TECNOPALI NORTH EUROPE, SIA

Limited Liability Company, Average company
Place in branch
12 by turnover
9 by profit
9 by paid taxes
17 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "TECNOPALI NORTH EUROPE"
Registration number, date 50103186141, 14.08.2008
VAT number LV50103186141 from 05.11.2008 Europe VAT register
Register, date Commercial Register, 14.08.2008
Legal address "Vecratnieki", Daugmales pag., Ķekavas nov., LV-2124 Check address owners
Fixed capital 1 969 670 EUR, registered payment 06.01.2017
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, €) 1191.31 1063.71 742.62
Personal income tax (thousands, €) 333.79 242.15 214.15
Statutory social insurance contributions (thousands, €) 599.84 452.07 387.4
Average employees count 62 58 59

Industries

Industry from zl.lv Metālizstrādājumi
Branch from zl.lv (NACE2) Gatavo metālizstrādājumu ražošana, izņemot mašīnas un iekārtas (25)
Field from SRS Metāla konstrukciju un to sastāvdaļu ražošana (25.11)
CSP industry Metāla konstrukciju un to sastāvdaļu ražošana (25.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 20.01.2020
Latvia Latvia

Control type: as a company member/shareholder

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   21.09.2011

Natural person

Executive Board Member of the Board Right to represent individually   03.08.2020

Natural person

Executive Board Member of the Board Right to represent individually   21.09.2011
* 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

Sabiedrība ar ierobežotu atbildību "ELKO"

Reg. no. 40003002094
Ķekavas nov., Ķekavas pag., "Elektriķi"

80.92 % 159 385 € 10 € 1 593 850 Latvia 27.12.2016 06.01.2017

Natural person

17.18 % 33 835 € 10 € 338 350 Latvia 27.12.2016 06.01.2017

Natural person

1.90 % 3 747 € 10 € 37 470 Latvia 27.12.2016 06.01.2017

Apply information changes

"Tecnopali North Europe", SIA

"Vecratnieki", Daugmales pagasts, Ķekavas nov., LV-2124 Check address owners

Metālizstrādājumi

http://www.tecnopali.lv

Historical company names

Sabiedrība ar ierobežotu atbildību "TECNOPALI LATVIJA" Until 06.01.2012 13 years ago

Historical addresses

Rīgas rajons, Daugmales pagasts, "Vecratnieki" Until 03.07.2009 16 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 23.07.2024  ZIP €11.00
Annual report 2023 PDF
Atzinums TECNOPALI NORTH EUROPE PDF
Vad zinojums 2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 04.07.2023  ZIP €11.00
Annual report 2022 PDF
Atzinums 15.06.2023 PDF
Vad.zin 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 28.09.2022  ZIP €11.00
Annual report 2021 PDF
Atzinums 20.09.22 PDF
Vadibas zin 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 28.05.2021  ZIP €11.00
Annual report 2020 PDF
Atzinums 21.05.2021 PDF
Vad bas zi ojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 08.05.2020  ZIP €11.00
Annual report 2019 PDF
Revidenta zi ojums PDF
Vad bas zi ojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 03.05.2019  ZIP €11.00
Annual report 2018 PDF
Atzinums PDF
Vad.zin.2018.TNE PDF

2017

Annual report 01.01.2017 - 31.12.2017 25.04.2018  ZIP €11.00
Annual report 2017 PDF
Revid.atzin.2017 PDF
vad.zin.2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 11.04.2017  ZIP €9.00
Annual report 2016 PDF
Revid.atzinums PDF
Vadibas zinoj PDF

2015

Annual report 01.01.2015 - 31.12.2015 25.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zin.2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 16.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 26.04.2014  ZIP
1_HTML izdruka HTML
SCN 0001 PDF

2012

Annual report 01.01.2012 - 31.12.2012 16.04.2013  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS 2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
Tecnopali North Europe vad.zin. 2011 XLSX

2010

Annual report 01.01.2010 - 31.12.2010 30.04.2011  ZIP
1_HTML izdruka HTML
vad zin TXT

2009

Annual report 11.05.2010  TIF (3.48 MB)

2008

Annual report 16.05.2009  TIF (879.59 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 484.25 KB 09.01.2017 27.12.2016 5

