Technorent, SIA

Limited Liability Company, Small company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Technorent"
Registration number, date 40103906033, 09.06.2015
VAT number LV40103906033 from 13.06.2015 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 09.06.2015
Legal address Granīta iela 15, Rumbula, Stopiņu pag., Ropažu nov., LV-1057 Check address owners
Fixed capital 6 210 500 EUR, registered payment 17.07.2019
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

SRS taxpayer rating
A
Good performance. The company has no significant risks of tax violations.
2024 2023 2022
Total payments to state budget (thousands, €) -320.86 720.48 -267.20
Personal income tax (thousands, €) 49.44 47.27 31.52
Statutory social insurance contributions (thousands, €) 93.51 87.72 64.41
Average employees count 16 17 17
Source: SRS
Check online actual tax payments in SRS Nodokļu maksātāju reitinga sistēma

Industries

Industry from zl.lv Celtniecības un remonta darbi
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
 Dzīvojamo un nedzīvojamo ēku būvniecība (41.00)
Field from SRS
Redakcija NACE 2.1
 Būvniecības mašīnu un aprīkojuma iznomāšana un ekspluatācijas līzings (77.32)
CSP industry
Redakcija NACE 2.1
 Būvniecības mašīnu un aprīkojuma iznomāšana un ekspluatācijas līzings (77.32)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 24.04.2020
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   13.03.2024
* 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 % 6 210 500 € 1 € 6 210 500 08.02.2023 08.02.2023

Procures

Period Rights Person

From 02.10.2019
Right to represent individually
Without rights to alienate property
Without rights to mortgage property
Without rights to burden property
Natural person (from 02.10.2019 )

Apply information changes

"Technorent", SIA

Rumbula, Granīta 15, Stopiņu pagasts, Ropažu nov., LV-1057 Check address owners

Celtniecības un remonta darbi

Historical company names

SIA "LT Piling" Until 02.10.2019 6 years ago

Historical addresses

Rīga, Jāņa Daliņa iela 15 Until 24.05.2018 7 years ago
Rīga, Skanstes iela 27 Until 02.10.2019 6 years ago
Stopiņu nov., Rumbula, Granīta iela 15 Until 01.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2024

 Annual report 01.01.2024 - 31.12.2024 29.05.2025  ZIP €7.00
Annual report 2024 PDF
GP RZ Technorent 2024 vadibas zinojums EDOC
RZ Technorent 2024 PDF

2023

 Annual report 01.01.2023 - 31.12.2023 21.05.2024  ZIP €11.00
Annual report 2023 PDF
Technorent GP 2023 Revidenta Zinojums PDF
Technorent GP 2023 vadibas zinojums EDOC

2022

 Annual report 01.01.2022 - 31.12.2022 23.05.2023  ZIP €11.00
Annual report 2022 PDF
RZ Technorent 2022 PDF
Technorent 2022 GP vadibas zinojums EDOC

2021

 Annual report 01.01.2021 - 31.12.2021 08.07.2022  ZIP €11.00
Annual report 2021 PDF
2021 Vadibas zinojums PDF
Atzinums Tehnorent 2021 parakstits PDF

2020

 Annual report 01.01.2020 - 31.12.2020 30.07.2021  ZIP €11.00
Annual report 2020 PDF
2020 Revidenta atzinums PDF
2020 Vadibas zinojums PDF

2019

 Annual report 01.01.2019 - 31.12.2019 26.05.2020  ZIP €11.00
Annual report 2019 PDF
Atzinums Technorent 2019 parakstits PDF
vadibas zinojums PDF

2018

 Annual report 01.01.2018 - 31.12.2018 25.04.2019  ZIP €11.00
Annual report 2018 PDF
Atzinums LT Piling 2018 PDF
vadibas zinojums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 03.05.2018  ZIP €11.00
Annual report 2017 PDF
Atzinums LT Piling 2017 Signed PDF
vadibas zinojums 2017 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 28.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums PDF

2015

 Annual report 09.06.2015 - 31.12.2015 03.05.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 33.85 KB 08.02.2023 08.02.2023 1

