TEHNICOLOR, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
1K+ by profit
448 by paid taxes
278 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 | Sabiedrība ar ierobežotu atbildību "TEHNICOLOR" |
| Registration number, date | 40203330835, 09.07.2021 |
| VAT number | LV40203330835 from 06.12.2021 Europe VAT register |
| Register, date | Commercial Register, 09.07.2021 |
| Legal address | "Jaunburtnieki", Vecpils pag., Dienvidkurzemes nov., LV-3442 Check address owners |
| Fixed capital | 1 EUR, registered payment 09.07.2021 |
| CSDD | Transport vehicles registered in CSDD |
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
- 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, €) | 11.89 | 9.39 | 0.17 |
| Personal income tax (thousands, €) | 0.19 | 0.26 | 0.01 |
| Statutory social insurance contributions (thousands, €) | 3.13 | 3.1 | 0.16 |
| Average employees count | 2 | 2 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Auto ķīmija, auto krāsas |
|---|---|
| Branch from zl.lv (NACE2) | Krāsu, laku un līdzīgu pārklājumu, tipogrāfijas krāsu un mastikas ražošana (20.30) |
| Field from SRS | Automobiļu rezerves daļu un piederumu mazumtirdzniecība (45.32) |
| CSP industry | Automobiļu rezerves daļu un piederumu mazumtirdzniecība (45.32) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.11.2023 | 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 | 14.11.2023 |
* 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 % | 100 | € 0.01 | € 1 | Latvia | 02.11.2023 | 14.11.2023 |
Procures
| Period | Rights | Person |
|---|---|---|
From 17.11.2023 |
Right to represent individually |
Natural person
(from 17.11.2023 )
|
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Liepāja, Bāriņu iela 16 - 2 | Until 14.11.2023 | last year |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.05.2024 | PDF (83.68 KB) | €11.00 |
2022 |
Annual report | 09.07.2021 - 31.12.2022 | 16.04.2023 | PDF (83 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 32.65 KB | 14.11.2023 | 02.11.2023 | 1 |
Articles of Association |
119.84 KB | 09.07.2021 | 11.06.2021 | 1 | |
Memorandum of Association |
129.82 KB | 09.07.2021 | 11.06.2021 | 1 | |
Shareholders’ register |
276.44 KB | 09.07.2021 | 11.06.2021 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 30.33 KB | 17.11.2023 | 17.11.2023 | 2 |
Application |
EDOC | 49.9 KB | 14.11.2023 | 14.11.2023 | 7 |
Protocols/decisions of a company/organisation |
EDOC | 18.25 KB | 14.11.2023 | 02.11.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.96 KB | 09.07.2021 | 09.07.2021 | 2 |
Application |
DOCX | 48.92 KB | 09.07.2021 | 07.07.2021 | 1 |
Application |
EDOC | 56.43 KB | 09.07.2021 | 07.07.2021 | 1 |
Articles of Association |
EDOC | 118.58 KB | 09.07.2021 | 11.06.2021 | 1 |
Confirmation or consent to legal address |
556.72 KB | 09.07.2021 | 11.06.2021 | 1 | |
Confirmation or consent to legal address |
406.67 KB | 09.07.2021 | 11.06.2021 | 1 | |
Confirmation or consent to legal address |
EDOC | 973.96 KB | 09.07.2021 | 11.06.2021 | 1 |
Memorandum of Association |
EDOC | 128.36 KB | 09.07.2021 | 11.06.2021 | 1 |
Shareholders’ register |
EDOC | 274.39 KB | 09.07.2021 | 11.06.2021 | 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