TEHNOINVEST, SIA
Limited Liability Company, Micro company
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.
Basic data
| Status | Removed from the register, 08.11.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "TEHNOINVEST" |
| Registration number, date | 40003617150, 30.01.2003 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 30.01.2003 |
| Legal address | Zaļā iela 3 – 1A, Rīga, LV-1010 Check address owners |
| Fixed capital | 71 000 EUR , registered 05.07.2018 (registered payment 05.07.2018: 71 000 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2017 | 2016 | 2015 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 1.7 | 6.33 | 1.59 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Pārējas citur neklasificētas uzņēmējdarbības veicināšanas palīgdarbības (82.99) |
|---|
Historical addresses
| Rīga, Brīvības iela 74-3 | Until 05.08.2015 | 9 years ago |
|---|---|---|
| Rīga, Kaļķu iela 15-7 | Until 04.10.2013 | 11 years ago |
| Rīga, Šķūņu iela 12/14 | Until 20.06.2011 | 13 years ago |
| Rīga, Smilšu iela 8 | Until 23.12.2014 | 10 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| 2017.gada parskats Tehnoinvest revidentu zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| TEHNOINVEST 2016 revidenta zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 31.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| SIA TEHNOINVEST Gada parskts 2015 vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 23.06.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Tehnoinvest vadibaszinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Tehniunvest vadibas zinojums 2013 001 | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP Tehnoinvest vadzin | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 05.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 22.06.2011 | TIF (294.25 KB) | ||
2009 |
Annual report | 11.05.2010 | TIF (290.13 KB) | ||
2008 |
Annual report | 08.05.2009 | TIF (450.69 KB) | ||
2007 |
Annual report | 17.11.2008 | TIF (328.33 KB) | ||
2006 |
Annual report | 28.08.2007 | TIF (161.05 KB) | ||
2005 |
Annual report | 05.01.2007 | TIF (166.29 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 33.5 KB | 05.07.2018 | 29.06.2018 | 1 |
Amendments to the Articles of Association |
DOCX | 21.17 KB | 05.07.2018 | 27.06.2018 | 1 |
Articles of Association |
DOC | 33 KB | 05.07.2018 | 27.06.2018 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 36 KB | 05.07.2018 | 27.06.2018 | 1 |
Shareholders’ register |
TIF | 78.23 KB | 05.07.2018 | 22.07.2015 | 2 |
Shareholders’ register |
TIF | 32.38 KB | 21.06.2011 | 27.05.2011 | 2 |
Shareholders’ register |
TIF | 1.04 MB | 06.06.2011 | 10.01.2007 | 1 |
Amendments to the Articles of Association |
TIF | 14.09 KB | 27.05.2011 | 08.06.2006 | 1 |
Articles of Association |
TIF | 39.61 KB | 27.05.2011 | 08.06.2006 | 1 |
Memorandum of Association |
TIF | 3.12 MB | 06.06.2011 | 24.01.2003 | 3 |
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 | 69.75 KB | 08.11.2018 | 08.11.2018 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 80.18 KB | 07.11.2018 | 07.11.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 94.88 KB | 07.11.2018 | 07.11.2018 | 1 |
Application |
DOCX | 43.68 KB | 08.11.2018 | 24.10.2018 | 2 |
Application |
EDOC | 52.92 KB | 08.11.2018 | 24.10.2018 | 2 |
Plan for the division of the remaining assets of the company |
DOCX | 29.52 KB | 08.11.2018 | 24.10.2018 | 1 |
Plan for the division of the remaining assets of the company |
EDOC | 39.08 KB | 08.11.2018 | 24.10.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.42 KB | 05.07.2018 | 05.07.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.02 KB | 03.07.2018 | 03.07.2018 | 2 |
Application |
DOCX | 40.62 KB | 05.07.2018 | 02.07.2018 | 2 |
Application |
EDOC | 48.05 KB | 05.07.2018 | 02.07.2018 | 2 |
Bank statements or other document regarding the payment of the equity |
102.55 KB | 05.07.2018 | 29.06.2018 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 86.95 KB | 05.07.2018 | 29.06.2018 | 1 |
Shareholders’ register |
EDOC | 18.75 KB | 05.07.2018 | 29.06.2018 | 1 |
Application |
DOCX | 50.88 KB | 03.07.2018 | 28.06.2018 | 2 |
Application |
EDOC | 59.05 KB | 03.07.2018 | 28.06.2018 | 2 |
Consent of the liquidator |
EDOC | 22.08 KB | 03.07.2018 | 28.06.2018 | 1 |
Consent of the liquidator |
DOC | 36.5 KB | 03.07.2018 | 28.06.2018 | 1 |
Amendments to the Articles of Association |
EDOC | 29.13 KB | 05.07.2018 | 27.06.2018 | 1 |
Articles of Association |
EDOC | 20.21 KB | 05.07.2018 | 27.06.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 26.21 KB | 05.07.2018 | 27.06.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 17.86 KB | 05.07.2018 | 27.06.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 21.41 KB | 05.07.2018 | 27.06.2018 | 1 |
Protocols/decisions of a company/organisation |
DOC | 38 KB | 05.07.2018 | 27.06.2018 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 21 KB | 05.07.2018 | 27.06.2018 | 1 |
Protocols/decisions of a company/organisation |
40.46 KB | 03.07.2018 | 19.06.2018 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 50.47 KB | 03.07.2018 | 19.06.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 41.99 KB | 02.02.2018 | 02.02.2018 | 2 |
Statement regarding the beneficial owners |
DOCX | 37.21 KB | 02.02.2018 | 29.01.2018 | 1 |
Statement regarding the beneficial owners |
EDOC | 51.91 KB | 02.02.2018 | 29.01.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 1.04 MB | 06.06.2011 | 27.01.2003 | 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