Tektonika, SIA
Limited Liability Company
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.
Basic data
| Status | Removed from the register, 15.09.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Tektonika" |
| Registration number, date | 42103030228, 03.04.2003 |
| VAT number | None (excluded 20.03.2015) Europe VAT register |
| Register, date | Commercial Register, 03.04.2003 |
| Legal address | Zvejnieku iela 14A – 1, Rīga, LV-1048 Check address owners |
| Fixed capital | 2 840 EUR , registered 12.08.2014 (registered payment 12.08.2014: 2 840 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2016 | 2015 | 2014 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0.17 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.02 |
| Average employees count | 0 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
|---|
Historical addresses
| Rīga, Zvejnieku iela 5A-1 | Until 07.01.2016 | 9 years ago |
|---|---|---|
| Liepāja, Eduarda Tisē iela 81-6 | Until 12.08.2014 | 11 years ago |
| Liepāja, Hika iela 8-1 | Until 18.01.2011 | 14 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 18.08.2016.
Case number: C28309516 Started 18.08.2016,
ended 11.09.2017
Court: Rīgas pilsētas Kurzemes rajona tiesa
(1000053267)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
11.09.2017 |
15.09.2017 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
18.08.2016 |
19.08.2016 | Appointment of an administrator in an insolvency case |
Kolere Ilze (Certificate nr. 00350)
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
18.08.2016 |
19.08.2016 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Kolere Ilze |
Elizabetes iela 63-7, Rīga, LV-1050 | Nr. 00350 (valid from 28.05.2016 till 11.07.2018) |
Phone 67310879
E-mail ilze@novius.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.04.2014 | HTML (88.17 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Tektonika paskaidrojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 19.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin Tekto | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadiibas zinojums | ZIP | ||||
2009 |
Annual report | 21.05.2010 | TIF (490.15 KB) | ||
2008 |
Annual report | 12.05.2009 | TIF (226.48 KB) | ||
2006 |
Annual report | 15.04.2009 | TIF (261.11 KB) | ||
2005 |
Annual report | 15.04.2009 | TIF (268.53 KB) | ||
2004 |
Annual report | 15.04.2009 | TIF (301.71 KB) | ||
2003 |
Annual report | 15.04.2009 | TIF (274.58 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 22.53 KB | 27.08.2014 | 19.06.2014 | 1 |
Articles of Association |
TIF | 22.71 KB | 27.08.2014 | 19.06.2014 | 1 |
Shareholders’ register |
TIF | 109.84 KB | 27.08.2014 | 19.06.2014 | 2 |
Shareholders’ register |
TIF | 114.78 KB | 27.08.2014 | 19.06.2014 | 2 |
Articles of Association |
TIF | 12.52 KB | 15.04.2009 | 14.08.2006 | 1 |
Articles of Association |
TIF | 192.08 KB | 15.04.2009 | 18.03.2003 | 8 |
Memorandum of association |
TIF | 122.38 KB | 15.04.2009 | 18.03.2003 | 6 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 71.81 KB | 15.09.2017 | 15.09.2017 | 1 |
Notary’s decision |
EDOC | 71.97 KB | 15.09.2017 | 15.09.2017 | 1 |
Application in Insolvency proceedings |
DOCX | 38.38 KB | 15.09.2017 | 14.09.2017 | 2 |
Application in Insolvency proceedings |
EDOC | 54.19 KB | 15.09.2017 | 14.09.2017 | 2 |
Court decision/judgement |
114.23 KB | 15.09.2017 | 11.09.2017 | 3 | |
Statement of the State Archives or an equivalent document |
DOCX | 14.54 KB | 15.09.2017 | 14.07.2017 | 2 |
Statement of the State Archives or an equivalent document |
204.92 KB | 15.09.2017 | 14.07.2017 | 2 | |
Statement of the State Archives or an equivalent document |
EDOC | 207.48 KB | 15.09.2017 | 14.07.2017 | 2 |
Notary’s decision |
EDOC | 78.48 KB | 19.08.2016 | 19.08.2016 | 2 |
Notary’s decision |
DOC | 93.5 KB | 19.08.2016 | 19.08.2016 | 2 |
Court decision/judgement |
TIF | 243.57 KB | 19.08.2016 | 18.08.2016 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 52.94 KB | 07.12.2015 | 07.12.2015 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 98.74 KB | 04.12.2015 | 03.12.2015 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 242.5 KB | 04.12.2015 | 03.12.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.52 KB | 17.06.2015 | 17.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.35 KB | 17.06.2015 | 17.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.59 KB | 17.06.2015 | 17.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.52 KB | 17.06.2015 | 17.06.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 88.24 KB | 12.06.2015 | 11.06.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 88.24 KB | 12.06.2015 | 11.06.2015 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 105 KB | 12.06.2015 | 11.06.2015 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 105 KB | 12.06.2015 | 11.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 67.79 KB | 27.08.2014 | 12.08.2014 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 57.03 KB | 04.08.2014 | 04.08.2014 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 69.21 KB | 06.08.2014 | 31.07.2014 | 1 |
Application |
TIF | 258.22 KB | 27.08.2014 | 19.06.2014 | 5 |
Protocols/decisions of a company/organisation |
TIF | 169.66 KB | 27.08.2014 | 19.06.2014 | 3 |
Notary’s decision |
EDOC | 61.24 KB | 29.07.2013 | 29.07.2013 | 1 |
Notary’s decision |
DOC | 66.5 KB | 29.07.2013 | 29.07.2013 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 57.41 KB | 29.07.2013 | 23.07.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.72 KB | 19.01.2011 | 18.01.2011 | 2 |
Application |
TIF | 106.94 KB | 19.01.2011 | 13.01.2011 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 34.25 KB | 09.09.2009 | 26.08.2009 | 1 |
Receipts on the publication and state fees |
TIF | 36.57 KB | 09.09.2009 | 24.08.2009 | 2 |
Application |
TIF | 143.05 KB | 09.09.2009 | 21.08.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 19.2 KB | 09.09.2009 | 21.08.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 26.57 KB | 15.04.2009 | 15.08.2006 | 1 |
Receipts on the publication and state fees |
TIF | 17.99 KB | 15.04.2009 | 15.08.2006 | 2 |
Application |
TIF | 60.1 KB | 15.04.2009 | 14.08.2006 | 3 |
Power of attorney, act of empowerment |
TIF | 11.24 KB | 15.04.2009 | 14.08.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 12.95 KB | 15.04.2009 | 14.08.2006 | 1 |
Receipts on the publication and state fees |
TIF | 41.33 KB | 15.04.2009 | 14.08.2006 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 22.95 KB | 15.04.2009 | 03.04.2003 | 1 |
Registration certificates |
TIF | 78.98 KB | 15.04.2009 | 03.04.2003 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 8.61 KB | 15.04.2009 | 21.03.2003 | 1 |
Receipts on the publication and state fees |
TIF | 22.51 KB | 15.04.2009 | 21.03.2003 | 2 |
Announcement regarding the legal address |
TIF | 3.33 KB | 15.04.2009 | 18.03.2003 | 1 |
Application |
TIF | 128.07 KB | 15.04.2009 | 18.03.2003 | 6 |
Consent of a member of the Board / executive director |
TIF | 4.66 KB | 15.04.2009 | 18.03.2003 | 1 |
Sample report |
TIF | 13.9 KB | 15.04.2009 | 18.03.2003 | 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