TechGym, SIA
Limited Liability Company, Micro company
Place in branch
15 by paid taxes
11 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.
![Full company profile](/assets2020/images/ico-document.svg?v23)
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
![Annual report 2023](/assets2020/images/ico-segment.svg?v23)
Basic data
Status | Active
|
---|---|
Business form | Limited Liability Company |
Registered name | SIA "TechGym" |
Registration number, date | 40103233478, 08.06.2009 |
VAT number | LV40103233478 from 22.02.2020 Europe VAT register |
Register, date | Commercial Register, 08.06.2009 |
Legal address | Ventspils Augsto tehnoloģiju parks 1, Ventspils, LV-3602 Check address owners |
Fixed capital | 71 000 EUR, registered payment 27.06.2022 |
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
- Has contacts
- 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, €) | 43.46 | 24.37 | 32.31 |
Personal income tax (thousands, €) | 11.53 | 6.97 | 9.05 |
Statutory social insurance contributions (thousands, €) | 20.82 | 12.81 | 14.75 |
Average employees count | 7 | 6 | 6 |
Source: SRS
Check online actual tax payments in SRS
Industries
Industry from zl.lv | Sakaru tehnikas un līdzekļu ražošana |
---|---|
Branch from zl.lv (NACE2) | Sakaru iekārtu ražošana (26.30) |
Field from SRS | Sakaru iekārtu ražošana (26.30) |
CSP industry | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
True beneficiaries
True beneficiary | Time | Place of permanent residence | Nationality |
---|---|---|---|
Natural person | From 28.12.2017 | Latvia | Latvia |
Control type: as a company member/shareholder |
|||
Natural person | From 28.12.2017 | Latvia | Latvia |
Control type: as a company member/shareholder |
|||
Natural person | From 18.09.2020 | 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 | 23.10.2014 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 09.05.2023 |
* 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 |
35 % | 24 850 | € 1 | € 24 850 | Latvia | 30.05.2022 | 02.06.2022 |
Natural person |
35 % | 24 850 | € 1 | € 24 850 | Latvia | 30.05.2022 | 02.06.2022 |
Natural person |
30 % | 21 300 | € 1 | € 21 300 | Latvia | 30.05.2022 | 02.06.2022 |
Contacts in cooperation with
Apply information changes
ML
"TechGym", SIA
Ventspils Augsto tehnoloģiju parks 1, Ventspils, LV-3602 Check address owners
Sakaru tehnikas un līdzekļu ražošana
Historical company names
SIA "B-CAP" | Until 21.05.2019 | 5 years ago |
---|---|---|
SIA "B-phone" | Until 09.10.2014 | 10 years ago |
Historical addresses
Rīga, Ropažu iela 140 | Until 09.10.2014 | 10 years ago |
---|
Annual reports
Year | Period | Received | Type of delivery | Price | |
---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 06.08.2024 | PDF (398.41 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | PDF (92.31 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.07.2022 | PDF (521.79 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 06.07.2021 | ZIP | €11.00 |
Annual report 2020 | |||||
vadibas zinojums 2020 | EDOC | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 21.04.2020 | PDF (84.67 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.04.2019 | PDF (82.87 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2018 | PDF (83.83 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | PDF (94.76 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | PDF (502.63 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 26.04.2015 | HTML (99.52 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.04.2014 | ZIP | |
1_HTML izdruka | HTML | ||||
protokols2013 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.04.2013 | ZIP | |
1_HTML izdruka | HTML | ||||
protokols2012 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 26.04.2012 | ZIP | |
1_HTML izdruka | HTML | ||||
Protokols2011 | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 25.04.2011 | ZIP | |
1_HTML izdruka | HTML | ||||
Protokols2010 | XML | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 12.04.2010 | XML (18.12 KB) |
Documents
