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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "TechBalt" |
| Registration number, date | 43603087497, 08.05.2019 |
| VAT number | LV43603087497 from 16.04.2021 Europe VAT register |
| Register, date | Commercial Register, 08.05.2019 |
| Legal address | Ģertrūdes iela 34 – 18, Rīga, LV-1011 Check address owners |
| Fixed capital | 741 712 EUR, registered payment 12.08.2021 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 12.11.2024 | 4 699.91 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 4 675.14 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 4 643.40 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 19.08.2024 | 4 623.54 | 0.00 | 0.00 | 0.00 | 19.08.2024 |
| 16.07.2024 | 4 740.29 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 17.06.2024 | 4 710.20 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 14.05.2024 | 4 673.44 | 0.00 | 0.00 | 0.00 | 14.05.2024 |
| 08.04.2024 | 4 631.70 | 0.00 | 0.00 | 0.00 | 08.04.2024 |
| 07.03.2024 | 4 594.56 | 0.00 | 0.00 | 0.00 | 07.03.2024 |
| 14.02.2024 | 4 381.39 | 4 324.00 | 0.00 | 0.00 | 14.02.2024 |
| 09.01.2024 | 4 329.93 | 4 324.00 | 0.00 | 0.00 | 09.01.2024 |
| 07.12.2023 | 4 336.61 | 4 324.00 | 0.00 | 0.00 | 07.12.2023 |
| 21.11.2023 | 4 343.44 | 4 324.00 | 0.00 | 0.00 | 21.11.2023 |
| 09.10.2023 | 4 350.13 | 4 324.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 4 324.00 | 4 324.00 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 4 333.72 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 11.07.2023 | 4 567.02 | 0.00 | 0.00 | 0.00 | 11.07.2023 |
| 07.06.2023 | 4 510.21 | 0.00 | 0.00 | 0.00 | 07.06.2023 |
| 16.05.2023 | 4 478.15 | 0.00 | 0.00 | 0.00 | 16.05.2023 |
| 12.04.2023 | 4 425.51 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 07.03.2023 | 4 103.10 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 15.02.2023 | 4 043.34 | 0.00 | 0.00 | 0.00 | 15.02.2023 |
| 19.12.2022 | 542.74 | 0.00 | 0.00 | 0.00 | 19.12.2022 |
| 07.11.2022 | 1 408.90 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 18.10.2022 | 1 310.03 | 0.00 | 0.00 | 0.00 | 18.10.2022 |
| 07.09.2022 | 1 291.51 | 0.00 | 0.00 | 0.00 | 07.09.2022 |
| 17.08.2022 | 1 578.64 | 0.00 | 0.00 | 0.00 | 17.08.2022 |
| 07.07.2022 | 1 378.41 | 0.00 | 0.00 | 0.00 | 07.07.2022 |
| 07.06.2022 | 3 584.06 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 09.05.2022 | 9 825.68 | 0.00 | 0.00 | 0.00 | 09.05.2022 |
| 07.04.2022 | 13 333.30 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 07.03.2022 | 14 673.83 | 0.00 | 0.00 | 0.00 | 07.03.2022 |
Source: SRS
Check online actual tax payments in SRS
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, €) | -0.01 | -0.45 | 14.06 |
| Personal income tax (thousands, €) | 0.47 | 5.99 | 9.27 |
| Statutory social insurance contributions (thousands, €) | 0.64 | 13.22 | 23.14 |
| Average employees count | 2 | 5 | 13 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Atkritumu pārstrāde |
|---|---|
| Branch from zl.lv (NACE2) | Atkritumu apstrāde un izvietošana (izņemot bīstamos atkritumus) (38.21) |
| Field from SRS | Starpproduktu vairumtirdzniecība (46.76) |
| CSP industry | Atkritumu apstrāde un izvietošana (izņemot bīstamos atkritumus) (38.21) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.01.2020 | Latvia | Latvia |
|
Control type: as a representative of the executive institution or of the administrative body |
|||
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 10.01.2020 |
* 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 |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "RS Nami"Reg. no. 43603064032
|
76.54 % | 567 712 | € 1 | € 567 712 | Latvia | 09.08.2021 | 12.08.2021 |
Sabiedrība ar ierobežotu atbildību "Moel Bosh"Reg. no. 40103962365
|
23.46 % | 174 000 | € 1 | € 174 000 | Latvia | 09.08.2021 | 12.08.2021 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Jelgava, Prohorova iela 1 | Until 10.01.2020 | 4 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Legal protection process: 31.08.2023.
