TECHsolutions, SIA

Limited Liability Company, Micro company
Place in branch
416 by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "TECHsolutions"
Registration number, date 40203071737, 26.05.2017
VAT number None (excluded 08.11.2022) Europe VAT register
Register, date Commercial Register, 26.05.2017
Legal address Raiņa iela 56, Talsi, Talsu nov., LV-3201 Check address owners
Fixed capital 12 EUR, registered payment 26.05.2017
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, €) 0.05 0.05 0.18
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0.18
Average employees count 0 0 0

Industries

Field from SRS Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22)
CSP industry Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.07.2019
Latvia Latvia

Control type: as a company member/shareholder

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 Chairperson of the Board Right to represent individually   11.07.2024

Natural person

Executive Board Member of the Board Right to represent individually   26.05.2017
* 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

66.67 % 2 € 4 € 8 Latvia 02.07.2024 11.07.2024

Natural person

33.33 % 1 € 4 € 4 Latvia 02.07.2024 11.07.2024

Historical addresses

Ogres nov., Ogre, Suntažu iela 7 Until 11.07.2024 last year

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 23.04.2024  PDF (127.52 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 26.04.2023  PDF (464.46 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 29.07.2022  PDF (432.48 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 12.07.2021  PDF (456.5 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 07.07.2020  PDF (137.56 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 02.05.2019  PDF (131.1 KB) €11.00

2017

Annual report 26.05.2017 - 31.12.2017 26.06.2018  PDF (81.39 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 26.74 KB 11.07.2024 03.07.2024 1

Shareholders’ register

EDOC 29.08 KB 11.07.2024 02.07.2024 1

Articles of Association

PDF 64.56 KB 26.05.2017 26.05.2017 1

Memorandum of association

PDF 75.86 KB 26.05.2017 26.05.2017 2

Shareholders’ register

PDF 60.51 KB 26.05.2017 26.05.2017 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 57.27 KB 11.07.2024 11.07.2024 5

Protocols/decisions of a company/organisation

EDOC 29.63 KB 11.07.2024 03.07.2024 1

Announcement regarding the legal address

PDF 57.62 KB 26.05.2017 26.05.2017 1

Announcement regarding the legal address

PDF 88.33 KB 26.05.2017 26.05.2017 1

Articles of Association

PDF 165.05 KB 26.05.2017 26.05.2017 1

Application

PDF 126.84 KB 26.05.2017 26.05.2017 5

Application

PDF 227.06 KB 26.05.2017 26.05.2017 5

Memorandum of association

PDF 176.3 KB 26.05.2017 26.05.2017 2

Decisions / letters / protocols of public notaries

EDOC 67.41 KB 26.05.2017 26.05.2017 2

Shareholders’ register

PDF 91.22 KB 26.05.2017 26.05.2017 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