Tete Group, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
27 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 "Tete Group" |
| Registration number, date | 40203202968, 25.03.2019 |
| VAT number | LV40203202968 from 04.04.2019 Europe VAT register |
| Register, date | Commercial Register, 25.03.2019 |
| Legal address | "Rasas 4", Salaspils pag., Salaspils nov., LV-2118 Check address owners |
| Fixed capital | 1 EUR, registered payment 25.03.2019 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- 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, €) | 0.12 | 0.35 | 0.14 |
| Personal income tax (thousands, €) | 0.06 | 0.06 | 0.02 |
| Statutory social insurance contributions (thousands, €) | 0.1 | 0.11 | 0.09 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Internetveikali, e-komercija |
|---|---|
| Branch from zl.lv (NACE2) | Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
| Field from SRS | Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
| CSP industry | Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 25.03.2019 | 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 | 25.03.2019 |
* 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 | € 1 | € 1 | Latvia | 25.03.2019 | 25.03.2019 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Dzelzavas iela 76 - 24 | Until 13.12.2021 | 4 years ago |
|---|---|---|
| Salaspils nov., Salaspils pag., Tēraudi, Saulesciema iela 4 | Until 22.12.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report: Board statement | 01.01.2023 - 31.12.2023 | 31.05.2024 | PDF (441.44 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| TT Vadibas zinojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| T Vadibas zinojums 2 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| TETE Vad bas zi ojums | |||||
2019 |
Annual report | 25.03.2019 - 31.12.2019 | 29.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 53.03 KB | 21.03.2019 | 14.03.2019 | 2 |
Articles of Association |
TIF | 14.19 KB | 15.03.2019 | 12.03.2019 | 1 |
Memorandum of Association |
TIF | 26.28 KB | 15.03.2019 | 12.03.2019 | 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 |
EDOC | 62 KB | 13.12.2021 | 13.12.2021 | 1 |
Application |
281.86 KB | 13.12.2021 | 08.12.2021 | 20 | |
Application |
281.86 KB | 13.12.2021 | 08.12.2021 | 20 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.6 KB | 25.03.2019 | 25.03.2019 | 2 |
Statement regarding the beneficial owners |
TIF | 43.33 KB | 15.03.2019 | 14.03.2019 | 2 |
Application |
TIF | 141.89 KB | 15.03.2019 | 13.03.2019 | 5 |
Announcement regarding the legal address |
TIF | 12.79 KB | 15.03.2019 | 12.03.2019 | 1 |
Confirmation or consent to legal address |
TIF | 13.94 KB | 15.03.2019 | 12.03.2019 | 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