Tectum supervising, SIA
Limited Liability Company, Micro company
Place in branch
33 by turnover
23 by profit
36 by paid taxes
17 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 | SIA "Tectum supervising" |
| Registration number, date | 40203083755, 27.07.2017 |
| VAT number | LV40203083755 from 23.10.2018 Europe VAT register |
| Register, date | Commercial Register, 27.07.2017 |
| Legal address | Valmieras iela 43 – 4, Rīga, LV-1009 Check address owners |
| Fixed capital | 1 600 EUR, registered payment 14.09.2017 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has 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
- Received COVID-19 downtime support (23.03.2021)
- 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, €) | 24.66 | 22.56 | 12.62 |
| Personal income tax (thousands, €) | 2.83 | 2.59 | 0.95 |
| Statutory social insurance contributions (thousands, €) | 5.4 | 5.33 | 2.58 |
| Average employees count | 6 | 4 | 5 |
| Received COVID-19 downtime support | 23.03.2021, 500.00 € | ||
Industries
| Industry from zl.lv | Būvuzraudzība, būvvaldes |
|---|---|
| Branch from zl.lv (NACE2) | Tehniskā pārbaude un analīze (71.20) |
| Field from SRS | Tehniskā pārbaude un analīze (71.20) |
| CSP industry | Tehniskā pārbaude un analīze (71.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 25.06.2020 | 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 | 25.06.2020 |
* 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 % | 160 | € 10 | € 1 600 | Latvia | 09.06.2020 | 25.06.2020 |
Contacts in cooperation with
Apply information changes
ML
"Tectum Supervising", SIA
Valmieras 43 - 4, Rīga, LV-1009 Check address owners
Būvuzraudzība, būvvaldes
Historical addresses
| Stopiņu nov., Upeslejas, "Upeslejas 12" - 20 | Until 12.03.2018 | 6 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 23.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| doc02245520240523110503 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| doc00993420230530110231 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 13.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| CCF 004547 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 08.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| CCF 003436 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| CCF 002358 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (81.17 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 18.75 KB | 25.06.2020 | 09.06.2020 | 1 |
Shareholders’ register |
TIF | 51.83 KB | 05.03.2018 | 26.02.2018 | 2 |
Amendments to the Articles of Association |
TIF | 9.26 KB | 14.09.2017 | 06.09.2017 | 1 |
Articles of Association |
TIF | 40.17 KB | 14.09.2017 | 06.09.2017 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 16.67 KB | 14.09.2017 | 06.09.2017 | 1 |
Shareholders’ register |
TIF | 47.82 KB | 14.09.2017 | 06.09.2017 | 2 |
Articles of Association |
TIF | 13.79 KB | 25.07.2017 | 24.07.2017 | 1 |
Memorandum of Association |
TIF | 30.61 KB | 25.07.2017 | 24.07.2017 | 1 |
Shareholders’ register |
TIF | 55.32 KB | 25.07.2017 | 24.07.2017 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 65.95 KB | 25.06.2020 | 25.06.2020 | 2 |
Application |
178.87 KB | 25.06.2020 | 09.06.2020 | 4 | |
Application |
EDOC | 178.28 KB | 25.06.2020 | 09.06.2020 | 4 |
Protocols/decisions of a company/organisation |
DOCX | 98.47 KB | 25.06.2020 | 09.06.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 100.84 KB | 25.06.2020 | 09.06.2020 | 1 |
Shareholders’ register |
EDOC | 32.89 KB | 25.06.2020 | 09.06.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 53.51 KB | 12.03.2018 | 12.03.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 42.1 KB | 12.03.2018 | 12.03.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 49.04 KB | 09.03.2018 | 26.02.2018 | 2 |
Application |
TIF | 235.64 KB | 05.03.2018 | 26.02.2018 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 68.12 KB | 14.09.2017 | 14.09.2017 | 2 |
Application |
TIF | 135.9 KB | 14.09.2017 | 11.09.2017 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.94 KB | 14.09.2017 | 06.09.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 43.04 KB | 14.09.2017 | 06.09.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 53.09 KB | 27.07.2017 | 27.07.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 42.03 KB | 27.07.2017 | 27.07.2017 | 2 |
Application |
TIF | 159.01 KB | 25.07.2017 | 24.07.2017 | 4 |
Confirmation or consent to legal address |
TIF | 13.16 KB | 25.07.2017 | 24.07.2017 | 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