TECHNICAL CRAFT, SIA

Limited Liability Company, Micro company
Place in branch
4K+ by turnover
2K+ by profit
449 by paid taxes
279 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "TECHNICAL CRAFT"
Registration number, date 50103358351, 17.12.2010
VAT number LV50103358351 from 13.01.2011 Europe VAT register
Register, date Commercial Register, 17.12.2010
Legal address Kurzemes prospekts 86B, Rīga, LV-1069 Check address owners
Fixed capital 2 800 EUR, registered payment 25.08.2021
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, €) 10.31 4.18 13.16
Personal income tax (thousands, €) 0 0.11 0
Statutory social insurance contributions (thousands, €) 2.82 2.3 1.53
Average employees count 1 1 2

Industries

Industry from zl.lv Programmatūra
Branch from zl.lv (NACE2) Datorprogrammēšana (62.01)
Field from SRS Datorprogrammēšana (62.01)
CSP industry Datorprogrammēšana (62.01)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
Latvia Kazakhstan

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  17.12.2010
* 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 Kazakhstan 09.08.2021 25.08.2021

Apply information changes

ML

"Technical Craft", SIA

Kurzemes prospekts 86B, Rīga, LV-1069 Check address owners

Programmatūra

Historical addresses

Rīga, Kaivas iela 50 k-5 - 55 Until 16.11.2017 7 years ago
Rīga, Ēvalda Valtera iela 46 - 55 Until 10.09.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 11.07.2024  PDF (95.36 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 27.06.2023  PDF (91.2 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 02.08.2022  PDF (84.54 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 27.07.2021  PDF (84.86 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 01.06.2020  PDF (85.73 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 25.04.2019  PDF (85.52 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 29.04.2018  PDF (81.73 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 04.05.2017  PDF (92.54 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 22.04.2016  ZIP €8.00
Annual report 2015 PDF
2015 Vadibas zinojums pie GP PDF

2014

Annual report 01.01.2014 - 31.12.2014 07.05.2015  ZIP €7.00
1_HTML izdruka HTML
2014 Vadibas zinojums pie GP PDF

2013

Annual report 01.01.2013 - 31.12.2013 24.04.2014  ZIP
1_HTML izdruka HTML
2013 Vadibas zinojums pie GP PDF

2012

Annual report 01.01.2012 - 31.12.2012 16.04.2013  ZIP
1_HTML izdruka HTML
2012 Vadibas zinojums pie GP PDF

2011

Annual report 01.01.2011 - 31.12.2011 20.03.2012  ZIP
1_HTML izdruka HTML
Vz RAR

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 19.65 KB 25.08.2021 20.08.2021 1

Shareholders’ register

DOCX 19.65 KB 25.08.2021 20.08.2021 1

Articles of Association

DOC 37.5 KB 25.08.2021 10.08.2021 1

Articles of Association

DOC 37.5 KB 25.08.2021 10.08.2021 1

Regulations for the increase/reduction of the equity

DOC 67 KB 25.08.2021 10.08.2021 1

Regulations for the increase/reduction of the equity

DOC 67 KB 25.08.2021 10.08.2021 1

Shareholders’ register

DOCX 18.36 KB 25.08.2021 10.08.2021 1

Shareholders’ register

DOCX 18.36 KB 25.08.2021 10.08.2021 1

Articles of Association

TIF 34.46 KB 22.12.2010 14.12.2010 1

Memorandum of Association

TIF 25.75 KB 22.12.2010 14.12.2010 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 31.81 KB 10.09.2021 10.09.2021 2

Application

DOCX 45.93 KB 10.09.2021 07.09.2021 3

Application

DOCX 45.93 KB 10.09.2021 07.09.2021 3

Decisions / letters / protocols of public notaries

RTF 189.47 KB 25.08.2021 25.08.2021 2

Shareholders’ register

DOCX 19.65 KB 25.08.2021 20.08.2021 1

Shareholders’ register

DOCX 19.65 KB 25.08.2021 20.08.2021 1

Articles of Association

DOC 37.5 KB 25.08.2021 10.08.2021 1

Articles of Association

DOC 37.5 KB 25.08.2021 10.08.2021 1

Application

DOCX 45.14 KB 25.08.2021 10.08.2021 1

Application

DOCX 45.14 KB 25.08.2021 10.08.2021 1

Application of shareholders or third persons for the acquisition of shares

DOC 66 KB 25.08.2021 10.08.2021 1

Application of shareholders or third persons for the acquisition of shares

DOC 66 KB 25.08.2021 10.08.2021 1

Protocols/decisions of a company/organisation

DOC 84.5 KB 25.08.2021 10.08.2021 1

Protocols/decisions of a company/organisation

DOC 84.5 KB 25.08.2021 10.08.2021 1

Regulations for the increase/reduction of the equity

DOC 67 KB 25.08.2021 10.08.2021 1

Regulations for the increase/reduction of the equity

DOC 67 KB 25.08.2021 10.08.2021 1

Shareholders’ register

DOCX 18.36 KB 25.08.2021 10.08.2021 1

Shareholders’ register

DOCX 18.36 KB 25.08.2021 10.08.2021 1

Decisions / letters / protocols of public notaries

EDOC 70.77 KB 28.01.2016 28.01.2016 2

Orders/request/cover notes of court bailiffs

EDOC 356.7 KB 27.01.2016 27.01.2016 1

Decisions / letters / protocols of public notaries

EDOC 70.72 KB 14.01.2016 14.01.2016 1

Orders/request/cover notes of court bailiffs

EDOC 549.95 KB 13.01.2016 13.01.2016 1

Decisions / letters / protocols of public notaries

TIF 38.66 KB 22.12.2010 17.12.2010 2

Registration certificates

TIF 55.55 KB 22.12.2010 17.12.2010 1

Announcement regarding the legal address

TIF 10.31 KB 22.12.2010 14.12.2010 1

Application

TIF 91.51 KB 22.12.2010 14.12.2010 3

Power of attorney, act of empowerment

TIF 10.29 KB 22.12.2010 14.12.2010 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