Reorganisation agreement/draft agreements, amendments to the drafts

 EDOC 38.68 KB 02.02.2023 24.10.2022 2

Reorganisation agreement/draft agreements, amendments to the drafts

 DOCX 25.27 KB 08.09.2022 07.09.2022 2

Shareholders’ register

DOCX 20.13 KB 30.09.2021 23.07.2021 1

Shareholders’ register

DOCX 20.13 KB 30.09.2021 23.07.2021 1

Amendments to the Articles of Association

 TIF 22.55 KB 01.10.2019 01.10.2019 1

Articles of Association

 TIF 98.1 KB 01.10.2019 01.10.2019 3

Shareholders’ register

TIF 97.29 KB 01.10.2019 01.10.2019 3

Amendments to the Articles of Association

 TIF 13.93 KB 15.07.2019 12.07.2019 1

Articles of Association

 TIF 103.81 KB 15.07.2019 12.07.2019 3

Regulations for the increase/reduction of the equity

 TIF 30.12 KB 15.07.2019 12.07.2019 1

Shareholders’ register

TIF 90.45 KB 15.07.2019 12.07.2019 3

Shareholders’ register

TIF 112.99 KB 13.05.2019 02.05.2019 4

Shareholders’ register

TIF 92.77 KB 24.04.2019 24.04.2019 3

Amendments to the Articles of Association

 TIF 14.05 KB 24.04.2019 23.04.2019 1

Articles of Association

 TIF 103.86 KB 24.04.2019 23.04.2019 3

Regulations for the increase/reduction of the equity

 TIF 28.99 KB 24.04.2019 23.04.2019 1

Shareholders’ register

TIF 145.31 KB 14.12.2017 14.12.2017 4

Shareholders’ register

TIF 120.35 KB 02.06.2016 18.05.2016 2

Shareholders’ register

TIF 92.02 KB 17.05.2016 21.12.2015 2

Shareholders’ register

TIF 49.54 KB 12.06.2015 03.06.2015 2

Articles of Association

 TIF 30.18 KB 12.06.2015 26.05.2015 1

Memorandum of association

 TIF 64.64 KB 12.06.2015 26.05.2015 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 51.82 KB 13.03.2024 12.03.2024 1

