Tehpolice, SIA

Limited Liability Company, Micro company
Place in branch
49 by turnover
32 by paid taxes
11 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Tehpolice"
Registration number, date 40003831796, 06.06.2006
VAT number LV40003831796 from 13.10.2008 Europe VAT register
Register, date Commercial Register, 06.06.2006
Legal address Brāļu Kaudzīšu iela 9 – 16, Rīga, LV-1082 Check address owners
Fixed capital 16 900 EUR, registered payment 05.05.2016
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 6.14 3.76 3.47
Personal income tax (thousands, €) 0.55 0.43 0.37
Statutory social insurance contributions (thousands, €) 3.02 2.36 1.75
Average employees count 2 2 2

Industries

Industry from zl.lv Auto evakuācija, tehniskā palīdzība uz ceļa.
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Ar sauszemes transportu saistīti atbalsta pakalpojumi (52.21)
Field from SRS
Redakcija NACE 2.1
Kravu autotransports (49.41)
CSP industry
Redakcija NACE 2.0
Sauszemes transporta palīgdarbības (52.21)

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

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  16.04.2010
* 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 % 16 900 € 1 € 16 900 29.04.2016 05.05.2016

Apply information changes

"Tehpolice", SIA

Brāļu Kaudzīšu 9, Rīga, LV-1082 Check address owners

Auto evakuācija, tehniskā palīdzība uz ceļa.

Historical addresses

Rīga, Akadēmiķa Mstislava Keldiša iela 9 - 16 Until 01.02.2023 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 29.04.2024  PDF (582.82 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 11.04.2023  PDF (510.73 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 20.04.2022  PDF (486.48 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 29.04.2021  PDF (632.49 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 21.05.2020  PDF (212.51 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 21.03.2019  PDF (134.53 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 29.03.2018  PDF (457.32 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 26.04.2017  PDF (588.59 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 19.04.2016  ZIP €8.00
Annual report 2015 PDF
2015 TEHPOL Vadibas zin PDF

2014

Annual report 01.01.2014 - 31.12.2014 31.03.2015  ZIP €7.00
1_HTML izdruka HTML
IMG JPG

2013

Annual report 01.01.2013 - 31.12.2013 19.03.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 05.04.2013  ZIP
1_HTML izdruka HTML
GP Titullapa PDF

2011

Annual report 01.01.2011 - 31.12.2011 13.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2010

Annual report 01.01.2010 - 31.12.2010 01.03.2011  ZIP
1_HTML izdruka HTML
GP Titullapa ZIP

2009

Annual report 28.04.2010  TIF (311.9 KB)

2008

Annual report 23.04.2009  TIF (341.26 KB)

2007

Annual report 23.04.2008  TIF (394.87 KB)

2006

Annual report 30.10.2007  TIF (211.14 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 29.28 KB 09.05.2016 29.04.2016 2

Regulations for the increase/reduction of the equity

TIF 24.3 KB 09.05.2016 29.04.2016 1

Shareholders’ register

TIF 297.03 KB 09.05.2016 29.04.2016 2

Articles of Association

TIF 17.47 KB 12.07.2011 30.05.2006 1

Memorandum of Association

TIF 12.53 KB 12.07.2011 30.05.2006 1

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

PDF 376.56 KB 09.05.2023 09.05.2023 1

Decisions / letters / protocols of public notaries

TIF 34.36 KB 09.05.2016 05.05.2016 2

Application

TIF 155.04 KB 09.05.2016 29.04.2016 2

Application of shareholders or third persons for the acquisition of shares

TIF 13.6 KB 09.05.2016 29.04.2016 1

Protocols/decisions of a company/organisation

TIF 36.67 KB 09.05.2016 29.04.2016 2

Bank statements or other document regarding the payment of the equity

TIF 27.65 KB 09.05.2016 21.04.2016 1

Bank statements or other document regarding the payment of the equity

TIF 27.87 KB 09.05.2016 31.03.2016 1

Bank statements or other document regarding the payment of the equity

TIF 26.86 KB 09.05.2016 30.03.2016 1

Decisions / letters / protocols of public notaries

TIF 39.6 KB 12.07.2011 16.04.2010 2

Application

TIF 175.09 KB 12.07.2011 13.04.2010 3

Protocols/decisions of a company/organisation

TIF 15.31 KB 12.07.2011 13.04.2010 1

Decisions / letters / protocols of public notaries

TIF 34.43 KB 12.07.2011 13.12.2006 2

Application

TIF 92.16 KB 12.07.2011 08.12.2006 3

Bank statements or other document regarding the payment of the equity

TIF 16.21 KB 12.07.2011 08.12.2006 1

Receipts on the publication and state fees

TIF 33.68 KB 12.07.2011 08.12.2006 2

Decisions / letters / protocols of public notaries

TIF 40.71 KB 12.07.2011 06.06.2006 2

Registration certificates

TIF 24.94 KB 12.07.2011 06.06.2006 1

Receipts on the publication and state fees

TIF 27.01 KB 12.07.2011 02.06.2006 2

Announcement regarding the legal address

TIF 7.44 KB 12.07.2011 30.05.2006 1

Application

TIF 185.92 KB 12.07.2011 30.05.2006 7

Bank statements or other document regarding the payment of the equity

TIF 20.7 KB 12.07.2011 30.05.2006 1

Consent of a member of the Board / executive director

TIF 7.39 KB 12.07.2011 30.05.2006 1

Power of attorney, act of empowerment

TIF 9.44 KB 12.07.2011 30.05.2006 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
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