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Shareholders’ register |
DOC | 54.5 KB | 27.06.2022 | 17.06.2022 | 1 |
Shareholders’ register |
DOC | 54.5 KB | 27.06.2022 | 17.06.2022 | 1 |
Articles of Association |
DOC | 26 KB | 02.06.2022 | 30.05.2022 | 1 |
Articles of Association |
DOC | 26 KB | 02.06.2022 | 30.05.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 35 KB | 02.06.2022 | 30.05.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 35 KB | 02.06.2022 | 30.05.2022 | 1 |
Shareholders’ register |
DOC | 55 KB | 02.06.2022 | 30.05.2022 | 1 |
Shareholders’ register |
DOC | 55 KB | 02.06.2022 | 30.05.2022 | 1 |
Articles of Association |
DOC | 30 KB | 20.08.2021 | 17.08.2021 | 1 |
Articles of Association |
DOC | 30 KB | 20.08.2021 | 17.08.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 35 KB | 20.08.2021 | 17.08.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 35 KB | 20.08.2021 | 17.08.2021 | 1 |
Shareholders’ register |
DOC | 54 KB | 20.08.2021 | 17.08.2021 | 1 |
Shareholders’ register |
DOC | 54 KB | 20.08.2021 | 17.08.2021 | 1 |
Shareholders’ register |
DOC | 52.5 KB | 17.09.2020 | 08.09.2020 | 1 |
Shareholders’ register |
DOC | 52.5 KB | 17.09.2020 | 08.09.2020 | 1 |
Articles of Association |
DOC | 25.5 KB | 18.09.2020 | 27.07.2020 | 1 |
Articles of Association |
DOC | 25.5 KB | 18.09.2020 | 27.07.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 33 KB | 18.09.2020 | 21.07.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 33 KB | 18.09.2020 | 21.07.2020 | 1 |
Amendments to the Articles of Association |
TIF | 8.14 KB | 21.05.2019 | 03.05.2019 | 1 |
Articles of Association |
TIF | 49.22 KB | 21.05.2019 | 03.05.2019 | 2 |
Shareholders’ register |
RTF | 108.81 KB | 27.12.2017 | 27.12.2017 | 2 |
Shareholders’ register |
RTF | 108.81 KB | 27.12.2017 | 27.12.2017 | 2 |
Shareholders’ register |
TIF | 110.26 KB | 03.11.2014 | 09.10.2014 | 4 |
Articles of Association |
TIF | 65.4 KB | 24.10.2014 | 09.10.2014 | 4 |
Articles of Association |
TIF | 39.66 KB | 13.10.2014 | 24.09.2014 | 2 |
Shareholders’ register |
TIF | 26.44 KB | 13.10.2014 | 24.09.2014 | 2 |
Shareholders’ register |
TIF | 63.69 KB | 13.10.2014 | 24.09.2014 | 3 |
Articles of Association |
TIF | 15.63 KB | 20.12.2012 | 08.10.2012 | 1 |
Shareholders’ register |
TIF | 18.01 KB | 20.12.2012 | 08.10.2012 | 1 |
Shareholders’ register |
TIF | 34.26 KB | 14.05.2010 | 27.01.2010 | 1 |
Articles of Association |
TIF | 20.39 KB | 07.09.2009 | 26.08.2009 | 1 |
Shareholders’ register |
TIF | 17.98 KB | 07.09.2009 | 26.08.2009 | 1 |
Shareholders’ register |
TIF | 9.33 KB | 07.09.2009 | 25.08.2009 | 1 |
Articles of Association |
TIF | 15.73 KB | 02.09.2009 | 03.06.2009 | 1 |
Memorandum of Association |
TIF | 24.21 KB | 02.09.2009 | 02.06.2009 | 1 |
Restricted documents
available by request to LR Company register
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Application |
EDOC | 62.55 KB | 09.05.2023 | 28.04.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 39.51 KB | 09.05.2023 | 25.04.2023 | 1 |
Application |
EDOC | 51.01 KB | 01.03.2023 | 24.02.2023 | 3 |
Notice of a member of the Board regarding the resignation |
EDOC | 22.33 KB | 01.03.2023 | 24.02.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 61.98 KB | 27.06.2022 | 27.06.2022 | 2 |
Application |
DOCX | 45.63 KB | 27.06.2022 | 17.06.2022 | 3 |
Application |
DOCX | 45.63 KB | 27.06.2022 | 17.06.2022 | 3 |
Shareholders’ register |
EDOC | 28.1 KB | 27.06.2022 | 17.06.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.27 KB | 02.06.2022 | 02.06.2022 | 2 |
Articles of Association |
EDOC | 39.56 KB | 02.06.2022 | 30.05.2022 | 1 |
Application |
DOCX | 45.64 KB | 02.06.2022 | 30.05.2022 | 1 |
Application |
