A.S. TECHNIC, SIA

Limited Liability Company, Micro company
Place in branch
993 by turnover
648 by paid taxes

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "A.S. TECHNIC"
Registration number, date 40003853030, 31.08.2006
VAT number None (excluded 24.11.2022) Europe VAT register
Register, date Commercial Register, 31.08.2006
Legal address Pīlādžu iela 7, Jaunmārupe, Mārupes pag., Mārupes nov., LV-2166 Check address owners
Fixed capital 2 840 EUR, registered payment 09.09.2016
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 0 0 2.13
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Auto remonts, apkope
Branch from zl.lv (NACE2) Automobiļu apkope un remonts (45.20)
Field from SRS Automobiļu apkope un remonts (45.20)
CSP industry Automobiļu apkope un remonts (45.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 04.04.2018
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  13.10.2009
* Date on which the decision of the notary public on the appointment took effect

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Natural person

100 % 10 € 284 € 2 840 Latvia 29.03.2018 04.04.2018

Apply information changes

ML

"A.S. Technic", SIA

Jaunmārupe, Pīlādžu 7, Mārupes pagasts, Mārupes nov., LV-2166 Check address owners

Auto remonts, apkope

Historical addresses

Rīgas rajons, Mārupes pagasts, Jaunmārupe, Pīlādžu iela 7 Until 03.07.2009 15 years ago
Mārupes nov., Jaunmārupe, Pīlādžu iela 7 Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 03.06.2024  PDF (220.8 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 04.06.2023  PDF (201.57 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 23.08.2022  PDF (213.62 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 30.07.2021  PDF (477.53 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 29.07.2020  PDF (244.78 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 03.05.2019  PDF (804.6 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 01.05.2018  PDF (773.09 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 30.04.2017  PDF (93.4 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 06.05.2016  ZIP €8.00
Annual report 2015 PDF
vadibas as technik2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 25.05.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas as technik2014 DOCX

2013

 Annual report 01.01.2013 - 31.12.2013 13.05.2014  ZIP
1_HTML izdruka HTML
vadibas as technik2013 DOCX

2012

 Annual report 01.01.2012 - 31.12.2012 16.04.2013  ZIP
1_HTML izdruka HTML
AST 2012 IMG 0005 PDF

2011

 Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
vadibas as technik2011 PDF

2010

 Annual report 01.01.2010 - 31.12.2010 02.05.2011  ZIP
1_HTML izdruka HTML
vadibas as technik2010 RAR

2009

 Annual report 26.05.2010  TIF (758.95 KB)

2008

 Annual report 06.03.2009  TIF (1.07 MB)

2007

 Annual report 20.01.2009  TIF (839.32 KB)

2006

 Annual report 10.05.2007  TIF (431.88 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 69.52 KB 04.04.2018 29.03.2018 3

Shareholders’ register

TIF 51.98 KB 15.09.2016 06.09.2016 2

Amendments to the Articles of Association

 TIF 16.3 KB 15.09.2016 18.05.2016 1

Articles of Association

 TIF 27.55 KB 15.09.2016 18.05.2016 1

Articles of Association

 TIF 410.74 KB 03.06.2010 28.08.2006 3

Memorandum of association

 TIF 301.44 KB 03.06.2010 28.08.2006 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 RTF 190.57 KB 04.04.2018 04.04.2018 2

Decisions / letters / protocols of public notaries

 EDOC 70.22 KB 04.04.2018 04.04.2018 2

Application

 TIF 207.19 KB 04.04.2018 29.03.2018 5

Decisions / letters / protocols of public notaries

 TIF 53.3 KB 15.09.2016 09.09.2016 2

Application

 TIF 285.23 KB 15.09.2016 06.09.2016 4

Protocols/decisions of a company/organisation

 TIF 61.57 KB 15.09.2016 18.05.2016 2

Decisions / letters / protocols of public notaries

 TIF 326.21 KB 03.06.2010 13.10.2009 2

Receipts on the publication and state fees

 TIF 253.53 KB 03.06.2010 08.10.2009 2

Application

 TIF 574.16 KB 03.06.2010 05.10.2009 4

Protocols/decisions of a company/organisation

 TIF 138.57 KB 03.06.2010 29.09.2009 1

Decisions / letters / protocols of public notaries

 TIF 316.73 KB 03.06.2010 31.08.2006 2

Registration certificates

 TIF 143.92 KB 03.06.2010 31.08.2006 1

Receipts on the publication and state fees

 TIF 214.13 KB 03.06.2010 29.08.2006 2

Announcement regarding the legal address

 TIF 125.45 KB 03.06.2010 28.08.2006 1

Application

 TIF 938.9 KB 03.06.2010 28.08.2006 5

Bank statements or other document regarding the payment of the equity

TIF 154.47 KB 03.06.2010 28.08.2006 1

Consent of a member of the Board / executive director

 TIF 130.98 KB 03.06.2010 28.08.2006 1

Power of attorney, act of empowerment

 TIF 131.09 KB 03.06.2010 28.08.2006 1
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal. Request documents in Company register