Tehnoimex, SIA
Limited Liability Company, Micro company
Place in branch
15 by turnover
4 by profit
10 by paid taxes
8 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 "Tehnoimex" |
| Registration number, date | 40003211883, 24.08.1994 |
| VAT number | LV40003211883 from 01.05.1995 Europe VAT register |
| Register, date | Commercial Register, 02.04.2004 |
| Legal address | Mārupes nov., Salas pag., "Upespļava" Check address owners |
| Fixed capital | 119 379 EUR, registered payment 14.07.2016 |
| 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
- Has contacts
- 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, €) | 10.86 | 8.19 | 11.67 |
| Personal income tax (thousands, €) | 0.48 | 0.63 | 2.2 |
| Statutory social insurance contributions (thousands, €) | 3.57 | 3.78 | 3.6 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Jahtklubi un laivu novietnes |
|---|---|
| Branch from zl.lv (NACE2) | Citur neklasificētu organizāciju darbība (94.99) |
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
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. | 08.10.2010 |
* 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 |
75 % | 75 | LVL 839 | LVL 62 925 | Latvia | 04.08.2005 | 03.07.2009 |
Natural person |
25 % | 25 | LVL 839 | LVL 20 975 | Latvia | 04.08.2005 | 04.08.2005 |
Contacts in cooperation with
Apply information changes
ML
"Tehnoimex", SIA
"Upespļavas", Spuņciems, Salas pagasts, Mārupes nov., LV-2105 Check address owners
Jahtklubi un laivu novietnes
Historical company names
| Sabiedrība ar ierobežotu atbildību "TEHNOIMEX" | Until 02.04.2004 | 20 years ago |
|---|---|---|
| Latvijas - Čehijas kopuzņēmums sabiedrība ar ierobežotu atbildību "TEHNOIMEX" | Until 09.06.1998 | 26 years ago |
Historical addresses
| Rīga, Tērbatas iela 78 | Until 06.10.2006 | 18 years ago |
|---|---|---|
| Rīgas rajons, Salas pagasts, "Upespļava" | Until 03.07.2009 | 15 years ago |
| Babītes nov., Salas pag., "Upespļava" | Until 05.01.2022 | 2 years ago |
| Mārupes nov., Salas pag., Upespļava | Until 30.03.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 06.05.2024 | PDF (81.02 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.05.2023 | PDF (800.92 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.07.2022 | PDF (250.88 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 08.06.2021 | PDF (81.66 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 15.05.2020 | PDF (197.35 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (226.05 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | PDF (83.9 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | PDF (93.97 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| THX VZ | JPEG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Tehn 2014 VZ | JPEG | ||||
2013 |
Annual report | 17.06.2014 | TIF (992.09 KB) | ||
2012 |
Annual report | 05.09.2013 | TIF (440.17 KB) | ||
2011 |
Annual report | 05.09.2013 | TIF (483.78 KB) | ||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 20.09.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas Zinojums | RTF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 18.05.2010 | RTF (51.07 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 21.05.2009 | TXT (876 B) | |
2005 |
Annual report | 16.10.2006 | TIF (462.08 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 28.33 KB | 01.04.2016 | 27.09.2010 | 1 |