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 | Activity terminated , 31.10.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "TehnoMetāls" |
| Registration number, date | 41503088498, 08.05.2020 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 08.05.2020 |
| Legal address | Nometņu iela 23 – 1A, Daugavpils, LV-5401 Check address owners |
| Fixed capital | 1 EUR, registered payment 08.05.2020 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active 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
- No current officials
- No contacts information
- 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, €) | 0 | 0.08 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.02 | 0 |
| Average employees count | 2 | 1 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sanitārija un citi atkritumu apsaimniekošanas pakalpojumi (39.00) |
|---|
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 12.01.2024 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 1 | € 1 | € 1 | Latvia | 18.12.2023 | 12.01.2024 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 09.08.2022 | PDF (80.37 KB) | €11.00 |
2020 |
Annual report | 08.05.2020 - 31.12.2020 | 23.09.2021 | PDF (78.68 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 77.93 KB | 19.12.2023 | 18.12.2023 | 3 |
Shareholders’ register |
TIF | 58.01 KB | 21.12.2022 | 19.12.2022 | 2 |
Shareholders’ register |
DOCX | 19.04 KB | 06.07.2022 | 21.06.2022 | 1 |
Shareholders’ register |
DOCX | 19.04 KB | 06.07.2022 | 21.06.2022 | 1 |
Articles of Association |
DOC | 27.5 KB | 08.05.2020 | 29.04.2020 | 1 |
Articles of Association |
DOC | 27.5 KB | 08.05.2020 | 29.04.2020 | 1 |
Memorandum of Association |
DOC | 34 KB | 08.05.2020 | 29.04.2020 | 1 |
Memorandum of Association |
DOC | 34 KB | 08.05.2020 | 29.04.2020 | 1 |
Shareholders’ register |
DOC | 34 KB | 08.05.2020 | 29.04.2020 | 1 |
Shareholders’ register |
DOC | 34 KB | 08.05.2020 | 29.04.2020 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 29.29 KB | 08.02.2024 | 05.02.2024 | 2 |
Notice of a member of the Board regarding the resignation |
EDOC | 19.24 KB | 08.02.2024 | 05.02.2024 | 1 |
Application |
TIF | 403.58 KB | 09.01.2024 | 18.12.2023 | 9 |
Consent of a member of the Board / executive director |
TIF | 421.25 KB | 19.12.2023 | 18.12.2023 | 11 |
Protocols/decisions of a company/organisation |
TIF | 73.81 KB | 19.12.2023 | 18.12.2023 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 62.48 KB | 06.07.2022 | 06.07.2022 | 2 |
Application |
DOCX | 52.85 KB | 06.07.2022 | 21.06.2022 | 6 |
Application |
DOCX | 52.85 KB | 06.07.2022 | 21.06.2022 | 6 |
Protocols/decisions of a company/organisation |
DOCX | 19.55 KB | 06.07.2022 | 21.06.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.55 KB | 06.07.2022 | 21.06.2022 | 1 |
Shareholders’ register |
EDOC | 33.48 KB | 06.07.2022 | 21.06.2022 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 193.17 KB | 08.05.2020 | 08.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.98 KB | 08.05.2020 | 08.05.2020 | 2 |
Announcement regarding the legal address |
DOC | 29 KB | 08.05.2020 | 29.04.2020 | 1 |
Announcement regarding the legal address |
DOC | 29 KB | 08.05.2020 | 29.04.2020 | 1 |
Announcement regarding the legal address |
EDOC | 19.51 KB | 08.05.2020 | 29.04.2020 | 1 |
Articles of Association |
EDOC | 18.78 KB | 08.05.2020 | 29.04.2020 | 1 |
Application |
DOCX | 38.65 KB | 08.05.2020 | 29.04.2020 | 10 |
Application |
EDOC | 47.63 KB | 08.05.2020 | 29.04.2020 | 10 |
Application |
DOCX | 38.65 KB | 08.05.2020 | 29.04.2020 | 10 |
Confirmation or consent to legal address |
EDOC | 20.1 KB | 08.05.2020 | 29.04.2020 | 1 |
Confirmation or consent to legal address |
DOC | 30.5 KB | 08.05.2020 | 29.04.2020 | 1 |
Confirmation or consent to legal address |
DOC | 30.5 KB | 08.05.2020 | 29.04.2020 | 1 |
Memorandum of Association |
EDOC | 21.06 KB | 08.05.2020 | 29.04.2020 | 1 |
Shareholders’ register |
EDOC | 21.47 KB | 08.05.2020 | 29.04.2020 | 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