TechFloor, SIA

Limited Liability Company, Micro company
Place in branch
13 by turnover
5 by profit
27 by paid taxes
14 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA TechFloor
Registration number, date 50103963771, 25.01.2016
VAT number LV50103963771 from 04.02.2016 Europe VAT register
Register, date Commercial Register, 25.01.2016
Legal address Kurmales iela 64 – 2, Mārupe, Mārupes nov., LV-2167 Check address owners
Fixed capital 2 800 EUR, registered payment 25.01.2016
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, €) 26.12 36.95 18.91
Personal income tax (thousands, €) 10.34 5.17 6.15
Statutory social insurance contributions (thousands, €) 18.33 8.43 10.06
Average employees count 4 4 2

Industries

Industry from zl.lv Apdares materiāli: grīdas segumi
Branch from zl.lv (NACE2) Grīdas un sienu apdare (43.33)
Field from SRS Ieguves rūpniecības, būvniecības un inženierbūvniecības iekārtu vairumtirdzniecība (46.63)
CSP industry Grīdas un sienu apdare (43.33)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.07.2019
Latvia Latvia

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   25.01.2016
* 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 % 2 800 € 1 € 2 800 Latvia 25.01.2016 25.01.2016

Apply information changes

ML

"TechFloor", SIA

Zeltrītu 16, Mārupe, Mārupes nov. LV-2167 Check address owners

Apdares materiāli: grīdas segumi

Historical addresses

Mārupes nov., Mārupe, Zeltrītu iela 16 - 76 Until 07.06.2017 7 years ago
Mārupes nov., Mārupe, Kurmales iela 64 - 2 Until 01.07.2021 3 years ago
Mārupes nov., Mārupes pag., Mārupe, Kurmales iela 64 - 2 Until 02.07.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 14.05.2024  PDF (486.03 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 22.04.2023  ZIP €11.00
Annual report 2022 PDF
vadibas zinojums 4 DOCX

2021

Annual report 01.01.2021 - 31.12.2021 03.07.2022  ZIP €11.00
Annual report 2021 PDF
vadibas zinojums 4 DOCX

2020

Annual report 01.01.2020 - 31.12.2020 07.06.2021  ZIP €11.00
Annual report 2020 PDF
vadibas zinojums 4 DOCX

2019

Annual report 01.01.2019 - 31.12.2019 28.06.2020  ZIP €11.00
Annual report 2019 PDF
vadibas zinojums 4 DOCX

2018

Annual report 01.01.2018 - 31.12.2018 19.04.2019  ZIP €11.00
Annual report 2018 PDF
vadibas zinojums 4 DOCX

2017

Annual report 01.01.2017 - 31.12.2017 18.04.2018  ZIP €11.00
Annual report 2017 PDF
vadibas zinojums 4 DOCX

2016

Annual report 25.01.2016 - 31.12.2016 26.04.2017  ZIP €9.00
Annual report 2016 PDF
vadibas zinojums DOCX

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 13.23 KB 26.01.2016 18.01.2016 1

Memorandum of Association

TIF 34.92 KB 26.01.2016 18.01.2016 1

Shareholders’ register

TIF 52.21 KB 26.01.2016 18.01.2016 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

EDOC 86.31 KB 21.04.2023 20.04.2023 1

State Revenue Service decisions/letters/statements

EDOC 85.73 KB 28.12.2022 27.12.2022 1

Decisions / letters / protocols of public notaries

EDOC 41.79 KB 07.06.2017 07.06.2017 2

Application

TIF 176.55 KB 05.06.2017 02.06.2017 5

Registration certificates

TIF 38.04 KB 20.06.2016 15.06.2016 1

Decisions / letters / protocols of public notaries

TIF 54.64 KB 26.01.2016 25.01.2016 2

Bank statements or other document regarding the payment of the equity

TIF 43.26 KB 26.01.2016 20.01.2016 1

Announcement regarding the legal address

TIF 12.09 KB 26.01.2016 18.01.2016 1

Application

TIF 194.32 KB 26.01.2016 18.01.2016 4

Power of attorney, act of empowerment

TIF 21.29 KB 26.01.2016 18.01.2016 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