TEHNISKĀ ORTOPĒDIJA, SIA
Limited Liability Company, Small company
Place in branch
47 by paid taxes
18 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 ORTOPĒDIJA" |
| Registration number, date | 40003517130, 07.11.2000 |
| VAT number | LV40003517130 from 25.10.2004 Europe VAT register |
| Register, date | Commercial Register, 18.03.2004 |
| Legal address | Krišjāņa Barona iela 122A – 39, Rīga, LV-1012 Check address owners |
| Fixed capital | 37 828 EUR, registered payment 16.09.2014 |
| CSDD | Transport vehicles registered in CSDD |
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
- Received COVID-19 downtime support (14.05.2021)
- 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, €) | 283.55 | 209.93 | 94.01 |
| Personal income tax (thousands, €) | 55.24 | 42.73 | 22.54 |
| Statutory social insurance contributions (thousands, €) | 111.53 | 85.43 | 44.63 |
| Average employees count | 23 | 22 | 20 |
| Received COVID-19 downtime support | 14.05.2021, 2 966.50 € | ||
Industries
| Industry from zl.lv | Medicīnas tehnika, instrumenti, preces un piederumi |
|---|---|
| Branch from zl.lv (NACE2) | Medicīnas un zobārstniecības instrumentu un piederumu ražošana (32.50) |
| Field from SRS | Medicīnas un zobārstniecības instrumentu un piederumu ražošana (32.50) |
| CSP industry | Medicīnas un zobārstniecības instrumentu un piederumu ražošana (32.50) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 29.11.2022 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
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. | 05.10.2007 |
* 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 % | 1 351 | € 28 | € 37 828 | Latvia | 12.07.2022 | 29.11.2022 |
Contacts in cooperation with
Apply information changes
ML
"Tehniskā ortopēdija", SIA
Duntes 20 k-1, Rīga LV-1005 Check address owners
Medicīnas tehnika, instrumenti, preces un piederumi
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 15.10.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| vad bas zi ojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vadibas zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 16.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vadibas zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vadibas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 15.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibas zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zin 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.12.2015 | ZIP | €7.00 |
| Annual report 2014 | |||||
| VADIBAS ZINOJUMS | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Lem parIepriekPelnu | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS | DOCX | ||||
2010 |
Annual report | 24.05.2011 | TIF (595.92 KB) | ||
2009 |
Annual report | 29.03.2010 | TIF (705.18 KB) | ||
2008 |
Annual report | 15.05.2009 | TIF (709.76 KB) | ||
2007 |
Annual report | 08.10.2008 | TIF (844.56 KB) | ||
2006 |
Annual report | 26.06.2007 | TIF (622.46 KB) | ||
2005 |
Annual report | 02.01.2007 | TIF (394.53 KB) | ||
2004 |
Annual report | 08.08.2017 | TIF (543.26 KB) | ||
2003 |
Annual report | 08.08.2017 | TIF (1.11 MB) | ||
2002 |
Annual report | 08.08.2017 | TIF (1.01 MB) | ||
2000 |
Annual report | 08.08.2017 | TIF (1.27 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 17.61 KB | 29.11.2022 | 12.07.2022 | 1 |
Shareholders’ register |
DOCX | 17.61 KB | 29.11.2022 | 12.07.2022 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 155.09 KB | 09.03.2017 | 03.03.2017 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 140.81 KB | 08.08.2017 | 13.10.2016 | 2 |
Amendments to the Articles of Association |
TIF | 12.84 KB | 08.08.2017 | 26.08.2014 | 1 |
Articles of Association |
TIF | 67.02 KB | 08.08.2017 | 26.08.2014 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 50.97 KB | 08.08.2017 | 26.08.2014 | 1 |
Shareholders’ register |
TIF | 81.28 KB | 08.08.2017 | 26.08.2014 | 2 |
Amendments to the Articles of Association |
TIF | 31.89 KB | 08.08.2017 | 27.02.2013 | 1 |
Articles of Association |
TIF | 36.87 KB | 08.08.2017 | 27.02.2013 | 1 |
Shareholders’ register |
TIF | 50.83 KB | 08.08.2017 | 23.10.2010 | 3 |
Shareholders’ register |
TIF | 49.67 KB | 08.08.2017 | 04.07.2008 | 3 |
Articles of Association |
TIF | 136.54 KB | 08.08.2017 | 23.09.2004 | 5 |
Shareholders’ register |
TIF | 33.71 KB | 08.08.2017 | 23.09.2004 | 1 |
Articles of Association |
TIF | 113.99 KB | 08.08.2017 | 26.02.2004 | 4 |
Shareholders’ register |
