TEHNO NOVA, 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, 06.02.2023
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "TEHNO NOVA" |
| Registration number, date | 40203072817, 01.06.2017 |
| VAT number | None (excluded 27.01.2021) Europe VAT register |
| Register, date | Commercial Register, 01.06.2017 |
| Legal address | Viršu iela 35, Tīreļi, Valgundes pag., Jelgavas nov., LV-3017 Check address owners |
| Fixed capital | 2 810 EUR , registered 26.02.2020 (registered payment 26.02.2020: 2 810 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
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 1.82 | 9.28 |
| Personal income tax (thousands, €) | 0 | 0.64 | 4.51 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.61 | 9.1 |
| Average employees count | 2 | 3 | 8 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Ceļu un maģistrāļu būvniecība (42.11) |
|---|---|
| CSP industry | Ceļu un maģistrāļu būvniecība (42.11) |
Historical addresses
| Jūrmala, Silu iela 14A | Until 29.11.2018 | 6 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.02.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums TehnoNova 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 23.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums Tehno Nova 2018 | |||||
2017 |
Annual report | 01.06.2017 - 31.12.2017 | 28.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums TEHNONOVA 2017 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 57 KB | 26.02.2020 | 21.02.2020 | 1 |
Articles of Association |
DOC | 52.5 KB | 26.02.2020 | 21.02.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 65.5 KB | 26.02.2020 | 21.02.2020 | 1 |
Shareholders’ register |
DOC | 33 KB | 26.02.2020 | 21.02.2020 | 1 |
Shareholders’ register |
DOC | 34 KB | 10.02.2020 | 05.02.2020 | 1 |
Articles of Association |
TIF | 15.32 KB | 18.05.2017 | 06.05.2017 | 1 |
Memorandum of Association |
TIF | 60.63 KB | 18.05.2017 | 06.05.2017 | 2 |
Shareholders’ register |
TIF | 98.78 KB | 18.05.2017 | 06.05.2017 | 4 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
DOC | 132 KB | 01.12.2022 | 01.12.2022 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 132 KB | 01.12.2022 | 01.12.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.15 KB | 26.05.2022 | 26.05.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.01 KB | 26.05.2022 | 26.05.2022 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 88.59 KB | 24.05.2022 | 24.05.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.15 KB | 26.02.2020 | 26.02.2020 | 2 |
Amendments to the Articles of Association |
EDOC | 39.92 KB | 26.02.2020 | 21.02.2020 | 1 |
Articles of Association |
EDOC | 39.2 KB | 26.02.2020 | 21.02.2020 | 1 |
Application |
EDOC | 63.32 KB | 26.02.2020 | 21.02.2020 | 3 |
Application |
DOCX | 49.85 KB | 26.02.2020 | 21.02.2020 | 3 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 44.41 KB | 26.02.2020 | 21.02.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 58.5 KB | 26.02.2020 | 21.02.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 17.47 KB | 26.02.2020 | 21.02.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 32 KB | 26.02.2020 | 21.02.2020 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 44.1 KB | 26.02.2020 | 21.02.2020 | 1 |
Shareholders’ register |
EDOC | 26.07 KB | 26.02.2020 | 21.02.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.77 KB | 10.02.2020 | 10.02.2020 | 2 |
Application |
EDOC | 69.31 KB | 10.02.2020 | 05.02.2020 | 1 |
Application |
DOCX | 55.8 KB | 10.02.2020 | 05.02.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 32.32 KB | 10.02.2020 | 05.02.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 17.77 KB | 10.02.2020 | 05.02.2020 | 1 |
Shareholders’ register |
EDOC | 42.9 KB | 10.02.2020 | 05.02.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 39.87 KB | 29.11.2018 | 29.11.2018 | 2 |
Application |
TIF | 298.23 KB | 29.11.2018 | 27.11.2018 | 5 |
Confirmation or consent to legal address |
TIF | 21.14 KB | 29.11.2018 | 16.11.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.63 KB | 01.06.2017 | 01.06.2017 | 2 |
Confirmation or consent to legal address |
TIF | 21.07 KB | 02.06.2017 | 25.05.2017 | 1 |
Application |
TIF | 436.24 KB | 02.06.2017 | 16.05.2017 | 12 |
Announcement regarding the legal address |
TIF | 15.43 KB | 18.05.2017 | 06.05.2017 | 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.
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