A Tehnika, SIA
Limited Liability Company, Small company
Place in branch
175 by turnover
7 by profit
49 by paid taxes
21 by employees
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 | Sabiedrība ar ierobežotu atbildību "A Tehnika" |
| Registration number, date | 40103381661, 16.02.2011 |
| VAT number | LV40103381661 from 23.02.2013 Europe VAT register |
| Register, date | Commercial Register, 16.02.2011 |
| Legal address | Plieņciema iela 16, Mārupe, Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 14 000 EUR, registered payment 30.08.2018 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to A Tehnika, SIA
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, €) | 132.81 | 483.92 | -92.99 |
| Personal income tax (thousands, €) | 26.72 | 98.77 | 384.37 |
| Statutory social insurance contributions (thousands, €) | 38 | 187.11 | 730.44 |
| Average employees count | 12 | 11 | 122 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Auto rezerves daļu tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Automobiļu rezerves daļu un piederumu mazumtirdzniecība (45.32) |
| Field from SRS | Centrālo biroju darbība (70.10) |
| CSP industry | Centrālo biroju darbība (70.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 30.08.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 30.08.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 30.08.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 30.08.2018 | 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 | 02.10.2023 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 02.10.2023 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 02.10.2023 | |
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. | 16.02.2011 |
* 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 |
25 % | 250 | € 14 | € 3 500 | Latvia | 28.08.2018 | 30.08.2018 |
Natural person |
25 % | 250 | € 14 | € 3 500 | Latvia | 28.08.2018 | 30.08.2018 |
Natural person |
25 % | 250 | € 14 | € 3 500 | Latvia | 28.08.2018 | 30.08.2018 |
Natural person |
25 % | 250 | € 14 | € 3 500 | Latvia | 28.08.2018 | 30.08.2018 |
Contacts in cooperation with
Apply information changes
ML
"A Tehnika", SIA
Plieņciema 16, Mārupe, Mārupes nov. LV-2167 Check address owners
Auto rezerves daļu tirdzniecība
Historical addresses
| Rīga, Miera iela 15-3 | Until 27.07.2011 | 13 years ago |
|---|---|---|
| Rīga, Krāslavas iela 14 - 14 | Until 30.12.2015 | 9 years ago |
| Rīga, Kārļa Ulmaņa gatve 3 | Until 24.07.2017 | 7 years ago |
| Rīga, Vienības gatve 101 | Until 30.05.2019 | 5 years ago |
| Mārupes nov., Mārupe, Plieņciema iela 16 | Until 01.07.2021 | 3 years ago |
| Mārupes nov., Mārupes pag., Mārupe, Plieņciema iela 16 | Until 02.07.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 12.07.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Auditors report A Tehnika 2023 LAT | |||||
| Vad bas zi ojums A Tehnika | |||||
2022 |
Consolidated financial statement | 01.01.2022 - 31.12.2022 | 07.11.2023 | ZIP | |
| Annual report 2022 | |||||
| Vad bas zi ojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 06.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Auditors report A Tehnika | |||||
| Vad bas zi ojums final | |||||
2021 |
Consolidated financial statement: Board statement | 01.01.2021 - 31.12.2021 | 29.06.2022 | PDF (326.2 KB) | |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 16.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| A Tehnika atzinums 2021 | |||||
| Vad bas zi ojums | |||||
2020 |
Consolidated financial statement | 01.01.2020 - 31.12.2020 | 29.12.2021 | ZIP | |
| Annual report 2020 | |||||
| Vad bas zi ojums 2020 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Revidenta zi ojums | |||||
| Vad bas zi ojums | |||||
2019 |
Consolidated financial statement | 01.01.2019 - 31.12.2019 | 30.07.2021 | ZIP | |
| Annual report 2019 | |||||
| Vad bas zi ojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.11.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Auditors report A Tehnika | |||||
| Vad bas zi ojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 15.12.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| A Tehnika rev 18 LV | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 10.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vad bas zi ojums A Tehnika | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS | |||||
2011 |
Annual report | 16.02.2011 - 31.12.2011 | 02.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS 2011 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 43.45 KB | 29.09.2023 | 18.09.2023 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 24.46 KB | 20.08.2019 | 19.08.2019 | 3 |
Articles of Association |
DOC | 35.5 KB | 18.12.2018 | 13.12.2018 | 1 |
Articles of Association |
DOC | 34 KB | 30.08.2018 | 29.08.2018 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 37.5 KB | 30.08.2018 | 28.08.2018 | 2 |
Shareholders’ register |
DOCX | 19.28 KB | 30.08.2018 | 28.08.2018 | 1 |
Shareholders’ register |
DOCX | 18.65 KB | 30.08.2018 | 28.08.2018 | 1 |
Shareholders’ register |
1.16 MB | 01.08.2017 | 27.07.2017 | 1 | |
Amendments to the Articles of Association |
TIF | 14.1 KB | 27.12.2016 | 13.06.2016 | 1 |
Articles of Association |
