Lūdzu, autorizējieties, lai turpinātu
TEC BŪVGRUPA, SIA
Limited Liability Company
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
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Removed from the register, 15.01.2025
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "TEC BŪVGRUPA" |
| Registration number, date | 40003575088, 21.12.2001 |
| VAT number | None (excluded 19.01.2017) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 29.10.2003 |
| Legal address | Kristīnes iela 7, Rīga, LV-1063 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 20.04.2016 |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.11 | 0 | 0.06 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Zivju, vēžveidīgo un mīkstmiešu pārstrāde un konservēšana (10.20) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Zivju, vēžveidīgo un mīkstmiešu pārstrāde un konservēšana (10.20) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "MAKVELA" | Until 19.09.2006 | 19 years ago |
|---|
Historical addresses
| Rīga, Pavasara gatve 3-27 | Until 19.09.2006 | 19 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 21.02.2024 | PDF (77.29 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 13.01.2025 | PDF (78.7 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 14.03.2022 | PDF (78.93 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 17.03.2021 | PDF (569.7 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 13.03.2020 | PDF (469.02 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.03.2019 | PDF (569.74 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 14.03.2018 | PDF (576.41 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.01.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 26.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 07.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 20.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadzin | TIF | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 24.02.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | ZIP | ||||
2009 |
Annual report | 08.04.2010 | TIF (712.54 KB) | ||
2008 |
Annual report | 15.04.2009 | TIF (999.41 KB) | ||
2007 |
Annual report | 24.04.2008 | TIF (1.71 MB) | ||
2006 |
Annual report | 30.08.2007 | TIF (1.71 MB) | ||
2003 |
Annual report | 11.05.2009 | TIF (279.67 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 97.02 KB | 25.04.2016 | 04.04.2016 | 3 |
Amendments to the Articles of Association |
TIF | 16.38 KB | 25.04.2016 | 08.03.2016 | 1 |
Articles of Association |
TIF | 24.03 KB | 25.04.2016 | 08.03.2016 | 1 |
Articles of Association |
TIF | 17.82 KB | 11.05.2009 | 12.09.2006 | 2 |
Shareholders’ register |
TIF | 14.63 KB | 11.05.2009 | 12.09.2006 | 1 |
Articles of Association |
TIF | 509.94 KB | 11.05.2009 | 10.10.2003 | 10 |
Shareholders’ register |
TIF | 15.09 KB | 11.05.2009 | 10.10.2003 | 1 |
Articles of Association |
TIF | 246.04 KB | 11.05.2009 | 06.12.2001 | 7 |
Memorandum of Association |
TIF | 52.21 KB | 11.05.2009 | 06.12.2001 | 2 |
Articles of Association |
TIF | 440.03 KB | 11.05.2009 | 07.08.1999 | 9 |
Articles of Association |
TIF | 1021.33 KB | 11.05.2009 | 08.07.1999 | 24 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 82.32 KB | 13.01.2025 | 13.01.2025 | 1 |
Application |
EDOC | 48.22 KB | 15.01.2025 | 10.01.2025 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.15 KB | 09.05.2022 | 09.05.2022 | 2 |
Application |
TIF | 129.61 KB | 03.05.2022 | 29.04.2022 | 3 |
Protocols/decisions of a company/organisation |
TIF | 13.86 KB | 13.04.2022 | 21.03.2022 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.12 KB | 20.01.2017 | 20.04.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 21.35 KB | 20.01.2017 | 08.03.2016 | 1 |
Application |
TIF | 92.73 KB | 25.04.2016 | 08.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 48.15 KB | 31.08.2009 | 26.08.2009 | 2 |
Application |
TIF | 88.98 KB | 31.08.2009 | 24.08.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 11.91 KB | 31.08.2009 | 24.08.2009 | 1 |
Receipts on the publication and state fees |
TIF | 25.29 KB | 31.08.2009 | 24.08.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 46.78 KB | 11.05.2009 | 19.09.2006 | 2 |
Application |
TIF | 115.03 KB | 11.05.2009 | 14.09.2006 | 4 |
Receipts on the publication and state fees |
TIF | 33.68 KB | 11.05.2009 | 14.09.2006 | 2 |
Sample report |
TIF | 21.22 KB | 11.05.2009 | 14.09.2006 | 1 |
Announcement regarding the legal address |
TIF | 8.04 KB | 11.05.2009 | 12.09.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.67 KB | 11.05.2009 | 12.09.2006 | 1 |
Other documents |
TIF | 35.12 KB | 11.05.2009 | 12.09.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 21.47 KB | 11.05.2009 | 12.09.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 20.8 KB | 11.05.2009 | 12.09.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 81.4 KB | 11.05.2009 | 12.09.2006 | 3 |
Protocols/decisions of a company/organisation |
TIF | 45.93 KB | 11.05.2009 | 11.09.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.67 KB | 11.05.2009 | 29.10.2003 | 1 |
Other documents |
TIF | 43.58 KB | 11.05.2009 | 23.10.2003 | 2 |
Receipts on the publication and state fees |
TIF | 29.34 KB | 11.05.2009 | 20.10.2003 | 2 |
Application |
TIF | 232.59 KB | 11.05.2009 | 10.10.2003 | 4 |
Consent of a member of the Board / executive director |
TIF | 13.76 KB | 11.05.2009 | 10.10.2003 | 2 |
Protocols/decisions of a company/organisation |
TIF | 29.07 KB | 11.05.2009 | 06.10.2003 | 1 |
Sample report |
TIF | 19.2 KB | 11.05.2009 | 13.06.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 25.25 KB | 11.05.2009 | 17.10.2002 | 1 |
Receipts on the publication and state fees |
TIF | 26.19 KB | 11.05.2009 | 11.10.2002 | 2 |
Sample report |
TIF | 20.22 KB | 11.05.2009 | 10.10.2002 | 1 |
Other documents |
TIF | 27.54 KB | 11.05.2009 | 07.10.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 33.56 KB | 11.05.2009 | 07.10.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.26 KB | 11.05.2009 | 21.12.2001 | 1 |
Registration certificates |
TIF | 62.83 KB | 11.05.2009 | 21.12.2001 | 1 |
Registration certificates |
TIF | 106.21 KB | 11.05.2009 | 21.12.2001 | 2 |
Registration certificates |
TIF | 19.26 KB | 11.05.2009 | 21.12.2001 | 1 |
Application |
TIF | 100.71 KB | 11.05.2009 | 17.12.2001 | 4 |
Receipts on the publication and state fees |
TIF | 34.7 KB | 11.05.2009 | 17.12.2001 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 10.86 KB | 11.05.2009 | 13.12.2001 | 1 |
Announcement regarding the legal address |
TIF | 6.78 KB | 11.05.2009 | 06.12.2001 | 1 |
Sample report |
TIF | 19.86 KB | 11.05.2009 | 05.12.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 33.41 KB | 11.05.2009 | 04.12.2001 | 1 |
Copy of the personal identification document |
TIF | 476.22 KB | 11.05.2009 | 17.07.1998 | 3 |
Other documents |
TIF | 59.02 KB | 11.05.2009 | 3 | |
Other documents |
TIF | 364.79 KB | 11.05.2009 | 9 |
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