TEHNONET-LV, SIA
Limited Liability Company, Micro company
Place in branch
46 by turnover
12 by profit
17 by paid taxes
13 by employees
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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "TEHNONET-LV" |
| Registration number, date | 41503049749, 14.01.2010 |
| VAT number | LV41503049749 from 04.02.2022 Europe VAT register |
| Register, date | Commercial Register, 14.01.2010 |
| Legal address | Dzelzavas iela 70 – 4, Rīga, LV-1082 Check address owners |
| Fixed capital | 3 442 EUR, registered payment 20.02.2023 |
| 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
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 19.11.2024 | 176.69 | 0.00 | 0.00 | 0.00 | 19.11.2024 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 162 | 95.51 | 0 |
| Personal income tax (thousands, €) | 15.32 | 11.43 | 0 |
| Statutory social insurance contributions (thousands, €) | 40.16 | 29.64 | 0 |
| Average employees count | 13 | 13 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Auto rezerves daļu vairumtirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Automobiļu rezerves daļu un piederumu vairumtirdzniecība (45.31) |
| 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 | 03.03.2022 |
* 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 |
24.79 % | 30 | € 28.45 | € 854 | Latvia | 19.09.2024 | 01.10.2024 |
SIA "TEHNONET-LV"Reg. no. 41503049749
|
17.36 % | 21 | € 28.45 | € 597 | Latvia | 19.09.2024 | 01.10.2024 |
Natural person |
5.79 % | 7 | € 28.45 | € 199 | Latvia | 10.02.2023 | 25.03.2024 |
Natural person |
5.79 % | 7 | € 28.45 | € 199 | Latvia | 10.02.2023 | 25.03.2024 |
Natural person |
5.79 % | 7 | € 28.45 | € 199 | Latvia | 10.02.2023 | 25.03.2024 |
Natural person |
5.79 % | 7 | € 28.45 | € 199 | Latvia | 10.02.2023 | 25.03.2024 |
Natural person |
5.79 % | 7 | € 28.45 | € 199 | Latvia | 10.02.2023 | 25.03.2024 |
Natural person |
5.79 % | 7 | € 28.45 | € 199 | Latvia | 10.02.2023 | 25.03.2024 |
Natural person |
5.79 % | 7 | € 28.45 | € 199 | Latvia | 10.02.2023 | 25.03.2024 |
Natural person |
5.79 % | 7 | € 28.45 | € 199 | Latvia | 10.02.2023 | 25.03.2024 |
Natural person |
5.79 % | 7 | € 28.45 | € 199 | Latvia | 10.02.2023 | 25.03.2024 |
Natural person |
5.79 % | 7 | € 28.45 | € 199 | Latvia | 10.02.2023 | 25.03.2024 |
Contacts in cooperation with
Apply information changes
ML
"Tehnonet-LV", SIA
Dzelzavas 70-4, Rīga, LV-1082 Check address owners
Auto rezerves daļu vairumtirdzniecība
Historical addresses
| Daugavpils, Lāčplēša iela 39 | Until 14.12.2010 | 14 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 24.01.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| TN vad zin | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.01.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinTN | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 18.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zin TN | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 20.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Tehnonet.zin | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 10.01.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zin.1 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| VadzinTN | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 29.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zin TN1 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| TN vadibas zin | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 22.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinTehnonet | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 20 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 18.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad.zinojums1lpp | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ 1lpp | JPG | ||||
2010 |
Annual report | 19.07.2011 | TIF (1 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 453.84 KB | 01.10.2024 | 19.09.2024 | 2 |
Amendments to the Articles of Association |
TIF | 12.59 KB | 15.02.2023 | 10.02.2023 | 1 |
Articles of Association |
TIF | 145.54 KB | 15.02.2023 | 10.02.2023 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 34.36 KB | 15.02.2023 | 10.02.2023 | 1 |
Shareholders’ register |
TIF | 109.21 KB | 15.02.2023 | 10.02.2023 | 4 |
Shareholders’ register |
TIF | 21.49 KB | 23.12.2010 | 10.12.2010 | 1 |
Articles of Association |
TIF | 8.96 KB | 27.11.2013 | 12.01.2010 | 1 |
Memorandum of Association |
TIF | 22.89 KB | 27.11.2013 | 12.01.2010 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 556.17 KB | 01.10.2024 | 19.09.2024 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 91.09 KB | 09.04.2024 | 09.04.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 91.66 KB | 12.03.2024 | 12.03.2024 | 1 |
Application |
TIF | 91.45 KB | 15.02.2023 | 10.02.2023 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 16.27 KB | 15.02.2023 | 10.02.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 16.56 KB | 15.02.2023 | 10.02.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 16.34 KB | 15.02.2023 | 10.02.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.22 KB | 15.02.2023 | 10.02.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.85 KB | 15.02.2023 | 10.02.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.6 KB | 15.02.2023 | 10.02.2023 | 1 |
Protocols/decisions of a company/organisation |
TIF | 83.21 KB | 15.02.2023 | 10.02.2023 | 2 |
Application |
DOCX | 45.35 KB | 03.03.2022 | 03.03.2022 | 3 |
Application |
DOCX | 45.35 KB | 03.03.2022 | 03.03.2022 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 63.32 KB | 03.03.2022 | 03.03.2022 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 15.58 KB | 03.03.2022 | 17.02.2022 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 15.58 KB | 03.03.2022 | 17.02.2022 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 42.18 KB | 14.12.2010 | 14.12.2010 | 1 |
Application |
TIF | 63.55 KB | 27.11.2013 | 10.12.2010 | 4 |
Consent of a member of the Board / executive director |
TIF | 12.65 KB | 27.11.2013 | 10.12.2010 | 1 |
Power of attorney, act of empowerment |
TIF | 8.33 KB | 27.11.2013 | 10.12.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 16.58 KB | 27.11.2013 | 10.12.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 20.99 KB | 27.11.2013 | 14.01.2010 | 1 |
Registration certificates |
TIF | 8.58 KB | 27.11.2013 | 14.01.2010 | 1 |
Application |
TIF | 49.11 KB | 27.11.2013 | 12.01.2010 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 7.31 KB | 27.11.2013 | 12.01.2010 | 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