TECTUM, SIA
Limited Liability Company, Small company
Place in branch
28 by turnover
6 by profit
31 by paid taxes
31 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 "TECTUM" |
| Registration number, date | 40003061967, 04.03.1992 |
| VAT number | LV40003061967 from 12.09.1995 Europe VAT register |
| Register, date | Commercial Register, 04.08.2004 |
| Legal address | Skolas iela 21, Rīga, LV-1010 Check address owners |
| Fixed capital | 4 604 EUR, registered payment 26.04.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to TECTUM, SIA
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
- 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, €) | 490.88 | 262.63 | 156.73 |
| Personal income tax (thousands, €) | 31.86 | 24.74 | 18.87 |
| Statutory social insurance contributions (thousands, €) | 54.54 | 47.6 | 41.64 |
| Average employees count | 7 | 7 | 6 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Arhitektūra, projektēšana |
|---|---|
| Branch from zl.lv (NACE2) | Arhitektūras pakalpojumi (71.11) |
| Field from SRS | Arhitektūras pakalpojumi (71.11) |
| CSP industry | Arhitektūras pakalpojumi (71.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 05.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 28.05.2021 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 01.08.2008 |
* 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 |
50 % | 2 302 | € 1 | € 2 302 | Latvia | 18.05.2021 | 28.05.2021 |
Natural person |
50 % | 2 302 | € 1 | € 2 302 | Latvia | 14.04.2016 | 26.04.2016 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Firma SIA Rīgā "TECTUM" | Until 04.08.2004 | 20 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Neatkarigu revidentu zinojums | EDOC | ||||
| Vadibas zinojums Tectum 2023 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 21.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| VADIBAS ZINOJUMS 27 04 2023 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 07.04.2022 | PDF (344.63 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| protokols 2020 | EDOC | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| protokols 2019 tec 1 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| TectumVZ | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.03.2018 | PDF (581.83 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | PDF (2.06 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 15.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| TECTUM vad.zin.2015 | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 15.04.2016 | ZIP | €7.00 |
| Annual report 2014 | |||||
| Vad.zin.TEC14 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums Tectum 2013 | |||||
2012 |
Annual report | 25.09.2013 | TIF (281.23 KB) | ||
2011 |
Annual report | 10.05.2012 | TIF (335.68 KB) | ||
2010 |
Annual report | 02.03.2011 | TIF (302.76 KB) | ||
2009 |
Annual report | 23.02.2010 | TIF (296.91 KB) | ||
2008 |
Annual report | 08.04.2009 | TIF (367.1 KB) | ||
2007 |
Annual report | 30.07.2008 | TIF (619.95 KB) | ||
2006 |
Annual report | 18.06.2007 | PDF (457.72 KB) | ||
2005 |
Annual report | 03.10.2006 | PDF (680.07 KB) | ||
2004 |
Annual report | 31.05.2021 | TIF (435.47 KB) | ||
2003 |
Annual report | 31.05.2021 | TIF (483.05 KB) | ||
2002 |
Annual report | 31.05.2021 | TIF (430.35 KB) | ||
2001 |
Annual report | 31.05.2021 | TIF (551.31 KB) | ||
2000 |
Annual report | 31.05.2021 | TIF (655.32 KB) | ||
1999 |
Annual report | 31.05.2021 | TIF (843.45 KB) | ||
1998 |
Annual report | 31.05.2021 | TIF (810.73 KB) | ||
1997 |
Annual report | 31.05.2021 | TIF (1.79 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 49.16 KB | 28.05.2021 | 18.05.2021 | 1 |
Shareholders’ register |
DOCX | 19.45 KB | 28.05.2021 | 18.05.2021 | 1 |
Amendments to the Articles of Association |
TIF | 13.77 KB | 26.05.2021 | 14.04.2016 | 1 |
Articles of Association |
TIF | 26.69 KB | 26.05.2021 | 14.04.2016 | 1 |
Shareholders’ register |
TIF | 52 KB | 26.05.2021 | 14.04.2016 | 2 |
Shareholders’ register |
TIF | 25.77 KB | 31.05.2021 | 15.04.2008 | 1 |
