TEHNO 1, SIA
Limited Liability Company, Micro company
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 | Removed from the register as a result of reorganization, 28.06.2022
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "TEHNO 1" |
| Registration number, date | 44103109240, 24.11.2016 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 24.11.2016 |
| Legal address | Lāčplēša iela 5, Priekuļi, Priekuļu pag., Cēsu nov., LV-4126 Check address owners |
| Fixed capital | 2 800 EUR , registered 24.11.2016 (registered payment 24.11.2016: 2 800 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.28 | 2.18 | 3.44 |
| Personal income tax (thousands, €) | 0 | 0 | -0.01 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | -0.01 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Holdingkompāniju darbība (64.20) |
|---|
Historical addresses
| Priekuļu nov., Priekuļu pag., Priekuļi, Lāčplēša iela 5 | Until 01.07.2021 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Atzinums | |||||
| vadibas zinojums | |||||
2020 |
Consolidated financial statement | 01.01.2020 - 31.12.2020 | 01.07.2021 | ZIP | |
| Annual report 2020 | |||||
| koncerna vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| revidenta zinojums | |||||
| vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 17.06.2020 | PDF (554.87 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | PDF (727.93 KB) | €11.00 |
2017 |
Annual report | 24.11.2016 - 31.12.2017 | 27.04.2018 | PDF (741.95 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 45.72 KB | 28.06.2022 | 02.02.2022 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 35.89 KB | 29.12.2021 | 28.12.2021 | 4 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 35.89 KB | 29.12.2021 | 28.12.2021 | 4 |
Shareholders’ register |
DOCX | 20.33 KB | 04.11.2021 | 27.10.2021 | 1 |
Shareholders’ register |
DOCX | 20.33 KB | 04.11.2021 | 27.10.2021 | 1 |
Shareholders’ register |
DOCX | 19.29 KB | 16.04.2020 | 15.04.2020 | 1 |
Shareholders’ register |
DOCX | 19.29 KB | 16.04.2020 | 15.04.2020 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOC | 47.5 KB | 19.01.2018 | 15.01.2018 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOC | 45 KB | 19.01.2018 | 15.01.2018 | 1 |
Shareholders’ register |
1.37 MB | 19.01.2018 | 15.01.2018 | 2 | |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOC | 51 KB | 18.09.2017 | 13.09.2017 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOC | 44.5 KB | 18.09.2017 | 13.09.2017 | 1 |
Shareholders’ register |
1.43 MB | 08.06.2017 | 05.06.2017 | 1 | |
Amendments to the Articles of Association |
DOC | 28.5 KB | 08.06.2017 | 02.06.2017 | 1 |
Articles of Association |
DOCX | 69.81 KB | 08.06.2017 | 02.06.2017 | 1 |
Shareholders’ register |
1.41 MB | 08.06.2017 | 02.06.2017 | 1 | |
Shareholders’ register |
TIF | 113.87 KB | 20.12.2016 | 14.12.2016 | 3 |
Shareholders’ register |
TIF | 59.75 KB | 09.06.2017 | 22.11.2016 | 2 |
Articles of Association |
TIF | 13.52 KB | 09.06.2017 | 21.11.2016 | 1 |
Memorandum of Association |
TIF | 32.31 KB | 09.06.2017 | 21.11.2016 | 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 | 63.51 KB | 28.06.2022 | 28.06.2022 | 1 |
Application |
188.5 KB | 28.06.2022 | 18.05.2022 | 1 | |
Application |
188.5 KB | 28.06.2022 | 18.05.2022 | 1 | |
Auditor’s opinion |
1.05 MB | 28.06.2022 | 17.05.2022 | 1 | |
Auditor’s opinion |
DOCX | 16.6 KB | 28.06.2022 | 17.05.2022 | 1 |
Auditor’s opinion |
1.05 MB | 28.06.2022 | 17.05.2022 | 1 | |
Protocols/decisions of a company/organisation |
