TechLink, SIA
Limited Liability Company, Micro company
Place in branch
439 by turnover
207 by profit
44 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.
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 | Sabiedrība ar ierobežotu atbildību "TechLink" |
| Registration number, date | 40103311791, 05.08.2010 |
| VAT number | None (excluded 26.03.2024) Europe VAT register |
| Register, date | Commercial Register, 05.08.2010 |
| Legal address | Valērijas Seiles iela 2 – 56, Rīga, LV-1003 Check address owners |
| Fixed capital | 3 200 EUR, registered payment 17.02.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- 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, €) | 0 | 4.87 | 14.79 |
| Personal income tax (thousands, €) | 0 | 0.17 | 6.98 |
| Statutory social insurance contributions (thousands, €) | 0 | 1.53 | 15.2 |
| Average employees count | 1 | 1 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Auto tirdzniecība, autosaloni |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Mehānisko transportlīdzekļu mazumtirdzniecība (47.81) |
| Field from SRS
Redakcija NACE 2.1 |
Mašīnu, rūpniecības iekārtu, kuģu un gaisa kuģu vairumtirdzniecības aģentu darbība (46.14) |
| CSP industry
Redakcija NACE 2.0 |
Metālizstrādājumu, cauruļu, apkures iekārtu un to piederumu vairumtirdzniecība (46.74) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 05.12.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 05.12.2018 |
* 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 % | 3 200 | € 1 | € 3 200 | 12.03.2019 | 15.03.2019 |
Contacts in cooperation with
Apply information changes
Historical company names
| Sabiedrība ar ierobežotu atbildību "Complect Service" | Until 17.02.2015 | 10 years ago |
|---|
Historical addresses
| Rīga, Lomonosova iela 2 - 56 | Until 25.02.2024 | last year |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 27.05.2024 | PDF (634.31 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.05.2023 | PDF (643.45 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.07.2022 | PDF (138.07 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 09.04.2021 | PDF (324.55 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.02.2020 | PDF (133.53 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 20.03.2019 | PDF (120.18 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.02.2018 | PDF (122.14 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.02.2017 | PDF (143.33 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 28.02.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 14.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 24.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 19.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 05.08.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | RAR |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOC | 28.5 KB | 15.03.2019 | 12.03.2019 | 1 |
Shareholders’ register |
DOCX | 18.67 KB | 15.03.2019 | 12.03.2019 | 1 |
Articles of Association |
DOC | 28 KB | 05.12.2018 | 22.11.2018 | 1 |
Shareholders’ register |
DOCX | 18.86 KB | 03.12.2018 | 22.11.2018 | 1 |
Amendments to the Articles of Association |
TIF | 11.61 KB | 19.02.2015 | 05.02.2015 | 1 |
Articles of Association |
TIF | 30.23 KB | 19.02.2015 | 05.02.2015 | 3 |
Shareholders’ register |
TIF | 52.92 KB | 19.02.2015 | 05.02.2015 | 3 |
Shareholders’ register |
TIF | 32.74 KB | 19.02.2015 | 05.02.2015 | 2 |
Amendments to the Articles of Association |
TIF | 21.34 KB | 30.11.2010 | 15.11.2010 | 1 |
Articles of Association |
TIF | 49.05 KB | 30.11.2010 | 15.11.2010 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 59.69 KB | 30.11.2010 | 15.11.2010 | 1 |
Shareholders’ register |
TIF | 27.63 KB | 30.11.2010 | 15.11.2010 | 1 |
Articles of Association |
TIF | 64 KB | 10.08.2010 | 02.08.2010 | 1 |
Memorandum of Association |
TIF | 53.57 KB | 10.08.2010 | 02.08.2010 | 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 | 70.15 KB | 15.03.2019 | 15.03.2019 | 2 |
Articles of Association |
EDOC | 53.33 KB | 15.03.2019 | 12.03.2019 | 1 |
Application |
EDOC | 65.99 KB | 15.03.2019 | 12.03.2019 | 4 |
Application |
DOCX | 53.38 KB | 15.03.2019 | 12.03.2019 | 4 |
Protocols/decisions of a company/organisation |
DOC | 53 KB | 15.03.2019 | 12.03.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 60.08 KB | 15.03.2019 | 12.03.2019 | 1 |
Shareholders’ register |
EDOC | 61.38 KB | 15.03.2019 | 12.03.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.94 KB | 05.12.2018 | 05.12.2018 | 2 |
Articles of Association |
EDOC | 53.22 KB | 05.12.2018 | 22.11.2018 | 1 |
Application |
DOCX | 54.94 KB | 05.12.2018 | 22.11.2018 | 5 |
Application |
EDOC | 67.6 KB | 05.12.2018 | 22.11.2018 | 5 |
Protocols/decisions of a company/organisation |
DOC | 53.5 KB | 05.12.2018 | 22.11.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 60.24 KB | 05.12.2018 | 22.11.2018 | 1 |
Shareholders’ register |
EDOC | 61.57 KB | 03.12.2018 | 22.11.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.21 KB | 19.02.2015 | 17.02.2015 | 2 |
Registration certificates |
TIF | 18.96 KB | 19.02.2015 | 17.02.2015 | 1 |
Application |
TIF | 163.78 KB | 19.02.2015 | 12.02.2015 | 5 |
Protocols/decisions of a company/organisation |
TIF | 26.18 KB | 19.02.2015 | 05.02.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 64.06 KB | 30.11.2010 | 30.11.2010 | 1 |
Power of attorney, act of empowerment |
TIF | 28.91 KB | 30.11.2010 | 25.11.2010 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 75.54 KB | 30.11.2010 | 15.11.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 25.49 KB | 30.11.2010 | 15.11.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 87.19 KB | 10.08.2010 | 05.08.2010 | 1 |
Registration certificates |
TIF | 73.65 KB | 10.08.2010 | 05.08.2010 | 1 |
Application |
TIF | 892.45 KB | 10.08.2010 | 02.08.2010 | 8 |
Receipts on the publication and state fees |
TIF | 34.94 KB | 10.08.2010 | 02.08.2010 | 1 |
Consent of a member of the Board / executive director |
TIF | 42.48 KB | 10.08.2010 | 28.07.2010 | 1 |
Application |
TIF | 715.71 KB | 30.11.2010 | 16.01.2010 | 4 |
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.
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