Technorent, SIA
Limited Liability Company, Small company
Place in branch
43 by turnover
348 by profit
19 by paid taxes
80 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 "Technorent" |
| Registration number, date | 40103906033, 09.06.2015 |
| VAT number | LV40103906033 from 13.06.2015 Europe VAT register |
| Register, date | Commercial Register, 09.06.2015 |
| Legal address | Granīta iela 15, Rumbula, Stopiņu pag., Ropažu nov., LV-1057 Check address owners |
| Fixed capital | 6 210 500 EUR, registered payment 17.07.2019 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Technorent, SIA
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- 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, €) | 720.48 | -267.2 | 313.32 |
| Personal income tax (thousands, €) | 47.27 | 31.52 | 25.43 |
| Statutory social insurance contributions (thousands, €) | 87.72 | 64.41 | 49.49 |
| Average employees count | 17 | 17 | 16 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Celtniecības un remonta darbi |
|---|---|
| Branch from zl.lv (NACE2) | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| Field from SRS | Būvniecības mašīnu un iekārtu iznomāšana un ekspluatācijas līzings (77.32) |
| CSP industry | Būvniecības mašīnu un iekārtu iznomāšana un ekspluatācijas līzings (77.32) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 24.04.2020 | 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 | 13.03.2024 |
* 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 % | 6 210 500 | € 1 | € 6 210 500 | Latvia | 08.02.2023 | 08.02.2023 |
Procures
| Period | Rights | Person |
|---|---|---|
From 02.10.2019 |
Right to represent individually |
Natural person
(from 02.10.2019 )
|
Contacts in cooperation with
Apply information changes
ML
"Technorent", SIA
Rumbula, Granīta 15, Stopiņu pagasts, Ropažu nov., LV-1057 Check address owners
Celtniecības un remonta darbi
Historical company names
| SIA "LT Piling" | Until 02.10.2019 | 5 years ago |
|---|
Historical addresses
| Rīga, Jāņa Daliņa iela 15 | Until 24.05.2018 | 6 years ago |
|---|---|---|
| Rīga, Skanstes iela 27 | Until 02.10.2019 | 5 years ago |
| Stopiņu nov., Rumbula, Granīta iela 15 | 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 | 21.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Technorent GP 2023 Revidenta Zinojums | |||||
| Technorent GP 2023 vadibas zinojums | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 23.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| RZ Technorent 2022 | |||||
| Technorent 2022 GP vadibas zinojums | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 08.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| 2021 Vadibas zinojums | |||||
| Atzinums Tehnorent 2021 parakstits | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| 2020 Revidenta atzinums | |||||
| 2020 Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 26.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Atzinums Technorent 2019 parakstits | |||||
| vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Atzinums LT Piling 2018 | |||||
| vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Atzinums LT Piling 2017 Signed | |||||
| vadibas zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 09.06.2015 - 31.12.2015 | 03.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 33.85 KB | 08.02.2023 | 08.02.2023 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 38.68 KB | 02.02.2023 | 24.10.2022 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 25.27 KB | 08.09.2022 | 07.09.2022 | 2 |
Shareholders’ register |
DOCX | 20.13 KB | 30.09.2021 | 23.07.2021 | 1 |
Shareholders’ register |
DOCX | 20.13 KB | 30.09.2021 | 23.07.2021 | 1 |
Amendments to the Articles of Association |
TIF | 22.55 KB | 01.10.2019 | 01.10.2019 | 1 |
Articles of Association |
TIF | 98.1 KB | 01.10.2019 | 01.10.2019 | 3 |
Shareholders’ register |
TIF | 97.29 KB | 01.10.2019 | 01.10.2019 | 3 |
Amendments to the Articles of Association |
TIF | 13.93 KB | 15.07.2019 | 12.07.2019 | 1 |
Articles of Association |
TIF | 103.81 KB | 15.07.2019 | 12.07.2019 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 30.12 KB | 15.07.2019 | 12.07.2019 | 1 |
Shareholders’ register |
TIF | 90.45 KB | 15.07.2019 | 12.07.2019 | 3 |
Shareholders’ register |
TIF | 112.99 KB | 13.05.2019 | 02.05.2019 | 4 |
Shareholders’ register |
TIF | 92.77 KB | 24.04.2019 | 24.04.2019 | 3 |
Amendments to the Articles of Association |
TIF | 14.05 KB | 24.04.2019 | 23.04.2019 | 1 |
Articles of Association |
TIF | 103.86 KB | 24.04.2019 | 23.04.2019 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 28.99 KB | 24.04.2019 | 23.04.2019 | 1 |
Shareholders’ register |
TIF | 145.31 KB | 14.12.2017 | 14.12.2017 | 4 |
Shareholders’ register |
TIF | 120.35 KB | 02.06.2016 | 18.05.2016 | 2 |
Shareholders’ register |
TIF | 92.02 KB | 17.05.2016 | 21.12.2015 | 2 |