DOCX | 29.62 KB | 28.06.2022 | 02.02.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 29.62 KB | 28.06.2022 | 02.02.2022 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 57.15 KB | 28.06.2022 | 02.02.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.31 KB | 29.12.2021 | 29.12.2021 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 56.88 KB | 29.12.2021 | 28.12.2021 | 4 |
Application |
DOCX | 40.7 KB | 21.12.2021 | 21.12.2021 | 3 |
Application |
DOCX | 40.7 KB | 21.12.2021 | 21.12.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 62.07 KB | 04.11.2021 | 04.11.2021 | 2 |
Application |
DOCX | 44.62 KB | 04.11.2021 | 27.10.2021 | 1 |
Application |
DOCX | 44.62 KB | 04.11.2021 | 27.10.2021 | 1 |
Shareholders’ register |
EDOC | 33.83 KB | 04.11.2021 | 27.10.2021 | 1 |
Application |
DOCX | 24.29 KB | 16.04.2020 | 16.04.2020 | 4 |
Application |
DOCX | 24.29 KB | 16.04.2020 | 16.04.2020 | 4 |
Application |
EDOC | 35.16 KB | 16.04.2020 | 16.04.2020 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 191.08 KB | 16.04.2020 | 16.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.88 KB | 16.04.2020 | 16.04.2020 | 2 |
Shareholders’ register |
EDOC | 44.52 KB | 16.04.2020 | 15.04.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.54 KB | 24.01.2018 | 24.01.2018 | 2 |
Application |
EDOC | 55.13 KB | 19.01.2018 | 18.01.2018 | 3 |
Application |
DOCX | 39.42 KB | 19.01.2018 | 18.01.2018 | 3 |
Application |
EDOC | 1.64 MB | 19.01.2018 | 15.01.2018 | 5 |
Application |
1.71 MB | 19.01.2018 | 15.01.2018 | 5 | |
Protocols/decisions of a company/organisation |
EDOC | 81.64 KB | 19.01.2018 | 15.01.2018 | 2 |
Protocols/decisions of a company/organisation |
DOC | 147 KB | 19.01.2018 | 15.01.2018 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 54.89 KB | 19.01.2018 | 15.01.2018 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 47.43 KB | 19.01.2018 | 15.01.2018 | 3 |
Shareholders’ register |
EDOC | 1.32 MB | 19.01.2018 | 15.01.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.93 KB | 18.09.2017 | 18.09.2017 | 2 |
Announcement regarding the reorganisation |
EDOC | 26.35 KB | 18.09.2017 | 13.09.2017 | 1 |
Announcement regarding the reorganisation |
DOC | 30 KB | 18.09.2017 | 13.09.2017 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 47.12 KB | 18.09.2017 | 13.09.2017 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 54.68 KB | 18.09.2017 | 13.09.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.69 KB | 08.06.2017 | 08.06.2017 | 2 |
Application |
4.08 MB | 08.06.2017 | 05.06.2017 | 1 | |
Application |
EDOC | 3.96 MB | 08.06.2017 | 05.06.2017 | 1 |
Shareholders’ register |
EDOC | 1.34 MB | 08.06.2017 | 05.06.2017 | 1 |
Amendments to the Articles of Association |
EDOC | 25.39 KB | 08.06.2017 | 02.06.2017 | 1 |
Articles of Association |
EDOC | 56.92 KB | 08.06.2017 | 02.06.2017 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 71.92 KB | 08.06.2017 | 02.06.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 59.26 KB | 08.06.2017 | 02.06.2017 | 1 |
Shareholders’ register |
EDOC | 1.34 MB | 08.06.2017 | 02.06.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.18 KB | 20.12.2016 | 19.12.2016 | 2 |
Application |
TIF | 296.59 KB | 20.12.2016 | 14.12.2016 | 2 |
Announcement regarding the legal address |
TIF | 15.28 KB | 09.06.2017 | 21.11.2016 | 1 |
Application |
TIF | 288.17 KB | 09.06.2017 | 21.11.2016 | 6 |
Receipts on the publication and state fees |
TIF | 16.28 KB | 09.06.2017 | 21.11.2016 | 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