TEHNIKA-G, SIA
Limited Liability Company, Micro company
Place in branch
229 by turnover
153 by profit
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 | SIA "TEHNIKA-G" |
| Registration number, date | 40103860594, 12.01.2015 |
| VAT number | None (excluded 02.09.2019) Europe VAT register |
| Register, date | Commercial Register, 12.01.2015 |
| Legal address | Esplanādes iela 5 – 28, Rīga, LV-1016 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 24.02.2015 |
| 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
- No contacts information
- 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, €) | 0.26 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
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 15.07.2019 | 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 | 24.02.2015 |
* 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 | 11.02.2015 | 24.02.2015 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Hawai" | Until 16.04.2015 | 10 years ago |
|---|
Historical addresses
| Rīga, Kaivas iela 50 k-2 -62C | Until 25.02.2015 | 10 years ago |
|---|---|---|
| Rīga, Esplanādes iela 5-28 | Until 16.04.2015 | 10 years ago |
| Rīga, Daugavgrīvas iela 93 | Until 11.07.2017 | 8 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad.zinojums | DOCX | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| VadibasZin | DOCX | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 13.01.2023 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad.zinojums | DOCX | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad.zinojums | DOCX | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad.zinojums | DOCX | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vad.zinojums | DOCX | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vad.zinojums | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 19.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vad.zinojums | DOCX | ||||
2015 |
Annual report | 12.01.2015 - 31.12.2015 | 07.05.2016 | PDF (197.22 KB) | €8.00 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 91.38 KB | 15.03.2023 | 15.03.2023 | 1 |
Orders/request/cover notes of court bailiffs |
371.42 KB | 28.02.2023 | 28.02.2023 | 1 | |
State Revenue Service decisions/letters/statements |
EDOC | 74.06 KB | 16.01.2023 | 16.01.2023 | 1 |
Orders/request/cover notes of court bailiffs |
377.87 KB | 11.01.2023 | 06.01.2023 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.19 KB | 31.10.2022 | 31.10.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.17 KB | 31.10.2022 | 31.10.2022 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 102.87 KB | 28.10.2022 | 28.10.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.33 KB | 15.11.2017 | 15.11.2017 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 70.66 KB | 10.11.2017 | 09.11.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 37.95 KB | 11.07.2017 | 11.07.2017 | 0 |
Application |
TIF | 187.03 KB | 11.07.2017 | 29.06.2017 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 73.36 KB | 16.04.2015 | 16.04.2015 | 2 |
Amendments to the Articles of Association |
EDOC | 27.03 KB | 07.04.2015 | 07.04.2015 | 1 |
Application |
EDOC | 48.81 KB | 07.04.2015 | 07.04.2015 | 2 |
Articles of Association |
EDOC | 30.45 KB | 07.04.2015 | 02.04.2015 | 1 |
Shareholders’ register |
EDOC | 34.09 KB | 07.04.2015 | 02.04.2015 | 1 |
Confirmation or consent to legal address |
TIF | 14.04 KB | 21.04.2015 | 25.03.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 64.89 KB | 07.04.2015 | 25.02.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.73 KB | 25.02.2015 | 25.02.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 73.75 KB | 24.02.2015 | 24.02.2015 | 2 |
Shareholders’ register |
EDOC | 33.29 KB | 19.02.2015 | 19.02.2015 | 1 |
Shareholders’ register |
EDOC | 48.27 KB | 19.02.2015 | 19.02.2015 | 1 |
Amendments to the Articles of Association |
EDOC | 27.16 KB | 12.02.2015 | 12.02.2015 | 1 |
Articles of Association |
EDOC | 26.9 KB | 12.02.2015 | 12.02.2015 | 1 |
Application |
EDOC | 61.69 KB | 12.02.2015 | 12.02.2015 | 13 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 26.69 KB | 12.02.2015 | 12.02.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 26.42 KB | 12.02.2015 | 12.02.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 28.63 KB | 12.02.2015 | 12.02.2015 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 27.26 KB | 12.02.2015 | 12.02.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74.3 KB | 13.01.2015 | 13.01.2015 | 2 |
Submission/Application |
TIF | 15.91 KB | 17.02.2015 | 08.01.2015 | 1 |
Announcement regarding the legal address |
EDOC | 25.49 KB | 08.01.2015 | 08.01.2015 | 1 |
Articles of Association |
EDOC | 25.9 KB | 08.01.2015 | 08.01.2015 | 1 |
Application |
EDOC | 60.12 KB | 08.01.2015 | 08.01.2015 | 6 |
Confirmation or consent to legal address |
EDOC | 28.89 KB | 08.01.2015 | 08.01.2015 | 1 |
Memorandum of Association |
EDOC | 26.44 KB | 08.01.2015 | 08.01.2015 | 1 |
Shareholders’ register |
EDOC | 32.44 KB | 08.01.2015 | 08.01.2015 | 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