Tehniskā divīzija, SIA
Limited Liability Company, Micro company
Place in branch
75 by turnover
79 by profit
35 by paid taxes
12 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 | Sabiedrība ar ierobežotu atbildību "Tehniskā divīzija" |
| Registration number, date | 40103542365, 08.05.2012 |
| VAT number | LV40103542365 from 17.05.2012 Europe VAT register |
| Register, date | Commercial Register, 08.05.2012 |
| Legal address | Lavandu iela 11, Katlakalns, Ķekavas pag., Ķekavas nov., LV-2111 Check address owners |
| Fixed capital | 1 EUR, registered payment 27.05.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative 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, €) | 11.57 | 7.36 | 6.87 |
| Personal income tax (thousands, €) | 2.07 | 0.95 | 0.29 |
| Statutory social insurance contributions (thousands, €) | 4.37 | 3.43 | 1.7 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Citur neklasificētu individuālo pakalpojumu sniegšana (96.99) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Citur neklasificēti individuālie pakalpojumi (96.09) |
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 | Chairperson of the Board | Right to represent individually | 08.05.2012 |
* 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 % | 1 | € 1 | € 1 | 07.04.2015 | 27.05.2015 |
Historical addresses
| Rīga, Ikšķiles iela 2 - 89 | Until 24.09.2021 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 12.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| TD vadibas zinojums001 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibaszin23001 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 21.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Zinojums 2021001 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums001 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 21.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 23.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| TDlzinojums007 | JPG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vad baszinojums TD 217 001 | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 10.04.2017 | PDF (377.05 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Zinojums-GP-2015 (1) | ODS | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 28.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Zinojums-GP 2014 | XLSX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums 2013. | ODS | ||||
2012 |
Annual report | 08.05.2012 - 31.12.2012 | 24.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | XLSX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 20.26 KB | 04.06.2015 | 07.04.2015 | 1 |
Shareholders’ register |
TIF | 368.72 KB | 04.06.2015 | 07.04.2015 | 2 |
Articles of Association |
TIF | 24.34 KB | 10.05.2012 | 02.05.2012 | 1 |
Memorandum of association |
TIF | 43.31 KB | 10.05.2012 | 02.05.2012 | 1 |
Amendments to the Articles of Association |
TIF | 18.11 KB | 04.06.2015 | 2 |
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 | 62 KB | 24.09.2021 | 24.09.2021 | 2 |
Application |
DOCX | 87.99 KB | 27.09.2021 | 20.09.2021 | 21 |
Application |
DOCX | 87.99 KB | 27.09.2021 | 20.09.2021 | 21 |
Decisions / letters / protocols of public notaries |
TIF | 79.14 KB | 04.06.2015 | 27.05.2015 | 2 |
Application |
TIF | 180.11 KB | 04.06.2015 | 07.04.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 35.67 KB | 04.06.2015 | 07.04.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 73.07 KB | 10.05.2012 | 08.05.2012 | 2 |
Registration certificates |
TIF | 77.28 KB | 10.05.2012 | 08.05.2012 | 1 |
Announcement regarding the legal address |
TIF | 14.61 KB | 10.05.2012 | 02.05.2012 | 1 |
Application |
TIF | 265.03 KB | 10.05.2012 | 02.05.2012 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 40.92 KB | 10.05.2012 | 02.05.2012 | 1 |
Confirmation or consent to legal address |
TIF | 18.48 KB | 10.05.2012 | 02.04.2012 | 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