Teknos, SIA
Limited Liability Company, Small company
Place in branch
3 by turnover
1 by profit
3 by paid taxes
3 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 | Teknos SIA |
| Registration number, date | 40103767958, 11.03.2014 |
| VAT number | LV40103767958 from 25.03.2014 Europe VAT register |
| Register, date | Commercial Register, 11.03.2014 |
| Legal address | Kauguru iela 2, Rīga, LV-1046 Check address owners |
| Fixed capital | 10 000 EUR, registered payment 11.03.2014 |
| 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, €) | 1120.29 | 1047.65 | 954.24 |
| Personal income tax (thousands, €) | 70.23 | 65.93 | 48.68 |
| Statutory social insurance contributions (thousands, €) | 118.97 | 111.43 | 81.16 |
| Average employees count | 10 | 10 | 11 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Krāsas, lakas, būvķīmija: tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Metālizstrādājumu, būvniecības materiālu, krāsu un stikla mazumtirdzniecība (47.52) |
| Field from SRS
Redakcija NACE 2.1 |
Ķīmisku produktu vairumtirdzniecība (46.85) |
| CSP industry | Ķīmisko vielu vairumtirdzniecība (46.75) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 27.03.2018 | Finland | Finland |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 25.04.2023 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 25.04.2023 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 06.08.2018 |
* 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 |
|---|---|---|---|---|---|---|---|
Teknos Group OyReg. no. 2210042-4
|
100 % | 10 000 | € 1 | € 10 000 | Finland | 11.03.2014 | 11.03.2014 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Matīsa iela 79 | Until 09.06.2014 | 11 years ago |
|---|---|---|
| Rīga, Grēdu iela 4A | Until 02.03.2016 | 9 years ago |
| Rīga, Ūnijas iela 8 k-10 | Until 22.10.2016 | 9 years ago |
| Rīga, Ieriķu iela 5B | Until 29.10.2018 | 7 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 14.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Neatkarigu Revidentu zinojums | |||||
| Teknos 2023 GP Vad bas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 16.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Neatkar gu rev zinojums | |||||
| Teknos vad zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Neatkar gu revidentu zinojums | |||||
| Vad bas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Revidenta zinojums 2020 Teknos | |||||
| Teknos vadibas zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 15.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Revidenta zinojums Teknos 2019 | |||||
| Vad zinojums Teknos 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Teknos vadibas zinojums 2018 | |||||
| rev zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Revidentu zinojums 2017 | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Revid zin | |||||
| Vad zinojums | |||||
2015 |
Annual report | 25.04.2016 | TIF (398.59 KB) | €8.00 | |
2014 |
Annual report | 21.04.2015 | TIF (3.23 MB) | €7.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 176.05 KB | 25.04.2023 | 19.04.2023 | 7 |
Amendments to the Articles of Association |
TIF | 22.83 KB | 02.08.2018 | 24.07.2018 | 1 |
Articles of Association |
TIF | 232.13 KB | 02.08.2018 | 23.07.2018 | 9 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 161.55 KB | 02.08.2018 | 20.07.2018 | 6 |
Shareholders’ register |
TIF | 77.33 KB | 31.03.2014 | 10.03.2014 | 2 |
Articles of Association |
TIF | 69.74 KB | 31.03.2014 | 28.02.2014 | 1 |
Memorandum of Association |
TIF | 87.83 KB | 31.03.2014 | 28.02.2014 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 50.74 KB | 24.04.2023 | 18.04.2023 | 5 |
