TEHNOSISTĒMAS, SIA
Limited Liability Company
Place in branch
64 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.
Basic data
| Status | Economic activity suspended, 20.11.2015
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "TEHNOSISTĒMAS" |
| Registration number, date | 50103023431, 26.09.1991 |
| VAT number | None (excluded 22.12.2006) Europe VAT register |
| Register, date | Commercial Register, 23.10.2003 |
| Legal address | Jūrmalas iela 14, Piņķi, Babītes pag., Mārupes nov., LV-2107 Check address owners |
| Fixed capital | 4 269 EUR, registered payment 13.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- Has liquidation process (from 21.07.2011)
- No reorganizations
- No contacts information
- 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 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Drošības sistēmu pakalpojumi (80.20) |
|---|---|
| CSP industry | Drošības sistēmu pakalpojumi (80.20) |
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 |
Liquidator | Right to represent individually | 21.07.2011 |
* 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 % | 150 | LVL 20 | LVL 3 000 | Latvia | 30.06.2006 | 30.06.2006 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "EKSPERIMENTS-E" | Until 10.01.2005 | 19 years ago |
|---|
Historical addresses
| Rīgas rajons, Salaspils lauku teritorija, Acone, "Rīgas TEC-2" | Until 10.01.2005 | 19 years ago |
|---|---|---|
| Rīgas rajons, Salaspils novads, Salaspils lauku teritorija, Acone, Granīta iela 31/12 | Until 30.06.2006 | 18 years ago |
| Rīgas rajons, Babītes pagasts, Piņķi, Jūrmalas iela 14 | Until 03.07.2009 | 15 years ago |
| Babītes nov., Babītes pag., Piņķi, Jūrmalas iela 14 | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2005 |
Annual report | 20.11.2006 | TIF (700.68 KB) | ||
2004 |
Annual report | 13.11.2017 | TIF (1.09 MB) | ||
2003 |
Annual report | 13.11.2017 | TIF (951.62 KB) | ||
2002 |
Annual report | 13.11.2017 | TIF (2.56 MB) | ||
2001 |
Annual report | 13.11.2017 | TIF (541.78 KB) | ||
2000 |
Annual report | 13.11.2017 | TIF (1.66 MB) | ||
1999 |
Annual report | 13.11.2017 | TIF (1.42 MB) | ||
1998 |
Annual report | 13.11.2017 | TIF (1.27 MB) | ||
1995 |
Annual report | 13.11.2017 | TIF (184.98 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 19.86 KB | 13.11.2017 | 22.06.2006 | 1 |
Shareholders’ register |
TIF | 29.38 KB | 13.11.2017 | 23.12.2005 | 1 |
Articles of Association |
TIF | 27.18 KB | 13.11.2017 | 30.11.2004 | 1 |
Shareholders’ register |
TIF | 21.51 KB | 13.11.2017 | 30.11.2004 | 1 |
Articles of Association |
TIF | 37.73 KB | 13.11.2017 | 12.09.2003 | 1 |
Shareholders’ register |
TIF | 29.37 KB | 13.11.2017 | 12.09.2003 | 1 |
Amendments to the Articles of Association |
TIF | 51.81 KB | 13.11.2017 | 23.02.2000 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 24.06 KB | 13.11.2017 | 15.01.2000 | 1 |
Shareholders’ register |
TIF | 35.54 KB | 13.11.2017 | 15.01.2000 | 1 |
Shareholders’ register |
TIF | 34.67 KB | 13.11.2017 | 12.01.1999 | 1 |
Articles of Association |
TIF | 664.91 KB | 13.11.2017 | 19.02.1996 | 15 |
Regulations for the increase/reduction of the equity |
TIF | 19.91 KB | 13.11.2017 | 15.01.1996 | 1 |
Shareholders’ register |
TIF | 35.23 KB | 13.11.2017 | 15.01.1996 | 1 |
Articles of Association |
TIF | 64.93 KB | 13.11.2017 | 11.11.1991 | 1 |
Shareholders’ register |
TIF | 76.32 KB | 13.11.2017 | 26.08.1991 | 2 |
Articles of Association |
TIF | 488.08 KB | 13.11.2017 | 9 | |
Shareholders’ register |
TIF | 158.49 KB | 13.11.2017 | 4 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
EDOC | 362.08 KB | 03.11.2017 | 03.11.2017 | 1 |
Orders/request/cover notes of court bailiffs |
