BK Tehno Pluss, SIA

Limited Liability Company, Micro company
Place in branch
94 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "BK Tehno Pluss"
Registration number, date 40203326524, 17.06.2021
VAT number None Europe VAT register
Register, date Commercial Register, 17.06.2021
Legal address Dravnieku iela 10 – 97, Rīga, LV-1021 Check address owners
Fixed capital 2 800 EUR , registered 17.06.2021 (registered payment 17.06.2021: 1 400 EUR)
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 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 4 3 2

Industries

Industry from zl.lv Celtniecības un remonta darbi
Branch from zl.lv (NACE2) Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
Field from SRS Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
CSP industry Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 17.06.2021
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   17.06.2021
* 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 % 28 € 100 € 2 800 Latvia 17.06.2021 17.06.2021

Apply information changes

ML

"BK Tehno Pluss", SIA

Dravnieku 10 - 97, Rīga, LV-1021 Check address owners

Celtniecības un remonta darbi

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 01.01.2022 - 31.12.2022 14.08.2023  PDF (77.64 KB) €11.00

2021

Annual report 17.06.2021 - 31.12.2021 23.08.2022  PDF (80.15 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 20.1 KB 17.06.2021 09.06.2021 1

Memorandum of Association

DOCX 27.06 KB 17.06.2021 09.06.2021 1

Shareholders’ register

DOCX 19.84 KB 17.06.2021 09.06.2021 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

EDOC 74.51 KB 02.08.2024 02.08.2024 1

Orders/request/cover notes of court bailiffs

PDF 377.34 KB 14.05.2024 14.05.2024 1

Orders/request/cover notes of court bailiffs

EDOC 359.53 KB 06.09.2021 06.09.2021 1

Orders/request/cover notes of court bailiffs

EDOC 362.45 KB 30.08.2021 30.08.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.93 KB 17.06.2021 17.06.2021 2

Application

DOCX 51.04 KB 17.06.2021 11.06.2021 1

Application

EDOC 56.28 KB 17.06.2021 11.06.2021 1

Bank statements or other document regarding the payment of the equity

TXT 130 B 17.06.2021 11.06.2021 1

Bank statements or other document regarding the payment of the equity

EDOC 40.92 KB 17.06.2021 11.06.2021 1

Bank statements or other document regarding the payment of the equity

JPG 32.85 KB 17.06.2021 11.06.2021 1

Announcement regarding the legal address

DOCX 25.53 KB 17.06.2021 09.06.2021 1

Announcement regarding the legal address

EDOC 28.33 KB 17.06.2021 09.06.2021 1

Articles of Association

EDOC 25.22 KB 17.06.2021 09.06.2021 1

Confirmation or consent to legal address

PDF 68.95 KB 17.06.2021 09.06.2021 1

Confirmation or consent to legal address

TXT 130 B 17.06.2021 09.06.2021 1

Confirmation or consent to legal address

EDOC 49.15 KB 17.06.2021 09.06.2021 1

Memorandum of Association

EDOC 29.88 KB 17.06.2021 09.06.2021 1

Shareholders’ register

EDOC 25.2 KB 17.06.2021 09.06.2021 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