TEHNOTRADE, SIA
Limited Liability Company, Small company
Place in branch
246 by turnover
59 by paid taxes
45 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 "TEHNOTRADE" |
| Registration number, date | 40003691670, 28.07.2004 |
| VAT number | LV40003691670 from 02.04.2020 Europe VAT register |
| Register, date | Commercial Register, 28.07.2004 |
| Legal address | Drustu gatve 10 – 2, Olaine, Olaines nov., LV-2114 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 07.03.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to TEHNOTRADE, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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, €) | 478.34 | 741.38 | 336.67 |
| Personal income tax (thousands, €) | 58.78 | 117.22 | 76.09 |
| Statutory social insurance contributions (thousands, €) | 249.06 | 336.26 | 158.21 |
| Average employees count | 47 | 73 | 45 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kravu pārvadājumi: auto |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Kravu autotransports (49.41) |
| Field from SRS | Citur neklasificētie specializētie būvdarbi (43.99) |
| CSP industry | Citur neklasificētie specializētie būvdarbi (43.99) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 07.10.2019 | 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 | 07.10.2019 |
* 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 % | 2 845 | € 1 | € 2 845 | Latvia | 24.09.2019 | 07.10.2019 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Atlantijas iela 111 | Until 13.06.2019 | 6 years ago |
|---|---|---|
| Rīga, Dammes iela 4 - 13 | Until 31.05.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Revidenta atzinums SZ Audit Tax 2023 TEHNOTRADE signed SZ | EDOC | ||||
| TEHNOTRADE GP AUDIT 310524 VAD ZIN | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 05.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Atzinums 2022 Tehnotrade 05.06.2023 | EDOC | ||||
| Tehnotrade vad zin | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.08.2022 | PDF (88.39 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | PDF (86.34 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Tehnotrade vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (81.06 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 09.07.2018 | PDF (81.88 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 02.07.2017 | PDF (92.57 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.05.2016 | PDF (420.31 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 06.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS 2014tehnotrade | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 11.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS 2013tehnotrade | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 22.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS 2012tehnotrade | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 02.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS 2010 tehnotrade | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 02.05.2010 | ZIP (6.09 KB) | |
2008 |
Annual report | 26.05.2009 | TIF (645.8 KB) | ||
2007 |
Annual report | 15.12.2008 | TIF (1.25 MB) | ||
2006 |
Annual report | 13.09.2007 | TIF (776.4 KB) | ||
2005 |
Annual report | 14.02.2007 | TIF (1.15 MB) | ||
2004 |
Annual report | 08.05.2019 | TIF (1.81 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 23.26 KB | 12.03.2024 | 23.02.2024 | 1 |
Amendments to the Articles of Association |
EDOC | 20.18 KB | 31.05.2021 | 26.05.2021 | 1 |
Amendments to the Articles of Association |
DOCX | 14.18 KB | 31.05.2021 | 26.05.2021 | 1 |
Articles of Association |
EDOC | 20.62 KB | 31.05.2021 | 26.05.2021 | 1 |
Articles of Association |
DOCX | 14.66 KB | 31.05.2021 | 26.05.2021 | 1 |
Shareholders’ register |
EDOC | 38.69 KB | 07.10.2019 | 24.09.2019 | 1 |
Shareholders’ register |
TIF | 167.71 KB | 10.05.2019 | 17.04.2019 | 3 |
Amendments to the Articles of Association |