Case number: C771412323 Started 31.08.2023,
ended 04.03.2024
Court: Rīgas pilsētas tiesa
(1000361696)
Decision: tiesiskās aizsardzības procesa pasākumu plānu nav atbalstījis Maksātnespējas likuma 42.panta trešajā daļā noteiktais kreditoru vairākums
|
|||
04.03.2024 |
06.03.2024 | Completion of the legal protection process |
Rīgas pilsētas tiesa (1000361696)
|
31.08.2023 |
01.09.2023 | Initiation of the process of legal protection |
Rīgas pilsētas tiesa (1000361696)
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.07.2024 | PDF (366.35 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.08.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Protokols TechBalt 2022 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | PDF (371.84 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | PDF (359.72 KB) | €11.00 |
2019 |
Annual report | 08.05.2019 - 31.12.2019 | 01.08.2020 | PDF (334.55 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 28.14 KB | 12.08.2021 | 09.08.2021 | 1 |
Amendments to the Articles of Association |
DOCX | 13.67 KB | 12.08.2021 | 09.08.2021 | 1 |
Articles of Association |
EDOC | 28.62 KB | 12.08.2021 | 09.08.2021 | 1 |
Articles of Association |
DOCX | 14.2 KB | 12.08.2021 | 09.08.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 23.01 KB | 12.08.2021 | 09.08.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 16.93 KB | 12.08.2021 | 09.08.2021 | 1 |
Shareholders’ register |
EDOC | 32.69 KB | 12.08.2021 | 09.08.2021 | 1 |
Shareholders’ register |
DOCX | 18.44 KB | 12.08.2021 | 09.08.2021 | 1 |
Amendments to the Articles of Association |
DOCX | 14.65 KB | 02.06.2021 | 14.05.2021 | 1 |
Amendments to the Articles of Association |
EDOC | 20.72 KB | 02.06.2021 | 14.05.2021 | 1 |
Articles of Association |
EDOC | 20.48 KB | 02.06.2021 | 14.05.2021 | 1 |
Articles of Association |
DOCX | 14.44 KB | 02.06.2021 | 14.05.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 23.35 KB | 02.06.2021 | 14.05.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 17.25 KB | 02.06.2021 | 14.05.2021 | 1 |
Shareholders’ register |
EDOC | 36.85 KB | 02.06.2021 | 14.05.2021 | 1 |
Shareholders’ register |
DOCX | 19.13 KB | 02.06.2021 | 14.05.2021 | 1 |
Shareholders’ register |
EDOC | 23.27 KB | 15.06.2020 | 10.06.2020 | 1 |
Articles of Association |
EDOC | 24.55 KB | 08.05.2019 | 05.05.2019 | 1 |
Memorandum of Association |
EDOC | 21.48 KB | 08.05.2019 | 03.05.2019 | 1 |
Shareholders’ register |
EDOC | 29.09 KB | 08.05.2019 | 03.05.2019 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
RTF | 189.16 KB | 06.03.2024 | 06.03.2024 | 2 |
Notary’s decision |
EDOC | 61.8 KB | 06.03.2024 | 06.03.2024 | 2 |
Court decision/judgement |
EDOC | 28.12 KB | 05.03.2024 | 04.03.2024 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 90.27 KB | 27.10.2023 | 27.10.2023 | 1 |
Notary’s decision |
EDOC | 62.11 KB | 01.09.2023 | 01.09.2023 | 2 |
Notary’s decision |
RTF | 189.72 KB | 01.09.2023 | 01.09.2023 | 2 |
Court decision/judgement |
97.61 KB | 31.08.2023 | 31.08.2023 | 2 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.51 KB | 13.10.2021 | 13.10.2021 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 78.41 KB | 08.10.2021 | 08.10.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.09 KB | 12.08.2021 | 12.08.2021 | 2 |
Amendments to the Articles of Association |
EDOC | 28.14 KB | 12.08.2021 | 09.08.2021 | 1 |
Articles of Association |
EDOC | 28.62 KB | 12.08.2021 | 09.08.2021 | 1 |
Application |
DOCX | 48.71 KB | 12.08.2021 | 09.08.2021 | 4 |
Application |
DOCX | 48.71 KB | 12.08.2021 | 09.08.2021 | 4 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 15.61 KB | 12.08.2021 | 09.08.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 15.61 KB | 12.08.2021 | 09.08.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 15.37 KB | 12.08.2021 | 09.08.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 15.37 KB | 12.08.2021 | 09.08.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 56.5 KB | 12.08.2021 | 09.08.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 56.5 KB | 12.08.2021 | 09.08.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 23.01 KB | 12.08.2021 | 09.08.2021 | 1 |
