Tech design, SIA

Limited Liability Company, Micro company
Place in branch
593 by turnover
304 by profit
219 by paid taxes
37 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Tech design"
Registration number, date 40103331548, 11.10.2010
VAT number LV40103331548 from 19.08.2011 Europe VAT register
Register, date Commercial Register, 11.10.2010
Legal address Putnu iela 9, Saldus, Saldus nov., LV-3801 Check address owners
Fixed capital 2 800 EUR, registered payment 03.12.2014
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, €) 13.11 15.79 2.43
Personal income tax (thousands, €) 1.53 1.25 1.24
Statutory social insurance contributions (thousands, €) 2.5 2.05 2.02
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
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   13.08.2012
* 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 % 2 800 € 1 € 2 800 Latvia 27.11.2014 03.12.2014

Historical company names

Sabiedrība ar ierobežotu atbildību "ALTAICA" Until 13.08.2012 12 years ago

Historical addresses

Rīga, Apuzes iela 33-2 Until 13.08.2012 12 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 29.03.2024  PDF (82.3 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 19.04.2023  PDF (82.17 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 13.04.2022  PDF (81.21 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 06.05.2021  PDF (80.71 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 09.04.2020  PDF (80.83 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 11.04.2019  PDF (80.83 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 26.04.2018  PDF (216.98 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 07.05.2017  ZIP €9.00
Annual report 2016 PDF
Tech vad pask PDF

2015

 Annual report 01.01.2015 - 31.12.2015 01.05.2016  ZIP €8.00
Annual report 2015 PDF
vadibas paskaidrojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 03.05.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas paskaidrojums JPG

2013

 Annual report 01.01.2013 - 31.12.2013 29.04.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums JPG

2012

 Annual report 01.01.2012 - 31.12.2012 03.04.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums JPG

2011

 Annual report 01.01.2011 - 31.12.2011 02.03.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums2011 ZIP

2010

 Annual report 11.10.2010 - 31.12.2010 02.04.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums ZIP

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 8.73 KB 04.12.2014 27.11.2014 1

Articles of Association

 TIF 11.81 KB 04.12.2014 27.11.2014 1

Shareholders’ register

TIF 41.02 KB 04.12.2014 27.11.2014 2

Amendments to the Articles of Association

 TIF 20.94 KB 15.08.2012 01.08.2012 1

Articles of Association

 TIF 29.07 KB 15.08.2012 01.08.2012 1

Shareholders’ register

TIF 26.67 KB 15.08.2012 01.08.2012 1

Shareholders’ register

TIF 17.75 KB 02.08.2011 27.07.2011 1

Articles of Association

 TIF 15.82 KB 25.10.2010 06.10.2010 1

Memorandum of Association

 TIF 22.68 KB 25.10.2010 06.10.2010 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 TIF 62.98 KB 04.12.2014 03.12.2014 2

Application

 TIF 182.36 KB 04.12.2014 27.11.2014 4

Protocols/decisions of a company/organisation

 TIF 20.75 KB 04.12.2014 27.11.2014 1

Decisions / letters / protocols of public notaries

 TIF 76.68 KB 15.08.2012 13.08.2012 2

Registration certificates

 TIF 79.03 KB 15.08.2012 13.08.2012 1

Announcement regarding the legal address

 TIF 24.19 KB 15.08.2012 01.08.2012 1

Application

 TIF 492.11 KB 15.08.2012 01.08.2012 6

Confirmation or consent to legal address

 TIF 14.65 KB 15.08.2012 01.08.2012 1

Protocols/decisions of a company/organisation

 TIF 36.55 KB 15.08.2012 01.08.2012 1

Decisions / letters / protocols of public notaries

 TIF 65.63 KB 02.08.2011 01.08.2011 2

Application

 TIF 193.24 KB 02.08.2011 27.07.2011 3

Bank statements or other document regarding the payment of the equity

TIF 53.55 KB 02.08.2011 27.02.2011 1

Decisions / letters / protocols of public notaries

 TIF 40.32 KB 25.10.2010 11.10.2010 1

Registration certificates

 TIF 55.35 KB 25.10.2010 11.10.2010 1

Announcement regarding the legal address

 TIF 7.25 KB 25.10.2010 06.10.2010 1

Application

 TIF 122.41 KB 25.10.2010 06.10.2010 4

Bank statements or other document regarding the payment of the equity

TIF 19.01 KB 25.10.2010 06.10.2010 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