TEHNOART, SIA
Limited Liability Company, Micro company
Place in branch
24 by turnover
14 by profit
13 by paid taxes
10 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 "TEHNOART" |
| Registration number, date | 40003100215, 09.11.1992 |
| VAT number | LV40003100215 from 28.06.1995 Europe VAT register |
| Register, date | Commercial Register, 02.02.2004 |
| Legal address | Andromedas gatve 8 – 4, Rīga, LV-1084 Check address owners |
| Fixed capital | 2 980 EUR, registered payment 23.12.2014 |
| 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
- Negative 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, €) | 2.8 | 4.16 | 4.57 |
| Personal income tax (thousands, €) | 0.29 | 1.3 | 1.34 |
| Statutory social insurance contributions (thousands, €) | 0.48 | 2.15 | 2.42 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Spēļu un rotaļlietu ražošana (32.40) |
|---|---|
| CSP industry | Spēļu un rotaļlietu ražošana (32.40) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 05.07.2019 | Latvia | Russian Federation |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 05.07.2019 | Switzerland | Italy |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 17.04.2023 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 23.12.2014 |
* 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 |
30 % | 3 | € 298 | € 894 | Russian Federation | 11.04.2023 | 17.04.2023 |
Natural person |
30 % | 3 | € 298 | € 894 | Italy | 11.04.2023 | 17.04.2023 |
Natural person |
20 % | 2 | € 298 | € 596 | Latvia | 18.12.2014 | 23.12.2014 |
Natural person |
20 % | 2 | € 298 | € 596 | Latvia | 18.12.2014 | 23.12.2014 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "MARKETING CORPORATION OF AMERICA IN RIGA" | Until 02.02.2004 | 20 years ago |
|---|
Historical addresses
| Rīga, Augusta Deglava iela 51-43 | Until 02.02.2004 | 20 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 15.02.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums 2023 | DOCX | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 06.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums 2022 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 09.04.2020 | PDF (80.26 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 07.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums 2019 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums 2017 | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums 2016 | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 17.09.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2015 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 24.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums.2013. | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 24.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2010 | RTF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 29.04.2010 | RTF (21.29 KB) | |
2008 |
Annual report | 21.05.2009 | TIF (802.83 KB) | ||
2007 |
Annual report | 22.05.2008 | TIF (531.65 KB) | ||
2006 |
Annual report | 20.12.2010 | TIF (994.86 KB) | ||
2005 |
Annual report | 06.10.2006 | TIF (1.47 MB) | ||
2004 |
Annual report | 19.10.2022 | TIF (1.04 MB) | ||
2003 |
Annual report | 19.10.2022 | TIF (514.28 KB) | ||
2002 |
Annual report | 19.10.2022 | TIF (876.65 KB) | ||
2001 |
Annual report | 19.10.2022 | TIF (1.1 MB) | ||
2000 |
Annual report | 19.10.2022 | TIF (928.09 KB) | ||
1999 |
Annual report | 19.10.2022 | TIF (656.92 KB) | ||
1998 |
Annual report | 19.10.2022 | TIF (898.3 KB) | ||
1997 |
Annual report | 19.10.2022 | TIF (779.89 KB) | ||
1996 |
Annual report | 19.10.2022 | TIF (567.15 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 121.48 KB | 12.04.2023 | 11.04.2023 | 1 |
Amendments to the Articles of Association |
TIF | 52.97 KB | 19.10.2022 | 18.12.2014 | 2 |
Articles of Association |
TIF | 105.42 KB | 19.10.2022 | 18.12.2014 | 4 |
Shareholders’ register |
TIF | 65.48 KB | 19.10.2022 | 18.12.2014 | 2 |
Amendments to the Articles of Association |
TIF | 61.32 KB | 19.10.2022 | 22.03.2008 | 3 |
Articles of Association |
TIF | 104.54 KB | 19.10.2022 | 22.03.2008 | 4 |
Shareholders’ register |
TIF | 41.22 KB | 19.10.2022 | 22.03.2008 | 1 |
Amendments to the Articles of Association |
TIF | 61.01 KB | 19.10.2022 | 05.03.2007 | 2 |
Articles of Association |
TIF | 95.76 KB | 19.10.2022 | 05.03.2007 | 4 |
Articles of Association |
TIF | 94.28 KB | 19.10.2022 | 20.01.2004 | 4 |
Shareholders’ register |
TIF | 33.28 KB | 19.10.2022 | 20.01.2004 | 1 |
Articles of Association |
TIF | 451.67 KB | 19.10.2022 | 19.10.1992 | 9 |
Amendments to the Articles of Association |
TIF | 35.01 KB | 19.10.2022 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 439.88 KB | 12.04.2023 | 11.04.2023 | 6 |
Copy of the personal identification document |
EDOC | 1.3 MB | 12.04.2023 | 13.03.2023 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 77.98 KB | 19.10.2022 | 23.12.2014 | 2 |
Application |
TIF | 370.32 KB | 19.10.2022 | 18.12.2014 | 8 |
Protocols/decisions of a company/organisation |
