TECHVITAS, SIA

Limited Liability Company, Small company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "TECHVITAS"
Registration number, date 40103821879, 29.08.2014
VAT number LV40103821879 from 18.09.2014 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 29.08.2014
Legal address Daugavas iela 38 – 3, Mārupe, Mārupes nov., LV-2167 Check address owners
Fixed capital 2 800 EUR, registered payment 29.08.2014
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, €) 585.01 618.35 530.44
Personal income tax (thousands, €) 55.87 55.33 40.78
Statutory social insurance contributions (thousands, €) 96.41 97.66 72.42
Average employees count 10 9 7
Received COVID-19 downtime support 25.01.2021, 1 889.25 €
Source: SRS
Check online actual tax payments in SRS See downtime support full list Nodokļu maksātāju reitinga sistēma

Industries

Industry from zl.lv Metālizstrādājumi
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
 Gatavu metālizstrādājumu ražošana, izņemot mašīnas un iekārtas (25)
Field from SRS
Redakcija NACE 2.1
 Citu mašīnu un iekārtu vairumtirdzniecība (46.64)
CSP industry
Redakcija NACE 2.1
 Citu mašīnu un iekārtu vairumtirdzniecība (46.64)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.04.2018
Lithuania Lithuania

Control type: on grounds of the property right

Natural person From 10.04.2018
Lithuania Lithuania

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   29.08.2014
* 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

UAB "TECHVITAS"

Reg. no. 141854261
Debreceno g. 5, Klaipedos m., sav., LT-94007, Lietuva

100 % 2 800 € 1 € 2 800 Lithuania 29.08.2014 29.08.2014

Procures

Period Rights Person

From 10.04.2018
Right to represent individually
Without rights to alienate property
Without rights to mortgage property
Without rights to burden property
Natural person (from 10.04.2018 )

Apply information changes

"Techvitas", SIA

Daugavas 38-3, Mārupe, Mārupes nov., LV-2167 Check address owners

Metālizstrādājumi

http://www.techvitas.lv

Historical addresses

Rīga, Pulkveža Brieža iela 8-1 Until 30.03.2015 10 years ago
Mārupes nov., Mārupe, Daugavas iela 38 - 3 Until 01.07.2021 4 years ago
Mārupes nov., Mārupes pag., Mārupe, Daugavas iela 38 - 3 Until 02.07.2022 3 years ago

Annual reports

Year Period Received Type of delivery Price

2024

 Annual report 01.01.2024 - 31.12.2024 09.06.2025  ZIP €7.00
Annual report 2024 PDF
Vadibas zinojums 2024 ID 107439 PDF

2023

 Annual report 01.01.2023 - 31.12.2023 04.06.2024  ZIP €11.00
Annual report 2023 PDF
5255vadibas zinojums 2023techvitas id 1767132 ID 1768769 PDF

2022

 Annual report 01.01.2022 - 31.12.2022 01.08.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums 2022 Techvitas ID 1663643 PDF

2021

 Annual report 01.01.2021 - 31.12.2021 05.08.2022  PDF (85.86 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 26.07.2021  PDF (85.25 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 03.08.2020  PDF (2.74 MB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 03.05.2019  PDF (83.11 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 27.04.2018  PDF (164.72 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 12.04.2017  ZIP €9.00
Annual report 2016 PDF
Techvitas vadibas zinojums PDF

2015

 Annual report 29.08.2014 - 31.12.2015 01.05.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 52.61 KB 16.09.2014 28.08.2014 1

Memorandum of Association

 TIF 125.51 KB 16.09.2014 28.08.2014 2

Shareholders’ register

TIF 73.92 KB 16.09.2014 28.08.2014 2

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 389.62 KB 16.09.2014 13.08.2014 9

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 193.46 KB 10.04.2018 10.04.2018 2

Decisions / letters / protocols of public notaries

 EDOC 70.65 KB 10.04.2018 10.04.2018 2

Application

 TIF 148.07 KB 09.04.2018 22.03.2018 2

Application

 TIF 171.22 KB 09.04.2018 22.03.2018 2

Statement regarding the beneficial owners

 TIF 329.37 KB 09.04.2018 22.03.2018 4

Decisions / letters / protocols of public notaries

 EDOC 68.08 KB 18.09.2017 18.09.2017 2

Application

 TIF 128.72 KB 15.09.2017 13.09.2017 6

Decisions / letters / protocols of public notaries

 TIF 56.42 KB 01.04.2015 30.03.2015 2

Application

 TIF 87.98 KB 01.04.2015 24.03.2015 2

Power of attorney, act of empowerment

 TIF 27.58 KB 01.04.2015 04.03.2015 1

Confirmation or consent to legal address

 TIF 15.6 KB 01.04.2015 05.02.2015 1

Decisions / letters / protocols of public notaries

 TIF 68.1 KB 16.09.2014 29.08.2014 2

Announcement regarding the legal address

 TIF 29.06 KB 16.09.2014 28.08.2014 1

Application

 TIF 431.88 KB 16.09.2014 28.08.2014 3

Bank statements or other document regarding the payment of the equity

TIF 19.27 KB 16.09.2014 28.08.2014 1

Confirmation or consent to legal address

 TIF 20.29 KB 16.09.2014 28.08.2014 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