Technobalt Latvija, SIA
Limited Liability Company, Micro company
Place in branch
37 by turnover
40 by paid taxes
40 by employees
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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Technobalt Latvija" |
| Registration number, date | 40203230514, 24.10.2019 |
| VAT number | LV40203230514 from 01.11.2021 Europe VAT register |
| Register, date | Commercial Register, 24.10.2019 |
| Legal address | Ozolu iela 28 k-1, Jaunmārupe, Mārupes pag., Mārupes nov., LV-2166 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 24.10.2019 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 211.8 | 110.21 | 0.05 |
| Personal income tax (thousands, €) | 21.53 | 11.47 | 0 |
| Statutory social insurance contributions (thousands, €) | 39.77 | 20.98 | 0 |
| Average employees count | 4 | 3 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Noliktavu pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Uzglabāšana un noliktavu saimniecība (52.10) |
| Field from SRS | Uzglabāšana un noliktavu saimniecība (52.10) |
| CSP industry | Uzglabāšana un noliktavu saimniecība (52.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.06.2021 | France | France |
|
Control type: other |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 23.01.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 23.09.2021 |
* 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 |
|---|---|---|---|---|---|---|---|
OU Technobalt EestiReg. no. 11521015
|
100 % | 2 800 | € 1 | € 2 800 | Estonia | 24.10.2019 | 24.10.2019 |
Contacts in cooperation with
Apply information changes
ML
"Technobalt Latvija", SIA
Ozolu 28 k-1, Jaunmārupe, Mārupes pagasts, Mārupes nov., LV-2166 Check address owners
Noliktavu pakalpojumi
Historical company names
| SIA "TB Industry" | Until 25.05.2021 | 3 years ago |
|---|
Historical addresses
| Rīga, Vestienas iela 2P | Until 25.05.2021 | 3 years ago |
|---|---|---|
| Mārupes nov., Jaunmārupe, Ozolu iela 28 k-1 | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.05.2024 | PDF (1.04 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | PDF (85.81 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.07.2022 | PDF (358.74 KB) | €11.00 |
2020 |
Annual report | 24.10.2019 - 31.12.2020 | 07.06.2021 | PDF (367.03 KB) | €11.00 |
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 |
EDOC | 364.49 KB | 23.01.2024 | 27.11.2023 | 1 |
Amendments to the Articles of Association |
TIF | 157.81 KB | 23.01.2024 | 16.10.2023 | 9 |
Articles of Association |
TIF | 153.32 KB | 23.01.2024 | 16.10.2023 | 9 |
Amendments to the Articles of Association |
DOCX | 26.32 KB | 25.05.2021 | 12.05.2021 | 1 |
Articles of Association |
DOCX | 26.02 KB | 25.05.2021 | 12.05.2021 | 1 |
Shareholders’ register |
TIF | 74.07 KB | 21.10.2019 | 03.10.2019 | 3 |
Articles of Association |
TIF | 19.56 KB | 11.10.2019 | 03.10.2019 | 1 |
Memorandum of Association |
TIF | 97.92 KB | 11.10.2019 | 03.10.2019 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 276.34 KB | 21.10.2019 | 02.10.2019 | 8 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 51.14 KB | 23.01.2024 | 22.01.2024 | 1 |
Copy of the personal identification document |
TIF | 197.79 KB | 23.01.2024 | 22.01.2024 | 6 |
Power of attorney, act of empowerment |
ASICE | 46.92 KB | 23.01.2024 | 18.01.2024 | 1 |
Power of attorney, act of empowerment |
1.04 MB | 23.01.2024 | 16.10.2023 | 1 | |
Protocols/decisions of a company/organisation |
TIF | 205.76 KB | 23.01.2024 | 16.10.2023 | 11 |
Consent of a member of the Board / executive director |
