Tehniskā bāze, SIA
Limited Liability Company, Micro company
Place in branch
33 by turnover
16 by profit
22 by paid taxes
21 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 | SIA "Tehniskā bāze" |
| Registration number, date | 45402007979, 07.02.1997 |
| VAT number | LV45402007979 from 17.03.1999 Europe VAT register |
| Register, date | Commercial Register, 09.11.2004 |
| Legal address | Bebru iela 14 – 22, Jēkabpils, Jēkabpils nov., LV-5201 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 30.04.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Tehniskā bāze, SIA
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, €) | 51.36 | 42.28 | 34.8 |
| Personal income tax (thousands, €) | 1.97 | 3.74 | 3.18 |
| Statutory social insurance contributions (thousands, €) | 4.54 | 7.37 | 7.9 |
| Average employees count | 1 | 1 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Ugunsdzēsības un ugunsaizsardzības līdzekļi |
|---|---|
| Branch from zl.lv (NACE2) | Ugunsdzēsības dienestu darbība (84.25) |
| Field from SRS | Elektroinstalācijas ierīkošana (43.21) |
| CSP industry | Drošības sistēmu pakalpojumi (80.20) |
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 |
|||
| 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 | Chairperson of the Board | Right to represent individually | 15.03.2013 |
* 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 % | 1 | € 1 423 | € 1 423 | Latvia | 30.04.2014 | 30.04.2014 |
Natural person |
50 % | 1 | € 1 423 | € 1 423 | Russian Federation | 30.04.2014 | 30.04.2014 |
Contacts in cooperation with
Apply information changes
ML
"Tehniskā bāze", SIA
Bebru 4-14, Jēkabpils, Jēkabpils nov., LV-5201 Check address owners
Ugunsdzēsības un ugunsaizsardzības līdzekļi
Historical company names
| Sabiedrība ar ierobežotu atbildību "TEHNISKĀ BĀZE-UGUNSDZĒSĪBAS UN GLĀBŠANAS IEKĀRTAS" | Until 09.11.2004 | 20 years ago |
|---|
Historical addresses
| Jēkabpils, Bebru iela 14 - 22 | Until 02.07.2021 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.03.2024 | PDF (86.19 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.03.2023 | PDF (87.04 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.06.2022 | PDF (87.17 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.05.2021 | PDF (211.99 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 18.02.2020 | PDF (993.31 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 22.01.2019 | PDF (103.69 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 08.02.2018 | PDF (81.98 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.02.2017 | PDF (108.29 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 05.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| zinojums | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 11.02.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibaszinojums | ODT | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 15.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | ODT | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| protokols | ODT | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 13.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums 2011 | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 21.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | ZIP | ||||
2009 |
Annual report | 29.04.2010 | TIF (371.5 KB) | ||
2008 |
Annual report | 11.05.2009 | TIF (505.18 KB) | ||
2007 |
Annual report | 31.07.2008 | TIF (346.92 KB) | ||
2006 |
Annual report | 18.05.2007 | TIF (643.99 KB) | ||
2005 |
Annual report | 20.03.2013 | TIF (777.28 KB) | ||
2004 |
Annual report | 20.03.2013 | TIF (748.09 KB) | ||
2003 |
Annual report | 19.03.2013 | TIF (1.09 MB) | ||
2002 |
Annual report | 19.03.2013 | TIF (2.16 MB) | ||
2001 |
Annual report | 19.03.2013 | TIF (1.42 MB) | ||
2000 |
Annual report | 19.03.2013 | TIF (1.6 MB) | ||
1998 |
Annual report | 19.03.2013 | TIF (1.58 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 50.99 KB | 09.05.2014 | 25.04.2014 | 2 |
Shareholders’ register |
TIF | 55.44 KB | 09.05.2014 | 25.04.2014 | 2 |
Shareholders’ register |
TIF | 25.48 KB | 20.03.2013 | 26.02.2013 | 1 |
Amendments to the Articles of Association |
TIF | 16.15 KB | 20.03.2013 | 01.02.2010 | 1 |
Articles of Association |
TIF | 63.84 KB | 20.03.2013 | 01.02.2010 | 1 |
Shareholders’ register |
TIF | 25.66 KB | 20.03.2013 | 01.02.2010 | 1 |
Articles of Association |
TIF | 59.09 KB | 20.03.2013 | 20.10.2004 | 1 |
Articles of Association |
TIF | 610.43 KB | 19.03.2013 | 27.12.2000 | 11 |
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 | 82.18 KB | 09.05.2014 | 30.04.2014 | 2 |
Application |
TIF | 250.6 KB | 09.05.2014 | 25.04.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 89.95 KB | 09.05.2014 | 25.04.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 64.31 KB | 20.03.2013 | 15.03.2013 | 2 |
Application |
TIF | 251.4 KB | 20.03.2013 | 12.03.2013 | 6 |
Protocols/decisions of a company/organisation |
TIF | 43.57 KB | 20.03.2013 | 01.02.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 65.32 KB | 20.03.2013 | 31.03.2010 | 2 |
Sample report |
TIF | 46.28 KB | 20.03.2013 | 26.03.2010 | 1 |
Application |
TIF | 268.33 KB | 20.03.2013 | 21.03.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 82.31 KB | 20.03.2013 | 01.02.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 93.35 KB | 20.03.2013 | 08.04.2008 | 2 |
Receipts on the publication and state fees |
TIF | 88.87 KB | 20.03.2013 | 03.04.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 22.44 KB | 20.03.2013 | 01.04.2008 | 1 |
Application |
TIF | 293.96 KB | 20.03.2013 | 10.03.2008 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 54.32 KB | 20.03.2013 | 09.11.2004 | 1 |
Registration certificates |
TIF | 86.92 KB | 20.03.2013 | 09.11.2004 | 1 |
Receipts on the publication and state fees |
TIF | 109.49 KB | 19.03.2013 | 26.10.2004 | 3 |
Application |
TIF | 221.7 KB | 20.03.2013 | 20.10.2004 | 3 |
Consent of the auditor |
TIF | 12.44 KB | 19.03.2013 | 20.10.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 42.79 KB | 19.03.2013 | 20.10.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.69 KB | 19.03.2013 | 27.12.2000 | 1 |
Registration certificates |
TIF | 165.44 KB | 19.03.2013 | 27.12.2000 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.95 KB | 19.03.2013 | 21.12.2000 | 1 |
Application |
TIF | 155.86 KB | 19.03.2013 | 15.12.2000 | 4 |
Receipts on the publication and state fees |
TIF | 37.03 KB | 19.03.2013 | 15.12.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 16.19 KB | 19.03.2013 | 05.12.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 23.05 KB | 19.03.2013 | 21.10.1999 | 1 |
Registration certificates |
TIF | 207.23 KB | 19.03.2013 | 21.10.1999 | 2 |
Application |
TIF | 46.9 KB | 19.03.2013 | 12.10.1999 | 1 |
Receipts on the publication and state fees |
TIF | 21.74 KB | 19.03.2013 | 12.10.1999 | 1 |
Sample report |
TIF | 290.75 KB | 19.03.2013 | 12.10.1999 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 20.85 KB | 19.03.2013 | 07.02.1997 | 1 |
Registration certificates |
TIF | 218 KB | 19.03.2013 | 07.02.1997 | 1 |
Application |
TIF | 48.93 KB | 19.03.2013 | 28.01.1997 | 1 |
Receipts on the publication and state fees |
TIF | 37.64 KB | 19.03.2013 | 28.01.1997 | 2 |
Specimen signature without Identity number |
TIF | 17.04 KB | 19.03.2013 | 28.01.1997 | 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