369.52 KB | 03.11.2017 | 03.11.2017 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 181.92 KB | 12.08.2016 | 12.08.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.01 KB | 12.08.2016 | 12.08.2016 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 353.15 KB | 10.08.2016 | 09.08.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 183.08 KB | 04.08.2016 | 04.08.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.01 KB | 04.08.2016 | 04.08.2016 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 371.05 KB | 03.08.2016 | 02.08.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.72 KB | 20.01.2016 | 20.01.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.97 KB | 13.11.2017 | 11.01.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 202.9 KB | 20.11.2015 | 20.11.2015 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 230.72 KB | 20.11.2015 | 20.11.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 78.17 KB | 20.11.2015 | 20.11.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 83.16 KB | 20.11.2015 | 20.11.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 91.95 KB | 17.11.2015 | 16.11.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 91.95 KB | 17.11.2015 | 16.11.2015 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 107 KB | 17.11.2015 | 16.11.2015 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 107 KB | 17.11.2015 | 16.11.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.34 KB | 20.07.2015 | 20.07.2015 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 591.94 KB | 16.07.2015 | 16.07.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.45 KB | 13.11.2017 | 21.07.2011 | 2 |
Application |
TIF | 121.53 KB | 13.11.2017 | 18.07.2011 | 3 |
Other documents |
TIF | 45.06 KB | 13.11.2017 | 18.07.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 19.45 KB | 13.11.2017 | 18.07.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.95 KB | 13.11.2017 | 30.06.2006 | 2 |
Receipts on the publication and state fees |
TIF | 47.46 KB | 13.11.2017 | 27.06.2006 | 2 |
Announcement regarding the legal address |
TIF | 14.25 KB | 13.11.2017 | 22.06.2006 | 1 |
Application |
TIF | 241.37 KB | 13.11.2017 | 22.06.2006 | 6 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 14.16 KB | 13.11.2017 | 22.06.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.78 KB | 13.11.2017 | 22.06.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 47.37 KB | 13.11.2017 | 22.06.2006 | 1 |
Sample report |
TIF | 24.52 KB | 13.11.2017 | 23.05.2006 | 1 |
Application |
TIF | 16.1 KB | 13.11.2017 | 23.12.2005 | 1 |
Application |
TIF | 120.96 KB | 13.11.2017 | 23.12.2005 | 4 |
Protocols/decisions of a company/organisation |
TIF | 27.85 KB | 13.11.2017 | 23.12.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.72 KB | 13.11.2017 | 01.07.2005 | 2 |
State Revenue Service decisions/letters/statements |
TIF | 23.64 KB | 13.11.2017 | 29.06.2005 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 37.18 KB | 13.11.2017 | 29.06.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.27 KB | 13.11.2017 | 25.04.2005 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 31.35 KB | 13.11.2017 | 22.04.2005 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 55.08 KB | 13.11.2017 | 22.04.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.39 KB | 13.11.2017 | 10.01.2005 | 1 |
Registration certificates |
TIF | 23.31 KB | 13.11.2017 | 10.01.2005 | 1 |
Receipts on the publication and state fees |
TIF | 62.04 KB | 13.11.2017 | 10.12.2004 | 3 |
Sample report |
TIF | 40.12 KB | 13.11.2017 | 01.12.2004 | 1 |
Announcement regarding the legal address |
TIF | 14.01 KB | 13.11.2017 | 30.11.2004 | 1 |
Application |
