TEHNOSAN, SIA
Limited Liability Company, Micro company
Place in branch
59 by turnover
28 by profit
21 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 "TEHNOSAN" |
| Registration number, date | 40003625374, 02.04.2003 |
| VAT number | None (excluded 03.04.2020) Europe VAT register |
| Register, date | Commercial Register, 02.04.2003 |
| Legal address | Emmas iela 19 – 44, Rīga, LV-1015 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 08.03.2016 |
| 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
- No current officials
- 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, €) | 0.05 | 0.05 | 0.05 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Santehnikas uzstādīšana un remonts |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Santehnisko sistēmu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22) |
| Field from SRS
Redakcija NACE 2.1 |
Santehnisko sistēmu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22) |
| CSP industry | Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22) |
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 |
|||
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 20 | € 142 | € 2 840 | Latvia | 03.03.2016 | 08.03.2016 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Airītes iela 10a | Until 31.01.2005 | 20 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 07.05.2024 | PDF (1.42 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 18.04.2023 | PDF (1.21 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.05.2022 | PDF (1.24 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 24.01.2021 | PDF (1.5 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 25.03.2020 | PDF (2.09 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 16.04.2019 | PDF (1.69 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 22.04.2018 | PDF (1.47 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | PDF (1.74 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.04.2016 | PDF (1.4 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.04.2015 | HTML (90.43 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 05.08.2014 | HTML (96.93 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 23.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 12.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | TIF | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 29.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | TIF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 14.04.2010 | TIF (89.99 KB) | |
2008 |
Annual report | 26.05.2009 | TIF (829.71 KB) | ||
2007 |
Annual report | 14.05.2008 | TIF (357.21 KB) | ||
2006 |
Annual report | 31.08.2007 | TIF (404.49 KB) | ||
2005 |
Annual report | 14.07.2006 | PDF (372.43 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 25.89 KB | 03.03.2016 | 03.03.2016 | 1 |
Articles of Association |
EDOC | 25.7 KB | 03.03.2016 | 03.03.2016 | 1 |
Shareholders’ register |
EDOC | 1.66 MB | 03.03.2016 | 03.03.2016 | 1 |
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 | 65.71 KB | 18.12.2019 | 18.12.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 63.92 KB | 17.12.2019 | 17.12.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.08 KB | 29.11.2018 | 29.11.2018 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 81.08 KB | 27.11.2018 | 26.11.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.05 KB | 08.03.2016 | 08.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.05 KB | 08.03.2016 | 08.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.27 KB | 08.03.2016 | 08.03.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 25.89 KB | 03.03.2016 | 03.03.2016 | 1 |
Articles of Association |
EDOC | 25.7 KB | 03.03.2016 | 03.03.2016 | 1 |
Application |
DOCX | 23.21 KB | 03.03.2016 | 03.03.2016 | 2 |
Application |
DOCX | 23.21 KB | 03.03.2016 | 03.03.2016 | 2 |
Application |
EDOC | 39.65 KB | 03.03.2016 | 03.03.2016 | 2 |
Protocols/decisions of a company/organisation |
DOC | 25 KB | 03.03.2016 | 03.03.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 25 KB | 03.03.2016 | 03.03.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 25.91 KB | 03.03.2016 | 03.03.2016 | 1 |
Shareholders’ register |
EDOC | 1.66 MB | 03.03.2016 | 03.03.2016 | 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