Tehnopols, SIA

Limited Liability Company, Micro company
Place in branch
130 by turnover
40 by profit
65 by paid taxes
16 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Tehnopols"
Registration number, date 40103415807, 12.05.2011
VAT number LV40103415807 from 01.06.2011 Europe VAT register
Register, date Commercial Register, 12.05.2011
Legal address Ūnijas iela 6, Rīga, LV-1084 Check address owners
Fixed capital 2 845 EUR, registered payment 04.06.2015
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, €) 17.48 0.15 8.93
Personal income tax (thousands, €) 1.63 0.03 0.15
Statutory social insurance contributions (thousands, €) 2.65 0.05 0.25
Average employees count 1 0 2
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Bez nozares
Field from SRS Datorprogrammēšana (62.01)
CSP industry Datorprogrammēšana (62.01)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
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.  12.05.2011
* 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 % 2 845 € 1 € 2 845 Latvia 01.06.2015 04.06.2015

Apply information changes

ML

"Tehnopols", SIA

Bērzpils 1-13, Rīga, LV-1039 Check address owners

Bez nozares

Historical addresses

Rīga, Bērzpils iela 1 - 13 Until 29.04.2024 7 months ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 30.01.2024  PDF (104.09 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 28.02.2023  PDF (104.37 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 11.02.2022  PDF (104.49 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 16.02.2021  PDF (1.57 MB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 25.02.2020  PDF (328.05 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 18.02.2019  PDF (315.03 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 09.03.2018  PDF (373.32 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 10.03.2017  PDF (338.01 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 22.02.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums DOCX

2014

 Annual report 01.01.2014 - 31.12.2014 20.03.2015  ZIP €7.00
1_HTML izdruka HTML
Vad.zin TP PDF

2013

 Annual report 01.01.2013 - 31.12.2013 09.02.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 23.04.2013  ZIP
1_HTML izdruka HTML
zinojums2012T PDF

2011

 Annual report 12.05.2011 - 31.12.2011 10.04.2012  ZIP
1_HTML izdruka HTML
zinojums TIF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 18.33 KB 19.07.2012 12.07.2012 1

Shareholders’ register

TIF 12.13 KB 19.07.2012 04.04.2012 1

Articles of Association

 TIF 77.89 KB 16.05.2011 10.05.2011 1

Memorandum of Association

 TIF 70.22 KB 16.05.2011 10.05.2011 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 58.28 KB 29.04.2024 29.04.2024 21

Decisions / letters / protocols of public notaries

 EDOC 71.88 KB 04.06.2015 04.06.2015 2

Amendments to the Articles of Association

 EDOC 41.52 KB 01.06.2015 01.06.2015 1

Articles of Association

 EDOC 41.81 KB 01.06.2015 01.06.2015 1

Application

 EDOC 40.32 KB 01.06.2015 01.06.2015 2

Protocols/decisions of a company/organisation

 EDOC 30.01 KB 01.06.2015 01.06.2015 1

Shareholders’ register

EDOC 1.53 MB 01.06.2015 01.06.2015 1

Decisions / letters / protocols of public notaries

 TIF 32.49 KB 19.07.2012 17.07.2012 2

Application

 TIF 100 KB 19.07.2012 12.07.2012 3

Protocols/decisions of a company/organisation

 TIF 28.3 KB 19.07.2012 11.07.2012 1

Decisions / letters / protocols of public notaries

 TIF 105.95 KB 16.05.2011 12.05.2011 1

Registration certificates

 TIF 127.29 KB 16.05.2011 12.05.2011 1

Application

 TIF 211.92 KB 16.05.2011 10.05.2011 2

Announcement regarding the legal address

 TIF 47.32 KB 16.05.2011 10.03.2011 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