Shareholders’ register |
EDOC | 32.69 KB | 12.08.2021 | 09.08.2021 | 1 |
Appraisal reports |
915.29 KB | 12.08.2021 | 22.07.2021 | 2 | |
Appraisal reports |
915.29 KB | 12.08.2021 | 22.07.2021 | 2 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.87 KB | 02.06.2021 | 02.06.2021 | 2 |
Application |
DOCX | 47.93 KB | 02.06.2021 | 17.05.2021 | 4 |
Application |
EDOC | 52.99 KB | 02.06.2021 | 17.05.2021 | 4 |
Amendments to the Articles of Association |
EDOC | 20.72 KB | 02.06.2021 | 14.05.2021 | 1 |
Articles of Association |
EDOC | 20.48 KB | 02.06.2021 | 14.05.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 15.97 KB | 02.06.2021 | 14.05.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 25.88 KB | 02.06.2021 | 14.05.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 15.81 KB | 02.06.2021 | 14.05.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 21.79 KB | 02.06.2021 | 14.05.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 22.8 KB | 02.06.2021 | 14.05.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 54.5 KB | 02.06.2021 | 14.05.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 23.35 KB | 02.06.2021 | 14.05.2021 | 1 |
Shareholders’ register |
EDOC | 36.85 KB | 02.06.2021 | 14.05.2021 | 1 |
Appraisal reports |
121.05 KB | 02.06.2021 | 27.04.2021 | 1 | |
Appraisal reports |
EDOC | 125.47 KB | 02.06.2021 | 27.04.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.88 KB | 15.06.2020 | 15.06.2020 | 2 |
Application |
EDOC | 47.73 KB | 15.06.2020 | 10.06.2020 | 3 |
Application |
DOCX | 42.69 KB | 15.06.2020 | 10.06.2020 | 3 |
Shareholders’ register |
EDOC | 23.27 KB | 15.06.2020 | 10.06.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.05 KB | 10.01.2020 | 10.01.2020 | 2 |
Announcement regarding the legal address |
EDOC | 19.37 KB | 10.01.2020 | 03.01.2020 | 1 |
Announcement regarding the legal address |
DOC | 29.5 KB | 10.01.2020 | 03.01.2020 | 1 |
Application |
DOCX | 41.71 KB | 10.01.2020 | 03.01.2020 | 3 |
Application |
EDOC | 50.35 KB | 10.01.2020 | 03.01.2020 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 19.09 KB | 10.01.2020 | 03.01.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 28.19 KB | 10.01.2020 | 03.01.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 53.9 KB | 08.05.2019 | 08.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.85 KB | 08.05.2019 | 08.05.2019 | 2 |
Articles of Association |
EDOC | 24.55 KB | 08.05.2019 | 05.05.2019 | 1 |
Acceptance-conveyance act |
DOC | 35 KB | 08.05.2019 | 03.05.2019 | 1 |
Acceptance-conveyance act |
EDOC | 21 KB | 08.05.2019 | 03.05.2019 | 1 |
Acceptance-conveyance act |
DOC | 35 KB | 08.05.2019 | 03.05.2019 | 1 |
Announcement regarding the legal address |
EDOC | 25.22 KB | 08.05.2019 | 03.05.2019 | 1 |
Announcement regarding the legal address |
DOCX | 15.29 KB | 08.05.2019 | 03.05.2019 | 1 |
Announcement regarding the legal address |
DOCX | 15.29 KB | 08.05.2019 | 03.05.2019 | 1 |
Application |
DOCX | 35.5 KB | 08.05.2019 | 03.05.2019 | 1 |
Application |
EDOC | 44.68 KB | 08.05.2019 | 03.05.2019 | 1 |
Application |
DOCX | 35.5 KB | 08.05.2019 | 03.05.2019 | 1 |
Appraisal reports |
182.44 KB | 08.05.2019 | 03.05.2019 | 1 | |
Appraisal reports |
150.51 KB | 08.05.2019 | 03.05.2019 | 1 | |
Confirmation or consent to legal address |
EDOC | 23.05 KB | 08.05.2019 | 03.05.2019 | 1 |
Confirmation or consent to legal address |
DOC | 35 KB | 08.05.2019 | 03.05.2019 | 1 |
Confirmation or consent to legal address |
DOC | 35 KB | 08.05.2019 | 03.05.2019 | 1 |
Memorandum of Association |
EDOC | 21.48 KB | 08.05.2019 | 03.05.2019 | 1 |
Shareholders’ register |
EDOC | 29.09 KB | 08.05.2019 | 03.05.2019 | 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