Tech education, SIA

Limited Liability Company, Micro company
Place in branch
155 by turnover
24 by employees

Basic data

Status
Liquidation proceeding, 27.09.2024
Business form Limited Liability Company
Registered name SIA Tech education
Registration number, date 40203000043, 13.06.2016
VAT number None (excluded 17.06.2019) Europe VAT register
Register, date Commercial Register, 13.06.2016
Legal address Brīvnieku iela 9, Mārupe, Mārupes nov., LV-2167 Check address owners
Fixed capital 3 000 EUR, registered payment 05.07.2022
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 0 0 0

Industries

Field from SRS Apmetēju darbi (43.31)
CSP industry Apmetēju darbi (43.31)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 05.07.2022
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 05.07.2022
Israel Israel

Control type: as a company member/shareholder

Natural person From 05.07.2022
Israel Israel

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

  Liquidator Right to represent individually   27.09.2024
* 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

33.33 % 1 000 € 1 € 1 000 Israel 04.07.2022 05.07.2022

Natural person

33.33 % 1 000 € 1 € 1 000 Israel 04.07.2022 05.07.2022

Natural person

33.33 % 1 000 € 1 € 1 000 Latvia 04.07.2022 05.07.2022

Historical company names

SIA "Mammon" Until 05.07.2022 2 years ago

Historical addresses

Olaines nov., Olaine, Zemgales iela 8 - 42 Until 05.07.2022 2 years ago
Rīga, Aizputes iela 1 k-1 Until 04.07.2024 5 months ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 09.05.2024  PDF (79.48 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 08.05.2024  PDF (79.5 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 31.07.2022  PDF (79.94 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 29.08.2021  PDF (79.13 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 01.08.2020  PDF (78.98 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 31.07.2020  PDF (79.32 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 04.05.2018  PDF (81.05 KB) €11.00

2016

Annual report 13.06.2016 - 31.12.2016 26.04.2017  PDF (574.75 KB) €9.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 57.36 KB 05.07.2022 04.07.2022 2

Articles of Association

TIF 55.34 KB 05.07.2022 29.06.2022 1

Regulations for the increase/reduction of the equity

TIF 63.83 KB 05.07.2022 29.06.2022 1

Shareholders’ register

TIF 52.12 KB 05.07.2022 29.06.2022 2

Articles of Association

PDF 172.47 KB 08.06.2016 08.06.2016 4

Memorandum of Association

PDF 114.75 KB 08.06.2016 08.06.2016 1

Shareholders’ register

PDF 184.38 KB 08.06.2016 08.06.2016 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

PDF 107.58 KB 27.09.2024 06.09.2024 2

Protocols/decisions of a company/organisation

PDF 96.75 KB 27.09.2024 06.09.2024 2

Application

EDOC 50.61 KB 04.07.2024 01.07.2024 1

Decisions / letters / protocols of public notaries

EDOC 62.75 KB 05.07.2022 05.07.2022 2

Application

TIF 307.03 KB 05.07.2022 04.07.2022 8

Bank statements or other document regarding the payment of the equity

TIF 14.75 KB 05.07.2022 04.07.2022 1

Bank statements or other document regarding the payment of the equity

TIF 14.65 KB 05.07.2022 01.07.2022 1

Bank statements or other document regarding the payment of the equity

TIF 14.76 KB 05.07.2022 01.07.2022 1

Application of shareholders or third persons for the acquisition of shares

TIF 51.61 KB 05.07.2022 29.06.2022 1

Application of shareholders or third persons for the acquisition of shares

TIF 21.4 KB 05.07.2022 29.06.2022 1

Application of shareholders or third persons for the acquisition of shares

TIF 51.23 KB 05.07.2022 29.06.2022 1

Consent of a member of the Board / executive director

TIF 37.83 KB 05.07.2022 29.06.2022 1

Other documents

TIF 19.07 KB 05.07.2022 29.06.2022 1

Other documents

TIF 18.92 KB 05.07.2022 29.06.2022 1

Power of attorney, act of empowerment

TIF 20.17 KB 05.07.2022 29.06.2022 1

Protocols/decisions of a company/organisation

TIF 61.34 KB 05.07.2022 29.06.2022 1

Copy of the personal identification document

TIF 699.54 KB 05.07.2022 29.01.2020 8

Copy of the personal identification document

TIF 189.39 KB 05.07.2022 08.01.2020 8

Decisions / letters / protocols of public notaries

RTF 179.24 KB 13.06.2016 13.06.2016 2

Decisions / letters / protocols of public notaries

RTF 179.24 KB 13.06.2016 13.06.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.69 KB 13.06.2016 13.06.2016 2

Announcement regarding the legal address

PDF 86.47 KB 08.06.2016 08.06.2016 1

Announcement regarding the legal address

PDF 116.82 KB 08.06.2016 08.06.2016 1

Application

PDF 408.61 KB 08.06.2016 08.06.2016 2

Confirmation or consent to legal address

PDF 128.34 KB 08.06.2016 08.06.2016 1

Confirmation or consent to legal address

PDF 158.11 KB 08.06.2016 08.06.2016 1

Memorandum of Association

PDF 143.42 KB 08.06.2016 08.06.2016 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