TEKNE A, SIA

Limited Liability Company, Micro company
Place in branch
12 by turnover
15 by profit
13 by paid taxes
7 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "TEKNE A"
Registration number, date 40103693790, 24.07.2013
VAT number None Europe VAT register
Register, date Commercial Register, 24.07.2013
Legal address "Strautiņi 1", Inčukalns, Inčukalna pag., Siguldas nov., LV-2141 Check address owners
Fixed capital 142 EUR, registered payment 03.05.2018
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, €) 3.53 2.1 2.32
Personal income tax (thousands, €) 0.79 0.13 0.34
Statutory social insurance contributions (thousands, €) 2.73 1.96 1.98
Average employees count 2 2 1
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Sporta un tūrisma preču noma
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
 Atpūtas un sporta preču iznomāšana un ekspluatācijas līzings (77.21)
Field from SRS Cita izklaides un atpūtas darbība (93.29)
CSP industry Ūdensapgādes sistēmu būvniecība (42.21)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 03.05.2018
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   03.05.2018
* 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

100 % 1 € 142 € 142 24.04.2018 03.05.2018

Historical addresses

Siguldas nov., Sigulda, Krišjāņa Barona iela 4 - 24 Until 10.08.2016 9 years ago
Inčukalna nov., Inčukalna pag., Inčukalns, "Strautiņi 1" Until 01.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 04.06.2024  PDF (146.65 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 19.05.2023  PDF (146.69 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 01.08.2022  PDF (147.1 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 03.08.2021  PDF (146.42 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 01.08.2020  PDF (274.61 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 03.05.2019  PDF (181.43 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 01.05.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 21.05.2017  PDF (92.35 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 01.05.2016  PDF (200.76 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 25.03.2015  ZIP €7.00
1_HTML izdruka HTML
Vad.zin.2014 PDF

2013

 Annual report 24.07.2013 - 31.12.2013 22.03.2015  ZIP
1_HTML izdruka HTML
2013 ad.zin PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 5.76 KB 27.04.2018 24.04.2018 1

Articles of Association

 TIF 29.01 KB 27.04.2018 24.04.2018 2

Shareholders’ register

TIF 32.94 KB 27.04.2018 24.04.2018 2

Shareholders’ register

TIF 54.27 KB 27.04.2018 24.04.2018 3

Shareholders’ register

TIF 33.08 KB 19.08.2013 11.07.2013 2

Articles of Association

 TIF 12.49 KB 19.08.2013 02.07.2013 1

Memorandum of association

 TIF 28.31 KB 19.08.2013 02.07.2013 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 70.23 KB 03.05.2018 03.05.2018 2

Application

 TIF 193.87 KB 27.04.2018 24.04.2018 8

Consent of a member of the Board / executive director

 TIF 28.04 KB 27.04.2018 24.04.2018 2

Protocols/decisions of a company/organisation

 TIF 30.86 KB 27.04.2018 24.04.2018 2

Decisions / letters / protocols of public notaries

 RTF 178.13 KB 10.08.2016 10.08.2016 2

Decisions / letters / protocols of public notaries

 EDOC 70.43 KB 10.08.2016 10.08.2016 2

Application

 TIF 599.96 KB 11.08.2016 04.08.2016 3

Confirmation or consent to legal address

 TIF 26.37 KB 11.08.2016 02.08.2016 1

Decisions / letters / protocols of public notaries

 TIF 36.86 KB 19.08.2013 24.07.2013 2

Registration certificates

 TIF 43.86 KB 19.08.2013 24.07.2013 1

Application

 TIF 383.17 KB 19.08.2013 10.07.2013 8

Bank statements or other document regarding the payment of the equity

TIF 17.97 KB 19.08.2013 04.07.2013 1

Announcement regarding the legal address

 TIF 7.57 KB 19.08.2013 02.07.2013 1

Confirmation or consent to legal address

 TIF 8.5 KB 19.08.2013 02.07.2013 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