Tehno Z, SIA

Limited Liability Company, Micro company
Place in branch
17 by turnover
16 by paid taxes
22 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Tehno Z"
Registration number, date 43603049546, 21.09.2011
VAT number LV43603049546 from 07.04.2022 Europe VAT register
Register, date Commercial Register, 21.09.2011
Legal address "Ledus halle", Piņķi, Babītes pag., Mārupes nov., LV-2107 Check address owners
Fixed capital 2 800 EUR, registered payment 07.03.2022
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, €) 17.47 -5.61 1.65
Personal income tax (thousands, €) 2.76 1.31 0
Statutory social insurance contributions (thousands, €) 5.25 2.43 0
Average employees count 1 0 1
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Sporta celtnes un bāzes
Branch from zl.lv (NACE2) Sporta objektu darbība (93.11)
Field from SRS Sporta objektu darbība (93.11)
CSP industry Sporta objektu darbība (93.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
Latvia Latvia

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   21.09.2011
* 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 % 1 € 2 800 € 2 800 Latvia 22.02.2022 07.03.2022

Apply information changes

ML

"Tehno Z", SIA

"Ledus halle", Piņķi, Babītes pagasts, Mārupes nov., LV-2107 Check address owners

Sporta celtnes un bāzes

Historical addresses

Ozolnieku nov., Ozolnieku pag., Ozolnieki, Stadiona iela 5B Until 21.06.2019 5 years ago
Babītes nov., Babītes pag., Piņķi, "Ledus halle" Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 03.06.2024  ZIP €11.00
Annual report 2023 PDF
vad bas zinojums PDF

2022

 Annual report 01.01.2022 - 31.12.2022 30.05.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums PDF

2021

 Annual report 01.01.2021 - 31.12.2021 06.07.2022  PDF (669.9 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 16.07.2021  PDF (575.08 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 29.07.2020  PDF (996.76 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 25.04.2019  PDF (575.81 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 24.04.2018  PDF (675.31 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 05.05.2017  PDF (724.58 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 01.05.2016  PDF (563.65 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 11.05.2015  HTML (124.97 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 26.04.2014  HTML (121.71 KB)

2012

 Annual report 21.09.2011 - 31.12.2012 13.05.2013  HTML (123.1 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 11.36 KB 04.07.2016 15.06.2016 1

Amendments to the Articles of Association

 TIF 8.38 KB 04.07.2016 11.05.2016 1

Shareholders’ register

TIF 60.51 KB 04.07.2016 11.05.2016 2

Articles of Association

 TIF 13.51 KB 23.09.2011 16.09.2011 1

Memorandum of Association

 TIF 16.68 KB 23.09.2011 14.09.2011 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 62.12 KB 07.03.2022 07.03.2022 2

Application

 DOCX 43.69 KB 07.03.2022 02.03.2022 1

Application

 DOCX 43.69 KB 07.03.2022 02.03.2022 1

Articles of Association

 EDOC 24.21 KB 07.03.2022 22.02.2022 1

Protocols/decisions of a company/organisation

 DOCX 14.47 KB 07.03.2022 22.02.2022 1

Protocols/decisions of a company/organisation

 DOCX 14.47 KB 07.03.2022 22.02.2022 1

Regulations for the increase/reduction of the equity

 EDOC 20.79 KB 07.03.2022 22.02.2022 1

Shareholders’ register

EDOC 24.86 KB 07.03.2022 22.02.2022 1

Decisions / letters / protocols of public notaries

 EDOC 65.55 KB 21.06.2019 21.06.2019 2

Application

 EDOC 42.63 KB 21.06.2019 18.06.2019 4

Application

 DOCX 34.08 KB 21.06.2019 18.06.2019 4

Confirmation or consent to legal address

 EDOC 21.93 KB 21.06.2019 18.06.2019 1

Confirmation or consent to legal address

 DOCX 12.22 KB 21.06.2019 18.06.2019 1

Decisions / letters / protocols of public notaries

 TIF 57.69 KB 04.07.2016 30.06.2016 2

Application

 TIF 66.95 KB 04.07.2016 11.05.2016 1

Protocols/decisions of a company/organisation

 TIF 19.46 KB 04.07.2016 11.05.2016 1

Decisions / letters / protocols of public notaries

 TIF 37.74 KB 23.09.2011 21.09.2011 2

Registration certificates

 TIF 32.15 KB 23.09.2011 21.09.2011 1

Application

 TIF 178.06 KB 23.09.2011 19.09.2011 3

Bank statements or other document regarding the payment of the equity

TIF 15.8 KB 23.09.2011 16.09.2011 1

Announcement regarding the legal address

 TIF 7.76 KB 23.09.2011 14.09.2011 1

Confirmation or consent to legal address

 TIF 9.56 KB 23.09.2011 14.09.2011 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