Tegra Latvia, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Tegra Latvia"
Registration number, date 40003592020, 28.05.2002
VAT number LV40003592020 from 31.05.2002 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 28.05.2002
Legal address Noliktavu iela 7, Dreiliņi, Stopiņu pag., Ropažu nov., LV-2130 Check address owners
Fixed capital 59 760 EUR, registered payment 22.06.2016
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

SRS taxpayer rating
A
Good performance. The company has no significant risks of tax violations.
2024 2023 2022
Total payments to state budget (thousands, €) 444.43 436 456.19
Personal income tax (thousands, €) 29.29 23.68 22.84
Statutory social insurance contributions (thousands, €) 54.22 44.03 40.51
Average employees count 7 6 7
Source: SRS
Check online actual tax payments in SRS Nodokļu maksātāju reitinga sistēma

Industries

Industry from zl.lv Saimniecības preču vairumtirdzniecība
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
 Citu mājsaimniecības preču vairumtirdzniecība (46.49)
Field from SRS
Redakcija NACE 2.1
 Citu mājsaimniecības preču vairumtirdzniecība (46.49)
CSP industry
Redakcija NACE 2.1
 Metālizstrādājumu, cauruļu, apkures iekārtu un to piederumu vairumtirdzniecība (46.84)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 27.11.2025
Lithuania Lithuania

Control type: on grounds of the property right

Natural person From 27.11.2025
Lithuania Lithuania

Control type: on grounds of the property right

Natural person From 27.11.2025
Lithuania Lithuania

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   27.11.2025

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.  27.11.2025
* 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

UAB "TEGROS HOLDINGAS"

Reg. no. 303432662
Savanoriu pr. 178A, Viļņa, LT-03154, Lietuva

100 % 59 760 € 1 € 59 760 Lithuania 08.10.2025 27.11.2025

Apply information changes

"Tegra Latvia", SIA

Dreiliņi, Noliktavu 7, Stopiņu pagasts, Ropažu nov. LV-2130 Check address owners

Saimniecības preču vairumtirdzniecība

http://www.tegra.lt

Historical company names

Sabiedrība ar ierobežotu atbildību "AUSTER" Until 03.01.2011 14 years ago

Historical addresses

Rīga, Dzirnavu iela 132 Until 16.03.2009 16 years ago
Rīgas rajons, Stopiņu novads, Dreiliņi, "Jaunbūmaņi" Until 03.07.2009 16 years ago
Stopiņu nov., Dreiliņi, "Jaunbūmaņi" Until 30.12.2015 10 years ago
Stopiņu nov., Dreiliņi, Noliktavu iela 7 Until 13.01.2017 8 years ago
Stopiņu nov., Dreiliņi, Noliktavu iela 5 Until 11.08.2020 5 years ago
Stopiņu nov., Dreiliņi, Noliktavu iela 7 Until 01.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2024

 Annual report 01.01.2024 - 31.12.2024 08.06.2025  PDF (94.02 KB) €7.00

2023

 Annual report 01.01.2023 - 31.12.2023 03.06.2024  PDF (92.78 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 04.06.2023  PDF (94.56 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 10.06.2022  PDF (94.71 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 08.06.2021  PDF (92.95 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 27.07.2020  PDF (272.02 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 11.04.2019  PDF (229.1 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 11.05.2018  PDF (922.62 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 12.04.2017  ZIP €9.00
Annual report 2016 PDF
vadibas zinojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 31.08.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 11.04.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 08.04.2014  ZIP
1_HTML izdruka HTML
vadzinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 02.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

 Annual report 01.01.2011 - 31.12.2011 27.04.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2010

 Annual report 01.01.2010 - 31.12.2010 02.05.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums RAR

2009

 Annual report 26.05.2010  TIF (884.44 KB)

2008

 Annual report 05.11.2009  TIF (751.27 KB)

2006

 Annual report 16.06.2007  TIF (667.94 KB)

2005

 Annual report 16.03.2009  TIF (344.02 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 182.54 KB 27.11.2025 08.10.2025 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 441.88 KB 20.04.2018 19.02.2018 13

Articles of Association

 PDF 279.5 KB 17.06.2016 14.06.2016 1

Shareholders’ register

PDF 96.56 KB 17.06.2016 14.06.2016 1

Shareholders’ register

PDF 203.59 KB 17.06.2016 08.06.2016 1

Memorandum of association

 TIF 135.29 KB 21.06.2018 22.05.2002 5

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Justification supporting beneficial ownership disclosure statement

 PDF 185.67 KB 27.11.2025 29.10.2025 2

Application

 PDF 345.41 KB 27.11.2025 20.10.2025 6

Copy of the personal identification document

 PDF 410.05 KB 27.11.2025 13.01.2025 1

Copy of the personal identification document

 PDF 528.39 KB 27.11.2025 15.05.2024 1

Decisions / letters / protocols of public notaries

 RTF 52.52 KB 11.08.2020 11.08.2020 2

Decisions / letters / protocols of public notaries

 EDOC 35.49 KB 11.08.2020 11.08.2020 2

Application

 PDF 358.29 KB 27.07.2020 27.07.2020 1

Confirmation or consent to legal address

 TIF 18.26 KB 06.08.2020 08.07.2020 1

Copy of the personal identification document

 PDF 424.19 KB 27.11.2025 24.01.2019 1

Decisions / letters / protocols of public notaries

 EDOC 40.11 KB 23.04.2018 23.04.2018 2

Application

 PDF 571.47 KB 19.04.2018 03.04.2018 4

Protocols/decisions of a company/organisation

 PDF 337.23 KB 19.04.2018 28.02.2018 1

Decisions / letters / protocols of public notaries

 EDOC 41.81 KB 13.01.2017 13.01.2017 2

Application

 PDF 370.39 KB 10.01.2017 10.01.2017 1

Decisions / letters / protocols of public notaries

 DOCX 35.07 KB 22.06.2016 22.06.2016 2

Decisions / letters / protocols of public notaries

 EDOC 51.27 KB 22.06.2016 22.06.2016 2

Articles of Association

 PDF 279.5 KB 17.06.2016 14.06.2016 1

Application

 PDF 288.13 KB 17.06.2016 14.06.2016 1

Application

 PDF 319.25 KB 17.06.2016 14.06.2016 1

Shareholders’ register

PDF 96.56 KB 17.06.2016 14.06.2016 1

Protocols/decisions of a company/organisation

 PDF 141.78 KB 17.06.2016 08.06.2016 1

Protocols/decisions of a company/organisation

 PDF 173.76 KB 17.06.2016 08.06.2016 1

Shareholders’ register

PDF 203.59 KB 17.06.2016 08.06.2016 1

Other documents

 PDF 93.98 KB 31.03.2016 08.06.2015 2

Decisions / letters / protocols of public notaries

 TIF 45.87 KB 21.06.2018 03.01.2011 1

Protocols/decisions of a company/organisation

 TIF 25.44 KB 21.06.2018 22.12.2010 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