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 "TechNova" |
| Registration number, date | 40103386368, 28.02.2011 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 28.02.2011 |
| Legal address | Vienības gatve 101, Rīga, LV-1058 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 22.04.2021 |
| 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
- No contacts information
- 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, €) | 0.05 | 0.05 | 1.12 |
| 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 | Ēku uzturēšanas un ekspluatācijas darbības (81.10) |
|---|---|
| CSP industry | Ēku uzturēšanas un ekspluatācijas darbības (81.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 28.12.2024 | 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 | 28.12.2024 |
* 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 % | 100 | € 28 | € 2 800 | Latvia | 06.12.2024 | 28.12.2024 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Tuareg" | Until 28.12.2024 | last year |
|---|
Historical addresses
| Olaines nov., Olaines pag., Stūnīši, "Stūnīši 195" | Until 29.10.2013 | 12 years ago |
|---|---|---|
| Rīga, Tapešu iela 55 - 13 | Until 22.04.2021 | 4 years ago |
| Mārupes nov., Jaunmārupe, Mazcenu aleja 37B | Until 01.07.2021 | 4 years ago |
| Mārupes nov., Mārupes pag., Jaunmārupe, Mazcenu aleja 37B | Until 28.12.2024 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 15.05.2024 | PDF (2.11 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.04.2023 | PDF (2.14 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.07.2022 | PDF (1.36 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.07.2021 | PDF (870 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | PDF (1.87 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (836.97 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | PDF (2.64 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | PDF (2.05 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| GP2015-TUAREG-vad-zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| TUAREG-VAD-PAZIN-GP2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 13.09.2013 | TIF (555.37 KB) | ||
2011 |
Annual report | 28.02.2011 - 31.12.2011 | 04.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibaszinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 47.11 KB | 10.12.2024 | 09.12.2024 | 1 |
Shareholders’ register |
EDOC | 31.4 KB | 20.12.2024 | 06.12.2024 | 1 |
Amendments to the Articles of Association |
DOC | 30 KB | 22.04.2021 | 07.04.2021 | 1 |
Articles of Association |
DOC | 30 KB | 22.04.2021 | 07.04.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 37 KB | 22.04.2021 | 07.04.2021 | 1 |
Shareholders’ register |
DOC | 31.5 KB | 22.04.2021 | 07.04.2021 | 1 |
Shareholders’ register |
DOC | 31.5 KB | 22.04.2021 | 07.04.2021 | 1 |
Amendments to the Articles of Association |
DOCX | 89.16 KB | 30.06.2016 | 28.06.2016 | 1 |
Articles of Association |
DOCX | 81.1 KB | 30.06.2016 | 15.06.2016 | 1 |
Shareholders’ register |
1.47 MB | 30.06.2016 | 15.06.2016 | 1 | |
Shareholders’ register |
TIF | 51.43 KB | 22.10.2013 | 20.08.2013 | 2 |
Articles of Association |
TIF | 30.79 KB | 03.03.2011 | 25.01.2011 | 1 |
Memorandum of Association |
TIF | 41.42 KB | 03.03.2011 | 25.01.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 61.43 KB | 10.12.2024 | 09.12.2024 | 7 |
Protocols/decisions of a company/organisation |
EDOC | 29.05 KB | 10.12.2024 | 09.12.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.74 KB | 22.04.2021 | 22.04.2021 | 2 |
Application |
DOCX | 59.21 KB | 22.04.2021 | 13.04.2021 | 1 |
Application |
EDOC | 76.48 KB | 22.04.2021 | 13.04.2021 | 1 |
Amendments to the Articles of Association |
EDOC | 34.96 KB | 22.04.2021 | 07.04.2021 | 1 |
Announcement regarding the legal address |
EDOC | 54.59 KB | 22.04.2021 | 07.04.2021 | 1 |
Announcement regarding the legal address |
DOC | 109 KB | 22.04.2021 | 07.04.2021 | 1 |
Articles of Association |
EDOC | 35.01 KB | 22.04.2021 | 07.04.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 115 KB | 22.04.2021 | 07.04.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 115 KB | 22.04.2021 | 07.04.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 44.62 KB | 22.04.2021 | 07.04.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 48.03 KB | 22.04.2021 | 07.04.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
86.37 KB | 22.04.2021 | 07.04.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 78.86 KB | 22.04.2021 | 07.04.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
86.3 KB | 22.04.2021 | 07.04.2021 | 1 | |
Confirmation or consent to legal address |
EDOC | 27.01 KB | 22.04.2021 | 07.04.2021 | 1 |
Confirmation or consent to legal address |
DOC | 28.5 KB | 22.04.2021 | 07.04.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 38.24 KB | 22.04.2021 | 07.04.2021 | 3 |
Protocols/decisions of a company/organisation |
DOC | 45 KB | 22.04.2021 | 07.04.2021 | 3 |
Regulations for the increase/reduction of the equity |
EDOC | 35.98 KB | 22.04.2021 | 07.04.2021 | 1 |
Shareholders’ register |
EDOC | 35.69 KB | 22.04.2021 | 07.04.2021 | 1 |
Shareholders’ register |
EDOC | 28.57 KB | 22.04.2021 | 07.04.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.31 KB | 07.07.2016 | 07.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 185.38 KB | 07.07.2016 | 07.07.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 67.36 KB | 30.06.2016 | 28.06.2016 | 1 |
Application |
DOCX | 28.71 KB | 30.06.2016 | 28.06.2016 | 2 |
Application |
EDOC | 40.72 KB | 30.06.2016 | 28.06.2016 | 2 |
Articles of Association |
EDOC | 63.28 KB | 30.06.2016 | 15.06.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 72.35 KB | 30.06.2016 | 15.06.2016 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 94.28 KB | 30.06.2016 | 15.06.2016 | 1 |
Shareholders’ register |
EDOC | 1.35 MB | 30.06.2016 | 15.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.13 KB | 30.10.2013 | 29.10.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.46 KB | 22.10.2013 | 21.10.2013 | 2 |
Confirmation or consent to legal address |
TIF | 7 KB | 30.10.2013 | 20.09.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 10.51 KB | 30.10.2013 | 18.09.2013 | 1 |
Consent of a member of the Board / executive director |
TIF | 44.85 KB | 22.10.2013 | 13.09.2013 | 2 |
Application |
TIF | 77.7 KB | 30.10.2013 | 20.08.2013 | 2 |
Application |
TIF | 215.7 KB | 22.10.2013 | 20.08.2013 | 3 |
Protocols/decisions of a company/organisation |
TIF | 49.84 KB | 22.10.2013 | 20.08.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 62.94 KB | 03.03.2011 | 28.02.2011 | 1 |
Registration certificates |
TIF | 110.78 KB | 03.03.2011 | 28.02.2011 | 1 |
Other documents |
TIF | 30.96 KB | 03.03.2011 | 22.02.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 64.46 KB | 03.03.2011 | 04.02.2011 | 1 |
Announcement regarding the legal address |
TIF | 22.97 KB | 03.03.2011 | 25.01.2011 | 1 |
Application |
TIF | 253.37 KB | 03.03.2011 | 25.01.2011 | 5 |
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