TechGym, SIA

Limited Liability Company, Micro company
Place in branch
15 by paid taxes
11 by employees

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

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

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

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 PDF
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

PDF 160.42 KB 18.09.2020 08.09.2020 1

Bank statements or other document regarding the payment of the equity

PDF 160.43 KB 18.09.2020 08.09.2020 1

Bank statements or other document regarding the payment of the equity

PDF 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