Technorent, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 27.06.2018
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Technorent"
Registration number, date 44102001770, 10.06.1992
VAT number None (excluded 27.06.2018) Europe VAT register
Register, date Commercial Register, 05.12.2003
Legal address "Brandeļi", Brandeļi, Kocēnu pag., Valmieras nov., LV-4220 Check address owners
Fixed capital 111 470 EUR , registered 08.07.2015 (registered payment 08.07.2015: 111 470 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

2017 2016 2015
Total payments to state budget (thousands, €) 11.75 21.54 25.14
Personal income tax (thousands, €) 2.86 2.99 3.44
Statutory social insurance contributions (thousands, €) 6.03 6.15 7.99
Average employees count 4 6 7

Industries

Field from SRS Citur neklasificētu pārējo mašīnu, iekārtu un materiālo līdzekļu iznomāšana un ekspluatācijas līzings (77.39)
CSP industry Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

Historical company names

Sabiedrība ar ierobežotu atbildību "VENEKO" Until 06.09.2011 13 years ago
SIA "VENEKO" Until 05.12.2003 21 year ago
Lodziņu individuālā firma "VENEKO" Until 28.03.2001 23 years ago

Historical addresses

Valmieras rajons, Valmiera, Miera iela 3a Until 03.07.2009 15 years ago
Valmiera, Miera iela 3A Until 06.07.2012 12 years ago
Valmiera, Dīvaliņa iela 4 Until 03.05.2005 19 years ago
Valmiera, Tērbatas iela 33 Until 28.03.2001 23 years ago

Annual reports

Year Period Received Type of delivery Price

2017

Annual report 01.01.2017 - 31.12.2017 16.04.2018  PDF (111.69 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 02.03.2017  PDF (201.97 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 04.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibaszin PDF

2014

Annual report 01.01.2014 - 31.12.2014 27.02.2015  ZIP €7.00
1_HTML izdruka HTML
vadibaszin PDF

2013

Annual report 01.01.2013 - 31.12.2013 06.05.2014  ZIP
1_HTML izdruka HTML
vad zinojums 001 TIF

2012

Annual report 01.01.2012 - 31.12.2012 19.04.2013  ZIP
1_HTML izdruka HTML
SIA Techn GP 2012 vad. zin. PDF

2011

Annual report 01.01.2011 - 31.12.2011 25.04.2012  ZIP
1_HTML izdruka HTML
SIA Technorent Vadibas zinojums PDF

2010

Annual report 30.03.2011  TIF (591.36 KB)

2009

Annual report 23.04.2010  TIF (684.64 KB)

2008

Annual report 23.04.2009  TIF (1.52 MB)

2007

Annual report 26.08.2008  TIF (514.15 KB)

2006

Annual report 29.05.2007  TIF (654.01 KB)

2005

Annual report 02.05.2018  TIF (1.09 MB)

2004

Annual report 02.05.2018  TIF (850.82 KB)

2003

Annual report 24.04.2018  ZIP
Annual report 2003 TIF
Annual report 2003 TIF
Annual report 2003 TIF

2001

Annual report 24.04.2018  TIF (1.58 MB)

2000

Annual report 24.04.2018  TIF (1.17 MB)

1999

Annual report 24.04.2018  TIF (1.35 MB)

1998

Annual report 24.04.2018  TIF (564.78 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 37.47 KB 20.03.2018 19.03.2018 1

