Technical service, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 27.09.2019
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Technical service"
Registration number, date 40103675901, 28.05.2013
VAT number None (excluded 28.06.2019) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 28.05.2013
Legal address Elizabetes iela 45/47, Rīga, LV-1010 Check address owners
Fixed capital 2 800 EUR , registered 16.08.2017 (registered payment 16.08.2017: 2 800 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2019 2018 2017
Total payments to state budget (thousands, €) 2.91 27.39 19.32
Personal income tax (thousands, €) 0.68 4.38 3.82
Statutory social insurance contributions (thousands, €) 0.90 6.03 6.69
Average employees count 0 2 4

Industries

Field from SRS
Redakcija NACE 2.0
Drošības sistēmu pakalpojumi (80.20)
CSP industry
Redakcija NACE 2.0
Drošības sistēmu pakalpojumi (80.20)

Historical addresses

Rīga, Mūkusalas iela 41B - 8 Until 17.06.2016 9 years ago

Annual reports

Year Period Received Type of delivery Price

2018

Annual report 01.01.2018 - 31.12.2018 13.03.2019  ZIP €11.00
Annual report 2018 PDF
TS vad.zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 24.04.2018  ZIP €11.00
Annual report 2017 PDF
Tech Service vadibas.zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 24.04.2017  ZIP €9.00
Annual report 2016 PDF
vadibas zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 26.10.2016  ZIP €8.00
Annual report 2015 PDF
V.Z. TS JPG

2014

Annual report 01.01.2014 - 31.12.2014 07.05.2015  ZIP €7.00
1_HTML izdruka HTML
V.Z.TS JPG

2013

Annual report 28.05.2013 - 31.12.2013 28.04.2014  ZIP
1_HTML izdruka HTML
IMG 0004 PDF

Documents

Type Format Size Added Document date Number of pages

Regulations for the increase/reduction of the equity

DOCX 15.76 KB 16.08.2017 11.08.2017 1

Shareholders’ register

PDF 1.64 MB 16.08.2017 11.08.2017 4

Amendments to the Articles of Association

DOC 25.5 KB 16.08.2017 14.07.2017 1

Articles of Association

DOC 136 KB 16.08.2017 14.07.2017 3

Amendments to the Articles of Association

TIF 18.79 KB 22.06.2016 14.06.2016 1

Articles of Association

TIF 146.41 KB 22.06.2016 14.06.2016 3

Shareholders’ register

TIF 193.93 KB 22.06.2016 14.06.2016 4

Articles of Association

TIF 101.55 KB 02.07.2013 17.04.2013 3

Memorandum of association

TIF 54.09 KB 02.07.2013 17.04.2013 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

EDOC 86.17 KB 26.09.2019 26.09.2019 1

Application

EDOC 309.13 KB 27.09.2019 24.09.2019 1

Application

PDF 301.49 KB 27.09.2019 24.09.2019 1

Decisions / letters / protocols of public notaries

RTF 190.79 KB 07.05.2019 07.05.2019 2

Decisions / letters / protocols of public notaries

EDOC 65.7 KB 07.05.2019 07.05.2019 2

Application

PDF 334.66 KB 07.05.2019 02.05.2019 3

Application

PDF 334.66 KB 07.05.2019 02.05.2019 3

Application

EDOC 337.28 KB 07.05.2019 02.05.2019 3

Protocols/decisions of a company/organisation

PDF 328.43 KB 07.05.2019 02.05.2019 1

Protocols/decisions of a company/organisation

PDF 328.43 KB 07.05.2019 02.05.2019 1

Protocols/decisions of a company/organisation

EDOC 321.12 KB 07.05.2019 02.05.2019 1

Decisions / letters / protocols of public notaries

RTF 190.29 KB 14.03.2018 14.03.2018 2

Decisions / letters / protocols of public notaries

EDOC 72.04 KB 14.03.2018 14.03.2018 2

Statement regarding the beneficial owners

PDF 321.35 KB 14.03.2018 09.03.2018 3

Statement regarding the beneficial owners

PDF 321.35 KB 14.03.2018 09.03.2018 3

Statement regarding the beneficial owners

EDOC 323.66 KB 14.03.2018 09.03.2018 3

Decisions / letters / protocols of public notaries

EDOC 68.21 KB 16.08.2017 16.08.2017 2

Application

EDOC 6.53 MB 16.08.2017 11.08.2017 25

Application

PDF 6.81 MB 16.08.2017 11.08.2017 25

Application of shareholders or third persons for the acquisition of shares

DOCX 13.96 KB 16.08.2017 11.08.2017 1

Application of shareholders or third persons for the acquisition of shares

DOCX 13.91 KB 16.08.2017 11.08.2017 1

Application of shareholders or third persons for the acquisition of shares

EDOC 26.88 KB 16.08.2017 11.08.2017 1

Application of shareholders or third persons for the acquisition of shares

EDOC 30.69 KB 16.08.2017 11.08.2017 1

Regulations for the increase/reduction of the equity

EDOC 28.57 KB 16.08.2017 11.08.2017 1

Shareholders’ register

EDOC 1.51 MB 16.08.2017 11.08.2017 4

Application of shareholders or third persons for the acquisition of shares

DOCX 13.82 KB 16.08.2017 26.07.2017 1

Application of shareholders or third persons for the acquisition of shares

EDOC 30.51 KB 16.08.2017 26.07.2017 1

Application of shareholders or third persons for the acquisition of shares

EDOC 26.75 KB 16.08.2017 26.07.2017 1

Application of shareholders or third persons for the acquisition of shares

DOCX 13.79 KB 16.08.2017 26.07.2017 1

Amendments to the Articles of Association

EDOC 55.99 KB 16.08.2017 14.07.2017 1

Articles of Association

EDOC 86.72 KB 16.08.2017 14.07.2017 3

Protocols/decisions of a company/organisation

EDOC 103.64 KB 16.08.2017 14.07.2017 2

Protocols/decisions of a company/organisation

DOCX 92.13 KB 16.08.2017 14.07.2017 2

Decisions / letters / protocols of public notaries

TIF 55.78 KB 22.06.2016 17.06.2016 2

Application

TIF 125.93 KB 22.06.2016 14.06.2016 2

Protocols/decisions of a company/organisation

TIF 79.25 KB 22.06.2016 14.06.2016 2

Confirmation or consent to legal address

TIF 21.69 KB 22.06.2016 07.06.2016 1

Decisions / letters / protocols of public notaries

TIF 37.16 KB 02.07.2013 28.05.2013 2

Registration certificates

TIF 54.8 KB 02.07.2013 28.05.2013 1

Application

TIF 121.77 KB 02.07.2013 24.05.2013 4

Application

TIF 114.79 KB 02.07.2013 17.05.2013 3

Confirmation or consent to legal address

TIF 16.87 KB 02.07.2013 09.05.2013 1

Bank statements or other document regarding the payment of the equity

TIF 91.79 KB 02.07.2013 03.05.2013 3

Announcement regarding the legal address

TIF 7.85 KB 02.07.2013 17.04.2013 1

Power of attorney, act of empowerment

TIF 791.57 KB 22.06.2016 05.03.2012 10
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