Tekto, SIA

Limited Liability Company, Micro company
Place in branch
10K+ by turnover
3K+ by profit
5K+ by paid taxes
305 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Tekto"
Registration number, date 40203433137, 12.10.2022
VAT number None Europe VAT register
Register, date Commercial Register, 12.10.2022
Legal address Bukultu iela 11, Rīga, LV-1005 Check address owners
Fixed capital 2 800 EUR, registered payment 24.05.2023
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
  • No contacts information
  • Positive owned capital
  • No SRS administrative taxes debt over € 150
  • 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
Total payments to state budget (thousands, €) 4.56 0.2
Personal income tax (thousands, €) 1.73 0.07
Statutory social insurance contributions (thousands, €) 2.82 0.12
Average employees count 2 1

Industries

Field from SRS Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12)
CSP industry Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 12.10.2022
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   12.10.2022
* 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 % 2 800 € 1 € 2 800 Latvia 12.10.2022 12.10.2022

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 06.06.2024  PDF (147.08 KB) €11.00

2022

Annual report 12.10.2022 - 31.12.2022 11.04.2023  PDF (147.34 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 19.12 KB 24.05.2023 11.04.2023 1

Articles of Association

DOCX 20.37 KB 12.10.2022 05.10.2022 1

Articles of Association

DOCX 20.37 KB 12.10.2022 05.10.2022 1

Memorandum of Association

DOCX 27.33 KB 12.10.2022 05.10.2022 1

Memorandum of Association

DOCX 27.33 KB 12.10.2022 05.10.2022 1

Shareholders’ register

DOCX 18.63 KB 12.10.2022 05.10.2022 1

Shareholders’ register

DOCX 18.63 KB 12.10.2022 05.10.2022 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 28.17 KB 24.05.2023 19.05.2023 1

Decisions / letters / protocols of public notaries

EDOC 62.33 KB 12.10.2022 12.10.2022 2

Application

DOCX 55.41 KB 12.10.2022 06.10.2022 1

Application

DOCX 55.41 KB 12.10.2022 06.10.2022 1

Articles of Association

EDOC 25.53 KB 12.10.2022 05.10.2022 1

Bank statements or other document regarding the payment of the equity

PDF 86.92 KB 12.10.2022 05.10.2022 1

Memorandum of Association

EDOC 30.19 KB 12.10.2022 05.10.2022 1

Shareholders’ register

EDOC 24.41 KB 12.10.2022 05.10.2022 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