TEHNIKA AUCE, SIA

Limited Liability Company, Small company
Place in branch
7 by turnover
6 by paid taxes
2 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "TEHNIKA AUCE"
Registration number, date 45103002768, 25.01.1993
VAT number LV45103002768 from 18.05.1995 Europe VAT register
Register, date Commercial Register, 10.09.2004
Legal address Tehnikas iela 14, Auce, Dobeles nov., LV-3708 Check address owners
Fixed capital 18 486 EUR, registered payment 03.07.2014
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, €) 579.86 655.79 516.88
Personal income tax (thousands, €) 164.54 184.66 147.23
Statutory social insurance contributions (thousands, €) 295.3 326 301.1
Average employees count 45 49 48
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Metālapstrāde
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
 Gatavu metālizstrādājumu ražošana, izņemot mašīnas un iekārtas (25)
Field from SRS
Redakcija NACE 2.0
 Cita veida darbgaldu ražošana (28.49)
CSP industry
Redakcija NACE 2.0
 Cita veida darbgaldu ražošana (28.49)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
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.  03.07.2009
* 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 % 26 € 711 € 18 486 19.03.2020 06.04.2020

Procures

Period Rights Person

From 08.07.2015

 Right to represent individually
Natural person (from 08.07.2015 )

Apply information changes

"Tehnika Auce", SIA

Tehnikas 14, Auce, Dobeles nov., LV-3708 Check address owners

Metālapstrāde

http://www.tehnika.lv

Historical company names

Firma "TEHNIKA" SIA Until 10.09.2004 21 year ago
Firma SIA "TEHNIKA" Until 15.11.1996 29 years ago

Historical addresses

Dobeles raj., Auce, Tehnikas 8 Until 15.11.1996 29 years ago
Dobeles rajons, Auce, Tehnikas iela 14 Until 03.07.2009 16 years ago
Auces nov., Auce, Tehnikas iela 14 Until 01.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 02.06.2024  ZIP €11.00
Annual report 2023 PDF
RZ 2023 TEHNIKA AUCE 2 PDF
vadibas zinojums PDF

2022

 Annual report 01.01.2022 - 31.12.2022 25.05.2023  ZIP €11.00
Annual report 2022 PDF
RZ 2022 PDF
vadibas zinojums PDF

2021

 Annual report 01.01.2021 - 31.12.2021 20.06.2022  ZIP €11.00
Annual report 2021 PDF
revidentu zinojums PDF
vadibas zinojums 2021 PDF

2020

 Annual report 01.01.2020 - 31.12.2020 02.07.2021  ZIP €11.00
Annual report 2020 PDF
Revidentu zinojums 2020 PDF
vadibas zinojums 2020 PDF

2019

 Annual report 01.01.2019 - 31.12.2019 08.05.2020  ZIP €11.00
Annual report 2019 PDF
revidenta zinojums PDF
vadibas zin 2019 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 11.04.2019  ZIP €11.00
Annual report 2018 PDF
TEHNIKA AUCE RZ 2018 PDF
vadibas zinojums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 13.04.2018  ZIP €11.00
Annual report 2017 PDF
ZR zinojums PDF
vadibas zinojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 01.05.2017  ZIP €9.00
Annual report 2016 PDF
2016 Gada parskats vadibas zinojums PDF
2016 REVIDENTU ZINOJUMS PDF

2015

 Annual report 01.01.2015 - 31.12.2015 18.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 03.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 16.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 27.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

 Annual report 01.01.2011 - 31.12.2011 27.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2011 PDF

2010

 Annual report 01.01.2010 - 31.12.2010 06.05.2011  HTML (139.48 KB)

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 28.04.2010  ZIP (2.66 MB)

2008

 Annual report: Board statement 01.01.2008 - 31.12.2008 31.03.2009  ZIP (130.23 KB)

2007

 Annual report 28.05.2008  TIF (1.49 MB)

2006

 Annual report 20.06.2007  TIF (860.51 KB)

2005

 Annual report 16.07.2014  TIF (906.07 KB)

2004

 Annual report 16.07.2014  TIF (833.36 KB)

2003

 Annual report 17.07.2014  TIF (777.4 KB)

2002

 Annual report 17.07.2014  TIF (691.4 KB)

2001

 Annual report 17.07.2014  TIF (762.72 KB)

2000

 Annual report 17.07.2014  TIF (245.55 KB)

1999

 Annual report 17.07.2014  TIF (600.26 KB)

1998

 Annual report 17.07.2014  TIF (585.73 KB)

1997

 Annual report 18.07.2014  TIF (666.45 KB)

1996

 Annual report 18.07.2014  TIF (708.65 KB)