Amendments to the Articles of Association

TIF 46.32 KB 09.01.2017 11.11.2016 2

Articles of Association

TIF 564.83 KB 09.01.2017 11.11.2016 11

Regulations for the increase/reduction of the equity

TIF 113.8 KB 22.11.2016 11.11.2016 3

Amendments to the Articles of Association

TIF 44.06 KB 11.03.2014 05.03.2014 2

Articles of Association

TIF 581.26 KB 11.03.2014 05.03.2014 11

Regulations for the increase/reduction of the equity

TIF 113.68 KB 11.03.2014 05.03.2014 4

Shareholders’ register

TIF 103.96 KB 11.03.2014 25.02.2014 3

Amendments to the Articles of Association

TIF 47.58 KB 24.02.2014 12.02.2014 2

Articles of Association

TIF 552.92 KB 24.02.2014 12.02.2014 10

Shareholders’ register

TIF 96.33 KB 24.02.2014 12.02.2014 2

Shareholders’ register

TIF 153.19 KB 08.08.2013 31.07.2013 6

Shareholders’ register

TIF 50.55 KB 09.01.2012 19.12.2011 3

Amendments to the Articles of Association

TIF 28.18 KB 09.01.2012 24.10.2011 2

Articles of Association

TIF 359.21 KB 09.01.2012 24.10.2011 10

Regulations for the increase/reduction of the equity

TIF 177.06 KB 09.01.2012 24.10.2011 6

Articles of Association

TIF 345.15 KB 22.09.2011 12.08.2011 9

Shareholders’ register

TIF 54.09 KB 10.12.2009 01.12.2009 3

Shareholders’ register

TIF 54.7 KB 30.11.2009 03.11.2009 3

Articles of Association

TIF 627.31 KB 14.04.2009 27.02.2009 11

Regulations for the increase/reduction of the equity

TIF 236.08 KB 14.04.2009 27.02.2009 5

Shareholders’ register

TIF 73.74 KB 14.04.2009 27.02.2009 2

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 48.64 KB 14.04.2009 20.02.2009 1

Shareholders’ register

TIF 67.96 KB 14.04.2009 20.02.2009 2

Articles of Association

TIF 608.85 KB 14.04.2009 21.07.2008 9

Memorandum of association

TIF 492.64 KB 14.04.2009 21.07.2008 8

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 189.2 KB 03.08.2020 03.08.2020 1

