Techtronic Industries Latvia, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Techtronic Industries Latvia SIA
Registration number, date 40203446339, 08.12.2022
VAT number LV40203446339 from 01.12.2025 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 08.12.2022
Legal address Matīsa iela 78A, Rīga, LV-1009 Check address owners
Fixed capital 2 800 EUR, registered payment 08.12.2022
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, €) 171.67 144.26 0
Personal income tax (thousands, €) 60.58 50.19 0
Statutory social insurance contributions (thousands, €) 111.07 94.05 0
Average employees count 7 6 0

Industries

Field from SRS
Redakcija NACE 2.1
Citu konkrētu produktu vairumtirdzniecības aģentu darbība (46.18)
CSP industry
Redakcija NACE 2.1
Citu konkrētu produktu vairumtirdzniecības aģentu darbība (46.18)

True beneficiaries

Spēkā no Status
08.12.2022 The beneficial owner of a legal person cannot be identified

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Jointly with at least 1   27.09.2023

Natural person

Executive Board Member of the Board Jointly with at least 1   19.02.2024
* 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

TECHTRONIC INDUSTRIES EMEA LIMITED

Reg. no. 7722861
22 Market Street, Maidenhead, Anglija, SL6 8AD, Apvienotā Karaliste

100 % 2 800 € 1 € 2 800 United Kingdom 08.12.2022 08.12.2022

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 07.07.2025  PDF (591.81 KB) €7.00

2023

Annual report 08.12.2022 - 31.12.2023 08.11.2024  PDF (304.05 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 726.33 KB 13.10.2023 30.06.2023 23

Amendments to the Articles of Association

TIF 112.75 KB 27.09.2023 30.06.2023 4

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

TIF 105.54 KB 16.02.2024 16.02.2024 3

Power of attorney, act of empowerment

PDF 407.41 KB 16.02.2024 15.02.2024 1

Notice of a member of the Board regarding the resignation

TIF 49.77 KB 16.02.2024 08.01.2024 1

Consent of a member of the Board / executive director

TIF 122.92 KB 16.02.2024 08.01.2024 8

Protocols/decisions of a company/organisation

TIF 269.9 KB 16.02.2024 08.01.2024 9

Application

TIF 2.51 MB 27.09.2023 26.09.2023 4

Power of attorney, act of empowerment

TIF 2.35 MB 27.09.2023 04.07.2023 6

Protocols/decisions of a company/organisation

TIF 256.54 KB 13.10.2023 30.06.2023 9

Consent of a member of the Board / executive director

TIF 2.01 MB 27.09.2023 30.06.2023 7

Notice of a member of the Board regarding the resignation

TIF 832.28 KB 26.09.2023 22.06.2023 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