TEHNODIZAINS, SIA

Limited Liability Company, Micro company
Place in branch
92 by turnover
57 by paid taxes
33 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "TEHNODIZAINS"
Registration number, date 40003444015, 12.05.1999
VAT number LV40003444015 from 18.05.1999 Europe VAT register
Register, date Commercial Register, 19.06.2004
Legal address Radiostacijas iela 17, Ulbroka, Stopiņu pag., Ropažu nov., LV-2130 Check address owners
Fixed capital 56 800 EUR, registered payment 03.08.2016
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, €) 66.11 72.68 27.82
Personal income tax (thousands, €) 18.95 19.22 13.29
Statutory social insurance contributions (thousands, €) 39.25 38.79 30.68
Average employees count 9 9 9
Received COVID-19 downtime support 23.02.2021, 1 984.62 €

Industries

Industry from zl.lv Durvis, logi
Branch from zl.lv (NACE2) Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78)
Field from SRS Citu inženiersistēmu montāža (43.29)
CSP industry Citu inženiersistēmu montāža (43.29)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
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.  11.12.2007
* 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 % 400 € 142 € 56 800 Latvia 29.06.2016 03.08.2016

Apply information changes

ML

"Tehnodizains", SIA

Ulbroka, Radiostacijas 17, Stopiņu pagasts, Ropažu nov. LV-2130 Check address owners

Durvis, logi

https://www.tehnodizains.lv/

Historical company names

Sabiedrība ar ierobežotu atbildību "TEHNODIZAINS" Until 19.06.2004 20 years ago

Historical addresses

Rīga, Maskavas iela 247-14 Until 19.06.2004 20 years ago
Rīga, Prūšu iela 46 Until 02.03.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 15.05.2024  ZIP €11.00
Annual report 2023 PDF
TD 2023 vadibas zinojums PDF

2022

Annual report 01.01.2022 - 31.12.2022 01.06.2023  ZIP €11.00
Annual report 2022 PDF
TD 2022 VadibasZinojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 10.05.2022  PDF (300.22 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 29.06.2021  PDF (401.11 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 31.07.2020  PDF (397.53 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 27.04.2019  PDF (415.71 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 02.05.2018  PDF (499.16 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 03.05.2017  ZIP €9.00
Annual report 2016 PDF
Vad bas zi ojums TD 2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 30.05.2016  ZIP €8.00
Annual report 2015 PDF
TD-2015-VadibZinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 24.04.2015  ZIP €7.00
1_HTML izdruka HTML
Zinojums-54.p. 2014 TD PDF

2013

Annual report 01.01.2013 - 31.12.2013 25.04.2014  ZIP
1_HTML izdruka HTML
Vad.Zinojums-TD 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 05.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums TD 2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 16.03.2012  ZIP
1_HTML izdruka HTML
TD-2011-VadibasZinojums PDF

2010

Annual report 12.08.2011  TIF (524.81 KB)

2009

Annual report 25.01.2010  TIF (403.68 KB)

2008

Annual report 13.05.2009  TIF (469.06 KB)

2007

Annual report 08.07.2008  TIF (497.61 KB)

2006

Annual report 01.06.2007  PDF (416.12 KB)

2005

Annual report 30.11.2006  TIF (378.18 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 125 KB 03.08.2016 29.06.2016 1

Shareholders’ register

EDOC 265.07 KB 03.08.2016 29.06.2016 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 62.04 KB 02.03.2022 02.03.2022 1

Application

DOCX 46.75 KB 02.03.2022 21.02.2022 1

Application

DOCX 46.75 KB 02.03.2022 21.02.2022 1

Decisions / letters / protocols of public notaries

RTF 178.25 KB 03.08.2016 03.08.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.31 KB 03.08.2016 03.08.2016 2

Articles of Association

EDOC 125 KB 03.08.2016 29.06.2016 1

Application

PDF 368.35 KB 03.08.2016 29.06.2016 2

Application

EDOC 366.96 KB 03.08.2016 29.06.2016 2

Protocols/decisions of a company/organisation

PDF 116.67 KB 03.08.2016 29.06.2016 1

Protocols/decisions of a company/organisation

EDOC 126.89 KB 03.08.2016 29.06.2016 1

Shareholders’ register

EDOC 265.07 KB 03.08.2016 29.06.2016 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