Documents

Type Format Size Added Document date Number of pages

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 124.71 KB 22.09.2020 26.05.2020 4

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 119.64 KB 15.04.2020 09.04.2020 3

Shareholders’ register

TIF 69.25 KB 02.04.2020 19.03.2020 3

Articles of Association

 TIF 138.76 KB 16.07.2014 26.05.2014 6

Shareholders’ register

TIF 54.2 KB 16.07.2014 26.05.2014 2

Articles of Association

 TIF 146.79 KB 17.07.2014 01.09.2004 6

Shareholders’ register

TIF 22.66 KB 17.07.2014 01.09.2004 1

Amendments to the Articles of Association

 TIF 54.49 KB 18.07.2014 06.11.1996 4

Amendments to the Articles of Association

 TIF 55.94 KB 18.07.2014 20.02.1995 4

Regulations for the increase/reduction of the equity

 TIF 61.34 KB 18.07.2014 20.02.1995 1

Shareholders’ register

TIF 56.96 KB 18.07.2014 20.02.1995 1

Amendments to the Articles of Association

 TIF 71.3 KB 21.07.2014 02.01.1995 4

Regulations for the increase/reduction of the equity

 TIF 66.06 KB 18.07.2014 02.01.1995 1

Shareholders’ register

TIF 55.5 KB 18.07.2014 02.01.1995 1

Articles of Association

 TIF 1.38 MB 21.07.2014 25.04.1994 30

Regulations for the increase/reduction of the equity

 TIF 67.66 KB 21.07.2014 25.04.1994 1

Shareholders’ register

TIF 58.89 KB 21.07.2014 25.04.1994 1

Articles of Association

 TIF 1.14 MB 21.07.2014 23.01.1993 15

Memorandum of association

 TIF 149.35 KB 21.07.2014 23.01.1993 2

Shareholders’ register

TIF 29.14 KB 21.07.2014 23.01.1993 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 35.59 KB 24.09.2020 24.09.2020 2

