TETRA-PLUS RD, SIA
Limited Liability Company, Micro company
Place in branch
17 by turnover
15 by profit
17 by paid taxes
9 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-PLUS RD" |
| Registration number, date | 41503031643, 11.04.2003 |
| VAT number | LV41503031643 from 15.05.2003 Europe VAT register |
| Register, date | Commercial Register, 11.04.2003 |
| Legal address | Daugavpils, Imantas iela 23 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 28.07.2015 |
| 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
- Has contacts
- 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, €) | 9.35 | 8.49 | 6.73 |
| Personal income tax (thousands, €) | 0 | 0.02 | 0.25 |
| Statutory social insurance contributions (thousands, €) | 5.07 | 3.94 | 2.67 |
| Average employees count | 3 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kancelejas preču vairumtirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Cita veida īpašu preču vairumtirdzniecības starpnieku darbība (46.18) |
| Field from SRS | Kosmētikas un tualetes piederumu mazumtirdzniecība specializētajos veikalos (47.75) |
| CSP industry | Avīžu un kancelejas piederumu mazumtirdzniecība specializētajos veikalos (47.62) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | 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. | 08.07.2009 |
* 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 % | 2 846 | € 1 | € 2 846 | Latvia | 27.11.2023 | 05.12.2023 |
Contacts in cooperation with
Apply information changes
ML
"Tetra-Plus RD", SIA
Imantas 23, Daugavpils LV-5401 Check address owners
Kancelejas preču vairumtirdzniecība
Historical addresses
| Daugavpils, Kandavas iela 4 - 51 | Until 05.12.2023 | last year |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.05.2024 | PDF (94.04 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.05.2023 | PDF (97.26 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | PDF (99.73 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 16.07.2021 | PDF (99.92 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 12.08.2020 | PDF (95.65 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 06.04.2019 | PDF (78.63 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 14.04.2018 | PDF (80.92 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.04.2017 | PDF (96.77 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas ziojums2015.g | ODT | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas ziojums2014.g | ODT | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas ziojums2013.g | ODT | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas ziojums | ODT | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 31.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas ziojums | ODT | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 20.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS. tetra | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 12.04.2010 | ZIP (260.12 KB) | |
2008 |
Annual report | 15.04.2009 | TIF (470.23 KB) | ||
2007 |
Annual report | 25.07.2008 | TIF (614.65 KB) | ||
2006 |
Annual report | 11.05.2007 | TIF (263.31 KB) | ||
2005 |
Annual report | 31.10.2017 | TIF (764.32 KB) | ||
2004 |
Annual report | 31.10.2017 | TIF (1.15 MB) | ||
2003 |
Annual report | 31.10.2017 | TIF (1.08 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 21.65 KB | 05.12.2023 | 27.11.2023 | 1 |
Amendments to the Articles of Association |
TIF | 10.64 KB | 31.10.2017 | 23.07.2015 | 1 |
Articles of Association |
TIF | 92.77 KB | 31.10.2017 | 23.07.2015 | 2 |
Shareholders’ register |
TIF | 77.48 KB | 31.10.2017 | 23.07.2015 | 2 |
Articles of Association |
TIF | 102.07 KB | 31.10.2017 | 19.06.2006 | 3 |
Articles of Association |
TIF | 129.7 KB | 31.10.2017 | 01.04.2003 | 4 |
Memorandum of association |
TIF | 80.42 KB | 31.10.2017 | 01.04.2003 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 99.88 KB | 05.12.2023 | 01.12.2023 | 1 |
Other documents |
TIF | 282.37 KB | 05.12.2023 | 01.02.2023 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 51.68 KB | 31.10.2017 | 28.07.2015 | 2 |
Application |
TIF | 173.67 KB | 31.10.2017 | 23.07.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 34.02 KB | 31.10.2017 | 23.07.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.36 KB | 31.10.2017 | 08.07.2009 | 1 |
Application |
TIF | 268.91 KB | 31.10.2017 | 06.07.2009 | 3 |
Receipts on the publication and state fees |
TIF | 60.63 KB | 31.10.2017 | 06.07.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 26.79 KB | 31.10.2017 | 30.06.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.67 KB | 31.10.2017 | 21.06.2006 | 2 |
Application |
TIF | 165.85 KB | 31.10.2017 | 19.06.2006 | 3 |
Consent of a member of the Board / executive director |
TIF | 10.5 KB | 31.10.2017 | 19.06.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 34.4 KB | 31.10.2017 | 19.06.2006 | 1 |
Receipts on the publication and state fees |
TIF | 62.21 KB | 31.10.2017 | 19.06.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.61 KB | 31.10.2017 | 11.04.2003 | 1 |
Registration certificates |
TIF | 37.4 KB | 31.10.2017 | 11.04.2003 | 1 |
Announcement regarding the legal address |
TIF | 11.66 KB | 31.10.2017 | 01.04.2003 | 1 |
Application |
TIF | 456.49 KB | 31.10.2017 | 01.04.2003 | 7 |
Appraisal reports |
TIF | 41.99 KB | 31.10.2017 | 01.04.2003 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.33 KB | 31.10.2017 | 01.04.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 13.75 KB | 31.10.2017 | 01.04.2003 | 1 |
Receipts on the publication and state fees |
TIF | 85.81 KB | 31.10.2017 | 01.04.2003 | 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