Justification supporting beneficial ownership disclosure statement |
TIF | 68.58 KB | 25.04.2023 | 17.04.2023 | 4 |
Consent of a member of the Board / executive director |
TIF | 141.75 KB | 25.04.2023 | 04.04.2023 | 6 |
Protocols/decisions of a company/organisation |
TIF | 241.89 KB | 25.04.2023 | 04.04.2023 | 7 |
Copy of the personal identification document |
TIF | 129.55 KB | 25.04.2023 | 23.10.2019 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 39.57 KB | 29.10.2018 | 29.10.2018 | 2 |
Application |
TIF | 130.29 KB | 24.10.2018 | 23.10.2018 | 3 |
Confirmation or consent to legal address |
TIF | 39.88 KB | 24.10.2018 | 22.10.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 39.96 KB | 21.08.2018 | 21.08.2018 | 2 |
Application |
EDOC | 47.27 KB | 21.08.2018 | 08.08.2018 | 2 |
Application |
DOCX | 38.19 KB | 21.08.2018 | 08.08.2018 | 2 |
Power of attorney, act of empowerment |
DOCX | 19.26 KB | 21.08.2018 | 08.08.2018 | 1 |
Power of attorney, act of empowerment |
EDOC | 28.51 KB | 21.08.2018 | 08.08.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 40.02 KB | 06.08.2018 | 06.08.2018 | 2 |
Application |
TIF | 172.7 KB | 02.08.2018 | 31.07.2018 | 4 |
Consent of a member of the Board / executive director |
TIF | 63.62 KB | 02.08.2018 | 31.07.2018 | 3 |
Power of attorney, act of empowerment |
TIF | 53.33 KB | 02.08.2018 | 31.07.2018 | 1 |
Consent of a member of the Board / executive director |
TIF | 137.2 KB | 02.08.2018 | 24.07.2018 | 6 |
Protocols/decisions of a company/organisation |
TIF | 245.63 KB | 02.08.2018 | 23.07.2018 | 7 |
Decisions / letters / protocols of public notaries |
EDOC | 40.1 KB | 27.03.2018 | 27.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 53.73 KB | 27.03.2018 | 27.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 81.64 KB | 27.03.2018 | 23.03.2018 | 2 |
Application |
TIF | 41.73 KB | 27.03.2018 | 22.03.2018 | 4 |
Power of attorney, act of empowerment |
TIF | 55.29 KB | 27.03.2018 | 22.03.2018 | 1 |
Power of attorney, act of empowerment |
TIF | 234.12 KB | 24.10.2018 | 06.05.2016 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 56.14 KB | 03.03.2016 | 02.03.2016 | 2 |
Confirmation or consent to legal address |
TIF | 22.54 KB | 03.03.2016 | 25.02.2016 | 1 |
Announcement regarding the legal address |
TIF | 27.11 KB | 03.03.2016 | 22.02.2016 | 1 |
Application |
TIF | 202.5 KB | 03.03.2016 | 22.02.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 40.99 KB | 11.06.2014 | 09.06.2014 | 1 |
Announcement regarding the legal address |
TIF | 16.56 KB | 11.06.2014 | 04.06.2014 | 1 |
Application |
TIF | 88.19 KB | 11.06.2014 | 04.06.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 66.91 KB | 11.06.2014 | 04.06.2014 | 1 |
Confirmation or consent to legal address |
TIF | 20.53 KB | 11.06.2014 | 22.05.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.21 KB | 31.03.2014 | 11.03.2014 | 2 |
Registration certificates |
TIF | 80.24 KB | 31.03.2014 | 11.03.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.2 KB | 31.03.2014 | 10.03.2014 | 1 |
Announcement regarding the legal address |
TIF | 15.24 KB | 31.03.2014 | 06.03.2014 | 1 |
Confirmation or consent to legal address |
TIF | 66.57 KB | 31.03.2014 | 06.03.2014 | 1 |
Application |
TIF | 287.82 KB | 31.03.2014 | 05.03.2014 | 4 |
Power of attorney, act of empowerment |
TIF | 147.7 KB | 31.03.2014 | 05.03.2014 | 3 |
Confirmation or consent to legal address |
TIF | 13.24 KB | 31.03.2014 | 24.02.2014 | 1 |
Documents confirming the registration of a foreign organisation (statement from the register) and translations thereof |
TIF | 242.95 KB | 31.03.2014 | 24.02.2014 | 7 |
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