TECH STREAM, SIA
Limited Liability Company, Small company
Place in branch
124 by turnover
186 by profit
48 by paid taxes
25 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 | Sabiedrība ar ierobežotu atbildību "TECH STREAM" |
| Registration number, date | 40003790708, 16.12.2005 |
| VAT number | LV40003790708 from 22.03.2006 Europe VAT register |
| Register, date | Commercial Register, 16.12.2005 |
| Legal address | Vilhelma Kreslera iela 1 k-3 – 10, Rīga, LV-1007 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 30.06.2015 |
| 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
- 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, €) | 50.23 | 97.08 | 25.86 |
| Personal income tax (thousands, €) | 3.99 | 2.44 | 2.62 |
| Statutory social insurance contributions (thousands, €) | 10.67 | 5.66 | 7.4 |
| Average employees count | 3 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Tirdzniecības starpnieki |
|---|---|
| Branch from zl.lv (NACE2) | Cita veida īpašu preču vairumtirdzniecības starpnieku darbība (46.18) |
| Field from SRS | Automobiļu rezerves daļu un piederumu vairumtirdzniecība (45.31) |
| CSP industry | Automobiļu rezerves daļu un piederumu vairumtirdzniecība (45.31) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 29.01.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
| Natural person | From 29.01.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 29.01.2019 | |
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. | 27.01.2009 |
* 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 % | 1 400 | € 1 | € 1 400 | Latvia | 26.06.2015 | 30.06.2015 |
Natural person |
50 % | 1 400 | € 1 | € 1 400 | Latvia | 26.06.2015 | 30.06.2015 |
Contacts in cooperation with
Apply information changes
ML
"Tech Stream", SIA
Vilhelma Kreslera 1 k-3 - 10, Rīga, LV-1007 Check address owners
Tirdzniecības starpnieki
Historical addresses
| Rīga, Daugavgrīvas iela 112 | Until 10.10.2011 | 13 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 | |||||
| Tech Stream SIA 2023 gada atskaite Vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Tech Stream SIA 2022 gada GP Vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Tech Stream SIA 2021 gada GA | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| .Tech Stream Zinojums 2020 g.atsk. | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Tech Stream SIA Vadibas zinjoums 2019 gada atsk. | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (79.99 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (81.1 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Techs stream 2016 vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 11.07.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Techs stream 2015 vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Techs stream 2014 vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 27.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Tech - 2013 Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 28.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Tech - 2012 Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 05.06.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Techstream- 2011 Vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 19.07.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Tech - 2010 Vadibas zinojums | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 02.05.2010 | ZIP (12.55 KB) | |
2008 |
Annual report | 19.06.2009 | TIF (942.69 KB) | ||
2007 |
Annual report | 04.07.2008 | TIF (890.3 KB) | ||
2006 |
Annual report | 17.10.2007 | TIF (809.97 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 13.44 KB | 25.01.2019 | 07.01.2019 | 1 |
Articles of Association |
TIF | 66.86 KB | 25.01.2019 | 07.01.2019 | 3 |
Shareholders’ register |
TIF | 77.57 KB | 02.04.2019 | 26.06.2015 | 2 |
Shareholders’ register |
TIF | 62.77 KB | 02.04.2019 | 26.06.2015 | 2 |
Amendments to the Articles of Association |
TIF | 11.63 KB | 02.04.2019 | 02.06.2015 | 1 |
Articles of Association |
TIF | 14.61 KB | 02.04.2019 | 02.06.2015 | 1 |
Shareholders’ register |
TIF | 15.97 KB | 02.04.2019 | 02.06.2015 | 1 |
Articles of Association |
TIF | 25.36 KB | 02.04.2019 | 09.12.2005 | 1 |
Memorandum of Association |
TIF | 57.8 KB | 02.04.2019 | 09.12.2005 | 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 |
RTF | 191.88 KB | 29.01.2019 | 29.01.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.3 KB | 29.01.2019 | 29.01.2019 | 2 |
Application |
TIF | 150.36 KB | 25.01.2019 | 24.01.2019 | 4 |
Protocols/decisions of a company/organisation |
TIF | 119.56 KB | 25.01.2019 | 07.01.2019 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 70.25 KB | 02.04.2019 | 30.06.2015 | 2 |
Application |
TIF | 65 KB | 02.04.2019 | 26.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.38 KB | 02.04.2019 | 10.10.2011 | 1 |
Application |
TIF | 55.47 KB | 02.04.2019 | 04.10.2011 | 1 |
Confirmation or consent to legal address |
TIF | 10.29 KB | 02.04.2019 | 04.10.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.37 KB | 02.04.2019 | 27.01.2009 | 1 |
Application |
TIF | 86.45 KB | 02.04.2019 | 22.01.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 18.85 KB | 02.04.2019 | 22.01.2009 | 1 |
Receipts on the publication and state fees |
TIF | 77.97 KB | 02.04.2019 | 22.01.2009 | 1 |
Receipts on the publication and state fees |
TIF | 86.55 KB | 02.04.2019 | 22.01.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.84 KB | 02.04.2019 | 23.01.2006 | 2 |
Announcement regarding the legal address |
TIF | 12.07 KB | 02.04.2019 | 18.01.2006 | 1 |
Application |
TIF | 86.62 KB | 02.04.2019 | 18.01.2006 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.65 KB | 02.04.2019 | 18.01.2006 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 16.39 KB | 02.04.2019 | 18.01.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 14.34 KB | 02.04.2019 | 18.01.2006 | 1 |
Receipts on the publication and state fees |
TIF | 21.15 KB | 02.04.2019 | 18.01.2006 | 1 |
Receipts on the publication and state fees |
TIF | 20.48 KB | 02.04.2019 | 18.01.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.65 KB | 02.04.2019 | 16.12.2005 | 2 |
Registration certificates |
TIF | 30.62 KB | 02.04.2019 | 16.12.2005 | 1 |
Receipts on the publication and state fees |
TIF | 71.09 KB | 02.04.2019 | 13.12.2005 | 1 |
Receipts on the publication and state fees |
TIF | 22.88 KB | 02.04.2019 | 13.12.2005 | 1 |
Announcement regarding the legal address |
TIF | 10.29 KB | 02.04.2019 | 09.12.2005 | 1 |
Application |
TIF | 202.88 KB | 02.04.2019 | 09.12.2005 | 5 |
Appraisal reports |
TIF | 25.52 KB | 02.04.2019 | 09.12.2005 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.68 KB | 02.04.2019 | 09.12.2005 | 1 |
Consent of the auditor |
TIF | 9.54 KB | 02.04.2019 | 09.12.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.26 KB | 02.04.2019 | 09.12.2005 | 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