Tehkonsult, SIA

Limited Liability Company, Micro company
Place in branch
154 by turnover
93 by profit
52 by paid taxes
18 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Tehkonsult"
Registration number, date 40103402304, 05.04.2011
VAT number LV40103402304 from 21.04.2011 Europe VAT register
Register, date Commercial Register, 05.04.2011
Legal address Ausekļa prospekts 1 – 48, Ogre, Ogres nov., LV-5001 Check address owners
Fixed capital 3 000 EUR, registered payment 07.06.2016
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, €) 23.51 17.8 14.37
Personal income tax (thousands, €) 1.33 1.07 0.45
Statutory social insurance contributions (thousands, €) 2.5 2.05 0.85
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Rūpnieciskās iekārtas, automatizācija
Branch from zl.lv (NACE2) Citur neklasificētu universālu iekārtu ražošana (28.29)
Field from SRS Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12)
CSP industry Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
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.  05.04.2011
* 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 % 100 € 30 € 3 000 Latvia 25.05.2016 07.06.2016

Apply information changes

ML

"Tehkonsult", SIA

Ausekļa prospekts 1-48, Ogre, Ogres nov., LV-5001 Check address owners

Rūpnieciskās iekārtas, automatizācija

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 24.02.2024  PDF (591.86 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 11.04.2023  ZIP €11.00
Annual report 2022 PDF
VADIBAS ZINOJUMS TK2022 PDF

2021

 Annual report 01.01.2021 - 31.12.2021 16.07.2022  ZIP €11.00
Annual report 2021 PDF
vadzin2021 PDF

2020

 Annual report 01.01.2020 - 31.12.2020 11.07.2021  ZIP €11.00
Annual report 2020 PDF
vadzin2021 PDF

2019

 Annual report 01.01.2019 - 31.12.2019 01.05.2020  ZIP €11.00
Annual report 2019 PDF
vad zin TK2019 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 27.04.2019  ZIP €11.00
Annual report 2018 PDF
zinojums2018 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 28.04.2018  ZIP €11.00
Annual report 2017 PDF
VADIBAS ZINOJUMS 2017 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 07.05.2017  ZIP €9.00
Annual report 2016 PDF
VADIBAS ZINOJUMS 2016 PDF

2015

 Annual report 01.01.2015 - 31.12.2015 21.04.2016  ZIP €8.00
Annual report 2015 PDF
VADIBAS ZINOJUMS 2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 09.04.2015  ZIP €7.00
1_HTML izdruka HTML
VADIBAS ZINOJUMS PDF

2013

 Annual report 01.01.2013 - 31.12.2013 29.04.2014  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS PDF

2012

 Annual report 01.01.2012 - 31.12.2012 24.04.2013  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS PDF

2011

 Annual report 05.04.2011 - 31.12.2011 17.04.2012  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS - tehkonsult PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 DOC 27 KB 02.06.2016 01.06.2016 1

Regulations for the increase/reduction of the equity

 DOCX 12.97 KB 02.06.2016 01.06.2016 1

Articles of Association

 DOCX 12.36 KB 02.06.2016 25.05.2016 1

Shareholders’ register

PDF 1.61 MB 02.06.2016 25.05.2016 2

Articles of Association

 TIF 67.96 KB 08.04.2011 29.03.2011 1

Memorandum of Association

 TIF 67.76 KB 08.04.2011 29.03.2011 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

 RTF 180.57 KB 07.06.2016 07.06.2016 1

Decisions / letters / protocols of public notaries

 RTF 180.57 KB 07.06.2016 07.06.2016 1

Decisions / letters / protocols of public notaries

 EDOC 66.93 KB 07.06.2016 07.06.2016 1

Amendments to the Articles of Association

 EDOC 22.67 KB 02.06.2016 01.06.2016 1

Application

 EDOC 37.39 KB 02.06.2016 01.06.2016 3

Application

 DOCX 24.65 KB 02.06.2016 01.06.2016 3

Bank statements or other document regarding the payment of the equity

PDF 327.08 KB 02.06.2016 01.06.2016 3

Bank statements or other document regarding the payment of the equity

EDOC 297.46 KB 02.06.2016 01.06.2016 3

Regulations for the increase/reduction of the equity

 EDOC 25.77 KB 02.06.2016 01.06.2016 1

Articles of Association

 EDOC 25.11 KB 02.06.2016 25.05.2016 1

Protocols/decisions of a company/organisation

 DOCX 15.82 KB 02.06.2016 25.05.2016 1

Protocols/decisions of a company/organisation

 EDOC 28.42 KB 02.06.2016 25.05.2016 1

Shareholders’ register

EDOC 1.59 MB 02.06.2016 25.05.2016 2

Decisions / letters / protocols of public notaries

 TIF 125.29 KB 08.04.2011 05.04.2011 2

Registration certificates

 TIF 139.73 KB 08.04.2011 05.04.2011 1

Announcement regarding the legal address

 TIF 51.56 KB 08.04.2011 29.03.2011 1

Application

 TIF 770.01 KB 08.04.2011 29.03.2011 4
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