Tehnopoliss, 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.
Annual report 2022
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Tehnopoliss" |
| Registration number, date | 40003457664, 27.08.1999 |
| VAT number | None (excluded 24.01.2020) Europe VAT register |
| Register, date | Commercial Register, 18.09.2003 |
| Legal address | Stabu iela 88 – 16, Rīga, LV-1009 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 10.08.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative 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, €) | 0.06 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | -0.05 | -0.05 |
| 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 | 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 10.07.2019 | 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 | 25.08.2020 |
* 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 % | 2 845 | € 1 | € 2 845 | Latvia | 12.04.2017 | 02.05.2017 |
Historical company names
| SIA "TEHNOPOLISS" | Until 18.09.2003 | 21 year ago |
|---|
Historical addresses
| Rīga, Mārcienas iela 9-53 | Until 15.04.2004 | 20 years ago |
|---|---|---|
| Rīga, Starta iela 1 | Until 07.11.2013 | 11 years ago |
| Rīga, Tērbatas iela 85 - 7 | Until 25.08.2020 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | PDF (81.21 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.08.2022 | PDF (80.6 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.07.2021 | PDF (79.53 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 20.10.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| VALDES PASKAIDROJUMS 1 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| TEHNOPLISS Gada p rskats 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| TEHNOPLISS valdes paskaidroj | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Tehnopoliss vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.04.2016 | PDF (1.15 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.04.2015 | HTML (99.95 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | HTML (97.19 KB) | |
2012 |
Annual report | 30.09.2013 | TIF (679.71 KB) | ||
2011 |
Annual report | 14.08.2012 | TIF (781.04 KB) | ||
2010 |
Annual report | 29.07.2011 | TIF (486.32 KB) | ||
2009 |
Annual report | 27.05.2010 | TIF (519.16 KB) | ||
2008 |
Annual report | 05.05.2009 | TIF (568.21 KB) | ||
2007 |
Annual report | 05.09.2008 | TIF (568.26 KB) | ||
2006 |
Annual report | 01.08.2007 | TIF (256.82 KB) | ||
2005 |
Annual report | 10.07.2006 | PDF (196.38 KB) | ||
2004 |
Annual report | 09.10.2017 | TIF (343.63 KB) | ||
2003 |
Annual report | 09.10.2017 | TIF (768.6 KB) | ||
2002 |
Annual report | 09.10.2017 | TIF (331.91 KB) | ||
2001 |
Annual report | 09.10.2017 | TIF (256.26 KB) | ||
2000 |
Annual report | 09.10.2017 | TIF (512.77 KB) | ||
1999 |
Annual report | 09.10.2017 | TIF (823.74 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 137.26 KB | 08.05.2017 | 12.04.2017 | 4 |
Articles of Association |
TIF | 64.5 KB | 24.03.2017 | 15.03.2017 | 2 |
Articles of Association |
TIF | 183.41 KB | 16.06.2016 | 18.10.2006 | 4 |
Amendments to the Articles of Association |
TIF | 10.41 KB | 09.10.2017 | 01.07.2005 | 1 |
Articles of Association |
TIF | 32.12 KB | 09.10.2017 | 01.07.2005 | 2 |
Shareholders’ register |
TIF | 22.68 KB | 09.10.2017 | 01.07.2005 | 1 |
Articles of Association |
TIF | 27.19 KB | 09.10.2017 | 11.01.2005 | 2 |
Articles of Association |
TIF | 161.71 KB | 09.10.2017 | 18.09.2003 | 5 |
Amendments to the Articles of Association |
TIF | 26.43 KB | 09.10.2017 | 09.05.2003 | 1 |
Articles of Association |
TIF | 894.38 KB | 09.10.2017 | 05.08.1999 | 16 |
Memorandum of association |
TIF | 205.63 KB | 09.10.2017 | 05.08.1999 | 4 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
DOCX | 317.12 KB | 14.09.2020 | 25.08.2020 | 6 |
Decisions / letters / protocols of public notaries |
