Techprof, SIA

Limited Liability Company, Micro company
Place in branch
699 by turnover
28 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Techprof"
Registration number, date 44103141593, 27.02.2020
VAT number None Europe VAT register
Register, date Commercial Register, 27.02.2020
Legal address "Luģenieki", Ābeļu pag., Jēkabpils nov., LV-5212 Check address owners
Fixed capital 2 800 EUR, registered payment 27.02.2020
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, €) 0.48 0.73 0
Personal income tax (thousands, €) 0.17 0.26 0
Statutory social insurance contributions (thousands, €) 0.3 0.41 0
Average employees count 1 1 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Automobiļu apkope un remonts (45.20)
CSP industry Automobiļu apkope un remonts (45.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 18.08.2021
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   18.08.2021
* 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 % 2 800 € 1 € 2 800 Latvia 13.08.2021 18.08.2021

Historical addresses

Mārupes nov., Vētras, Rožu iela 64 Until 01.07.2021 4 years ago
Mārupes nov., Mārupes pag., Vētras, Rožu iela 64 Until 12.01.2022 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 04.06.2024  PDF (108.65 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 11.07.2023  PDF (82.63 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 25.07.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums 2021 1 EDOC

2020

 Annual report 27.02.2020 - 31.12.2020 23.07.2021  ZIP €11.00
Annual report 2020 PDF
Vad bas zi ojums PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 18.76 KB 18.08.2021 13.08.2021 1

Shareholders’ register

DOCX 18.76 KB 18.08.2021 13.08.2021 1

Shareholders’ register

TIF 67.37 KB 07.07.2020 16.06.2020 2

Articles of Association

 TIF 35.94 KB 25.02.2020 17.02.2020 1

Memorandum of Association

 TIF 28.71 KB 25.02.2020 17.02.2020 1

Shareholders’ register

TIF 40.27 KB 25.02.2020 17.02.2020 2

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 31.85 KB 12.01.2022 12.01.2022 2

Application

 DOCX 89.76 KB 12.01.2022 07.01.2022 20

Application

 DOCX 89.76 KB 12.01.2022 07.01.2022 20

Decisions / letters / protocols of public notaries

 RTF 196.87 KB 18.08.2021 18.08.2021 2

Application

 DOCX 49.64 KB 18.08.2021 13.08.2021 1

Application

 DOCX 49.64 KB 18.08.2021 13.08.2021 1

Shareholders’ register

DOCX 18.76 KB 18.08.2021 13.08.2021 1

Shareholders’ register

DOCX 18.76 KB 18.08.2021 13.08.2021 1

Protocols/decisions of a company/organisation

 DOCX 19.19 KB 18.08.2021 12.08.2021 1

Protocols/decisions of a company/organisation

 DOCX 19.19 KB 18.08.2021 12.08.2021 1

Decisions / letters / protocols of public notaries

 EDOC 66.02 KB 20.07.2020 20.07.2020 2

Decisions / letters / protocols of public notaries

 RTF 192.32 KB 20.07.2020 20.07.2020 2

Application

 TIF 166.13 KB 16.07.2020 13.07.2020 4

Consent of a member of the Board / executive director

 TIF 45.36 KB 18.06.2020 16.06.2020 2

Protocols/decisions of a company/organisation

 TIF 39.51 KB 18.06.2020 16.06.2020 2

Decisions / letters / protocols of public notaries

 RTF 191.81 KB 27.02.2020 27.02.2020 2

Decisions / letters / protocols of public notaries

 EDOC 70.92 KB 27.02.2020 27.02.2020 2

Bank statements or other document regarding the payment of the equity

TIF 60.62 KB 25.02.2020 25.02.2020 1

Announcement regarding the legal address

 TIF 9.34 KB 25.02.2020 17.02.2020 1

Application

 TIF 177.55 KB 25.02.2020 17.02.2020 5

Confirmation or consent to legal address

 TIF 9.82 KB 25.02.2020 17.02.2020 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