TEHNIKAS APMAIŅAS PUNKTS, SIA
Limited Liability Company, Micro company
Place in branch
28 by paid taxes
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 "TEHNIKAS APMAIŅAS PUNKTS" |
| Registration number, date | 42103006847, 04.02.1993 |
| VAT number | LV42103006847 from 14.07.1995 Europe VAT register |
| Register, date | Commercial Register, 17.12.2004 |
| Legal address | Celtnieku iela 20 – 9, Grobiņa, Dienvidkurzemes nov., LV-3430 Check address owners |
| Fixed capital | 7 472 EUR, registered payment 16.07.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has 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
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 07.11.2024 | 1 178.60 | 0.00 | 0.00 | 0.00 | 07.11.2024 |
| 07.10.2024 | 1 169.57 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 1 159.21 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 1 147.13 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 08.07.2024 | 1 262.76 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 07.06.2024 | 1 247.26 | 0.00 | 0.00 | 0.00 | 07.06.2024 |
| 08.05.2024 | 1 232.26 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 08.04.2024 | 1 217.26 | 0.00 | 0.00 | 0.00 | 08.04.2024 |
| 07.03.2024 | 1 201.26 | 0.00 | 0.00 | 0.00 | 07.03.2024 |
| 07.02.2024 | 1 186.76 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
| 15.01.2024 | 1 081.32 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 18.12.2023 | 1 068.72 | 0.00 | 0.00 | 0.00 | 18.12.2023 |
| 15.11.2023 | 1 053.87 | 0.00 | 0.00 | 0.00 | 15.11.2023 |
| 09.10.2023 | 1 039.52 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 5 625.58 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 5 598.28 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 07.06.2023 | 5 409.27 | 0.00 | 0.00 | 0.00 | 07.06.2023 |
| 09.05.2023 | 5 388.15 | 0.00 | 0.00 | 0.00 | 09.05.2023 |
| 12.04.2023 | 5 338.10 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 07.03.2023 | 5 311.11 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 07.02.2023 | 5 290.11 | 0.00 | 0.00 | 0.00 | 07.02.2023 |
| 09.01.2023 | 5 194.04 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 14.12.2022 | 5 175.58 | 0.00 | 0.00 | 0.00 | 14.12.2022 |
| 07.11.2022 | 5 149.31 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 10.10.2022 | 4 960.99 | 0.00 | 0.00 | 0.00 | 10.10.2022 |
| 07.09.2022 | 4 940.20 | 0.00 | 0.00 | 0.00 | 07.09.2022 |
| 15.08.2022 | 4 925.71 | 0.00 | 0.00 | 0.00 | 15.08.2022 |
| 21.07.2022 | 4 738.00 | 0.00 | 0.00 | 0.00 | 21.07.2022 |
| 07.07.2022 | 4 730.44 | 0.00 | 0.00 | 0.00 | 07.07.2022 |
| 07.06.2022 | 4 814.23 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 09.05.2022 | 4 798.55 | 0.00 | 0.00 | 0.00 | 09.05.2022 |
| 07.04.2022 | 4 692.45 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 07.03.2022 | 4 676.91 | 0.00 | 0.00 | 0.00 | 07.03.2022 |
| 07.12.2020 | 4 943.80 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 4 759.22 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 4 701.03 | 0.00 | 0.00 | 972.20 | 15.10.2020 14:44 |
| 07.09.2020 | 4 762.38 | 0.00 | 0.00 | 1 055.42 | 16.09.2020 16:17 |
| 07.08.2020 | 4 564.70 | 0.00 | 0.00 | 1 138.64 | 11.08.2020 16:07 |
| 07.07.2020 | 5 911.48 | 0.00 | 0.00 | 1 221.86 | 09.07.2020 10:30 |
| 07.06.2020 | 5 579.87 | 0.00 | 0.00 | 1 305.08 | 16.06.2020 10:47 |
