TETRAEDRS, SIA
Limited Liability Company, Micro company
Place in branch
54 by turnover
8 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 "TETRAEDRS" |
| Registration number, date | 40003579889, 28.01.2002 |
| VAT number | LV40003579889 from 07.03.2011 Europe VAT register |
| Register, date | Commercial Register, 02.11.2004 |
| Legal address | Birzes iela 30 – 5, Rīga, LV-1016 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 01.03.2019 |
| 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
- No contacts information
- 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, €) | 0.14 | -0.03 | -0.27 |
| Personal income tax (thousands, €) | 0.05 | 0.04 | 0.05 |
| Statutory social insurance contributions (thousands, €) | 0.1 | 0.07 | 0.08 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sadzīves elektronisko iekārtu remonts (95.21) |
|---|---|
| CSP industry | Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 01.03.2019 | 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 | 01.03.2019 |
* 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 % | 101 | € 28 | € 2 828 | Latvia | 13.02.2019 | 01.03.2019 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 16.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| FA pielikums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 08.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| FP | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 09.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| F.P. | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 09.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Finansu pielikums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 15.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Fin.parsk.pielik. | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| f1.pielik. | JPG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| T pB | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.11.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Finansu p.pielik. | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 11.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 15 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 16.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| scan0030 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 18.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| scan0012 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 07.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zin 001 | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 19.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| FP pielik 001 | JPG | ||||
2010 |
Annual report | 28.05.2011 | TIF (353.81 KB) | ||
2009 |
Annual report | 14.05.2010 | TIF (353.67 KB) | ||
2008 |
Annual report | 25.05.2009 | TIF (803.8 KB) | ||
2007 |
Annual report | 16.10.2008 | TIF (3.58 MB) | ||
2006 |
Annual report | 27.08.2007 | PDF (1.82 MB) | ||
2005 |
Annual report | 06.12.2006 | TIF (1.25 MB) | ||
2004 |
Annual report | 13.05.2019 | TIF (900.61 KB) | ||
2003 |
Annual report | 13.05.2019 | TIF (1.95 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 43.78 KB | 27.02.2019 | 13.02.2019 | 2 |
Amendments to the Articles of Association |
TIF | 34.38 KB | 14.02.2019 | 13.02.2019 | 1 |
Articles of Association |
TIF | 75.03 KB | 14.02.2019 | 13.02.2019 | 2 |
Shareholders’ register |
TIF | 15.41 KB | 04.02.2011 | 15.01.2011 | 1 |
Articles of Association |
TIF | 117.61 KB | 13.05.2019 | 25.10.2004 | 4 |
Shareholders’ register |
TIF | 14.55 KB | 13.05.2019 | 25.10.2004 | 1 |
Articles of Association |
TIF | 665.56 KB | 13.05.2019 | 21.12.2001 | 12 |
Memorandum of Association |
TIF | 18.79 KB | 13.05.2019 | 21.12.2001 | 1 |
Shareholders’ register |
TIF | 11.35 KB | 13.05.2019 | 21.12.2001 | 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 | 70.17 KB | 01.03.2019 | 01.03.2019 | 2 |
Application |
TIF | 231.09 KB | 14.02.2019 | 13.02.2019 | 6 |
Protocols/decisions of a company/organisation |
TIF | 80.65 KB | 14.02.2019 | 13.02.2019 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 62.33 KB | 13.05.2019 | 03.02.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 83.28 KB | 13.05.2019 | 17.01.2011 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 23.48 KB | 13.05.2019 | 15.01.2011 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 13.04 KB | 13.05.2019 | 15.01.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 68.19 KB | 13.05.2019 | 14.01.2011 | 1 |
Application |
TIF | 166.39 KB | 13.05.2019 | 06.01.2011 | 4 |
Other documents |
TIF | 14.94 KB | 13.05.2019 | 17.12.2010 | 1 |
Application |
TIF | 149.18 KB | 13.05.2019 | 17.01.2010 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 53.32 KB | 13.05.2019 | 09.10.2008 | 2 |
Application |
TIF | 153.63 KB | 13.05.2019 | 06.10.2008 | 4 |
Receipts on the publication and state fees |
TIF | 19.64 KB | 13.05.2019 | 06.10.2008 | 1 |
Receipts on the publication and state fees |
TIF | 24 KB | 13.05.2019 | 06.10.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 9.2 KB | 13.05.2019 | 01.09.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.7 KB | 13.05.2019 | 02.11.2004 | 1 |
Registration certificates |
TIF | 147.23 KB | 13.05.2019 | 02.11.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 11.27 KB | 13.05.2019 | 26.10.2004 | 1 |
Receipts on the publication and state fees |
TIF | 16.13 KB | 13.05.2019 | 26.10.2004 | 1 |
Receipts on the publication and state fees |
TIF | 14.73 KB | 13.05.2019 | 26.10.2004 | 1 |
Application |
TIF | 159.31 KB | 13.05.2019 | 25.10.2004 | 4 |
Consent of the auditor |
TIF | 11.15 KB | 13.05.2019 | 25.10.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.24 KB | 13.05.2019 | 25.10.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.53 KB | 13.05.2019 | 25.10.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 29.38 KB | 13.05.2019 | 25.10.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.76 KB | 13.05.2019 | 28.01.2002 | 1 |
Registration certificates |
TIF | 39.28 KB | 13.05.2019 | 28.01.2002 | 1 |
Registration certificates |
TIF | 70.41 KB | 13.05.2019 | 28.01.2002 | 1 |
Application |
TIF | 12.52 KB | 13.05.2019 | 15.01.2002 | 1 |
Power of attorney, act of empowerment |
TIF | 6.94 KB | 13.05.2019 | 15.01.2002 | 1 |
Receipt on the entry of commercial pledge in other register |
TIF | 13.65 KB | 13.05.2019 | 27.12.2001 | 1 |
Receipts on the publication and state fees |
TIF | 15.71 KB | 13.05.2019 | 27.12.2001 | 1 |
Sample report |
TIF | 34.51 KB | 13.05.2019 | 22.12.2001 | 1 |
Appraisal reports |
TIF | 15.19 KB | 13.05.2019 | 21.12.2001 | 1 |
Copy of the personal identification document |
TIF | 50.04 KB | 13.05.2019 | 20.10.1998 | 1 |
Copy of the personal identification document |
TIF | 51.41 KB | 13.05.2019 | 19.06.1998 | 1 |
Application |
TIF | 114.55 KB | 13.05.2019 | 4 |
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