TEHNOFLEX-GIDRO, SIA

Limited Liability Company, Micro company
Place in branch
322 by turnover
201 by profit
40 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "TEHNOFLEX-GIDRO"
Registration number, date 40003900458, 21.02.2007
VAT number None Europe VAT register
Register, date Commercial Register, 21.02.2007
Legal address Dzirnavu iela 92 – 3, Rīga, LV-1050 Check address owners
Fixed capital 2 846 EUR, registered payment 18.07.2016
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, €) 0.25 0.98 0
Personal income tax (thousands, €) 0 0.31 -0.03
Statutory social insurance contributions (thousands, €) 0 0.43 -0.01
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22)
CSP industry Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22)

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.  20.04.2010
* 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 % 100 LVL 20 LVL 2 000 Latvia 21.02.2007 21.02.2007

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 22.05.2024  PDF (79.8 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 19.05.2023  PDF (79.74 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 31.05.2022  PDF (79.97 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 28.04.2021  PDF (80.14 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 29.05.2020  PDF (80.24 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 29.05.2019  PDF (79.77 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 24.04.2018  PDF (81.75 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 12.04.2017  PDF (121.77 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 07.04.2016  ZIP €8.00
Annual report 2015 PDF
vad zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 21.04.2015  ZIP €7.00
1_HTML izdruka HTML
vad zin PDF

2013

 Annual report 01.01.2013 - 31.12.2013 17.04.2014  ZIP
1_HTML izdruka HTML
Par vad zin neiesniegsanu PDF

2012

 Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
Par vad.zin.neiesniegsanu DOCX

2011

 Annual report 01.01.2011 - 31.12.2011 27.04.2012  ZIP
1_HTML izdruka HTML
Par vadibas zinojumu neiesniegsanu PDF

2010

 Annual report 01.01.2010 - 31.12.2010 08.05.2011  ZIP
1_HTML izdruka HTML
Par vadibas zinojumu neiesniegsanu RTF

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 05.05.2010  RTF (36.84 KB)

2008

 Annual report 01.01.2008 - 31.12.2008 05.05.2009 

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 14.35 KB 26.02.2007 06.02.2007 1

Memorandum of Association

 TIF 19.62 KB 26.02.2007 06.02.2007 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 73.12 KB 23.04.2010 20.04.2010 2

Application

 TIF 435.96 KB 23.04.2010 12.04.2010 3

Power of attorney, act of empowerment

 TIF 16.16 KB 23.04.2010 12.04.2010 1

Protocols/decisions of a company/organisation

 TIF 14.63 KB 23.04.2010 12.04.2010 1

Decisions / letters / protocols of public notaries

 TIF 35.43 KB 26.02.2007 21.02.2007 2

Registration certificates

 TIF 35.56 KB 26.02.2007 21.02.2007 1

Receipts on the publication and state fees

 TIF 27.53 KB 26.02.2007 16.02.2007 2

Bank statements or other document regarding the payment of the equity

TIF 13.54 KB 26.02.2007 14.02.2007 1

Announcement regarding the legal address

 TIF 6.71 KB 26.02.2007 06.02.2007 1

Application

 TIF 98.32 KB 26.02.2007 06.02.2007 4

Consent of a member of the Board / executive director

 TIF 6.14 KB 26.02.2007 06.02.2007 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