TEHNISKAIS SERVISS, SIA
Limited Liability Company, Micro company
Place in branch
805 by turnover
313 by profit
256 by paid taxes
95 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 SERVISS" |
| Registration number, date | 40003639571, 31.07.2003 |
| VAT number | LV40003639571 from 12.09.2003 Europe VAT register |
| Register, date | Commercial Register, 31.07.2003 |
| Legal address | Kaudzīšu iela 4, Rumbula, Stopiņu pag., Ropažu nov., LV-2121 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 17.06.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to TEHNISKAIS SERVISS, 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, €) | 40.32 | 35.96 | 46.16 |
| Personal income tax (thousands, €) | 3.31 | 2.61 | 4.17 |
| Statutory social insurance contributions (thousands, €) | 10.36 | 8.02 | 10.08 |
| Average employees count | 3 | 3 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Celtniecības un remonta darbi |
|---|---|
| Branch from zl.lv (NACE2) | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| Field from SRS | Ēku uzturēšanas un ekspluatācijas darbības (81.10) |
| CSP industry | Ēku uzturēšanas un ekspluatācijas darbības (81.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 12.02.2021 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 16.02.2010 |
* 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 % | 20 | € 142 | € 2 840 | Latvia | 03.02.2021 | 12.02.2021 |
Contacts in cooperation with
Apply information changes
ML
"Tehniskais serviss", SIA
Audēju 15, Rīga LV-1050 Check address owners
Celtniecības un remonta darbi
Historical company names
| Sabiedrība ar ierobežotu atbildību "PRO TEM" | Until 08.09.2017 | 7 years ago |
|---|
Historical addresses
| Rīga, Čiekurkalna 1. līnija 84 | Until 27.04.2004 | 20 years ago |
|---|---|---|
| Rīga, Brīvības gatve 373-55 | Until 15.04.2011 | 13 years ago |
| Salaspils nov., Salaspils pag., Tilderi, Baznīcas iela 11-9 | Until 09.08.2013 | 11 years ago |
| Rīga, Audēju iela 15 | Until 05.02.2018 | 6 years ago |
| Rīga, Vecpilsētas iela 19 | Until 25.05.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.04.2024 | PDF (322.2 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | PDF (328.41 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.05.2022 | PDF (327.33 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.07.2021 | PDF (324.71 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 11.02.2020 | PDF (232.23 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.04.2019 | PDF (230.06 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | PDF (912.75 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | PDF (271.41 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| PRO TEM Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| PRO TEM Vadibas zinojums | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 13 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 12 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 24.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 07.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS 2010 | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 11.05.2010 | ZIP (184.28 KB) | |
2008 |
Annual report | 28.05.2009 | TIF (381.53 KB) | ||
2007 |
Annual report | 26.11.2008 | TIF (430.15 KB) | ||
2006 |
Annual report | 03.09.2007 | TIF (255.47 KB) | ||
2005 |
Annual report | 10.01.2007 | TIF (638.61 KB) | ||
2004 |
Annual report | 15.03.2012 | TIF (1020.12 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 18.44 KB | 12.02.2021 | 03.02.2021 | 1 |
Articles of Association |
TIF | 71.82 KB | 08.09.2017 | 05.09.2017 | 3 |
Amendments to the Articles of Association |
TIF | 12.39 KB | 05.02.2021 | 09.06.2014 | 1 |
Articles of Association |
TIF | 20.33 KB | 05.02.2021 | 09.06.2014 | 1 |
Shareholders’ register |
TIF | 17.19 KB | 05.02.2021 | 09.06.2014 | 1 |
Shareholders’ register |
TIF | 69.45 KB | 05.02.2021 | 05.08.2013 | 2 |
Shareholders’ register |
TIF | 21.73 KB | 05.02.2021 | 26.04.2012 | 1 |
Shareholders’ register |
TIF | 14.92 KB | 10.05.2012 | 26.04.2012 | 1 |
Shareholders’ register |
TIF | 30.58 KB | 15.03.2012 | 23.02.2012 | 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 |
EDOC | 62.09 KB | 25.05.2022 | 25.05.2022 | 2 |
Application |
209.99 KB | 25.05.2022 | 20.05.2022 | 1 | |
Application |
209.99 KB | 25.05.2022 | 20.05.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.92 KB | 12.02.2021 | 12.02.2021 | 2 |
Shareholders’ register |
EDOC | 36.39 KB | 12.02.2021 | 03.02.2021 | 1 |
Application |
DOCX | 43.62 KB | 12.02.2021 | 02.02.2021 | 3 |
Application |
EDOC | 52.43 KB | 12.02.2021 | 02.02.2021 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 189.37 KB | 05.02.2018 | 05.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.13 KB | 05.02.2018 | 05.02.2018 | 2 |
Announcement regarding the legal address |
TIF | 12.39 KB | 30.01.2018 | 29.01.2018 | 1 |
Application |
TIF | 130.87 KB | 30.01.2018 | 29.01.2018 | 3 |
Confirmation or consent to legal address |
TIF | 12.26 KB | 30.01.2018 | 24.01.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 52.77 KB | 08.09.2017 | 08.09.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 38.01 KB | 08.09.2017 | 08.09.2017 | 2 |
Application |
TIF | 175.35 KB | 08.09.2017 | 05.09.2017 | 3 |
Protocols/decisions of a company/organisation |
TIF | 49.58 KB | 08.09.2017 | 05.09.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 68.97 KB | 05.02.2021 | 17.06.2014 | 2 |
Application |
TIF | 72.81 KB | 05.02.2021 | 09.06.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 21.1 KB | 05.02.2021 | 09.06.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.94 KB | 05.02.2021 | 09.08.2013 | 2 |
Announcement regarding the legal address |
TIF | 11.32 KB | 05.02.2021 | 05.08.2013 | 1 |
Application |
TIF | 64.14 KB | 05.02.2021 | 05.08.2013 | 2 |
Confirmation or consent to legal address |
TIF | 19.61 KB | 05.02.2021 | 16.07.2013 | 1 |
Other documents |
TIF | 19.94 KB | 05.02.2021 | 12.07.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 31.47 KB | 05.02.2021 | 27.03.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 29.18 KB | 05.02.2021 | 15.10.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 34.68 KB | 05.02.2021 | 18.09.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.44 KB | 05.02.2021 | 09.05.2012 | 1 |
Application |
TIF | 59 KB | 05.02.2021 | 27.04.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.81 KB | 05.02.2021 | 14.03.2012 | 2 |
Application |
TIF | 93.17 KB | 05.02.2021 | 23.02.2012 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 51.5 KB | 05.02.2021 | 15.04.2011 | 2 |
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