DOCX | 45.64 KB | 02.06.2022 | 30.05.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 26 KB | 02.06.2022 | 30.05.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 27 KB | 02.06.2022 | 30.05.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 27 KB | 02.06.2022 | 30.05.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 30 KB | 02.06.2022 | 30.05.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 30 KB | 02.06.2022 | 30.05.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 26 KB | 02.06.2022 | 30.05.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 33 KB | 02.06.2022 | 30.05.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 33 KB | 02.06.2022 | 30.05.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 24.52 KB | 02.06.2022 | 30.05.2022 | 1 |
Shareholders’ register |
EDOC | 36.49 KB | 02.06.2022 | 30.05.2022 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.5 KB | 20.08.2021 | 20.08.2021 | 2 |
Articles of Association |
DOC | 30 KB | 20.08.2021 | 17.08.2021 | 1 |
Articles of Association |
DOC | 30 KB | 20.08.2021 | 17.08.2021 | 1 |
Application |
DOC | 90 KB | 20.08.2021 | 17.08.2021 | 1 |
Application |
DOC | 90 KB | 20.08.2021 | 17.08.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 30 KB | 20.08.2021 | 17.08.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 30 KB | 20.08.2021 | 17.08.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 30 KB | 20.08.2021 | 17.08.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 30 KB | 20.08.2021 | 17.08.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 30 KB | 20.08.2021 | 17.08.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 30 KB | 20.08.2021 | 17.08.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 37 KB | 20.08.2021 | 17.08.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 37 KB | 20.08.2021 | 17.08.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 35 KB | 20.08.2021 | 17.08.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 35 KB | 20.08.2021 | 17.08.2021 | 1 |
Shareholders’ register |
DOC | 54 KB | 20.08.2021 | 17.08.2021 | 1 |
Shareholders’ register |
DOC | 54 KB | 20.08.2021 | 17.08.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.58 KB | 18.09.2020 | 18.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.5 KB | 18.09.2020 | 18.09.2020 | 2 |
Application |
DOC | 100 KB | 18.09.2020 | 10.09.2020 | 1 |
Application |
DOC | 100 KB | 18.09.2020 | 10.09.2020 | 1 |
Application |
EDOC | 41.88 KB | 18.09.2020 | 10.09.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
160.42 KB | 18.09.2020 | 08.09.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
160.43 KB | 18.09.2020 | 08.09.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
160.3 KB | 18.09.2020 | 08.09.2020 | 1 | |
Shareholders’ register |
EDOC | 47.72 KB | 17.09.2020 | 08.09.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 26 KB | 18.09.2020 | 24.08.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 15.58 KB | 18.09.2020 | 24.08.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 26 KB | 18.09.2020 | 24.08.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 26 KB | 18.09.2020 | 20.08.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 23.68 KB | 18.09.2020 | 20.08.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 26 KB | 18.09.2020 | 20.08.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 19.15 KB | 18.09.2020 | 18.08.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 29.5 KB | 18.09.2020 | 18.08.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 29.5 KB | 18.09.2020 | 18.08.2020 | 1 |
Articles of Association |
EDOC | 35.03 KB | 18.09.2020 | 27.07.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 36 KB | 18.09.2020 | 21.07.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 36.22 KB | 18.09.2020 | 21.07.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 36 KB | 18.09.2020 | 21.07.2020 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 30.8 KB | 18.09.2020 | 21.07.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.35 KB | 24.02.2020 | 24.02.2020 | 2 |
Application |
EDOC | 59.98 KB | 24.02.2020 | 19.02.2020 | 1 |
Application |
DOCX | 51.2 KB | 24.02.2020 | 19.02.2020 | 1 |
Consent of a member of the Board / executive director |
DOCX | 14.23 KB | 24.02.2020 | 18.02.2020 | 1 |
Consent of a member of the Board / executive director |
