TEKRU, SIA

Limited Liability Company, Micro company
Place in branch
435 by paid taxes
277 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "TEKRU"
Registration number, date 40103410212, 27.04.2011
VAT number LV40103410212 from 14.06.2011 Europe VAT register
Register, date Commercial Register, 27.04.2011
Legal address Mazcenu aleja 37, Jaunmārupe, Mārupes pag., Mārupes nov., LV-2166 Check address owners
Fixed capital 2 845 EUR, registered payment 29.11.2016
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, €) 8.04 3.86 4.83
Personal income tax (thousands, €) 0.81 0.55 0.57
Statutory social insurance contributions (thousands, €) 4.99 4.1 3.52
Average employees count 2 2 2
Received COVID-19 downtime support 24.03.2021, 470.40 €
Source: SRS
Check online actual tax payments in SRS See downtime support full list

Industries

Field from SRS Pārējo koka izstrādājumu ražošana; korķa, salmu unpīto izstrādājumu ražošana (16.29)
CSP industry Pārējo koka izstrādājumu ražošana; korķa, salmu un pīto izstrādājumu ražošana (16.29)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  27.04.2011

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.  27.04.2011

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.  27.04.2011
* 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 % 2 845 € 1 € 2 845 Latvia 23.11.2016 29.11.2016

Historical addresses

Mārupes nov., Jaunmārupe, Mazcenu aleja 37 Until 01.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2019

 Annual report 01.01.2019 - 31.12.2019 01.10.2020  PDF (387.87 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 30.09.2020  PDF (388.19 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 11.05.2018  PDF (82.04 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 04.05.2017  PDF (1.01 MB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 13.05.2016  PDF (1.21 MB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 07.05.2015  HTML (99.91 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 14.05.2014  HTML (97.13 KB)

2012

 Annual report 01.01.2012 - 31.12.2012 02.05.2013  ZIP
1_HTML izdruka HTML
Vad zin par 2012 JPG

2011

 Annual report 27.04.2011 - 31.12.2011 01.05.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums nor PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 8.72 KB 07.12.2016 23.11.2016 1

Articles of Association

 TIF 15.33 KB 07.12.2016 23.11.2016 1

Shareholders’ register

TIF 41.73 KB 07.12.2016 23.11.2016 2

Articles of Association

 TIF 28.38 KB 02.05.2011 18.04.2011 1

Memorandum of Association

 TIF 64.99 KB 02.05.2011 18.04.2011 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

 RTF 179.67 KB 29.11.2016 29.11.2016 2

Decisions / letters / protocols of public notaries

 EDOC 66.68 KB 29.11.2016 29.11.2016 2

Application

 TIF 103.47 KB 07.12.2016 23.11.2016 4

Power of attorney, act of empowerment

 TIF 21.52 KB 07.12.2016 23.11.2016 1

Protocols/decisions of a company/organisation

 TIF 25.76 KB 07.12.2016 23.11.2016 1

Decisions / letters / protocols of public notaries

 TIF 87.16 KB 02.05.2011 27.04.2011 2

Registration certificates

 TIF 113.27 KB 02.05.2011 27.04.2011 1

Bank statements or other document regarding the payment of the equity

TIF 56.13 KB 02.05.2011 19.04.2011 1

Announcement regarding the legal address

 TIF 19.67 KB 02.05.2011 18.04.2011 1

Application

 TIF 486.62 KB 02.05.2011 18.04.2011 5
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