TEHNO RU, SIA

Limited Liability Company

Basic data

Status
Economic activity suspended, 25.07.2018
Business form Limited Liability Company
Registered name SIA "TEHNO RU"
Registration number, date 40103596391, 15.10.2012
VAT number None Europe VAT register
Register, date Commercial Register, 15.10.2012
Legal address Tallinas iela 1 – 5, Rīga, LV-1001 Check address owners
Fixed capital 2 846 EUR, registered payment 23.07.2016
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, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

  Liquidator Right to represent individually   01.02.2016
* 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

100 % 100 LVL 20 LVL 2 000 Russian Federation 01.08.2014 01.08.2014

Historical company names

SIA "Lacmuss Trading" Until 12.02.2013 11 years ago

Historical addresses

Rīga, Mēness iela 7/9-17A Until 12.02.2013 11 years ago

Annual reports

Year Period Received Type of delivery Price

2013

 Annual report 15.10.2012 - 31.12.2013 02.04.2014  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 80.06 KB 01.08.2014 31.07.2014 2

Shareholders’ register

TIF 74.15 KB 31.07.2014 30.07.2014 2

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 160.07 KB 31.07.2014 03.07.2014 10

Shareholders’ register

TIF 27.93 KB 28.03.2013 28.12.2012 1

Amendments to the Articles of Association

 TIF 6.05 KB 11.03.2013 26.12.2012 1

Articles of Association

 TIF 12.31 KB 11.03.2013 26.12.2012 1

Shareholders’ register

TIF 18.55 KB 11.03.2013 26.12.2012 1

Registration certificates of foreign companies

 TIF 172.8 KB 11.03.2013 07.12.2012 3

Translations of registration certificates of foreign companies

 TIF 73.83 KB 11.03.2013 07.12.2012 4

Articles of association of foreign companies

 TIF 716.36 KB 11.03.2013 06.12.2012 18

Memorandum of association or other equivalent documents of foreign companies

 TIF 144.85 KB 11.03.2013 06.12.2012 6

Translations of the articles of association of foreign companies

TIF 547.49 KB 11.03.2013 06.12.2012 18

Translations of the memorandum of association or other equivalent documents of a foreign company

TIF 112.01 KB 11.03.2013 06.12.2012 6

Articles of Association

 TIF 21.93 KB 17.10.2012 08.10.2012 1

Memorandum of Association

 TIF 44.25 KB 17.10.2012 08.10.2012 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 70.08 KB 25.07.2018 25.07.2018 2

Decisions / letters / protocols of public notaries

 EDOC 70.06 KB 25.07.2018 25.07.2018 1

State Revenue Service decisions/letters/statements

 EDOC 92.01 KB 20.07.2018 20.07.2018 1

Decisions / letters / protocols of public notaries

 TIF 36.26 KB 03.02.2016 01.02.2016 2

Application

 TIF 80.83 KB 03.02.2016 03.12.2015 1

Power of attorney, act of empowerment

 TIF 16.8 KB 03.02.2016 03.12.2015 1

Protocols/decisions of a company/organisation

 TIF 21.8 KB 03.02.2016 03.12.2015 1

Decisions / letters / protocols of public notaries

 TIF 61.6 KB 01.08.2014 01.08.2014 2

Application

 TIF 84.91 KB 01.08.2014 31.07.2014 2

Power of attorney, act of empowerment

 TIF 24.12 KB 01.08.2014 31.07.2014 1

Decisions / letters / protocols of public notaries

 TIF 42.01 KB 31.07.2014 31.07.2014 2

Application

 TIF 57.23 KB 31.07.2014 30.07.2014 2

Power of attorney, act of empowerment

 TIF 16.95 KB 31.07.2014 30.07.2014 1

Power of attorney, act of empowerment

 TIF 379.49 KB 01.08.2014 16.07.2014 9

Power of attorney, act of empowerment

 TIF 267.3 KB 31.07.2014 16.07.2014 9

Memorandum of association or equivalent documents of foreign organisations and translations thereof

 TIF 223.03 KB 01.08.2014 03.07.2014 10

Decisions / letters / protocols of public notaries

 TIF 66.79 KB 11.06.2014 10.06.2014 2

Application

 TIF 202.07 KB 11.06.2014 06.06.2014 4

Consent of a member of the Board / executive director

 TIF 37.86 KB 11.06.2014 06.06.2014 2

Protocols/decisions of a company/organisation

 TIF 75.93 KB 11.06.2014 06.06.2014 2

Decisions / letters / protocols of public notaries

 TIF 70.28 KB 05.06.2014 02.06.2014 2

Application

 TIF 366.77 KB 05.06.2014 30.05.2014 3

Protocols/decisions of a company/organisation

 TIF 91.04 KB 05.06.2014 30.05.2014 2

Decisions / letters / protocols of public notaries

 TIF 35.83 KB 28.03.2013 28.03.2013 1

Decisions / letters / protocols of public notaries

 TIF 43.23 KB 11.03.2013 12.02.2013 2

Registration certificates

 TIF 19.91 KB 11.03.2013 12.02.2013 1

Application

 TIF 125.93 KB 28.03.2013 28.12.2012 2

Power of attorney, act of empowerment

 TIF 24.06 KB 28.03.2013 28.12.2012 1

Application

 TIF 204.25 KB 11.03.2013 26.12.2012 4

Confirmation or consent to legal address

 TIF 10.88 KB 11.03.2013 26.12.2012 1

Power of attorney, act of empowerment

 TIF 18.16 KB 11.03.2013 26.12.2012 1

Power of attorney, act of empowerment

 TIF 149.81 KB 11.03.2013 06.12.2012 4

Power of attorney, act of empowerment

 TIF 137.42 KB 11.03.2013 06.12.2012 5

Decisions / letters / protocols of public notaries

 TIF 57.82 KB 17.10.2012 15.10.2012 2

Registration certificates

 TIF 42.68 KB 17.10.2012 15.10.2012 1

Announcement regarding the legal address

 TIF 15.6 KB 17.10.2012 08.10.2012 1

Application

 TIF 176.28 KB 17.10.2012 08.10.2012 3

Confirmation or consent to legal address

 TIF 14.6 KB 17.10.2012 08.10.2012 1

Bank statements or other document regarding the payment of the equity

TIF 39.34 KB 17.10.2012 05.10.2012 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