| 07.05.2020 | 5 186.03 | 0.00 | 0.00 | 1 388.30 | 13.05.2020 15:53 |
| 07.04.2020 | 5 200.92 | 0.00 | 0.00 | 1 471.52 | 14.04.2020 09:58 |
| 07.03.2020 | 5 008.15 | 0.00 | 0.00 | 1 554.74 | 09.03.2020 13:15 |
| 07.02.2020 | 4 816.38 | 0.00 | 0.00 | 1 637.96 | 18.02.2020 16:58 |
| 07.01.2020 | 4 631.42 | 0.00 | 0.00 | 1 721.18 | 16.01.2020 11:18 |
| 07.12.2019 | 4 483.01 | 0.00 | 0.00 | 1 804.40 | 16.12.2019 18:30 |
| 07.11.2019 | 4 385.09 | 0.00 | 0.00 | 1 887.62 | 14.11.2019 16:30 |
| 07.10.2019 | 4 095.72 | 0.00 | 0.00 | 1 970.84 | 08.10.2019 15:11 |
| 07.09.2019 | 3 621.07 | 0.00 | 0.00 | 2 054.06 | 11.09.2019 10:51 |
| 07.08.2019 | 3 882.92 | 0.00 | 0.00 | 2 137.28 | 16.08.2019 11:34 |
| 07.07.2019 | 3 648.86 | 0.00 | 0.00 | 2 220.50 | 12.07.2019 15:10 |
| 07.06.2019 | 3 157.34 | 0.00 | 0.00 | 2 303.72 | 17.06.2019 14:41 |
| 07.05.2019 | 3 021.89 | 0.00 | 0.00 | 2 386.94 | 10.05.2019 15:30 |
| 07.04.2019 | 3 077.90 | 0.00 | 0.00 | 2 470.16 | 12.04.2019 10:28 |
| 07.10.2018 | 6 950.36 | 0.00 | 0.00 | 0.00 | 10.10.2018 15:19 |
| 07.09.2018 | 6 858.52 | 0.00 | 0.00 | 0.00 | 12.09.2018 10:31 |
| 07.08.2018 | 6 368.32 | 0.00 | 0.00 | 0.00 | 14.08.2018 13:14 |
| 07.07.2018 | 5 949.21 | 0.00 | 0.00 | 0.00 | 16.07.2018 11:58 |
| 07.06.2018 | 5 101.67 | 0.00 | 0.00 | 0.00 | 11.06.2018 15:51 |
| 07.05.2018 | 3 888.02 | 0.00 | 0.00 | 0.00 | 29.05.2018 15:57 |
| 07.04.2018 | 1 763.22 | 0.00 | 0.00 | 0.00 | 15.05.2018 11:13 |
| 07.03.2018 | 1 349.43 | 0.00 | 0.00 | 0.00 | 14.03.2018 09:30 |
| 07.02.2018 | 730.42 | 0.00 | 0.00 | 0.00 | 15.02.2018 08:34 |
| 07.12.2017 | 329.00 | 0.00 | 0.00 | 0.00 | 18.12.2017 07:52 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 4.84 | 0.34 | 1.45 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Lauksaimniecības tehnikas un traktortehnikas labošana, remonts |
|---|---|
| Branch from zl.lv (NACE2) | Cita veida transportlīdzekļu apkope un remonts (33.17) |
| 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 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| 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 | Chairperson of the Board | Right to represent individually | 17.07.2015 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 17.07.2015 |
* 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 |
50 % | 3 736 | € 1 | € 3 736 | Latvia | 13.07.2015 | 16.07.2015 |
Natural person |
50 % | 3 736 | € 1 | € 3 736 | Latvia | 13.07.2015 | 16.07.2015 |
Contacts in cooperation with
Apply information changes
ML
"Tehnikas apmaiņas punkts", SIA
Grobiņa, Dienvidkurzemes nov. LV-3430
Lauksaimniecības tehnikas un traktortehnikas labošana, remonts
Historical company names
| Sabiedrība ar ierobežotu atbildību "TEHNIKAS APMAIŅAS PUNKTS" | Until 17.12.2004 | 20 years ago |
|---|
Historical addresses
| Liepājas rajons, Grobiņa, Celtnieku iela 20-9 | Until 17.12.2004 | 20 years ago |
|---|---|---|
| Liepājas rajons, Grobiņa, Lauktehnikas iela 11 | Until 03.07.2009 | 15 years ago |
| Grobiņas nov., Grobiņa, Lauktehnikas iela 11 | Until 29.06.2016 | 8 years ago |