Decisions / letters / protocols of public notaries

EDOC 65.76 KB 03.08.2020 03.08.2020 1

Application

DOCX 77.52 KB 03.08.2020 27.07.2020 23

Application

DOCX 77.52 KB 03.08.2020 27.07.2020 23

Application

EDOC 114.19 KB 03.08.2020 27.07.2020 23

Protocols/decisions of a company/organisation

DOCX 86.4 KB 03.08.2020 23.07.2020 2

Protocols/decisions of a company/organisation

DOCX 86.4 KB 03.08.2020 23.07.2020 2

Protocols/decisions of a company/organisation

EDOC 91.38 KB 03.08.2020 23.07.2020 2

Decisions / letters / protocols of public notaries

EDOC 35.76 KB 20.01.2020 20.01.2020 2

Decisions / letters / protocols of public notaries

RTF 53.04 KB 20.01.2020 20.01.2020 2

Statement regarding the beneficial owners

DOCX 49.34 KB 20.01.2020 15.01.2020 6

Statement regarding the beneficial owners

DOCX 49.34 KB 20.01.2020 15.01.2020 6

Statement regarding the beneficial owners

EDOC 58.31 KB 20.01.2020 15.01.2020 6

Decisions / letters / protocols of public notaries

TIF 49.83 KB 09.01.2017 06.01.2017 2

Application

TIF 346.74 KB 09.01.2017 27.12.2016 4

Decisions / letters / protocols of public notaries

TIF 49.71 KB 22.11.2016 17.11.2016 2

Power of attorney, act of empowerment

TIF 30.46 KB 09.01.2017 14.11.2016 1

Application

TIF 165.95 KB 22.11.2016 14.11.2016 4

Power of attorney, act of empowerment

TIF 28.74 KB 22.11.2016 14.11.2016 1

Bank statements or other document regarding the payment of the equity

TIF 27.07 KB 22.11.2016 11.11.2016 1

Protocols/decisions of a company/organisation

TIF 199 KB 22.11.2016 11.11.2016 5

Decisions / letters / protocols of public notaries

TIF 56.27 KB 03.11.2016 01.11.2016 2

Application

TIF 599.85 KB 03.11.2016 26.10.2016 6

Application

TIF 1.1 MB 03.11.2016 26.10.2016 3

Power of attorney, act of empowerment

TIF 29.21 KB 03.11.2016 26.10.2016 1

Decisions / letters / protocols of public notaries

TIF 69.27 KB 11.03.2014 10.03.2014 2

Application

TIF 168.77 KB 11.03.2014 05.03.2014 2

Protocols/decisions of a company/organisation

TIF 215.54 KB 11.03.2014 05.03.2014 5

Application of shareholders or third persons for the acquisition of shares

TIF 45.2 KB 11.03.2014 25.02.2014 1

Other documents

TIF 69.98 KB 11.03.2014 25.02.2014 2

Appraisal reports

TIF 139.41 KB 11.03.2014 24.02.2014 2

Decisions / letters / protocols of public notaries

TIF 79.76 KB 24.02.2014 21.02.2014 2

Application

TIF 165.98 KB 24.02.2014 12.02.2014 2

Protocols/decisions of a company/organisation

TIF 133.54 KB 24.02.2014 12.02.2014 4

Decisions / letters / protocols of public notaries

TIF 41.57 KB 08.08.2013 06.08.2013 2

Application

TIF 85.26 KB 08.08.2013 02.08.2013 3

Protocols/decisions of a company/organisation

TIF 111.91 KB 08.08.2013 29.07.2013 4

Decisions / letters / protocols of public notaries

TIF 38.26 KB 09.01.2012 06.01.2012 2

Registration certificates

TIF 17.07 KB 09.01.2012 06.01.2012 1

Application

TIF 77.46 KB 09.01.2012 20.12.2011 2

Bank statements or other document regarding the payment of the equity

TIF 20.46 KB 09.01.2012 19.12.2011 1

Application of shareholders or third persons for the acquisition of shares

TIF 36.35 KB 09.01.2012 24.10.2011 1

Application of shareholders or third persons for the acquisition of shares

TIF 42.91 KB 09.01.2012 24.10.2011 2

Protocols/decisions of a company/organisation

TIF 134.86 KB 09.01.2012 24.10.2011 5

Appraisal reports

TIF 107.7 KB 09.01.2012 21.10.2011 2

List of members of the Board / Supervisory Board

TIF 42.86 KB 22.09.2011 21.09.2011 2

Consent of a member of the Board / executive director

TIF 133.84 KB 22.09.2011 16.09.2011 7

Consent of a member of the Board / executive director

TIF 41.1 KB 22.09.2011 06.09.2011 2

Consent of a member of the Board / executive director

TIF 42.39 KB 22.09.2011 06.09.2011 2

Application

TIF 202.62 KB 22.09.2011 31.08.2011 6

Power of attorney, act of empowerment

TIF 20.9 KB 22.09.2011 12.08.2011 1

Protocols/decisions of a company/organisation

TIF 125.2 KB 22.09.2011 12.08.2011 4

Decisions / letters / protocols of public notaries

TIF 33.57 KB 10.12.2009 09.12.2009 1

Application

TIF 79.02 KB 10.12.2009 07.12.2009 3

Power of attorney, act of empowerment

TIF 20.5 KB 10.12.2009 07.12.2009 1

Application

TIF 38.97 KB 10.12.2009 30.11.2009 2

Decisions / letters / protocols of public notaries

TIF 36.21 KB 30.11.2009 27.11.2009 2

Power of attorney, act of empowerment

TIF 24.7 KB 30.11.2009 16.11.2009 1

Application

TIF 80.2 KB 30.11.2009 15.11.2009 3

Decisions / letters / protocols of public notaries

TIF 59.86 KB 14.04.2009 06.03.2009 1

Application

TIF 145.49 KB 14.04.2009 05.03.2009 3

Receipts on the publication and state fees

TIF 60.82 KB 14.04.2009 05.03.2009 2

Bank statements or other document regarding the payment of the equity

TIF 22.07 KB 14.04.2009 04.03.2009 1

Receipts on the publication and state fees

TIF 430.3 KB 14.04.2009 04.03.2009 1

Receipts on the publication and state fees

TIF 25.19 KB 14.04.2009 04.03.2009 1

Application

TIF 134.32 KB 14.04.2009 03.03.2009 2

Other documents

TIF 43.89 KB 14.04.2009 28.02.2009 1

Other documents

TIF 153.84 KB 14.04.2009 28.02.2009 3

Other documents

TIF 85.37 KB 14.04.2009 27.02.2009 1

Other documents

TIF 122.1 KB 14.04.2009 27.02.2009 2

Protocols/decisions of a company/organisation

TIF 195.07 KB 14.04.2009 27.02.2009 3

Appraisal reports

TIF 238.77 KB 14.04.2009 26.02.2009 4

Appraisal reports

TIF 141.43 KB 14.04.2009 26.02.2009 2

Other documents

TIF 1.59 MB 14.04.2009 23.02.2009 28

Protocols/decisions of a company/organisation

TIF 70.73 KB 14.04.2009 23.02.2009 2

Appraisal reports

TIF 986.62 KB 14.04.2009 20.02.2009 12

Decisions / letters / protocols of public notaries

TIF 84.64 KB 14.04.2009 14.08.2008 2

Registration certificates

TIF 26.42 KB 14.04.2009 14.08.2008 1

Bank statements or other document regarding the payment of the equity

TIF 33.39 KB 14.04.2009 08.08.2008 1

Receipts on the publication and state fees

TIF 45.2 KB 14.04.2009 04.08.2008 2

Sample report

TIF 85.28 KB 14.04.2009 28.07.2008 2

Announcement regarding the legal address

TIF 18.35 KB 14.04.2009 21.07.2008 1

Application

TIF 326.4 KB 14.04.2009 21.07.2008 4

Protocols/decisions of a company/organisation

TIF 140.08 KB 14.04.2009 18.04.2008 3

Other documents

TIF 1.43 MB 14.04.2009 15.06.2004 34
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