Tehinterservice, SIA

Limited Liability Company, Micro company
Place in branch
236 by turnover
34 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Tehinterservice"
Registration number, date 40103656652, 08.04.2013
VAT number LV40103656652 from 25.08.2023 Europe VAT register
Register, date Commercial Register, 08.04.2013
Legal address Enerģētiķu iela 6 – 62, Salaspils, Salaspils nov., LV-2121 Check address owners
Fixed capital 2 845 EUR, registered payment 20.05.2016
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, €) 0 0 0
Personal income tax (thousands, €) 0.01 0.1 -0.03
Statutory social insurance contributions (thousands, €) 0.02 0.12 0
Average employees count 1 0 0

Industries

Field from SRS Būvniecības mašīnu un iekārtu iznomāšana un ekspluatācijas līzings (77.32)
CSP industry Būvniecības mašīnu un iekārtu iznomāšana un ekspluatācijas līzings (77.32)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 17.08.2023
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   17.08.2023
* 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 % 2 845 € 1 € 2 845 Latvia 14.08.2023 17.08.2023

Historical company names

SIA "HIDROMEHTEHNIKA" Until 17.08.2023 last year

Historical addresses

Rīga, Dravnieku iela 2 - 35 Until 17.08.2023 last year

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 08.05.2024  PDF (341.9 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 01.06.2023  ZIP €11.00
Annual report 2022 PDF
Inform cija par uz mumu PDF

2021

Annual report 01.01.2021 - 31.12.2021 24.07.2022  ZIP €11.00
Annual report 2021 PDF
Informacija par uznemumu PDF

2020

Annual report 01.01.2020 - 31.12.2020 02.08.2021  ZIP €11.00
Annual report 2020 PDF
Informacija par uznemumu. PDF

2019

Annual report 01.01.2019 - 31.12.2019 30.07.2020  ZIP €11.00
Annual report 2019 PDF
Informacija par uznemumu 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 18.10.2019  ZIP €11.00
Annual report 2018 PDF
Informacija par uznemumu PDF

2017

Annual report 01.01.2017 - 31.12.2017 26.06.2018  ZIP €11.00
Annual report 2017 PDF
Zinas par uznemumu HM PDF

2016

Annual report 01.01.2016 - 31.12.2016 26.12.2017  ZIP €9.00
Annual report 2016 PDF
Informacuja par uznemumu PDF

2015

Annual report 01.01.2015 - 31.12.2015 03.05.2016  ZIP €8.00
Annual report 2015 PDF
Informacija par uznemumu PDF

2014

Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
Zinas par uznemumu . PDF

2013

Annual report 08.04.2013 - 31.12.2013 19.05.2014  HTML (96.84 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 15.59 KB 17.08.2023 14.08.2023 1

Shareholders’ register

EDOC 28.75 KB 17.08.2023 14.08.2023 1

Amendments to the Articles of Association

TIF 18.87 KB 24.05.2016 05.05.2016 1

Articles of Association

TIF 22.64 KB 24.05.2016 05.05.2016 1

Shareholders’ register

TIF 88.12 KB 24.05.2016 05.05.2016 1

Shareholders’ register

TIF 87.31 KB 24.05.2016 05.05.2016 2

Shareholders’ register

TIF 72.76 KB 20.10.2015 30.09.2015 2

Articles of Association

TIF 13.2 KB 30.04.2013 28.03.2013 1

Memorandum of Association

TIF 35.28 KB 30.04.2013 28.03.2013 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 51.82 KB 17.08.2023 15.08.2023 1

Protocols/decisions of a company/organisation

EDOC 17.39 KB 17.08.2023 14.08.2023 1

Decisions / letters / protocols of public notaries

EDOC 66.23 KB 01.02.2021 01.02.2021 2

Application

DOCX 47.08 KB 01.02.2021 27.01.2021 3

Application

EDOC 60.88 KB 01.02.2021 27.01.2021 3

Protocols/decisions of a company/organisation

DOCX 19.16 KB 01.02.2021 26.01.2021 1

Protocols/decisions of a company/organisation

EDOC 33.12 KB 01.02.2021 26.01.2021 1

Decisions / letters / protocols of public notaries

TIF 58.78 KB 24.05.2016 20.05.2016 2

Application

TIF 216.25 KB 24.05.2016 05.05.2016 8

Power of attorney, act of empowerment

TIF 22.79 KB 24.05.2016 05.05.2016 1

Protocols/decisions of a company/organisation

TIF 79.99 KB 24.05.2016 05.05.2016 2

Decisions / letters / protocols of public notaries

TIF 48.2 KB 20.10.2015 12.10.2015 2

Application

TIF 39.21 KB 20.10.2015 30.09.2015 1

Power of attorney, act of empowerment

TIF 14.04 KB 20.10.2015 30.09.2015 1

Power of attorney, act of empowerment

TIF 102.2 KB 20.10.2015 29.09.2015 3

Decisions / letters / protocols of public notaries

TIF 67.1 KB 25.05.2015 20.05.2015 2

Application

TIF 138.29 KB 25.05.2015 14.05.2015 4

Power of attorney, act of empowerment

TIF 20.5 KB 25.05.2015 14.05.2015 1

Protocols/decisions of a company/organisation

TIF 56.91 KB 25.05.2015 14.05.2015 2

Decisions / letters / protocols of public notaries

TIF 38.85 KB 30.04.2013 08.04.2013 2

Registration certificates

TIF 25.95 KB 30.04.2013 08.04.2013 1

Bank statements or other document regarding the payment of the equity

TIF 40.75 KB 30.04.2013 02.04.2013 1

Announcement regarding the legal address

TIF 10.03 KB 30.04.2013 28.03.2013 1

Application

TIF 112.61 KB 30.04.2013 28.03.2013 3

Confirmation or consent to legal address

TIF 10.83 KB 30.04.2013 28.03.2013 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