TEHNO HAUS, SIA
Limited Liability 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, 27.05.2009
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "TEHNO HAUS" |
| Registration number, date | 40003897660, 12.02.2007 |
| VAT number | None (excluded 27.05.2009) Europe VAT register |
| Register, date | Commercial Register, 12.02.2007 |
| Legal address | Rīga, Ieriķu iela 2a-62 Check address owners |
| Fixed capital | 2 000 LVL , registered 12.02.2007 (registered payment 03.08.2007: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Atlantik Croup" | Until 03.08.2007 | 17 years ago |
|---|
Historical addresses
| Rīga, Pāles iela 14 | Until 10.01.2008 | 16 years ago |
|---|---|---|
| Rīga, Kastrānes iela 1/2 | Until 08.11.2007 | 17 years ago |
| Rīgas rajons, Stopiņu novads, "Jaunrumpji" | Until 02.07.2007 | 17 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2009 |
Annual report | 28.05.2009 | ZIP | ||
| Annual report 2009 | TIF | ||||
| Annual report 2009 | TIF | ||||
2008 |
Annual report | 26.05.2009 | TIF (465.59 KB) | ||
2007 |
Annual report | 28.01.2009 | TIF (858.98 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 77.84 KB | 02.02.2009 | 20.01.2009 | 4 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 58.69 KB | 03.12.2008 | 26.11.2008 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 47.31 KB | 03.04.2009 | 23.11.2008 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 61.96 KB | 03.12.2008 | 11.11.2008 | 3 |
Shareholders’ register |
TIF | 17 KB | 22.08.2008 | 30.07.2008 | 1 |
Shareholders’ register |
TIF | 8.32 KB | 04.03.2008 | 18.02.2008 | 1 |
Shareholders’ register |
TIF | 8.08 KB | 03.01.2008 | 17.12.2007 | 1 |
Shareholders’ register |
TIF | 476.15 KB | 02.10.2007 | 17.09.2007 | 1 |
Amendments to the Articles of Association |
TIF | 475.34 KB | 02.10.2007 | 30.07.2007 | 1 |
Articles of Association |
TIF | 951.27 KB | 02.10.2007 | 30.07.2007 | 2 |
Shareholders’ register |
TIF | 475.14 KB | 02.10.2007 | 30.07.2007 | 1 |
Amendments to the Articles of Association |
TIF | 20.48 KB | 17.08.2007 | 30.07.2007 | 1 |
Amendments to the Articles of Association |
TIF | 52.86 KB | 17.08.2007 | 30.07.2007 | 2 |
Shareholders’ register |
TIF | 8.99 KB | 17.08.2007 | 30.07.2007 | 1 |
Articles of Association |
TIF | 287.39 KB | 19.02.2007 | 06.02.2007 | 4 |
Memorandum of Association |
TIF | 42.22 KB | 19.02.2007 | 06.02.2007 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 70.08 KB | 29.05.2009 | 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 |
TIF | 41.59 KB | 29.05.2009 | 27.05.2009 | 1 |
Application |
TIF | 47.01 KB | 29.05.2009 | 22.05.2009 | 2 |
Receipts on the publication and state fees |
TIF | 17.9 KB | 29.05.2009 | 22.05.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.24 KB | 03.04.2009 | 02.04.2009 | 2 |
Receipts on the publication and state fees |
TIF | 37.64 KB | 03.04.2009 | 30.03.2009 | 2 |
Application |
TIF | 60.04 KB | 03.04.2009 | 27.03.2009 | 2 |
Other documents |
TIF | 10.74 KB | 03.04.2009 | 27.03.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 25.55 KB | 29.05.2009 | 02.02.2009 | 1 |
Receipts on the publication and state fees |
TIF | 33.6 KB | 02.02.2009 | 27.01.2009 | 2 |
Receipts on the publication and state fees |
TIF | 29.65 KB | 03.12.2008 | 26.11.2008 | 2 |
Submission/Application |
TIF | 17.68 KB | 03.12.2008 | 26.11.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 14.42 KB | 03.04.2009 | 22.11.2008 | 1 |
Receipts on the publication and state fees |
TIF | 29.55 KB | 03.12.2008 | 12.11.2008 | 2 |
Submission/Application |
TIF | 17.35 KB | 03.12.2008 | 11.11.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.58 KB | 22.08.2008 | 04.08.2008 | 2 |
Receipts on the publication and state fees |
TIF | 35.73 KB | 22.08.2008 | 31.07.2008 | 2 |
Application |
TIF | 148.46 KB | 22.08.2008 | 30.07.2008 | 4 |
Protocols/decisions of a company/organisation |
TIF | 14.67 KB | 22.08.2008 | 30.07.2008 | 1 |
Sample report |
TIF | 30.7 KB | 22.08.2008 | 28.07.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.2 KB | 04.03.2008 | 29.02.2008 | 2 |
Application |
TIF | 154.56 KB | 04.03.2008 | 25.02.2008 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 7.3 KB | 04.03.2008 | 25.02.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 18.33 KB | 04.03.2008 | 25.02.2008 | 1 |
