Tehniskais Nodrošinājuma Dienests, SIA
Limited Liability Company, Micro company
Place in branch
119 by turnover
89 by profit
87 by paid taxes
40 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 | SIA "Tehniskais Nodrošinājuma Dienests" |
| Registration number, date | 41203055784, 14.08.2015 |
| VAT number | LV41203055784 from 25.05.2016 Europe VAT register |
| Register, date | Commercial Register, 14.08.2015 |
| Legal address | "Bračiņi", Vārves pag., Ventspils nov., LV-3623 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 03.02.2016 |
| 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
- 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, €) | 25.08 | 24.4 | 23.62 |
| Personal income tax (thousands, €) | 2.74 | 3.08 | 3.23 |
| Statutory social insurance contributions (thousands, €) | 9.66 | 8.72 | 5.72 |
| Average employees count | 4 | 4 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Apsardze: aizsargierīces, sistēmas, videonovērošana |
|---|---|
| Branch from zl.lv (NACE2) | Drošības sistēmu pakalpojumi (80.20) |
| Field from SRS | Elektroinstalācijas ierīkošana (43.21) |
| CSP industry | Elektroinstalācijas ierīkošana (43.21) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.07.2019 | 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 | 14.08.2015 |
* 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 % | 2 800 | € 1 | € 2 800 | Latvia | 01.12.2016 | 16.12.2016 |
Contacts in cooperation with
Apply information changes
ML
"Tehniskais nodrošinājuma dienests", SIA
"Bračiņi", Vārves pagasts, Ventspils nov., LV-3623 Check address owners
Apsardze: aizsargierīces, sistēmas, videonovērošana
Historical company names
| SIA "DRT Serviss" | Until 14.10.2015 | 9 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.04.2024 | PDF (257.99 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 08.03.2023 | PDF (217.99 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.03.2022 | PDF (240.28 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 19.03.2021 | PDF (230.97 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 06.04.2020 | PDF (241.43 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 08.04.2019 | PDF (265.21 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 06.04.2018 | PDF (227.31 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 12.04.2017 | PDF (262.86 KB) | €9.00 |
2015 |
Annual report | 14.08.2015 - 31.12.2015 | 01.05.2016 | PDF (1.42 MB) | €8.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOC | 25.5 KB | 14.12.2016 | 01.12.2016 | 1 |
Articles of Association |
DOC | 25.5 KB | 14.12.2016 | 01.12.2016 | 1 |
Shareholders’ register |
DOCX | 15.91 KB | 05.12.2016 | 01.12.2016 | 1 |
Shareholders’ register |
DOCX | 15.91 KB | 05.12.2016 | 01.12.2016 | 1 |
Amendments to the Articles of Association |
DOC | 38.5 KB | 02.02.2016 | 02.02.2016 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 168.5 KB | 29.01.2016 | 29.01.2016 | 1 |
Articles of Association |
DOC | 111.5 KB | 02.02.2016 | 28.01.2016 | 1 |
Shareholders’ register |
DOCX | 28.17 KB | 02.02.2016 | 28.01.2016 | 1 |
Amendments to the Articles of Association |
DOC | 42.5 KB | 09.10.2015 | 09.10.2015 | 1 |
Amendments to the Articles of Association |
DOC | 42.5 KB | 09.10.2015 | 09.10.2015 | 1 |
Articles of Association |
DOC | 57.5 KB | 09.10.2015 | 09.10.2015 | 1 |
Articles of Association |
DOC | 57.5 KB | 09.10.2015 | 09.10.2015 | 1 |
Memorandum of Association |
DOC | 54.5 KB | 13.08.2015 | 07.08.2015 | 1 |
Memorandum of Association |
DOC | 54.5 KB | 13.08.2015 | 07.08.2015 | 1 |
Shareholders’ register |
DOCX | 26.44 KB | 13.08.2015 | 07.08.2015 | 1 |
Shareholders’ register |
DOCX | 26.44 KB | 13.08.2015 | 07.08.2015 | 1 |
Shareholders’ register |
EDOC | 41.32 KB | 13.08.2015 | 07.08.2015 | 1 |
Articles of Association |
DOC | 42 KB | 07.08.2015 | 07.08.2015 | 1 |
Articles of Association |
DOC | 42 KB | 07.08.2015 | 07.08.2015 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 179.58 KB | 16.12.2016 | 16.12.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.83 KB | 16.12.2016 | 16.12.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.58 KB | 16.12.2016 | 16.12.2016 | 1 |
Application |
DOCX | 23.36 KB | 05.12.2016 | 05.12.2016 | 2 |
Application |
