TECH L-UM, SIA

Limited Liability Company, Micro company
Place in branch
15K+ by turnover
9K+ by profit

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "TECH L-UM"
Registration number, date 40203336306, 03.08.2021
VAT number None Europe VAT register
Register, date Commercial Register, 03.08.2021
Legal address Kastrānes iela 2A – 2, Rīga, LV-1039 Check address owners
Fixed capital 2 800 EUR, registered payment 03.08.2021
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, €) 0.05 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 Citur neklasificēti informācijas pakalpojumi (63.99)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 03.08.2021
Switzerland Latvia

Control type: as a company member/shareholder

Natural person From 03.08.2021
Switzerland Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   03.08.2021

Natural person

Executive Board Member of the Board Right to represent individually   03.08.2021
* 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

50 % 10 € 140 € 1 400 Latvia 03.08.2021 03.08.2021

Natural person

50 % 10 € 140 € 1 400 Latvia 03.08.2021 03.08.2021

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 28.04.2024  PDF (77.64 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 28.05.2023  PDF (77.5 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 10.63 KB 03.08.2021 22.07.2021 1

Articles of Association

DOCX 10.63 KB 03.08.2021 22.07.2021 1

Shareholders’ register

DOCX 10.93 KB 03.08.2021 22.07.2021 1

Shareholders’ register

DOCX 10.93 KB 03.08.2021 22.07.2021 1

Memorandum of association

DOCX 28.64 KB 03.08.2021 19.07.2021 2

Memorandum of association

DOCX 28.64 KB 03.08.2021 19.07.2021 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

EDOC 62.45 KB 03.08.2021 03.08.2021 2

Application

DOCX 29.73 KB 03.08.2021 29.07.2021 11

Application

DOCX 29.73 KB 03.08.2021 29.07.2021 11

Articles of Association

EDOC 26.45 KB 03.08.2021 22.07.2021 1

Consent of a member of the Board / executive director

DOCX 9.39 KB 03.08.2021 22.07.2021 1

Consent of a member of the Board / executive director

DOCX 9.39 KB 03.08.2021 22.07.2021 1

Shareholders’ register

EDOC 18.48 KB 03.08.2021 22.07.2021 1

Bank statements or other document regarding the payment of the equity

PDF 288.36 KB 03.08.2021 21.07.2021 1

Bank statements or other document regarding the payment of the equity

PDF 288.36 KB 03.08.2021 21.07.2021 1

Memorandum of association

EDOC 39.61 KB 03.08.2021 19.07.2021 2

Announcement regarding the legal address

PDF 37.8 KB 03.08.2021 15.07.2021 1

Announcement regarding the legal address

PDF 37.8 KB 03.08.2021 15.07.2021 1

Confirmation or consent to legal address

DOCX 20.97 KB 03.08.2021 15.07.2021 1

Confirmation or consent to legal address

DOCX 20.97 KB 03.08.2021 15.07.2021 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