Tehno Balt Serviss, 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, 07.10.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA Tehno Balt Serviss |
| Registration number, date | 50103620661, 28.12.2012 |
| VAT number | None (excluded 12.10.2018) Europe VAT register |
| Register, date | Commercial Register, 28.12.2012 |
| Legal address | Rīga, Nautrēnu iela 12 Check address owners |
| Fixed capital | 2 844 EUR , registered 27.08.2014 (registered payment 27.08.2014: 2 844 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
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.3 | 22.23 | 31.8 |
| Personal income tax (thousands, €) | 0 | 2.34 | 4.53 |
| Statutory social insurance contributions (thousands, €) | 0.3 | 6.18 | 8.54 |
| Average employees count | 0 | 2 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Specializētie projektēšanas darbi (74.10) |
|---|---|
| CSP industry | Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73) |
Historical company names
| SIA "ASV Plus" | Until 20.11.2015 | 9 years ago |
|---|---|---|
| SIA "SAULLĒKTS-AS" | Until 19.04.2013 | 11 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 15.03.2019.
Case number: C30458619 Started 15.03.2019,
ended 29.09.2020
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
29.09.2020 |
02.10.2020 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
15.03.2019 |
19.03.2019 | Appointment of an administrator in an insolvency case |
Volkova Inese (Certificate nr. 00213)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
15.03.2019 |
19.03.2019 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month (till 23.04.2019)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Volkova Inese |
Rīga, Artilērijas iela 11 - 42 | Nr. 00213 (valid from 16.10.2024 till 15.10.2029) |
Phone 67130461
E-mail administrators@contractus.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | PDF (192.63 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 14.05.2018 | PDF (190.92 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 18.04.2017 | PDF (238.75 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 001 (2) | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| sap | JPG | ||||
2013 |
Annual report | 28.12.2012 - 31.12.2013 | 23.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vz | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 151.48 KB | 26.01.2018 | 09.01.2018 | 6 |
Shareholders’ register |
TIF | 184.04 KB | 20.09.2016 | 31.08.2016 | 5 |
Amendments to the Articles of Association |
TIF | 4.57 KB | 24.11.2015 | 30.10.2015 | 1 |
Articles of Association |
TIF | 24.79 KB | 24.11.2015 | 30.10.2015 | 2 |
Amendments to the Articles of Association |
TIF | 13.44 KB | 29.08.2014 | 11.08.2014 | 1 |
Articles of Association |
TIF | 41.04 KB | 29.08.2014 | 11.08.2014 | 2 |
Shareholders’ register |
TIF | 77 KB | 29.08.2014 | 11.08.2014 | 3 |
Articles of Association |
TIF | 14.17 KB | 22.04.2013 | 16.04.2013 | 1 |
Articles of Association |
TIF | 14.13 KB | 09.01.2013 | 20.12.2012 | 1 |
Memorandum of Association |
TIF | 22.79 KB | 09.01.2013 | 20.12.2012 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 65.63 KB | 07.10.2020 | 07.10.2020 | 1 |
Application in Insolvency proceedings |
DOCX | 54.15 KB | 07.10.2020 | 02.10.2020 | 3 |
Application in Insolvency proceedings |
EDOC | 59.83 KB | 07.10.2020 | 02.10.2020 | 3 |
Notary’s decision |
EDOC | 65.73 KB | 02.10.2020 | 02.10.2020 | 2 |
Court decision/judgement |
80.09 KB | 01.10.2020 | 29.09.2020 | 2 | |
Statement of the State Archives or an equivalent document |
EDOC | 38.42 KB | 07.10.2020 | 12.08.2020 | 2 |
Statement of the State Archives or an equivalent document |
RTF | 1.57 MB | 07.10.2020 | 12.08.2020 | 2 |
Statement of the State Archives or an equivalent document |
EDOC | 181.23 KB | 07.10.2020 | 12.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 102.37 KB | 10.07.2019 | 10.07.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 102.48 KB | 10.07.2019 | 10.07.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.93 KB | 21.03.2019 | 21.03.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.96 KB | 21.03.2019 | 21.03.2019 | 2 |
Notary’s decision |
EDOC | 70.27 KB | 19.03.2019 | 19.03.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 89.38 KB | 18.03.2019 | 18.03.2019 | 1 |
Court decision/judgement |
98.58 KB | 18.03.2019 | 15.03.2019 | 3 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.29 KB | 04.02.2019 | 04.02.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.93 KB | 04.02.2019 | 04.02.2019 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 74.54 KB | 30.01.2019 | 30.01.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 89.24 KB | 30.01.2019 | 30.01.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.66 KB | 27.07.2018 | 27.07.2018 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 80.92 KB | 25.07.2018 | 25.07.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.68 KB | 06.04.2018 | 06.04.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.23 KB | 06.04.2018 | 06.04.2018 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 74.67 KB | 06.04.2018 | 06.04.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 90.1 KB | 06.04.2018 | 06.04.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.6 KB | 29.01.2018 | 29.01.2018 | 2 |
Application |
TIF | 448.6 KB | 26.01.2018 | 09.01.2018 | 6 |
Power of attorney, act of empowerment |
TIF | 23.04 KB | 26.01.2018 | 09.01.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 41.6 KB | 19.01.2018 | 09.01.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 187.06 KB | 19.09.2016 | 19.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.57 KB | 19.09.2016 | 19.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 187.06 KB | 19.09.2016 | 19.09.2016 | 2 |
Application |
TIF | 746.99 KB | 20.09.2016 | 06.09.2016 | 6 |
Application |
TIF | 1.66 MB | 20.09.2016 | 06.09.2016 | 8 |
Power of attorney, act of empowerment |
TIF | 23.43 KB | 20.09.2016 | 31.08.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 123.07 KB | 20.09.2016 | 31.08.2016 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 30.28 KB | 24.11.2015 | 20.11.2015 | 2 |
Application |
TIF | 42.86 KB | 24.11.2015 | 05.11.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 25.54 KB | 24.11.2015 | 30.10.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 58.57 KB | 29.08.2014 | 27.08.2014 | 2 |
Application |
TIF | 123.17 KB | 29.08.2014 | 13.08.2014 | 3 |
Protocols/decisions of a company/organisation |
TIF | 66.09 KB | 29.08.2014 | 11.08.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 70.09 KB | 28.02.2014 | 24.02.2014 | 2 |
Application |
TIF | 201.85 KB | 28.02.2014 | 13.02.2014 | 3 |
Protocols/decisions of a company/organisation |
TIF | 49.13 KB | 28.02.2014 | 12.02.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.93 KB | 22.04.2013 | 19.04.2013 | 2 |
Registration certificates |
TIF | 30.6 KB | 22.04.2013 | 19.04.2013 | 1 |
Application |
TIF | 143.17 KB | 22.04.2013 | 16.04.2013 | 4 |
Power of attorney, act of empowerment |
TIF | 11.13 KB | 22.04.2013 | 16.04.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 13.75 KB | 22.04.2013 | 16.04.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.63 KB | 09.01.2013 | 28.12.2012 | 2 |
Registration certificates |
TIF | 61.88 KB | 09.01.2013 | 28.12.2012 | 1 |
Announcement regarding the legal address |
TIF | 8.85 KB | 09.01.2013 | 20.12.2012 | 1 |
Application |
TIF | 81.03 KB | 09.01.2013 | 20.12.2012 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.5 KB | 09.01.2013 | 20.12.2012 | 1 |
Confirmation or consent to legal address |
TIF | 11.01 KB | 09.01.2013 | 18.12.2012 | 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