TETRA 1, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "TETRA 1" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40003449027, 15.06.1999
Register, Included in The Register Commercial register, 05.11.2004
SEPA identifier LV10ZZZ40003449027
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003449027 Isn't active 10.08.200027.05.2019
Legal address Legal address: Rīga, Juglas iela 18, LV-1064 Previous addresses
Other registered in this address
Postal address Juglas iela 18, Rīga, LV-1064
Registration certificate number, date Nr. C49168. 05.11.2004
Fixed capital Paid capital - 2 846.00 EUR (Registered in State Enterprise register 05.11.2004)
Activity code (NACE)
  • Construction of other civil engineering projects n.e.c. (42.99, version 2.0) (Source: SRS, ZO.LV)
  • Machining (25.62, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 20.11.2024
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
Actual restrictions for equity holders Yes
Tax debts (as of date) Not registered as of 19.11.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (24)
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 (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 07.01.2010 Member 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 05.11.2004 20 142.29 EUR" 2 845.74 EUR" 100.00 % 05.11.2004
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 10.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 43593 - 43608
 43593 - 43608
Net turnover
  85709 - 111034 , Major
 85709 - 111034
Major
Profit or loss
  67298 - 67408
 67298 - 67408
Equity capital
  62709 - 62717
 62709 - 62717
Fixed assets
  69276 - 111032
 69276 - 111032
Balance
  81616 - 81618
 81616 - 81618
Tangible assets
  64997 - 111033
 64997 - 111033
Liquidity
  32652 , Companies
 32652
Companies

About the company's comparative indices

Legal address on the map
TETRA 1 Legal address on the map
Publications (0)