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
VAT identification number Status Registered Excluded
LV40203317269 Is active 21.10.2021
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)
Activity code (NACE)
  • Buying and selling of own real estate (68.10, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
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 collaterals Not registered
SRS administered tax debts Not registered as of 14.06.2024
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)
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
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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
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
Document country on the date of registration: Russian Federation
Actual data. List of procurations (0)
Actual data. List of shareholders (4)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 12.01.2024 17000 1.00 EUR 17 000.00 EUR 20.00 % 17000 02.02.2024
Document country on the date of registration: Russian Federation
Sabiedrība ar ierobežotu atbildību "Joinus"(40103485664)Rīga, Avotu iela 23 - 3
From 12.01.2024 17000 1.00 EUR 17 000.00 EUR 20.00 % 17000 02.02.2024
Document country on the date of registration: Latvia
Sabiedrība ar ierobežotu atbildību "Netteca"(40203099703)Rīga, Avotu iela 23 - 3
From 23.11.2023 34000 1.00 EUR 34 000.00 EUR 40.00 % 34000 28.11.2023
Document country on the date of registration: Latvia
Sabiedrība ar ierobežotu atbildību "R.camp"(40103492469)Rīga, Avotu iela 23 - 3
From 23.11.2023 17000 1.00 EUR 17 000.00 EUR 20.00 % 17000 28.11.2023
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 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
To I Type of control: on the basis of ownership, II Type of control: as a member

Comparative indices (2023 year)
Index Place
Age of the company * 154937 - 154964
 154937 - 154964
Net turnover
  77975 - 99114 , Major
 77975 - 99114
Major
Profit or loss
  95112
 95112
Equity capital
  95861 - 95862
 95861 - 95862
Fixed assets
  8781
 8781
Balance
  14557
 14557
Tangible assets
  7331
 7331
Liquidity
  58757 - 58759 , Companies
 58757 - 58759
Companies

About the company's comparative indices

Legal address on the map
Tectonium Legal address on the map
Publications (0)