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Sabiedrība ar ierobežotu atbildību "TECTUM"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "TECTUM"
Legal form Limited Liability Company
Reg. No 40003061967
Reg. date 04.03.1992
Register Commercial Register
Legal Address Skolas iela 21, Rīga, LV-1010
Registered share capital, date 4,604 EUR, 26.04.2016
Paid-in share capital, date 4,604 EUR, 26.04.2016
NACE 71.11 Architectural activities
VAT payer
LV40003061967 Registered Excluded
12.09.1995 -
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 28.05.2021
Interest in other entities, reorganizations, branches Loading...
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Shareholders, true beneficiaries, officials Loading...
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Total taxes declared, turnover and profit (11)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 Net sales 567,572 EUR Net profit 225,292 EUR Equity 263,355 EUR Date submitted07.04.2022 Number of employees 6
Year2020 Net sales 500,650 EUR Net profit 82,674 EUR Equity 147,371 EUR Date submitted23.07.2021 Number of employees 6
Year2019 Net sales 490,735 EUR Net profit 138,369 EUR Equity 177,151 EUR Date submitted24.04.2020 Number of employees 6
Year2018 Net sales 535,087 EUR Net profit 178,659 EUR Equity 217,439 EUR Date submitted01.05.2019 Number of employees 6
Year2017 Net sales 652,760 EUR Net profit 99,394 EUR Equity 120,890 EUR Date submitted23.03.2018 Number of employees 6
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Year2024 Social Insurance Contributions57,280 EUR Personal Income Tax35,080 EUR Other422,180 EUR Total514,540 EUR Number of employees7
Year2023 Social Insurance Contributions54,540 EUR Personal Income Tax31,860 EUR Other404,480 EUR Total490,880 EUR Number of employees7
Year2022 Social Insurance Contributions47,600 EUR Personal Income Tax24,740 EUR Other190,290 EUR Total262,630 EUR Number of employees7
Year2021 Social Insurance Contributions41,640 EUR Personal Income Tax18,870 EUR Other96,220 EUR Total156,730 EUR Number of employees6
Year2020 Social Insurance Contributions37,460 EUR Personal Income Tax9,260 EUR Other102,150 EUR Total148,870 EUR Number of employees6
Year2019 Social Insurance Contributions32,510 EUR Personal Income Tax32,130 EUR Other66,210 EUR Total130,850 EUR Number of employees6
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings Loading...
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Documents (in Latvian) (60)
Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (2)
31.05.2021 Amendments to the Articles of Association 15.03.1995 (TIF)
26.05.2021 Amendments to the Articles of Association 14.04.2016 (TIF)
Announcement regarding the legal address (1)
31.05.2021 Announcement regarding the legal address 07.07.2004 (TIF)
Annual report (full) (5)
07.04.2022 2021 Annual report (full) (PDF)
23.07.2021 2020 Annual report (full) (PDF)
24.04.2020 2019 Annual report (full) (PDF)
01.05.2019 2018 Annual report (full) (PDF)
23.03.2018 2017 Annual report (full) (PDF)
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Application (7)
31.05.2021 Application 20.02.1992 (TIF)
31.05.2021 Application 07.07.2004 (TIF)
31.05.2021 Application 21.04.2008 (TIF)
31.05.2021 Application 29.07.2008 (TIF)
28.05.2021 Application 25.05.2021 (edoc)
28.05.2021 Application 25.05.2021 (DOCX)
26.05.2021 Application 14.04.2016 (TIF)
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Appraisal reports (1)
31.05.2021 Appraisal reports 18.02.1992 (TIF)
Articles of Association (3)
31.05.2021 Articles of Association 17.02.1992 (TIF)
