Basic data
Name SIA AGV Tectum
Legal form Limited liability company (SIA)
Registration number, date 40203141911, 08.05.2018
Register, Included in The Register Commercial register, 08.05.2018
SEPA identifier LV88ZZZ40203141911
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40203141911 Is active 29.05.2018
Legal address Legal address: Ogres nov., Ogre, Tīnūžu iela 18 - 20, LV-5001 Previous addresses
Other registered in this address
Postal address Tīnūžu iela 18 - 20, Ogre, Ogres nov., LV-5001
Fixed capital Paid capital - 1 800.00 EUR (Registered in State Enterprise register 08.05.2018)
Activity code (NACE)
  • Other specialised construction activities n.e.c. (43.99, version 2.0) (Source: SRS, ZO.LV)
  • Wholesale of wood, construction materials and sanitary equipment (46.73, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 25.10.2022
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 01.11.2024
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 (6)
Tax payments to state budget
(thous. EUR)
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 (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 08.05.2018 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 19.10.2022 100 18.00 EUR 1 800.00 EUR 100.00 % 25.10.2022
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 08.05.2018 Latvia Latvia

Type of control: as a member

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 130989 - 131017
 130989 - 131017
Net turnover
  38198 , Major
 38198
Major
Profit or loss
  16919
 16919
Equity capital
  35878 - 35879
 35878 - 35879
Fixed assets
  58665 - 58676
 58665 - 58676
Balance
  48377 - 48378
 48377 - 48378
Tangible assets
  54960 - 54970
 54960 - 54970
Liquidity
  24078 , Companies
 24078
Companies
Profitability
  32121 , Companies
 32121
Companies

About the company's comparative indices

Legal address on the map
AGV Tectum Legal address on the map
Publications (0)