Tradicionālie materiāli un tehnoloģijas, SIA

Limited Liability Company, Micro company
Place in branch
2K+ by turnover
1K+ by paid taxes
1K+ by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Tradicionālie materiāli un tehnoloģijas"
Registration number, date 40103826471, 15.09.2014
VAT number None (excluded 23.03.2015) Europe VAT register
Register, date Commercial Register, 15.09.2014
Legal address Salacas iela 16 – 72, Rīga, LV-1019 Check address owners
Fixed capital 1 EUR, registered payment 15.09.2014
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, €) 0.05 0.01 0.05
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
CSP industry Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
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   15.09.2014
* 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 € 1 € 1 Latvia 15.09.2014 15.09.2014

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 27.05.2024  PDF (84.2 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 18.05.2023  PDF (91.35 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 08.07.2022  PDF (91.14 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 15.06.2021  PDF (91.58 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 29.07.2020  PDF (91.49 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 22.07.2019  PDF (91.82 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 30.10.2018  PDF (92.08 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 19.06.2017  PDF (103.68 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 07.06.2016  PDF (561.63 KB) €8.00

2014

Annual report 15.09.2014 - 31.12.2014 23.06.2015  HTML (90.45 KB) €7.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 48.54 KB 07.10.2014 09.09.2014 2

Articles of Association

TIF 13.89 KB 07.10.2014 08.09.2014 1

Memorandum of Association

TIF 33.58 KB 07.10.2014 08.09.2014 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Orders/request/cover notes of court bailiffs

PDF 364.2 KB 03.08.2020 03.08.2020 1

Orders/request/cover notes of court bailiffs

EDOC 350.07 KB 03.08.2020 03.08.2020 1

Orders/request/cover notes of court bailiffs

TIF 58.85 KB 17.10.2017 10.10.2017 1

Orders/request/cover notes of court bailiffs

TIF 58.19 KB 11.05.2017 02.05.2017 1

Decisions / letters / protocols of public notaries

RTF 183.83 KB 02.08.2016 02.08.2016 2

Decisions / letters / protocols of public notaries

EDOC 71.11 KB 02.08.2016 02.08.2016 2

Orders/request/cover notes of court bailiffs

EDOC 358.12 KB 01.08.2016 01.08.2016 1

Decisions / letters / protocols of public notaries

RTF 185.45 KB 27.06.2015 27.06.2015 2

Decisions / letters / protocols of public notaries

EDOC 73.9 KB 27.06.2015 27.06.2015 2

Orders/request/cover notes of court bailiffs

PDF 1.23 MB 19.06.2015 19.06.2015 1

Orders/request/cover notes of court bailiffs

EDOC 302.25 KB 19.06.2015 19.06.2015 1

Decisions / letters / protocols of public notaries

EDOC 73.19 KB 28.01.2015 28.01.2015 2

Orders/request/cover notes of court bailiffs

EDOC 303.87 KB 23.01.2015 23.01.2015 1

Decisions / letters / protocols of public notaries

TIF 78.1 KB 07.10.2014 15.09.2014 2

Application

TIF 130.73 KB 07.10.2014 10.09.2014 3

Announcement regarding the legal address

TIF 12.35 KB 07.10.2014 09.09.2014 1

Confirmation or consent to legal address

TIF 11.3 KB 07.10.2014 09.09.2014 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