Tehadmin, SIA

Limited Liability Company, Micro company
Place in branch
11K+ by turnover
6K+ by profit
454 by paid taxes
279 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Tehadmin"
Registration number, date 41203029565, 19.04.2007
VAT number LV41203029565 from 14.05.2007 Europe VAT register
Register, date Commercial Register, 19.04.2007
Legal address Ganību iela 146 – 3, Ventspils, LV-3601 Check address owners
Fixed capital 4 980 EUR, registered payment 12.08.2016
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, €) 5.26 2.62 2.85
Personal income tax (thousands, €) 0.97 0.49 0.49
Statutory social insurance contributions (thousands, €) 1.57 0.82 0.82
Average employees count 1 1 1

Industries

Industry from zl.lv Datortehnikas un biroja tehnikas apkalpošana, serviss
Branch from zl.lv (NACE2) Datoru un perifēro iekārtu remonts (95.11)
Field from SRS Datoru un perifēro iekārtu remonts (95.11)
CSP industry Datoru un perifēro iekārtu remonts (95.11)

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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  07.05.2010
* 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 % 4 980 € 1 € 4 980 Latvia 30.06.2016 12.08.2016

Apply information changes

ML

"Tehadmin", SIA

Ganību 146-3, Ventspils, LV-3601 Check address owners

Datortehnikas un biroja tehnikas apkalpošana, serviss

Historical addresses

Ventspils, Inženieru iela 101 Until 02.05.2007 17 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 07.05.2024  ZIP €11.00
Annual report 2023 PDF
TEHADMIN Gada parskats 2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 02.06.2023  ZIP €11.00
Annual report 2022 PDF
TEHADMIN Gada parskats 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 30.07.2022  ZIP €11.00
Annual report 2021 PDF
2021 Vad bas zi ojums SIA Tehadmin signed PDF

2020

Annual report 01.01.2020 - 31.12.2020 06.05.2021  ZIP €11.00
Annual report 2020 PDF
Vad bas zi ojums SIA Tehadmin DOCX

2019

Annual report 01.01.2019 - 31.12.2019 15.07.2020  ZIP €11.00
Annual report 2019 PDF
Tehadmin Vadibas zinojums 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 01.05.2019  ZIP €11.00
Annual report 2018 PDF
Tehadmin Vadibas zinojums 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 01.05.2018  ZIP €11.00
Annual report 2017 PDF
Tehadmin Vadibas zinojums 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 01.05.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums 2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 07.05.2016  ZIP €8.00
Annual report 2015 PDF
20 Vadibas zinojums 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 08.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 12.05.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 19.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums GP Tehadmin 2012 XLSX

2011

Annual report 01.01.2011 - 31.12.2011 02.05.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2010

Annual report 05.05.2011  TIF (2.24 MB)

2009

Annual report 15.04.2010  TIF (651.9 KB)

2008

Annual report 22.04.2009  TIF (723.17 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 1.26 MB 10.08.2016 30.06.2016 3

Amendments to the Articles of Association

PDF 182.14 KB 06.07.2016 30.06.2016 1

Articles of Association

PDF 185.94 KB 06.07.2016 30.06.2016 1

Amendments to the Articles of Association

TIF 7.51 KB 28.06.2013 05.05.2010 1

Articles of Association

TIF 12.46 KB 28.06.2013 05.05.2010 1

Regulations for the increase/reduction of the equity

TIF 21.46 KB 28.06.2013 05.05.2010 1

Shareholders’ register

TIF 6.84 KB 28.06.2013 05.05.2010 1

Articles of Association

TIF 21.88 KB 23.04.2007 13.04.2007 1

Memorandum of Association

TIF 29.38 KB 23.04.2007 13.04.2007 1

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 70.56 KB 12.08.2016 12.08.2016 1

Decisions / letters / protocols of public notaries

RTF 178.6 KB 12.08.2016 12.08.2016 1

Shareholders’ register

EDOC 1.19 MB 10.08.2016 30.06.2016 3

Amendments to the Articles of Association

EDOC 196.92 KB 06.07.2016 30.06.2016 1

Articles of Association

EDOC 200.61 KB 06.07.2016 30.06.2016 1

Application

PDF 649.65 KB 06.07.2016 30.06.2016 13

Application

EDOC 616.23 KB 06.07.2016 30.06.2016 13

Protocols/decisions of a company/organisation

PDF 193.54 KB 06.07.2016 30.06.2016 2

Protocols/decisions of a company/organisation

EDOC 207.26 KB 06.07.2016 30.06.2016 2

Decisions / letters / protocols of public notaries

TIF 28.1 KB 28.06.2013 25.05.2010 1

Application

TIF 62.95 KB 28.06.2013 19.05.2010 3

Decisions / letters / protocols of public notaries

TIF 26.32 KB 28.06.2013 07.05.2010 1

Application of shareholders or third persons for the acquisition of shares

TIF 9.04 KB 28.06.2013 05.05.2010 1

Protocols/decisions of a company/organisation

TIF 29.64 KB 28.06.2013 05.05.2010 1

Application

TIF 96.36 KB 28.06.2013 30.04.2010 4

Protocols/decisions of a company/organisation

TIF 8.15 KB 28.06.2013 30.04.2010 1

Decisions / letters / protocols of public notaries

TIF 52.32 KB 08.05.2007 02.05.2007 1

Application

TIF 261.45 KB 08.05.2007 26.04.2007 3

Receipts on the publication and state fees

TIF 44.91 KB 08.05.2007 26.04.2007 2

Decisions / letters / protocols of public notaries

TIF 58.5 KB 23.04.2007 19.04.2007 1

Registration certificates

TIF 117.98 KB 23.04.2007 19.04.2007 1

Application

TIF 992.7 KB 23.04.2007 16.04.2007 7

Receipts on the publication and state fees

TIF 80.28 KB 23.04.2007 16.04.2007 3

Bank statements or other document regarding the payment of the equity

TIF 24.01 KB 23.04.2007 14.04.2007 1

Announcement regarding the legal address

TIF 9.83 KB 23.04.2007 13.04.2007 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