Techno ABC, SIA

Limited Liability Company, Micro company
Place in branch
173 by paid taxes
65 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Techno ABC"
Registration number, date 40103368146, 17.01.2011
VAT number LV40103368146 from 26.11.2021 Europe VAT register
Register, date Commercial Register, 17.01.2011
Legal address Tērbatas iela 82A – 5B, Rīga, LV-1001 Check address owners
Fixed capital 2 800 EUR, registered payment 09.10.2014
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
12.11.2024 2 137.22 0.00 0.00 0.00 12.11.2024
15.10.2024 2 089.15 0.00 0.00 0.00 15.10.2024
09.09.2024 2 054.59 0.00 0.00 0.00 09.09.2024
19.08.2024 2 034.43 0.00 0.00 0.00 19.08.2024
16.07.2024 2 001.79 0.00 0.00 0.00 16.07.2024
19.06.2024 1 975.87 0.00 0.00 0.00 19.06.2024
07.11.2019 410.22 0.00 0.00 0.00 14.11.2019 16:30
07.10.2019 399.97 0.00 0.00 0.00 08.10.2019 15:11
07.09.2019 764.55 0.00 0.00 0.00 11.09.2019 10:51
07.07.2019 594.72 0.00 0.00 0.00 12.07.2019 15:10
07.06.2019 564.24 0.00 0.00 0.00 17.06.2019 14:41
07.05.2019 399.76 0.00 0.00 0.00 10.05.2019 15:30
07.12.2018 956.23 0.00 0.00 0.00 11.12.2018 14:02
07.10.2018 395.16 0.00 0.00 0.00 10.10.2018 15:19
07.08.2018 429.47 0.00 0.00 0.00 14.08.2018 13:14
07.07.2018 246.79 0.00 0.00 0.00 16.07.2018 11:58
07.06.2018 243.36 0.00 0.00 0.00 11.06.2018 15:51
07.04.2018 695.76 0.00 0.00 0.00 15.05.2018 11:13
07.02.2018 282.41 0.00 0.00 0.00 15.02.2018 08:34
07.12.2017 177.21 0.00 0.00 0.00 18.12.2017 07:52

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, €) 3.69 20.4 24.73
Personal income tax (thousands, €) 1.65 3.57 2.91
Statutory social insurance contributions (thousands, €) 2.69 5.8 4.73
Average employees count 2 2 2

Industries

Industry from zl.lv Metālapstrāde
Branch from zl.lv (NACE2) Gatavo metālizstrādājumu ražošana, izņemot mašīnas un iekārtas (25)
Field from SRS Citur neklasificētu gatavo metālizstrādājumu ražošana (25.99)
CSP industry Citur neklasificētu gatavo metālizstrādājumu ražošana (25.99)
Types of activities from statues Citur neklasificētu gatavo metālizstrādājumu ražošana

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.11.2023
Latvia Latvia

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   10.11.2023
* 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 Latvia 07.11.2023 10.11.2023

Apply information changes

ML

"Techno ABC", SIA

Miera 30, Salaspils, Salaspils nov., LV-2169 Check address owners

Metālapstrāde

Historical company names

Sabiedrība ar ierobežotu atbildību "AIR SMOKE T2" Until 14.05.2013 11 years ago

Historical addresses

Rīga, Brīvības iela 155 Until 18.06.2012 12 years ago
Kuldīgas nov., Padures pag., "Strauti" Until 22.03.2019 5 years ago
Salaspils nov., Salaspils, Miera iela 30D Until 14.08.2020 4 years ago
Saulkrastu nov., Saulkrastu pag., VEF-Biķernieki, Astotā iela 11 Until 10.11.2023 last year

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 06.08.2024  PDF (79.54 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 05.05.2023  PDF (178.85 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 31.05.2022  PDF (178.42 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 25.03.2021  PDF (249.37 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 05.02.2020  PDF (501.55 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 02.05.2019  PDF (898.45 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 11.04.2018  PDF (620.94 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 29.05.2017  ZIP €9.00
Annual report 2016 PDF
Paskaidrojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 29.04.2016  PDF (1.75 MB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 13.04.2015  ZIP €7.00
1_HTML izdruka HTML
vad zin PDF

2013

Annual report 01.01.2013 - 31.12.2013 28.04.2014  ZIP
1_HTML izdruka HTML
algas 06 PDF

