TEHNISKAIS NODROŠINĀJUMS, SIA

Limited Liability Company, Micro company
Place in branch
14 by turnover
9 by profit
13 by paid taxes
10 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "TEHNISKAIS NODROŠINĀJUMS"
Registration number, date 40103243457, 13.08.2009
VAT number LV40103243457 from 08.09.2009 Europe VAT register
Register, date Commercial Register, 13.08.2009
Legal address Zemeņu iela 9, Salaspils, Salaspils nov., LV-2169 Check address owners
Fixed capital 2 820 EUR, registered payment 25.06.2015
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, €) 32.9 36.59 22.19
Personal income tax (thousands, €) 2.41 4.79 10.22
Statutory social insurance contributions (thousands, €) 5.95 9.45 17.77
Average employees count 2 4 8
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Noma
Branch from zl.lv (NACE2) Iznomāšana un ekspluatācijas līzings (77)
Field from SRS Finanšu noma (64.91)
CSP industry Cita veida individuālās lietošanas un mājsaimniecības priekšmetu iznomāšana un ekspluatācijas līzings (77.29)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 11.07.2019
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   28.12.2013
* 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

51.06 % 72 € 20 € 1 440 Latvia 15.06.2015 25.06.2015

Natural person

48.94 % 69 € 20 € 1 380 Latvia 15.06.2015 25.06.2015

Apply information changes

"Tehniskais nodrošinājums", SIA

Zemeņu 9, Salaspils, Salaspils nov., LV-2169 Check address owners

Noma

Historical addresses

Mārupes nov., Skulte, Skultes iela 18-38 Until 01.03.2011 14 years ago
Rīga, Biķernieku iela 160 k-1 -17A Until 25.06.2015 10 years ago
Salaspils nov., Salaspils, Zemeņu iela 6 Until 29.01.2020 5 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 01.06.2024  PDF (733.05 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 01.06.2023  PDF (348.83 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 02.08.2022  PDF (910.96 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 01.07.2021  PDF (84.49 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 31.07.2020  PDF (196.1 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 30.04.2019  PDF (290.53 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 03.04.2018  PDF (226.1 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 20.04.2017  PDF (107.22 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 26.04.2016  PDF (677.42 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 17.09.2015  ZIP €7.00
1_HTML izdruka HTML
vad PDF

2013

 Annual report 01.01.2013 - 31.12.2013 30.04.2014  ZIP
1_HTML izdruka HTML
TN vad PDF

2012

 Annual report 01.01.2012 - 31.12.2012 26.03.2013  ZIP
1_HTML izdruka HTML
TN prot PDF

2011

 Annual report 01.01.2011 - 31.12.2011 29.04.2012  ZIP
1_HTML izdruka HTML
TN vad PDF

2010

 Annual report 04.08.2011  TIF (605.44 KB)

2009

 Annual report 10.05.2010  TIF (684.86 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 16.31 KB 03.07.2015 15.06.2015 1

Articles of Association

 TIF 17.16 KB 03.07.2015 15.06.2015 1

Shareholders’ register

TIF 20.78 KB 03.07.2015 15.06.2015 1

Shareholders’ register

TIF 89.52 KB 02.01.2014 18.12.2013 3

Articles of Association

 TIF 25.95 KB 01.10.2009 04.08.2009 1

Memorandum of Association

 TIF 33.53 KB 01.10.2009 04.08.2009 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

 TIF 72.25 KB 03.07.2015 25.06.2015 2

Application

 TIF 87.52 KB 03.07.2015 15.06.2015 2

Power of attorney, act of empowerment

 TIF 16.23 KB 03.07.2015 15.06.2015 1

Protocols/decisions of a company/organisation

 TIF 61.88 KB 03.07.2015 15.06.2015 2

Decisions / letters / protocols of public notaries

 TIF 59.59 KB 02.01.2014 28.12.2013 2

Application

 TIF 278.96 KB 02.01.2014 18.12.2013 3

Consent of a member of the Board / executive director

 TIF 42.48 KB 02.01.2014 18.12.2013 2

Protocols/decisions of a company/organisation

 TIF 50.05 KB 02.01.2014 18.12.2013 2

Decisions / letters / protocols of public notaries

 TIF 34.11 KB 02.03.2011 01.03.2011 1

Application

 TIF 69.19 KB 02.03.2011 24.02.2011 2

Decisions / letters / protocols of public notaries

 TIF 74.49 KB 01.10.2009 13.08.2009 2

Registration certificates

 TIF 32.78 KB 01.10.2009 13.08.2009 1

Receipts on the publication and state fees

 TIF 75.47 KB 01.10.2009 11.08.2009 2

Announcement regarding the legal address

 TIF 11.8 KB 01.10.2009 04.08.2009 1

Application

 TIF 500.35 KB 01.10.2009 04.08.2009 5

Bank statements or other document regarding the payment of the equity

TIF 25.26 KB 01.10.2009 04.08.2009 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