TEHNOLOGICAL ENERGY HOLDING, 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, 23.11.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "TEHNOLOGICAL ENERGY HOLDING" |
| Registration number, date | 40103801923, 25.06.2014 |
| VAT number | None (excluded 27.03.2019) Europe VAT register |
| Register, date | Commercial Register, 25.06.2014 |
| Legal address | Patversmes iela 19 – 3, Rīga, LV-1005 Check address owners |
| Fixed capital | 2 800 EUR , registered 25.06.2014 (registered payment 25.06.2014: 2 800 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
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| 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 | Citu mašīnu un iekārtu vairumtirdzniecība (46.69) |
|---|---|
| CSP industry | Citu mašīnu un iekārtu vairumtirdzniecība (46.69) |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.04.2018 | PDF (82.73 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| IMG 20170426 0002 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 18.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| IMG 20160418 0003 | |||||
2014 |
Annual report | 25.06.2014 - 31.12.2014 | 08.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vad.zin.15 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 125.23 KB | 10.03.2017 | 15.02.2017 | 6 |
Shareholders’ register |
TIF | 249.6 KB | 17.06.2016 | 02.06.2016 | 5 |
Articles of Association |
TIF | 37.4 KB | 07.08.2014 | 16.05.2014 | 1 |
Memorandum of association |
TIF | 175.86 KB | 07.08.2014 | 16.05.2014 | 2 |
Shareholders’ register |
TIF | 74.21 KB | 07.08.2014 | 16.05.2014 | 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 | 94.76 KB | 23.11.2021 | 23.11.2021 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 124 KB | 28.09.2021 | 27.09.2021 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 124 KB | 28.09.2021 | 27.09.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.7 KB | 25.03.2021 | 25.03.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.72 KB | 25.03.2021 | 25.03.2021 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 85.66 KB | 23.03.2021 | 23.03.2021 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 103.5 KB | 23.03.2021 | 23.03.2021 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 85.66 KB | 23.03.2021 | 23.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.55 KB | 13.03.2017 | 13.03.2017 | 2 |
Application |
TIF | 200.23 KB | 10.03.2017 | 15.02.2017 | 5 |
Consent of a member of the Board / executive director |
TIF | 109.23 KB | 10.03.2017 | 15.02.2017 | 4 |
Power of attorney, act of empowerment |
TIF | 24.6 KB | 10.03.2017 | 15.02.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 191.09 KB | 10.03.2017 | 15.02.2017 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 64.45 KB | 17.06.2016 | 15.06.2016 | 2 |
Application |
TIF | 127.65 KB | 17.06.2016 | 02.06.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 35.59 KB | 17.06.2016 | 02.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 91.27 KB | 07.08.2014 | 25.06.2014 | 2 |
Registration certificates |
TIF | 35.94 KB | 07.08.2014 | 25.06.2014 | 1 |
Application |
TIF | 527.4 KB | 07.08.2014 | 18.06.2014 | 5 |
Announcement regarding the legal address |
TIF | 34.64 KB | 07.08.2014 | 16.05.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 28.48 KB | 07.08.2014 | 15.05.2014 | 1 |
Consent of a member of the Board / executive director |
TIF | 180.08 KB | 07.08.2014 | 08.05.2014 | 3 |
Consent of a member of the Board / executive director |
TIF | 177.47 KB | 07.08.2014 | 08.05.2014 | 3 |
Confirmation or consent to legal address |
TIF | 24.4 KB | 07.08.2014 | 16.03.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 483.89 KB | 07.08.2014 | 12.03.2014 | 8 |
Power of attorney, act of empowerment |
TIF | 153.86 KB | 07.08.2014 | 28.10.2013 | 2 |
Power of attorney, act of empowerment |
TIF | 31.34 KB | 07.08.2014 | 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