Tehniskā grāmata, SIA
Limited Liability Company, Micro 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 | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Tehniskā grāmata" |
| Registration number, date | 40003782753, 16.11.2005 |
| VAT number | None (excluded 12.08.2019) Europe VAT register |
| Register, date | Commercial Register, 16.11.2005 |
| Legal address | Čiekurkalna 2. līnija 53, Rīga, LV-1026 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 17.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | -0.03 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Grāmatu izdošana (58.11) |
|---|---|
| CSP industry | Grāmatu izdošana (58.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 11.02.2009 |
* 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 |
25 % | 500 | LVL 1 | LVL 500 | Latvia | 13.10.2009 | 13.10.2009 |
Natural person |
50 % | 1 000 | LVL 1 | LVL 1 000 | Latvia | 13.10.2009 | 16.11.2005 |
Natural person |
25 % | 500 | LVL 1 | LVL 500 | Latvia | 13.10.2009 | 16.11.2005 |
Historical addresses
| Rīga, Čiekurkalna 2. garā līnija 53 | Until 13.10.2020 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.03.2022 | PDF (78.89 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.02.2022 | PDF (78.98 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 03.02.2022 | PDF (79.44 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 08.08.2019 | PDF (82 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.06.2018 | PDF (82.39 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 02.08.2017 | PDF (988.22 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 02.08.2017 | ZIP | €8.00 |
| Annual report 2015 | |||||
| TehGr2015 Vadibas zin | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Tehn Gram Vad zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Teh Gramata Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 12.07.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| TG Vad zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Teh Gram Vad zin | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 25.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Teh Gr0001 | RAR | ||||
2009 |
Annual report | 30.06.2010 | TIF (917.44 KB) | ||
2008 |
Annual report | 23.02.2009 | TIF (774.4 KB) | ||
2007 |
Annual report | 08.01.2009 | TIF (733.14 KB) | ||
2006 |
Annual report | 11.05.2007 | TIF (771.27 KB) |
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 | 62.01 KB | 10.03.2022 | 10.03.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.07 KB | 10.03.2022 | 10.03.2022 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 96.6 KB | 07.03.2022 | 07.03.2022 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 116 KB | 07.03.2022 | 07.03.2022 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 116 KB | 07.03.2022 | 07.03.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.07 KB | 19.01.2022 | 19.01.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.16 KB | 19.01.2022 | 19.01.2022 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 100.48 KB | 17.01.2022 | 15.01.2022 | 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