AB Tehnika, SIA
Limited Liability Company, Micro company
Place in branch
15K+ by turnover
9K+ by profit
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "AB Tehnika" |
| Registration number, date | 45403026820, 07.10.2010 |
| VAT number | None (excluded 13.05.2017) Europe VAT register |
| Register, date | Commercial Register, 07.10.2010 |
| Legal address | Rīga, Stārķu iela 2A Check address owners |
| Fixed capital | 2 828 EUR, registered payment 15.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 0.06 | 0.12 | 0 |
| 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
| Field from SRS | Datoru un perifēro iekārtu remonts (95.11) |
|---|---|
| CSP industry | Datoru un perifēro iekārtu remonts (95.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 07.10.2010 |
* 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 % | 202 | € 14 | € 2 828 | Latvia | 29.06.2016 | 15.07.2016 |
Historical addresses
| Skrīveru nov., Skrīveri, Lakstīgalu iela 32 | Until 26.10.2010 | 14 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad bas zi ojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas Zinojums 2022 AB Tehnika | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.07.2022 | PDF (78.12 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | PDF (76.4 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.07.2020 | PDF (76.38 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas Zinojums 2018 AB Tehnika | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 20.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas Zinojums 2017 AB Tehnika | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | PDF (91.88 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas Zinojums 2015 AB Tehnika | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas Zinojums 2014 AB Tehnika | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas Zinojums 2013 AB Tehnika | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 28.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 | |||||
2011 |
Annual report | 07.10.2010 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas Zinojums 2011 AB Tehnika |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
235.13 KB | 15.07.2016 | 29.06.2016 | 1 | |
Amendments to the Articles of Association |
EDOC | 187.94 KB | 04.07.2016 | 29.06.2016 | 1 |
Articles of Association |
279.14 KB | 04.07.2016 | 29.06.2016 | 1 | |
Articles of Association |
TIF | 14.09 KB | 08.10.2010 | 05.10.2010 | 1 |
Memorandum of Association |
TIF | 29.27 KB | 08.10.2010 | 05.10.2010 | 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 |
DOC | 62.5 KB | 15.07.2016 | 15.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
DOC | 62.5 KB | 15.07.2016 | 15.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 53.99 KB | 15.07.2016 | 15.07.2016 | 2 |
Shareholders’ register |
EDOC | 241.19 KB | 15.07.2016 | 29.06.2016 | 1 |
Articles of Association |
EDOC | 286 KB | 04.07.2016 | 29.06.2016 | 1 |
Application |
684.42 KB | 04.07.2016 | 29.06.2016 | 13 | |
Application |
EDOC | 643.45 KB | 04.07.2016 | 29.06.2016 | 13 |
Protocols/decisions of a company/organisation |
EDOC | 254.35 KB | 04.07.2016 | 29.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 278.17 KB | 26.10.2010 | 26.10.2010 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 117.25 KB | 26.10.2010 | 26.10.2010 | 1 |
Application |
TIF | 41.05 KB | 26.10.2010 | 12.10.2010 | 2 |
Notary’s decision |
TIF | 28.97 KB | 08.10.2010 | 07.10.2010 | 1 |
Registration certificates |
TIF | 29.95 KB | 08.10.2010 | 07.10.2010 | 1 |
Announcement regarding the legal address |
TIF | 5.85 KB | 08.10.2010 | 05.10.2010 | 1 |
Application |
TIF | 67.24 KB | 08.10.2010 | 05.10.2010 | 4 |
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