2012

Annual report 01.01.2012 - 31.12.2012 07.04.2013  ZIP
1_HTML izdruka HTML
algas 06 PDF

2011

Annual report 17.01.2011 - 31.12.2011 25.04.2012  ZIP
1_HTML izdruka HTML
doc PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 26.14 KB 10.11.2023 07.11.2023 1

Shareholders’ register

DOC 34 KB 14.08.2020 31.07.2020 1

Shareholders’ register

DOC 34 KB 14.08.2020 31.07.2020 1

Shareholders’ register

TIF 71.81 KB 22.03.2019 13.03.2019 2

Shareholders’ register

TIF 180.45 KB 14.09.2017 11.09.2017 4

Shareholders’ register

TIF 113.99 KB 14.04.2015 01.04.2015 3

Shareholders’ register

TIF 65.16 KB 05.11.2014 28.10.2014 3

Amendments to the Articles of Association

TIF 16.31 KB 13.10.2014 06.10.2014 1

Articles of Association

TIF 53.92 KB 13.10.2014 06.10.2014 2

Regulations for the increase/reduction of the equity

TIF 43.22 KB 13.10.2014 06.10.2014 1

Shareholders’ register

TIF 85.56 KB 13.10.2014 06.10.2014 2

Shareholders’ register

TIF 83.58 KB 15.04.2014 02.04.2014 3

Amendments to the Articles of Association

TIF 11.51 KB 15.04.2014 01.04.2014 1

Articles of Association

TIF 21.5 KB 15.04.2014 01.04.2014 1

Shareholders’ register

TIF 46.71 KB 15.04.2014 01.04.2014 2

Amendments to the Articles of Association

TIF 8.63 KB 16.05.2013 09.05.2013 1

Articles of Association

TIF 20.69 KB 16.05.2013 09.05.2013 1

Amendments to the Articles of Association

TIF 7.58 KB 28.01.2013 09.01.2013 1

Articles of Association

TIF 16.1 KB 28.01.2013 09.01.2013 1

Shareholders’ register

TIF 13.03 KB 31.05.2012 25.05.2012 1

Articles of Association

TIF 48.69 KB 20.01.2011 20.12.2010 1

Memorandum of Association

TIF 49.98 KB 20.01.2011 20.12.2010 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Orders/request/cover notes of court bailiffs

