TEKRA ES, SIA

Limited Liability Company
Place in branch
208 by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "TEKRA ES"
Registration number, date 44101023304, 10.05.1996
VAT number None (excluded 08.03.2024) Europe VAT register
Register, date Commercial Register, 21.11.2019
Legal address "Brenguļi", Raiskuma pag., Cēsu nov., LV-4146 Check address owners
Fixed capital 3 000 EUR, registered payment 21.11.2019
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 0.05 2.32 2.71
Personal income tax (thousands, €) 0 0 0.91
Statutory social insurance contributions (thousands, €) 0 0 1.89
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Elektromontāža, elektroinstalācija
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
 Elektroinstalācijas ierīkošana (43.21)
Field from SRS
Redakcija NACE 2.1
 Elektroinstalācijas ierīkošana (43.21)
CSP industry
Redakcija NACE 2.0
 Jauktā lauksaimniecība (augkopība un lopkopība) (01.50)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 13.10.2020
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   13.10.2020
* 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 % 30 € 100 € 3 000 06.10.2020 13.10.2020

Apply information changes

"Tekra ES", SIA

"Brenguļi", Raiskuma pagasts, Cēsu nov., LV-4146 Check address owners

Elektromontāža, elektroinstalācija

Historical company names

Cēsu rajona Raiskuma pagasta zemnieku saimniecība "VECRŪJAS" Until 21.11.2019 6 years ago

Historical addresses

Cēsu rajons, Raiskuma pagasts Until 03.07.2009 16 years ago
Pārgaujas nov., Raiskuma pag., "Vecrūjas" Until 19.01.2015 10 years ago
Pārgaujas nov., Raiskuma pag. Until 19.01.2015 10 years ago
Pārgaujas nov., Raiskuma pag., "Brenguļi" Until 01.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2024

 Annual report 01.01.2024 - 31.12.2024 14.02.2025  PDF (75.93 KB)

2023

 Annual report 01.01.2023 - 31.12.2023 21.02.2024  PDF (77.85 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 08.03.2023  PDF (79.04 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 14.07.2022  PDF (78.86 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 08.07.2021  PDF (78.69 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 24.07.2020  PDF (79.09 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 18.68 KB 13.10.2020 06.10.2020 1

Shareholders’ register

TIF 42.95 KB 15.11.2019 11.11.2019 2

Articles of Association

 TIF 16.7 KB 15.11.2019 05.08.2019 1

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 65.68 KB 15.11.2019 05.08.2019 2

Amendments to the Articles of Association

 TIF 17.27 KB 30.07.2019 25.07.2019 1

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 70.42 KB 30.07.2019 25.07.2019 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 70.44 KB 13.10.2020 13.10.2020 2

Application

 DOCX 53.45 KB 13.10.2020 06.10.2020 1

Application

 EDOC 58.67 KB 13.10.2020 06.10.2020 1

Protocols/decisions of a company/organisation

 DOCX 14.09 KB 13.10.2020 06.10.2020 1

Protocols/decisions of a company/organisation

 EDOC 20.25 KB 13.10.2020 06.10.2020 1

Shareholders’ register

EDOC 32.84 KB 13.10.2020 06.10.2020 1

Decisions / letters / protocols of public notaries

 RTF 194.13 KB 21.11.2019 21.11.2019 2

Decisions / letters / protocols of public notaries

 EDOC 66.33 KB 21.11.2019 21.11.2019 2

Application

 TIF 351.17 KB 15.11.2019 15.11.2019 10

Auditor’s opinion

 TIF 88.96 KB 15.11.2019 11.11.2019 1

Confirmation or consent to legal address

 TIF 9.84 KB 15.11.2019 05.08.2019 1

Decisions / letters / protocols of public notaries

 EDOC 66.84 KB 30.07.2019 30.07.2019 2

Decisions / letters / protocols of public notaries

 RTF 195.05 KB 30.07.2019 30.07.2019 2

Application

 TIF 89.13 KB 30.07.2019 25.07.2019 3

Decisions / letters / protocols of public notaries

 TIF 91.81 KB 23.01.2015 19.01.2015 2

Application

 TIF 1020.42 KB 23.01.2015 15.01.2015 3

Application

 TIF 59.1 KB 31.07.2019 24.11.2000 1

Decisions / letters / protocols of public notaries

 TIF 21.27 KB 31.07.2019 24.11.2000 1

Receipts on the publication and state fees

 TIF 43.8 KB 31.07.2019 19.11.2000 2

Sample report

 TIF 29.19 KB 31.07.2019 26.01.1998 1

Application

 TIF 45.59 KB 31.07.2019 10.05.1996 2

Decisions / letters / protocols of public notaries

 TIF 18.46 KB 31.07.2019 10.05.1996 1

Receipts on the publication and state fees

 TIF 65.22 KB 31.07.2019 10.05.1996 3

Registration certificates

 TIF 50.16 KB 31.07.2019 10.05.1996 1

Specimen signature without Identity number

 TIF 8.84 KB 31.07.2019 10.05.1996 1

Other documents

 TIF 53.58 KB 31.07.2019 25.05.1995 2

Decisions of the local government council or the land commission on granting a land plot for use

 TIF 44.87 KB 31.07.2019 12.05.1994 1

Copy of the personal identification document

 TIF 149.16 KB 31.07.2019 2

Copy of the personal identification document

 TIF 84.37 KB 31.07.2019 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