TEHNISKIE PROJEKTI, SIA
Limited Liability Company, Micro company
Place in branch
64 by turnover
53 by paid taxes
40 by employees
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "TEHNISKIE PROJEKTI" |
| Registration number, date | 40003617023, 29.01.2003 |
| VAT number | LV40003617023 from 18.02.2003 Europe VAT register |
| Register, date | Commercial Register, 30.01.2003 |
| Legal address | Nākotnes iela 7, Smārde, Smārdes pag., Tukuma nov., LV-3129 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 07.08.2015 |
| CSDD | Transport vehicles registered in CSDD |
More about company
| Actual address | Latgales 322B-403, Rīga LV-1063 |
|---|---|
| Mobile phone | +371 29379184 |
| Mobile phone | +371 26472586 |
| Phone | +371 67263003 |
| Fax | +371 67263021 |
| janis.pilmanis@tehpro.lv | |
| eduards.tehpro@apollo.lv | |
| www.facebook.com/TehniskieProjekti | |
| Homepage | www.tehpro.lv |
| Homepage | www.ejendals.com |
| Homepage | www.chesterton.com |
| Homepage | www.frenzelit.com |
| GBP | Show in Google search results |
| Industry | Siltumapgāde un siltumtīkli |
| Par SIA "Tehniskie projekti" | SIA ‘’Tehniskie projekti” ir viena no Latvijas vadošajām kompānijām, kas nodarbojas ar rūpniecisko šķidrumu blīvējuma sistēmu, augstas veiktspējas aizsardzības pārklājumu, tīrīšanas līdzekļu, smērvielas un rūpniecības iekārtu apkopes materiālu izplatīšanu.
|
CHESTERTON – blīves, mīkstās materiāla blīves, metālu blīves, spirālveida blīves, industriālās eļļas, smērvielas, eļļošanas materiāli, mehāniskie blīvslēgi, cietu virsmu tīrīšanas līdzekļi, tehniskās apkopes produkti, (smērvielas) eļļošanas produkti, keramikas kompozītmateriāla pārklājumi metāla virsmu atjaunošanai un aizsardzībai. FRENZELIT – lokšņu blīvmateriāli, kompensatori, (auduma, gumijas un metāla) metāla atloki, termoizolācija,...
see all
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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
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
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 23.05.2024 | Lithuania | Lithuania |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 03.12.2012 |
* 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 |
33.99 % | 967 | € 1 | € 967 | Latvia | 23.05.2024 | 28.05.2024 |
TP AIM, UABReg. no. 124587112
|
33.01 % | 939 | € 1 | € 939 | Lithuania | 23.05.2024 | 28.05.2024 |
Natural person |
33.01 % | 939 | € 1 | € 939 | Latvia | 23.05.2024 | 28.05.2024 |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 107.03 | 129.99 | 96.34 |
| Personal income tax (thousands, €) | 9.02 | 12.6 | 11.56 |
| Statutory social insurance contributions (thousands, €) | 22.28 | 28.71 | 27.09 |
| Average employees count | 4 | 4 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Siltumapgāde un siltumtīkli |
|---|---|
| Branch from zl.lv (NACE2) | Tvaika piegāde un gaisa kondicionēšana (35.30) |
| Field from SRS | Citu mašīnu un iekārtu vairumtirdzniecība (46.69) |
| CSP industry | Citu mašīnu un iekārtu vairumtirdzniecība (46.69) |
Historical addresses
| Tukuma rajons, Smārdes pagasts, Smārde, Nākotnes iela 7 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Engures nov., Smārdes pag., Smārde, Nākotnes iela 7 | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 21.05.2024 | PDF (528.85 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 05.05.2023 | PDF (527.67 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 13.07.2022 | PDF (524.33 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.06.2021 | PDF (523.77 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 10.07.2020 | PDF (498.06 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.04.2019 | PDF (497.61 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.04.2018 | PDF (497.63 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 10.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vad zin | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vad zin | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 24.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 26.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 25.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 09.04.2010 | ZIP (2.98 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 18.05.2009 | ZIP (8.64 KB) | |
2007 |
Annual report | 07.11.2008 | TIF (674.41 KB) | ||
2006 |
Annual report | 27.08.2007 | TIF (366.87 KB) | ||
2005 |
Annual report | 12.12.2006 | PDF (614.07 KB) | ||
2004 |
Annual report | 18.10.2012 | TIF (410.85 KB) | ||
2003 |
Annual report | 18.10.2012 | TIF (311.46 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 25.16 KB | 28.05.2024 | 23.05.2024 | 1 |
Amendments to the Articles of Association |
TIF | 12.16 KB | 12.08.2015 | 13.07.2015 | 1 |
Articles of Association |
TIF | 38.2 KB | 12.08.2015 | 13.07.2015 | 1 |
Shareholders’ register |
TIF | 71.83 KB | 12.08.2015 | 13.07.2015 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 454.19 KB | 12.08.2015 | 17.06.2015 | 16 |
Shareholders’ register |
TIF | 63.49 KB | 05.12.2013 | 25.11.2013 | 1 |
Amendments to the Articles of Association |
TIF | 7.68 KB | 18.10.2012 | 20.03.2006 | 1 |
Articles of Association |
TIF | 94.39 KB | 18.10.2012 | 20.03.2006 | 4 |
Shareholders’ register |
TIF | 14.34 KB | 18.10.2012 | 07.02.2003 | 1 |
Articles of Association |
TIF | 114.22 KB | 18.10.2012 | 15.01.2003 | 5 |
Memorandum of association |
TIF | 68.72 KB | 18.10.2012 | 15.01.2003 | 3 |