TECHNOBALT, SIA
Limited Liability Company, Small company
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, 26.04.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "TECHNOBALT" |
| Registration number, date | 40003377693, 03.02.1998 |
| VAT number | None (excluded 19.06.2019) Europe VAT register |
| Register, date | Commercial Register, 19.02.2004 |
| Legal address | Miera iela 21 – 21, Rīga, LV-1001 Check address owners |
| Fixed capital | 142 240 EUR , registered 03.09.2018 (registered payment 03.09.2018: 142 240 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, €) | 0 | 0 | 11.16 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citu mašīnu un iekārtu vairumtirdzniecība (46.69) |
|---|---|
| CSP industry | Citu mašīnu un iekārtu vairumtirdzniecība (46.69) |
Historical addresses
| Rīga, Vestienas iela 2 | Until 21.12.2018 | 6 years ago |
|---|---|---|
| Rīgas rajons, Stopiņu novads, "Riteņi" | Until 12.03.2009 | 15 years ago |
| Rīga, Ganību dambis 31m | Until 15.04.2008 | 16 years ago |
| Rīga, Skaistkalnes iela 1 | Until 29.02.2008 | 16 years ago |
| Rīga, Bauskas iela 58a | Until 02.02.2006 | 18 years ago |
| Rīga, Katlakalna iela 10 | Until 28.12.2001 | 23 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 16.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Technobalt SIA vadibas zinojums GP2017 28.03.2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 20.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Technobalt SIA valdes zinojums 2016 scan | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Technobalt SIA vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 16.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Technobalt SIA vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Technobalt vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Technobalt SIA vadibas zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 19.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Technobalt SIA vadibas zinojums 2011 | TIF | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 20.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Technobalt SIA vadibas zinojums | TIF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 18.05.2010 | TIF (2.75 MB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 16.03.2009 | TIF (1.66 MB) | |
2007 |
Annual report | 14.08.2008 | TIF (568.07 KB) | ||
2006 |
Annual report | 20.06.2007 | TIF (538.87 KB) | ||
2005 |
Annual report | 31.10.2006 | TIF (552.59 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 22.39 KB | 21.12.2018 | 20.12.2018 | 2 |
Amendments to the Articles of Association |
52.12 KB | 29.08.2018 | 29.08.2018 | 1 | |
Articles of Association |
63 KB | 29.08.2018 | 29.08.2018 | 3 | |
Regulations for the increase/reduction of the equity |
60.42 KB | 29.08.2018 | 29.08.2018 | 2 | |
Shareholders’ register |
42.4 KB | 29.08.2018 | 29.08.2018 | 1 | |
Shareholders’ register |
31.24 KB | 17.05.2018 | 15.05.2018 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 166.32 KB | 30.08.2018 | 04.05.2018 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 113.91 KB | 18.05.2018 | 04.05.2018 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 219.05 KB | 18.05.2018 | 04.05.2018 | 8 |
Articles of Association |
TIF | 204.21 KB | 28.02.2018 | 09.02.2018 | 8 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 791.79 KB | 28.02.2018 | 09.02.2018 | 16 |
Shareholders’ register |
TIF | 110.68 KB | 28.02.2018 | 09.02.2018 | 5 |
Shareholders’ register |
TIF | 17.71 KB | 28.02.2018 | 21.12.2005 | 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 | 94.92 KB | 26.04.2021 | 26.04.2021 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 14.89 KB | 15.03.2021 | 20.10.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 99.1 KB | 15.03.2021 | 20.10.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 121.81 KB | 15.03.2021 | 20.10.2020 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 915.62 KB | 14.05.2019 | 14.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 102.42 KB | 14.05.2019 | 14.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.49 KB | 02.01.2019 | 02.01.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 200.31 KB | 02.01.2019 | 02.01.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 89.32 KB | 27.12.2018 | 27.12.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.75 KB | 21.12.2018 | 21.12.2018 | 2 |
