Tehno slota, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 13.10.2022
Business form Limited Liability Company
Registered name SIA "Tehno slota"
Registration number, date 40203122338, 02.02.2018
VAT number None (excluded 28.12.2021) Europe VAT register
Register, date Commercial Register, 02.02.2018
Legal address "Saulstari" – 18, Pabaži, Sējas pag., Saulkrastu nov., LV-2162 Check address owners
Fixed capital 2 800 EUR , registered 22.03.2019 (registered payment 22.03.2019: 2 800 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, €) 2.84 5.86 0.31
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 3 1 0

Industries

Field from SRS Spēļu un rotaļlietu ražošana (32.40)
CSP industry Spēļu un rotaļlietu ražošana (32.40)

Historical company names

apkope.lv SIA Until 19.10.2021 4 years ago
Miranda Kids Baltic SIA Until 20.08.2020 5 years ago
"Mēs Tev" SIA Until 22.03.2019 6 years ago

Historical addresses

Rīga, Anniņmuižas bulvāris 41 - 59 Until 19.10.2021 4 years ago
Rīga, Ropažu iela 76 - 18 Until 22.03.2019 6 years ago

Annual reports

Year Period Received Type of delivery Price

2020

Annual report 01.01.2020 - 31.12.2020 20.07.2021  PDF (79.49 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 01.05.2020  PDF (79.46 KB) €11.00

2018

Annual report 02.02.2018 - 31.12.2018 18.03.2019  ZIP €11.00
Annual report 2018 PDF
MT Vad zin 2018 PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 20.07 KB 19.10.2021 13.08.2021 1

Articles of Association

DOCX 20.07 KB 19.10.2021 13.08.2021 1

Shareholders’ register

DOCX 20.13 KB 19.10.2021 13.08.2021 1

Shareholders’ register

DOCX 20.13 KB 19.10.2021 13.08.2021 1

Shareholders’ register

DOCX 17.75 KB 21.09.2020 07.09.2020 1

Shareholders’ register

DOCX 17.75 KB 21.09.2020 07.09.2020 1

Articles of Association

DOCX 17.71 KB 20.08.2020 13.08.2020 1

Articles of Association

DOCX 17.71 KB 20.08.2020 13.08.2020 1

Articles of Association

DOCX 18.05 KB 22.03.2019 19.03.2019 1

Regulations for the increase/reduction of the equity

DOCX 19.61 KB 22.03.2019 19.03.2019 1

Shareholders’ register

DOCX 21.23 KB 22.03.2019 19.03.2019 1

Shareholders’ register

DOCX 19.96 KB 22.03.2019 19.03.2019 1

Articles of Association

DOC 126 KB 02.02.2018 30.01.2018 1

Memorandum of Association

DOC 131.5 KB 02.02.2018 30.01.2018 1

Shareholders’ register

DOCX 20.24 KB 02.02.2018 30.01.2018 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 94.69 KB 13.10.2022 13.10.2022 2

State Revenue Service decisions/letters/statements

DOC 103 KB 10.08.2022 10.08.2022 1

State Revenue Service decisions/letters/statements

DOC 103 KB 10.08.2022 10.08.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.03 KB 14.02.2022 14.02.2022 2

Decisions / letters / protocols of public notaries

EDOC 62.05 KB 14.02.2022 14.02.2022 2

State Revenue Service decisions/letters/statements

EDOC 86.16 KB 10.02.2022 10.02.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.86 KB 19.10.2021 19.10.2021 2

Application

DOCX 57.44 KB 18.10.2021 17.10.2021 7

Application

DOCX 57.44 KB 18.10.2021 17.10.2021 7

Notice of a member of the Board regarding the resignation

DOC 29 KB 18.10.2021 11.10.2021 1

Notice of a member of the Board regarding the resignation

DOC 29 KB 18.10.2021 11.10.2021 1

Articles of Association

EDOC 25.36 KB 19.10.2021 13.08.2021 1

Protocols/decisions of a company/organisation

DOCX 19.04 KB 19.10.2021 13.08.2021 1

Protocols/decisions of a company/organisation

DOCX 19.04 KB 19.10.2021 13.08.2021 1

Shareholders’ register

EDOC 33.92 KB 19.10.2021 13.08.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.58 KB 21.09.2020 21.09.2020 2

