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 | SIA "Tekniker" |
| Registration number, date | 40003896792, 08.02.2007 |
| VAT number | None (excluded 05.08.2019) Europe VAT register |
| Register, date | Commercial Register, 08.02.2007 |
| Legal address | Ogres iela 7, Ogresgals, Ogresgala pag., Ogres nov., LV-5041 Check address owners |
| Fixed capital | 4 980 EUR, registered payment 03.05.2022 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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, €) | 0.05 | 0.19 | 0 |
| Personal income tax (thousands, €) | 0 | 0.03 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.05 | 0 |
| Average employees count | 0 | 1 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Pacelšanas un pārvietošanas iekārtu ražošana (28.22) |
|---|---|
| CSP industry | Cita veida transportlīdzekļu apkope un remonts (33.17) |
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 17.06.2022 | Sweden | Sweden |
|
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. | 23.02.2010 |
* 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 |
50 % | 249 | € 10 | € 2 490 | Sweden | 09.05.2022 | 17.06.2022 |
Natural person |
50 % | 249 | € 10 | € 2 490 | Latvia | 09.05.2022 | 17.06.2022 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "LATVIANBAJA" | Until 26.10.2022 | 3 years ago |
|---|
Historical addresses
| Ogres rajons, Ogres novads, Ogresgala pagasts, Ogresgals, Ogres iela 7 | Until 03.07.2009 | 16 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad bas zi ojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vadibas zinojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 24.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vadibas zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vadibas zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 03.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vadibas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 09.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibas zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 22.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 09.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 22.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 362ojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2013LB | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 10.09.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinjojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zonojums 2011 1 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 12.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zonojums 2010 1 | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 03.02.2010 | RAR (159.52 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 29.04.2009 | RAR (159.4 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 13.34 KB | 26.10.2022 | 27.07.2022 | 1 |
Articles of Association |
DOCX | 13.34 KB | 26.10.2022 | 27.07.2022 | 1 |
Shareholders’ register |
TIF | 80.09 KB | 15.06.2022 | 09.05.2022 | 2 |
Articles of Association |
TIF | 43.2 KB | 30.03.2022 | 28.03.2022 | 2 |
Shareholders’ register |
TIF | 49.29 KB | 30.03.2022 | 28.03.2022 | 2 |
Articles of Association |
TIF | 18.94 KB | 10.11.2008 | 07.10.2008 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 19.46 KB | 10.11.2008 | 07.10.2008 | 1 |
Shareholders’ register |
TIF | 10.26 KB | 10.11.2008 | 07.10.2008 | 1 |
Articles of Association |
TIF | 15.89 KB | 13.02.2007 | 25.01.2007 | 1 |
Shareholders’ register |
TIF | 6.9 KB | 13.02.2007 | 24.01.2007 | 1 |
Memorandum of association |
TIF | 31.53 KB | 13.02.2007 | 23.01.2007 | 2 |
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 | 62.14 KB | 26.10.2022 | 26.10.2022 | 2 |
Articles of Association |
EDOC | 19.41 KB | 26.10.2022 | 27.07.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 21.99 KB | 26.10.2022 | 27.07.2022 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 21.99 KB | 26.10.2022 | 27.07.2022 | 3 |
Application |
TIF | 179.54 KB | 10.08.2022 | 27.07.2022 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 63.09 KB | 17.06.2022 | 17.06.2022 | 2 |
Application |
TIF | 236.15 KB | 15.06.2022 | 09.05.2022 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 62.28 KB | 03.05.2022 | 03.05.2022 | 2 |
Protocols/decisions of a company/organisation |
TIF | 42.89 KB | 29.04.2022 | 28.03.2022 | 2 |
Application |
TIF | 132.78 KB | 30.03.2022 | 28.03.2022 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 73.04 KB | 01.07.2014 | 01.07.2014 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 298.19 KB | 26.06.2014 | 26.06.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.69 KB | 18.06.2014 | 18.06.2014 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 222.8 KB | 13.06.2014 | 12.06.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.62 KB | 19.06.2014 | 23.02.2010 | 2 |
Application |
TIF | 95.7 KB | 19.06.2014 | 18.02.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 8.21 KB | 19.06.2014 | 18.02.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.29 KB | 10.11.2008 | 13.10.2008 | 1 |
Receipts on the publication and state fees |
TIF | 32.56 KB | 10.11.2008 | 08.10.2008 | 2 |
Application |
TIF | 64.64 KB | 10.11.2008 | 07.10.2008 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 9.9 KB | 10.11.2008 | 07.10.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 16.31 KB | 10.11.2008 | 07.10.2008 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 7.87 KB | 10.11.2008 | 03.10.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.34 KB | 13.02.2007 | 08.02.2007 | 1 |
Registration certificates |
TIF | 28.31 KB | 13.02.2007 | 08.02.2007 | 1 |
Application |
TIF | 220.39 KB | 13.02.2007 | 05.02.2007 | 4 |
Announcement regarding the legal address |
TIF | 8.78 KB | 13.02.2007 | 25.01.2007 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.09 KB | 13.02.2007 | 25.01.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 11.08 KB | 13.02.2007 | 25.01.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.82 KB | 13.02.2007 | 24.01.2007 | 1 |
Receipts on the publication and state fees |
TIF | 51.95 KB | 13.02.2007 | 24.01.2007 | 2 |
Sample report |
TIF | 17.39 KB | 13.02.2007 | 24.01.2007 | 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