EDOC | 23.92 KB | 24.02.2020 | 18.02.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 70.56 KB | 24.02.2020 | 18.02.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 75.06 KB | 24.02.2020 | 18.02.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.34 KB | 21.05.2019 | 21.05.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.49 KB | 21.05.2019 | 21.05.2019 | 1 |
Application |
TIF | 64.5 KB | 20.05.2019 | 17.05.2019 | 2 |
Protocols/decisions of a company/organisation |
TIF | 43.78 KB | 20.05.2019 | 03.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.36 KB | 02.11.2018 | 02.11.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.96 KB | 28.12.2017 | 28.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.21 KB | 28.12.2017 | 28.12.2017 | 2 |
Shareholders’ register |
EDOC | 57.7 KB | 27.12.2017 | 27.12.2017 | 2 |
Application |
DOCX | 45.33 KB | 28.12.2017 | 22.12.2017 | 5 |
Application |
DOCX | 45.33 KB | 28.12.2017 | 22.12.2017 | 5 |
Application |
EDOC | 56.54 KB | 28.12.2017 | 22.12.2017 | 5 |
Statement regarding the beneficial owners |
DOCX | 49.6 KB | 28.12.2017 | 22.12.2017 | 5 |
Statement regarding the beneficial owners |
EDOC | 60.55 KB | 28.12.2017 | 22.12.2017 | 5 |
Statement regarding the beneficial owners |
DOCX | 49.37 KB | 28.12.2017 | 22.12.2017 | 5 |
Statement regarding the beneficial owners |
EDOC | 60.87 KB | 28.12.2017 | 22.12.2017 | 5 |
Statement regarding the beneficial owners |
DOCX | 49.6 KB | 28.12.2017 | 22.12.2017 | 5 |
Statement regarding the beneficial owners |
DOCX | 49.37 KB | 28.12.2017 | 22.12.2017 | 5 |
Notice of a member of the Board regarding the resignation |
DOCX | 21.52 KB | 28.12.2017 | 19.12.2017 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 33.38 KB | 28.12.2017 | 19.12.2017 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 21.52 KB | 28.12.2017 | 19.12.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.69 KB | 03.11.2014 | 29.10.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.32 KB | 24.10.2014 | 23.10.2014 | 2 |
Application |
TIF | 205.45 KB | 24.10.2014 | 10.10.2014 | 7 |
Protocols/decisions of a company/organisation |
TIF | 71.32 KB | 24.10.2014 | 09.10.2014 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 48.82 KB | 13.10.2014 | 09.10.2014 | 2 |
Application |
TIF | 150.44 KB | 13.10.2014 | 24.09.2014 | 5 |
Protocols/decisions of a company/organisation |
TIF | 58.33 KB | 13.10.2014 | 24.09.2014 | 3 |
Confirmation or consent to legal address |
TIF | 17.23 KB | 13.10.2014 | 17.09.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.63 KB | 20.12.2012 | 19.12.2012 | 2 |
Application |
TIF | 106.18 KB | 20.12.2012 | 08.10.2012 | 3 |
Protocols/decisions of a company/organisation |
TIF | 36.43 KB | 20.12.2012 | 08.10.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.28 KB | 14.05.2010 | 12.05.2010 | 1 |
Application |
TIF | 261.78 KB | 14.05.2010 | 11.03.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 42 KB | 07.09.2009 | 02.09.2009 | 2 |
Sample report |
TIF | 27.09 KB | 07.09.2009 | 28.08.2009 | 1 |
Receipts on the publication and state fees |
TIF | 88.04 KB | 07.09.2009 | 27.08.2009 | 2 |
Application |
TIF | 266.24 KB | 07.09.2009 | 26.08.2009 | 7 |
Protocols/decisions of a company/organisation |
TIF | 13.75 KB | 07.09.2009 | 26.08.2009 | 1 |
Sample report |
TIF | 16.23 KB | 07.09.2009 | 26.08.2009 | 1 |
Application |
TIF | 70.01 KB | 07.09.2009 | 25.08.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 41.74 KB | 02.09.2009 | 08.06.2009 | 1 |
Registration certificates |
TIF | 23.45 KB | 02.09.2009 | 08.06.2009 | 1 |
Announcement regarding the legal address |
TIF | 7.83 KB | 02.09.2009 | 03.06.2009 | 1 |
Application |
TIF | 155.22 KB | 02.09.2009 | 03.06.2009 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.89 KB | 02.09.2009 | 03.06.2009 | 1 |
Receipts on the publication and state fees |
TIF | 28.88 KB | 02.09.2009 | 03.06.2009 | 2 |
Appraisal reports |
TIF | 16.42 KB | 02.09.2009 | 02.06.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 7.05 KB | 02.09.2009 | 02.06.2009 | 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