TEHNISKAIS CENTRS, SIA

Limited Liability Company, Micro company
Place in branch
26 by turnover
12 by profit
21 by paid taxes
17 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "TEHNISKAIS CENTRS"
Registration number, date 40003235928, 20.12.1994
VAT number LV40003235928 from 01.05.1995 Europe VAT register
Register, date Commercial Register, 02.04.2004
Legal address Dzirnavu iela 157 – 2, Rīga, LV-1050 Check address owners
Fixed capital 2 845 EUR, registered payment 15.06.2015
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 75.5 65.38 90.77
Personal income tax (thousands, €) 9.51 6.59 4.67
Statutory social insurance contributions (thousands, €) 17.14 13.59 12.99
Average employees count 5 6 8

Industries

Industry from zl.lv Tehniskās pārbaudes un ekspertīze
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Tehniskā pārbaude un analīze (71.20)
Field from SRS
Redakcija NACE 2.1
Tehniskā pārbaude un analīze (71.20)
CSP industry
Redakcija NACE 2.0
Tehniskā pārbaude un analīze (71.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 08.03.2018
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   04.01.2022
* 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 % 2 845 € 1 € 2 845 28.12.2021 04.01.2022

Apply information changes

"Tehniskais centrs", SIA

Dzirnavu 157-2, Rīga, LV-1050 Check address owners

Tehniskās pārbaudes un ekspertīze

http://www.tehniskaiscentrs.lv

Historical company names

Akciju sabiedrība "TEHNISKAIS CENTRS" Until 27.12.1999 26 years ago

Historical addresses

Rīga, Peldu iela 15 Until 27.12.1999 26 years ago
Rīga, 11. novembra krastmala 35-210 Until 11.06.2007 18 years ago
Rīga, 11. novembra krastmala 35 Until 24.02.2009 16 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 13.02.2025  PDF (920 KB)

2023

Annual report 01.01.2023 - 31.12.2023 26.02.2024  PDF (935.56 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 03.03.2023  PDF (924.49 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 29.03.2022  PDF (543.27 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 19.06.2021  PDF (194.28 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 18.06.2020  PDF (530.7 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 27.04.2019  PDF (461.64 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 01.05.2018  PDF (225.02 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 27.04.2017  PDF (2.1 MB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 29.04.2016  ZIP €8.00
Annual report 2015 PDF
zinojums680 PDF

2014

Annual report 01.01.2014 - 31.12.2014 30.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 12.05.2014  ZIP
1_HTML izdruka HTML
VadibasZinojums2013 DOCX

2012

Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
VadibasZinojums2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
VadibasZinojums2011 DOCX

2010

Annual report 01.01.2010 - 31.12.2010 01.05.2011  ZIP
1_HTML izdruka HTML
VadibasZinojums2010 XML

2009

Annual report 14.05.2010  TIF (200.73 KB)

2008

Annual report 22.04.2009  TIF (475.35 KB)

2007

Annual report 23.05.2008  TIF (512.3 KB)

2006

Annual report 12.07.2007  PDF (847.49 KB)

2005

Annual report 07.11.2011  TIF (659.26 KB)

2004

Annual report 21.12.2021  TIF (697.47 KB)

2003

Annual report 21.12.2021  TIF (1.54 MB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 96.26 KB 04.01.2022 28.12.2021 1

Shareholders’ register

PDF 86.6 KB 04.01.2022 28.12.2021 1

Articles of Association

EDOC 18.52 KB 25.10.2021 21.10.2021 1

Articles of Association

DOCX 12.49 KB 25.10.2021 21.10.2021 1

Shareholders’ register

TIF 86.22 KB 21.12.2021 10.06.2015 3

Articles of Association

TIF 27.24 KB 25.10.2021 08.06.2015 1

Shareholders’ register

TIF 30.64 KB 11.07.2011 10.01.2011 1

Articles of Association

TIF 34.33 KB 21.12.2021 25.05.2007 1

Articles of Association

TIF 333.28 KB 21.12.2021 04.03.2004 7

Shareholders’ register

TIF 13.71 KB 21.12.2021 04.03.2004 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Orders/request/cover notes of court bailiffs