Shareholders’ register

TIF 67.94 KB 02.09.2015 01.07.2015 2

Amendments to the Articles of Association

TIF 19.06 KB 02.09.2015 30.06.2015 1

Articles of Association

TIF 22.84 KB 02.09.2015 30.06.2015 1

Shareholders’ register

TIF 64.3 KB 02.09.2015 30.06.2015 2

Articles of Association

TIF 20.45 KB 14.12.2012 10.12.2012 1

Shareholders’ register

TIF 23.28 KB 14.12.2012 10.12.2012 1

Shareholders’ register

TIF 18.08 KB 14.12.2012 10.12.2012 1

Regulations for the increase/reduction of the equity

TIF 27.74 KB 06.11.2012 29.10.2012 1

Shareholders’ register

TIF 14.22 KB 22.11.2011 15.11.2011 1

Amendments to the Articles of Association

TIF 29.98 KB 28.03.2018 09.11.2011 1

Articles of Association

TIF 42.7 KB 28.03.2018 09.11.2011 1

Regulations for the increase/reduction of the equity

TIF 69.28 KB 28.03.2018 09.11.2011 1

Shareholders’ register

TIF 12.82 KB 22.11.2011 09.11.2011 1

Shareholders’ register

TIF 14.29 KB 02.11.2011 28.10.2011 1

Amendments to the Articles of Association

TIF 29.82 KB 28.03.2018 27.10.2011 1

Regulations for the increase/reduction of the equity

TIF 71.83 KB 28.03.2018 27.10.2011 1

Articles of Association

TIF 14.85 KB 02.11.2011 27.10.2011 1

Amendments to the Articles of Association

TIF 31.99 KB 02.05.2018 30.08.2011 1

Articles of Association

TIF 44.83 KB 02.05.2018 30.08.2011 1

Articles of Association

TIF 51.93 KB 02.05.2018 08.06.2010 1

Shareholders’ register

TIF 41.8 KB 02.05.2018 08.06.2010 1

Amendments to the Articles of Association

TIF 39.87 KB 02.05.2018 04.12.2006 1

Articles of Association

TIF 55.87 KB 02.05.2018 04.12.2006 1

Shareholders’ register

TIF 35.47 KB 02.05.2018 04.12.2006 1

Articles of Association

TIF 92.17 KB 24.04.2018 05.12.2003 2

Shareholders’ register

TIF 34.17 KB 24.04.2018 02.12.2003 1

Amendments to the Articles of Association

TIF 47.04 KB 24.04.2018 31.01.2003 1

Regulations for the increase/reduction of the equity

TIF 95.4 KB 24.04.2018 24.01.2003 2

Amendments to the Articles of Association

TIF 46.81 KB 24.04.2018 23.01.2003 1

Regulations for the increase/reduction of the equity

TIF 76.45 KB 24.04.2018 22.01.2003 1

Articles of Association

TIF 1.1 MB 24.04.2018 15.03.2001 11

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 69.91 KB 27.06.2018 27.06.2018 2

State Revenue Service decisions/letters/statements

PDF 79.63 KB 26.06.2018 26.06.2018 1

State Revenue Service decisions/letters/statements

EDOC 91.49 KB 26.06.2018 26.06.2018 1

Application

TIF 106.32 KB 22.06.2018 21.06.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.2 KB 10.05.2018 10.05.2018 2

Application

TIF 45.04 KB 07.05.2018 02.05.2018 2

Protocols/decisions of a company/organisation

TIF 36.47 KB 07.05.2018 02.05.2018 2

Decisions / letters / protocols of public notaries

RTF 192.77 KB 23.03.2018 23.03.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.39 KB 23.03.2018 23.03.2018 2

