TEHPROJEKTS, SIA
Limited Liability Company, Micro company
Place in branch
4 by paid taxes
2 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 "TEHPROJEKTS" |
| Registration number, date | 40103020397, 27.08.1991 |
| VAT number | LV40103020397 from 18.07.1996 Europe VAT register |
| Register, date | Commercial Register, 07.10.2004 |
| Legal address | Ūnijas iela 12, Rīga, LV-1084 Check address owners |
| Fixed capital | 248 500 EUR, registered payment 12.02.2015 |
| 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
- 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, €) | 106.56 | 102.67 | 90.42 |
| Personal income tax (thousands, €) | 23.36 | 17.23 | 17.04 |
| Statutory social insurance contributions (thousands, €) | 43.53 | 34.56 | 25.48 |
| Average employees count | 19 | 19 | 21 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Instrumentu un darbarīku ražošana |
|---|---|
| Branch from zl.lv (NACE2) | Darbarīku ražošana (25.73) |
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry | Darbarīku ražošana (25.73) |
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 |
|||
| 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 |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 19.06.2009 |
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. | 03.07.2009 |
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. | 19.06.2009 |
* 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 |
4.46 % | 156 | € 71 | € 11 076 | 19.04.2023 | 02.06.2023 | |
Natural person |
8.06 % | 282 | € 71 | € 20 022 | Latvia | 01.09.2021 | 10.09.2021 |
Natural person |
46 % | 1 610 | € 71 | € 114 310 | Latvia | 24.11.2020 | 15.12.2020 |
Natural person |
1.14 % | 40 | € 71 | € 2 840 | Latvia | 16.10.2019 | 22.10.2019 |
Natural person |
2.86 % | 100 | € 71 | € 7 100 | Latvia | 03.11.2016 | 08.11.2016 |
Natural person |
0.86 % | 30 | € 71 | € 2 130 | Latvia | 26.02.2016 | 08.03.2016 |
Natural person |
25.57 % | 895 | € 71 | € 63 545 | Latvia | 06.02.2015 | 12.02.2015 |
Natural person |
3.80 % | 133 | € 71 | € 9 443 | Latvia | 06.02.2015 | 12.02.2015 |
Natural person |
3.37 % | 118 | € 71 | € 8 378 | Latvia | 06.02.2015 | 12.02.2015 |
Natural person |
2 % | 70 | € 71 | € 4 970 | Latvia | 06.02.2015 | 12.02.2015 |
Natural person |
1.89 % | 66 | € 71 | € 4 686 | Latvia | 06.02.2015 | 12.02.2015 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Rīgas pilsētas sabiedrība ar ierobežotu atbildību "Tehprojekt" | Until 11.04.1996 | 28 years ago |
|---|
Historical addresses
| Rīga, Kr.Valdemāra iela 147/1-34 | Until 21.05.1999 | 25 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 13.08.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums TEHPROJEKTS 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 12.09.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Tehprojekts 2022.gada vad bas zi ojums parakst ts | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.09.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums Tehprojekts 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 22.09.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Tehprojekts protokols | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 11.09.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| GP vadibas zinojums TEHPROJEKTS 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 23.08.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| GP vad bas zinojums TKL 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 12.10.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| TEHPROJEKTS SIA vad bas zi ojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.07.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| GP vadibas zinojums Tehprojekts 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| TEHPROJEKTS 2015 Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.09.2015 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.09.2015 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.09.2015 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 26.05.2015 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP Vadibas zinojums Tehprojekts SIA 2010 | |||||
2009 |
Annual report | 25.11.2010 | TIF (747.58 KB) | ||
2008 |
Annual report | 25.11.2010 | TIF (1.01 MB) | ||
2007 |
Consolidated financial statement | 08.06.2009 | TIF (1.17 MB) | ||
2007 |
Annual report | 08.06.2009 | TIF (2.04 MB) | ||
2006 |
Consolidated financial statement | 19.09.2007 | TIF (630.28 KB) | ||
2006 |
Annual report | 19.09.2007 | TIF (1.1 MB) | ||
2005 |
Consolidated financial statement | 20.11.2006 | PDF (546.97 KB) | ||
2005 |
Annual report | 16.11.2006 | TIF (873.68 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 26.77 KB | 02.06.2023 | 19.04.2023 | 3 |
Shareholders’ register |
EDOC | 27.48 KB | 10.09.2021 | 01.09.2021 | 1 |
Shareholders’ register |
DOCX | 10.82 KB | 10.09.2021 | 01.09.2021 | 1 |
Shareholders’ register |
TIF | 139.24 KB | 14.12.2020 | 24.11.2020 | 4 |
Shareholders’ register |
TIF | 134.12 KB | 18.10.2019 | 16.10.2019 | 4 |
Articles of Association |
TIF | 2.72 MB | 20.01.2020 | 06.02.2015 | 3 |
Shareholders’ register |
TIF | 48.61 KB | 22.06.2011 | 13.06.2011 | 3 |
Articles of Association |
TIF | 34.68 KB | 09.03.2021 | 15.06.2009 | 3 |
Articles of Association |
TIF | 45.42 KB | 09.03.2021 | 30.12.2005 | 3 |
Articles of Association |
TIF | 415.33 KB | 09.03.2021 | 07.08.2003 | 9 |
Articles of Association |
TIF | 524.41 KB | 09.03.2021 | 12.04.2000 | 10 |