DOCX | 317.12 KB | 14.09.2020 | 25.08.2020 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 290.09 KB | 14.09.2020 | 25.08.2020 | 6 |
Application |
TIF | 247.66 KB | 17.08.2020 | 14.08.2020 | 6 |
Confirmation or consent to legal address |
TIF | 14.83 KB | 17.08.2020 | 14.08.2020 | 1 |
Consent of a member of the Board / executive director |
TIF | 12.21 KB | 17.08.2020 | 14.08.2020 | 1 |
Protocols/decisions of a company/organisation |
TIF | 47.22 KB | 17.08.2020 | 14.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.22 KB | 16.07.2020 | 16.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.8 KB | 16.07.2020 | 16.07.2020 | 2 |
Application |
EDOC | 38.88 KB | 16.07.2020 | 13.07.2020 | 3 |
Application |
DOC | 90 KB | 16.07.2020 | 13.07.2020 | 3 |
Application |
DOC | 90 KB | 16.07.2020 | 13.07.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 104.08 KB | 05.06.2020 | 17.04.2020 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 14.28 KB | 05.06.2020 | 17.04.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 130.51 KB | 05.06.2020 | 17.04.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 65.93 KB | 12.11.2019 | 12.11.2019 | 2 |
Application |
TIF | 408.53 KB | 08.11.2019 | 08.11.2019 | 12 |
Notice of a member of the Board regarding the resignation |
TIF | 13.42 KB | 08.11.2019 | 08.11.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.43 KB | 02.05.2017 | 02.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.33 KB | 02.05.2017 | 02.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.1 KB | 20.04.2017 | 20.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.71 KB | 20.04.2017 | 20.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.54 KB | 20.04.2017 | 20.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.12 KB | 20.04.2017 | 20.04.2017 | 2 |
Orders/request/cover notes of court bailiffs |
363.45 KB | 19.04.2017 | 18.04.2017 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 356.48 KB | 19.04.2017 | 18.04.2017 | 1 |
Orders/request/cover notes of court bailiffs |
363.97 KB | 19.04.2017 | 18.04.2017 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 357 KB | 19.04.2017 | 18.04.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 187.46 KB | 13.04.2017 | 13.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71 KB | 13.04.2017 | 13.04.2017 | 2 |
Application |
TIF | 103.93 KB | 08.05.2017 | 12.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.11 KB | 11.04.2017 | 11.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.13 KB | 11.04.2017 | 11.04.2017 | 2 |
Orders/request/cover notes of court bailiffs |
363.63 KB | 10.04.2017 | 07.04.2017 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 356.9 KB | 10.04.2017 | 07.04.2017 | 1 |
Orders/request/cover notes of court bailiffs |
363.92 KB | 10.04.2017 | 07.04.2017 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 356.58 KB | 10.04.2017 | 07.04.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 52.99 KB | 28.03.2017 | 28.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.95 KB | 28.03.2017 | 28.03.2017 | 2 |
Application |
TIF | 183.59 KB | 24.03.2017 | 15.03.2017 | 4 |
Protocols/decisions of a company/organisation |
TIF | 53.4 KB | 24.03.2017 | 15.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 85.56 KB | 15.10.2010 | 18.05.2010 | 2 |
Receipts on the publication and state fees |
TIF | 17.89 KB | 09.10.2017 | 24.10.2006 | 1 |
Receipts on the publication and state fees |
TIF | 17.09 KB | 09.10.2017 | 24.10.2006 | 1 |
Receipts on the publication and state fees |
TIF | 22.08 KB | 09.10.2017 | 24.10.2006 | 1 |
Sample report |
TIF | 22.24 KB | 21.04.2009 | 24.10.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.13 KB | 09.10.2017 | 06.07.2005 | 1 |
Application |
TIF | 90.11 KB | 09.10.2017 | 01.07.2005 | 2 |
Documents attesting the transfer of shares |
