TEGULA, SIA
Limited Liability Company, Micro company
Place in branch
15 by turnover
26 by profit
15 by paid taxes
15 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 "TEGULA" |
| Registration number, date | 40103510321, 09.02.2012 |
| VAT number | LV40103510321 from 18.02.2012 Europe VAT register |
| Register, date | Commercial Register, 09.02.2012 |
| Legal address | Cēsu iela 31 k-3, Rīga, LV-1012 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 01.04.2015 |
| 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 (12.04.2021)
- 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, €) | 137.02 | 163.1 | 84.31 |
| Personal income tax (thousands, €) | 11.92 | 10.24 | 7.92 |
| Statutory social insurance contributions (thousands, €) | 19.66 | 17.82 | 14.01 |
| Average employees count | 3 | 3 | 3 |
| Received COVID-19 downtime support | 12.04.2021, 1 500.00 € | ||
Industries
| Industry from zl.lv | Apdares materiāli: tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78) |
| Field from SRS | Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73) |
| CSP industry | Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | 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 | 09.02.2012 |
* 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 % | 20 | € 142 | € 2 840 | Latvia | 26.03.2015 | 01.04.2015 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Brīvības iela 155 | Until 04.01.2018 | 6 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 09.04.2024 | PDF (385.27 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 06.03.2023 | PDF (1.09 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.04.2022 | PDF (1.09 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.07.2021 | PDF (1.09 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 06.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vad.zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vad.zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vad.zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 22.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vad.zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vad.zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad.zinojums | |||||
2012 |
Annual report | 09.02.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad.zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 14.64 KB | 09.04.2015 | 26.03.2015 | 1 |
Articles of Association |
TIF | 13.91 KB | 09.04.2015 | 26.03.2015 | 1 |
Shareholders’ register |
TIF | 51.88 KB | 09.04.2015 | 26.03.2015 | 2 |
Articles of Association |
TIF | 11.73 KB | 14.02.2012 | 06.02.2012 | 1 |
Memorandum of Association |
TIF | 20.24 KB | 14.02.2012 | 06.02.2012 | 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 |
RTF | 189.6 KB | 04.01.2018 | 04.01.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.01 KB | 04.01.2018 | 04.01.2018 | 1 |
Application |
DOCX | 23.03 KB | 04.01.2018 | 13.12.2017 | 2 |
Application |
DOCX | 23.03 KB | 04.01.2018 | 13.12.2017 | 2 |
Application |
EDOC | 35.29 KB | 04.01.2018 | 13.12.2017 | 2 |
Confirmation or consent to legal address |
901.28 KB | 04.01.2018 | 23.10.2017 | 1 | |
Confirmation or consent to legal address |
EDOC | 802.09 KB | 04.01.2018 | 23.10.2017 | 1 |
Confirmation or consent to legal address |
901.28 KB | 04.01.2018 | 23.10.2017 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 68.22 KB | 09.04.2015 | 01.04.2015 | 2 |
Application |
TIF | 115.47 KB | 09.04.2015 | 26.03.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 56.34 KB | 09.04.2015 | 26.03.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.13 KB | 14.02.2012 | 09.02.2012 | 2 |
Registration certificates |
TIF | 51.3 KB | 14.02.2012 | 09.02.2012 | 1 |
Confirmation or consent to legal address |
TIF | 16.83 KB | 14.02.2012 | 08.02.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.75 KB | 14.02.2012 | 07.02.2012 | 1 |
Announcement regarding the legal address |
TIF | 7.05 KB | 14.02.2012 | 06.02.2012 | 1 |
Application |
TIF | 77.74 KB | 14.02.2012 | 06.02.2012 | 3 |
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