Tehnocentrs, SIA
Limited Liability Company, Micro company
Place in branch
792 by turnover
35 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 "Tehnocentrs" |
| Registration number, date | 40003972348, 22.11.2007 |
| VAT number | None (excluded 20.02.2020) Europe VAT register |
| Register, date | Commercial Register, 22.11.2007 |
| Legal address | Duntes iela 10, Rīga, LV-1013 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 16.06.2015 |
| CSDD | Transport vehicles registered in CSDD |
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
- 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, €) | 0.22 | 0.3 | 0.23 |
| Personal income tax (thousands, €) | 0.08 | 0.12 | 0.09 |
| Statutory social insurance contributions (thousands, €) | 0.13 | 0.17 | 0.14 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Holdingkompāniju darbība (64.20) |
|---|---|
| CSP industry | Holdingkompāniju darbība (64.20) |
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 | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 22.11.2007 |
* 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 | € 2 845 | € 2 845 | Latvia | 11.06.2015 | 16.06.2015 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Consolidated financial statement: Board statement | 01.11.2022 - 31.10.2023 | 31.05.2024 | PDF (244.77 KB) | |
2023 |
Annual report | 01.11.2022 - 31.10.2023 | 04.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums Tehnocentrs 2023 | |||||
| ZRZ Tehnocentrs 2023 | |||||
2022 |
Consolidated financial statement | 01.11.2021 - 31.10.2022 | 31.05.2023 | ZIP | |
| Annual report 2022 | |||||
| Vadibas zinojums Tehnocentrs konsol.2022 | |||||
2022 |
Annual report | 01.11.2021 - 31.10.2022 | 29.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums Tehnocentrs 2022 | |||||
| ZRZ Tehnocentrs 2022 | |||||
2021 |
Consolidated financial statement | 01.11.2020 - 31.10.2021 | 02.09.2022 | ZIP | |
| Annual report 2021 | |||||
| Vadibas zinojums TC konsol.2021 | |||||
2021 |
Annual report | 01.11.2020 - 31.10.2021 | 31.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums TC 2021 | |||||
| ZRZ Tehnocentrs 2021 | |||||
2020 |
Consolidated financial statement | 01.11.2019 - 31.10.2020 | 06.09.2021 | ZIP | |
| Annual report 2020 | |||||
| Vadibas zinojums TC.konsol 2020 | |||||
2020 |
Annual report | 01.11.2019 - 31.10.2020 | 30.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums TC 2020 | |||||
| ZRZ Tehnocentrs 2020 | |||||
2019 |
Consolidated financial statement | 01.11.2018 - 31.10.2019 | 18.06.2020 | ZIP | |
| Annual report 2019 | |||||
| Vadibas zinojums TC 2019kons | |||||
2019 |
Annual report | 01.11.2018 - 31.10.2019 | 18.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Revidents TC 2019 | |||||
| Vadibas zinojums TC 2019 | |||||
2018 |
Consolidated financial statement | 01.11.2017 - 31.10.2018 | 31.05.2019 | ZIP | |
| Annual report 2018 | |||||
| Vadibas zinojums TehnocentrsKons 2018 | |||||
2018 |
Annual report | 01.11.2017 - 31.10.2018 | 31.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums Tehnocentrs 2018 | |||||
| ZRZ Tehnocentrs 2018 | |||||
2017 |
Annual report | 01.11.2016 - 31.10.2017 | 28.02.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Tehnocentrs2017 VadibasZin | |||||
2016 |
Annual report | 01.11.2015 - 31.10.2016 | 28.02.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Tehnocentrs 2016 vadibas zinojums | |||||
2015 |
Annual report | 01.11.2014 - 31.10.2015 | 29.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Tehnocentrs 2015 vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.10.2014 | 03.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Tehnocentrs 2014 vadibas zinojums | |||||
2013 |
Consolidated financial statement | 01.11.2012 - 31.10.2013 | 11.08.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Konsolidetais zinojums Tehnocentrs 2013 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 23.01.2015 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Tehnocentrs 2013 vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Tehnocentrs 2012 vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Tehnocentrs 2011 vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 06.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Tehnocentrs vadibas zinojums | ZIP | ||||
2009 |
Annual report | 21.05.2010 | TIF (205.77 KB) | ||
2008 |
Annual report | 22.05.2009 | TIF (204.8 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 13.64 KB | 29.06.2015 | 11.06.2015 | 1 |
Articles of Association |
TIF | 13.12 KB | 29.06.2015 | 11.06.2015 | 1 |
Shareholders’ register |
TIF | 44.44 KB | 29.06.2015 | 11.06.2015 | 2 |
Articles of Association |
TIF | 14.14 KB | 11.12.2007 | 14.11.2007 | 1 |
Memorandum of Association |
TIF | 27.19 KB | 11.12.2007 | 14.11.2007 | 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 | 47.59 KB | 29.06.2015 | 16.06.2015 | 2 |
Application |
TIF | 56.81 KB | 29.06.2015 | 11.06.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 12.54 KB | 29.06.2015 | 11.06.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 39.62 KB | 29.06.2015 | 11.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.53 KB | 11.12.2007 | 22.11.2007 | 1 |
Registration certificates |
TIF | 38.61 KB | 11.12.2007 | 22.11.2007 | 1 |
Receipts on the publication and state fees |
TIF | 31 KB | 11.12.2007 | 16.11.2007 | 2 |
Sample report |
TIF | 16.45 KB | 11.12.2007 | 16.11.2007 | 1 |
Application |
TIF | 225.01 KB | 11.12.2007 | 15.11.2007 | 7 |
Announcement regarding the legal address |
TIF | 7.32 KB | 11.12.2007 | 14.11.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.4 KB | 11.12.2007 | 14.11.2007 | 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