TIF | 26.2 KB | 08.08.2017 | 26.02.2004 | 1 |
Articles of Association |
TIF | 663.6 KB | 08.08.2017 | 20.10.2000 | 13 |
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 | 62.42 KB | 29.11.2022 | 29.11.2022 | 2 |
Application |
ODT | 32.33 KB | 29.11.2022 | 12.07.2022 | 1 |
Application |
ODT | 32.33 KB | 29.11.2022 | 12.07.2022 | 1 |
Shareholders’ register |
EDOC | 32.25 KB | 29.11.2022 | 12.07.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.59 KB | 10.03.2017 | 10.03.2017 | 2 |
Application |
TIF | 103.83 KB | 09.03.2017 | 03.03.2017 | 5 |
Protocols/decisions of a company/organisation |
TIF | 80.89 KB | 09.03.2017 | 03.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 47.54 KB | 08.08.2017 | 18.10.2016 | 2 |
Announcement regarding the reorganisation |
TIF | 27.95 KB | 08.08.2017 | 13.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 71.15 KB | 08.08.2017 | 16.09.2014 | 2 |
Application |
TIF | 57.8 KB | 08.08.2017 | 26.08.2014 | 4 |
Other documents |
TIF | 37.98 KB | 08.08.2017 | 26.08.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 130.72 KB | 08.08.2017 | 26.08.2014 | 4 |
Receipts on the publication and state fees |
TIF | 48.48 KB | 08.08.2017 | 26.08.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.81 KB | 08.08.2017 | 08.03.2013 | 2 |
Application |
TIF | 110.97 KB | 08.08.2017 | 03.03.2013 | 3 |
Protocols/decisions of a company/organisation |
TIF | 35.34 KB | 08.08.2017 | 27.02.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.78 KB | 08.08.2017 | 20.05.2011 | 2 |
Application |
TIF | 185.86 KB | 08.08.2017 | 18.03.2011 | 5 |
Other documents |
TIF | 20.18 KB | 08.08.2017 | 22.12.2010 | 1 |
Receipts on the publication and state fees |
TIF | 17.9 KB | 08.08.2017 | 09.07.2008 | 1 |
Application |
TIF | 113.81 KB | 08.08.2017 | 08.07.2008 | 3 |
Power of attorney, act of empowerment |
TIF | 27.57 KB | 08.08.2017 | 04.07.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.97 KB | 08.08.2017 | 05.10.2007 | 2 |
Receipts on the publication and state fees |
TIF | 38.99 KB | 08.08.2017 | 01.10.2007 | 2 |
Application |
TIF | 186.41 KB | 08.08.2017 | 27.09.2007 | 5 |
Protocols/decisions of a company/organisation |
TIF | 90.49 KB | 08.08.2017 | 27.09.2007 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 42.45 KB | 08.08.2017 | 01.10.2004 | 1 |
Application |
TIF | 172.09 KB | 08.08.2017 | 23.09.2004 | 5 |
Consent of a member of the Board / executive director |
TIF | 10.81 KB | 08.08.2017 | 23.09.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 141.51 KB | 08.08.2017 | 23.09.2004 | 3 |
Protocols/decisions of a company/organisation |
TIF | 27.36 KB | 08.08.2017 | 23.09.2004 | 1 |
Receipts on the publication and state fees |
TIF | 45.91 KB | 08.08.2017 | 05.08.2004 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 50.5 KB | 08.08.2017 | 18.03.2004 | 1 |
Registration certificates |
TIF | 107.35 KB | 08.08.2017 | 18.03.2004 | 1 |
Announcement regarding the legal address |
TIF | 15.39 KB | 08.08.2017 | 27.02.2004 | 1 |
Receipts on the publication and state fees |
TIF | 32.7 KB | 08.08.2017 | 27.02.2004 | 2 |
Application |
TIF | 547.38 KB | 28.10.2019 | 26.02.2004 | 6 |
Application |
TIF | 172.31 KB | 08.08.2017 | 26.02.2004 | 7 |
Consent of a member of the Board / executive director |
TIF | 11.56 KB | 08.08.2017 | 26.02.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 20.46 KB | 08.08.2017 | 26.02.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 20.99 KB | 08.08.2017 | 26.02.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 113.52 KB | 08.08.2017 | 26.02.2004 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 41.28 KB | 08.08.2017 | 07.11.2000 | 1 |
Registration certificates |
TIF | 74.19 KB | 08.08.2017 | 07.11.2000 | 1 |
Registration certificates |
TIF | 62.84 KB | 08.08.2017 | 01.11.2000 | 1 |
Receipts on the publication and state fees |
TIF | 14.09 KB | 08.08.2017 | 23.10.2000 | 1 |
Application |
TIF | 126 KB | 08.08.2017 | 20.10.2000 | 4 |
Appraisal reports |
TIF | 25.62 KB | 08.08.2017 | 20.10.2000 | 1 |
Power of attorney, act of empowerment |
TIF | 14.8 KB | 08.08.2017 | 20.10.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 28.08 KB | 08.08.2017 | 20.10.2000 | 1 |
Sample report |
TIF | 33.09 KB | 08.08.2017 | 19.10.2000 | 1 |
Sample report |
TIF | 24.48 KB | 08.08.2017 | 30.06.1999 | 1 |
Copy of the personal identification document |
TIF | 201.82 KB | 08.08.2017 | 01.03.1999 | 3 |
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