Technoway Industries, SIA

Limited Liability Company, Micro company
Place in branch
59 by turnover
36 by profit
100 by paid taxes
48 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Technoway Industries"
Registration number, date 40103600856, 26.10.2012
VAT number LV40103600856 from 12.12.2012 Europe VAT register
Register, date Commercial Register, 26.10.2012
Legal address Jelgavas iela 88 – 12, Rīga, LV-1004 Check address owners
Fixed capital 2 845 EUR, registered payment 19.11.2015
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 4.94 22.35 45.67
Personal income tax (thousands, €) 10.22 9.88 8.76
Statutory social insurance contributions (thousands, €) 16.94 16.79 15
Average employees count 7 7 7

Industries

Industry from zl.lv Būvmateriālu, būvkonstrukciju ražošana
Branch from zl.lv (NACE2) Citu betona, ģipša un cementa izstrādājumu ražošana (23.69)
Field from SRS Grīdas un sienu apdare (43.33)
CSP industry Grīdas un sienu apdare (43.33)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
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   26.10.2012
* 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 % 2 845 € 1 € 2 845 Latvia 03.06.2015 19.11.2015

Apply information changes

ML

"Technoway Industries", SIA

Jelgavas 88-12, Rīga, LV-1004 Check address owners

Būvmateriālu, būvkonstrukciju ražošana

http://www.technoway.lv

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 13.06.2024  PDF (341.61 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 01.06.2023  PDF (293.52 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 28.07.2022  PDF (2.43 MB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 17.08.2021  PDF (532.89 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 31.07.2020  PDF (336.8 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 30.04.2019  ZIP €11.00
Annual report 2018 PDF
Doc 30 Apr 2019 21 08 PDF

2017

Annual report 01.01.2017 - 31.12.2017 03.05.2018  ZIP €11.00
Annual report 2017 PDF
vadibas zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 03.05.2017  PDF (517.43 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 03.05.2016  ZIP €8.00
Annual report 2015 PDF
VZ 2015 TWI EDOC

2014

Annual report 01.01.2014 - 31.12.2014 29.04.2016  PDF (765.34 KB) €7.00

2013

Annual report 26.10.2012 - 31.12.2013 19.05.2014  ZIP
1_HTML izdruka HTML
VZ TWI 2013 PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOC 26.5 KB 13.11.2015 13.11.2015 1

Articles of Association

DOC 26.5 KB 13.11.2015 13.11.2015 1

Shareholders’ register

DOC 33.5 KB 19.08.2015 03.06.2015 1

Shareholders’ register

DOC 33.5 KB 19.08.2015 03.06.2015 1

Memorandum of association

DOC 33.5 KB 18.02.2014 28.09.2013 1

Articles of Association

DOC 26 KB 18.02.2014 28.09.2012 1

Articles of Association

DOC 27 KB 18.02.2014 28.09.2012 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

RTF 180.7 KB 19.11.2015 19.11.2015 2

Decisions / letters / protocols of public notaries

EDOC 70.52 KB 19.11.2015 19.11.2015 2

Articles of Association

EDOC 52.23 KB 13.11.2015 13.11.2015 1

Application

EDOC 51.38 KB 13.11.2015 09.11.2015 4

Application

DOC 89 KB 13.11.2015 09.11.2015 4

Protocols/decisions of a company/organisation

DOC 29.5 KB 19.08.2015 03.06.2015 1

Protocols/decisions of a company/organisation

EDOC 56.99 KB 19.08.2015 03.06.2015 1

Shareholders’ register

EDOC 42.91 KB 19.08.2015 03.06.2015 1

Memorandum of association

EDOC 1.56 MB 18.02.2014 28.09.2013 1

Decisions / letters / protocols of public notaries

RTF 180.24 KB 18.02.2014 26.10.2012 1

Decisions / letters / protocols of public notaries

EDOC 830.07 KB 18.02.2014 26.10.2012 1

Registration certificates

TIF 3.25 MB 18.02.2014 26.10.2012 1

Registration certificates

EDOC 1.3 MB 18.02.2014 26.10.2012 1

Confirmation or consent to legal address

DOCX 69.26 KB 23.10.2012 23.10.2012 1

Confirmation or consent to legal address

EDOC 963.28 KB 23.10.2012 23.10.2012 1

Application

DOC 109.5 KB 18.02.2014 01.10.2012 4

Application

EDOC 1.58 MB 18.02.2014 01.10.2012 4

Articles of Association

EDOC 2.3 MB 18.02.2014 28.09.2012 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