Tehnometal, SIA

Limited Liability Company, Micro company
Place in branch
100 by turnover
103 by profit
55 by paid taxes
23 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Tehnometal"
Registration number, date 41503055162, 27.04.2011
VAT number LV41503055162 from 21.07.2011 Europe VAT register
Register, date Commercial Register, 27.04.2011
Legal address Dīķu iela 33 – 34, Daugavpils, LV-5401 Check address owners
Fixed capital 10 000 EUR, registered payment 23.12.2016
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, €) 122.51 122.78 110.2
Personal income tax (thousands, €) 20.55 21.61 21
Statutory social insurance contributions (thousands, €) 49.16 52.67 48.37
Average employees count 14 13 13

Industries

Industry from zl.lv Auto remonts, apkope
Branch from zl.lv (NACE2) Automobiļu apkope un remonts (45.20)
Field from SRS Automobiļu apkope un remonts (45.20)
CSP industry Automobiļu apkope un remonts (45.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
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.  27.04.2011
* 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

100 % 10 000 € 1 € 10 000 Latvia 25.11.2016 23.12.2016

Apply information changes

"Tehnometal", SIA

Andreja Pumpura 18, Daugavpils LV-5404 Check address owners

Auto remonts, apkope

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 25.04.2024  ZIP €11.00
Annual report 2023 PDF
VADiBAS ZInOJUMS Tehnometal 2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 03.06.2023  ZIP €11.00
Annual report 2022 PDF
VADiBAS ZInOJUMS Tehnometal 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 12.07.2022  ZIP €11.00
Annual report 2021 PDF
VADiBAS ZInOJUMS Tehnometal 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 10.05.2021  ZIP €11.00
Annual report 2020 PDF
VADiBAS ZInOJUMS Tehnometal 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 07.07.2020  ZIP €11.00
Annual report 2019 PDF
VADiBAS ZInOJUMS Tehnometal 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 02.05.2019  ZIP €11.00
Annual report 2018 PDF
VADiBAS ZInOJUMS Tehnometal 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 04.05.2018  ZIP €11.00
Annual report 2017 PDF
VADiBAS ZInOJUMS Tehnometal 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 20.07.2017  ZIP €9.00
Annual report 2016 PDF
Tehnometal SIA vadibas zinojums 2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 01.04.2016  ZIP €8.00
Annual report 2015 PDF
Tehnometal SIA vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 10.04.2015  ZIP €7.00
1_HTML izdruka HTML
Tehnometal SIA vadibas zinojums 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 26.04.2014  ZIP
1_HTML izdruka HTML
Tehnometal vadib zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 30.04.2013  ZIP
1_HTML izdruka HTML
vadibal zinojums PDF

2011

Annual report 27.04.2011 - 31.12.2011 11.04.2012  ZIP
1_HTML izdruka HTML
vadibas.zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 12.06 KB 09.01.2017 25.11.2016 1

Articles of Association

TIF 40.26 KB 09.01.2017 25.11.2016 2

Regulations for the increase/reduction of the equity

TIF 38.41 KB 09.01.2017 25.11.2016 1

Shareholders’ register

TIF 48.37 KB 09.01.2017 25.11.2016 2

Amendments to the Articles of Association

TIF 7 KB 29.06.2015 11.06.2015 1

Articles of Association

TIF 17.72 KB 29.06.2015 11.06.2015 2

Regulations for the increase/reduction of the equity

TIF 14.96 KB 29.06.2015 11.06.2015 1

Shareholders’ register

TIF 28.62 KB 29.06.2015 11.06.2015 2

Articles of Association

TIF 16.01 KB 27.04.2011 20.04.2011 1

Memorandum of Association

TIF 20.32 KB 27.04.2011 20.04.2011 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

TIF 52.96 KB 09.01.2017 23.12.2016 2

Application

TIF 233.19 KB 09.01.2017 05.12.2016 6

Application of shareholders or third persons for the acquisition of shares

TIF 25.03 KB 09.01.2017 25.11.2016 1

Protocols/decisions of a company/organisation

TIF 48.86 KB 09.01.2017 25.11.2016 2

Decisions / letters / protocols of public notaries

TIF 22.12 KB 29.06.2015 16.06.2015 2

Application

TIF 50.51 KB 29.06.2015 11.06.2015 2

Application of shareholders or third persons for the acquisition of shares

TIF 10.56 KB 29.06.2015 11.06.2015 1

Protocols/decisions of a company/organisation

TIF 27.93 KB 29.06.2015 11.06.2015 2

Decisions / letters / protocols of public notaries

TIF 40.73 KB 27.04.2011 27.04.2011 1

Registration certificates

TIF 55.48 KB 27.04.2011 27.04.2011 1

Application

TIF 126.51 KB 27.04.2011 21.04.2011 3

Bank statements or other document regarding the payment of the equity

TIF 17.44 KB 27.04.2011 21.04.2011 1

Announcement regarding the legal address

TIF 7.96 KB 27.04.2011 20.04.2011 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