Tehnors, SIA

Limited Liability Company, Micro company
Place in branch
457 by paid taxes
279 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Tehnors"
Registration number, date 40103754775, 03.02.2014
VAT number None Europe VAT register
Register, date Commercial Register, 03.02.2014
Legal address Bruņinieku iela 60 – 12, Rīga, LV-1009 Check address owners
Fixed capital 1 000 EUR, registered payment 03.02.2014
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, €) 2.67 2.34 2.45
Personal income tax (thousands, €) 0.17 0.29 0.38
Statutory social insurance contributions (thousands, €) 2.5 2.05 1.36
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09)
CSP industry Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 13.07.2019
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   03.02.2014
* 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 % 1 000 € 1 € 1 000 Latvia 03.02.2014 03.02.2014

Historical addresses

Rīga, Daugavgrīvas iela 70 k-2 - 64 Until 21.12.2020 5 years ago

Annual reports

Year Period Received Type of delivery Price

2019

 Annual report 01.01.2019 - 31.12.2019 31.10.2021  PDF (78.93 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 31.10.2021  PDF (78.92 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 31.10.2021  PDF (81.14 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 31.10.2021  PDF (81.21 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 14.09.2016  ZIP €8.00
Annual report 2015 PDF
2015-Vadibas-zinojums PDF

2014

 Annual report 03.02.2014 - 31.12.2014 14.09.2016  ZIP €7.00
Annual report 2014 PDF
2014-Vadibas-zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 17.61 KB 13.02.2014 15.01.2014 1

Memorandum of Association

 TIF 28.79 KB 13.02.2014 15.01.2014 1

Shareholders’ register

TIF 57.27 KB 13.02.2014 15.01.2014 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 EDOC 65.69 KB 21.12.2020 21.12.2020 2

Application

 TIF 141.06 KB 16.12.2020 11.12.2020 4

Confirmation or consent to legal address

 TIF 12.93 KB 16.12.2020 11.12.2020 1

Decisions / letters / protocols of public notaries

 TIF 59.31 KB 13.02.2014 03.02.2014 2

Registration certificates

 TIF 117.55 KB 13.02.2014 03.02.2014 1

Announcement regarding the legal address

 TIF 12.26 KB 13.02.2014 22.01.2014 1

Confirmation or consent to legal address

 TIF 12.4 KB 13.02.2014 22.01.2014 1

Application

 TIF 455.73 KB 13.02.2014 15.01.2014 3

Bank statements or other document regarding the payment of the equity

TIF 28.87 KB 13.02.2014 15.01.2014 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