TIF | 25.67 KB | 13.11.2017 | 30.11.2004 | 1 |
Application |
TIF | 229.33 KB | 13.11.2017 | 30.11.2004 | 7 |
Consent of the auditor |
TIF | 8.74 KB | 13.11.2017 | 30.11.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.92 KB | 13.11.2017 | 30.11.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 50.39 KB | 13.11.2017 | 30.11.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.77 KB | 13.11.2017 | 23.10.2003 | 1 |
Registration certificates |
TIF | 36.8 KB | 13.11.2017 | 23.10.2003 | 1 |
Receipts on the publication and state fees |
TIF | 32.92 KB | 13.11.2017 | 26.09.2003 | 2 |
Announcement regarding the legal address |
TIF | 16.37 KB | 13.11.2017 | 12.09.2003 | 1 |
Application |
TIF | 257.19 KB | 13.11.2017 | 12.09.2003 | 8 |
Consent of a member of the Board / executive director |
TIF | 11.14 KB | 13.11.2017 | 12.09.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 86.42 KB | 13.11.2017 | 12.09.2003 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 55.13 KB | 13.11.2017 | 13.08.2003 | 1 |
Power of attorney, act of empowerment |
TIF | 329.81 KB | 13.11.2017 | 13.08.2003 | 6 |
Receipts on the publication and state fees |
TIF | 39.87 KB | 13.11.2017 | 11.08.2003 | 2 |
Other documents |
TIF | 15.99 KB | 13.11.2017 | 08.08.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 23.93 KB | 13.11.2017 | 08.08.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.79 KB | 13.11.2017 | 24.02.2000 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 9.57 KB | 13.11.2017 | 07.02.2000 | 1 |
Other documents |
TIF | 32.49 KB | 13.11.2017 | 07.02.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.35 KB | 13.11.2017 | 01.02.2000 | 1 |
Receipts on the publication and state fees |
TIF | 17.89 KB | 13.11.2017 | 18.01.2000 | 2 |
Other documents |
TIF | 31.54 KB | 13.11.2017 | 17.01.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 30.1 KB | 13.11.2017 | 15.01.2000 | 1 |
Sample report |
TIF | 31.87 KB | 13.11.2017 | 14.01.2000 | 1 |
Submission/Application |
TIF | 13.38 KB | 13.11.2017 | 25.12.1999 | 1 |
Submission/Application |
TIF | 11.56 KB | 13.11.2017 | 22.12.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 21.75 KB | 13.11.2017 | 12.08.1999 | 1 |
Other documents |
TIF | 20.5 KB | 13.11.2017 | 10.08.1999 | 1 |
Sample report |
TIF | 28.23 KB | 13.11.2017 | 10.08.1999 | 1 |
Other documents |
TIF | 52.36 KB | 13.11.2017 | 20.07.1999 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 42.15 KB | 13.11.2017 | 14.07.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46 KB | 13.11.2017 | 14.07.1999 | 1 |
Other documents |
TIF | 23.11 KB | 13.11.2017 | 28.06.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 29.31 KB | 13.11.2017 | 12.01.1999 | 1 |
Submission/Application |
TIF | 17.41 KB | 13.11.2017 | 14.12.1998 | 1 |
Sample report |
TIF | 54.73 KB | 13.11.2017 | 22.12.1997 | 1 |
Protocols/decisions of a company/organisation |
TIF | 18.52 KB | 13.11.2017 | 15.12.1997 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 17.15 KB | 13.11.2017 | 19.02.1996 | 1 |
Protocols/decisions of a company/organisation |
TIF | 63.33 KB | 13.11.2017 | 15.02.1996 | 3 |
Receipts on the publication and state fees |
TIF | 116.14 KB | 13.11.2017 | 05.02.1996 | 2 |
Other documents |
