TechVentures Fondu Vadības Kompānija, SIA
Limited Liability Company
Place in branch
15K+ by turnover
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 | Sabiedrība ar ierobežotu atbildību "TechVentures Fondu Vadības Kompānija" |
| Registration number, date | 40003777131, 21.10.2005 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 21.10.2005 |
| Legal address | "Pūpoli", Villasmuiža, Ropažu pag., Ropažu nov., LV-2135 Check address owners |
| Fixed capital | 56 914 EUR, registered payment 30.05.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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
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 | 0 | 0 |
| 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
| Industry from zl.lv | Bez nozares |
|---|---|
| Field from SRS | Fondu pārvaldīšana (66.30) |
| CSP industry | Fondu pārvaldīšana (66.30) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2018 | Latvia | Latvia |
|
Control type: on grounds of the business relations |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 18.04.2024 |
* 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 % | 56 914 | € 1 | € 56 914 | Latvia | 19.04.2016 | 30.05.2016 |
Contacts in cooperation with
Apply information changes
ML
"TechVentures Fondu Vadības Kompānija", SIA
"Pūpoli", Villasmuiža, Ropažu pagasts, Ropažu nov., LV-2135 Check address owners
Bez nozares
Historical addresses
| Rīga, Krišjāņa Barona iela 13/15 | Until 11.04.2006 | 18 years ago |
|---|---|---|
| Rīga, Krišjāņa Barona iela 32 | Until 25.05.2017 | 7 years ago |
| Rīga, Brīvības bulvāris 19 - 3 | Until 18.04.2024 | 7.5 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 12.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Tech Ventures Fondu Vadibas Kompanija SIA 2023. gada vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| TechVentures Vad bas zi ojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 10.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| 4 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 17.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| 2020GP TVFVK vadibas zinojums parakstits | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 17.08.2021 | ZIP | €11.00 |
| Annual report 2019 | |||||
| 2019GP TVFVK valdibas zinojums parakstits | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 15.08.2021 | ZIP | €11.00 |
| Annual report 2018 | |||||
| 2018 GP TVFVK Valdibas zinojums parakstits | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (81.79 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 09.06.2017 | PDF (93.36 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.09.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| TVFVK GP 2015 VadZin | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 24.09.2016 | ZIP | €7.00 |
| Annual report 2014 | |||||
| TVFVK 2014 VadZin | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 20.09.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 11.07.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| TVFVK2012vad zin | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.09.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 22.10.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadzinojums | ZIP | ||||
2009 |
Annual report | 01.01.2009 - 31.12.2009 | 22.10.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadzinojums | ZIP | ||||
2008 |
Annual report | 10.05.2009 | TIF (331.86 KB) | ||
2007 |
Annual report | 22.05.2008 | TIF (600.72 KB) | ||
2006 |
Annual report | 16.10.2007 | TIF (241.46 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 26.17 KB | 28.05.2014 | 03.05.2006 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 73.52 KB | 22.04.2024 | 22.04.2024 | 1 |
Application |
EDOC | 523.06 KB | 18.04.2024 | 15.04.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 112.59 KB | 18.04.2024 | 12.04.2024 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.31 KB | 31.08.2021 | 31.08.2021 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.74 KB | 31.08.2021 | 31.08.2021 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 87.29 KB | 26.08.2021 | 26.08.2021 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 355.43 KB | 24.01.2020 | 24.01.2020 | 1 |
Orders/request/cover notes of court bailiffs |
365.97 KB | 24.01.2020 | 24.01.2020 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 75.62 KB | 21.06.2019 | 21.06.2019 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 355.95 KB | 26.03.2019 | 26.03.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 39.98 KB | 10.07.2018 | 10.07.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 135.2 KB | 05.07.2018 | 04.07.2018 | 3 |
Application |
TIF | 187.52 KB | 29.06.2018 | 26.06.2018 | 6 |
Protocols/decisions of a company/organisation |
TIF | 67.24 KB | 27.06.2018 | 25.06.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 42.04 KB | 25.05.2017 | 25.05.2017 | 2 |
Application |
TIF | 254.48 KB | 23.05.2017 | 22.05.2017 | 4 |
Confirmation or consent to legal address |
TIF | 21.94 KB | 23.05.2017 | 22.05.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 67.67 KB | 23.05.2017 | 22.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.83 KB | 13.02.2017 | 13.02.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 183.29 KB | 13.02.2017 | 13.02.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 82.76 KB | 13.02.2017 | 13.02.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 215.77 KB | 13.02.2017 | 13.02.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 215.77 KB | 13.02.2017 | 13.02.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 183.29 KB | 13.02.2017 | 13.02.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 86.54 KB | 09.02.2017 | 08.02.2017 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 103.5 KB | 09.02.2017 | 08.02.2017 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 103.5 KB | 09.02.2017 | 08.02.2017 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 103.5 KB | 09.02.2017 | 08.02.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 86.54 KB | 09.02.2017 | 08.02.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 67.1 KB | 27.07.2016 | 26.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.79 KB | 27.07.2016 | 26.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 67.14 KB | 27.07.2016 | 26.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.37 KB | 27.07.2016 | 26.07.2016 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 95.27 KB | 21.07.2016 | 20.07.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 95.27 KB | 21.07.2016 | 20.07.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 243.5 KB | 21.07.2016 | 20.07.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 243.5 KB | 21.07.2016 | 20.07.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.48 KB | 10.11.2016 | 20.10.2005 | 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