TECHNOPROM, SIA
Limited Liability Company, Micro company
Place in branch
124 by turnover
62 by paid taxes
19 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 | Sabiedrība ar ierobežotu atbildību "TECHNOPROM" |
| Registration number, date | 40103983526, 08.04.2016 |
| VAT number | LV40103983526 from 29.06.2016 Europe VAT register |
| Register, date | Commercial Register, 08.04.2016 |
| Legal address | Krustpils iela 12, Rīga, LV-1073 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 08.04.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to TECHNOPROM, SIA
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
- Positive 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, €) | 8.62 | 9.33 | 11.34 |
| Personal income tax (thousands, €) | 2.54 | 3.13 | 3.86 |
| Statutory social insurance contributions (thousands, €) | 6.95 | 7.2 | 9.24 |
| Average employees count | 2 | 2 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Rūpnieciskās iekārtas, automatizācija |
|---|---|
| Branch from zl.lv (NACE2) | Citur neklasificētu universālu iekārtu ražošana (28.29) |
| Field from SRS | Mašīnu, rūpniecības iekārtu, kuģu un lidaparātu vairumtirdzniecības starpnieku darbība (46.14) |
| CSP industry | Citu mašīnu un iekārtu vairumtirdzniecība (46.69) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.07.2019 | Belarus | Belarus |
|
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 | 04.07.2023 |
* 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 % | 3 000 | € 1 | € 3 000 | Belarus | 28.06.2023 | 04.07.2023 |
Contacts in cooperation with
Apply information changes
ML
"TECHNOPROM", SIA
Krustpils 12, Rīga LV-1073 Check address owners
Rūpnieciskās iekārtas, automatizācija
Historical addresses
| Rīga, Ernesta Birznieka-Upīša iela 20A - 8 | Until 24.08.2021 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | PDF (83.9 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 09.06.2023 | PDF (706.15 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.08.2022 | PDF (4.18 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 13.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Technoprom Vadzin 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Revidentu zinojums | |||||
| Technoprom Vadzinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibas zinojums | |||||
| zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zinojums | |||||
2016 |
Annual report | 01.04.2017 | TIF (152.42 KB) | €9.00 | |
2016 |
Annual report | 08.04.2016 - 31.12.2016 | 01.04.2017 | PDF (402.03 KB) | €9.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
160.18 KB | 04.07.2023 | 28.06.2023 | 1 | |
Shareholders’ register |
TIF | 94.69 KB | 29.11.2017 | 28.11.2017 | 4 |
Articles of Association |
TIF | 17.28 KB | 13.04.2016 | 04.04.2016 | 1 |
Memorandum of Association |
TIF | 39.65 KB | 13.04.2016 | 04.04.2016 | 1 |
Shareholders’ register |
TIF | 77.45 KB | 13.04.2016 | 04.04.2016 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
350.65 KB | 04.07.2023 | 28.06.2023 | 5 | |
Protocols/decisions of a company/organisation |
151.24 KB | 04.07.2023 | 28.06.2023 | 2 | |
Decisions / letters / protocols of public notaries |
RTF | 189.63 KB | 24.08.2021 | 24.08.2021 | 2 |
Application |
TIF | 121.28 KB | 20.08.2021 | 05.08.2021 | 3 |
Confirmation or consent to legal address |
DOCX | 12.57 KB | 20.07.2021 | 09.07.2021 | 1 |
Confirmation or consent to legal address |
DOCX | 12.57 KB | 20.07.2021 | 09.07.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.95 KB | 30.11.2017 | 30.11.2017 | 2 |
Application |
TIF | 272.17 KB | 29.11.2017 | 28.11.2017 | 4 |
Registration certificates |
TIF | 22 KB | 20.03.2017 | 20.03.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 61.46 KB | 13.04.2016 | 08.04.2016 | 2 |
Announcement regarding the legal address |
TIF | 12.67 KB | 13.04.2016 | 04.04.2016 | 1 |
Application |
TIF | 289.96 KB | 13.04.2016 | 04.04.2016 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.85 KB | 13.04.2016 | 04.04.2016 | 1 |
Confirmation or consent to legal address |
TIF | 14.35 KB | 13.04.2016 | 04.04.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 15.67 KB | 13.04.2016 | 04.04.2016 | 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