TEHNOBONUSS, SIA
Limited Liability Company, Micro company
Place in branch
55 by turnover
38 by paid taxes
15 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 | Sabiedrība ar ierobežotu atbildību "TEHNOBONUSS" |
| Registration number, date | 40003998563, 07.03.2008 |
| VAT number | None (excluded 11.04.2019) Europe VAT register |
| Register, date | Commercial Register, 07.03.2008 |
| Legal address | Jūrmalas gatve 37A – 8, Rīga, LV-1067 Check address owners |
| Fixed capital | 14 200 EUR, registered payment 31.10.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to TEHNOBONUSS, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 07.06.2024 | 257.18 | 0.00 | 0.00 | 0.00 | 07.06.2024 |
| 08.05.2024 | 255.38 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 08.04.2024 | 253.58 | 0.00 | 0.00 | 0.00 | 08.04.2024 |
| 07.03.2024 | 251.66 | 0.00 | 0.00 | 0.00 | 07.03.2024 |
| 07.02.2024 | 249.92 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
| 26.01.2024 | 249.20 | 0.00 | 0.00 | 0.00 | 26.01.2024 |
| 07.03.2018 | 260.09 | 0.00 | 0.00 | 0.00 | 14.03.2018 09:30 |
| 07.02.2018 | 545.50 | 0.00 | 0.00 | 0.00 | 15.02.2018 08:34 |
| 26.01.2018 | 805.00 | 0.00 | 0.00 | 0.00 | 02.02.2018 13:10 |
| 07.12.2017 | 2 171.43 | 0.00 | 0.00 | 0.00 | 18.12.2017 07:52 |
Source: SRS
Check online actual tax payments in SRS
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
| Industry from zl.lv | Audio un videotehnikas un piederumu tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Audio un video ierīču mazumtirdzniecība specializētajos veikalos (47.43) |
| Field from SRS | Mājsaimniecības elektroierīču mazumtirdzniecība specializētajos veikalos (47.54) |
| CSP industry | Mājsaimniecības elektroierīču mazumtirdzniecība specializētajos veikalos (47.54) |
| Types of activities from statues | Automobiļu pārdošana Automobiļu apkope un remonts Automobiļu detaļu un piederumu pārdošana Vairumtirdzniecība uz līguma pamata vai par atlīdzību u.c. statūtos paredzētā darbība |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 07.03.2008 |
* 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 % | 50 | € 284 | € 14 200 | Latvia | 30.06.2016 | 31.10.2016 |
Contacts in cooperation with
Apply information changes
ML
"Tehnobonuss", SIA
Duntes 11-2, Rīga, LV-1013 Check address owners
Audio un videotehnikas un piederumu tirdzniecība
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 26.01.2024 | PDF (78.8 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.01.2023 | PDF (79.1 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 10.01.2022 | PDF (79.31 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.01.2021 | PDF (79.22 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.01.2020 | PDF (167.23 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 08.02.2019 | PDF (730.75 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.02.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums Tehnobonuss | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 15.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums Tehnobonuss | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 11.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Tehnobonuss vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 17.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Tehnobonuss | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Tehnobonuss | |||||
2012 |
Annual report | 13.05.2013 | TIF (279.25 KB) | ||
2011 |
Annual report | 22.06.2012 | TIF (446.57 KB) | ||
2010 |
Annual report | 26.05.2011 | TIF (314.01 KB) | ||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 05.05.2010 | ZIP (6.25 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 27.11.2009 | ZIP (5.62 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 14.37 KB | 03.11.2016 | 30.06.2016 | 1 |
Articles of Association |
TIF | 86.98 KB | 03.11.2016 | 30.06.2016 | 2 |
Shareholders’ register |
TIF | 47.35 KB | 03.11.2016 | 30.06.2016 | 2 |
Articles of Association |
TIF | 66.95 KB | 10.03.2008 | 04.03.2008 | 2 |
Memorandum of Association |
TIF | 23.23 KB | 10.03.2008 | 04.03.2008 | 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 |
TIF | 74.32 KB | 03.11.2016 | 31.10.2016 | 2 |
Application |
TIF | 136.63 KB | 03.11.2016 | 30.06.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 27.22 KB | 03.11.2016 | 30.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.72 KB | 02.03.2009 | 26.02.2009 | 1 |
Application |
TIF | 83.78 KB | 02.03.2009 | 24.02.2009 | 2 |
Receipts on the publication and state fees |
TIF | 29.06 KB | 02.03.2009 | 24.02.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.85 KB | 10.03.2008 | 07.03.2008 | 1 |
Registration certificates |
TIF | 39.57 KB | 10.03.2008 | 07.03.2008 | 1 |
Other documents |
TIF | 12.32 KB | 10.03.2008 | 06.03.2008 | 1 |
Announcement regarding the legal address |
TIF | 7.73 KB | 10.03.2008 | 04.03.2008 | 1 |
Application |
TIF | 84.98 KB | 10.03.2008 | 04.03.2008 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.56 KB | 10.03.2008 | 04.03.2008 | 1 |
Consent of the auditor |
TIF | 7.22 KB | 10.03.2008 | 04.03.2008 | 1 |
Receipts on the publication and state fees |
TIF | 32.65 KB | 10.03.2008 | 04.03.2008 | 2 |
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.
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