TEHNO TRADE, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
917 by profit
229 by paid taxes
37 by employees
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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "TEHNO TRADE" |
| Registration number, date | 40003416454, 29.10.1998 |
| VAT number | LV40003416454 from 04.03.1999 Europe VAT register |
| Register, date | Commercial Register, 01.10.2004 |
| Legal address | Krustpils iela 12F, Rīga, LV-1073 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 28.04.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 3.52 | 4.49 | 4.98 |
| Personal income tax (thousands, €) | 0.03 | 0.52 | 0.79 |
| Statutory social insurance contributions (thousands, €) | 0.85 | 1.35 | 1.98 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Russian Federation |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 06.10.2022 |
* 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 % | 20 | € 140 | € 2 800 | Russian Federation | 11.04.2016 | 28.04.2016 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "TEHNO TRADA" | Until 01.10.2004 | 20 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "PELS GRUPA" | Until 19.02.1999 | 25 years ago |
Historical addresses
| Rīga, Biķernieku iela 162 | Until 19.02.1999 | 25 years ago |
|---|---|---|
| Rīga, Augusta Deglava iela 104/1-9 | Until 18.07.2008 | 16 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 18.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| 20.vadibas zinojums 2023.g | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| 20.vadibas zinojums 2022.g | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 14.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| 20.vadibas zinojums.2021.g | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| 20.vadibas zinojums.2020.g | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 20.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| 20.vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 23.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| 20.vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| 20.vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| 20.vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 20.vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.04.2016 | ZIP | €7.00 |
| Annual report 2014 | |||||
| 20.vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 20.vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 21.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 20.Vadibas zinojums 2011. | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 20.Vadibas zinojums 2011. | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 23.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011 | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 29.03.2010 | RAR (3.21 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 24.04.2009 | ZIP (3.52 KB) | |
2007 |
Annual report | 26.08.2008 | TIF (504.14 KB) | ||
2006 |
Annual report | 17.03.2007 | PDF (295.83 KB) | ||
2005 |
Annual report | 18.04.2006 | PDF (218.04 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
249.84 KB | 18.04.2016 | 14.04.2016 | 1 | |
Articles of Association |
260.17 KB | 25.04.2016 | 11.04.2016 | 1 | |
Shareholders’ register |
1.3 MB | 18.04.2016 | 11.04.2016 | 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 |
DOCX | 35.03 KB | 28.04.2016 | 28.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
DOCX | 35.03 KB | 28.04.2016 | 28.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 51.23 KB | 28.04.2016 | 28.04.2016 | 1 |
Application |
365.27 KB | 18.04.2016 | 18.04.2016 | 1 | |
Application |
365.27 KB | 18.04.2016 | 18.04.2016 | 1 | |
Application |
EDOC | 375.22 KB | 18.04.2016 | 18.04.2016 | 1 |
Amendments to the Articles of Association |
EDOC | 262.66 KB | 18.04.2016 | 14.04.2016 | 1 |
Articles of Association |
EDOC | 272.74 KB | 25.04.2016 | 11.04.2016 | 1 |
Protocols/decisions of a company/organisation |
192.92 KB | 18.04.2016 | 11.04.2016 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 207.62 KB | 18.04.2016 | 11.04.2016 | 1 |
Shareholders’ register |
EDOC | 1.23 MB | 18.04.2016 | 11.04.2016 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.1 KB | 24.01.2019 | 18.09.1998 | 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