PDF 372.83 KB 12.04.2023 12.04.2023 1

Orders/request/cover notes of court bailiffs

PDF 376.44 KB 23.03.2023 23.03.2023 1

Decisions / letters / protocols of public notaries

EDOC 62.29 KB 04.01.2022 04.01.2022 2

Decisions / letters / protocols of public notaries

EDOC 62.9 KB 30.12.2021 30.12.2021 3

Application

PDF 298.15 KB 04.01.2022 28.12.2021 5

Application

PDF 298.15 KB 04.01.2022 28.12.2021 5

Protocols/decisions of a company/organisation

PDF 120.79 KB 04.01.2022 28.12.2021 1

Protocols/decisions of a company/organisation

PDF 120.79 KB 04.01.2022 28.12.2021 1

Shareholders’ register

EDOC 96.26 KB 04.01.2022 28.12.2021 1

Decisions / letters / protocols of public notaries

EDOC 62.02 KB 25.10.2021 25.10.2021 2

Articles of Association

EDOC 18.52 KB 25.10.2021 21.10.2021 1

Application

DOCX 44.78 KB 25.10.2021 21.10.2021 1

Application

DOCX 44.78 KB 25.10.2021 21.10.2021 1

Protocols/decisions of a company/organisation

DOCX 15.47 KB 25.10.2021 21.10.2021 1

Protocols/decisions of a company/organisation

DOCX 15.47 KB 25.10.2021 21.10.2021 1

Decisions / letters / protocols of public notaries

EDOC 68.4 KB 08.03.2018 08.03.2018 2

Decisions / letters / protocols of public notaries

RTF 190.43 KB 08.03.2018 08.03.2018 2

Statement regarding the beneficial owners

TIF 110.96 KB 07.03.2018 28.02.2018 3

Statement regarding the beneficial owners

TIF 108.2 KB 07.03.2018 28.02.2018 3

Decisions / letters / protocols of public notaries

TIF 69.32 KB 21.12.2021 15.06.2015 2

Application

TIF 112.67 KB 21.12.2021 08.06.2015 2

Protocols/decisions of a company/organisation

TIF 49.36 KB 21.12.2021 08.06.2015 2

Decisions / letters / protocols of public notaries

TIF 43.33 KB 21.12.2021 07.07.2011 1

Application

TIF 150.07 KB 21.12.2021 30.06.2011 2

Power of attorney, act of empowerment

TIF 16.44 KB 11.07.2011 30.06.2011 1

Decisions / letters / protocols of public notaries

TIF 45.58 KB 21.12.2021 24.02.2009 1

Application

TIF 109.18 KB 21.12.2021 19.02.2009 2

Receipts on the publication and state fees

TIF 23.25 KB 21.12.2021 19.02.2009 1

Receipts on the publication and state fees

TIF 19.67 KB 21.12.2021 19.02.2009 1

Announcement regarding the legal address

TIF 13.35 KB 21.12.2021 18.02.2009 1

Decisions / letters / protocols of public notaries

TIF 88.69 KB 21.12.2021 11.06.2007 2

Receipts on the publication and state fees

TIF 22.34 KB 21.12.2021 05.06.2007 1

Receipts on the publication and state fees

TIF 27.61 KB 21.12.2021 05.06.2007 1

Application

TIF 173.49 KB 21.12.2021 25.05.2007 5

Power of attorney, act of empowerment

TIF 10.39 KB 21.12.2021 25.05.2007 1

Protocols/decisions of a company/organisation

TIF 60.12 KB 25.10.2021 25.05.2007 1

Decisions / letters / protocols of public notaries

TIF 50.5 KB 21.12.2021 02.04.2004 1

Registration certificates

TIF 79.84 KB 21.12.2021 01.04.2004 1

Receipts on the publication and state fees

TIF 14.57 KB 21.12.2021 15.03.2004 1

Receipts on the publication and state fees

TIF 17.57 KB 21.12.2021 15.03.2004 1

Consent of a member of the Board / executive director

TIF 10.39 KB 21.12.2021 04.03.2004 1

Consent of a member of the Board / executive director

TIF 10.79 KB 21.12.2021 04.03.2004 1

Power of attorney, act of empowerment

TIF 10.62 KB 21.12.2021 04.03.2004 1

Sample report

TIF 29.79 KB 21.12.2021 04.03.2004 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