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.
Basic data
| Status | Removed from the register, 12.12.2022
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | "Technics SA" SIA |
| Registration number, date | 40103237253, 02.07.2009 |
| VAT number | None (excluded 11.10.2022) Europe VAT register |
| Register, date | Commercial Register, 02.07.2009 |
| Legal address | Ziemeļu iela 20, Lidosta "Rīga", Mārupes pag., Mārupes nov., LV-1053 Check address owners |
| Fixed capital | 2 845 EUR , registered 16.04.2015 (registered payment 16.04.2015: 2 845 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 209.67 | 89.24 | 63.25 |
| Personal income tax (thousands, €) | 9.86 | 10.74 | 10.67 |
| Statutory social insurance contributions (thousands, €) | 17.61 | 18.11 | 18.03 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Lidaparātu un kosmosa kuģu remonts un apkope (33.16) |
|---|---|
| CSP industry | Lidaparātu un kosmosa kuģu remonts un apkope (33.16) |
Historical addresses
| Mārupes nov., Lidosta "Rīga", Ziemeļu iela 20 | Until 01.07.2021 | 3 years ago |
|---|---|---|
| Mārupes nov., Lidosta "Rīga", Muzeju iela 1 | Until 08.04.2010 | 14 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| TechnicsSA GP 2021 vad.zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 07.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Technics vad | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 22.12.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| GP 2019 Technics vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.10.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.06.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums | |||||
2015 |
Annual report | 12.05.2016 | TIF (1.54 MB) | €8.00 | |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vad zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 27.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zinojums | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 16.08.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Technics GP vadibas zin.2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 21.11.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| TECHNICS GP2011 vad zin | |||||
2010 |
Annual report | 02.07.2009 - 31.12.2010 | 27.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP2010TECHNICSSA apstiprinats |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 378.32 KB | 01.06.2015 | 13.03.2015 | 7 |
Shareholders’ register |
TIF | 120.46 KB | 01.06.2015 | 19.02.2015 | 5 |
Amendments to the Articles of Association |
TIF | 80.71 KB | 23.04.2015 | 29.01.2015 | 3 |
Articles of Association |
TIF | 130.71 KB | 23.04.2015 | 29.01.2015 | 4 |
Shareholders’ register |
TIF | 83.12 KB | 23.04.2015 | 29.01.2015 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 204.23 KB | 23.04.2015 | 18.12.2014 | 11 |
Articles of Association |
TIF | 64.59 KB | 10.09.2009 | 19.03.2009 | 3 |
Memorandum of Association |
TIF | 52.97 KB | 10.09.2009 | 19.03.2009 | 2 |
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 | 62.36 KB | 12.05.2022 | 12.05.2022 | 2 |
Application |
DOCX | 38.84 KB | 09.05.2022 | 09.05.2022 | 2 |
Application |
DOCX | 38.84 KB | 09.05.2022 | 09.05.2022 | 2 |
Protocols/decisions of a company/organisation |
TIF | 130.4 KB | 29.04.2022 | 07.04.2022 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 40.42 KB | 02.08.2019 | 02.08.2019 | 2 |
Application |
TIF | 198.35 KB | 31.07.2019 | 16.07.2019 | 5 |
Consent of a member of the Board / executive director |
TIF | 137.45 KB | 23.07.2019 | 16.07.2019 | 5 |
Protocols/decisions of a company/organisation |
TIF | 139.04 KB | 23.07.2019 | 16.07.2019 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 69.3 KB | 01.06.2015 | 28.05.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 47.92 KB | 01.06.2015 | 12.05.2015 | 1 |
Application |
TIF | 198.41 KB | 01.06.2015 | 22.04.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 53.43 KB | 23.04.2015 | 16.04.2015 | 2 |
Application |
TIF | 135.36 KB | 23.04.2015 | 13.04.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 46.33 KB | 23.04.2015 | 29.01.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 117.94 KB | 23.04.2015 | 29.01.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 63.41 KB | 29.01.2015 | 27.01.2015 | 2 |
Application |
TIF | 183.02 KB | 29.01.2015 | 15.01.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 36.48 KB | 29.01.2015 | 14.01.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 78.22 KB | 29.01.2015 | 14.01.2015 | 2 |
List of members of the Board / Supervisory Board |
TIF | 139.3 KB | 23.04.2015 | 18.12.2014 | 7 |
Consent of a member of the Board / executive director |
TIF | 62.65 KB | 29.01.2015 | 16.12.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 33.33 KB | 15.04.2010 | 08.04.2010 | 1 |
Application |
TIF | 56.65 KB | 15.04.2010 | 01.04.2010 | 2 |
Announcement regarding the legal address |
TIF | 14.34 KB | 15.04.2010 | 09.03.2010 | 1 |
Power of attorney, act of empowerment |
TIF | 26.53 KB | 15.04.2010 | 12.08.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.16 KB | 10.09.2009 | 02.07.2009 | 2 |
Registration certificates |
TIF | 15.25 KB | 10.09.2009 | 02.07.2009 | 1 |
Application |
TIF | 113.94 KB | 10.09.2009 | 19.06.2009 | 4 |
Power of attorney, act of empowerment |
TIF | 27.54 KB | 10.09.2009 | 17.06.2009 | 1 |
Receipts on the publication and state fees |
TIF | 27.4 KB | 10.09.2009 | 17.06.2009 | 2 |
Submission/Application |
TIF | 13.02 KB | 10.09.2009 | 17.06.2009 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.44 KB | 10.09.2009 | 15.06.2009 | 1 |
Sample report |
TIF | 171.96 KB | 10.09.2009 | 23.03.2009 | 6 |
Announcement regarding the legal address |
TIF | 16.35 KB | 10.09.2009 | 19.03.2009 | 1 |
Consent of a member of the Board / executive director |
TIF | 17.35 KB | 10.09.2009 | 19.03.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 146.88 KB | 10.09.2009 | 11.03.2009 | 8 |
Justification supporting beneficial ownership disclosure statement |
TIF | 210.67 KB | 01.08.2019 | 7 |
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