Tetralia, SIA
Limited Liability Company, Small company
Place in branch
29 by turnover
105 by profit
40 by paid taxes
30 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 "Tetralia" |
| Registration number, date | 40103188494, 01.09.2008 |
| VAT number | LV40103188494 from 30.01.2013 Europe VAT register |
| Register, date | Commercial Register, 01.09.2008 |
| Legal address | Stabu iela 49 – 3, Rīga, LV-1011 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 29.12.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Tetralia, SIA
Important facts
- Existing active commercial 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, €) | 339.29 | -130.93 | 64.12 |
| Personal income tax (thousands, €) | 134.87 | 83.2 | 65.28 |
| Statutory social insurance contributions (thousands, €) | 246.72 | 158.9 | 111.37 |
| Average employees count | 30 | 25 | 22 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Metālizstrādājumi |
|---|---|
| Branch from zl.lv (NACE2) | Gatavo metālizstrādājumu ražošana, izņemot mašīnas un iekārtas (25) |
| Field from SRS | Metāla konstrukciju un to sastāvdaļu ražošana (25.11) |
| CSP industry | Metāla konstrukciju un to sastāvdaļu ražošana (25.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 11.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 01.09.2008 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 07.05.2013 | |
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. | 01.09.2008 |
* 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 |
34.97 % | 995 | € 1 | € 995 | Latvia | 26.06.2015 | 29.12.2015 |
Natural person |
32.51 % | 925 | € 1 | € 925 | Latvia | 26.06.2015 | 29.12.2015 |
Natural person |
32.51 % | 925 | € 1 | € 925 | Latvia | 26.06.2015 | 29.12.2015 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "Ludmilla" | Until 30.07.2019 | 5 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 11.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Tetralia RZ 2023 | EDOC | ||||
| Vad bas zi ojums 2023 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Revidenta atzinums Tetralia | |||||
| Vadibas zinojums 2022 TETRALIA | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| 2019 Tetralia Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 09.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vad zin | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 06.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vad zin | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vad zin | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vad zin 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 22.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vad zin l | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 19.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ludmila vad zin | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 22.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | TIF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 27.04.2010 | ZIP (102.97 KB) | |
2008 |
Annual report | 24.02.2009 | TIF (557.18 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 10.38 KB | 26.07.2019 | 10.07.2019 | 1 |
Articles of Association |
TIF | 94.55 KB | 26.07.2019 | 10.07.2019 | 4 |
Amendments to the Articles of Association |
TIF | 11.22 KB | 23.11.2018 | 20.11.2018 | 1 |
Articles of Association |
TIF | 95.01 KB | 23.11.2018 | 20.11.2018 | 3 |
Shareholders’ register |
TIF | 44.78 KB | 04.01.2016 | 26.06.2015 | 2 |
Amendments to the Articles of Association |
TIF | 8.68 KB | 04.01.2016 | 25.06.2015 | 1 |
Articles of Association |
TIF | 12.68 KB | 04.01.2016 | 25.06.2015 | 1 |
Amendments to the Articles of Association |
TIF | 10.09 KB | 08.05.2013 | 12.04.2013 | 1 |
Articles of Association |
TIF | 16.17 KB | 08.05.2013 | 12.04.2013 | 1 |
Shareholders’ register |
TIF | 15.33 KB | 08.05.2013 | 12.04.2013 | 1 |
Articles of Association |
TIF | 29.21 KB | 24.04.2009 | 27.08.2008 | 1 |
Memorandum of association |
TIF | 63.44 KB | 24.04.2009 | 27.08.2008 | 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 |
RTF | 52.73 KB | 30.07.2019 | 30.07.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.51 KB | 30.07.2019 | 30.07.2019 | 2 |
Application |
TIF | 202.91 KB | 26.07.2019 | 10.07.2019 | 4 |
Protocols/decisions of a company/organisation |
TIF | 115 KB | 26.07.2019 | 10.07.2019 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 70.08 KB | 27.11.2018 | 27.11.2018 | 1 |
Application |
TIF | 112.15 KB | 23.11.2018 | 20.11.2018 | 2 |
Protocols/decisions of a company/organisation |
TIF | 116.21 KB | 23.11.2018 | 20.11.2018 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 35.86 KB | 04.01.2016 | 29.12.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 10.31 KB | 04.01.2016 | 16.12.2015 | 1 |
Application |
TIF | 96.67 KB | 04.01.2016 | 10.12.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 36.35 KB | 04.01.2016 | 25.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.76 KB | 08.05.2013 | 07.05.2013 | 2 |
Consent of a member of the Board / executive director |
TIF | 27.9 KB | 08.05.2013 | 17.04.2013 | 2 |
Application |
TIF | 119.1 KB | 08.05.2013 | 12.04.2013 | 3 |
Protocols/decisions of a company/organisation |
TIF | 25.41 KB | 08.05.2013 | 12.04.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 62.85 KB | 24.04.2009 | 01.09.2008 | 1 |
Registration certificates |
TIF | 66.38 KB | 24.04.2009 | 01.09.2008 | 1 |
Application |
TIF | 218.18 KB | 24.04.2009 | 27.08.2008 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 25 KB | 24.04.2009 | 27.08.2008 | 1 |
Receipts on the publication and state fees |
TIF | 349.24 KB | 24.04.2009 | 27.08.2008 | 2 |
Announcement regarding the legal address |
TIF | 14.73 KB | 24.04.2009 | 18.08.2008 | 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