31.05.2021 Articles of Association 07.07.2004 (TIF)
26.05.2021 Articles of Association 14.04.2016 (TIF)
Bank statements or other document regarding the payment of the equity (1)
31.05.2021 Bank statements or other document regarding the payment of the equity 30.03.1995 (TIF)
Consent of a member of the Board / executive director (1)
31.05.2021 Consent of a member of the Board / executive director 07.07.2004 (TIF)
Consent of the auditor (1)
31.05.2021 Consent of the auditor 07.07.2004 (TIF)
Decisions / letters / protocols of public notaries (7)
31.05.2021 Decisions / letters / protocols of public notaries 04.03.1992 (TIF)
31.05.2021 Decisions / letters / protocols of public notaries 21.05.1993 (TIF)
31.05.2021 Decisions / letters / protocols of public notaries 28.12.1995 (TIF)
31.05.2021 Decisions / letters / protocols of public notaries 04.08.2004 (TIF)
31.05.2021 Decisions / letters / protocols of public notaries 01.08.2008 (TIF)
28.05.2021 Decisions / letters / protocols of public notaries 28.05.2021 (edoc)
26.05.2021 Decisions / letters / protocols of public notaries 26.04.2016 (TIF)
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Documents attesting the transfer of shares (2)
31.05.2021 Documents attesting the transfer of shares 15.04.2008 (TIF)
31.05.2021 Documents attesting the transfer of shares 15.04.2008 (TIF)
List of founders (1)
31.05.2021 List of founders (TIF)
Memorandum of association (1)
31.05.2021 Memorandum of association 17.02.1992 (TIF)
Protocols/decisions of a company/organisation (7)
31.05.2021 Protocols/decisions of a company/organisation 17.02.1992 (TIF)
31.05.2021 Protocols/decisions of a company/organisation 02.04.1993 (TIF)
31.05.2021 Protocols/decisions of a company/organisation 15.03.1995 (TIF)
31.05.2021 Protocols/decisions of a company/organisation 07.07.2004 (TIF)
31.05.2021 Protocols/decisions of a company/organisation 03.01.2008 (TIF)
31.05.2021 Protocols/decisions of a company/organisation 28.07.2008 (TIF)
26.05.2021 Protocols/decisions of a company/organisation 14.04.2016 (TIF)
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Receipts on the publication and state fees (7)
31.05.2021 Receipts on the publication and state fees 20.02.1992 (TIF)
31.05.2021 Receipts on the publication and state fees 20.02.1992 (TIF)
31.05.2021 Receipts on the publication and state fees 30.06.2004 (TIF)
31.05.2021 Receipts on the publication and state fees 30.06.2004 (TIF)
31.05.2021 Receipts on the publication and state fees 21.04.2008 (TIF)
31.05.2021 Receipts on the publication and state fees 29.07.2008 (TIF)
31.05.2021 Receipts on the publication and state fees 29.07.2008 (TIF)
Show all
Registration certificates (3)
31.05.2021 Registration certificates 04.03.1992 (TIF)
31.05.2021 Registration certificates 04.03.1992 (TIF)
31.05.2021 Registration certificates 04.08.2004 (TIF)
Regulations for the increase/reduction of the equity (1)
31.05.2021 Regulations for the increase/reduction of the equity (TIF)
Sample report (3)
31.05.2021 Sample report 20.02.1992 (TIF)
31.05.2021 Sample report 21.05.1993 (TIF)
31.05.2021 Sample report 28.10.2003 (TIF)
Shareholders’ register (5)
31.05.2021 Shareholders’ register 07.07.2004 (TIF)
31.05.2021 Shareholders’ register 15.04.2008 (TIF)
28.05.2021 Shareholders’ register 18.05.2021 (DOCX)
28.05.2021 Shareholders’ register 18.05.2021 (edoc)
26.05.2021 Shareholders’ register 14.04.2016 (TIF)
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Submission/Application (1)
31.05.2021 Submission/Application 12.12.1995 (TIF)
2022 (1)
07.04.2022 2021 Annual report (full) (PDF)
2021 (56)
23.07.2021 2020 Annual report (full) (PDF)
