Tehnisko konsultāciju birojs, SIA
Limited Liability Company, Micro company
Place in branch
23 by turnover
7 by profit
26 by paid taxes
18 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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Tehnisko konsultāciju birojs" |
| Registration number, date | 50103464931, 30.09.2011 |
| VAT number | LV50103464931 from 02.03.2013 Europe VAT register |
| Register, date | Commercial Register, 30.09.2011 |
| Legal address | Ropažu iela 14A – 39, Rīga, LV-1039 Check address owners |
| Fixed capital | 3 620 EUR, registered payment 17.07.2015 |
| 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
- No contacts information
- 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, €) | 43.52 | 22.44 | 13.81 |
| Personal income tax (thousands, €) | 3 | 1.51 | 0.77 |
| Statutory social insurance contributions (thousands, €) | 5.08 | 2.81 | 1.42 |
| Average employees count | 4 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Būvuzraudzība, būvvaldes |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Tehniskā pārbaude un analīze (71.20) |
| Field from SRS
Redakcija NACE 2.1 |
Inženierija un ar to saistītas tehniskas 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 02.03.2018 | 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 | 12.07.2012 |
* 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 |
100 % | 10 | € 362 | € 3 620 | 01.12.2020 | 08.12.2020 |
Contacts in cooperation with
Apply information changes
"Tehnisko konsultāciju birojs", SIA
Slokas 111H, Rīga, LV-1067 Check address owners
Būvuzraudzība, būvvaldes
Historical addresses
| Rīga, Slokas iela 111H - 33 | Until 08.12.2020 | 5 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 13.02.2025 | PDF (218.49 KB) | |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 14.10.2024 | PDF (102.25 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 15.03.2023 | PDF (104.59 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.06.2022 | PDF (80.84 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 12.03.2021 | PDF (79.55 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 20.03.2020 | PDF (80.14 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 08.04.2019 | PDF (80.24 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 20.04.2018 | PDF (2.08 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | PDF (1.72 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VZ TKB | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| TKB vz | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| TKB vz12 | JPG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 14.8 KB | 08.12.2020 | 01.12.2020 | 1 |
Shareholders’ register |
DOCX | 15.42 KB | 08.12.2020 | 01.12.2020 | 1 |
Amendments to the Articles of Association |
DOC | 35.5 KB | 16.10.2020 | 09.10.2020 | 1 |
Articles of Association |
DOC | 46 KB | 16.10.2020 | 09.10.2020 | 1 |
Shareholders’ register |
DOC | 38 KB | 16.10.2020 | 09.10.2020 | 1 |
Amendments to the Articles of Association |
TIF | 28.32 KB | 23.07.2015 | 29.06.2015 | 1 |
Articles of Association |
TIF | 129.84 KB | 23.07.2015 | 29.06.2015 | 3 |
Shareholders’ register |
TIF | 55.17 KB | 23.07.2015 | 29.06.2015 | 2 |
Shareholders’ register |
TIF | 52.5 KB | 25.06.2013 | 17.06.2013 | 1 |
Amendments to the Articles of Association |
TIF | 15.07 KB | 25.06.2013 | 07.06.2013 | 1 |
Articles of Association |
TIF | 100.14 KB | 25.06.2013 | 07.06.2013 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 22.17 KB | 25.06.2013 | 07.06.2013 | 1 |
Shareholders’ register |
TIF | 26.24 KB | 12.07.2012 | 17.05.2012 | 1 |
Articles of Association |
TIF | 95.38 KB | 03.10.2011 | 22.09.2011 | 4 |
Memorandum of association |
TIF | 50.28 KB | 03.10.2011 | 22.09.2011 | 3 |
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 | 77.91 KB | 08.12.2020 | 08.12.2020 | 2 |
Articles of Association |
EDOC | 24.81 KB | 08.12.2020 | 01.12.2020 | 1 |
Application |
DOCX | 50.04 KB | 08.12.2020 | 01.12.2020 | 1 |
Application |
EDOC | 59.31 KB | 08.12.2020 | 01.12.2020 | 1 |
Confirmation or consent to legal address |
DOCX | 19.14 KB | 08.12.2020 | 01.12.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 28.41 KB | 08.12.2020 | 01.12.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 21.25 KB | 08.12.2020 | 01.12.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 30.93 KB | 08.12.2020 | 01.12.2020 | 1 |
Shareholders’ register |
EDOC | 33.25 KB | 08.12.2020 | 01.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.92 KB | 16.10.2020 | 16.10.2020 | 2 |
Application |
DOC | 108.5 KB | 16.10.2020 | 12.10.2020 | 1 |
Application |
EDOC | 35.44 KB | 16.10.2020 | 12.10.2020 | 1 |
Amendments to the Articles of Association |
EDOC | 17.98 KB | 16.10.2020 | 09.10.2020 | 1 |
Articles of Association |
EDOC | 44.63 KB | 16.10.2020 | 09.10.2020 | 1 |
Shareholders’ register |
EDOC | 42.42 KB | 16.10.2020 | 09.10.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.82 KB | 02.03.2018 | 02.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.03 KB | 02.03.2018 | 02.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 158.93 KB | 01.03.2018 | 26.02.2018 | 4 |
Orders/request/cover notes of court bailiffs |
EDOC | 356.6 KB | 12.06.2017 | 12.06.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.53 KB | 23.07.2015 | 17.07.2015 | 2 |
Application |
TIF | 102.52 KB | 23.07.2015 | 07.07.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 44.38 KB | 23.07.2015 | 29.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.56 KB | 09.02.2015 | 09.02.2015 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 313.71 KB | 05.02.2015 | 04.02.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.33 KB | 25.06.2013 | 20.06.2013 | 2 |
Submission/Application |
TIF | 20.61 KB | 25.06.2013 | 19.06.2013 | 1 |
Application |
TIF | 70.03 KB | 25.06.2013 | 17.06.2013 | 1 |
Application |
TIF | 97.85 KB | 25.06.2013 | 17.06.2013 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 47.15 KB | 25.06.2013 | 17.06.2013 | 3 |
Protocols/decisions of a company/organisation |
TIF | 63.88 KB | 25.06.2013 | 07.06.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 49.62 KB | 12.07.2012 | 12.07.2012 | 2 |
Consent of a member of the Board / executive director |
TIF | 41.89 KB | 12.07.2012 | 06.06.2012 | 2 |
Application |
TIF | 180 KB | 12.07.2012 | 01.06.2012 | 4 |
Protocols/decisions of a company/organisation |
TIF | 29.37 KB | 12.07.2012 | 17.05.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.05 KB | 03.10.2011 | 30.09.2011 | 2 |
Registration certificates |
TIF | 33.13 KB | 03.10.2011 | 30.09.2011 | 1 |
Announcement regarding the legal address |
TIF | 14.11 KB | 03.10.2011 | 22.09.2011 | 1 |
Application |
TIF | 167.91 KB | 03.10.2011 | 22.09.2011 | 5 |
Protocols/decisions of a company/organisation |
TIF | 19.6 KB | 03.10.2011 | 22.09.2011 | 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