TechEve, SIA
Limited Liability Company, Micro company
Place in branch
12K+ by turnover
457 by paid taxes
279 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 | Limited Liability Company |
| Registered name | SIA "TechEve" |
| Registration number, date | 40103810659, 23.07.2014 |
| VAT number | LV40103810659 from 01.08.2014 Europe VAT register |
| Register, date | Commercial Register, 23.07.2014 |
| Legal address | Jāņa Asara iela 15 – 109, Rīga, LV-1009 Check address owners |
| Fixed capital | 20 160 EUR, registered payment 11.11.2014 |
| 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, €) | 2.06 | 0.83 | -0.55 |
| Personal income tax (thousands, €) | 0.35 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.47 | 0.1 | 0 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Gaisa transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.35) |
|---|---|
| CSP industry | Gaisa transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.35) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 02.11.2020 | The beneficial owner of a legal person cannot be identified |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 11.11.2014 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 11.11.2014 |
* 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 |
16.67 % | 3 360 | € 1 | € 3 360 | Italy | 05.09.2014 | 11.11.2014 |
Polaris srlReg. no. 13275210154
|
16.67 % | 3 360 | € 1 | € 3 360 | Italy | 05.09.2014 | 11.11.2014 |
Natural person |
16.67 % | 3 360 | € 1 | € 3 360 | Italy | 05.09.2014 | 11.11.2014 |
Natural person |
16.67 % | 3 360 | € 1 | € 3 360 | Italy | 05.09.2014 | 11.11.2014 |
Natural person |
16.67 % | 3 360 | € 1 | € 3 360 | Italy | 05.09.2014 | 11.11.2014 |
Natural person |
16.67 % | 3 360 | € 1 | € 3 360 | Italy | 05.09.2014 | 11.11.2014 |
Procures
| Period | Rights | Person |
|---|---|---|
From 28.08.2015 |
Right to represent individually |
Natural person
(from 28.08.2015 )
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 20.05.2024 | PDF (80.42 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.05.2023 | PDF (80.42 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.07.2022 | PDF (80.63 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.07.2021 | PDF (80.57 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.07.2020 | PDF (80.89 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | PDF (79.47 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | PDF (81.65 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | PDF (93.87 KB) | €9.00 |
2015 |
Annual report | 23.07.2014 - 31.12.2015 | 07.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Pielikums vad.zin. |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 67.19 KB | 12.11.2014 | 05.09.2014 | 3 |
Articles of Association |
TIF | 206.83 KB | 12.11.2014 | 05.09.2014 | 6 |
Regulations for the increase/reduction of the equity |
TIF | 25.57 KB | 12.11.2014 | 05.09.2014 | 1 |
Shareholders’ register |
TIF | 143.62 KB | 12.11.2014 | 05.09.2014 | 4 |
Articles of Association |
TIF | 215.38 KB | 20.08.2014 | 18.07.2014 | 4 |
Memorandum of Association |
TIF | 45.44 KB | 20.08.2014 | 18.07.2014 | 1 |
Shareholders’ register |
TIF | 46.22 KB | 20.08.2014 | 18.07.2014 | 2 |
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 | 65.71 KB | 02.11.2020 | 02.11.2020 | 2 |
Application |
TIF | 457.53 KB | 02.11.2020 | 15.10.2020 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 44.57 KB | 04.09.2015 | 28.08.2015 | 2 |
Application |
TIF | 232.13 KB | 04.09.2015 | 10.07.2015 | 9 |
Decisions / letters / protocols of public notaries |
TIF | 59.26 KB | 12.11.2014 | 11.11.2014 | 2 |
Application |
TIF | 296.33 KB | 12.11.2014 | 05.09.2014 | 9 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 63.15 KB | 12.11.2014 | 05.09.2014 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.44 KB | 12.11.2014 | 05.09.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 123.81 KB | 12.11.2014 | 05.09.2014 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 73.47 KB | 20.08.2014 | 23.07.2014 | 2 |
Announcement regarding the legal address |
TIF | 12.72 KB | 20.08.2014 | 18.07.2014 | 1 |
Application |
TIF | 174.04 KB | 20.08.2014 | 18.07.2014 | 4 |
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