31.05.2021 Amendments to the Articles of Association 15.03.1995 (TIF)
31.05.2021 Announcement regarding the legal address 07.07.2004 (TIF)
31.05.2021 Application 20.02.1992 (TIF)
31.05.2021 Application 07.07.2004 (TIF)
31.05.2021 Application 21.04.2008 (TIF)
31.05.2021 Application 29.07.2008 (TIF)
31.05.2021 Appraisal reports 18.02.1992 (TIF)
31.05.2021 Articles of Association 17.02.1992 (TIF)
31.05.2021 Articles of Association 07.07.2004 (TIF)
31.05.2021 Bank statements or other document regarding the payment of the equity 30.03.1995 (TIF)
31.05.2021 Consent of a member of the Board / executive director 07.07.2004 (TIF)
31.05.2021 Consent of the auditor 07.07.2004 (TIF)
31.05.2021 Decisions / letters / protocols of public notaries 04.03.1992 (TIF)
31.05.2021 Decisions / letters / protocols of public notaries 21.05.1993 (TIF)
31.05.2021 Decisions / letters / protocols of public notaries 28.12.1995 (TIF)
31.05.2021 Decisions / letters / protocols of public notaries 04.08.2004 (TIF)
31.05.2021 Decisions / letters / protocols of public notaries 01.08.2008 (TIF)
31.05.2021 Documents attesting the transfer of shares 15.04.2008 (TIF)
31.05.2021 Documents attesting the transfer of shares 15.04.2008 (TIF)
31.05.2021 List of founders (TIF)
31.05.2021 Memorandum of association 17.02.1992 (TIF)
31.05.2021 Protocols/decisions of a company/organisation 17.02.1992 (TIF)
31.05.2021 Protocols/decisions of a company/organisation 02.04.1993 (TIF)
31.05.2021 Protocols/decisions of a company/organisation 15.03.1995 (TIF)
31.05.2021 Protocols/decisions of a company/organisation 07.07.2004 (TIF)
31.05.2021 Protocols/decisions of a company/organisation 03.01.2008 (TIF)
31.05.2021 Protocols/decisions of a company/organisation 28.07.2008 (TIF)
31.05.2021 Receipts on the publication and state fees 20.02.1992 (TIF)
31.05.2021 Receipts on the publication and state fees 20.02.1992 (TIF)
31.05.2021 Receipts on the publication and state fees 30.06.2004 (TIF)
31.05.2021 Receipts on the publication and state fees 30.06.2004 (TIF)
31.05.2021 Receipts on the publication and state fees 21.04.2008 (TIF)
31.05.2021 Receipts on the publication and state fees 29.07.2008 (TIF)
31.05.2021 Receipts on the publication and state fees 29.07.2008 (TIF)
31.05.2021 Registration certificates 04.03.1992 (TIF)
31.05.2021 Registration certificates 04.03.1992 (TIF)
31.05.2021 Registration certificates 04.08.2004 (TIF)
31.05.2021 Regulations for the increase/reduction of the equity (TIF)
31.05.2021 Sample report 20.02.1992 (TIF)
31.05.2021 Sample report 21.05.1993 (TIF)
31.05.2021 Sample report 28.10.2003 (TIF)
31.05.2021 Shareholders’ register 07.07.2004 (TIF)
31.05.2021 Shareholders’ register 15.04.2008 (TIF)
31.05.2021 Submission/Application 12.12.1995 (TIF)
28.05.2021 Application 25.05.2021 (edoc)
28.05.2021 Application 25.05.2021 (DOCX)
28.05.2021 Decisions / letters / protocols of public notaries 28.05.2021 (edoc)
28.05.2021 Shareholders’ register 18.05.2021 (DOCX)
28.05.2021 Shareholders’ register 18.05.2021 (edoc)
26.05.2021 Amendments to the Articles of Association 14.04.2016 (TIF)
26.05.2021 Application 14.04.2016 (TIF)
26.05.2021 Articles of Association 14.04.2016 (TIF)
26.05.2021 Decisions / letters / protocols of public notaries 26.04.2016 (TIF)
26.05.2021 Protocols/decisions of a company/organisation 14.04.2016 (TIF)
26.05.2021 Shareholders’ register 14.04.2016 (TIF)
Show all
2020 (1)
24.04.2020 2019 Annual report (full) (PDF)
2019 (1)
01.05.2019 2018 Annual report (full) (PDF)
2018 (1)
23.03.2018 2017 Annual report (full) (PDF)
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