Application

TIF 371.01 KB 20.03.2018 19.03.2018 5

Decisions / letters / protocols of public notaries

TIF 90.25 KB 02.09.2015 08.07.2015 2

Application

TIF 205.88 KB 02.09.2015 01.07.2015 4

Protocols/decisions of a company/organisation

TIF 84.03 KB 02.09.2015 30.06.2015 2

Decisions / letters / protocols of public notaries

TIF 39.71 KB 14.12.2012 13.12.2012 1

Decisions / letters / protocols of public notaries

TIF 37.79 KB 14.12.2012 13.12.2012 1

Decisions / letters / protocols of public notaries

TIF 35.68 KB 06.11.2012 05.11.2012 1

Application

TIF 74.78 KB 06.11.2012 30.10.2012 2

Protocols/decisions of a company/organisation

TIF 39.38 KB 06.11.2012 29.10.2012 2

Decisions / letters / protocols of public notaries

TIF 27.66 KB 09.07.2012 06.07.2012 1

Decisions / letters / protocols of public notaries

TIF 47.13 KB 10.01.2012 09.01.2012 2

Decisions / letters / protocols of public notaries

TIF 35.17 KB 22.11.2011 21.11.2011 2

Decisions / letters / protocols of public notaries

TIF 29.77 KB 22.11.2011 21.11.2011 1

Decisions / letters / protocols of public notaries

TIF 34.52 KB 22.11.2011 16.11.2011 2

Application

TIF 205.6 KB 28.03.2018 10.11.2011 2

Application of shareholders or third persons for the acquisition of shares

TIF 26.48 KB 28.03.2018 09.11.2011 1

Protocols/decisions of a company/organisation

TIF 99.13 KB 28.03.2018 09.11.2011 2

Decisions / letters / protocols of public notaries

TIF 33.88 KB 02.11.2011 02.11.2011 1

Acceptance-conveyance act

TIF 63.63 KB 28.03.2018 28.10.2011 1

Application

TIF 228.62 KB 28.03.2018 28.10.2011 2

Application of shareholders or third persons for the acquisition of shares

TIF 34.66 KB 28.03.2018 28.10.2011 1

Protocols/decisions of a company/organisation

TIF 53.56 KB 28.03.2018 27.10.2011 1

Appraisal reports

TIF 161.15 KB 28.03.2018 20.10.2011 2

Decisions / letters / protocols of public notaries

TIF 33.75 KB 07.09.2011 06.09.2011 1

Application

TIF 228.73 KB 02.05.2018 30.08.2011 2

Protocols/decisions of a company/organisation

TIF 49.31 KB 02.05.2018 30.08.2011 1

Decisions / letters / protocols of public notaries

TIF 49.51 KB 13.08.2010 11.08.2010 2

Application

TIF 204.64 KB 02.05.2018 04.08.2010 3

Protocols/decisions of a company/organisation

TIF 49.43 KB 02.05.2018 04.08.2010 1

Decisions / letters / protocols of public notaries

TIF 98.75 KB 02.05.2018 11.06.2010 1

Application

TIF 242.25 KB 02.05.2018 08.06.2010 3

Documents attesting the transfer of shares

TIF 46.33 KB 02.05.2018 08.06.2010 1

Consent of a member of the Board / executive director

TIF 71.99 KB 02.05.2018 08.06.2010 1

Protocols/decisions of a company/organisation

TIF 46.35 KB 02.05.2018 08.06.2010 1

Power of attorney, act of empowerment

TIF 482.87 KB 02.05.2018 13.05.2010 4

Decisions / letters / protocols of public notaries

TIF 98.71 KB 02.05.2018 20.01.2010 1

Application

TIF 401.55 KB 02.05.2018 15.01.2010 3

Protocols/decisions of a company/organisation

TIF 53.23 KB 02.05.2018 15.01.2010 1

Decisions / letters / protocols of public notaries

TIF 111.73 KB 02.05.2018 15.12.2006 1

Application

TIF 429.66 KB 02.05.2018 12.12.2006 6

Receipts on the publication and state fees

TIF 67.14 KB 02.05.2018 12.12.2006 2

Sample report

TIF 53.48 KB 02.05.2018 11.12.2006 1

Announcement regarding the legal address

TIF 19.47 KB 02.05.2018 04.12.2006 1

Protocols/decisions of a company/organisation

TIF 56.04 KB 02.05.2018 04.12.2006 1

Receipts on the publication and state fees

TIF 60.49 KB 02.05.2018 10.05.2005 2

Decisions / letters / protocols of public notaries

TIF 74.21 KB 02.05.2018 03.05.2005 1

Announcement regarding the legal address

TIF 23.94 KB 02.05.2018 26.04.2005 1

Application

TIF 220.63 KB 02.05.2018 25.04.2005 3

Receipts on the publication and state fees

TIF 68.66 KB 02.05.2018 25.04.2005 2

Registration certificates

TIF 91.15 KB 02.05.2018 05.12.2003 1

Registration certificates

TIF 64.59 KB 02.05.2018 05.12.2003 1

Decisions / letters / protocols of public notaries

TIF 86.64 KB 24.04.2018 05.12.2003 1

Registration certificates

TIF 81.41 KB 24.04.2018 05.12.2003 1

Application

TIF 430.54 KB 24.04.2018 02.12.2003 6

Consent of a member of the Board / executive director

TIF 19.66 KB 24.04.2018 02.12.2003 1

Protocols/decisions of a company/organisation

TIF 49.74 KB 24.04.2018 02.12.2003 1

Receipts on the publication and state fees

TIF 79.34 KB 24.04.2018 02.12.2003 3

Decisions / letters / protocols of public notaries

TIF 62.32 KB 24.04.2018 31.01.2003 1

Receipts on the publication and state fees

TIF 91.19 KB 24.04.2018 28.01.2003 2

Application

TIF 39.37 KB 24.04.2018 24.01.2003 1

Statement of the Board regarding the payment of the equity

TIF 21.93 KB 24.04.2018 24.01.2003 1

Protocols/decisions of a company/organisation

TIF 58.49 KB 24.04.2018 24.01.2003 1

Decisions / letters / protocols of public notaries

TIF 63.83 KB 24.04.2018 23.01.2003 1

Receipts on the publication and state fees

TIF 84.15 KB 24.04.2018 23.01.2003 2

Application

TIF 38.29 KB 24.04.2018 22.01.2003 1

Statement of the Board regarding the payment of the equity

TIF 21.3 KB 24.04.2018 22.01.2003 1

Protocols/decisions of a company/organisation

TIF 55.02 KB 24.04.2018 22.01.2003 1

Registration certificates

TIF 79.61 KB 24.04.2018 28.03.2001 1

Application

TIF 228.64 KB 24.04.2018 19.03.2001 4

Receipts on the publication and state fees

TIF 42.15 KB 24.04.2018 19.03.2001 1

Appraisal reports

TIF 57.4 KB 24.04.2018 15.03.2001 1

Protocols/decisions of a company/organisation

TIF 40.22 KB 24.04.2018 15.03.2001 1

Protocols/decisions of a company/organisation

TIF 55.13 KB 24.04.2018 15.03.2001 1

Decisions / letters / protocols of public notaries

TIF 68.8 KB 24.04.2018 28.03.2000 1

Decisions / letters / protocols of public notaries

TIF 42.84 KB 24.04.2018 12.02.1998 1

Sample report

TIF 61.01 KB 24.04.2018 12.02.1998 1

Other documents

TIF 600.18 KB 24.04.2018 28.10.1997 6

Application

TIF 139.45 KB 24.04.2018 10.06.1992 2

Decisions / letters / protocols of public notaries

TIF 41.37 KB 24.04.2018 10.06.1992 1

Registration certificates

TIF 83.78 KB 24.04.2018 10.06.1992 1

Registration certificates

TIF 152.66 KB 24.04.2018 10.06.1992 1

Registration certificates

TIF 83.47 KB 24.04.2018 10.06.1992 1

Sample report

TIF 50.02 KB 24.04.2018 10.06.1992 1

Submission/Application

TIF 59.66 KB 24.04.2018 10.06.1992 1

Copy of the personal identification document

TIF 209.44 KB 24.04.2018 1

Receipts on the publication and state fees

TIF 23.38 KB 24.04.2018 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