Articles of Association |
TIF | 825.54 KB | 09.03.2021 | 22.04.1999 | 13 |
Articles of Association |
TIF | 540.43 KB | 09.03.2021 | 29.03.1996 | 10 |
Articles of Association |
TIF | 826.54 KB | 09.03.2021 | 16.07.1991 | 19 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
ASICE | 47.81 KB | 02.06.2023 | 11.05.2023 | 2 |
Documents attesting the transfer of shares |
EDOC | 89.88 KB | 02.06.2023 | 06.03.2023 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 61.94 KB | 10.09.2021 | 10.09.2021 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 360.94 KB | 08.09.2021 | 08.09.2021 | 1 |
Application |
DOCX | 21.94 KB | 10.09.2021 | 01.09.2021 | 1 |
Application |
DOCX | 21.94 KB | 10.09.2021 | 01.09.2021 | 1 |
Shareholders’ register |
EDOC | 27.48 KB | 10.09.2021 | 01.09.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.22 KB | 28.06.2021 | 28.06.2021 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 72.86 KB | 19.06.2021 | 19.06.2021 | 1 |
Other documents |
385.79 KB | 07.09.2021 | 18.06.2021 | 2 | |
Other documents |
EDOC | 201.33 KB | 07.09.2021 | 18.06.2021 | 2 |
Other documents |
385.79 KB | 07.09.2021 | 18.06.2021 | 2 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.26 KB | 04.06.2021 | 04.06.2021 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 72.83 KB | 01.06.2021 | 31.05.2021 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 349.18 KB | 13.01.2021 | 13.01.2021 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 353.28 KB | 08.01.2021 | 08.01.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.73 KB | 15.12.2020 | 15.12.2020 | 2 |
Application |
TIF | 212.59 KB | 14.12.2020 | 08.12.2020 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 196.91 KB | 30.11.2020 | 30.11.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.65 KB | 30.11.2020 | 30.11.2020 | 2 |
Orders/request/cover notes of court bailiffs |
365.06 KB | 25.11.2020 | 25.11.2020 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 350.99 KB | 25.11.2020 | 25.11.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.93 KB | 13.02.2020 | 13.02.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.91 KB | 13.02.2020 | 13.02.2020 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 90.07 KB | 10.02.2020 | 10.02.2020 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 90.16 KB | 10.02.2020 | 10.02.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 67.03 KB | 12.11.2019 | 12.11.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 89.28 KB | 07.11.2019 | 07.11.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.04 KB | 22.10.2019 | 22.10.2019 | 2 |
Application |
TIF | 270.78 KB | 18.10.2019 | 17.10.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.13 KB | 25.02.2019 | 25.02.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 89.75 KB | 20.02.2019 | 20.02.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.24 KB | 19.02.2019 | 19.02.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 89.68 KB | 14.02.2019 | 14.02.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.72 KB | 03.12.2018 | 03.12.2018 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 89.53 KB | 29.11.2018 | 29.11.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.7 KB | 07.11.2018 | 07.11.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.3 KB | 07.11.2018 | 07.11.2018 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 89.43 KB | 02.11.2018 | 02.11.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 89.83 KB | 02.11.2018 | 02.11.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.79 KB | 05.07.2016 | 05.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.09 KB | 05.07.2016 | 05.07.2016 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 179.97 KB | 30.06.2016 | 29.06.2016 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 72.69 KB | 23.07.2014 | 23.07.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.65 KB | 17.06.2014 | 17.06.2014 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 297.72 KB | 12.06.2014 | 11.06.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.77 KB | 26.03.2014 | 26.03.2014 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 182.42 KB | 09.10.2012 | 09.10.2012 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 721.78 KB | 09.10.2012 | 09.10.2012 | 1 |
Orders/request/cover notes of court bailiffs |
DOC | 958 KB | 05.10.2012 | 05.10.2012 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 888.54 KB | 05.10.2012 | 05.10.2012 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 521.54 KB | 21.08.2012 | 21.08.2012 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 182.95 KB | 21.08.2012 | 21.08.2012 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 374.25 KB | 10.07.2012 | 10.07.2012 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.75 KB | 10.07.2012 | 10.07.2012 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 23.2 KB | 10.07.2012 | 05.07.2012 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 121.68 KB | 15.11.2011 | 15.11.2011 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 28.12 KB | 10.07.2012 | 10.11.2011 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 280.89 KB | 18.08.2011 | 18.08.2011 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 122.79 KB | 18.08.2011 | 18.08.2011 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 34.55 KB | 10.07.2012 | 15.08.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.41 KB | 23.08.2010 | 28.03.1996 | 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