Shareholders’ register |
TIF | 49.54 KB | 12.06.2015 | 03.06.2015 | 2 |
Articles of Association |
TIF | 30.18 KB | 12.06.2015 | 26.05.2015 | 1 |
Memorandum of association |
TIF | 64.64 KB | 12.06.2015 | 26.05.2015 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 51.82 KB | 13.03.2024 | 12.03.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 25.63 KB | 13.03.2024 | 12.03.2024 | 1 |
Application |
EDOC | 46.68 KB | 07.02.2023 | 07.02.2023 | 3 |
Application |
EDOC | 41.58 KB | 02.02.2023 | 30.01.2023 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 29.99 KB | 02.02.2023 | 24.10.2022 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 20.19 KB | 02.02.2023 | 24.10.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 61.94 KB | 13.09.2022 | 13.09.2022 | 1 |
Announcement regarding the reorganisation |
DOCX | 34.95 KB | 08.09.2022 | 07.09.2022 | 2 |
Announcement regarding the reorganisation |
DOCX | 34.95 KB | 08.09.2022 | 07.09.2022 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 39.52 KB | 08.09.2022 | 07.09.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.37 KB | 30.09.2021 | 30.09.2021 | 2 |
Application |
DOCX | 58.25 KB | 30.09.2021 | 28.09.2021 | 5 |
Application |
DOCX | 58.25 KB | 30.09.2021 | 28.09.2021 | 5 |
Shareholders’ register |
EDOC | 37.71 KB | 30.09.2021 | 23.07.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 53.01 KB | 24.04.2020 | 24.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.71 KB | 24.04.2020 | 24.04.2020 | 2 |
Application |
DOCX | 63.5 KB | 24.04.2020 | 23.04.2020 | 6 |
Application |
EDOC | 72.53 KB | 24.04.2020 | 23.04.2020 | 6 |
Application |
DOCX | 63.5 KB | 24.04.2020 | 23.04.2020 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 66.5 KB | 02.10.2019 | 02.10.2019 | 2 |
Application |
TIF | 403.55 KB | 01.10.2019 | 01.10.2019 | 11 |
Application |
TIF | 128.3 KB | 01.10.2019 | 01.10.2019 | 5 |
Confirmation or consent to legal address |
TIF | 24.39 KB | 01.10.2019 | 01.10.2019 | 1 |
List of members of the Board / Supervisory Board |
TIF | 6.32 KB | 01.10.2019 | 01.10.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 89.25 KB | 01.10.2019 | 01.10.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.38 KB | 17.07.2019 | 17.07.2019 | 2 |
Acceptance-conveyance act |
TIF | 32.6 KB | 15.07.2019 | 12.07.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 26.37 KB | 15.07.2019 | 12.07.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 126.05 KB | 15.07.2019 | 12.07.2019 | 3 |
Application |
TIF | 299.5 KB | 15.07.2019 | 10.07.2019 | 8 |
Appraisal reports |
TIF | 95.08 KB | 15.07.2019 | 10.07.2019 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 70.73 KB | 15.05.2019 | 15.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 196.55 KB | 15.05.2019 | 15.05.2019 | 2 |
Application |
TIF | 272.93 KB | 13.05.2019 | 02.05.2019 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 70.57 KB | 25.04.2019 | 25.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 196.8 KB | 25.04.2019 | 25.04.2019 | 2 |
Acceptance-conveyance act |
TIF | 29.34 KB | 24.04.2019 | 24.04.2019 | 1 |
Application |
TIF | 274.53 KB | 24.04.2019 | 24.04.2019 | 6 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 26.58 KB | 24.04.2019 | 23.04.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 115.34 KB | 24.04.2019 | 23.04.2019 | 3 |
Appraisal reports |
TIF | 551.91 KB | 24.04.2019 | 08.04.2019 | 13 |
Decisions / letters / protocols of public notaries |
EDOC | 72.2 KB | 19.12.2017 | 19.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.63 KB | 19.12.2017 | 19.12.2017 | 2 |
Application |
TIF | 176 KB | 14.12.2017 | 14.12.2017 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 52.56 KB | 02.06.2016 | 25.05.2016 | 1 |
Application |
TIF | 185.12 KB | 02.06.2016 | 20.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 28.85 KB | 17.05.2016 | 13.05.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 28.62 KB | 17.05.2016 | 12.05.2016 | 1 |
Application |
TIF | 57.92 KB | 17.05.2016 | 10.05.2016 | 2 |
Registration certificates |
TIF | 23.98 KB | 17.06.2015 | 15.06.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 18.13 KB | 17.06.2015 | 10.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.35 KB | 12.06.2015 | 09.06.2015 | 2 |
Application |
TIF | 168.72 KB | 12.06.2015 | 04.06.2015 | 4 |
Announcement regarding the legal address |
TIF | 8.27 KB | 12.06.2015 | 03.06.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.14 KB | 12.06.2015 | 03.06.2015 | 1 |
Confirmation or consent to legal address |
TIF | 11.77 KB | 12.06.2015 | 03.06.2015 | 1 |
Receipts on the publication and state fees |
TIF | 51.2 KB | 12.06.2015 | 03.06.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 19.03 KB | 12.06.2015 | 08.05.2015 | 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.
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