Tehlab, SIA

Limited Liability Company, Micro company
Place in branch
12 by turnover
9 by profit
9 by paid taxes
12 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Tehlab
Registration number, date 40203126255, 21.02.2018
VAT number LV40203126255 from 20.04.2018 Europe VAT register
Register, date Commercial Register, 21.02.2018
Legal address Ūbeļu iela 15 – 71, Ādaži, Ādažu nov., LV-2164 Check address owners
Fixed capital 2 800 EUR, registered payment 01.03.2021
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, €) 74.75 111.67 56.25
Personal income tax (thousands, €) 1.9 1.63 1
Statutory social insurance contributions (thousands, €) 5.29 5.19 3.62
Average employees count 1 1 1

Industries

Industry from zl.lv Lauksaimniecības tehnikas un traktortehnikas tirdzniecība
Branch from zl.lv (NACE2) Citu automobiļu pārdošana (45.19)
Field from SRS Lauksaimniecības mašīnu, iekārtu un to piederumu vairumtirdzniecība (46.61)
CSP industry Lauksaimniecības mašīnu, iekārtu un to piederumu vairumtirdzniecība (46.61)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 21.02.2018
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   21.02.2018
* 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 % 2 800 € 1 € 2 800 Latvia 22.02.2021 01.03.2021

Apply information changes

ML

"Tehlab", SIA

Valdlauči, Izstāžu 11, Ķekavas pagasts, Ķekavas nov., LV-1076 Check address owners

Lauksaimniecības tehnikas un traktortehnikas tirdzniecība

https://tehlab.lv/

Historical addresses

Ādažu nov., Ādaži, Ūbeļu iela 15 - 71 Until 01.07.2021 3 years ago
Ādažu nov., Ādažu pag., Ādaži, Ūbeļu iela 15 - 71 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 23.02.2024  ZIP €11.00
Annual report 2023 PDF
TL Vadibas zinojums2023 signed EDOC

2022

Annual report 01.01.2022 - 31.12.2022 20.03.2023  ZIP €11.00
Annual report 2022 PDF
TL Vad bas zi ojums 2022 EDOC

2021

Annual report 01.01.2021 - 31.12.2021 17.03.2022  ZIP €11.00
Annual report 2021 PDF
Vad bas zi ojums EDOC

2020

Annual report 01.01.2020 - 31.12.2020 24.02.2021  ZIP €11.00
Annual report 2020 PDF
Vad bas zi ojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 04.02.2020  ZIP €11.00
Annual report 2019 PDF
Vad bas zi ojums PDF

2018

Annual report 21.02.2018 - 31.12.2018 25.02.2019  ZIP €11.00
Annual report 2018 PDF
Ipasnieka lemums signed PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

PDF 139.46 KB 01.03.2021 22.02.2021 1

Articles of Association

PDF 112.32 KB 01.03.2021 22.02.2021 1

Regulations for the increase/reduction of the equity

PDF 116.62 KB 01.03.2021 22.02.2021 1

Shareholders’ register

PDF 96.37 KB 01.03.2021 22.02.2021 1

Articles of Association

PDF 355.03 KB 21.02.2018 25.01.2018 1

Memorandum of Association

PDF 368.94 KB 21.02.2018 25.01.2018 1

Shareholders’ register

PDF 403.67 KB 21.02.2018 25.01.2018 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 65.68 KB 01.03.2021 01.03.2021 2

Amendments to the Articles of Association

PDF 170.57 KB 01.03.2021 22.02.2021 1

Articles of Association

PDF 142.2 KB 01.03.2021 22.02.2021 1

Application

PDF 251.42 KB 01.03.2021 22.02.2021 1

Application

PDF 268.88 KB 01.03.2021 22.02.2021 1

Protocols/decisions of a company/organisation

PDF 124.14 KB 01.03.2021 22.02.2021 1

Protocols/decisions of a company/organisation

PDF 154.17 KB 01.03.2021 22.02.2021 1

Regulations for the increase/reduction of the equity

PDF 145.34 KB 01.03.2021 22.02.2021 1

Shareholders’ register

PDF 124.5 KB 01.03.2021 22.02.2021 1

Decisions / letters / protocols of public notaries

EDOC 42.05 KB 21.02.2018 21.02.2018 2

Decisions / letters / protocols of public notaries

RTF 53.43 KB 21.02.2018 21.02.2018 2

Announcement regarding the legal address

PDF 366.59 KB 21.02.2018 25.01.2018 1

Announcement regarding the legal address

PDF 397.93 KB 21.02.2018 25.01.2018 1

Articles of Association

PDF 386.05 KB 21.02.2018 25.01.2018 1

Application

PDF 492.28 KB 21.02.2018 25.01.2018 4

Application

PDF 495.04 KB 21.02.2018 25.01.2018 4

Confirmation or consent to legal address

PDF 3.11 MB 21.02.2018 25.01.2018 1

Confirmation or consent to legal address

PDF 3.14 MB 21.02.2018 25.01.2018 1

Memorandum of Association

PDF 399.28 KB 21.02.2018 25.01.2018 1

Shareholders’ register

PDF 432.46 KB 21.02.2018 25.01.2018 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