Tehnoinform Latvia, SIA
Limited Liability Company, Small company
Place in branch
4 by turnover
2 by profit
3 by paid taxes
2 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 "Tehnoinform Latvia" |
| Registration number, date | 40103823329, 04.09.2014 |
| VAT number | LV40103823329 from 11.09.2014 Europe VAT register |
| Register, date | Commercial Register, 04.09.2014 |
| Legal address | Katlakalna iela 11 k-1, Rīga, LV-1073 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 06.11.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial 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, €) | 346.57 | 258.73 | 217.17 |
| Personal income tax (thousands, €) | 42.43 | 35.4 | 32.76 |
| Statutory social insurance contributions (thousands, €) | 90.4 | 71.34 | 60.09 |
| Average employees count | 17 | 15 | 14 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Papīra un tā izstrādājumu vairumtirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Cita veida īpašu preču vairumtirdzniecības starpnieku darbība (46.18) |
| Field from SRS | Nespecializētā vairumtirdzniecība (46.90) |
| CSP industry | Nespecializētā vairumtirdzniecība (46.90) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.07.2019 | 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 | 02.02.2016 |
* 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 % | 2 800 | € 1 | € 2 800 | Latvia | 28.01.2016 | 02.02.2016 |
Contacts in cooperation with
Apply information changes
"Tehnoinform Latvia", SIA
Lubānas 78, Rīga, LV-1073 Check address owners
Papīra un tā izstrādājumu vairumtirdzniecība
Historical addresses
| Rīga, Brīvības iela 87 | Until 10.06.2016 | 8 years ago |
|---|---|---|
| Rīga, Katlakalna iela 13 | Until 26.07.2019 | 5 years ago |
| Rīga, Murmastienes iela 3 | Until 17.09.2019 | 5 years ago |
| Rīga, Lubānas iela 78 | Until 29.05.2024 | 7 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad bas zi ojums 2023 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 20.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad bas zi ojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 24.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums 2021 signed | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 22.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums 2020 EP | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 15.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums 2019 | EDOC | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vad.zin.2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| 0474 001 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 12.04.2017 | PDF (1.93 MB) | €9.00 |
2015 |
Annual report | 04.09.2014 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vad zin 2015 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 54.88 KB | 04.02.2016 | 28.01.2016 | 3 |
Shareholders’ register |
TIF | 279.96 KB | 10.11.2015 | 07.09.2015 | 2 |
Articles of Association |
TIF | 38.75 KB | 25.09.2014 | 29.08.2014 | 1 |
Shareholders’ register |
TIF | 63.57 KB | 25.09.2014 | 29.08.2014 | 2 |
Memorandum of Association |
TIF | 53.96 KB | 25.09.2014 | 28.08.2014 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 108.98 KB | 29.05.2024 | 24.05.2024 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.8 KB | 14.06.2016 | 10.06.2016 | 2 |
Application |
TIF | 111.61 KB | 14.06.2016 | 07.06.2016 | 2 |
Confirmation or consent to legal address |
TIF | 13.81 KB | 14.06.2016 | 30.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.88 KB | 04.02.2016 | 02.02.2016 | 2 |
Application |
TIF | 160.71 KB | 04.02.2016 | 28.01.2016 | 4 |
Protocols/decisions of a company/organisation |
TIF | 29.84 KB | 04.02.2016 | 28.01.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 73.96 KB | 10.11.2015 | 06.11.2015 | 2 |
Application |
TIF | 313.8 KB | 10.11.2015 | 07.09.2015 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 83.18 KB | 25.09.2014 | 04.09.2014 | 2 |
Announcement regarding the legal address |
TIF | 27.21 KB | 25.09.2014 | 29.08.2014 | 1 |
Application |
TIF | 174.76 KB | 25.09.2014 | 29.08.2014 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 490.3 KB | 25.09.2014 | 29.08.2014 | 1 |
Appraisal reports |
TIF | 44.49 KB | 25.09.2014 | 28.08.2014 | 2 |
Confirmation or consent to legal address |
TIF | 14.13 KB | 25.09.2014 | 28.08.2014 | 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