Tech Sales Global, SIA

Limited Liability Company
Place in branch
15K+ by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Tech Sales Global"
Registration number, date 40103644244, 04.03.2013
VAT number None Europe VAT register
Register, date Commercial Register, 04.03.2013
Legal address "Kalna Slaņķi" – 1, Vaives pag., Cēsu nov., LV-4136 Check address owners
Fixed capital 1 EUR, registered payment 09.11.2015
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 0.41
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Received COVID-19 downtime support 04.02.2021, 500.00 €
Source: SRS
Check online actual tax payments in SRS See downtime support full list

Industries

Field from SRS Juridiskie pakalpojumi (69.10)
CSP industry Juridiskie pakalpojumi (69.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 07.06.2021
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   07.06.2021
* 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

100 % 1 € 1 € 1 Latvia 06.05.2021 07.06.2021

Historical company names

SIA "U.L. birojs" Until 09.11.2015 9 years ago

Historical addresses

Rīga, Stabu iela 77 - 23B Until 07.06.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 01.06.2024  €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 08.03.2024  PDF (347.13 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 27.07.2022  PDF (162.93 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 03.03.2021  PDF (414.61 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 28.07.2020  PDF (1.49 MB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 04.05.2019  PDF (342.95 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 21.04.2018  ZIP €11.00
Annual report 2017 PDF
Tech Saleas parskats par 2017 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 28.04.2017  ZIP €9.00
Annual report 2016 PDF
Tech sales global vadibas zin 2016 PDF

2015

 Annual report 01.01.2015 - 31.12.2015 29.04.2016  ZIP €8.00
Annual report 2015 PDF
Tech Saleas zinojums 2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 10.11.2015  ZIP €7.00
Annual report 2014 PDF
UL Birojs parskats par 2014 PDF

2013

 Annual report 04.03.2013 - 31.12.2013 20.05.2014  ZIP
1_HTML izdruka HTML
04 vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOC 33.5 KB 07.06.2021 06.05.2021 1

Amendments to the Articles of Association

 TIF 12.63 KB 11.11.2015 04.11.2015 1

Articles of Association

 TIF 31.03 KB 11.11.2015 04.11.2015 2

Shareholders’ register

TIF 34.13 KB 11.11.2015 04.11.2015 2

Shareholders’ register

TIF 475.59 KB 20.06.2013 28.05.2013 1

Articles of Association

 TIF 16.67 KB 19.03.2013 22.02.2013 1

Memorandum of Association

 TIF 18.43 KB 19.03.2013 22.02.2013 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

 EDOC 62.83 KB 07.06.2021 07.06.2021 2

Application

 DOCX 44.42 KB 07.06.2021 11.05.2021 5

Application

 EDOC 49.59 KB 07.06.2021 11.05.2021 5

Protocols/decisions of a company/organisation

 DOC 40.5 KB 07.06.2021 11.05.2021 1

Protocols/decisions of a company/organisation

 EDOC 18.94 KB 07.06.2021 11.05.2021 1

Confirmation or consent to legal address

 DOCX 193.27 KB 07.06.2021 06.05.2021 1

Confirmation or consent to legal address

 EDOC 176.71 KB 07.06.2021 06.05.2021 1

Shareholders’ register

EDOC 24.73 KB 07.06.2021 06.05.2021 1

Decisions / letters / protocols of public notaries

 TIF 46.79 KB 11.11.2015 09.11.2015 2

Application

 TIF 82.25 KB 11.11.2015 04.11.2015 2

Protocols/decisions of a company/organisation

 TIF 34.98 KB 11.11.2015 04.11.2015 2

Decisions / letters / protocols of public notaries

 TIF 951.18 KB 20.06.2013 19.06.2013 2

Consent of a member of the Board / executive director

 TIF 951.18 KB 20.06.2013 29.05.2013 2

Application

 TIF 951.18 KB 20.06.2013 28.05.2013 2

Protocols/decisions of a company/organisation

 TIF 475.59 KB 20.06.2013 28.05.2013 1

Registration certificates

 TIF 17.15 KB 11.11.2015 04.03.2013 1

Decisions / letters / protocols of public notaries

 TIF 41.08 KB 19.03.2013 04.03.2013 2

Registration certificates

 TIF 23.26 KB 19.03.2013 04.03.2013 1

Announcement regarding the legal address

 TIF 8.62 KB 19.03.2013 22.02.2013 1

Application

 TIF 104.76 KB 19.03.2013 22.02.2013 3
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