| Grobiņas nov., Grobiņa, Celtnieku iela 20 - 9 | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 10.11.2024 | PDF (174.67 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 10.11.2024 | PDF (101.69 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.09.2022 | PDF (97.78 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.09.2021 | PDF (82.31 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.09.2020 | PDF (98.77 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | PDF (97.43 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | PDF (99.28 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | PDF (791.16 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Copy of Ilgterm kust parskats 14TEH | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 04.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Copy of Ilgterm kust parskats 14TEH | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Ilgterm kust parskats 13 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 16.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Ilgterm kust parskats 12 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 13.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Kopsavilkuma karte 11 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 04.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Kopsavilkuma karte 10 | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 28.04.2010 | RAR (6.08 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 30.04.2009 | TIF (38.03 KB) | |
2007 |
Annual report | 06.06.2008 | TIF (267.7 KB) | ||
2006 |
Annual report | 29.06.2007 | TIF (482.46 KB) | ||
2005 |
Annual report | 19.06.2018 | TIF (452.29 KB) | ||
2004 |
Annual report | 19.06.2018 | TIF (1.04 MB) | ||
2003 |
Annual report | 19.06.2018 | TIF (495.41 KB) | ||
2002 |
Annual report | 19.06.2018 | TIF (470.15 KB) | ||
2001 |
Annual report | 19.06.2018 | TIF (630.09 KB) | ||
2000 |
Annual report | 19.06.2018 | TIF (636.6 KB) | ||
1999 |
Annual report | 19.06.2018 | TIF (881.23 KB) | ||
1998 |
Annual report | 19.06.2018 | TIF (490.53 KB) | ||
1997 |
Annual report | 19.06.2018 | ZIP | ||
| Annual report 1997 | TIF | ||||
| Annual report 1997 | TIF |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 14.38 KB | 14.07.2015 | 13.07.2015 | 1 |
Articles of Association |
DOCX | 19.69 KB | 14.07.2015 | 13.07.2015 | 3 |
Shareholders’ register |
DOCX | 12.78 KB | 14.07.2015 | 13.07.2015 | 1 |
Shareholders’ register |
TIF | 19.25 KB | 19.06.2018 | 30.07.2007 | 1 |
Articles of Association |
TIF | 79.23 KB | 19.06.2018 | 29.11.2004 | 3 |
Shareholders’ register |
TIF | 24.44 KB | 19.06.2018 | 29.11.2004 | 1 |
Amendments to the Articles of Association |
TIF | 24.32 KB | 19.06.2018 | 01.12.1994 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 41.53 KB | 19.06.2018 | 01.12.1994 | 1 |
Articles of Association |
TIF | 695.07 KB | 19.06.2018 | 05.01.1993 | 12 |
Memorandum of association |
TIF | 252.26 KB | 19.06.2018 | 05.01.1993 | 5 |
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 | 70 KB | 08.11.2018 | 08.11.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 75.86 KB | 06.11.2018 | 06.11.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 80.32 KB | 29.06.2016 | 29.06.2016 | 1 |
Application |
EDOC | 62.14 KB | 22.06.2016 | 21.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 74.65 KB | 17.07.2015 | 16.07.2015 | 1 |
Amendments to the Articles of Association |
EDOC | 46.21 KB | 14.07.2015 | 13.07.2015 | 1 |
Articles of Association |
EDOC | 50.56 KB | 14.07.2015 | 13.07.2015 | 3 |
Application |
