TECHNITIS LATVIJA, SIA

Limited Liability Company, Small company
Place in branch
19 by turnover
18 by paid taxes
17 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "TECHNITIS LATVIJA"
Registration number, date 40103153774, 10.03.1995
VAT number LV40103153774 from 16.05.1995 Europe VAT register
Register, date Commercial Register, 27.02.2004
Legal address "Rīgas-Siguldas šoseja 3A", Berģi, Garkalnes pag., Ropažu nov., LV-1024 Check address owners
Fixed capital 2 840 EUR, registered payment 16.03.2015
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, €) 211.88 335.77 205.65
Personal income tax (thousands, €) 27.8 27.26 26.35
Statutory social insurance contributions (thousands, €) 51.68 56.87 51.2
Average employees count 7 9 9

Industries

Industry from zl.lv Instrumentu un darbarīku tirdzniecība
Branch from zl.lv (NACE2) Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78)
Field from SRS Ieguves rūpniecības, būvniecības un inženierbūvniecības iekārtu vairumtirdzniecība (46.63)
CSP industry Ieguves rūpniecības, būvniecības un inženierbūvniecības iekārtu vairumtirdzniecība (46.63)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.02.2019
Lithuania Lithuania

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   19.07.2023

Natural person

Executive Board Member of the Board Right to represent individually   14.02.2019
* 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

Uždaroji akcine bendrove "Elremte Mastermann"

Reg. no. 234981170
Naglio g.4C, Kaunas, Lietuva

100 % 20 € 142 € 2 840 Lithuania 29.01.2019 14.02.2019

Apply information changes

"TECHNITIS LATVIJA", SIA

"Rīgas-Siguldas šoseja 3A", Berģi, Garkalnes pagasts, Ropažu nov., LV-1024 Check address owners

Instrumentu un darbarīku tirdzniecība

https://www.technitis.lv/

Historical company names

SIA "KOMUNĀLTEHNIKA" Until 19.07.2023 last year
Sabiedrība ar ierobežotu atbildību "KOMUNĀLTEHNIKA" Until 05.04.2005 19 years ago
Sabiedrība ar ierobežotu atbildību "KOMMUNALTEHNIK" Until 10.02.1999 25 years ago

Historical addresses

Rīga, Artilērijas iela 40 Until 03.03.2020 4 years ago
Garkalnes nov., Berģi, "Rīgas-Siguldas šoseja 3A" Until 06.05.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 23.02.2024  ZIP €11.00
Annual report 2023 PDF
TECHNITIS LATVIJA GP ar Parbaudes zin 2023 EDOC

2022

Annual report 01.01.2022 - 31.12.2022 19.05.2023  ZIP €11.00
Annual report 2022 PDF
Vad bas zi ojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 29.07.2022  ZIP €11.00
Annual report 2021 PDF
Image 116 JPG

2020

Annual report 01.01.2020 - 31.12.2020 22.03.2021  ZIP €11.00
Annual report 2020 PDF
Scan PDF

2019

Annual report 01.01.2019 - 31.12.2019 06.05.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas Zi ojums JPG

2018

Annual report 01.01.2018 - 31.12.2018 16.04.2019  ZIP €11.00
Annual report 2018 PDF
KT Vad bas zi ojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 16.04.2018  ZIP €11.00
Annual report 2017 PDF
Vad bas zi ojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 24.04.2017  PDF (1.64 MB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 18.04.2016  ZIP €8.00
Annual report 2015 PDF
VadibasZinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 29.04.2015  HTML (117.91 KB) €7.00

2013

Annual report 28.04.2014  TIF (713.11 KB)

2012

Annual report 02.05.2013  TIF (608.43 KB)

2011

Annual report 09.05.2012  TIF (566.97 KB)

2011

Annual report 01.01.2011 - 31.12.2011 09.05.2012  HTML (120.11 KB)

2010

Annual report 21.05.2011  TIF (556.96 KB)

2009

Annual report 02.05.2010  TIF (611.67 KB)

2008

Annual report 20.04.2009  TIF (629.07 KB)

2007

Annual report 15.05.2008  TIF (1.69 MB)

2006

Annual report 22.05.2007  TIF (832.53 KB)

2005

Annual report 23.05.2006  PDF (617.64 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 27.74 KB 19.07.2023 30.06.2023 1

Shareholders’ register

TIF 89.31 KB 12.02.2019 29.01.2019 2

Articles of Association

TIF 88.55 KB 14.02.2019 08.12.2016 3

Shareholders’ register

TIF 140.18 KB 14.02.2019 28.11.2016 5

Shareholders’ register

TIF 15.2 KB 27.04.2012 11.04.2012 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 68.7 KB 19.07.2023 13.07.2023 1

Justification supporting beneficial ownership disclosure statement

PDF 135.17 KB 19.07.2023 13.07.2023 1

Consent of a member of the Board / executive director

EDOC 22.71 KB 19.07.2023 30.06.2023 1

Protocols/decisions of a company/organisation

EDOC 28.23 KB 19.07.2023 30.06.2023 1

Copy of the personal identification document

EDOC 215.03 KB 19.07.2023 03.04.2020 1

Decisions / letters / protocols of public notaries

EDOC 35.35 KB 03.03.2020 03.03.2020 2

Application

TIF 114.61 KB 28.02.2020 28.02.2020 3

Decisions / letters / protocols of public notaries

RTF 52.78 KB 28.02.2020 28.02.2020 2

Decisions / letters / protocols of public notaries

EDOC 39.95 KB 28.02.2020 28.02.2020 2

Confirmation or consent to legal address

TIF 14.17 KB 28.02.2020 26.02.2020 1

Application

DOCX 784.81 KB 28.02.2020 25.02.2020 5

Application

DOCX 784.81 KB 28.02.2020 25.02.2020 5

Application

EDOC 781.7 KB 28.02.2020 25.02.2020 5

Decisions / letters / protocols of public notaries

EDOC 66.28 KB 14.02.2019 14.02.2019 2

Application

TIF 353.45 KB 12.02.2019 11.02.2019 7

Application

TIF 139.23 KB 12.02.2019 11.02.2019 3

Protocols/decisions of a company/organisation

TIF 59.78 KB 12.02.2019 29.01.2019 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