Tehniks MB, SIA
Limited Liability Company
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.
Basic data
| Status | Removed from the register, 20.08.2014
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Tehniks MB" |
| Registration number, date | 41503023788, 29.12.1999 |
| VAT number | None (excluded 31.01.2013) Europe VAT register |
| Register, date | Commercial Register, 16.12.2004 |
| Legal address | Ogres nov., Ogre, Ikšķiles iela 4-1 Check address owners |
| Fixed capital | 2 000 LVL , registered 16.12.2004 (registered payment 16.12.2004: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None | ||
Historical company names
| Sabiedrība ar ierobežotu atbildību "LENAGRA" | Until 18.01.2011 | 14 years ago |
|---|
Historical addresses
| Daugavpils, Piekrastes iela 25-49 | Until 23.11.2005 | 20 years ago |
|---|---|---|
| Daugavpils, 18. novembra iela 105-415 | Until 23.09.2009 | 16 years ago |
| Daugavpils nov., Kalkūnes pag., Kalkūni, Komunālā iela 71 | Until 27.08.2010 | 15 years ago |
| Daugavpils, Kārklu iela 2 | Until 18.01.2011 | 14 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 28.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zin tehnik 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zin tehnik 2011 | |||||
2010 |
Annual report: Board statement | 01.01.2010 - 31.12.2010 | 04.02.2011 | XML (42.49 KB) | |
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 02.05.2010 | XML (38.6 KB) | |
2008 |
Annual report | 07.05.2009 | TIF (377.66 KB) | ||
2007 |
Annual report | 14.07.2008 | TIF (435.62 KB) | ||
2006 |
Annual report | 26.07.2007 | TIF (547.5 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 9.71 KB | 11.12.2012 | 03.12.2012 | 1 |
Articles of Association |
TIF | 20.98 KB | 20.01.2011 | 12.01.2011 | 2 |
Shareholders’ register |
TIF | 13.92 KB | 20.01.2011 | 12.01.2011 | 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 |
TIF | 62.07 KB | 22.08.2014 | 20.08.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 17.82 KB | 23.05.2014 | 20.05.2014 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 90.5 KB | 19.05.2014 | 19.05.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 62.11 KB | 19.05.2014 | 19.05.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 21.52 KB | 23.05.2014 | 18.03.2013 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 1.47 MB | 01.03.2013 | 01.03.2013 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 178.73 KB | 01.03.2013 | 01.03.2013 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 67 KB | 01.03.2013 | 27.02.2013 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.81 MB | 01.03.2013 | 27.02.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 23.8 KB | 11.12.2012 | 07.12.2012 | 2 |
Application |
TIF | 74.64 KB | 11.12.2012 | 03.12.2012 | 4 |
Protocols/decisions of a company/organisation |
TIF | 12.21 KB | 11.12.2012 | 03.12.2012 | 1 |
Consent of a member of the Board / executive director |
TIF | 20.35 KB | 11.12.2012 | 04.10.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 51.95 KB | 20.01.2011 | 18.01.2011 | 2 |
Registration certificates |
TIF | 98.82 KB | 20.01.2011 | 18.01.2011 | 2 |
Application |
TIF | 335.07 KB | 20.01.2011 | 13.01.2011 | 7 |
Consent of a member of the Board / executive director |
TIF | 28.36 KB | 20.01.2011 | 13.01.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 56.39 KB | 20.01.2011 | 12.01.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.48 KB | 31.08.2010 | 27.08.2010 | 1 |
Application |
TIF | 142.34 KB | 31.08.2010 | 24.08.2010 | 4 |
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