Application

 TIF 80.28 KB 22.09.2020 14.09.2020 2

Protocols/decisions of a company/organisation

 TIF 16.32 KB 22.09.2020 26.05.2020 1

Decisions / letters / protocols of public notaries

 RTF 189.56 KB 20.04.2020 20.04.2020 2

Decisions / letters / protocols of public notaries

 EDOC 65.45 KB 20.04.2020 20.04.2020 2

Announcement regarding the reorganisation

 TIF 67.73 KB 15.04.2020 09.04.2020 2

Decisions / letters / protocols of public notaries

 EDOC 65.79 KB 06.04.2020 06.04.2020 2

Decisions / letters / protocols of public notaries

 RTF 190.05 KB 06.04.2020 06.04.2020 2

Application

 TIF 92.99 KB 02.04.2020 19.03.2020 2

Decisions / letters / protocols of public notaries

 TIF 72.39 KB 18.04.2017 08.07.2015 2

Application

 TIF 93.33 KB 18.04.2017 30.06.2015 3

Decisions / letters / protocols of public notaries

 TIF 73.35 KB 16.07.2014 03.07.2014 1

Application

 TIF 136.54 KB 16.07.2014 26.05.2014 4

Protocols/decisions of a company/organisation

 TIF 49.38 KB 16.07.2014 26.05.2014 1

Decisions / letters / protocols of public notaries

 TIF 56.36 KB 16.07.2014 12.10.2007 1

Application

 TIF 203.04 KB 16.07.2014 09.10.2007 3

Receipts on the publication and state fees

 TIF 480.9 KB 16.07.2014 09.10.2007 2

Protocols/decisions of a company/organisation

 TIF 21.31 KB 16.07.2014 25.09.2007 1

Decisions / letters / protocols of public notaries

 TIF 51.98 KB 16.07.2014 03.10.2005 1

Application

 TIF 334.35 KB 16.07.2014 28.09.2005 3

Receipts on the publication and state fees

 TIF 44.3 KB 16.07.2014 26.09.2005 2

Protocols/decisions of a company/organisation

 TIF 35.63 KB 16.07.2014 23.09.2005 1

Statement of the Board regarding the payment of the equity

 TIF 25.28 KB 16.07.2014 02.05.2005 1

Consent of the auditor

 TIF 19.94 KB 16.07.2014 28.04.2005 1

Protocols/decisions of a company/organisation

 TIF 45 KB 16.07.2014 28.04.2005 1

Decisions / letters / protocols of public notaries

 TIF 56.32 KB 17.07.2014 10.09.2004 1

Registration certificates

 TIF 134.32 KB 17.07.2014 10.09.2004 1

Application

 TIF 414.45 KB 17.07.2014 03.09.2004 14

Receipts on the publication and state fees

 TIF 46.07 KB 17.07.2014 02.09.2004 2

Consent of the auditor

 TIF 16.38 KB 17.07.2014 01.09.2004 1

Consent of a member of the Board / executive director

 TIF 12.18 KB 17.07.2014 01.09.2004 1

Protocols/decisions of a company/organisation

 TIF 111.23 KB 17.07.2014 01.09.2004 2

Other documents

 TIF 135.7 KB 17.07.2014 23.08.2004 5

Documents attesting the transfer of shares

TIF 425.38 KB 17.07.2014 29.03.2004 10

Decisions / letters / protocols of public notaries

 TIF 34.56 KB 17.07.2014 05.06.2003 1

Decisions / letters / protocols of public notaries

 TIF 32.46 KB 17.07.2014 20.06.2002 1

Submission/Application

 TIF 20.92 KB 17.07.2014 19.06.2002 1

Receipts on the publication and state fees

 TIF 48.35 KB 17.07.2014 30.05.2002 2

Protocols/decisions of a company/organisation

 TIF 24.32 KB 17.07.2014 25.04.2002 1

Protocols/decisions of a company/organisation

 TIF 25.47 KB 17.07.2014 19.04.1999 1

Other documents

 TIF 37.56 KB 18.07.2014 23.12.1997 1

Protocols/decisions of a company/organisation

 TIF 48 KB 18.07.2014 21.04.1997 2

Application

 TIF 169.03 KB 18.07.2014 15.11.1996 4

Decisions / letters / protocols of public notaries

 TIF 17.49 KB 18.07.2014 15.11.1996 1

Receipts on the publication and state fees

 TIF 142.76 KB 18.07.2014 15.11.1996 2

Protocols/decisions of a company/organisation

 TIF 29.88 KB 18.07.2014 06.11.1996 1

Other documents

 TIF 23.98 KB 18.07.2014 10.09.1996 1

Protocols/decisions of a company/organisation

 TIF 67.52 KB 18.07.2014 02.05.1996 2

Application

 TIF 259.98 KB 18.07.2014 23.02.1995 4

Decisions / letters / protocols of public notaries

 TIF 21.72 KB 18.07.2014 23.02.1995 1

Receipts on the publication and state fees

 TIF 17.44 KB 18.07.2014 23.02.1995 1

Other documents

 TIF 52.58 KB 18.07.2014 20.02.1995 1

Protocols/decisions of a company/organisation

 TIF 57.71 KB 18.07.2014 20.02.1995 1

Application

 TIF 213.37 KB 18.07.2014 03.02.1995 4

Decisions / letters / protocols of public notaries

 TIF 21.88 KB 18.07.2014 03.02.1995 1

Other documents

 TIF 23.98 KB 18.07.2014 02.01.1995 1

Protocols/decisions of a company/organisation

 TIF 104.01 KB 18.07.2014 02.01.1995 4

Application

 TIF 190.31 KB 21.07.2014 17.05.1994 4

Decisions / letters / protocols of public notaries

 TIF 17.72 KB 21.07.2014 17.05.1994 1

Appraisal reports

 TIF 62.32 KB 21.07.2014 25.04.1994 1

Protocols/decisions of a company/organisation

 TIF 184.48 KB 21.07.2014 25.04.1994 6

Decisions / letters / protocols of public notaries

 TIF 26.51 KB 21.07.2014 25.01.1993 1

Receipts on the publication and state fees

 TIF 16.27 KB 21.07.2014 25.01.1993 1

Registration certificates

 TIF 41.07 KB 21.07.2014 25.01.1993 1

Registration certificates

 TIF 44.46 KB 21.07.2014 25.01.1993 1

Registration certificates

 TIF 72.48 KB 18.07.2014 25.01.1993 2

Registration certificates

 TIF 71.75 KB 18.07.2014 25.01.1993 1

Registration certificates

 TIF 56.11 KB 18.07.2014 25.01.1993 1

Application

 TIF 202.62 KB 21.07.2014 23.01.1993 4

Appraisal reports

 TIF 42.62 KB 21.07.2014 23.01.1993 2

Protocols/decisions of a company/organisation

 TIF 46.02 KB 21.07.2014 23.01.1993 1

Registration certificates

 TIF 82.72 KB 18.07.2014 23.01.1993 1

Registration certificates

 TIF 127.62 KB 18.07.2014 23.01.1993 1

Receipts on the publication and state fees

 TIF 14.02 KB 21.07.2014 1

Copy of the personal identification document

 TIF 834.8 KB 18.07.2014 3

Other documents

 TIF 630.57 KB 18.07.2014 6

Receipts on the publication and state fees

 TIF 16.02 KB 18.07.2014 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