AB Tehnika, SIA

Limited Liability Company, Micro company
Place in branch
16K+ by turnover
9K+ by profit
9K+ by paid taxes

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "AB Tehnika"
Registration number, date 45403026820, 07.10.2010
VAT number None (excluded 13.05.2017) Europe VAT register
Register, date Commercial Register, 07.10.2010
Legal address Rīga, Stārķu iela 2A Check address owners
Fixed capital 2 828 EUR, registered payment 15.07.2016
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
  • No insolvency
  • No liquidations
  • No reorganizations
  • No contacts information
  • Positive owned capital
  • No SRS administrative taxes debt over € 150
  • 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, €) 0.06 0.12 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Datoru un perifēro iekārtu remonts (95.11)
CSP industry Datoru un perifēro iekārtu remonts (95.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  07.10.2010
* 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

100 % 202 € 14 € 2 828 Latvia 29.06.2016 15.07.2016

Historical addresses

Skrīveru nov., Skrīveri, Lakstīgalu iela 32 Until 26.10.2010 14 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 31.05.2024  ZIP €11.00
Annual report 2023 PDF
Vad bas zi ojums 2023 PDF

2022

 Annual report 01.01.2022 - 31.12.2022 31.05.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas Zinojums 2022 AB Tehnika PDF

2021

 Annual report 01.01.2021 - 31.12.2021 31.07.2022  PDF (78.12 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 02.08.2021  PDF (76.4 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 29.07.2020  PDF (76.38 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 29.04.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas Zinojums 2018 AB Tehnika PDF

2017

 Annual report 01.01.2017 - 31.12.2017 20.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas Zinojums 2017 AB Tehnika PDF

2016

 Annual report 01.01.2016 - 31.12.2016 30.04.2017  PDF (91.88 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 01.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas Zinojums 2015 AB Tehnika PDF

2014

 Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas Zinojums 2014 AB Tehnika PDF

2013

 Annual report 01.01.2013 - 31.12.2013 30.04.2014  ZIP
1_HTML izdruka HTML
Vadibas Zinojums 2013 AB Tehnika PDF

2012

 Annual report 01.01.2012 - 31.12.2012 28.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2012 PDF

2011

 Annual report 07.10.2010 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
Vadibas Zinojums 2011 AB Tehnika PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 235.13 KB 15.07.2016 29.06.2016 1

Amendments to the Articles of Association

 EDOC 187.94 KB 04.07.2016 29.06.2016 1

Articles of Association

 PDF 279.14 KB 04.07.2016 29.06.2016 1

Articles of Association

 TIF 14.09 KB 08.10.2010 05.10.2010 1

Memorandum of Association

 TIF 29.27 KB 08.10.2010 05.10.2010 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

 DOC 62.5 KB 15.07.2016 15.07.2016 2

Decisions / letters / protocols of public notaries

 DOC 62.5 KB 15.07.2016 15.07.2016 2

Decisions / letters / protocols of public notaries

 EDOC 53.99 KB 15.07.2016 15.07.2016 2

Shareholders’ register

EDOC 241.19 KB 15.07.2016 29.06.2016 1

Articles of Association

 EDOC 286 KB 04.07.2016 29.06.2016 1

Application

 PDF 684.42 KB 04.07.2016 29.06.2016 13

Application

 EDOC 643.45 KB 04.07.2016 29.06.2016 13

Protocols/decisions of a company/organisation

 EDOC 254.35 KB 04.07.2016 29.06.2016 1

Decisions / letters / protocols of public notaries

 RTF 278.17 KB 26.10.2010 26.10.2010 1

Decisions / letters / protocols of public notaries

 EDOC 117.25 KB 26.10.2010 26.10.2010 1

Application

 TIF 41.05 KB 26.10.2010 12.10.2010 2

Notary’s decision

 TIF 28.97 KB 08.10.2010 07.10.2010 1

Registration certificates

 TIF 29.95 KB 08.10.2010 07.10.2010 1

Announcement regarding the legal address

 TIF 5.85 KB 08.10.2010 05.10.2010 1

Application

 TIF 67.24 KB 08.10.2010 05.10.2010 4
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