TEHNOLINK+, SIA

Limited Liability Company, Micro company
Place in branch
71 by turnover
38 by profit
53 by paid taxes
20 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "TEHNOLINK+"
Registration number, date 42403016793, 12.07.2005
VAT number LV42403016793 from 01.09.2006 Europe VAT register
Register, date Commercial Register, 12.07.2005
Legal address Dārzu iela 25, Rēzekne, LV-4601 Check address owners
Fixed capital 2 840 EUR, registered payment 08.04.2014
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, €) 10.33 7.66 8.42
Personal income tax (thousands, €) 1.12 0.45 0.37
Statutory social insurance contributions (thousands, €) 2.68 1.89 2.04
Average employees count 1 1 1

Industries

Industry from zl.lv Datortehnikas tirdzniecība
Branch from zl.lv (NACE2) Datoru, to perifēro iekārtu un programmatūras mazumtirdzniecība specializētajos veikalos (47.41)
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 16.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 04.11.2020
United Kingdom Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   16.08.2011
* 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

65 % 13 € 142 € 1 846 Latvia 22.10.2020 04.11.2020

Natural person

35 % 7 € 142 € 994 Latvia 22.10.2020 04.11.2020

Apply information changes

ML

"Tehnolink+", SIA

Dārzu 25, Rēzekne LV-4601 Check address owners

Datortehnikas tirdzniecība

Historical addresses

Rēzekne, Atbrīvošanas aleja 141 Until 01.08.2006 18 years ago
Rēzekne, N. Rancāna iela 41 Until 31.03.2009 15 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 16.02.2024  PDF (85.06 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 20.04.2023  PDF (85.06 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 29.07.2022  PDF (85.13 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 20.07.2021  PDF (154.78 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 30.03.2020  PDF (84.29 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 25.04.2019  PDF (1.45 MB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 01.05.2018  PDF (1.44 MB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 05.05.2017  PDF (1.55 MB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 30.04.2016  PDF (613.89 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 01.05.2015  HTML (90.54 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 30.04.2014  HTML (88.2 KB)

2012

Annual report 01.01.2012 - 31.12.2012 02.05.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums 001 JPG

2011

Annual report 01.01.2011 - 31.12.2011 25.04.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums JPG

2010

Annual report 01.01.2010 - 31.12.2010 30.04.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums RAR

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 02.05.2010  RAR (713.57 KB)

2008

Annual report 28.04.2009  TIF (951.72 KB)

2007

Annual report 30.06.2008  TIF (611.41 KB)

2006

Annual report 01.06.2007  TIF (718.54 KB)

2005

Annual report 23.08.2007  TIF (926.03 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 15.28 KB 04.11.2020 30.10.2020 1

Amendments to the Articles of Association

TIF 22.92 KB 14.04.2014 03.04.2014 1

Articles of Association

TIF 62.92 KB 14.04.2014 03.04.2014 2

Shareholders’ register

TIF 34.54 KB 14.04.2014 03.04.2014 2

Amendments to the Articles of Association

TIF 41.18 KB 17.08.2011 10.08.2011 2

Articles of Association

TIF 53.5 KB 17.08.2011 10.08.2011 2

Amendments to the Articles of Association

TIF 47.59 KB 19.10.2009 08.10.2009 2

Articles of Association

TIF 56.46 KB 19.10.2009 08.10.2009 2

Shareholders’ register

TIF 13.23 KB 06.04.2009 02.04.2009 1

Shareholders’ register

TIF 20.91 KB 23.08.2007 02.07.2007 1

Articles of Association

TIF 70.55 KB 23.08.2007 04.09.2006 2

Articles of Association

TIF 22.43 KB 23.08.2007 01.06.2005 1

Memorandum of association

TIF 58.03 KB 23.08.2007 01.06.2005 2

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 65.79 KB 04.11.2020 04.11.2020 2

