TEHNOTRAK, SIA
Limited Liability Company, Small company
Place in branch
15 by turnover
13 by profit
20 by paid taxes
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 "TEHNOTRAK" |
| Registration number, date | 40103989355, 28.04.2016 |
| VAT number | LV40103989355 from 28.05.2016 Europe VAT register |
| Register, date | Commercial Register, 28.04.2016 |
| Legal address | Ozolu iela 2A, Dreiliņi, Stopiņu pag., Ropažu nov., LV-2130 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 13.04.2018 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to TEHNOTRAK, SIA
Important facts
- Existing active commercial 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
- 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, €) | 173.38 | 170.02 | 81.12 |
| Personal income tax (thousands, €) | 7.29 | 11.11 | 10.83 |
| Statutory social insurance contributions (thousands, €) | 14.02 | 20.73 | 19.57 |
| Average employees count | 3 | 4 | 5 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Lauksaimniecības tehnikas un traktortehnikas tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Citu automobiļu pārdošana (45.19) |
| Field from SRS | Ieguves rūpniecības, būvniecības un inženierbūvniecības iekārtu vairumtirdzniecība (46.63) |
| CSP industry | Ieguves rūpniecības, būvniecības un inženierbūvniecības iekārtu vairumtirdzniecība (46.63) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.04.2018 | 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 | 13.04.2018 |
* 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 |
99.93 % | 2 798 | € 1 | € 2 798 | Latvia | 04.04.2018 | 13.04.2018 |
Natural person |
0.07 % | 2 | € 1 | € 2 | Latvia | 04.04.2018 | 13.04.2018 |
Contacts in cooperation with
Apply information changes
ML
"Tehnotrak", SIA
Vējstūru 30, Rīga, LV-1063 Check address owners
Lauksaimniecības tehnikas un traktortehnikas tirdzniecība
Historical addresses
| Stopiņu nov., Dreiliņi, Ozolu iela 2A | Until 01.07.2021 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 21.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Tehnotrak VA | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad bas zi ojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 22.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad bas zi ojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad bas zi ojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad bas zi ojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 23.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| VZ | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Pilnsapulces protokols TEHNOTRAK | |||||
2016 |
Annual report | 28.04.2016 - 31.12.2016 | 26.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| 7 Vadibas pazinojums TEHNOTRAK 2016 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Regulations for the increase/reduction of the equity |
TIF | 32.51 KB | 10.04.2018 | 04.04.2018 | 1 |
Shareholders’ register |
TIF | 56.17 KB | 10.04.2018 | 04.04.2018 | 2 |
Amendments to the Articles of Association |
TIF | 11.78 KB | 06.04.2018 | 04.04.2018 | 1 |
Articles of Association |
TIF | 68.2 KB | 06.04.2018 | 04.04.2018 | 3 |
Articles of Association |
TIF | 38.08 KB | 06.05.2016 | 20.04.2016 | 1 |
Memorandum of association |
TIF | 38.08 KB | 06.05.2016 | 20.04.2016 | 1 |
Shareholders’ register |
TIF | 56.17 KB | 06.05.2016 | 20.04.2016 | 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 | 66.46 KB | 15.12.2020 | 15.12.2020 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 345.28 KB | 10.12.2020 | 10.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 203.01 KB | 13.04.2018 | 13.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.36 KB | 13.04.2018 | 13.04.2018 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.08 KB | 10.04.2018 | 10.04.2018 | 1 |
Application |
TIF | 367.99 KB | 10.04.2018 | 04.04.2018 | 6 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 17.95 KB | 06.04.2018 | 04.04.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 52.03 KB | 06.04.2018 | 04.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 102.37 KB | 29.03.2018 | 29.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 914.92 KB | 29.03.2018 | 29.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.11 KB | 01.09.2016 | 01.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 184.97 KB | 01.09.2016 | 01.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 184.97 KB | 01.09.2016 | 01.09.2016 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 355.7 KB | 31.08.2016 | 30.08.2016 | 1 |
Orders/request/cover notes of court bailiffs |
361.68 KB | 31.08.2016 | 30.08.2016 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 57.76 KB | 06.05.2016 | 28.04.2016 | 2 |
Announcement regarding the legal address |
TIF | 13.01 KB | 06.05.2016 | 20.04.2016 | 1 |
Application |
TIF | 149.08 KB | 06.05.2016 | 20.04.2016 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 26.45 KB | 06.05.2016 | 20.04.2016 | 1 |
Confirmation or consent to legal address |
TIF | 17.6 KB | 06.05.2016 | 20.04.2016 | 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