TECHVITAS, SIA
Limited Liability Company, Small company
Place in branch
28 by turnover
40 by profit
25 by paid taxes
48 by employees
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 | SIA "TECHVITAS" |
| Registration number, date | 40103821879, 29.08.2014 |
| VAT number | LV40103821879 from 18.09.2014 Europe VAT register |
| Register, date | Commercial Register, 29.08.2014 |
| Legal address | Daugavas iela 38 – 3, Mārupe, Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 29.08.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to TECHVITAS, SIA
Important facts
- No active pledges
- No 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
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (25.01.2021)
- 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, €) | 618.35 | 530.44 | 380.65 |
| Personal income tax (thousands, €) | 55.33 | 40.78 | 29.95 |
| Statutory social insurance contributions (thousands, €) | 97.66 | 72.42 | 53.16 |
| Average employees count | 9 | 7 | 7 |
| Received COVID-19 downtime support | 25.01.2021, 1 889.25 € | ||
Industries
| Industry from zl.lv | Metālizstrādājumi |
|---|---|
| Branch from zl.lv (NACE2) | Gatavo metālizstrādājumu ražošana, izņemot mašīnas un iekārtas (25) |
| Field from SRS | Citu mašīnu un iekārtu vairumtirdzniecība (46.69) |
| CSP industry | Citu mašīnu un iekārtu vairumtirdzniecība (46.69) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.04.2018 | Lithuania | Lithuania |
|
Control type: on grounds of the property right |
|||
| Natural person | From 10.04.2018 | Lithuania | Lithuania |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 29.08.2014 |
* 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 |
|---|---|---|---|---|---|---|---|
UAB "TECHVITAS"Reg. no. 141854261
|
100 % | 2 800 | € 1 | € 2 800 | Lithuania | 29.08.2014 | 29.08.2014 |
Procures
| Period | Rights | Person |
|---|---|---|
From 10.04.2018 |
Right to represent individually |
Natural person
(from 10.04.2018 )
|
Contacts in cooperation with
Apply information changes
"Techvitas", SIA
Daugavas 38-3, Mārupe, Mārupes nov., LV-2167 Check address owners
Metālizstrādājumi
Historical addresses
| Rīga, Pulkveža Brieža iela 8-1 | Until 30.03.2015 | 9 years ago |
|---|---|---|
| Mārupes nov., Mārupe, Daugavas iela 38 - 3 | Until 01.07.2021 | 3 years ago |
| Mārupes nov., Mārupes pag., Mārupe, Daugavas iela 38 - 3 | Until 02.07.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| 5255vadibas zinojums 2023techvitas id 1767132 ID 1768769 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.08.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums 2022 Techvitas ID 1663643 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.08.2022 | PDF (85.86 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.07.2021 | PDF (85.25 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 03.08.2020 | PDF (2.74 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (83.11 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | PDF (164.72 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 12.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Techvitas vadibas zinojums | |||||
2015 |
Annual report | 29.08.2014 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 52.61 KB | 16.09.2014 | 28.08.2014 | 1 |
Memorandum of Association |
TIF | 125.51 KB | 16.09.2014 | 28.08.2014 | 2 |
Shareholders’ register |
TIF | 73.92 KB | 16.09.2014 | 28.08.2014 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 389.62 KB | 16.09.2014 | 13.08.2014 | 9 |
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 | 193.46 KB | 10.04.2018 | 10.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.65 KB | 10.04.2018 | 10.04.2018 | 2 |
Application |
TIF | 148.07 KB | 09.04.2018 | 22.03.2018 | 2 |
Application |
TIF | 171.22 KB | 09.04.2018 | 22.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 329.37 KB | 09.04.2018 | 22.03.2018 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 68.08 KB | 18.09.2017 | 18.09.2017 | 2 |
Application |
TIF | 128.72 KB | 15.09.2017 | 13.09.2017 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 56.42 KB | 01.04.2015 | 30.03.2015 | 2 |
Application |
TIF | 87.98 KB | 01.04.2015 | 24.03.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 27.58 KB | 01.04.2015 | 04.03.2015 | 1 |
Confirmation or consent to legal address |
TIF | 15.6 KB | 01.04.2015 | 05.02.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 68.1 KB | 16.09.2014 | 29.08.2014 | 2 |
Announcement regarding the legal address |
TIF | 29.06 KB | 16.09.2014 | 28.08.2014 | 1 |
Application |
TIF | 431.88 KB | 16.09.2014 | 28.08.2014 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.27 KB | 16.09.2014 | 28.08.2014 | 1 |
Confirmation or consent to legal address |
TIF | 20.29 KB | 16.09.2014 | 28.08.2014 | 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