Techconsult, SIA
Limited Liability Company
Place in branch
91 by turnover
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 | Techconsult SIA |
| Registration number, date | 40103458632, 14.09.2011 |
| VAT number | None (excluded 24.01.2018) Europe VAT register |
| Register, date | Commercial Register, 14.09.2011 |
| Legal address | Carnikavas iela 5, Rīga, LV-1034 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 12.12.2017 |
| CSDD | Transport vehicles registered in CSDD |
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
- No contacts information
- Negative 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
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 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 | Pārējo pētījumu un eksperimentālo izstrāžu veikšana dabaszinātnēs un inženierzinātnēs (72.19) |
|---|---|
| CSP industry | Pārējo pētījumu un eksperimentālo izstrāžu veikšana dabaszinātnēs un inženierzinātnēs (72.19) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 12.12.2017 | Latvia | Israel |
|
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 | 14.09.2011 |
* 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 % | 284 | € 10 | € 2 840 | Israel | 01.12.2017 | 12.12.2017 |
Historical company names
| SIA "SiTDeLa" | Until 12.12.2017 | 7 years ago |
|---|
Historical addresses
| Rīga, Tērbatas iela 38-4A | Until 17.04.2012 | 12 years ago |
|---|---|---|
| Rīga, Pulka iela 3 | Until 24.09.2012 | 12 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 24.05.2024 | PDF (459.69 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Techconsult vad zin | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 08.07.2022 | PDF (187.03 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 22.07.2021 | PDF (303.96 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.07.2020 | PDF (276.56 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | PDF (620.24 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 13.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Techconsult vad zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Dalibnieka lemums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 02.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Apstiprinajums SiTDeLa 15 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.02.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Sitdela14 | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums SiTDela | JPG | ||||
2012 |
Annual report | 14.09.2011 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 14.83 KB | 15.11.2018 | 14.11.2018 | 1 |
Articles of Association |
TIF | 62.03 KB | 15.11.2018 | 14.11.2018 | 3 |
Amendments to the Articles of Association |
TIF | 23.68 KB | 04.12.2017 | 01.12.2017 | 1 |
Articles of Association |
TIF | 50.06 KB | 04.12.2017 | 01.12.2017 | 3 |
Shareholders’ register |
TIF | 59.05 KB | 04.12.2017 | 01.12.2017 | 3 |
Shareholders’ register |
TIF | 131.37 KB | 14.08.2015 | 30.07.2015 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 1.53 MB | 14.08.2015 | 16.07.2015 | 24 |
Shareholders’ register |
TIF | 19.55 KB | 15.07.2013 | 28.06.2013 | 1 |
Articles of Association |
TIF | 193.06 KB | 15.09.2011 | 12.09.2011 | 5 |
Memorandum of association |
TIF | 89.07 KB | 15.09.2011 | 12.09.2011 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
TIF | 333.06 KB | 16.04.2024 | 16.04.2024 | 9 |
Decisions / letters / protocols of public notaries |
RTF | 188.66 KB | 20.11.2018 | 20.11.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.84 KB | 20.11.2018 | 20.11.2018 | 2 |
Application |
TIF | 99.68 KB | 15.11.2018 | 14.11.2018 | 2 |
Protocols/decisions of a company/organisation |
TIF | 71.56 KB | 15.11.2018 | 14.11.2018 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 191.65 KB | 12.12.2017 | 12.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.16 KB | 12.12.2017 | 12.12.2017 | 2 |
Application |
TIF | 175.44 KB | 08.12.2017 | 01.12.2017 | 4 |
Statement regarding the beneficial owners |
TIF | 329.46 KB | 08.12.2017 | 01.12.2017 | 4 |
Power of attorney, act of empowerment |
TIF | 22.08 KB | 04.12.2017 | 01.12.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 101.76 KB | 04.12.2017 | 01.12.2017 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 47.97 KB | 14.08.2015 | 11.08.2015 | 1 |
Application |
TIF | 174.15 KB | 14.08.2015 | 30.07.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 33.53 KB | 14.08.2015 | 30.07.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 545.45 KB | 14.08.2015 | 06.07.2015 | 8 |
Decisions / letters / protocols of public notaries |
TIF | 44.62 KB | 15.10.2013 | 14.10.2013 | 2 |
Application |
TIF | 132.97 KB | 15.10.2013 | 03.10.2013 | 3 |
Notice of a member of the Board regarding the resignation |
TIF | 25.26 KB | 15.10.2013 | 22.08.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.66 KB | 15.07.2013 | 09.07.2013 | 1 |
Application |
TIF | 54.37 KB | 15.07.2013 | 28.06.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 23.07 KB | 15.07.2013 | 28.06.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 78.84 KB | 25.09.2012 | 24.09.2012 | 2 |
Application |
TIF | 197 KB | 25.09.2012 | 19.09.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.85 KB | 19.04.2012 | 17.04.2012 | 1 |
Application |
TIF | 90.91 KB | 19.04.2012 | 13.04.2012 | 2 |
Confirmation or consent to legal address |
TIF | 14.48 KB | 19.04.2012 | 12.04.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.22 KB | 15.09.2011 | 14.09.2011 | 2 |
Registration certificates |
TIF | 21.91 KB | 15.09.2011 | 14.09.2011 | 1 |
Announcement regarding the legal address |
TIF | 12.44 KB | 15.09.2011 | 13.09.2011 | 1 |
Application |
TIF | 166.47 KB | 15.09.2011 | 13.09.2011 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.07 KB | 15.09.2011 | 13.09.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 121.67 KB | 15.09.2011 | 13.09.2011 | 3 |
Power of attorney, act of empowerment |
TIF | 420.26 KB | 15.09.2011 | 02.09.2011 | 5 |
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