TIF | 32.76 KB | 13.11.2017 | 04.01.1996 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 9.78 KB | 13.11.2017 | 16.12.1995 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 9.66 KB | 13.11.2017 | 15.12.1995 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 10.04 KB | 13.11.2017 | 15.12.1995 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 9.9 KB | 13.11.2017 | 15.12.1995 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 9.92 KB | 13.11.2017 | 15.12.1995 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 9.71 KB | 13.11.2017 | 15.12.1995 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 9.79 KB | 13.11.2017 | 15.12.1995 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 8.82 KB | 13.11.2017 | 15.12.1995 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 9.88 KB | 13.11.2017 | 15.12.1995 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 8.73 KB | 13.11.2017 | 15.12.1995 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 9.91 KB | 13.11.2017 | 15.12.1995 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 9.8 KB | 13.11.2017 | 15.12.1995 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 8.67 KB | 13.11.2017 | 15.12.1995 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 9.98 KB | 13.11.2017 | 15.12.1995 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 9.19 KB | 13.11.2017 | 15.12.1995 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 10.28 KB | 13.11.2017 | 15.12.1995 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 9.74 KB | 13.11.2017 | 15.12.1995 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 8.59 KB | 13.11.2017 | 15.12.1995 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 10.09 KB | 13.11.2017 | 15.12.1995 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 10.22 KB | 13.11.2017 | 15.12.1995 | 1 |
Purchase/lease agreement |
TIF | 149.63 KB | 13.11.2017 | 04.01.1995 | 3 |
Copy of the personal identification document |
TIF | 23.51 KB | 13.11.2017 | 15.08.1994 | 1 |
Copy of the personal identification document |
TIF | 161.96 KB | 13.11.2017 | 31.03.1994 | 1 |
Copy of the personal identification document |
TIF | 20.62 KB | 13.11.2017 | 14.01.1994 | 2 |
Copy of the personal identification document |
TIF | 52.44 KB | 13.11.2017 | 04.10.1993 | 2 |
Copy of the personal identification document |
TIF | 83.96 KB | 13.11.2017 | 24.09.1993 | 2 |
Copy of the personal identification document |
TIF | 28.18 KB | 13.11.2017 | 20.08.1993 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 10.13 KB | 13.11.2017 | 16.12.1991 | 1 |
Other documents |
TIF | 28.02 KB | 13.11.2017 | 19.11.1991 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 28.48 KB | 13.11.2017 | 05.11.1991 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.78 KB | 13.11.2017 | 11.10.1991 | 1 |
Protocols/decisions of a company/organisation |
TIF | 63.95 KB | 13.11.2017 | 11.10.1991 | 2 |
Protocols/decisions of a company/organisation |
TIF | 149.33 KB | 13.11.2017 | 03.10.1991 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 17.41 KB | 13.11.2017 | 26.09.1991 | 1 |
Registration certificates |
TIF | 51.23 KB | 13.11.2017 | 26.09.1991 | 2 |
Application |
TIF | 186.01 KB | 13.11.2017 | 19.09.1991 | 4 |
Other documents |
TIF | 16.36 KB | 13.11.2017 | 19.09.1991 | 1 |
Receipts on the publication and state fees |
TIF | 26.58 KB | 13.11.2017 | 16.09.1991 | 1 |
Receipts on the publication and state fees |
TIF | 28.33 KB | 13.11.2017 | 16.09.1991 | 1 |
Protocols/decisions of a company/organisation |
TIF | 134.39 KB | 13.11.2017 | 03.09.1991 | 3 |
Appraisal reports |
TIF | 63.3 KB | 09.11.2017 | 03.09.1991 | 2 |
Other documents |
TIF | 35.17 KB | 13.11.2017 | 26.08.1991 | 1 |
Protocols/decisions of a company/organisation |
TIF | 60.74 KB | 13.11.2017 | 26.08.1991 | 2 |
Protocols/decisions of a company/organisation |
TIF | 69.76 KB | 13.11.2017 | 16.08.1991 | 2 |
Other documents |
TIF | 29.42 KB | 13.11.2017 | 10.05.1991 | 1 |
Other documents |
TIF | 24.59 KB | 13.11.2017 | 1 | |
Receipts on the publication and state fees |
TIF | 28.49 KB | 13.11.2017 | 1 | |
Sample report |
TIF | 26.21 KB | 13.11.2017 | 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