TEKTRO, SIA

Limited Liability Company
Place in branch
368 by turnover
225 by profit

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "TEKTRO"
Registration number, date 44103107343, 22.07.2016
VAT number None (excluded 19.03.2019) Europe VAT register
Register, date Commercial Register, 22.07.2016
Legal address Tīnūžu iela 18 – 27, Rīga, LV-1021 Check address owners
Fixed capital 100 EUR, registered payment 22.07.2016
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, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Citur neklasificētie specializētie būvdarbi (43.99)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
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   04.08.2016
* 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 % 1 € 100 € 100 Latvia 02.08.2016 04.08.2016

Historical addresses

Limbažu nov., Katvaru pag., "Līcīši 2" - 6 Until 04.11.2016 8 years ago
Garkalnes nov., Upesciems, Strauta iela 1B - 25 Until 29.05.2019 5 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 21.03.2024  PDF (78.18 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 16.03.2023  PDF (76.68 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 15.03.2022  PDF (75.19 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 26.03.2021  PDF (74.68 KB) €11.00

2019

 Annual report 01.01.2019 - 24.12.2019 19.07.2020  PDF (74.18 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 12.04.2019  PDF (77.45 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 12.04.2019  PDF (79.27 KB) €11.00

2016

 Annual report 22.07.2016 - 31.12.2016 12.04.2019  PDF (78.74 KB) €9.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 1.63 MB 03.08.2016 02.08.2016 2

Articles of Association

 DOCX 69.66 KB 20.07.2016 19.07.2016 1

Articles of Association

 DOCX 69.66 KB 20.07.2016 19.07.2016 1

Memorandum of Association

 DOCX 79.95 KB 20.07.2016 19.07.2016 1

Memorandum of Association

 DOCX 79.95 KB 20.07.2016 19.07.2016 1

Shareholders’ register

PDF 1.6 MB 20.07.2016 19.07.2016 2

Shareholders’ register

PDF 1.6 MB 20.07.2016 19.07.2016 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 70.06 KB 29.05.2019 29.05.2019 2

Decisions / letters / protocols of public notaries

 RTF 189.34 KB 29.05.2019 29.05.2019 2

Application

 TIF 179.9 KB 29.05.2019 27.05.2019 5

Confirmation or consent to legal address

 TIF 13.63 KB 29.05.2019 27.05.2019 1

Decisions / letters / protocols of public notaries

 RTF 52.54 KB 04.11.2016 04.11.2016 2

Decisions / letters / protocols of public notaries

 EDOC 41.95 KB 04.11.2016 04.11.2016 2

Application

 TIF 679.53 KB 29.03.2017 28.10.2016 4

Confirmation or consent to legal address

 TIF 17.57 KB 29.03.2017 28.10.2016 1

Registration certificates

 TIF 39.52 KB 11.08.2016 10.08.2016 1

Decisions / letters / protocols of public notaries

 DOCX 35.23 KB 04.08.2016 04.08.2016 2

Decisions / letters / protocols of public notaries

 EDOC 51.45 KB 04.08.2016 04.08.2016 2

Application

 PDF 6.71 MB 03.08.2016 03.08.2016 25

Application

 EDOC 6.44 MB 03.08.2016 03.08.2016 25

Protocols/decisions of a company/organisation

 DOCX 89.9 KB 03.08.2016 02.08.2016 1

Protocols/decisions of a company/organisation

 EDOC 69.02 KB 03.08.2016 02.08.2016 1

Shareholders’ register

EDOC 1.62 MB 03.08.2016 02.08.2016 2

Decisions / letters / protocols of public notaries

 DOCX 35.29 KB 22.07.2016 22.07.2016 2

Decisions / letters / protocols of public notaries

 DOCX 35.29 KB 22.07.2016 22.07.2016 2

Decisions / letters / protocols of public notaries

 EDOC 47.61 KB 22.07.2016 22.07.2016 2

Announcement regarding the legal address

 DOCX 82.71 KB 20.07.2016 19.07.2016 1

Announcement regarding the legal address

 DOCX 82.71 KB 20.07.2016 19.07.2016 1

Announcement regarding the legal address

 EDOC 67.28 KB 20.07.2016 19.07.2016 1

Articles of Association

 EDOC 54.43 KB 20.07.2016 19.07.2016 1

Application

 DOC 118 KB 20.07.2016 19.07.2016 2

Application

 EDOC 54.82 KB 20.07.2016 19.07.2016 2

Application

 DOC 118 KB 20.07.2016 19.07.2016 2

Confirmation or consent to legal address

 DOCX 82.24 KB 20.07.2016 19.07.2016 1

Confirmation or consent to legal address

 EDOC 62.76 KB 20.07.2016 19.07.2016 1

Confirmation or consent to legal address

 DOCX 82.24 KB 20.07.2016 19.07.2016 1

Memorandum of Association

 EDOC 63.59 KB 20.07.2016 19.07.2016 1

Shareholders’ register

EDOC 1.58 MB 20.07.2016 19.07.2016 2
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