TETRA A., SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
1K+ by profit
287 by paid taxes
91 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 "TETRA A." |
| Registration number, date | 40103017109, 24.07.1991 |
| VAT number | LV40103017109 from 11.04.1996 Europe VAT register |
| Register, date | Commercial Register, 10.02.2004 |
| Legal address | Latgales iela 258, Rīga, LV-1063 Check address owners |
| Fixed capital | 2 832 EUR, registered payment 23.02.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive 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, €) | 9.62 | 8.54 | 7.73 |
| Personal income tax (thousands, €) | 1.48 | 0.69 | 0.66 |
| Statutory social insurance contributions (thousands, €) | 4.09 | 3.28 | 3.33 |
| Average employees count | 5 | 5 | 6 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 06.03.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 06.03.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 23.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 23.07.2019 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 06.06.2018 |
* 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 |
50 % | 8 | € 177 | € 1 416 | Latvia | 18.07.2019 | 23.07.2019 |
Natural person |
25 % | 4 | € 177 | € 708 | Latvia | 18.07.2019 | 23.07.2019 |
Natural person |
25 % | 4 | € 177 | € 708 | Latvia | 18.07.2019 | 23.07.2019 |
Historical company names
| Rīgas pilsētas sabiedrība ar ierobežotu atbildību "TETRA" | Until 10.02.2004 | 21 year ago |
|---|
Historical addresses
| Rīga, Maskavas iela 60-3 | Until 06.11.1995 | 30 years ago |
|---|---|---|
| Rīga, Avotu iela 15 | Until 10.02.2004 | 21 year ago |
| Rīga, Maskavas iela 258 | Until 01.03.2024 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.04.2024 | PDF (3.77 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 11.04.2023 | PDF (2.74 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 06.04.2022 | PDF (3.27 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 09.04.2021 | PDF (2.4 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 21.04.2020 | PDF (2.78 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.03.2019 | PDF (1.51 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 29.03.2018 | PDF (2.88 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.04.2017 | PDF (1.23 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 02.09.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VADIBZINOJ2015 | ODT | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 10.11.2015 | ZIP | €7.00 |
| Annual report 2014 | |||||
| VADIBZINOJ2014 | ODT | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 27.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBZINOJ2013 | ODT | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 23.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBZINOJ2012 | ODT | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBZINOJ2011 | ODT | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 27.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIB ZINOJ-2010 | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 18.03.2010 | RAR (2.93 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 17.03.2009 | RAR (6.51 KB) | |
2007 |
Annual report | 10.02.2009 | TIF (515.33 KB) | ||
2006 |
Annual report | 27.04.2007 | TIF (1010.59 KB) | ||
2005 |
Annual report | 16.11.2006 | TIF (901.61 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 78.38 KB | 19.07.2019 | 18.07.2019 | 20 |
Amendments to the Articles of Association |
TIF | 59.7 KB | 06.06.2018 | 21.05.2018 | 2 |
Articles of Association |
TIF | 106.2 KB | 06.06.2018 | 21.05.2018 | 4 |
Articles of Association |
TIF | 16.06 KB | 02.01.2013 | 23.02.2010 | 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 |
RTF | 193.05 KB | 23.07.2019 | 23.07.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.89 KB | 23.07.2019 | 23.07.2019 | 2 |
Application |
TIF | 303.71 KB | 19.07.2019 | 18.07.2019 | 10 |
Protocols/decisions of a company/organisation |
TIF | 122.62 KB | 19.07.2019 | 18.07.2019 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 39.96 KB | 06.06.2018 | 06.06.2018 | 2 |
Application |
TIF | 161.53 KB | 05.06.2018 | 22.05.2018 | 6 |
Power of attorney, act of empowerment |
TIF | 10.21 KB | 30.05.2018 | 21.05.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 77.17 KB | 30.05.2018 | 21.05.2018 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 190.76 KB | 06.03.2018 | 06.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.07 KB | 06.03.2018 | 06.03.2018 | 2 |
Power of attorney, act of empowerment |
TIF | 10.4 KB | 06.03.2018 | 27.02.2018 | 1 |
Statement regarding the beneficial owners |
TIF | 187.17 KB | 06.03.2018 | 26.02.2018 | 7 |
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