Application

DOCX 31.14 KB 04.11.2020 30.10.2020 1

Application

EDOC 41.08 KB 04.11.2020 30.10.2020 1

Shareholders’ register

EDOC 45.58 KB 04.11.2020 30.10.2020 1

Application

DOCX 30.05 KB 27.10.2020 27.10.2020 1

Application

EDOC 36.06 KB 27.10.2020 27.10.2020 1

Decisions / letters / protocols of public notaries

EDOC 65.58 KB 27.10.2020 27.10.2020 2

Decisions / letters / protocols of public notaries

TIF 47.53 KB 14.04.2014 08.04.2014 2

Application

TIF 116.38 KB 14.04.2014 03.04.2014 4

Protocols/decisions of a company/organisation

TIF 90.74 KB 14.04.2014 03.04.2014 3

Decisions / letters / protocols of public notaries

TIF 41.37 KB 29.11.2011 28.11.2011 2

Application

TIF 137.96 KB 29.11.2011 23.11.2011 4

Protocols/decisions of a company/organisation

TIF 50.12 KB 29.11.2011 23.11.2011 2

Decisions / letters / protocols of public notaries

TIF 50.76 KB 17.08.2011 16.08.2011 2

Application

TIF 195.29 KB 17.08.2011 11.08.2011 7

Protocols/decisions of a company/organisation

TIF 57.4 KB 17.08.2011 10.08.2011 2

Protocols/decisions of a company/organisation

TIF 15.81 KB 17.08.2011 10.08.2011 1

Decisions / letters / protocols of public notaries

TIF 41.53 KB 18.03.2010 02.03.2010 2

Application

TIF 143.54 KB 18.03.2010 25.02.2010 4

Power of attorney, act of empowerment

TIF 16.04 KB 18.03.2010 25.02.2010 1

Sample report

TIF 27.35 KB 18.03.2010 25.02.2010 1

Protocols/decisions of a company/organisation

TIF 41.35 KB 18.03.2010 24.02.2010 2

Decisions / letters / protocols of public notaries

TIF 43.99 KB 19.10.2009 14.10.2009 2

Application

TIF 150.81 KB 19.10.2009 09.10.2009 4

Power of attorney, act of empowerment

TIF 16.7 KB 19.10.2009 09.10.2009 1

Receipts on the publication and state fees

TIF 59.22 KB 19.10.2009 09.10.2009 2

Protocols/decisions of a company/organisation

TIF 51.86 KB 19.10.2009 08.10.2009 2

Decisions / letters / protocols of public notaries

TIF 42.19 KB 06.04.2009 06.04.2009 2

Application

TIF 98.2 KB 06.04.2009 02.04.2009 2

Power of attorney, act of empowerment

TIF 16.49 KB 06.04.2009 02.04.2009 1

Receipts on the publication and state fees

TIF 60.39 KB 06.04.2009 01.04.2009 2

Decisions / letters / protocols of public notaries

TIF 34.88 KB 01.04.2009 31.03.2009 1

Application

TIF 123.41 KB 01.04.2009 27.03.2009 3

Receipts on the publication and state fees

TIF 26.48 KB 01.04.2009 27.03.2009 2

Decisions / letters / protocols of public notaries

TIF 58.92 KB 10.04.2008 03.04.2008 2

Application

TIF 172.71 KB 10.04.2008 01.04.2008 3

Receipts on the publication and state fees

TIF 31.12 KB 10.04.2008 01.04.2008 2

Sample report

TIF 25.23 KB 10.04.2008 01.04.2008 1

Decisions / letters / protocols of public notaries

TIF 61.95 KB 10.03.2008 27.02.2008 2

Application

TIF 216.58 KB 10.03.2008 25.02.2008 3

Receipts on the publication and state fees

TIF 46.45 KB 10.03.2008 25.02.2008 2

Power of attorney, act of empowerment

TIF 9.58 KB 10.03.2008 12.02.2008 1

Protocols/decisions of a company/organisation

TIF 46.27 KB 10.03.2008 12.02.2008 2

Decisions / letters / protocols of public notaries

TIF 40.19 KB 18.09.2007 18.09.2007 2

Application

TIF 157.18 KB 18.09.2007 14.09.2007 3

Receipts on the publication and state fees

TIF 54.97 KB 18.09.2007 14.09.2007 2

Sample report

TIF 21.22 KB 18.09.2007 14.09.2007 1

Protocols/decisions of a company/organisation

TIF 48.8 KB 18.09.2007 28.08.2007 2

Decisions / letters / protocols of public notaries

TIF 43.09 KB 23.08.2007 11.07.2007 2

Application

TIF 137.44 KB 23.08.2007 06.07.2007 4

Receipts on the publication and state fees

TIF 30.99 KB 23.08.2007 06.07.2007 2

Sample report

TIF 23.24 KB 23.08.2007 06.07.2007 1

Protocols/decisions of a company/organisation

TIF 65.43 KB 23.08.2007 02.07.2007 2

Decisions / letters / protocols of public notaries

TIF 39.5 KB 23.08.2007 08.09.2006 2

Receipts on the publication and state fees

TIF 37.04 KB 23.08.2007 05.09.2006 2

Sample report

TIF 23.82 KB 23.08.2007 05.09.2006 1

Application

TIF 195.75 KB 23.08.2007 04.09.2006 4

Power of attorney, act of empowerment

TIF 9.84 KB 23.08.2007 04.09.2006 1

Protocols/decisions of a company/organisation

TIF 55.43 KB 23.08.2007 04.09.2006 2

Decisions / letters / protocols of public notaries

TIF 33.71 KB 23.08.2007 01.08.2006 1

Application

TIF 152.24 KB 23.08.2007 27.07.2006 3

Receipts on the publication and state fees

TIF 30.52 KB 23.08.2007 27.07.2006 2

Decisions / letters / protocols of public notaries

TIF 39.95 KB 23.08.2007 12.07.2005 2

Registration certificates

TIF 21.94 KB 23.08.2007 12.07.2005 1

Bank statements or other document regarding the payment of the equity

TIF 22.47 KB 23.08.2007 05.07.2005 1

Receipts on the publication and state fees

TIF 33.66 KB 23.08.2007 05.07.2005 2

Application

TIF 168.88 KB 23.08.2007 01.07.2005 7

Announcement regarding the legal address

TIF 8.84 KB 23.08.2007 01.06.2005 1

Consent of the auditor

TIF 6.16 KB 23.08.2007 01.06.2005 1

Consent of a member of the Board / executive director

TIF 7.58 KB 23.08.2007 01.06.2005 1

Power of attorney, act of empowerment

TIF 14.67 KB 23.08.2007 01.06.2005 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