Tectonium, Sabiedrība ar ierobežotu atbildību
Basic data | |||||||||||||
Name | Sabiedrība ar ierobežotu atbildību "Tectonium" | ||||||||||||
Legal form | Limited liability company (SIA) | ||||||||||||
Registration number, date | 40203317269, 12.05.2021 | ||||||||||||
Register, Included in The Register | Commercial register, 12.05.2021 | ||||||||||||
SEPA identifier | LV89ZZZ40203317269 | ||||||||||||
Data from the VAT Register |
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Legal address | Legal address: Rīga, Avotu iela 23 - 3, LV-1011 Other registered in this address | ||||||||||||
Postal address | Avotu iela 23 - 3, Rīga, LV-1011 | ||||||||||||
Fixed capital |
Paid capital - 85 000.00 EUR (Registered in State Enterprise register 12.05.2021) |
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Activity code (NACE) |
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Data updated in the Register of Enterprises | 02.02.2024 |
Encumbrances | |
Liquidation process | Not registered |
Actual entry in the insolvency register | Not registered |
Current claims for payments | Sign in |
Actual pledge acts | Not registered |
Actual restrictions | Not registered |
Tax debts (as of date) |
Not registered as of 11.11.2024 Find out current information about tax debts |
Financial indicators (last submitted year) | ||
Year (last submitted) | Sign in | |
Sign in | ||
Turnover | ||
Profit after taxes | ||
Liquidity | ||
Profitability (return on assets) | ||
Number of employees |
Annual reports (3) | |||
2023 , Annual report , 01.01.2023 - 31.12.2023 , 01.06.2024 | 01.01.2023 - 31.12.2023 | Annual report | 01.06.2024 |
2022 , Annual report , 01.01.2022 - 31.12.2022 , 17.05.2023 | 01.01.2022 - 31.12.2022 | Annual report | 17.05.2023 |
2021 , Annual report , 12.05.2021 - 31.12.2021 , 13.06.2022 | 12.05.2021 - 31.12.2021 | Annual report | 13.06.2022 |
Tax payments to state budget (thous. EUR) |
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Year | Total payments to state budget | Personal income tax | State mandatory social insurance contributions |
2023 | Sign in | ||
2022 | |||
Sign in |
Actual data
Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.
Actual data. Board (2) | |||
Time | Post, Rights to represent | ||
Natural person(s) (xxxxxx-xxxxx) | |||
From 12.05.2021 |
Head of the board/ Right of sole representation |
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Document country on the date of registration: Russian Federation | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 12.05.2021 |
Member of the Board/ Right of sole representation |
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Document country on the date of registration: Russian Federation |
Actual data. List of procurations (0) | ||||
No data |
Actual data. List of beneficial owners (1) | |||
Time | Country of residence | Citizenship | |
Natural person(s) (xxxxxx-xxxxx) | |||
From 28.11.2023 | Latvia | Russian Federation | |
Type of control: on the basis of ownership Type of control: as a member Sign in |
Changes in personal data. Actual data. List of beneficial owners. (1) | |
Time | |
Natural person(s) (xxxxxx-xxxxx) | |
02.02.2024 |
From Type of control: on the basis of ownership |
Comparative indices (2023 year) | |||
Index | Place | ||
Age of the company * 152158 - 152184 | 152158 - 152184 | ||
Net turnover
85636 - 110925 , Major
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85636 - 110925 |
Major | |
Profit or loss
106238
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106238 |
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Equity capital
107128 - 107129
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107128 - 107129 |
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Fixed assets
10264
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10264 |
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Balance
16847
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16847 |
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Tangible assets
8427
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8427 |
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Liquidity
64512 - 64514 , Companies
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64512 - 64514 |
Companies | |
About the company's comparative indices |
Legal address on the map |
Publications (0) | |
No publications found |