TIF | 18.83 KB | 08.05.2019 | 24.02.2016 | 1 |
Articles of Association |
TIF | 25.05 KB | 08.05.2019 | 24.02.2016 | 1 |
Shareholders’ register |
TIF | 38.76 KB | 08.05.2019 | 24.02.2016 | 2 |
Shareholders’ register |
TIF | 16.26 KB | 08.05.2019 | 24.02.2016 | 1 |
Articles of Association |
TIF | 23.68 KB | 08.05.2019 | 07.07.2004 | 1 |
Memorandum of Association |
TIF | 35.49 KB | 08.05.2019 | 07.07.2004 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 48.26 KB | 12.03.2024 | 04.03.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 20.96 KB | 12.03.2024 | 23.02.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.8 KB | 31.05.2021 | 31.05.2021 | 2 |
Amendments to the Articles of Association |
EDOC | 20.18 KB | 31.05.2021 | 26.05.2021 | 1 |
Articles of Association |
EDOC | 20.62 KB | 31.05.2021 | 26.05.2021 | 1 |
Application |
DOCX | 47.66 KB | 31.05.2021 | 26.05.2021 | 1 |
Application |
EDOC | 52.69 KB | 31.05.2021 | 26.05.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 20.04 KB | 31.05.2021 | 26.05.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 25.22 KB | 31.05.2021 | 26.05.2021 | 1 |
Confirmation or consent to legal address |
EDOC | 137.32 KB | 31.05.2021 | 20.05.2021 | 1 |
Confirmation or consent to legal address |
133.73 KB | 31.05.2021 | 20.05.2021 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.85 KB | 07.10.2019 | 07.10.2019 | 2 |
Application |
DOCX | 44.35 KB | 07.10.2019 | 24.09.2019 | 4 |
Application |
EDOC | 64.46 KB | 07.10.2019 | 24.09.2019 | 4 |
Protocols/decisions of a company/organisation |
DOCX | 12.85 KB | 07.10.2019 | 24.09.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 34.23 KB | 07.10.2019 | 24.09.2019 | 1 |
Shareholders’ register |
EDOC | 38.69 KB | 07.10.2019 | 24.09.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.87 KB | 13.06.2019 | 13.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.09 KB | 13.06.2019 | 13.06.2019 | 2 |
Confirmation or consent to legal address |
TIF | 12.56 KB | 10.06.2019 | 07.06.2019 | 1 |
Consent of a member of the Board / executive director |
TIF | 42.98 KB | 03.05.2019 | 02.05.2019 | 2 |
Application |
TIF | 178.81 KB | 03.05.2019 | 17.04.2019 | 4 |
Protocols/decisions of a company/organisation |
TIF | 71.23 KB | 03.05.2019 | 17.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 49.25 KB | 08.05.2019 | 07.03.2016 | 2 |
Application |
TIF | 110.82 KB | 08.05.2019 | 02.03.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 67.5 KB | 08.05.2019 | 24.02.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 42.43 KB | 08.05.2019 | 25.01.2008 | 1 |
Application |
TIF | 126.99 KB | 08.05.2019 | 22.01.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 10.17 KB | 08.05.2019 | 22.01.2008 | 1 |
Receipts on the publication and state fees |
TIF | 24.41 KB | 08.05.2019 | 22.01.2008 | 1 |
Receipts on the publication and state fees |
TIF | 20.31 KB | 08.05.2019 | 22.01.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.49 KB | 08.05.2019 | 22.07.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.47 KB | 08.05.2019 | 28.07.2004 | 1 |
Registration certificates |
TIF | 101.46 KB | 08.05.2019 | 28.07.2004 | 1 |
Submission/Application |
TIF | 16.58 KB | 08.05.2019 | 19.07.2004 | 1 |
Receipts on the publication and state fees |
TIF | 20.44 KB | 08.05.2019 | 09.07.2004 | 1 |
Receipts on the publication and state fees |
TIF | 18.66 KB | 08.05.2019 | 09.07.2004 | 1 |
Application |
TIF | 158.35 KB | 08.05.2019 | 08.07.2004 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 36.51 KB | 08.05.2019 | 08.07.2004 | 1 |
Announcement regarding the legal address |
TIF | 10.15 KB | 08.05.2019 | 07.07.2004 | 1 |
Consent of the auditor |
TIF | 9.98 KB | 08.05.2019 | 07.07.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.93 KB | 08.05.2019 | 07.07.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 21.24 KB | 08.05.2019 | 07.07.2004 | 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