TIF | 57.35 KB | 09.10.2017 | 01.07.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 41.89 KB | 09.10.2017 | 01.07.2005 | 1 |
Receipts on the publication and state fees |
TIF | 20.8 KB | 09.10.2017 | 21.06.2005 | 1 |
Receipts on the publication and state fees |
TIF | 18.46 KB | 09.10.2017 | 21.06.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46 KB | 09.10.2017 | 11.01.2005 | 1 |
Receipts on the publication and state fees |
TIF | 17.79 KB | 09.10.2017 | 06.01.2005 | 1 |
Receipts on the publication and state fees |
TIF | 27.71 KB | 09.10.2017 | 05.01.2005 | 1 |
Receipts on the publication and state fees |
TIF | 28.5 KB | 09.10.2017 | 05.01.2005 | 1 |
Application |
TIF | 124.15 KB | 09.10.2017 | 03.01.2005 | 4 |
Consent of a member of the Board / executive director |
TIF | 10.52 KB | 09.10.2017 | 03.01.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.26 KB | 09.10.2017 | 03.01.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 21 KB | 09.10.2017 | 03.01.2005 | 1 |
Sample report |
TIF | 24.42 KB | 09.10.2017 | 28.09.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.08 KB | 09.10.2017 | 15.04.2004 | 1 |
Receipts on the publication and state fees |
TIF | 31.57 KB | 09.10.2017 | 26.03.2004 | 1 |
Announcement regarding the legal address |
TIF | 16.3 KB | 09.10.2017 | 25.03.2004 | 1 |
Application |
TIF | 80.19 KB | 09.10.2017 | 25.03.2004 | 2 |
Receipts on the publication and state fees |
TIF | 32.29 KB | 09.10.2017 | 25.03.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.62 KB | 09.10.2017 | 18.09.2003 | 1 |
Registration certificates |
TIF | 39.2 KB | 09.10.2017 | 18.09.2003 | 1 |
Announcement regarding the legal address |
TIF | 11.97 KB | 09.10.2017 | 01.09.2003 | 1 |
Application |
TIF | 118.24 KB | 09.10.2017 | 01.09.2003 | 3 |
Application |
TIF | 31.89 KB | 09.10.2017 | 01.09.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.85 KB | 09.10.2017 | 01.09.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 16.46 KB | 09.10.2017 | 01.09.2003 | 1 |
Receipts on the publication and state fees |
TIF | 17.5 KB | 09.10.2017 | 01.09.2003 | 1 |
Receipts on the publication and state fees |
TIF | 17.24 KB | 09.10.2017 | 01.09.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.97 KB | 09.10.2017 | 27.05.2003 | 1 |
Receipts on the publication and state fees |
TIF | 15.77 KB | 09.10.2017 | 22.05.2003 | 1 |
Receipts on the publication and state fees |
TIF | 17.9 KB | 09.10.2017 | 22.05.2003 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 10.53 KB | 09.10.2017 | 09.05.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 55.61 KB | 09.10.2017 | 09.05.2003 | 1 |
Submission/Application |
TIF | 19.53 KB | 09.10.2017 | 09.05.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 17.96 KB | 09.10.2017 | 27.08.1999 | 1 |
Registration certificates |
TIF | 74.1 KB | 09.10.2017 | 27.08.1999 | 1 |
Registration certificates |
TIF | 32.8 KB | 09.10.2017 | 27.08.1999 | 1 |
Application |
TIF | 139.18 KB | 09.10.2017 | 25.08.1999 | 4 |
Receipts on the publication and state fees |
TIF | 18.73 KB | 09.10.2017 | 06.08.1999 | 1 |
Receipts on the publication and state fees |
TIF | 26.35 KB | 09.10.2017 | 06.08.1999 | 2 |
Appraisal reports |
TIF | 17.25 KB | 09.10.2017 | 05.08.1999 | 2 |
Confirmation or consent to legal address |
TIF | 13.13 KB | 09.10.2017 | 05.08.1999 | 1 |
Other documents |
TIF | 13.25 KB | 09.10.2017 | 05.08.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 31.55 KB | 09.10.2017 | 05.08.1999 | 1 |
Appraisal reports |
TIF | 9.17 KB | 03.08.2010 | 05.08.1999 | 1 |
Sample report |
TIF | 30.36 KB | 09.10.2017 | 02.08.1999 | 1 |
Copy of the personal identification document |
TIF | 795.21 KB | 09.10.2017 | 3 | |
Copy of the personal identification document |
TIF | 203.18 KB | 09.10.2017 | 2 | |
Copy of the personal identification document |
TIF | 193.99 KB | 09.10.2017 | 3 |
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