TEHNISKIE RISINĀJUMI, SIA

Limited Liability Company

Basic data

Status
Economic activity suspended, 22.11.2017
Business form Limited Liability Company
Registered name SIA "TEHNISKIE RISINĀJUMI"
Registration number, date 54103051111, 18.04.2008
VAT number None (excluded 04.06.2010) Europe VAT register
Register, date Commercial Register, 18.04.2008
Legal address Gaujas iela 21A – 30, Līgatne, Cēsu nov., LV-4110 Check address owners
Fixed capital 2 846 EUR , registered 19.07.2016 (registered payment 19.07.2016: 1 423 EUR)
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, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12)
CSP industry Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

  Liquidator Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  14.07.2009
* 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 LVL 100 LVL 2 000 Latvia 18.04.2008 03.07.2009

Historical addresses

Līgatnes nov., Līgatne, Gaujas iela 21A - 30 Until 01.07.2021 4 years ago
Cēsu rajons, Līgatne, Gaujas iela 21a-30 Until 03.07.2009 16 years ago

Annual reports

Year Period Received Type of delivery Price

2012

 Annual report 07.05.2013  TIF (363.03 KB)

2011

 Annual report 08.05.2012  TIF (531.01 KB)

2010

 Annual report 07.05.2011  TIF (426.13 KB)

2009

 Annual report 30.04.2010  TIF (715.15 KB)

2008

 Annual report 14.05.2009  TIF (940.27 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 23.25 KB 22.04.2008 14.04.2008 1

Memorandum of Association

 TIF 30.33 KB 22.04.2008 14.04.2008 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 68.24 KB 22.11.2017 22.11.2017 2

Decisions / letters / protocols of public notaries

 EDOC 68.6 KB 22.11.2017 22.11.2017 2

State Revenue Service decisions/letters/statements

 DOC 93 KB 16.11.2017 16.11.2017 1

State Revenue Service decisions/letters/statements

 EDOC 83.76 KB 16.11.2017 16.11.2017 1

State Revenue Service decisions/letters/statements

 EDOC 83.76 KB 16.11.2017 16.11.2017 1

Decisions / letters / protocols of public notaries

 TIF 57.76 KB 22.04.2008 18.04.2008 1

Registration certificates

 TIF 120.12 KB 22.04.2008 18.04.2008 1

Bank statements or other document regarding the payment of the equity

TIF 41.17 KB 22.04.2008 17.04.2008 1

Receipts on the publication and state fees

 TIF 72.09 KB 22.04.2008 17.04.2008 2

Announcement regarding the legal address

 TIF 13.06 KB 22.04.2008 14.04.2008 1

Application

 TIF 458.74 KB 22.04.2008 14.04.2008 4
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