TIF | 141.09 KB | 19.10.2022 | 18.12.2014 | 4 |
Power of attorney, act of empowerment |
TIF | 11.2 KB | 19.10.2022 | 27.11.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 11.13 KB | 19.10.2022 | 04.09.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.12 KB | 19.10.2022 | 18.02.2010 | 2 |
Application |
TIF | 151.21 KB | 19.10.2022 | 15.02.2010 | 5 |
Protocols/decisions of a company/organisation |
TIF | 51.37 KB | 19.10.2022 | 15.02.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 26.65 KB | 19.10.2022 | 15.02.2010 | 1 |
Notice of a member of the supervisory board regarding the resignation |
TIF | 17.44 KB | 19.10.2022 | 15.02.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 74.25 KB | 19.10.2022 | 06.05.2008 | 2 |
Application |
TIF | 122.35 KB | 19.10.2022 | 22.03.2008 | 4 |
Power of attorney, act of empowerment |
TIF | 18.58 KB | 19.10.2022 | 22.03.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 126.72 KB | 19.10.2022 | 22.03.2008 | 5 |
Receipts on the publication and state fees |
TIF | 17.39 KB | 19.10.2022 | 11.03.2008 | 1 |
Receipts on the publication and state fees |
TIF | 16.06 KB | 19.10.2022 | 10.03.2008 | 1 |
List of members of the Board / Supervisory Board |
TIF | 84.28 KB | 19.10.2022 | 09.03.2007 | 2 |
Application |
TIF | 202.7 KB | 19.10.2022 | 05.03.2007 | 4 |
Power of attorney, act of empowerment |
TIF | 13.79 KB | 19.10.2022 | 05.03.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 22.22 KB | 19.10.2022 | 05.03.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 57.61 KB | 19.10.2022 | 05.03.2007 | 2 |
Sample report |
TIF | 21.35 KB | 19.10.2022 | 05.03.2007 | 1 |
Receipts on the publication and state fees |
TIF | 22.17 KB | 19.10.2022 | 02.03.2007 | 1 |
Receipts on the publication and state fees |
TIF | 19.65 KB | 19.10.2022 | 02.03.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.52 KB | 19.10.2022 | 02.02.2004 | 1 |
Registration certificates |
TIF | 130.9 KB | 19.10.2022 | 02.02.2004 | 1 |
Announcement regarding the legal address |
TIF | 14.25 KB | 19.10.2022 | 20.01.2004 | 1 |
Application |
TIF | 209.85 KB | 19.10.2022 | 20.01.2004 | 7 |
Consent of a member of the Board / executive director |
TIF | 13.44 KB | 19.10.2022 | 20.01.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 16.79 KB | 19.10.2022 | 20.01.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 93.65 KB | 19.10.2022 | 20.01.2004 | 3 |
Submission/Application |
TIF | 30.09 KB | 19.10.2022 | 20.01.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 45.32 KB | 19.10.2022 | 12.01.2004 | 1 |
Receipts on the publication and state fees |
TIF | 23.35 KB | 19.10.2022 | 15.08.2003 | 1 |
Receipts on the publication and state fees |
TIF | 23.8 KB | 19.10.2022 | 15.08.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.83 KB | 19.10.2022 | 28.06.2000 | 1 |
Receipts on the publication and state fees |
TIF | 14.19 KB | 19.10.2022 | 13.06.2000 | 1 |
Submission/Application |
TIF | 17.18 KB | 19.10.2022 | 13.06.2000 | 1 |
Power of attorney, act of empowerment |
TIF | 217.41 KB | 19.10.2022 | 17.04.2000 | 7 |
Submission/Application |
TIF | 17.31 KB | 19.10.2022 | 18.06.1999 | 1 |
Warning from an official of authority |
TIF | 54.15 KB | 19.10.2022 | 08.06.1999 | 1 |
Sample report |
TIF | 51.13 KB | 19.10.2022 | 23.01.1998 | 1 |
Copy of the personal identification document |
TIF | 151.86 KB | 19.10.2022 | 17.12.1997 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 19.45 KB | 19.10.2022 | 30.11.1995 | 1 |
Receipts on the publication and state fees |
TIF | 27.36 KB | 19.10.2022 | 31.10.1995 | 1 |
Submission/Application |
TIF | 12.61 KB | 19.10.2022 | 30.10.1995 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.29 KB | 19.10.2022 | 04.10.1995 | 1 |
Other documents |
TIF | 40.57 KB | 19.10.2022 | 15.05.1995 | 2 |
Other documents |
TIF | 83.42 KB | 19.10.2022 | 08.05.1995 | 2 |
Application |
TIF | 145.39 KB | 19.10.2022 | 30.11.1992 | 4 |
Other documents |
TIF | 24.12 KB | 19.10.2022 | 29.11.1992 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 19.33 KB | 19.10.2022 | 09.11.1992 | 1 |
Registration certificates |
TIF | 94.42 KB | 19.10.2022 | 09.11.1992 | 1 |
Receipts on the publication and state fees |
TIF | 19.19 KB | 19.10.2022 | 29.10.1992 | 1 |
Receipts on the publication and state fees |
TIF | 12.83 KB | 19.10.2022 | 29.10.1992 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 30.14 KB | 19.10.2022 | 26.10.1992 | 1 |
Sample report |
TIF | 16.35 KB | 19.10.2022 | 21.10.1992 | 1 |
Other documents |
TIF | 48.17 KB | 19.10.2022 | 30.09.1992 | 2 |
Other documents |
TIF | 100.47 KB | 19.10.2022 | 29.09.1992 | 4 |
Other documents |
TIF | 80.81 KB | 19.10.2022 | 29.09.1992 | 3 |
Power of attorney, act of empowerment |
TIF | 180.44 KB | 19.10.2022 | 29.09.1992 | 6 |
Power of attorney, act of empowerment |
TIF | 142.63 KB | 19.10.2022 | 29.09.1992 | 5 |
Other documents |
TIF | 161.83 KB | 19.10.2022 | 4 |
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