Protocols/decisions of a company/organisation

 EDOC 25.63 KB 13.03.2024 12.03.2024 1

Application

 EDOC 46.68 KB 07.02.2023 07.02.2023 3

Application

 EDOC 41.58 KB 02.02.2023 30.01.2023 2

Protocols/decisions of a company/organisation

 EDOC 29.99 KB 02.02.2023 24.10.2022 1

Protocols/decisions of a company/organisation

 EDOC 20.19 KB 02.02.2023 24.10.2022 1

Decisions / letters / protocols of public notaries

 EDOC 61.94 KB 13.09.2022 13.09.2022 1

Announcement regarding the reorganisation

 DOCX 34.95 KB 08.09.2022 07.09.2022 2

Announcement regarding the reorganisation

 DOCX 34.95 KB 08.09.2022 07.09.2022 2

Reorganisation agreement/draft agreements, amendments to the drafts

 EDOC 39.52 KB 08.09.2022 07.09.2022 2

Decisions / letters / protocols of public notaries

 EDOC 62.37 KB 30.09.2021 30.09.2021 2

Application

 DOCX 58.25 KB 30.09.2021 28.09.2021 5

Application

 DOCX 58.25 KB 30.09.2021 28.09.2021 5

Shareholders’ register

EDOC 37.71 KB 30.09.2021 23.07.2021 1

Decisions / letters / protocols of public notaries

 RTF 53.01 KB 24.04.2020 24.04.2020 2

Decisions / letters / protocols of public notaries

 EDOC 35.71 KB 24.04.2020 24.04.2020 2

Application

 DOCX 63.5 KB 24.04.2020 23.04.2020 6

Application

 EDOC 72.53 KB 24.04.2020 23.04.2020 6

Application

 DOCX 63.5 KB 24.04.2020 23.04.2020 6

Decisions / letters / protocols of public notaries

 EDOC 66.5 KB 02.10.2019 02.10.2019 2

Application

 TIF 403.55 KB 01.10.2019 01.10.2019 11

Application

 TIF 128.3 KB 01.10.2019 01.10.2019 5

Confirmation or consent to legal address

 TIF 24.39 KB 01.10.2019 01.10.2019 1

List of members of the Board / Supervisory Board

 TIF 6.32 KB 01.10.2019 01.10.2019 1

Protocols/decisions of a company/organisation

 TIF 89.25 KB 01.10.2019 01.10.2019 3

Decisions / letters / protocols of public notaries

 EDOC 70.38 KB 17.07.2019 17.07.2019 2

Acceptance-conveyance act

 TIF 32.6 KB 15.07.2019 12.07.2019 1

Application of shareholders or third persons for the acquisition of shares

TIF 26.37 KB 15.07.2019 12.07.2019 1

Protocols/decisions of a company/organisation

 TIF 126.05 KB 15.07.2019 12.07.2019 3

Application

 TIF 299.5 KB 15.07.2019 10.07.2019 8

Appraisal reports

 TIF 95.08 KB 15.07.2019 10.07.2019 4

Decisions / letters / protocols of public notaries

 EDOC 70.73 KB 15.05.2019 15.05.2019 2

Decisions / letters / protocols of public notaries

 RTF 196.55 KB 15.05.2019 15.05.2019 2

Application

 TIF 272.93 KB 13.05.2019 02.05.2019 6

Decisions / letters / protocols of public notaries

 EDOC 70.57 KB 25.04.2019 25.04.2019 2

Decisions / letters / protocols of public notaries

 RTF 196.8 KB 25.04.2019 25.04.2019 2

Acceptance-conveyance act

 TIF 29.34 KB 24.04.2019 24.04.2019 1

Application

 TIF 274.53 KB 24.04.2019 24.04.2019 6

Application of shareholders or third persons for the acquisition of shares

TIF 26.58 KB 24.04.2019 23.04.2019 1

Protocols/decisions of a company/organisation

 TIF 115.34 KB 24.04.2019 23.04.2019 3

Appraisal reports

 TIF 551.91 KB 24.04.2019 08.04.2019 13

Decisions / letters / protocols of public notaries

 EDOC 72.2 KB 19.12.2017 19.12.2017 2

Decisions / letters / protocols of public notaries

 RTF 193.63 KB 19.12.2017 19.12.2017 2

Application

 TIF 176 KB 14.12.2017 14.12.2017 5

Decisions / letters / protocols of public notaries

 TIF 52.56 KB 02.06.2016 25.05.2016 1

Application

 TIF 185.12 KB 02.06.2016 20.05.2016 2

Decisions / letters / protocols of public notaries

 TIF 28.85 KB 17.05.2016 13.05.2016 2

Power of attorney, act of empowerment

 TIF 28.62 KB 17.05.2016 12.05.2016 1

Application

 TIF 57.92 KB 17.05.2016 10.05.2016 2

Registration certificates

 TIF 23.98 KB 17.06.2015 15.06.2015 1

Power of attorney, act of empowerment

 TIF 18.13 KB 17.06.2015 10.06.2015 1

Decisions / letters / protocols of public notaries

 TIF 48.35 KB 12.06.2015 09.06.2015 2

Application

 TIF 168.72 KB 12.06.2015 04.06.2015 4

Announcement regarding the legal address

 TIF 8.27 KB 12.06.2015 03.06.2015 1

Bank statements or other document regarding the payment of the equity

TIF 20.14 KB 12.06.2015 03.06.2015 1

Confirmation or consent to legal address

 TIF 11.77 KB 12.06.2015 03.06.2015 1

Receipts on the publication and state fees

 TIF 51.2 KB 12.06.2015 03.06.2015 2

Power of attorney, act of empowerment

 TIF 19.03 KB 12.06.2015 08.05.2015 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