Decisions / letters / protocols of public notaries

RTF 190.12 KB 21.09.2020 21.09.2020 2

Application

DOCX 76.27 KB 21.09.2020 08.09.2020 1

Application

EDOC 88.69 KB 21.09.2020 08.09.2020 1

Application

DOCX 76.27 KB 21.09.2020 08.09.2020 1

Protocols/decisions of a company/organisation

DOCX 16.29 KB 21.09.2020 07.09.2020 1

Protocols/decisions of a company/organisation

EDOC 22.36 KB 21.09.2020 07.09.2020 1

Protocols/decisions of a company/organisation

DOCX 16.29 KB 21.09.2020 07.09.2020 1

Shareholders’ register

EDOC 31.8 KB 21.09.2020 07.09.2020 1

Decisions / letters / protocols of public notaries

RTF 188.63 KB 20.08.2020 20.08.2020 1

Decisions / letters / protocols of public notaries

EDOC 65.63 KB 20.08.2020 20.08.2020 1

Application

DOCX 74.6 KB 20.08.2020 14.08.2020 23

Application

DOCX 74.6 KB 20.08.2020 14.08.2020 23

Application

EDOC 78.79 KB 20.08.2020 14.08.2020 23

Articles of Association

EDOC 23.08 KB 20.08.2020 13.08.2020 1

Protocols/decisions of a company/organisation

DOCX 16.39 KB 20.08.2020 13.08.2020 1

Protocols/decisions of a company/organisation

EDOC 22.45 KB 20.08.2020 13.08.2020 1

Protocols/decisions of a company/organisation

DOCX 16.39 KB 20.08.2020 13.08.2020 1

Decisions / letters / protocols of public notaries

EDOC 65.96 KB 22.03.2019 22.03.2019 2

Articles of Association

EDOC 26.83 KB 22.03.2019 19.03.2019 1

Application

DOCX 37.85 KB 22.03.2019 19.03.2019 4

Application

EDOC 46.55 KB 22.03.2019 19.03.2019 4

Application of shareholders or third persons for the acquisition of shares

DOCX 18.71 KB 22.03.2019 19.03.2019 1

Application of shareholders or third persons for the acquisition of shares

EDOC 27.57 KB 22.03.2019 19.03.2019 1

Statement of the Board regarding the payment of the equity

PDF 594.23 KB 22.03.2019 19.03.2019 1

Statement of the Board regarding the payment of the equity

EDOC 583.92 KB 22.03.2019 19.03.2019 1

Protocols/decisions of a company/organisation

EDOC 37.3 KB 22.03.2019 19.03.2019 1

Protocols/decisions of a company/organisation

DOCX 30.73 KB 22.03.2019 19.03.2019 1

Regulations for the increase/reduction of the equity

EDOC 28.57 KB 22.03.2019 19.03.2019 1

Shareholders’ register

EDOC 28.97 KB 22.03.2019 19.03.2019 1

Decisions / letters / protocols of public notaries

EDOC 68.53 KB 02.02.2018 02.02.2018 2

Announcement regarding the legal address

DOC 132.5 KB 02.02.2018 30.01.2018 1

Announcement regarding the legal address

EDOC 57.53 KB 02.02.2018 30.01.2018 1

Articles of Association

EDOC 50.72 KB 02.02.2018 30.01.2018 1

Application

DOCX 34.46 KB 02.02.2018 30.01.2018 4

Application

EDOC 46.48 KB 02.02.2018 30.01.2018 4

Memorandum of Association

EDOC 55.76 KB 02.02.2018 30.01.2018 1

Shareholders’ register

EDOC 32.75 KB 02.02.2018 30.01.2018 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