Tech Plus, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Tech Plus"
Registration number, date 40103761673, 21.02.2014
VAT number None Europe VAT register
Register, date Commercial Register, 21.02.2014
Legal address Kleistu iela 11 – 9, Rīga, LV-1067 Check address owners
Fixed capital 10 EUR, registered payment 21.02.2014
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, €) 0 0.18 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 Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10)
CSP industry Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 13.07.2019
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   23.08.2023
* 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 € 5 € 10 Latvia 21.02.2014 21.02.2014

Historical company names

SIA "Fartera" Until 23.08.2023 last year

Historical addresses

Rīga, Slokas iela 201 - 4 Until 23.08.2023 last year

Annual reports

Year Period Received Type of delivery Price

2021

 Annual report 01.01.2021 - 31.12.2021 24.02.2022  PDF (136.72 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 24.02.2022  PDF (134.17 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 24.02.2022  PDF (136.75 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 20.04.2019  PDF (134.71 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 23.04.2018  PDF (78.18 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 22.12.2017  PDF (78.55 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 01.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015 ODT

2014

 Annual report 21.02.2014 - 31.12.2014 08.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums ODT

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 EDOC 21.09 KB 23.08.2023 10.07.2023 1

Articles of Association

 TIF 26.77 KB 12.03.2014 14.02.2014 1

Memorandum of Association

 TIF 53.07 KB 12.03.2014 14.02.2014 1

Shareholders’ register

TIF 38.87 KB 12.03.2014 14.02.2014 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 54.79 KB 23.08.2023 18.08.2023 5

Protocols/decisions of a company/organisation

 EDOC 20.22 KB 23.08.2023 10.07.2023 1

Decisions / letters / protocols of public notaries

 EDOC 62.15 KB 04.03.2022 04.03.2022 2

Application

 DOCX 37.98 KB 04.03.2022 01.03.2022 1

Application

 DOCX 37.98 KB 04.03.2022 01.03.2022 1

Protocols/decisions of a company/organisation

 DOC 42 KB 04.03.2022 01.03.2022 1

Protocols/decisions of a company/organisation

 DOC 42 KB 04.03.2022 01.03.2022 1

Decisions / letters / protocols of public notaries

 TIF 73.45 KB 12.03.2014 21.02.2014 2

Announcement regarding the legal address

 TIF 9.14 KB 12.03.2014 14.02.2014 1

Application

 TIF 296.03 KB 12.03.2014 14.02.2014 3

Confirmation or consent to legal address

 TIF 9.27 KB 12.03.2014 14.02.2014 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