Technical Assets, SIA

Limited Liability Company, Micro company
Place in branch
4K+ by turnover
279 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Technical Assets"
Registration number, date 43603090410, 17.01.2020
VAT number LV43603090410 from 06.02.2020 Europe VAT register
Register, date Commercial Register, 17.01.2020
Legal address "Rasas", Auru pag., Dobeles nov., LV-3710 Check address owners
Fixed capital 598 996 EUR, registered payment 29.11.2023
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, €) -26.59 -24 -9.69
Personal income tax (thousands, €) 0.88 0.63 1.44
Statutory social insurance contributions (thousands, €) 0.99 1.02 2.22
Average employees count 1 1 1

Industries

Industry from zl.lv Celtniecības tehnikas un iekārtas; noma
Branch from zl.lv (NACE2) Būvniecības mašīnu un iekārtu iznomāšana un ekspluatācijas līzings (77.32)
Field from SRS Kravas automobiļu iznomāšana un ekspluatācijas līzings (77.12)
CSP industry Kravas automobiļu iznomāšana un ekspluatācijas līzings (77.12)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 17.01.2020
Latvia Latvia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   06.01.2022
* 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

Sabiedrība ar ierobežotu atbildību "Ad Viso"

Reg. no. 40103744635
Dobeles nov., Auru pag., "Rasas"

99.86 % 598 128 € 1 € 598 128 Latvia 22.11.2023 29.11.2023

Natural person

0.14 % 868 € 1 € 868 Latvia 22.11.2023 29.11.2023

Procures

Period Rights Person

From 17.01.2020

Right to represent individually
Natural person (from 17.01.2020 )

Apply information changes

ML

"Technical Assets", SIA

"Rasas", Auru pagasts, Dobeles nov., LV-3710 Check address owners

Celtniecības tehnikas un iekārtas; noma

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 02.06.2024  PDF (1 MB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 03.06.2023  PDF (838.13 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 04.08.2022  PDF (1.02 MB) €11.00

2020

Annual report 17.01.2020 - 31.12.2020 03.08.2021  PDF (700.46 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 418.59 KB 29.11.2023 22.11.2023 1

Regulations for the increase/reduction of the equity

EDOC 258.09 KB 29.11.2023 22.11.2023 1

Shareholders’ register

EDOC 21.43 KB 29.11.2023 22.11.2023 1

Shareholders’ register

DOCX 19.5 KB 06.01.2022 08.12.2021 1

Shareholders’ register

DOCX 19.5 KB 06.01.2022 08.12.2021 1

Shareholders’ register

TIF 46.58 KB 17.01.2020 13.01.2020 2

Articles of Association

TIF 22.88 KB 15.01.2020 08.01.2020 1

Memorandum of association

TIF 61.76 KB 15.01.2020 08.01.2020 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 468.33 KB 29.11.2023 29.11.2023 3

Application of shareholders or third persons for the acquisition of shares

EDOC 351.55 KB 29.11.2023 22.11.2023 1

Other documents

EDOC 183.98 KB 29.11.2023 22.11.2023 1

Protocols/decisions of a company/organisation

EDOC 566.19 KB 29.11.2023 22.11.2023 2

Appraisal reports

EDOC 135.43 KB 29.11.2023 16.11.2023 3

Decisions / letters / protocols of public notaries

EDOC 62.37 KB 06.01.2022 06.01.2022 2

Application

DOCX 44.68 KB 06.01.2022 15.12.2021 5

Application

DOCX 44.68 KB 06.01.2022 15.12.2021 5

Protocols/decisions of a company/organisation

DOCX 88.92 KB 06.01.2022 10.12.2021 2

Protocols/decisions of a company/organisation

DOCX 88.92 KB 06.01.2022 10.12.2021 2

Shareholders’ register

EDOC 41.52 KB 06.01.2022 08.12.2021 1

Orders/request/cover notes of court bailiffs

EDOC 376.29 KB 08.09.2021 08.09.2021 1

Decisions / letters / protocols of public notaries

EDOC 62.57 KB 07.09.2021 07.09.2021 2

Orders/request/cover notes of court bailiffs

EDOC 380.84 KB 02.09.2021 02.09.2021 1

Decisions / letters / protocols of public notaries

EDOC 66.12 KB 17.01.2020 17.01.2020 2

Application

TIF 329.79 KB 17.01.2020 14.01.2020 10

Application

TIF 133.54 KB 15.01.2020 14.01.2020 5

Bank statements or other document regarding the payment of the equity

TIF 27.5 KB 15.01.2020 13.01.2020 1

Bank statements or other document regarding the payment of the equity

TIF 57.11 KB 15.01.2020 12.01.2020 1

Bank statements or other document regarding the payment of the equity

TIF 58.05 KB 15.01.2020 12.01.2020 1

Announcement regarding the legal address

TIF 9.23 KB 15.01.2020 08.01.2020 1

Confirmation or consent to legal address

TIF 9.68 KB 15.01.2020 08.01.2020 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