
Place in branch
37 by turnover
11 by profit
24 by paid taxes
13 by employees

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

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

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

Apply information changes

"Tectore", SIA

Kalēju 14, Ventspils, LV-3601 Check address owners

Apdares darbi

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 PDF
GP2023 dal bn l mums EDOC

2022

Annual report 01.01.2022 - 31.12.2022 02.06.2023  ZIP €11.00
Annual report 2022 PDF
Dalibnieka sap prot Tectore GP2022 EDOC

2021

Annual report 01.01.2021 - 31.12.2021 19.09.2022  ZIP €11.00
Annual report 2021 PDF
Tect GP2021 dalibn lemums PDF

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