EDOC | 34.12 KB | 23.01.2024 | 09.10.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.17 KB | 23.09.2021 | 23.09.2021 | 2 |
Application |
TIF | 132.63 KB | 22.09.2021 | 21.09.2021 | 4 |
Set of documents of a foreign company |
DOCX | 16.62 KB | 22.09.2021 | 20.09.2021 | 1 |
Set of documents of a foreign company |
EDOC | 56.95 KB | 22.09.2021 | 20.09.2021 | 1 |
Set of documents of a foreign company |
EDOC | 56.95 KB | 22.09.2021 | 20.09.2021 | 1 |
Consent of a member of the Board / executive director |
TIF | 108.28 KB | 22.09.2021 | 09.09.2021 | 4 |
Power of attorney, act of empowerment |
TIF | 154.01 KB | 22.09.2021 | 09.09.2021 | 5 |
Protocols/decisions of a company/organisation |
80.79 KB | 22.09.2021 | 16.08.2021 | 2 | |
Protocols/decisions of a company/organisation |
80.79 KB | 22.09.2021 | 16.08.2021 | 2 | |
Justification supporting beneficial ownership disclosure statement |
JPG | 562.49 KB | 15.06.2021 | 15.06.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.62 KB | 15.06.2021 | 15.06.2021 | 2 |
Application |
TIF | 3.34 MB | 11.06.2021 | 10.06.2021 | 4 |
Power of attorney, act of empowerment |
EDOC | 40.19 KB | 11.06.2021 | 03.06.2021 | 4 |
Power of attorney, act of empowerment |
DOCX | 32.17 KB | 11.06.2021 | 03.06.2021 | 4 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 15.79 KB | 11.06.2021 | 28.05.2021 | 4 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 108.92 KB | 11.06.2021 | 28.05.2021 | 4 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 88.69 KB | 11.06.2021 | 28.05.2021 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 62.06 KB | 25.05.2021 | 25.05.2021 | 2 |
Application |
EDOC | 50.46 KB | 25.05.2021 | 21.05.2021 | 1 |
Application |
DOCX | 45.33 KB | 25.05.2021 | 21.05.2021 | 1 |
Power of attorney, act of empowerment |
DOCX | 18.42 KB | 25.05.2021 | 21.05.2021 | 1 |
Power of attorney, act of empowerment |
ASICE | 26.27 KB | 25.05.2021 | 21.05.2021 | 1 |
Confirmation or consent to legal address |
DOCX | 21.9 KB | 25.05.2021 | 14.05.2021 | 1 |
Confirmation or consent to legal address |
EDOC | 27.69 KB | 25.05.2021 | 14.05.2021 | 1 |
Amendments to the Articles of Association |
ASICE | 33.91 KB | 25.05.2021 | 12.05.2021 | 1 |
Articles of Association |
ASICE | 33.66 KB | 25.05.2021 | 12.05.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 29.29 KB | 25.05.2021 | 12.05.2021 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 36.3 KB | 25.05.2021 | 12.05.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 6.42 MB | 11.06.2021 | 25.03.2021 | 10 |
Justification supporting beneficial ownership disclosure statement |
TIF | 2.08 MB | 11.06.2021 | 24.03.2021 | 6 |
Justification supporting beneficial ownership disclosure statement |
TIF | 7.1 MB | 11.06.2021 | 30.10.2020 | 9 |
Decisions / letters / protocols of public notaries |
EDOC | 70.64 KB | 24.10.2019 | 24.10.2019 | 2 |
Copy of the personal identification document |
ASICE | 418.79 KB | 23.10.2019 | 23.10.2019 | 3 |
Justification supporting beneficial ownership disclosure statement |
TIF | 250.42 KB | 21.10.2019 | 15.10.2019 | 9 |
Justification supporting beneficial ownership disclosure statement |
TIF | 266.99 KB | 21.10.2019 | 15.10.2019 | 8 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.45 KB | 11.10.2019 | 09.10.2019 | 1 |
Confirmation or consent to legal address |
TIF | 13.88 KB | 21.10.2019 | 03.10.2019 | 1 |
Announcement regarding the legal address |
TIF | 11.43 KB | 11.10.2019 | 03.10.2019 | 1 |
Application |
TIF | 224.8 KB | 11.10.2019 | 03.10.2019 | 7 |
Copy of the personal identification document |
TIF | 7.86 MB | 11.06.2021 | 27.04.2015 | 6 |
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