Tech Graphix, SIA
Limited Liability Company, Micro company
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.
Basic data
| Status | Removed from the register, 06.02.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Tech Graphix" |
| Registration number, date | 41503062713, 30.11.2012 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 30.11.2012 |
| Legal address | Kalnciema iela 46 – 1, Rīga, LV-1046 Check address owners |
| Fixed capital | 2 EUR , registered 16.09.2016 (registered payment 16.09.2016: 2 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2018 | 2017 | 2016 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.05 | 0.11 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Automobiļu apkope un remonts (45.20) |
|---|---|
| CSP industry | Automobiļu apkope un remonts (45.20) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Autovit-k" | Until 16.09.2016 | 8 years ago |
|---|
Historical addresses
| Daugavpils, Sliežu iela 44 - 4 | Until 16.09.2016 | 8 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.04.2018 | PDF (81.15 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 18.04.2017 | PDF (2.36 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | PDF (355.27 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 23.01.2015 | HTML (89.93 KB) | €7.00 |
2013 |
Annual report | 30.11.2012 - 31.12.2013 | 01.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 158.12 KB | 22.09.2016 | 26.08.2016 | 5 |
Regulations for the increase/reduction of the equity |
TIF | 39.91 KB | 22.09.2016 | 26.08.2016 | 1 |
Shareholders’ register |
TIF | 157.1 KB | 22.09.2016 | 26.08.2016 | 5 |
Shareholders’ register |
TIF | 46.66 KB | 22.09.2016 | 26.08.2016 | 2 |
Articles of Association |
TIF | 10.08 KB | 05.12.2012 | 08.11.2012 | 1 |
Memorandum of Association |
TIF | 12.72 KB | 05.12.2012 | 08.11.2012 | 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 |
RTF | 915.34 KB | 06.02.2019 | 06.02.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 102.34 KB | 06.02.2019 | 06.02.2019 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 13.38 KB | 18.12.2018 | 25.10.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 102.52 KB | 18.12.2018 | 25.10.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 128.13 KB | 18.12.2018 | 25.10.2018 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 72.54 KB | 22.09.2016 | 16.09.2016 | 2 |
Announcement regarding the legal address |
TIF | 11.39 MB | 16.09.2016 | 13.09.2016 | 2 |
Announcement regarding the legal address |
DOC | 9 KB | 16.09.2016 | 13.09.2016 | 2 |
Announcement regarding the legal address |
EDOC | 697.36 KB | 16.09.2016 | 13.09.2016 | 2 |
Announcement regarding the legal address |
DOC | 9 KB | 16.09.2016 | 13.09.2016 | 2 |
Application |
TIF | 300.35 KB | 22.09.2016 | 01.09.2016 | 12 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 17.46 KB | 22.09.2016 | 26.08.2016 | 1 |
Consent of a member of the Board / executive director |
TIF | 223.13 KB | 22.09.2016 | 26.08.2016 | 3 |
Consent of a member of the Board / executive director |
TIF | 218.54 KB | 22.09.2016 | 26.08.2016 | 3 |
Protocols/decisions of a company/organisation |
TIF | 65.78 KB | 22.09.2016 | 26.08.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 293.03 KB | 22.09.2016 | 19.08.2016 | 6 |
Power of attorney, act of empowerment |
TIF | 238.13 KB | 22.09.2016 | 19.08.2016 | 6 |
Confirmation or consent to legal address |
TIF | 10.88 KB | 22.09.2016 | 11.08.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 18.26 KB | 05.12.2012 | 30.11.2012 | 1 |
Registration certificates |
TIF | 8.92 KB | 05.12.2012 | 30.11.2012 | 1 |
Announcement regarding the legal address |
TIF | 4.36 KB | 05.12.2012 | 22.11.2012 | 1 |
Confirmation or consent to legal address |
TIF | 28.54 KB | 05.12.2012 | 22.11.2012 | 8 |
Application |
TIF | 49.06 KB | 05.12.2012 | 08.11.2012 | 3 |
Statement of the Board regarding the payment of the equity |
TIF | 5.02 KB | 05.12.2012 | 08.11.2012 | 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