TECTUM BALTIC, SIA
Limited Liability Company
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.
Basic data
| Status | Removed from the register, 10.11.2014
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "TECTUM BALTIC" |
| Registration number, date | 44103063890, 10.01.2011 |
| VAT number | None (excluded 06.09.2012) Europe VAT register |
| Register, date | Commercial Register, 10.01.2011 |
| Legal address | Jūrmala, Viestura iela 17-6 Check address owners |
| Fixed capital | 2 200 LVL , registered 10.01.2011 (registered payment 10.01.2011: 2 200 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Salacgrīvas nov., Salacgrīva, Vidzemes iela 3 | Until 06.06.2012 | 12 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2011 |
Annual report | 10.01.2011 - 31.12.2011 | 04.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| PDFOnline (18) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 12.61 KB | 06.06.2012 | 30.05.2012 | 1 |
Shareholders’ register |
TIF | 24 KB | 11.10.2011 | 03.10.2011 | 1 |
Shareholders’ register |
TIF | 25.97 KB | 17.01.2011 | 10.01.2011 | 1 |
Articles of Association |
TIF | 20.22 KB | 10.01.2011 | 07.01.2011 | 1 |
Memorandum of Association |
TIF | 55.33 KB | 10.01.2011 | 07.01.2011 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 56.79 KB | 10.11.2014 | 10.11.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 17.82 KB | 30.04.2014 | 17.04.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 50.22 KB | 15.04.2014 | 15.04.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 100.01 KB | 10.12.2013 | 04.12.2013 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 35.46 KB | 09.01.2013 | 09.01.2013 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 1.08 MB | 09.01.2013 | 09.01.2013 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 59 KB | 07.01.2013 | 07.01.2013 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.32 MB | 07.01.2013 | 07.01.2013 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 216.27 KB | 21.08.2012 | 20.08.2012 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 518.83 KB | 21.08.2012 | 20.08.2012 | 4 |
Orders/request/cover notes of court bailiffs |
TIF | 89.12 KB | 21.08.2012 | 14.08.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.3 KB | 06.06.2012 | 06.06.2012 | 2 |
Application |
TIF | 92.09 KB | 06.06.2012 | 30.05.2012 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 9.41 KB | 06.06.2012 | 30.05.2012 | 1 |
Confirmation or consent to legal address |
TIF | 7.61 KB | 06.06.2012 | 30.05.2012 | 1 |
Consent of a member of the Board / executive director |
TIF | 25.63 KB | 06.06.2012 | 30.05.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 23.36 KB | 06.06.2012 | 30.05.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 27.3 KB | 11.10.2011 | 07.10.2011 | 1 |
Application |
TIF | 74.13 KB | 11.10.2011 | 03.10.2011 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 39.11 KB | 21.01.2011 | 20.01.2011 | 2 |
Application |
TIF | 234.03 KB | 21.01.2011 | 18.01.2011 | 5 |
Protocols/decisions of a company/organisation |
TIF | 30.87 KB | 21.01.2011 | 18.01.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 28.55 KB | 17.01.2011 | 13.01.2011 | 1 |
Application |
TIF | 104.3 KB | 17.01.2011 | 10.01.2011 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 36.33 KB | 10.01.2011 | 10.01.2011 | 1 |
Registration certificates |
TIF | 39.14 KB | 10.01.2011 | 10.01.2011 | 1 |
Announcement regarding the legal address |
TIF | 13.23 KB | 10.01.2011 | 07.01.2011 | 1 |
Application |
TIF | 314.82 KB | 10.01.2011 | 07.01.2011 | 4 |
Submission/Application |
TIF | 13.71 KB | 10.01.2011 | 07.01.2011 | 1 |
Appraisal reports |
TIF | 83.38 KB | 10.01.2011 | 06.01.2011 | 2 |
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