TechCom, SIA

Limited Liability Company, Micro company
Place in branch
436 by turnover
40 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name TechCom SIA
Registration number, date 40003890501, 19.01.2007
VAT number LV40003890501 from 14.02.2007 Europe VAT register
Register, date Commercial Register, 19.01.2007
Legal address Stagaru iela 4 – 123, Rīga, LV-1016 Check address owners
Fixed capital 2 840 EUR, registered payment 06.11.2015
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, €) 0.1 0.01 -0.03
Personal income tax (thousands, €) 0 0.02 0.03
Statutory social insurance contributions (thousands, €) 0 0.03 0.04
Average employees count 2 2 2

Industries

Industry from zl.lv Ventilācijas un kondicionēšanas sistēmas un iekārtas telpām
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Santehnisko sistēmu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22)
Field from SRS
Redakcija NACE 2.1
Mājsaimniecības elektropreču remonts un apkope (95.21)
CSP industry Sadzīves elektronisko iekārtu remonts (95.21)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 10.05.2023
Latvia 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   10.06.2016

Natural person

Executive Board Member of the Board Right to represent individually   10.05.2023
* 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

50 % 355 € 4 € 1 420 28.04.2023 10.05.2023

Natural person

50 % 355 € 4 € 1 420 06.06.2016 10.08.2016

Apply information changes

"TechCom", SIA

Virbu 2, Rīga, LV-1067 Check address owners

Ventilācijas un kondicionēšanas sistēmas un iekārtas telpām

http://www.techcom.lv

Historical addresses

Rīga, Lielā iela 65-123 Until 20.11.2014 11 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 31.07.2024  PDF (1.27 MB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 21.07.2023  PDF (312.83 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 29.07.2022  PDF (81.12 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 30.07.2021  PDF (320.65 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 29.07.2020  PDF (548.34 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 29.04.2019  PDF (303.78 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 24.04.2018  PDF (83.22 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 27.04.2017  PDF (94.17 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 03.05.2016  PDF (975.86 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 19.12.2015  PDF (3.06 MB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 30.04.2014  HTML (88.09 KB)

2012

Annual report 01.01.2012 - 31.12.2012 03.05.2013  HTML (89.56 KB)

2011

Annual report 01.01.2011 - 31.12.2011 29.04.2012  HTML (90.26 KB)

2010

Annual report 01.01.2010 - 31.12.2010 03.05.2011  HTML (90.13 KB)

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 02.05.2010  RTF (3.46 KB)

2008

Annual report 09.07.2009  TIF (1.11 MB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 517.83 KB 10.05.2023 28.04.2023 1

Shareholders’ register

TIF 167.26 KB 09.05.2023 06.06.2016 4

Shareholders’ register

TIF 77.26 KB 09.05.2023 02.06.2016 3

Shareholders’ register

TIF 68.75 KB 09.05.2023 12.10.2015 3

Amendments to the Articles of Association

TIF 14.92 KB 09.05.2023 20.08.2015 1

Articles of Association

TIF 84.88 KB 09.05.2023 20.08.2015 3

Shareholders’ register

TIF 34.22 KB 09.05.2023 06.10.2008 1

Articles of Association

TIF 41.73 KB 09.05.2023 15.01.2007 1

Memorandum of association

TIF 67.85 KB 09.05.2023 08.01.2007 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 524.03 KB 10.05.2023 10.05.2023 4

Protocols/decisions of a company/organisation

EDOC 254.65 KB 10.05.2023 27.04.2023 1

Decisions / letters / protocols of public notaries

TIF 42.47 KB 09.05.2023 10.08.2016 1

Decisions / letters / protocols of public notaries

TIF 62.46 KB 09.05.2023 10.06.2016 2

Decisions / letters / protocols of public notaries

TIF 42.52 KB 09.05.2023 10.06.2016 1

Application

TIF 202.56 KB 09.05.2023 06.06.2016 6

Protocols/decisions of a company/organisation

TIF 94.02 KB 09.05.2023 06.06.2016 2

Application

TIF 84.52 KB 09.05.2023 02.06.2016 3

Decisions / letters / protocols of public notaries

TIF 78.17 KB 09.05.2023 06.11.2015 2

Application

TIF 243.85 KB 09.05.2023 25.08.2015 6

Protocols/decisions of a company/organisation

TIF 112.05 KB 09.05.2023 20.08.2015 4

Decisions / letters / protocols of public notaries

TIF 31.62 KB 05.05.2015 23.11.2011 2

Application

TIF 104.42 KB 09.05.2023 21.11.2011 2

Consent of a member of the Board / executive director

TIF 40.22 KB 09.05.2023 21.10.2011 2

Protocols/decisions of a company/organisation

TIF 77.84 KB 09.05.2023 04.10.2011 2

Application

TIF 112.73 KB 09.05.2023 29.01.2010 3

Decisions / letters / protocols of public notaries

TIF 49.97 KB 09.05.2023 27.01.2010 2

Protocols/decisions of a company/organisation

TIF 78.42 KB 09.05.2023 11.01.2010 2

Decisions / letters / protocols of public notaries

TIF 53.88 KB 09.05.2023 08.10.2008 2

Application

TIF 152.35 KB 09.05.2023 06.10.2008 5

Power of attorney, act of empowerment

TIF 18.85 KB 09.05.2023 06.10.2008 1

Receipts on the publication and state fees

TIF 21.49 KB 09.05.2023 06.10.2008 1

Receipts on the publication and state fees

TIF 25.29 KB 09.05.2023 06.10.2008 1

Sample report

TIF 31.8 KB 09.05.2023 06.10.2008 1

Protocols/decisions of a company/organisation

TIF 80.92 KB 09.05.2023 26.09.2008 2

Decisions / letters / protocols of public notaries

TIF 53.56 KB 09.05.2023 19.01.2007 1

Registration certificates

TIF 29.87 KB 09.05.2023 19.01.2007 1

Receipts on the publication and state fees

TIF 24.87 KB 09.05.2023 16.01.2007 1

Receipts on the publication and state fees

TIF 27.04 KB 09.05.2023 16.01.2007 1

Announcement regarding the legal address

TIF 9.56 KB 09.05.2023 15.01.2007 1

Application

TIF 129.3 KB 09.05.2023 15.01.2007 6

Appraisal reports

TIF 25.72 KB 09.05.2023 15.01.2007 1

Protocols/decisions of a company/organisation

TIF 21.26 KB 09.05.2023 15.01.2007 1

Bank statements or other document regarding the payment of the equity

TIF 17.13 KB 09.05.2023 12.01.2007 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