TEHSOL Latgale, SIA

Limited Liability Company, Micro company
Place in branch
9K+ by turnover
8K+ by profit
436 by paid taxes
278 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "TEHSOL Latgale"
Registration number, date 51503049191, 13.10.2009
VAT number LV51503049191 from 17.11.2012 Europe VAT register
Register, date Commercial Register, 13.10.2009
Legal address Tauriņu iela 46, Daugavpils, LV-5415 Check address owners
Fixed capital 2 842 EUR, registered payment 15.06.2015
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, €) 7.72 6.6 6.81
Personal income tax (thousands, €) 0.81 1 1.26
Statutory social insurance contributions (thousands, €) 3.23 3.22 3.33
Average employees count 1 1 1

Industries

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 19.10.2022
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.  13.10.2009
* 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

100 % 203 € 14 € 2 842 Latvia 12.10.2022 19.10.2022

Historical company names

SIA "Auto Alianse DP" Until 15.08.2012 13 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 16.03.2024  PDF (250.34 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 18.04.2023  PDF (633.59 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 29.03.2022  PDF (80.02 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 19.03.2021  PDF (189.24 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 02.08.2020  PDF (81.94 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 30.04.2019  PDF (441.64 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 19.04.2018  PDF (81.84 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 03.03.2017  PDF (280.58 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 18.03.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 20.03.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 09.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 19.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

Annual report 24.04.2012  TIF (203.28 KB)

2010

Annual report 16.05.2011  TIF (133.79 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOC 32.5 KB 19.10.2022 12.10.2022 1

Shareholders’ register

DOC 32.5 KB 19.10.2022 12.10.2022 1

Amendments to the Articles of Association

TIF 5.25 KB 29.06.2015 03.06.2015 1

Articles of Association

TIF 9.44 KB 29.06.2015 03.06.2015 1

Shareholders’ register

TIF 17.33 KB 29.06.2015 03.06.2015 2

Amendments to the Articles of Association

TIF 4.36 KB 05.11.2012 18.09.2012 1

Articles of Association

TIF 10.86 KB 05.11.2012 18.09.2012 1

Amendments to the Articles of Association

TIF 5.22 KB 17.08.2012 24.07.2012 1

Articles of Association

TIF 11.73 KB 17.08.2012 24.07.2012 1

Shareholders’ register

TIF 8.71 KB 17.08.2012 24.07.2012 1

Shareholders’ register

TIF 10.08 KB 21.03.2011 14.03.2011 1

Articles of Association

TIF 20.45 KB 18.03.2011 06.10.2009 1

Memorandum of Association

TIF 30.31 KB 18.03.2011 06.10.2009 1

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 62.34 KB 19.10.2022 19.10.2022 2

Application

DOCX 36.76 KB 19.10.2022 12.10.2022 1

Application

DOCX 36.76 KB 19.10.2022 12.10.2022 1

Shareholders’ register

EDOC 24.69 KB 19.10.2022 12.10.2022 1

Decisions / letters / protocols of public notaries

TIF 28.32 KB 29.06.2015 15.06.2015 2

Application

TIF 42.19 KB 29.06.2015 03.06.2015 2

Protocols/decisions of a company/organisation

TIF 14.08 KB 29.06.2015 03.06.2015 1

Decisions / letters / protocols of public notaries

TIF 18.53 KB 05.11.2012 30.10.2012 1

Application

TIF 69.71 KB 05.11.2012 18.09.2012 3

Protocols/decisions of a company/organisation

TIF 13.69 KB 05.11.2012 18.09.2012 1

Decisions / letters / protocols of public notaries

TIF 23.44 KB 17.08.2012 15.08.2012 2

Registration certificates

TIF 10.56 KB 17.08.2012 15.08.2012 1

Application

TIF 80.29 KB 17.08.2012 24.07.2012 4

Consent of a member of the Board / executive director

TIF 5.67 KB 17.08.2012 24.07.2012 1

Protocols/decisions of a company/organisation

TIF 15.2 KB 17.08.2012 24.07.2012 1

Decisions / letters / protocols of public notaries

TIF 36.27 KB 18.03.2011 15.03.2011 1

Application

TIF 100.2 KB 18.03.2011 14.03.2011 3

Decisions / letters / protocols of public notaries

TIF 38.7 KB 18.03.2011 13.10.2009 1

Registration certificates

TIF 50.96 KB 18.03.2011 13.10.2009 1

Application

TIF 105.93 KB 18.03.2011 08.10.2009 3

Bank statements or other document regarding the payment of the equity

TIF 14.38 KB 18.03.2011 07.10.2009 1

Announcement regarding the legal address

TIF 7.1 KB 18.03.2011 06.10.2009 1

Appraisal reports

TIF 19.41 KB 18.03.2011 06.10.2009 1

Receipts on the publication and state fees

TIF 26.85 KB 18.03.2011 06.10.2009 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