TIF | 43.8 KB | 27.12.2016 | 13.06.2016 | 2 |
Shareholders’ register |
TIF | 48.58 KB | 27.12.2016 | 13.06.2016 | 2 |
Amendments to the Articles of Association |
TIF | 26.57 KB | 11.09.2012 | 26.04.2012 | 1 |
Articles of Association |
TIF | 34.43 KB | 11.09.2012 | 26.04.2012 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 38.35 KB | 11.09.2012 | 26.04.2012 | 1 |
Shareholders’ register |
TIF | 30.47 KB | 11.09.2012 | 26.04.2012 | 1 |
Articles of Association |
TIF | 88.07 KB | 21.02.2011 | 11.02.2011 | 2 |
Memorandum of Association |
TIF | 48.6 KB | 21.02.2011 | 11.02.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 51.25 KB | 02.10.2023 | 21.09.2023 | 3 |
Application |
EDOC | 93.77 KB | 02.10.2023 | 21.09.2023 | 5 |
Protocols/decisions of a company/organisation |
EDOC | 52.29 KB | 02.10.2023 | 18.09.2023 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.01 KB | 20.08.2019 | 20.08.2019 | 2 |
Application |
DOCX | 34.81 KB | 20.08.2019 | 19.08.2019 | 1 |
Application |
EDOC | 43.59 KB | 20.08.2019 | 19.08.2019 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 45.84 KB | 20.08.2019 | 19.08.2019 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 52.65 KB | 30.05.2019 | 30.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.34 KB | 30.05.2019 | 30.05.2019 | 2 |
Application |
TIF | 111.61 KB | 30.05.2019 | 24.05.2019 | 2 |
Confirmation or consent to legal address |
TIF | 18.96 KB | 30.05.2019 | 24.05.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.68 KB | 18.12.2018 | 18.12.2018 | 1 |
Articles of Association |
EDOC | 49.83 KB | 18.12.2018 | 13.12.2018 | 1 |
Application |
DOCX | 42.84 KB | 18.12.2018 | 13.12.2018 | 3 |
Application |
EDOC | 51.47 KB | 18.12.2018 | 13.12.2018 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 56.17 KB | 18.12.2018 | 13.12.2018 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 19.06 KB | 18.12.2018 | 13.12.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.39 KB | 30.08.2018 | 30.08.2018 | 2 |
Articles of Association |
EDOC | 32.81 KB | 30.08.2018 | 29.08.2018 | 1 |
Application |
DOCX | 50.28 KB | 30.08.2018 | 28.08.2018 | 11 |
Application |
EDOC | 58.54 KB | 30.08.2018 | 28.08.2018 | 11 |
Application |
DOCX | 47.95 KB | 30.08.2018 | 28.08.2018 | 8 |
Application |
EDOC | 56.41 KB | 30.08.2018 | 28.08.2018 | 8 |
Application |
DOCX | 42.63 KB | 30.08.2018 | 28.08.2018 | 4 |
Application |
EDOC | 51.2 KB | 30.08.2018 | 28.08.2018 | 4 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 21.78 KB | 30.08.2018 | 28.08.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 35.5 KB | 30.08.2018 | 28.08.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 21.88 KB | 30.08.2018 | 28.08.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 35.5 KB | 30.08.2018 | 28.08.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 40.33 KB | 30.08.2018 | 28.08.2018 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 19.68 KB | 30.08.2018 | 28.08.2018 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 22.5 KB | 30.08.2018 | 28.08.2018 | 2 |
Shareholders’ register |
EDOC | 73.12 KB | 30.08.2018 | 28.08.2018 | 1 |
Shareholders’ register |
EDOC | 39.65 KB | 30.08.2018 | 28.08.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.71 KB | 01.08.2017 | 01.08.2017 | 2 |
Application |
DOCX | 42.72 KB | 01.08.2017 | 27.07.2017 | 1 |
Application |
EDOC | 70.11 KB | 01.08.2017 | 27.07.2017 | 1 |
Shareholders’ register |
1.55 MB | 01.08.2017 | 27.07.2017 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 68.15 KB | 24.07.2017 | 24.07.2017 | 1 |
Application |
TIF | 101.08 KB | 25.07.2017 | 19.06.2017 | 2 |
Confirmation or consent to legal address |
TIF | 12.91 KB | 25.07.2017 | 19.06.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.85 KB | 27.12.2016 | 22.12.2016 | 2 |
Application |
TIF | 175.13 KB | 27.12.2016 | 02.11.2016 | 4 |
Protocols/decisions of a company/organisation |
TIF | 43.58 KB | 27.12.2016 | 13.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 54.59 KB | 06.01.2016 | 30.12.2015 | 2 |
Application |
TIF | 159.58 KB | 06.01.2016 | 21.12.2015 | 2 |
Confirmation or consent to legal address |
TIF | 107.16 KB | 06.01.2016 | 11.12.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 73.1 KB | 11.09.2012 | 07.09.2012 | 2 |
Application |
TIF | 200.46 KB | 11.09.2012 | 27.04.2012 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 26.89 KB | 11.09.2012 | 26.04.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 27.44 KB | 11.09.2012 | 26.04.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 50.29 KB | 11.09.2012 | 26.04.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.22 KB | 29.07.2011 | 27.07.2011 | 1 |
Application |
TIF | 86.72 KB | 29.07.2011 | 19.07.2011 | 2 |
Other documents |
TIF | 425.16 KB | 29.07.2011 | 30.05.2011 | 9 |
Power of attorney, act of empowerment |
TIF | 33.19 KB | 29.07.2011 | 01.03.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 100.29 KB | 21.02.2011 | 16.02.2011 | 2 |
Registration certificates |
TIF | 141.16 KB | 21.02.2011 | 16.02.2011 | 1 |
Application |
TIF | 233.98 KB | 21.02.2011 | 14.02.2011 | 3 |
Announcement regarding the legal address |
TIF | 35.56 KB | 21.02.2011 | 11.02.2011 | 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