TEHNOVERS, SIA
Limited Liability Company, Small company
Place in branch
7 by turnover
19 by profit
5 by paid taxes
6 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 "TEHNOVERS" |
| Registration number, date | 40003594676, 21.06.2002 |
| VAT number | LV40003594676 from 28.06.2002 Europe VAT register |
| Register, date | Commercial Register, 21.06.2002 |
| Legal address | Juglas iela 14A, Rīga, LV-1024 Check address owners |
| Fixed capital | 13 500 EUR, registered payment 13.09.2016 |
| 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
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (19.04.2021)
- 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, €) | 330.59 | 291.31 | 247.72 |
| Personal income tax (thousands, €) | 80.25 | 69 | 49.94 |
| Statutory social insurance contributions (thousands, €) | 150.64 | 131.3 | 97.22 |
| Average employees count | 22 | 22 | 24 |
| Received COVID-19 downtime support | 19.04.2021, 10 856.77 € | ||
Industries
| Industry from zl.lv | Liftu būve un apkope |
|---|---|
| Branch from zl.lv (NACE2) | Citur neklasificēta inženierbūvniecība (42.99) |
| Field from SRS | Citu inženiersistēmu montāža (43.29) |
| CSP industry | Citu inženiersistēmu montāža (43.29) |
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 |
|||
| Natural person | From 10.07.2019 | 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 | 09.05.2023 |
* 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 |
40 % | 5 400 | € 1 | € 5 400 | Latvia | 29.06.2016 | 13.09.2016 |
Natural person |
40 % | 5 400 | € 1 | € 5 400 | Latvia | 29.06.2016 | 13.09.2016 |
Natural person |
20 % | 2 700 | € 1 | € 2 700 | Latvia | 29.06.2016 | 13.09.2016 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Pāles iela 14 | Until 15.12.2016 | 8 years ago |
|---|---|---|
| Rīga, Strazdumuižas iela 80 | Until 04.04.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums TV 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 19.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums TV 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 13.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 07.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.12.2015 | ZIP | €7.00 |
| Annual report 2014 | |||||
| Vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 28.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | RAR | ||||
2009 |
Annual report | 21.05.2010 | TIF (845.58 KB) | ||
2008 |
Annual report | 22.07.2009 | TIF (766.58 KB) | ||
2007 |
Annual report | 28.10.2008 | TIF (1.83 MB) | ||
2006 |
Annual report | 21.08.2007 | TIF (756.07 KB) | ||
2005 |
Annual report | 05.07.2006 | PDF (363.78 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 100.03 KB | 09.05.2023 | 19.04.2023 | 1 |
Articles of Association |
EDOC | 100.02 KB | 09.05.2023 | 19.04.2023 | 1 |
Articles of Association |
74.73 KB | 08.09.2016 | 29.06.2016 | 7 | |
Shareholders’ register |
64.74 KB | 08.09.2016 | 29.06.2016 | 1 | |
Shareholders’ register |
140.04 KB | 30.06.2015 | 29.06.2015 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 67.52 KB | 09.05.2023 | 02.05.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 101.67 KB | 09.05.2023 | 19.04.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 34.16 KB | 30.03.2023 | 28.03.2023 | 2 |
Application |
EDOC | 68.51 KB | 10.03.2023 | 06.03.2023 | 21 |
Consent of a member of the Board / executive director |
EDOC | 15.58 KB | 10.03.2023 | 06.03.2023 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 182.05 KB | 13.09.2016 | 13.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 182.05 KB | 13.09.2016 | 13.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.87 KB | 13.09.2016 | 13.09.2016 | 2 |
Application |
6.73 MB | 08.09.2016 | 07.09.2016 | 24 | |
Articles of Association |
145.69 KB | 08.09.2016 | 29.06.2016 | 7 | |
Protocols/decisions of a company/organisation |
62.08 KB | 08.09.2016 | 29.06.2016 | 1 | |
Protocols/decisions of a company/organisation |
133.06 KB | 08.09.2016 | 29.06.2016 | 1 | |
Shareholders’ register |
135.65 KB | 08.09.2016 | 29.06.2016 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 67.79 KB | 15.07.2015 | 15.07.2015 | 2 |
Application |
132.41 KB | 08.07.2015 | 08.07.2015 | 2 |
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