Articles of Association |
TIF | 36.07 KB | 31.05.2021 | 07.07.2004 | 1 |
Shareholders’ register |
TIF | 35.65 KB | 31.05.2021 | 07.07.2004 | 1 |
Amendments to the Articles of Association |
TIF | 23.63 KB | 31.05.2021 | 15.03.1995 | 1 |
Articles of Association |
TIF | 777.96 KB | 31.05.2021 | 17.02.1992 | 14 |
Memorandum of association |
TIF | 305.79 KB | 31.05.2021 | 17.02.1992 | 6 |
Regulations for the increase/reduction of the equity |
TIF | 39.92 KB | 31.05.2021 | 1 |
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 | 62.22 KB | 28.05.2021 | 28.05.2021 | 2 |
Application |
EDOC | 54.23 KB | 28.05.2021 | 25.05.2021 | 1 |
Application |
DOCX | 48.7 KB | 28.05.2021 | 25.05.2021 | 1 |
Shareholders’ register |
EDOC | 49.16 KB | 28.05.2021 | 18.05.2021 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.77 KB | 26.05.2021 | 26.04.2016 | 2 |
Application |
TIF | 122.66 KB | 26.05.2021 | 14.04.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 62.84 KB | 26.05.2021 | 14.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 47.48 KB | 31.05.2021 | 01.08.2008 | 2 |
Application |
TIF | 158.25 KB | 31.05.2021 | 29.07.2008 | 4 |
Receipts on the publication and state fees |
TIF | 17.83 KB | 31.05.2021 | 29.07.2008 | 1 |
Receipts on the publication and state fees |
TIF | 21.1 KB | 31.05.2021 | 29.07.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 20.12 KB | 31.05.2021 | 28.07.2008 | 1 |
Application |
TIF | 128.63 KB | 31.05.2021 | 21.04.2008 | 4 |
Receipts on the publication and state fees |
TIF | 17.42 KB | 31.05.2021 | 21.04.2008 | 1 |
Documents attesting the transfer of shares |
TIF | 130.37 KB | 31.05.2021 | 15.04.2008 | 3 |
Documents attesting the transfer of shares |
TIF | 130.29 KB | 31.05.2021 | 15.04.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 40.54 KB | 31.05.2021 | 03.01.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.69 KB | 31.05.2021 | 04.08.2004 | 1 |
Registration certificates |
TIF | 126.54 KB | 31.05.2021 | 04.08.2004 | 1 |
Announcement regarding the legal address |
TIF | 15.67 KB | 31.05.2021 | 07.07.2004 | 1 |
Application |
TIF | 144.32 KB | 31.05.2021 | 07.07.2004 | 4 |
Consent of the auditor |
TIF | 8.99 KB | 31.05.2021 | 07.07.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.15 KB | 31.05.2021 | 07.07.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 60.11 KB | 31.05.2021 | 07.07.2004 | 2 |
Receipts on the publication and state fees |
TIF | 22.4 KB | 31.05.2021 | 30.06.2004 | 1 |
Receipts on the publication and state fees |
TIF | 21.83 KB | 31.05.2021 | 30.06.2004 | 1 |
Sample report |
TIF | 21.21 KB | 31.05.2021 | 28.10.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 18.32 KB | 31.05.2021 | 28.12.1995 | 1 |
Submission/Application |
TIF | 21.19 KB | 31.05.2021 | 12.12.1995 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.9 KB | 31.05.2021 | 30.03.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 20.05 KB | 31.05.2021 | 15.03.1995 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 18.91 KB | 31.05.2021 | 21.05.1993 | 1 |
Sample report |
TIF | 15.21 KB | 31.05.2021 | 21.05.1993 | 1 |
Protocols/decisions of a company/organisation |
TIF | 20.35 KB | 31.05.2021 | 02.04.1993 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 18.39 KB | 31.05.2021 | 04.03.1992 | 1 |
Registration certificates |
TIF | 78.61 KB | 31.05.2021 | 04.03.1992 | 1 |
Registration certificates |
TIF | 61.38 KB | 31.05.2021 | 04.03.1992 | 1 |
Application |
TIF | 128.48 KB | 31.05.2021 | 20.02.1992 | 4 |
Receipts on the publication and state fees |
TIF | 13.34 KB | 31.05.2021 | 20.02.1992 | 1 |
Receipts on the publication and state fees |
TIF | 13.06 KB | 31.05.2021 | 20.02.1992 | 1 |
Sample report |
TIF | 12.23 KB | 31.05.2021 | 20.02.1992 | 1 |
Appraisal reports |
TIF | 64.44 KB | 31.05.2021 | 18.02.1992 | 1 |
Protocols/decisions of a company/organisation |
TIF | 55.48 KB | 31.05.2021 | 17.02.1992 | 2 |
List of founders |
TIF | 14.07 KB | 31.05.2021 | 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