Sabiedrība ar ierobežotu atbildību "TETRAEDRS"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "TETRAEDRS"
Legal form Limited Liability Company
Reg. No 40003579889
Reg. date 28.01.2002
Register Commercial Register
Legal Address Birzes iela 30 - 5, Rīga, LV-1016
Registered share capital, date 2,828 EUR, 01.03.2019
Paid-in share capital, date 2,828 EUR, 01.03.2019
Sector (NACE 2.) 95.21 Repair of consumer electronics
VAT payer
LV40003579889 Registered Excluded
07.03.2011 -
Last updated in the RE 04.08.2023
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (26)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2024 - - - - -
Year2023 Net sales 1,215 EUR Net profit -632 EUR Equity -11,841 EUR Date submitted16.04.2024 Number of employees 2
Year2022 Net sales 600 EUR Net profit -1,605 EUR Equity -11,209 EUR Date submitted08.05.2023 Number of employees 2
Year2021 Net sales 600 EUR Net profit -2,285 EUR Equity -9,604 EUR Date submitted09.06.2022 Number of employees 2
Year2020 Net sales 1,020 EUR Net profit -1,940 EUR Equity -7,320 EUR Date submitted09.06.2021 Number of employees 2
Year2019 Net sales 1,000 EUR Net profit -1,144 EUR Equity -5,380 EUR Date submitted15.05.2020 Number of employees 2
Year2018 Net sales 1,000 EUR Net profit -983 EUR Equity -4,236 EUR Date submitted01.05.2019 Number of employees 2
Year2017 Net sales 641 EUR Net profit -609 EUR Equity -3,253 EUR Date submitted01.05.2018 Number of employees 2
Year2016 Net sales 3,807 EUR Net profit 321 EUR Equity -2,644 EUR Date submitted24.11.2017 Number of employees 2
Year2015 Net sales 3,472 EUR Net profit 71 EUR Equity -2,965 EUR Date submitted11.05.2016 Number of employees 2
Year2014 Net sales 4,893 EUR Net profit 2,083 EUR Equity -3,036 EUR Date submitted16.04.2015 Number of employees 3
Year2013 Net sales 4,506 LVL Net profit 2,170 LVL Equity -3,598 LVL Date submitted18.03.2014 Number of employees 3
Year2012 Net sales 3,310 LVL Net profit 823 LVL Equity -5,768 LVL Date submitted07.03.2013 Number of employees 3
Year2011 Net sales 800 LVL Net profit -1,125 LVL Equity -6,592 LVL Date submitted19.04.2012 Number of employees 3
Year2010 Net sales - Net profit - Equity - Date submitted28.05.2011 Number of employees
Year2009 Net sales - Net profit - Equity - Date submitted14.05.2010 Number of employees
Year2008 Net sales - Net profit - Equity - Date submitted25.05.2009 Number of employees
Year2007 Net sales - Net profit - Equity - Date submitted16.10.2008 Number of employees
Year2006 Net sales - Net profit - Equity - Date submitted27.08.2007 Number of employees
Year2005 Net sales - Net profit - Equity - Date submitted06.12.2006 Number of employees
Year2004 Net sales - Net profit - Equity - Date submitted13.05.2019 Number of employees
Year2003 Net sales - Net profit - Equity - Date submitted13.05.2019 Number of employees
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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
Gads2024 - - - - -
Year2023 Social Insurance Contributions100 EUR Personal Income Tax50 EUR Other-10 EUR Total140 EUR Number of employees2
Year2022 Social Insurance Contributions70 EUR Personal Income Tax40 EUR Other-140 EUR Total-30 EUR Number of employees2
Year2021 Social Insurance Contributions80 EUR Personal Income Tax50 EUR Other-400 EUR Total-270 EUR Number of employees2
Year2020 Social Insurance Contributions80 EUR Personal Income Tax40 EUR Other10 EUR Total130 EUR Number of employees2
Year2019 Social Insurance Contributions120 EUR Personal Income Tax60 EUR Other30 EUR Total210 EUR Number of employees2
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (68)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (1)
14.02.2019 Amendments to the Articles of Association 13.02.2019 (TIF)
Annual report (full) (21)
16.04.2024 2023 Annual report (full) (PDF)
08.05.2023 2022 Annual report (full) (PDF)
09.06.2022 2021 Annual report (full) (PDF)
09.06.2021 2020 Annual report (full) (PDF)
15.05.2020 2019 Annual report (full) (PDF)
13.05.2019 2004 Annual report (full) (TIF)
13.05.2019 2003 Annual report (full) (TIF)
01.05.2019 2018 Annual report (full) (PDF)
01.05.2018 2017 Annual report (full) (PDF)
24.11.2017 2016 Annual report (full) (PDF)
