TechChill, Nodibinājums
Foundation
Place in branch
25 by employees
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 | Foundation |
| Registered name | Nodibinājums "TechChill" |
| Registration number, date | 40008257917, 15.11.2016 |
| VAT number | LV40008257917 from 19.07.2017 Europe VAT register |
| Register, date | Register of Associations and Foundations, 15.11.2016 |
| Legal address | Lastādijas iela 12 k-2, Rīga, LV-1050 Check address owners |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to TechChill, Nodibinājums
Important facts
- No active pledges
- No 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
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2021 | |
|---|---|
| Total payments to state budget (thousands, €) | 52.1 |
| Personal income tax (thousands, €) | 14.78 |
| Statutory social insurance contributions (thousands, €) | 23.91 |
| Average employees count | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Biedrības, nodibinājumi |
|---|---|
| Branch from zl.lv (NACE2) | Citur neklasificētu organizāciju darbība (94.99) |
| Field from SRS | Citur neklasificēti informācijas pakalpojumi (63.99) |
| CSP industry | Citur neklasificētu organizāciju darbība (94.99) |
| Goals | Veicināt pilsoniskas sabiedrības attīstību un nodrošināt zinātnes un tehnoloģiju jaunuzņēmumu ar augstu pievienoto vērtību izaugsmi, nodrošinot izglītības un zināšanu apmaiņas iespējas. |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 27.07.2019 | Latvia | Latvia |
|
Control type: as a representative of the executive institution or of the administrative body |
|||
| Natural person | From 27.07.2019 | Latvia | Latvia |
|
Control type: as a representative of the executive institution or of the administrative body |
|||
| Natural person | From 27.07.2019 | Latvia | Latvia |
|
Control type: as a representative of the executive institution or of the administrative body |
|||
| Natural person | From 27.08.2019 | Latvia | Latvia |
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Right to represent individually | 27.08.2019 | ||
Natural person |
Executive Board | Right to represent individually | 15.11.2016 | ||
Natural person |
Executive Board | Right to represent individually | 15.11.2016 | ||
Natural person |
Executive Board | Right to represent individually | 15.11.2016 |
* Date on which the decision of the notary public on the appointment took effect
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Sporta iela 2 | Until 27.02.2024 | 9 months ago |
|---|---|---|
| Rīga, Maskavas iela 12 k-2 | Until 01.03.2024 | 9 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 16.05.2024 | PDF (834.65 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.06.2022 | PDF (110.51 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.06.2021 | PDF (136.8 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 20.05.2021 | PDF (330 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.03.2019 | PDF (197.94 KB) | €11.00 |
2017 |
Annual report | 15.11.2016 - 31.12.2017 | 27.03.2018 | PDF (693.13 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 27.39 KB | 27.08.2019 | 05.03.2019 | 3 |
Articles of Association |
DOCX | 25.59 KB | 15.11.2016 | 08.11.2016 | 3 |
Articles of Association |
DOCX | 25.59 KB | 15.11.2016 | 08.11.2016 | 3 |
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 | 61.73 KB | 27.02.2024 | 27.02.2024 | 2 |
Application |
EDOC | 580.18 KB | 27.02.2024 | 20.02.2024 | 1 |
Application |
EDOC | 79.99 KB | 27.08.2019 | 27.08.2019 | 9 |
Application |
DOCX | 71.57 KB | 27.08.2019 | 27.08.2019 | 9 |
Decisions / letters / protocols of public notaries |
EDOC | 66.07 KB | 27.08.2019 | 27.08.2019 | 2 |
Articles of Association |
EDOC | 36.42 KB | 27.08.2019 | 05.03.2019 | 3 |
Consent of a member of the Board / executive director |
EDOC | 18.3 KB | 27.08.2019 | 05.03.2019 | 1 |
Consent of a member of the Board / executive director |
DOCX | 6.65 KB | 27.08.2019 | 05.03.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 14.98 KB | 27.08.2019 | 05.03.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 47.8 KB | 27.08.2019 | 05.03.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 52.5 KB | 27.08.2019 | 05.03.2019 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 49.21 KB | 27.08.2019 | 05.03.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.92 KB | 15.11.2016 | 15.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 182.8 KB | 15.11.2016 | 15.11.2016 | 2 |
Articles of Association |
EDOC | 68.21 KB | 15.11.2016 | 08.11.2016 | 3 |
Application |
EDOC | 2.18 MB | 08.11.2016 | 08.11.2016 | 11 |
Application |
2.26 MB | 08.11.2016 | 08.11.2016 | 11 | |
Application |
2.26 MB | 08.11.2016 | 08.11.2016 | 11 | |
Consent of a member of the Board / executive director |
EDOC | 25.24 KB | 08.11.2016 | 08.11.2016 | 1 |
Consent of a member of the Board / executive director |
EDOC | 28.34 KB | 08.11.2016 | 08.11.2016 | 1 |
Consent of a member of the Board / executive director |
EDOC | 25.17 KB | 08.11.2016 | 08.11.2016 | 1 |
Consent of a member of the Board / executive director |
DOCX | 11.88 KB | 08.11.2016 | 08.11.2016 | 1 |
Consent of a member of the Board / executive director |
DOCX | 11.87 KB | 08.11.2016 | 08.11.2016 | 1 |
Consent of a member of the Board / executive director |
DOCX | 11.88 KB | 08.11.2016 | 08.11.2016 | 1 |
Consent of a member of the Board / executive director |
DOCX | 11.92 KB | 08.11.2016 | 08.11.2016 | 1 |
Consent of a member of the Board / executive director |
DOCX | 11.87 KB | 08.11.2016 | 08.11.2016 | 1 |
Consent of a member of the Board / executive director |
DOCX | 11.92 KB | 08.11.2016 | 08.11.2016 | 1 |
Memorandum of Association |
DOC | 30.5 KB | 08.11.2016 | 08.11.2016 | 1 |
Memorandum of Association |
EDOC | 54.35 KB | 08.11.2016 | 08.11.2016 | 1 |
Memorandum of Association |
DOC | 30.5 KB | 08.11.2016 | 08.11.2016 | 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