Tehnoprof grupa, SIA
Limited Liability Company, Micro company
Place in branch
104 by turnover
51 by profit
44 by paid taxes
20 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 | Sabiedrība ar ierobežotu atbildību "Tehnoprof grupa" |
| Registration number, date | 41503033729, 13.05.2004 |
| VAT number | LV41503033729 from 09.06.2004 Europe VAT register |
| Register, date | Commercial Register, 13.05.2004 |
| Legal address | Ūnijas iela 74 – 36, Rīga, LV-1084 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 21.04.2016 |
| 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
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, €) | 26.02 | 18.94 | 20.72 |
| Personal income tax (thousands, €) | 2.65 | 1.83 | 1.24 |
| Statutory social insurance contributions (thousands, €) | 4.52 | 3.96 | 4.05 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Auto noma; vieglie auto |
|---|---|
| Branch from zl.lv (NACE2) | Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11) |
| Field from SRS | Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11) |
| CSP industry | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
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. | 25.06.2008 |
* 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 % | 142 | € 20 | € 2 840 | Latvia | 18.04.2016 | 21.04.2016 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Daugavpils, Ģimnāzijas iela 34/36-12 | Until 04.10.2011 | 14 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 21.02.2024 | PDF (547.42 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 23.02.2023 | PDF (577.83 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.03.2022 | PDF (531.67 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 24.02.2021 | PDF (837.92 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 13.03.2020 | PDF (523.72 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.02.2019 | PDF (173.35 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 12.02.2018 | PDF (83.19 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 16.02.2017 | PDF (1.34 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 08.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums pie 2015 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 06.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums pie 2014 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 24.02.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums pie 2013 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums pie 2012 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 23.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums pie 2011 x | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 27.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Viibas zniojums | RTF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 29.04.2010 | RTF (8.18 KB) | |
2008 |
Annual report | 23.07.2009 | TIF (868.89 KB) | ||
2006 |
Annual report | 10.05.2007 | TIF (1.06 MB) | ||
2004 |
Annual report | 12.02.2008 | TIF (903.77 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 342.19 KB | 14.06.2023 | 07.06.2023 | 1 |
Articles of Association |
EDOC | 194.93 KB | 14.06.2023 | 07.06.2023 | 1 |
Amendments to the Articles of Association |
TIF | 9.53 KB | 18.04.2016 | 18.04.2016 | 1 |
Articles of Association |
TIF | 16.45 KB | 18.04.2016 | 18.04.2016 | 1 |
Shareholders’ register |
TIF | 77.84 KB | 18.04.2016 | 18.04.2016 | 2 |
Articles of Association |
TIF | 36.45 KB | 11.08.2008 | 17.06.2008 | 1 |
Articles of Association |
TIF | 51.77 KB | 12.02.2008 | 26.04.2004 | 3 |
Memorandum of Association |
TIF | 37.37 KB | 12.02.2008 | 26.04.2004 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 387.51 KB | 14.06.2023 | 07.06.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 346.62 KB | 14.06.2023 | 07.06.2023 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.85 KB | 21.04.2016 | 21.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.85 KB | 21.04.2016 | 21.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.5 KB | 21.04.2016 | 21.04.2016 | 2 |
Application |
TIF | 125.96 KB | 18.04.2016 | 18.04.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 24.78 KB | 18.04.2016 | 18.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.53 KB | 05.10.2011 | 04.10.2011 | 1 |
Application |
TIF | 75.68 KB | 05.10.2011 | 29.09.2011 | 2 |
Confirmation or consent to legal address |
TIF | 6.44 KB | 05.10.2011 | 29.09.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 63.91 KB | 11.08.2008 | 25.06.2008 | 1 |
Receipts on the publication and state fees |
TIF | 58.22 KB | 11.08.2008 | 19.06.2008 | 3 |
Application |
TIF | 289.38 KB | 11.08.2008 | 17.06.2008 | 4 |
Protocols/decisions of a company/organisation |
TIF | 22.03 KB | 11.08.2008 | 17.06.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.58 KB | 12.02.2008 | 13.05.2004 | 1 |
Registration certificates |
TIF | 96.25 KB | 12.02.2008 | 13.05.2004 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.84 KB | 12.02.2008 | 27.04.2004 | 1 |
Receipts on the publication and state fees |
TIF | 36.21 KB | 12.02.2008 | 27.04.2004 | 2 |
Announcement regarding the legal address |
TIF | 8.04 KB | 12.02.2008 | 26.04.2004 | 1 |
Application |
TIF | 161.42 KB | 12.02.2008 | 26.04.2004 | 7 |
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