11.05.2016 2015 Annual report (full) (PDF)
16.04.2015 2014 Annual report (full) (HTML)
18.03.2014 2013 Annual report (full) (HTML)
07.03.2013 2012 Annual report (full) (HTML)
19.04.2012 2011 Annual report (full) (HTML)
28.05.2011 2010 Annual report (full) (TIF)
14.05.2010 2009 Annual report (full) (TIF)
25.05.2009 2008 Annual report (full) (TIF)
16.10.2008 2007 Annual report (full) (TIF)
27.08.2007 2006 Annual report (full) (PDF)
06.12.2006 2005 Annual report (full) (TIF)
Show all
Application (7)
13.05.2019 Application 06.10.2008 (TIF) •
13.05.2019 Application 17.01.2010 (TIF) •
13.05.2019 Application 06.01.2011 (TIF) •
13.05.2019 Application 25.10.2004 (TIF) •
13.05.2019 Application 15.01.2002 (TIF) •
13.05.2019 Application (TIF) •
14.02.2019 Application 13.02.2019 (TIF) •
Show all
Application of shareholders or third persons for the acquisition of shares (1)
13.05.2019 Application of shareholders or third persons for the acquisition of shares 15.01.2011 (TIF) •
Appraisal reports (1)
13.05.2019 Appraisal reports 21.12.2001 (TIF) •
Articles of Association (3)
13.05.2019 Articles of Association 21.12.2001 (TIF)
13.05.2019 Articles of Association 25.10.2004 (TIF)
14.02.2019 Articles of Association 13.02.2019 (TIF)
Consent of a member of the Board / executive director (2)
13.05.2019 Consent of a member of the Board / executive director 25.10.2004 (TIF) •
13.05.2019 Consent of a member of the Board / executive director 25.10.2004 (TIF) •
Consent of the auditor (1)
13.05.2019 Consent of the auditor 25.10.2004 (TIF) •
Copy of the personal identification document (2)
13.05.2019 Copy of the personal identification document 20.10.1998 (TIF) •
13.05.2019 Copy of the personal identification document 19.06.1998 (TIF) •
Decisions / letters / protocols of public notaries (5)
13.05.2019 Decisions / letters / protocols of public notaries 28.01.2002 (TIF) •
13.05.2019 Decisions / letters / protocols of public notaries 03.02.2011 (TIF) •
13.05.2019 Decisions / letters / protocols of public notaries 02.11.2004 (TIF) •
13.05.2019 Decisions / letters / protocols of public notaries 09.10.2008 (TIF) •
01.03.2019 Decisions / letters / protocols of public notaries 01.03.2019 (edoc) •
Show all
Memorandum of Association (1)
13.05.2019 Memorandum of Association 21.12.2001 (TIF)
Notice of a member of the Board regarding the resignation (1)
13.05.2019 Notice of a member of the Board regarding the resignation 15.01.2011 (TIF) •
Other documents (1)
13.05.2019 Other documents 17.12.2010 (TIF) •
Power of attorney, act of empowerment (2)
13.05.2019 Power of attorney, act of empowerment 15.01.2002 (TIF) •
13.05.2019 Power of attorney, act of empowerment 26.10.2004 (TIF) •
Protocols/decisions of a company/organisation (5)
13.05.2019 Protocols/decisions of a company/organisation 14.01.2011 (TIF) •
13.05.2019 Protocols/decisions of a company/organisation 25.10.2004 (TIF) •
13.05.2019 Protocols/decisions of a company/organisation 17.01.2011 (TIF) •
13.05.2019 Protocols/decisions of a company/organisation 01.09.2008 (TIF) •
14.02.2019 Protocols/decisions of a company/organisation 13.02.2019 (TIF) •
Show all
Receipt on the entry of commercial pledge in other register (1)
13.05.2019 Receipt on the entry of commercial pledge in other register 27.12.2001 (TIF) •
Receipts on the publication and state fees (5)
13.05.2019 Receipts on the publication and state fees 26.10.2004 (TIF) •
13.05.2019 Receipts on the publication and state fees 27.12.2001 (TIF) •
13.05.2019 Receipts on the publication and state fees 06.10.2008 (TIF) •
13.05.2019 Receipts on the publication and state fees 06.10.2008 (TIF) •
13.05.2019 Receipts on the publication and state fees 26.10.2004 (TIF) •
Show all
Registration certificates (3)
13.05.2019 Registration certificates 02.11.2004 (TIF) •
13.05.2019 Registration certificates 28.01.2002 (TIF) •
13.05.2019 Registration certificates 28.01.2002 (TIF) •
Sample report (1)
13.05.2019 Sample report 22.12.2001 (TIF) •
Shareholders’ register (4)
13.05.2019 Shareholders’ register 25.10.2004 (TIF)
13.05.2019 Shareholders’ register 21.12.2001 (TIF)
27.02.2019 Shareholders’ register 13.02.2019 (TIF)
04.02.2011 Shareholders’ register 15.01.2011 (TIF)
