TechLine, SIA

Limited Liability Company, Small company
Place in branch
5 by turnover
4 by profit
6 by paid taxes
7 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "TechLine"
Registration number, date 40103985531, 15.04.2016
VAT number LV40103985531 from 13.05.2016 Europe VAT register
Register, date Commercial Register, 15.04.2016
Legal address Duntes iela 5, Rīga, LV-1013 Check address owners
Fixed capital 2 800 EUR, registered payment 19.05.2016
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, €) 115.67 249.8 87.59
Personal income tax (thousands, €) 7.08 6.3 6.42
Statutory social insurance contributions (thousands, €) 8.43 7.17 8.88
Average employees count 3 3 3
Received COVID-19 downtime support 27.04.2021, 744.29 €

Industries

Industry from zl.lv Stikla šķiedras izstrādājumi
Branch from zl.lv (NACE2) Sintētisko šķiedru ražošana (20.60)
Field from SRS Plaša sortimenta preču vairumtirdzniecības starpnieku darbība (46.19)
CSP industry Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 28.05.2021
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   28.05.2021
* 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 13.05.2021 28.05.2021

Apply information changes

ML

"TechLine", SIA

Duntes 11, Rīga, LV-1013 Check address owners

Stikla šķiedras izstrādājumi

https://www.techline.lv

Historical addresses

Rīga, Duntes iela 11 Until 05.08.2019 5 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 13.05.2024  PDF (267.07 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 10.05.2023  PDF (268.05 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 12.07.2022  PDF (102.97 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 24.03.2021  PDF (82.41 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 21.04.2020  PDF (82.7 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 01.05.2019  PDF (657.68 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 25.04.2018  PDF (87.31 KB) €11.00

2016

Annual report 15.04.2016 - 31.12.2016 04.05.2017  PDF (1.14 MB) €9.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 17.53 KB 28.05.2021 13.05.2021 1

Articles of Association

DOC 28 KB 28.05.2021 30.04.2021 1

Articles of Association

DOC 27 KB 16.05.2016 05.05.2016 1

Shareholders’ register

DOCX 69.09 KB 16.05.2016 05.05.2016 1

Regulations for the increase/reduction of the equity

DOC 40.5 KB 06.05.2016 05.05.2016 1

Memorandum of association

DOC 31.5 KB 12.04.2016 12.04.2016 1

Shareholders’ register

EDOC 33.42 KB 12.04.2016 12.04.2016 1

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 62.48 KB 28.05.2021 28.05.2021 2

Shareholders’ register

EDOC 31.46 KB 28.05.2021 13.05.2021 1

Articles of Association

EDOC 24.12 KB 28.05.2021 30.04.2021 1

Application

DOCX 43.39 KB 28.05.2021 30.04.2021 1

Application

EDOC 56.59 KB 28.05.2021 30.04.2021 1

Notice of a member of the Board regarding the resignation

DOCX 13.03 KB 28.05.2021 30.04.2021 1

Notice of a member of the Board regarding the resignation

EDOC 19.16 KB 28.05.2021 30.04.2021 1

Protocols/decisions of a company/organisation

EDOC 23.07 KB 28.05.2021 30.04.2021 1

Protocols/decisions of a company/organisation

DOCX 17.84 KB 28.05.2021 30.04.2021 1

Decisions / letters / protocols of public notaries

EDOC 35.46 KB 05.08.2019 05.08.2019 2

Application

DOCX 44.46 KB 05.08.2019 09.07.2019 3

Application

EDOC 52.9 KB 05.08.2019 09.07.2019 3

Other documents

DOC 74 KB 05.08.2019 29.06.2018 2

Other documents

EDOC 66.57 KB 05.08.2019 29.06.2018 2

Decisions / letters / protocols of public notaries

RTF 178.87 KB 19.05.2016 19.05.2016 1

Decisions / letters / protocols of public notaries

RTF 178.87 KB 19.05.2016 19.05.2016 1

Decisions / letters / protocols of public notaries

EDOC 70.13 KB 19.05.2016 19.05.2016 1

Articles of Association

EDOC 24.11 KB 16.05.2016 05.05.2016 1

Application

DOCX 131.8 KB 16.05.2016 05.05.2016 2

Application

EDOC 130.52 KB 16.05.2016 05.05.2016 2

Shareholders’ register

EDOC 69.06 KB 16.05.2016 05.05.2016 1

Application of shareholders or third persons for the acquisition of shares

DOC 32.5 KB 06.05.2016 05.05.2016 1

Application of shareholders or third persons for the acquisition of shares

EDOC 25.18 KB 06.05.2016 05.05.2016 1

Statement of the Board regarding the payment of the equity

DOC 30 KB 06.05.2016 05.05.2016 1

Statement of the Board regarding the payment of the equity

EDOC 24.79 KB 06.05.2016 05.05.2016 1

Protocols/decisions of a company/organisation

EDOC 26.17 KB 06.05.2016 05.05.2016 1

Protocols/decisions of a company/organisation

DOC 37 KB 06.05.2016 05.05.2016 1

Regulations for the increase/reduction of the equity

EDOC 27.34 KB 06.05.2016 05.05.2016 1

Decisions / letters / protocols of public notaries

EDOC 66.86 KB 15.04.2016 15.04.2016 2

Decisions / letters / protocols of public notaries

RTF 179.33 KB 15.04.2016 15.04.2016 2

Confirmation or consent to legal address

TIF 13.44 KB 20.04.2016 12.04.2016 1

Announcement regarding the legal address

EDOC 22.3 KB 12.04.2016 12.04.2016 1

Announcement regarding the legal address

DOC 25 KB 12.04.2016 12.04.2016 1

Articles of Association

EDOC 22.77 KB 12.04.2016 12.04.2016 1

Memorandum of association

EDOC 24.14 KB 12.04.2016 12.04.2016 1

Application

EDOC 36.6 KB 12.04.2016 11.04.2016 2
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