DOCX | 23.36 KB | 05.12.2016 | 05.12.2016 | 2 |
Application |
EDOC | 51.56 KB | 05.12.2016 | 05.12.2016 | 2 |
Notice of a member of the Board regarding the resignation |
DOC | 24.5 KB | 05.12.2016 | 05.12.2016 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 37.12 KB | 05.12.2016 | 05.12.2016 | 1 |
Notice of a member of the Board regarding the resignation |
DOC | 24.5 KB | 05.12.2016 | 05.12.2016 | 1 |
Articles of Association |
EDOC | 37.9 KB | 14.12.2016 | 01.12.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 35 KB | 05.12.2016 | 01.12.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 40.19 KB | 05.12.2016 | 01.12.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 35 KB | 05.12.2016 | 01.12.2016 | 1 |
Shareholders’ register |
EDOC | 44.01 KB | 05.12.2016 | 01.12.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.43 KB | 07.03.2016 | 03.02.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.58 KB | 07.03.2016 | 03.02.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.58 KB | 07.03.2016 | 03.02.2016 | 1 |
Amendments to the Articles of Association |
EDOC | 40.58 KB | 02.02.2016 | 02.02.2016 | 1 |
Application |
DOCX | 46.15 KB | 29.01.2016 | 29.01.2016 | 3 |
Application |
EDOC | 72.91 KB | 29.01.2016 | 29.01.2016 | 3 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 42.39 KB | 29.01.2016 | 29.01.2016 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 42.47 KB | 29.01.2016 | 29.01.2016 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 60 KB | 29.01.2016 | 29.01.2016 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 60.5 KB | 29.01.2016 | 29.01.2016 | 1 |
Consent of a member of the Board / executive director |
DOC | 55 KB | 29.01.2016 | 29.01.2016 | 1 |
Consent of a member of the Board / executive director |
EDOC | 41.2 KB | 29.01.2016 | 29.01.2016 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 54.58 KB | 29.01.2016 | 29.01.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 234 KB | 08.03.2016 | 28.01.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 65.3 KB | 08.03.2016 | 28.01.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 234 KB | 08.03.2016 | 28.01.2016 | 1 |
Articles of Association |
EDOC | 47.87 KB | 02.02.2016 | 28.01.2016 | 1 |
Shareholders’ register |
EDOC | 55.19 KB | 02.02.2016 | 28.01.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 123 KB | 29.01.2016 | 28.01.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 50.61 KB | 29.01.2016 | 28.01.2016 | 1 |
Notary’s decision |
RTF | 178.12 KB | 14.10.2015 | 14.10.2015 | 1 |
Notary’s decision |
EDOC | 73.88 KB | 14.10.2015 | 14.10.2015 | 1 |
Amendments to the Articles of Association |
EDOC | 26.09 KB | 09.10.2015 | 09.10.2015 | 1 |
Articles of Association |
EDOC | 28.25 KB | 09.10.2015 | 09.10.2015 | 1 |
Application |
EDOC | 67.58 KB | 09.10.2015 | 09.10.2015 | 2 |
Application |
DOCX | 55.52 KB | 09.10.2015 | 09.10.2015 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 33.67 KB | 09.10.2015 | 09.10.2015 | 1 |
Protocols/decisions of a company/organisation |
DOC | 77 KB | 09.10.2015 | 09.10.2015 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 183.85 KB | 14.08.2015 | 14.08.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74.59 KB | 14.08.2015 | 14.08.2015 | 1 |
Application |
DOCX | 46.51 KB | 14.08.2015 | 07.08.2015 | 2 |
Application |
EDOC | 61.55 KB | 14.08.2015 | 07.08.2015 | 2 |
Application |
DOCX | 46.51 KB | 14.08.2015 | 07.08.2015 | 2 |
Announcement regarding the legal address |
EDOC | 28.15 KB | 13.08.2015 | 07.08.2015 | 1 |
Announcement regarding the legal address |
DOC | 36.5 KB | 13.08.2015 | 07.08.2015 | 1 |
Announcement regarding the legal address |
DOC | 36.5 KB | 13.08.2015 | 07.08.2015 | 1 |
Memorandum of Association |
EDOC | 32.13 KB | 13.08.2015 | 07.08.2015 | 1 |
Shareholders’ register |
EDOC | 41.32 KB | 13.08.2015 | 07.08.2015 | 1 |
Articles of Association |
EDOC | 29.24 KB | 07.08.2015 | 07.08.2015 | 1 |
Confirmation or consent to legal address |
DOC | 34 KB | 07.08.2015 | 07.08.2015 | 1 |
Confirmation or consent to legal address |
DOC | 34 KB | 07.08.2015 | 07.08.2015 | 1 |
Confirmation or consent to legal address |
EDOC | 27.53 KB | 07.08.2015 | 07.08.2015 | 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