TEHNO 2, SIA

Limited Liability Company, Micro company
Place in branch
146 by turnover
79 by profit
89 by paid taxes
32 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "TEHNO 2"
Registration number, date 44103109429, 12.12.2016
VAT number LV44103109429 from 28.11.2018 Europe VAT register
Register, date Commercial Register, 12.12.2016
Legal address Ausekļa iela 31, Valmiera, Valmieras nov., LV-4201 Check address owners
Fixed capital 2 800 EUR, registered payment 12.12.2016
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, €) 18.92 17.08 15.47
Personal income tax (thousands, €) 1.58 1.38 1.37
Statutory social insurance contributions (thousands, €) 2.56 2.23 2.21
Average employees count 3 3 3

Industries

Industry from zl.lv Celtniecības tehnikas un iekārtas; noma
Branch from zl.lv (NACE2) Būvniecības mašīnu un iekārtu iznomāšana un ekspluatācijas līzings (77.32)
Field from SRS Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11)
CSP industry Kravas automobiļu iznomāšana un ekspluatācijas līzings (77.12)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 29.08.2018
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 29.08.2018
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   29.08.2018

Natural person

Executive Board Member of the Board Right to represent individually   12.12.2016
* 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

50 % 50 € 28 € 1 400 Latvia 24.08.2018 29.08.2018

Natural person

50 % 50 € 28 € 1 400 Latvia 24.08.2018 29.08.2018

Apply information changes

ML

"Tehno 2", SIA

Priekuļi, Lāčplēša 5, Priekuļu pagasts, Cēsu nov., LV-4126 Check address owners

Celtniecības tehnikas un iekārtas; noma

Historical addresses

Priekuļu nov., Priekuļu pag., Priekuļi, Lāčplēša iela 5 Until 01.07.2021 3 years ago
Cēsu nov., Priekuļu pag., Priekuļi, Lāčplēša iela 5 Until 05.05.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 17.04.2024  PDF (295.14 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 17.05.2023  PDF (490.62 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 15.05.2022  PDF (1.7 MB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 09.06.2021  PDF (488.51 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 14.05.2020  PDF (565.11 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 24.04.2019  PDF (358.58 KB) €11.00

2017

Annual report 12.12.2016 - 31.12.2017 19.04.2018  PDF (672.29 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOCX 13.82 KB 29.08.2018 24.08.2018 1

Articles of Association

DOCX 15.6 KB 29.08.2018 24.08.2018 1

Shareholders’ register

DOCX 13.55 KB 29.08.2018 24.08.2018 1

Shareholders’ register

TIF 58.46 KB 11.07.2018 08.12.2016 2

Articles of Association

TIF 13.58 KB 11.07.2018 07.12.2016 1

Memorandum of Association

TIF 33.19 KB 11.07.2018 07.12.2016 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 62.12 KB 05.05.2022 05.05.2022 2

Application

DOCX 47.87 KB 05.05.2022 29.04.2022 1

Application

DOCX 47.87 KB 05.05.2022 29.04.2022 1

Decisions / letters / protocols of public notaries

EDOC 71.22 KB 29.08.2018 29.08.2018 2

Amendments to the Articles of Association

EDOC 28.45 KB 29.08.2018 24.08.2018 1

Articles of Association

EDOC 30.02 KB 29.08.2018 24.08.2018 1

Application

DOCX 38.78 KB 29.08.2018 24.08.2018 6

Application

EDOC 65.19 KB 29.08.2018 24.08.2018 6

Protocols/decisions of a company/organisation

DOCX 38.92 KB 29.08.2018 24.08.2018 1

Protocols/decisions of a company/organisation

EDOC 44.27 KB 29.08.2018 24.08.2018 1

Shareholders’ register

EDOC 40.35 KB 29.08.2018 24.08.2018 1

Decisions / letters / protocols of public notaries

TIF 55.88 KB 11.07.2018 12.12.2016 2

Application

TIF 146.72 KB 11.07.2018 08.12.2016 4

Bank statements or other document regarding the payment of the equity

TIF 17.71 KB 11.07.2018 08.12.2016 1

Announcement regarding the legal address

TIF 15.46 KB 11.07.2018 07.12.2016 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