Application |
EDOC | 38.15 KB | 21.12.2018 | 20.12.2018 | 5 |
Application |
DOC | 156.5 KB | 21.12.2018 | 20.12.2018 | 5 |
Confirmation or consent to legal address |
JPG | 295.66 KB | 21.12.2018 | 20.12.2018 | 2 |
Confirmation or consent to legal address |
DOC | 25 KB | 21.12.2018 | 20.12.2018 | 2 |
Confirmation or consent to legal address |
EDOC | 287.43 KB | 21.12.2018 | 20.12.2018 | 2 |
Protocols/decisions of a company/organisation |
DOC | 41.5 KB | 21.12.2018 | 20.12.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 20.96 KB | 21.12.2018 | 20.12.2018 | 1 |
Shareholders’ register |
ASICE | 46.51 KB | 21.12.2018 | 20.12.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.74 KB | 28.11.2018 | 28.11.2018 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 75.91 KB | 23.11.2018 | 23.11.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.09 KB | 05.09.2018 | 05.09.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.48 KB | 05.09.2018 | 05.09.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.46 KB | 03.09.2018 | 03.09.2018 | 2 |
Application |
TIF | 514.97 KB | 03.09.2018 | 31.08.2018 | 11 |
Notice of a member of the Board regarding the resignation |
TIF | 12.46 KB | 03.09.2018 | 31.08.2018 | 1 |
Application |
TIF | 155.56 KB | 30.08.2018 | 29.08.2018 | 3 |
Acceptance-conveyance act |
ASICE | 57.36 KB | 29.08.2018 | 29.08.2018 | 2 |
Acceptance-conveyance act |
46.01 KB | 29.08.2018 | 29.08.2018 | 2 | |
Amendments to the Articles of Association |
ASICE | 53.74 KB | 29.08.2018 | 29.08.2018 | 1 |
Articles of Association |
ASICE | 72.37 KB | 29.08.2018 | 29.08.2018 | 3 |
Application of shareholders or third persons for the acquisition of shares |
42.98 KB | 29.08.2018 | 29.08.2018 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
ASICE | 46.93 KB | 29.08.2018 | 29.08.2018 | 1 |
Protocols/decisions of a company/organisation |
66.95 KB | 29.08.2018 | 29.08.2018 | 3 | |
Protocols/decisions of a company/organisation |
ASICE | 68.88 KB | 29.08.2018 | 29.08.2018 | 3 |
Regulations for the increase/reduction of the equity |
ASICE | 62.14 KB | 29.08.2018 | 29.08.2018 | 2 |
Shareholders’ register |
ASICE | 45.25 KB | 29.08.2018 | 29.08.2018 | 1 |
Appraisal reports |
TIF | 123.36 KB | 30.08.2018 | 27.08.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.44 KB | 22.05.2018 | 22.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.74 KB | 22.05.2018 | 22.05.2018 | 2 |
Application |
TIF | 180.31 KB | 18.05.2018 | 17.05.2018 | 4 |
Power of attorney, act of empowerment |
ASICE | 21.52 KB | 17.05.2018 | 15.05.2018 | 1 |
Power of attorney, act of empowerment |
DOCX | 16.6 KB | 17.05.2018 | 15.05.2018 | 1 |
Shareholders’ register |
ASICE | 43.37 KB | 17.05.2018 | 15.05.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 201.18 KB | 28.02.2018 | 28.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 73.14 KB | 28.02.2018 | 28.02.2018 | 2 |
Application |
TIF | 226.79 KB | 28.02.2018 | 23.02.2018 | 6 |
Consent of a member of the Board / executive director |
TIF | 57.4 KB | 28.02.2018 | 21.02.2018 | 2 |
Power of attorney, act of empowerment |
102.92 KB | 27.02.2018 | 15.02.2018 | 1 | |
Power of attorney, act of empowerment |
ASICE | 103.17 KB | 27.02.2018 | 15.02.2018 | 1 |
Consent of a member of the Board / executive director |
TIF | 112.06 KB | 28.02.2018 | 09.02.2018 | 5 |
Protocols/decisions of a company/organisation |
TIF | 272.83 KB | 28.02.2018 | 09.02.2018 | 9 |
Decisions / letters / protocols of public notaries |
EDOC | 70.82 KB | 23.05.2017 | 23.05.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.19 MB | 18.05.2017 | 17.05.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.64 KB | 16.05.2017 | 16.05.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.71 KB | 16.05.2017 | 16.05.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.19 MB | 12.05.2017 | 11.05.2017 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 71.28 KB | 12.05.2017 | 11.05.2017 | 1 |
Sample report |
30 KB | 24.08.2006 | 29.01.2004 | 1 | |
Bank statements or other document regarding the payment of the equity |
TIF | 13.82 KB | 28.02.2018 | 20.01.1998 | 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