Tehniskais Dienests, SIA
Limited Liability Company, Small company
Place in branch
14 by turnover
4 by profit
11 by paid taxes
29 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 "Tehniskais Dienests" |
| Registration number, date | 40103522049, 12.03.2012 |
| VAT number | LV40103522049 from 04.04.2012 Europe VAT register |
| Register, date | Commercial Register, 12.03.2012 |
| Legal address | Lidoņu iela 15 – 63, Rīga, LV-1055 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 21.10.2019 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Tehniskais Dienests, 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, €) | 306.06 | 166.18 | 117.88 |
| Personal income tax (thousands, €) | 33.66 | 31.31 | 19.15 |
| Statutory social insurance contributions (thousands, €) | 55.48 | 51.05 | 33.17 |
| Average employees count | 16 | 15 | 11 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Labiekārtošana, apzaļumošana |
|---|---|
| Branch from zl.lv (NACE2) | Ainavu veidošanas un uzturēšanas darbības (81.30) |
| Field from SRS | Ainavu veidošanas un uzturēšanas darbības (81.30) |
| CSP industry | Ainavu veidošanas un uzturēšanas darbības (81.30) |
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 |
|||
| Natural person | From 21.10.2019 | 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 | 12.03.2012 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 21.10.2019 |
* 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 | € 1 500 | € 1 500 | Latvia | 27.09.2019 | 21.10.2019 |
Natural person |
50 % | 1 | € 1 500 | € 1 500 | Latvia | 27.09.2019 | 21.10.2019 |
Contacts in cooperation with
Apply information changes
ML
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 19.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| TD VADIBAS ZINOJUMS | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 09.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad bas zi ojums 2022 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.08.2022 | PDF (724.88 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | PDF (677.4 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | PDF (2.23 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (1.11 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 10.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| TD vadibas zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 15 Vadibas zinojums | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.07.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 14 Vadibas zinojums | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 13 Vadibas zinojums | |||||
2012 |
Annual report | 12.03.2012 - 31.12.2012 | 29.06.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 12 Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 18.88 KB | 21.10.2019 | 09.09.2019 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 13.94 KB | 21.10.2019 | 09.09.2019 | 1 |
Shareholders’ register |
DOCX | 18.06 KB | 21.10.2019 | 09.09.2019 | 1 |
Shareholders’ register |
DOCX | 18.06 KB | 21.10.2019 | 09.09.2019 | 1 |
Amendments to the Articles of Association |
TIF | 9.44 KB | 13.01.2015 | 23.12.2014 | 1 |
Articles of Association |
TIF | 38.96 KB | 13.01.2015 | 23.12.2014 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 28.22 KB | 13.01.2015 | 23.12.2014 | 1 |
Shareholders’ register |
TIF | 267.79 KB | 13.01.2015 | 23.12.2014 | 2 |
Articles of Association |
TIF | 12.94 KB | 25.06.2012 | 21.05.2012 | 1 |
Shareholders’ register |
TIF | 17.06 KB | 25.06.2012 | 21.05.2012 | 1 |
Articles of Association |
TIF | 1.56 MB | 14.03.2012 | 01.03.2012 | 1 |
Memorandum of association |
TIF | 3.12 MB | 14.03.2012 | 01.03.2012 | 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 | 66.06 KB | 21.10.2019 | 21.10.2019 | 2 |
Articles of Association |
EDOC | 39.14 KB | 21.10.2019 | 09.09.2019 | 1 |
Application |
DOCX | 73.84 KB | 21.10.2019 | 09.09.2019 | 23 |
Application |
EDOC | 93.27 KB | 21.10.2019 | 09.09.2019 | 23 |
Bank statements or other document regarding the payment of the equity |
78.84 KB | 21.10.2019 | 09.09.2019 | 1 | |
Consent of a member of the Board / executive director |
EDOC | 22.76 KB | 21.10.2019 | 09.09.2019 | 1 |
Consent of a member of the Board / executive director |
DOCX | 13.14 KB | 21.10.2019 | 09.09.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 85.65 KB | 21.10.2019 | 09.09.2019 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 73.01 KB | 21.10.2019 | 09.09.2019 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 35.21 KB | 21.10.2019 | 09.09.2019 | 1 |
Shareholders’ register |
EDOC | 39.05 KB | 21.10.2019 | 09.09.2019 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 72.26 KB | 13.01.2015 | 12.01.2015 | 2 |
Application |
TIF | 123.54 KB | 13.01.2015 | 23.12.2014 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 12.8 KB | 13.01.2015 | 23.12.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 56.19 KB | 13.01.2015 | 23.12.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.89 KB | 25.06.2012 | 22.06.2012 | 2 |
Application |
TIF | 124.82 KB | 25.06.2012 | 21.05.2012 | 3 |
Notice of a member of the Board regarding the resignation |
TIF | 5.35 KB | 25.06.2012 | 21.05.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 25.61 KB | 25.06.2012 | 21.05.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 3.12 MB | 14.03.2012 | 12.03.2012 | 2 |
Registration certificates |
TIF | 1.56 MB | 14.03.2012 | 12.03.2012 | 1 |
Announcement regarding the legal address |
TIF | 1.56 MB | 14.03.2012 | 01.03.2012 | 1 |
Application |
TIF | 10.92 MB | 14.03.2012 | 01.03.2012 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 3.12 MB | 14.03.2012 | 01.03.2012 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 84.67 KB | 13.01.2015 | 2 | |
Power of attorney, act of empowerment |
TIF | 11.28 KB | 25.06.2012 | 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