EDOC | 74.27 KB | 14.07.2015 | 13.07.2015 | 4 |
Application |
DOCX | 43.15 KB | 14.07.2015 | 13.07.2015 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 76.89 KB | 14.07.2015 | 13.07.2015 | 2 |
Protocols/decisions of a company/organisation |
DOC | 137.5 KB | 14.07.2015 | 13.07.2015 | 2 |
Protocols/decisions of a company/organisation |
DOC | 138 KB | 14.07.2015 | 13.07.2015 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 77.17 KB | 14.07.2015 | 13.07.2015 | 2 |
Shareholders’ register |
EDOC | 44.68 KB | 14.07.2015 | 13.07.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.53 KB | 19.06.2018 | 08.08.2007 | 2 |
Application |
TIF | 190.62 KB | 19.06.2018 | 30.07.2007 | 5 |
Protocols/decisions of a company/organisation |
TIF | 35.17 KB | 19.06.2018 | 27.07.2007 | 1 |
Receipts on the publication and state fees |
TIF | 52.84 KB | 19.06.2018 | 27.07.2007 | 3 |
Gift agreement |
TIF | 148.05 KB | 19.06.2018 | 17.07.2007 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 62.14 KB | 19.06.2018 | 17.12.2004 | 2 |
Registration certificates |
TIF | 28.88 KB | 19.06.2018 | 17.12.2004 | 1 |
Sample report |
TIF | 29.22 KB | 19.06.2018 | 07.12.2004 | 1 |
Announcement regarding the legal address |
TIF | 14.84 KB | 19.06.2018 | 29.11.2004 | 1 |
Application |
TIF | 233.52 KB | 19.06.2018 | 29.11.2004 | 8 |
Consent of the auditor |
TIF | 9.62 KB | 19.06.2018 | 29.11.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 16.53 KB | 19.06.2018 | 29.11.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 26.98 KB | 19.06.2018 | 29.11.2004 | 1 |
Receipts on the publication and state fees |
TIF | 45.66 KB | 19.06.2018 | 23.11.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 31.02 KB | 19.06.2018 | 15.10.2001 | 1 |
Receipts on the publication and state fees |
TIF | 41.38 KB | 19.06.2018 | 27.09.2001 | 2 |
Protocols/decisions of a company/organisation |
TIF | 22.55 KB | 19.06.2018 | 25.09.2001 | 1 |
Submission/Application |
TIF | 17.74 KB | 19.06.2018 | 25.09.2001 | 1 |
Sample report |
TIF | 51.06 KB | 19.06.2018 | 13.01.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 32.22 KB | 19.06.2018 | 18.12.1997 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 19.61 KB | 19.06.2018 | 16.02.1995 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.1 KB | 19.06.2018 | 28.12.1994 | 1 |
Receipts on the publication and state fees |
TIF | 11.4 KB | 19.06.2018 | 14.12.1994 | 1 |
Protocols/decisions of a company/organisation |
TIF | 52.46 KB | 19.06.2018 | 01.12.1994 | 1 |
Submission/Application |
TIF | 13.67 KB | 19.06.2018 | 01.12.1994 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 19.82 KB | 19.06.2018 | 04.02.1993 | 1 |
Registration certificates |
TIF | 45.03 KB | 19.06.2018 | 04.02.1993 | 1 |
Sample report |
TIF | 10.96 KB | 19.06.2018 | 04.02.1993 | 1 |
Application |
TIF | 145.26 KB | 19.06.2018 | 03.02.1993 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 8.59 KB | 19.06.2018 | 03.02.1993 | 1 |
Receipts on the publication and state fees |
TIF | 11.8 KB | 19.06.2018 | 25.01.1993 | 1 |
Protocols/decisions of a company/organisation |
TIF | 51.56 KB | 19.06.2018 | 05.01.1993 | 1 |
Copy of the personal identification document |
TIF | 318.73 KB | 19.06.2018 | 3 | |
Other documents |
TIF | 22.11 KB | 19.06.2018 | 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