TECHPOINT Baltic, SIA
Limited Liability Company, Micro company
Place in branch
25 by turnover
44 by profit
24 by paid taxes
21 by employees
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "TECHPOINT Baltic" |
| Registration number, date | 40203058813, 27.03.2017 |
| VAT number | LV40203058813 from 18.04.2018 Europe VAT register |
| Register, date | Commercial Register, 27.03.2017 |
| Legal address | "Asarīši 3", Vētras, Mārupes pag., Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 10 EUR, registered payment 27.03.2017 |
| CSDD | Transport vehicles registered in CSDD |
More about company
| Actual address | Mazcenu aleja 37B, Jaunmārupe, Mārupes pagasts, Mārupes nov., LV-2166 |
|---|---|
| Phone | +371 28886161 |
| Internet address | www.techpoint.lv |
| Email. mail | info@techpoint.lv |
| Phone | +371 65674838 |
| www.facebook.com/techpointbaltics | |
| Working hours | Mon. 8:00-19:00
Tue. 8:00-19:00
Wed. 8:00-19:00
Thu. 8:00-19:00
Fri. 8:00-19:00
Sat. 8:00-16:00
Sun. Free
|
| Industry | Celtniecības tehnika un iekārtas; tirdzniecība, serviss, Lauksaimniecības tehnikas un traktortehnikas rezerves daļas |
| About the company | During our work we have understood and evaluated the specifics of the sector. By applying this experience, we strive to provide the best service to our customer. Our main industry and priority is the search and sale of industrial and agricultural machinery spare parts for the customer, which is combined with the representation of the client's interests with manufacturers and explorers. These are new and used spare parts that are tailored to the customer's desires, needs and ambitions. We also offer professional metal parts for special needs. |
| Services: | Sale of new spare partsUsed spare parts tradingCustomer representation at the manufacturerMetal parts... show more |
| Advantages | Our team consists of professional industry professionals who have been operating in the industry for 10 years... show more |
Running gear for excavators, running gear for bulldozers, industrial tyres, OTR tyres, spare parts Volvo, spare parts Cat, spare parts Komatsu, spare parts Liebherr, spare parts Atlas, spare parts JCB, spare parts for industrial machinery, used buckets, new buckets, ditch buckets, digging buckets, grapples, tower bearings, side transmissions, metal part manufacturing, custom-production of metal parts, parts manufacturing to specifics, non-standard...
see all
Important facts
- No active pledges
- Has 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
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Industriālās tehnikas rezerves daļas
Industriālās tehnikas aprīkojums
Kāpurķēdes
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
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 | 21.08.2017 |
* 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 % | 10 | € 1 | € 10 | Latvia | 11.10.2023 | 19.10.2023 |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 139.04 | 203.18 | 125.1 |
| Personal income tax (thousands, €) | 10.03 | 9.55 | 5.22 |
| Statutory social insurance contributions (thousands, €) | 22.02 | 17.38 | 13.34 |
| Average employees count | 3 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Celtniecības tehnika un iekārtas; tirdzniecība, serviss |
|---|---|
| Branch from zl.lv (NACE2) | Ieguves rūpniecības, būvniecības un inženierbūvniecības iekārtu vairumtirdzniecība (46.63) |
| Field from SRS | Automobiļu rezerves daļu un piederumu mazumtirdzniecība (45.32) |
| CSP industry | Ieguves rūpniecības, būvniecības un inženierbūvniecības iekārtu vairumtirdzniecība (46.63) |
Historical addresses
| Mārupes nov., Jaunmārupe, Mazcenu aleja 37B | Until 01.07.2021 | 3 years ago |
|---|---|---|
| Mārupes nov., Mārupes pag., Jaunmārupe, Mazcenu aleja 37B | Until 05.05.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 19.04.2024 | PDF (1.36 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.03.2023 | PDF (1.6 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.05.2022 | PDF (1.98 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 22.06.2021 | PDF (333.62 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.05.2020 | PDF (331.75 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | PDF (107.93 KB) | €11.00 |
2017 |
Annual report | 27.03.2017 - 31.12.2017 | 19.04.2018 | PDF (81.9 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 32.12 KB | 19.10.2023 | 11.10.2023 | 1 |
Amendments to the Articles of Association |
TIF | 9.08 KB | 21.08.2017 | 14.08.2017 | 1 |
Articles of Association |
TIF | 69.46 KB | 21.08.2017 | 14.08.2017 | 2 |
Shareholders’ register |
TIF | 169.63 KB | 21.08.2017 | 14.08.2017 | 5 |
Articles of Association |
TIF | 16.03 KB | 13.03.2017 | 10.03.2017 | 1 |
Memorandum of Association |
TIF | 28.98 KB | 13.03.2017 | 10.03.2017 | 1 |
Shareholders’ register |
TIF | 71.51 KB | 13.03.2017 | 10.03.2017 | 2 |