Show all
2024 (1)
16.04.2024 2023 Annual report (full) (PDF)
2023 (1)
08.05.2023 2022 Annual report (full) (PDF)
2022 (1)
09.06.2022 2021 Annual report (full) (PDF)
2021 (1)
09.06.2021 2020 Annual report (full) (PDF)
2020 (1)
15.05.2020 2019 Annual report (full) (PDF)
2019 (49)
13.05.2019 Consent of a member of the Board / executive director 25.10.2004 (TIF) •
13.05.2019 Copy of the personal identification document 19.06.1998 (TIF) •
13.05.2019 Appraisal reports 21.12.2001 (TIF) •
13.05.2019 Articles of Association 21.12.2001 (TIF)
13.05.2019 Articles of Association 25.10.2004 (TIF)
13.05.2019 Protocols/decisions of a company/organisation 01.09.2008 (TIF) •
13.05.2019 Consent of a member of the Board / executive director 25.10.2004 (TIF) •
13.05.2019 Consent of the auditor 25.10.2004 (TIF) •
13.05.2019 Copy of the personal identification document 20.10.1998 (TIF) •
13.05.2019 Decisions / letters / protocols of public notaries 02.11.2004 (TIF) •
13.05.2019 Decisions / letters / protocols of public notaries 28.01.2002 (TIF) •
13.05.2019 Decisions / letters / protocols of public notaries 03.02.2011 (TIF) •
13.05.2019 Application (TIF) •
13.05.2019 Decisions / letters / protocols of public notaries 09.10.2008 (TIF) •
13.05.2019 Memorandum of Association 21.12.2001 (TIF)
13.05.2019 Notice of a member of the Board regarding the resignation 15.01.2011 (TIF) •
13.05.2019 Other documents 17.12.2010 (TIF) •
13.05.2019 Power of attorney, act of empowerment 15.01.2002 (TIF) •
13.05.2019 Power of attorney, act of empowerment 26.10.2004 (TIF) •
13.05.2019 Protocols/decisions of a company/organisation 14.01.2011 (TIF) •
13.05.2019 Application of shareholders or third persons for the acquisition of shares 15.01.2011 (TIF) •
13.05.2019 Application 25.10.2004 (TIF) •
13.05.2019 Application 15.01.2002 (TIF) •
13.05.2019 Receipts on the publication and state fees 26.10.2004 (TIF) •
13.05.2019 2004 Annual report (full) (TIF)
13.05.2019 2003 Annual report (full) (TIF)
13.05.2019 Shareholders’ register 21.12.2001 (TIF)
13.05.2019 Shareholders’ register 25.10.2004 (TIF)
13.05.2019 Sample report 22.12.2001 (TIF) •
13.05.2019 Registration certificates 28.01.2002 (TIF) •
13.05.2019 Registration certificates 28.01.2002 (TIF) •
13.05.2019 Registration certificates 02.11.2004 (TIF) •
13.05.2019 Receipts on the publication and state fees 06.10.2008 (TIF) •
13.05.2019 Receipts on the publication and state fees 06.10.2008 (TIF) •
13.05.2019 Receipts on the publication and state fees 27.12.2001 (TIF) •
13.05.2019 Receipts on the publication and state fees 26.10.2004 (TIF) •
13.05.2019 Receipt on the entry of commercial pledge in other register 27.12.2001 (TIF) •
13.05.2019 Application 06.10.2008 (TIF) •
13.05.2019 Application 17.01.2010 (TIF) •
13.05.2019 Application 06.01.2011 (TIF) •
13.05.2019 Protocols/decisions of a company/organisation 17.01.2011 (TIF) •
13.05.2019 Protocols/decisions of a company/organisation 25.10.2004 (TIF) •
01.05.2019 2018 Annual report (full) (PDF)
01.03.2019 Decisions / letters / protocols of public notaries 01.03.2019 (edoc) •
27.02.2019 Shareholders’ register 13.02.2019 (TIF)
14.02.2019 Protocols/decisions of a company/organisation 13.02.2019 (TIF) •
14.02.2019 Amendments to the Articles of Association 13.02.2019 (TIF)
14.02.2019 Articles of Association 13.02.2019 (TIF)
14.02.2019 Application 13.02.2019 (TIF) •
Show all
2018 (1)
01.05.2018 2017 Annual report (full) (PDF)
2017 (1)
24.11.2017 2016 Annual report (full) (PDF)
2016 (1)
11.05.2016 2015 Annual report (full) (PDF)
2015 (1)
16.04.2015 2014 Annual report (full) (HTML)
2014 (1)
18.03.2014 2013 Annual report (full) (HTML)
2013 (1)
07.03.2013 2012 Annual report (full) (HTML)
2012 (1)
19.04.2012 2011 Annual report (full) (HTML)
2011 (2)
28.05.2011 2010 Annual report (full) (TIF)
04.02.2011 Shareholders’ register 15.01.2011 (TIF)
2010 (1)
14.05.2010 2009 Annual report (full) (TIF)
2009 (1)
25.05.2009 2008 Annual report (full) (TIF)
2008 (1)
16.10.2008 2007 Annual report (full) (TIF)
2007 (1)
27.08.2007 2006 Annual report (full) (PDF)
2006 (1)
06.12.2006 2005 Annual report (full) (TIF)
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