Tegra Latvia, SIA
Limited Liability Company, Micro company
Place in branch
5 by turnover
6 by profit
6 by paid taxes
14 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 "Tegra Latvia" |
| Registration number, date | 40003592020, 28.05.2002 |
| VAT number | LV40003592020 from 31.05.2002 Europe VAT register |
| Register, date | Commercial Register, 28.05.2002 |
| Legal address | Noliktavu iela 7, Dreiliņi, Stopiņu pag., Ropažu nov., LV-2130 Check address owners |
| Fixed capital | 59 760 EUR, registered payment 22.06.2016 |
| 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
- 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, €) | 436 | 456.19 | 351.66 |
| Personal income tax (thousands, €) | 23.68 | 22.84 | 19.94 |
| Statutory social insurance contributions (thousands, €) | 44.03 | 40.51 | 34.01 |
| Average employees count | 6 | 7 | 8 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Saimniecības preču vairumtirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Citu mājsaimniecības preču vairumtirdzniecība (46.49) |
| Field from SRS | Elektrisko mājsaimniecības ierīču vairumtirdzniecība (46.43) |
| CSP industry | Metālizstrādājumu, cauruļu, apkures iekārtu un to piederumu vairumtirdzniecība (46.74) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 23.04.2018 | The beneficial owner of a legal person cannot be identified |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 23.04.2018 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 01.10.2008 |
* 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 |
|---|---|---|---|---|---|---|---|
UAB "TEGROS HOLDINGAS"Reg. no. 303432662
|
100 % | 59 760 | € 1 | € 59 760 | Lithuania | 14.06.2016 | 22.06.2016 |
Contacts in cooperation with
Apply information changes
ML
"Tegra Latvia", SIA
Dreiliņi, Noliktavu 7, Stopiņu pagasts, Ropažu nov. LV-2130 Check address owners
Saimniecības preču vairumtirdzniecība
Historical company names
| Sabiedrība ar ierobežotu atbildību "AUSTER" | Until 03.01.2011 | 13 years ago |
|---|
Historical addresses
| Rīga, Dzirnavu iela 132 | Until 16.03.2009 | 15 years ago |
|---|---|---|
| Rīgas rajons, Stopiņu novads, Dreiliņi, "Jaunbūmaņi" | Until 03.07.2009 | 15 years ago |
| Stopiņu nov., Dreiliņi, "Jaunbūmaņi" | Until 30.12.2015 | 9 years ago |
| Stopiņu nov., Dreiliņi, Noliktavu iela 7 | Until 13.01.2017 | 7 years ago |
| Stopiņu nov., Dreiliņi, Noliktavu iela 5 | Until 11.08.2020 | 4 years ago |
| Stopiņu nov., Dreiliņi, Noliktavu iela 7 | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.06.2024 | PDF (92.78 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | PDF (94.56 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 10.06.2022 | PDF (94.71 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 08.06.2021 | PDF (92.95 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.07.2020 | PDF (272.02 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 11.04.2019 | PDF (229.1 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 11.05.2018 | PDF (922.62 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 12.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 31.08.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 11.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadzinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | RAR | ||||
2009 |
Annual report | 26.05.2010 | TIF (884.44 KB) | ||
2008 |
Annual report | 05.11.2009 | TIF (751.27 KB) | ||
2006 |
Annual report | 16.06.2007 | TIF (667.94 KB) | ||
2005 |
Annual report | 16.03.2009 | TIF (344.02 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 441.88 KB | 20.04.2018 | 19.02.2018 | 13 |
Articles of Association |
279.5 KB | 17.06.2016 | 14.06.2016 | 1 | |
Shareholders’ register |
96.56 KB | 17.06.2016 | 14.06.2016 | 1 | |
Shareholders’ register |
203.59 KB | 17.06.2016 | 08.06.2016 | 1 | |
Memorandum of association |
TIF | 135.29 KB | 21.06.2018 | 22.05.2002 | 5 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 52.52 KB | 11.08.2020 | 11.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.49 KB | 11.08.2020 | 11.08.2020 | 2 |
Application |
358.29 KB | 27.07.2020 | 27.07.2020 | 1 | |
Confirmation or consent to legal address |
TIF | 18.26 KB | 06.08.2020 | 08.07.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 40.11 KB | 23.04.2018 | 23.04.2018 | 2 |
Application |
571.47 KB | 19.04.2018 | 03.04.2018 | 4 | |
Protocols/decisions of a company/organisation |
337.23 KB | 19.04.2018 | 28.02.2018 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 41.81 KB | 13.01.2017 | 13.01.2017 | 2 |
Application |
370.39 KB | 10.01.2017 | 10.01.2017 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 51.27 KB | 22.06.2016 | 22.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 35.07 KB | 22.06.2016 | 22.06.2016 | 2 |
Articles of Association |
279.5 KB | 17.06.2016 | 14.06.2016 | 1 | |
Application |
288.13 KB | 17.06.2016 | 14.06.2016 | 1 | |
Application |
319.25 KB | 17.06.2016 | 14.06.2016 | 1 | |
Shareholders’ register |
96.56 KB | 17.06.2016 | 14.06.2016 | 1 | |
Protocols/decisions of a company/organisation |
173.76 KB | 17.06.2016 | 08.06.2016 | 1 | |
Protocols/decisions of a company/organisation |
141.78 KB | 17.06.2016 | 08.06.2016 | 1 | |
Shareholders’ register |
203.59 KB | 17.06.2016 | 08.06.2016 | 1 | |
Other documents |
93.98 KB | 31.03.2016 | 08.06.2015 | 2 | |
Decisions / letters / protocols of public notaries |
TIF | 45.87 KB | 21.06.2018 | 03.01.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 25.44 KB | 21.06.2018 | 22.12.2010 | 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