Techexpert Baltic, SIA
Limited Liability Company, Micro company
Place in branch
15K+ by turnover
458 by paid taxes
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 "Techexpert Baltic" |
| Registration number, date | 40103865619, 29.01.2015 |
| VAT number | None (excluded 15.11.2024) Europe VAT register |
| Register, date | Commercial Register, 29.01.2015 |
| Legal address | Lizuma iela 1 k-6, Rīga, LV-1006 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 05.03.2015 |
| 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
- 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
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 1.26 | 0.8 | 2.42 |
| Personal income tax (thousands, €) | 0.32 | 1.72 | 1.49 |
| Statutory social insurance contributions (thousands, €) | 1.23 | 2.11 | 2.99 |
| Average employees count | 0 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Plaša sortimenta preču vairumtirdzniecības starpnieku darbība (46.19) |
|---|---|
| CSP industry | Metālizstrādājumu, cauruļu, apkures iekārtu un to piederumu vairumtirdzniecība (46.74) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.04.2018 | Russian Federation | Russian Federation |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 11.04.2018 | Russian Federation | Russian Federation |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 11.04.2018 | Russian Federation | Russian Federation |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 11.04.2018 | Russian Federation | Russian Federation |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 11.04.2018 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 11.04.2018 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 05.03.2015 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 05.03.2015 |
* 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 |
25 % | 700 | € 1 | € 700 | Russian Federation | 05.04.2018 | 11.04.2018 |
Natural person |
25 % | 700 | € 1 | € 700 | Russian Federation | 05.04.2018 | 11.04.2018 |
Natural person |
25 % | 700 | € 1 | € 700 | Russian Federation | 05.04.2018 | 11.04.2018 |
Natural person |
25 % | 700 | € 1 | € 700 | Russian Federation | 05.04.2018 | 11.04.2018 |
Historical company names
| SIA "SODENMADEN" | Until 05.03.2015 | 9 years ago |
|---|
Historical addresses
| Rīga, Malienas iela 74-1 | Until 05.03.2015 | 9 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.03.2024 | PDF (980.49 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 13.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad bas zi ojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 10.03.2022 | PDF (409.37 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 09.02.2021 | PDF (2.83 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 14.02.2020 | PDF (1.66 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.01.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| SIA Techexpert Baltic Vadibas zinojums | DOCX | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 14.02.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 14.02.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums 10.02.17 | |||||
2015 |
Annual report | 29.01.2015 - 31.12.2015 | 03.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| SIA Techexpert Baltic Vadibas zinojums 2015 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 21.45 KB | 09.04.2018 | 05.04.2018 | 1 |
Articles of Association |
TIF | 73.46 KB | 09.04.2018 | 05.04.2018 | 2 |
Shareholders’ register |
TIF | 124.09 KB | 09.04.2018 | 05.04.2018 | 4 |
Articles of Association |
TIF | 26.33 KB | 09.03.2015 | 26.02.2015 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 15.55 KB | 09.03.2015 | 26.02.2015 | 1 |
Shareholders’ register |
TIF | 101.29 KB | 09.03.2015 | 26.02.2015 | 5 |
Articles of Association |
TIF | 11.25 KB | 03.03.2015 | 23.01.2015 | 1 |
Memorandum of association |
TIF | 54.2 KB | 03.03.2015 | 23.01.2015 | 2 |
Shareholders’ register |
TIF | 40.91 KB | 03.03.2015 | 23.01.2015 | 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 |
RTF | 196.31 KB | 11.04.2018 | 11.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.01 KB | 11.04.2018 | 11.04.2018 | 2 |
Application |
TIF | 475.69 KB | 09.04.2018 | 05.04.2018 | 11 |
Protocols/decisions of a company/organisation |
TIF | 118.69 KB | 09.04.2018 | 05.04.2018 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 58.4 KB | 09.03.2015 | 05.03.2015 | 2 |
Submission/Application |
TIF | 16.84 KB | 09.03.2015 | 04.03.2015 | 1 |
Application |
TIF | 135.87 KB | 09.03.2015 | 26.02.2015 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 7.58 KB | 09.03.2015 | 26.02.2015 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 7.65 KB | 09.03.2015 | 26.02.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.39 KB | 09.03.2015 | 26.02.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 36.54 KB | 09.03.2015 | 26.02.2015 | 2 |
Confirmation or consent to legal address |
TIF | 12.67 KB | 09.03.2015 | 30.01.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 76.78 KB | 03.03.2015 | 29.01.2015 | 2 |
Announcement regarding the legal address |
TIF | 8.57 KB | 03.03.2015 | 23.01.2015 | 1 |
Application |
TIF | 352.96 KB | 03.03.2015 | 23.01.2015 | 4 |
Confirmation or consent to legal address |
TIF | 12.02 KB | 03.03.2015 | 23.01.2015 | 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