Tehnisko Risinājumu Centrs, SIA
Limited Liability Company, Micro company
Place in branch
24 by turnover
33 by paid taxes
20 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 | SIA "Tehnisko Risinājumu Centrs" |
| Registration number, date | 40003925146, 22.05.2007 |
| VAT number | LV40003925146 from 12.05.2008 Europe VAT register |
| Register, date | Commercial Register, 22.05.2007 |
| Legal address | Palejas iela 2B, Valmiera, Valmieras nov., LV-4202 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 20.03.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Tehnisko Risinājumu Centrs, SIA
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
- Received COVID-19 downtime support (21.04.2021)
- 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, €) | 14.37 | 18.33 | 21.38 |
| Personal income tax (thousands, €) | 1.94 | 1.43 | 1.25 |
| Statutory social insurance contributions (thousands, €) | 7.41 | 7.01 | 6.06 |
| Average employees count | 2 | 4 | 4 |
| Received COVID-19 downtime support | 21.04.2021, 483.87 € | ||
Industries
| Industry from zl.lv | Ugunsdzēsības un ugunsaizsardzības līdzekļi |
|---|---|
| Branch from zl.lv (NACE2) | Ugunsdzēsības dienestu darbība (84.25) |
| Field from SRS | Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90) |
| CSP industry | Tehniskā pārbaude un analīze (71.20) |
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 |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 19.05.2021 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 20.03.2015 |
* 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 % | 2 845 | € 1 | € 2 845 | Latvia | 17.03.2015 | 20.03.2015 |
Contacts in cooperation with
Apply information changes
ML
"Tehnisko risinājumu centrs", SIA
Palejas 2B, Valmiera, Valmieras nov., LV-4202 Check address owners
Ugunsdzēsības un ugunsaizsardzības līdzekļi
Historical company names
| SIA "Valirina" | Until 06.07.2012 | 12 years ago |
|---|
Historical addresses
| Rīga, Maskavas iela 387-37 | Until 18.03.2010 | 14 years ago |
|---|---|---|
| Rīga, Lomonosova iela 12-17 | Until 06.07.2012 | 12 years ago |
| Rīga, Čiekurkalna 1. līnija 84 | Until 01.11.2012 | 12 years ago |
| Valmiera, Palejas iela 2B | 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 | 17.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Scan 20240516 095926 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Scan 20230424 113335 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 23.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Scan 20220523 125427 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Scan 20210427 115732 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 12.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Scan 20200512 110516 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 16.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Scan 20190408 143227 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 12.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | PDF (462.14 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 17.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 28.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| valdes zinojums | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 09.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadZin | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 28.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ValirinaVadibas zinojums pie 2011 | DOCX | ||||
2010 |
Annual report | 05.05.2011 | TIF (490.82 KB) | ||
2009 |
Annual report | 22.04.2010 | TIF (487.04 KB) | ||
2008 |
Annual report | 28.04.2009 | TIF (405.99 KB) | ||
2007 |
Annual report | 05.02.2009 | TIF (2.08 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 32.87 KB | 23.03.2015 | 17.03.2015 | 3 |
Shareholders’ register |
TIF | 79.38 KB | 23.03.2015 | 17.03.2015 | 5 |
Articles of Association |
TIF | 99.04 KB | 10.07.2012 | 02.07.2012 | 4 |
Shareholders’ register |
TIF | 14.21 KB | 10.07.2012 | 02.07.2012 | 1 |
Articles of Association |
TIF | 106.63 KB | 24.05.2007 | 07.05.2007 | 3 |
Memorandum of Association |
TIF | 32.43 KB | 24.05.2007 | 07.05.2007 | 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 | 51.68 KB | 23.03.2015 | 20.03.2015 | 2 |
Application |
TIF | 255.85 KB | 23.03.2015 | 17.03.2015 | 8 |
Protocols/decisions of a company/organisation |
TIF | 44.54 KB | 23.03.2015 | 17.03.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 30.44 KB | 02.11.2012 | 01.11.2012 | 1 |
Application |
TIF | 76.8 KB | 02.11.2012 | 29.10.2012 | 2 |
Confirmation or consent to legal address |
TIF | 10.95 KB | 02.11.2012 | 29.10.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.8 KB | 10.07.2012 | 06.07.2012 | 2 |
Registration certificates |
TIF | 27.05 KB | 10.07.2012 | 06.07.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 10.22 KB | 10.07.2012 | 04.07.2012 | 1 |
Announcement regarding the legal address |
TIF | 11.89 KB | 10.07.2012 | 02.07.2012 | 1 |
Application |
TIF | 109.65 KB | 10.07.2012 | 02.07.2012 | 3 |
Power of attorney, act of empowerment |
TIF | 12.13 KB | 10.07.2012 | 02.07.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 38.25 KB | 10.07.2012 | 02.07.2012 | 2 |
Consent of a member of the Board / executive director |
TIF | 39.01 KB | 10.07.2012 | 28.06.2012 | 2 |
Confirmation or consent to legal address |
TIF | 12.2 KB | 10.07.2012 | 11.06.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.4 KB | 22.03.2010 | 18.03.2010 | 1 |
Application |
TIF | 68.77 KB | 22.03.2010 | 15.03.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.31 KB | 24.05.2007 | 22.05.2007 | 2 |
Registration certificates |
TIF | 35.67 KB | 24.05.2007 | 22.05.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.65 KB | 24.05.2007 | 14.05.2007 | 1 |
Receipts on the publication and state fees |
TIF | 32.35 KB | 24.05.2007 | 14.05.2007 | 2 |
Announcement regarding the legal address |
TIF | 8.11 KB | 24.05.2007 | 07.05.2007 | 1 |
Application |
TIF | 87.53 KB | 24.05.2007 | 07.05.2007 | 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