Receipts on the publication and state fees |
TIF | 32.03 KB | 04.03.2008 | 19.02.2008 | 2 |
Power of attorney, act of empowerment |
TIF | 10.05 KB | 04.03.2008 | 18.02.2008 | 1 |
Sample report |
TIF | 22.76 KB | 04.03.2008 | 29.01.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.06 KB | 15.01.2008 | 10.01.2008 | 1 |
Application |
TIF | 67.53 KB | 15.01.2008 | 07.01.2008 | 2 |
Power of attorney, act of empowerment |
TIF | 10.44 KB | 15.01.2008 | 07.01.2008 | 1 |
Receipts on the publication and state fees |
TIF | 30.48 KB | 15.01.2008 | 07.01.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.82 KB | 03.01.2008 | 21.12.2007 | 2 |
Receipts on the publication and state fees |
TIF | 29.22 KB | 03.01.2008 | 18.12.2007 | 2 |
Application |
TIF | 99.04 KB | 03.01.2008 | 17.12.2007 | 4 |
Other documents |
TIF | 8.13 KB | 03.01.2008 | 17.12.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 10.63 KB | 03.01.2008 | 17.12.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 18.87 KB | 03.01.2008 | 17.12.2007 | 1 |
Sample report |
TIF | 18.05 KB | 03.01.2008 | 11.12.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.41 KB | 13.11.2007 | 08.11.2007 | 1 |
Receipts on the publication and state fees |
TIF | 33.45 KB | 13.11.2007 | 05.11.2007 | 2 |
Application |
TIF | 61.85 KB | 13.11.2007 | 31.10.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 955.72 KB | 02.10.2007 | 25.09.2007 | 2 |
Receipts on the publication and state fees |
TIF | 477.92 KB | 02.10.2007 | 19.09.2007 | 2 |
Application |
TIF | 1.86 MB | 02.10.2007 | 17.09.2007 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 477.36 KB | 02.10.2007 | 17.09.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 476.55 KB | 02.10.2007 | 17.09.2007 | 1 |
Sample report |
TIF | 478.04 KB | 02.10.2007 | 15.08.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 950.87 KB | 02.10.2007 | 03.08.2007 | 2 |
Registration certificates |
TIF | 475.14 KB | 02.10.2007 | 03.08.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.8 KB | 17.08.2007 | 03.08.2007 | 2 |
Receipts on the publication and state fees |
TIF | 476.57 KB | 02.10.2007 | 31.07.2007 | 2 |
Receipts on the publication and state fees |
TIF | 32.4 KB | 17.08.2007 | 31.07.2007 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 476.15 KB | 02.10.2007 | 30.07.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 475.74 KB | 02.10.2007 | 30.07.2007 | 1 |
Sample report |
TIF | 476.35 KB | 02.10.2007 | 30.07.2007 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 7.45 KB | 17.08.2007 | 30.07.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 25.45 KB | 17.08.2007 | 30.07.2007 | 1 |
Sample report |
TIF | 19.3 KB | 17.08.2007 | 30.07.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.9 KB | 04.07.2007 | 02.07.2007 | 1 |
Application |
TIF | 1.86 MB | 02.10.2007 | 30.06.2007 | 4 |
Application |
TIF | 121.92 KB | 17.08.2007 | 30.06.2007 | 4 |
Announcement regarding the legal address |
TIF | 12.45 KB | 04.07.2007 | 27.06.2007 | 1 |
Application |
TIF | 150.76 KB | 04.07.2007 | 27.06.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 9.43 KB | 04.07.2007 | 27.06.2007 | 1 |
Receipts on the publication and state fees |
TIF | 58.58 KB | 04.07.2007 | 27.06.2007 | 2 |
Registration certificates |
TIF | 45.87 KB | 17.08.2007 | 12.02.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 62.87 KB | 19.02.2007 | 12.02.2007 | 1 |
Registration certificates |
TIF | 49.98 KB | 19.02.2007 | 12.02.2007 | 1 |
Receipts on the publication and state fees |
TIF | 55.85 KB | 19.02.2007 | 08.02.2007 | 2 |
Announcement regarding the legal address |
TIF | 14.45 KB | 19.02.2007 | 06.02.2007 | 1 |
Application |
TIF | 263.29 KB | 19.02.2007 | 06.02.2007 | 4 |
Appraisal reports |
TIF | 22.77 KB | 19.02.2007 | 06.02.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.89 KB | 19.02.2007 | 06.02.2007 | 1 |
Consent of a member of the Board / executive director |
TIF | 15.83 KB | 19.02.2007 | 06.02.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 19.04 KB | 19.02.2007 | 06.02.2007 | 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