PDF 369.61 KB 09.02.2024 08.02.2024 1

Application

EDOC 57.63 KB 10.11.2023 07.11.2023 1

Protocols/decisions of a company/organisation

EDOC 48.59 KB 10.11.2023 07.11.2023 1

Decisions / letters / protocols of public notaries

EDOC 66.1 KB 14.08.2020 14.08.2020 2

Decisions / letters / protocols of public notaries

RTF 192 KB 14.08.2020 14.08.2020 2

Application

DOCX 44.76 KB 14.08.2020 31.07.2020 3

Application

EDOC 49.95 KB 14.08.2020 31.07.2020 3

Application

DOCX 44.76 KB 14.08.2020 31.07.2020 3

Confirmation or consent to legal address

DOC 36.5 KB 14.08.2020 31.07.2020 1

Confirmation or consent to legal address

DOC 36.5 KB 14.08.2020 31.07.2020 1

Confirmation or consent to legal address

EDOC 20.97 KB 14.08.2020 31.07.2020 1

Protocols/decisions of a company/organisation

DOC 121.5 KB 14.08.2020 31.07.2020 1

Protocols/decisions of a company/organisation

DOC 121.5 KB 14.08.2020 31.07.2020 1

Protocols/decisions of a company/organisation

EDOC 48.26 KB 14.08.2020 31.07.2020 1

Shareholders’ register

EDOC 25.89 KB 14.08.2020 31.07.2020 1

Decisions / letters / protocols of public notaries

EDOC 70.33 KB 22.03.2019 22.03.2019 2

Application

TIF 255.38 KB 22.03.2019 20.03.2019 5

Confirmation or consent to legal address

TIF 189.17 KB 22.03.2019 14.03.2019 3

Consent of a member of the Board / executive director

TIF 50.99 KB 22.03.2019 13.03.2019 2

Protocols/decisions of a company/organisation

TIF 62.46 KB 22.03.2019 13.03.2019 2

Decisions / letters / protocols of public notaries

EDOC 68.31 KB 14.09.2017 14.09.2017 2

Application

TIF 284.12 KB 14.09.2017 11.09.2017 7

Protocols/decisions of a company/organisation

TIF 94.84 KB 14.09.2017 11.09.2017 3

Decisions / letters / protocols of public notaries

TIF 43.83 KB 14.04.2015 09.04.2015 2

Power of attorney, act of empowerment

TIF 82.71 KB 14.04.2015 02.04.2015 2

Application

TIF 75.4 KB 14.04.2015 01.04.2015 2

Power of attorney, act of empowerment

TIF 16.54 KB 14.04.2015 01.04.2015 1

Decisions / letters / protocols of public notaries

TIF 49.05 KB 05.11.2014 03.11.2014 2

Application

TIF 129.87 KB 05.11.2014 28.10.2014 4

Power of attorney, act of empowerment

TIF 16.6 KB 05.11.2014 28.10.2014 1

Protocols/decisions of a company/organisation

TIF 46.39 KB 05.11.2014 28.10.2014 2

Decisions / letters / protocols of public notaries

TIF 73.42 KB 13.10.2014 09.10.2014 2

Application

TIF 207.48 KB 13.10.2014 06.10.2014 2

Application of shareholders or third persons for the acquisition of shares

TIF 26.24 KB 13.10.2014 06.10.2014 1

Bank statements or other document regarding the payment of the equity

TIF 44.5 KB 13.10.2014 06.10.2014 1

Power of attorney, act of empowerment

TIF 21.41 KB 13.10.2014 06.10.2014 1

Protocols/decisions of a company/organisation

TIF 64.8 KB 13.10.2014 06.10.2014 2

Decisions / letters / protocols of public notaries

TIF 79.89 KB 15.04.2014 14.04.2014 2

Power of attorney, act of empowerment

TIF 12.5 KB 15.04.2014 08.04.2014 1

Application

TIF 293.31 KB 15.04.2014 03.04.2014 4

Protocols/decisions of a company/organisation

TIF 41.96 KB 15.04.2014 03.04.2014 2

Protocols/decisions of a company/organisation

TIF 15.33 KB 15.04.2014 01.04.2014 1

Decisions / letters / protocols of public notaries

TIF 40.25 KB 16.05.2013 14.05.2013 1

Registration certificates

TIF 128.94 KB 16.05.2013 14.05.2013 2

Application

TIF 104.74 KB 16.05.2013 09.05.2013 2

Protocols/decisions of a company/organisation

TIF 15.82 KB 16.05.2013 09.05.2013 1

Decisions / letters / protocols of public notaries

TIF 30.95 KB 28.01.2013 28.01.2013 1

Application

TIF 58.78 KB 28.01.2013 09.01.2013 2

Protocols/decisions of a company/organisation

TIF 7.5 KB 28.01.2013 09.01.2013 1

Decisions / letters / protocols of public notaries

TIF 32.17 KB 26.06.2012 18.06.2012 2

Application

TIF 73.34 KB 26.06.2012 07.06.2012 2

Confirmation or consent to legal address

TIF 7.8 KB 26.06.2012 07.06.2012 1

Decisions / letters / protocols of public notaries

TIF 40.05 KB 31.05.2012 30.05.2012 2

Purchase/lease agreement

TIF 229.22 KB 26.06.2012 28.05.2012 5

Application

TIF 116.34 KB 31.05.2012 25.05.2012 4

Protocols/decisions of a company/organisation

TIF 7.93 KB 31.05.2012 25.05.2012 1

Protocols/decisions of a company/organisation

TIF 7.06 KB 31.05.2012 25.05.2012 1

Decisions / judgements of courts and other law enforcement authorities

TIF 135.14 KB 26.06.2012 23.05.2012 3

Decisions / letters / protocols of public notaries

TIF 106.39 KB 20.01.2011 17.01.2011 2

Registration certificates

TIF 115.09 KB 20.01.2011 17.01.2011 1

Application

TIF 320.33 KB 20.01.2011 12.01.2011 3

Receipts on the publication and state fees

TIF 78.14 KB 20.01.2011 23.12.2010 1

Announcement regarding the legal address

TIF 35.99 KB 20.01.2011 20.12.2010 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