TEHNORENT SERVISS, SIA
Limited Liability Company, Micro company
Place in branch
43 by turnover
30 by profit
41 by paid taxes
24 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 "TEHNORENT SERVISS" |
| Registration number, date | 40103805200, 07.07.2014 |
| VAT number | LV40103805200 from 25.07.2014 Europe VAT register |
| Register, date | Commercial Register, 07.07.2014 |
| Legal address | Brāļu Kaudzīšu iela 26, Rīga, LV-1021 Check address owners |
| Fixed capital | 29 000 EUR, registered payment 15.09.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to TEHNORENT SERVISS, SIA
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
- Received COVID-19 downtime support (19.04.2021)
- 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, €) | 41.89 | 8.7 | 3.74 |
| Personal income tax (thousands, €) | 4.07 | 1.3 | 0.53 |
| Statutory social insurance contributions (thousands, €) | 6.65 | 2.29 | 0.78 |
| Average employees count | 4 | 2 | 3 |
| Received COVID-19 downtime support | 19.04.2021, 500.00 € | ||
Industries
| Industry from zl.lv | Iekraušanas un izkraušanas tehnika |
|---|---|
| Branch from zl.lv (NACE2) | Pacelšanas un pārvietošanas iekārtu ražošana (28.22) |
| Field from SRS | Citur neklasificētu pārējo mašīnu, iekārtu un materiālo līdzekļu iznomāšana un ekspluatācijas līzings (77.39) |
| CSP industry | Citur neklasificētu pārējo mašīnu, iekārtu un materiālo līdzekļu iznomāšana un ekspluatācijas līzings (77.39) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 03.08.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 21.10.2014 |
* 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 % | 29 000 | € 1 | € 29 000 | Latvia | 31.07.2018 | 03.08.2018 |
Contacts in cooperation with
Apply information changes
ML
"Tehnorent Serviss", SIA
Krasta 86-906, Rīga, LV-1019 Check address owners
Iekraušanas un izkraušanas tehnika
Historical addresses
| Babītes nov., Babītes pag., Babīte, Sila iela 12 | Until 28.12.2015 | 9 years ago |
|---|---|---|
| Rīga, Krasta iela 86 - 23 | Until 12.07.2021 | 3 years ago |
| Rīga, Lubānas iela 125A - 15 | Until 18.01.2024 | 10.5 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 20.05.2024 | PDF (140.9 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 19.05.2023 | PDF (122.53 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.05.2022 | PDF (123.82 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 21.07.2021 | PDF (125.31 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 10.07.2020 | PDF (346.65 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | PDF (328.51 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 20.04.2018 | PDF (1.81 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 14.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| TEHN SERVISS 1 1 | JPEG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 23.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums no 2016.22.04 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
531.82 KB | 03.08.2018 | 31.07.2018 | 1 | |
Amendments to the Articles of Association |
TIF | 17.69 KB | 22.10.2014 | 16.10.2014 | 1 |
Articles of Association |
TIF | 64.59 KB | 22.10.2014 | 16.10.2014 | 3 |
Articles of Association |
TIF | 76.21 KB | 17.09.2014 | 09.09.2014 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 25.75 KB | 17.09.2014 | 09.09.2014 | 1 |
Shareholders’ register |
TIF | 46.66 KB | 17.09.2014 | 09.09.2014 | 2 |
Shareholders’ register |
TIF | 31.95 KB | 13.08.2014 | 03.07.2014 | 2 |
Articles of Association |
TIF | 14.4 KB | 13.08.2014 | 12.06.2014 | 1 |
Memorandum of Association |
TIF | 31.76 KB | 13.08.2014 | 12.06.2014 | 1 |
Statement regarding foreign company, organisation |
TIF | 137.92 KB | 13.08.2014 | 19.05.2014 | 7 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 53 KB | 18.01.2024 | 18.01.2024 | 4 |
State Revenue Service decisions/letters/statements |
EDOC | 90.45 KB | 13.07.2023 | 13.07.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.37 KB | 12.07.2021 | 12.07.2021 | 2 |
Application |
DOCX | 47.46 KB | 12.07.2021 | 07.07.2021 | 5 |
Application |
EDOC | 52.52 KB | 12.07.2021 | 07.07.2021 | 5 |
Confirmation or consent to legal address |
291.26 KB | 12.07.2021 | 06.07.2021 | 2 | |
Confirmation or consent to legal address |
DOCX | 11.77 KB | 12.07.2021 | 06.07.2021 | 2 |
Confirmation or consent to legal address |
EDOC | 183.79 KB | 12.07.2021 | 06.07.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 40.12 KB | 03.08.2018 | 03.08.2018 | 2 |
Application |
DOCX | 55.83 KB | 03.08.2018 | 31.07.2018 | 4 |
Application |
EDOC | 64.37 KB | 03.08.2018 | 31.07.2018 | 4 |
Shareholders’ register |
EDOC | 413.54 KB | 03.08.2018 | 31.07.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 38.31 KB | 14.03.2018 | 14.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 53.05 KB | 14.03.2018 | 14.03.2018 | 2 |
Application |
DOCX | 43.04 KB | 14.03.2018 | 09.03.2018 | 1 |
Application |
DOCX | 43.04 KB | 14.03.2018 | 09.03.2018 | 1 |
Application |
EDOC | 57.58 KB | 14.03.2018 | 09.03.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.47 KB | 26.01.2018 | 26.01.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 78.24 KB | 23.01.2018 | 23.01.2018 | 1 |
Power of attorney, act of empowerment |
TIF | 364.09 KB | 02.08.2018 | 09.01.2018 | 9 |
Decisions / letters / protocols of public notaries |
TIF | 48.63 KB | 05.01.2016 | 28.12.2015 | 2 |
Application |
TIF | 893.37 KB | 05.01.2016 | 21.12.2015 | 14 |
Decisions / letters / protocols of public notaries |
TIF | 47.12 KB | 22.10.2014 | 21.10.2014 | 2 |
Application |
TIF | 147.14 KB | 22.10.2014 | 16.10.2014 | 3 |
Consent of a member of the Board / executive director |
TIF | 28.44 KB | 22.10.2014 | 16.10.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 53.19 KB | 22.10.2014 | 16.10.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 75.47 KB | 17.09.2014 | 15.09.2014 | 2 |
Application |
TIF | 143.62 KB | 17.09.2014 | 09.09.2014 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 21.72 KB | 17.09.2014 | 09.09.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 36.52 KB | 17.09.2014 | 09.09.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 57.33 KB | 17.09.2014 | 09.09.2014 | 2 |
Consent of a member of the Board / executive director |
TIF | 26.65 KB | 13.08.2014 | 07.07.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 50.84 KB | 13.08.2014 | 07.07.2014 | 2 |
Application |
TIF | 141.41 KB | 13.08.2014 | 03.07.2014 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.75 KB | 13.08.2014 | 20.06.2014 | 1 |
Announcement regarding the legal address |
TIF | 8.65 KB | 13.08.2014 | 12.06.2014 | 1 |
Confirmation or consent to legal address |
TIF | 7.83 KB | 13.08.2014 | 12.06.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 262.92 KB | 13.08.2014 | 02.04.2014 | 9 |
Confirmation or consent to legal address |
TIF | 24.75 KB | 05.01.2016 | 15.12.2001 | 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