Tehnikas Birojs, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Tehnikas Birojs"
Registration number, date 40203307398, 06.04.2021
VAT number LV40203307398 from 21.04.2021 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 06.04.2021
Legal address Rīgas iela 75, Līvāni, Līvānu nov., LV-5316 Check address owners
Fixed capital 2 800 EUR, registered payment 06.04.2021
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
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – ​​timely submission of declarations, declaration and payment of all taxes.
2024 2023 2022
Total payments to state budget (thousands, €) 14 15.97 11.22
Personal income tax (thousands, €) 0.97 0.97 0.77
Statutory social insurance contributions (thousands, €) 5.57 5.84 6.06
Average employees count 2 3 3

Industries

Field from SRS
Redakcija NACE 2.1
Elektroiekārtu remonts un apkope (33.14)
CSP industry
Redakcija NACE 2.1
Elektroiekārtu remonts un apkope (33.14)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 06.04.2021
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   06.04.2021
* 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 % 2 800 € 1 € 2 800 06.04.2021 06.04.2021

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 08.06.2025  PDF (98.34 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 03.06.2024  PDF (203.73 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 03.06.2023  PDF (99.07 KB) €11.00

2021

Annual report 06.04.2021 - 31.12.2021 21.07.2022  PDF (215.65 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 17.51 KB 06.04.2021 17.03.2021 1

Articles of Association

DOCX 20.92 KB 06.04.2021 15.03.2021 1

Memorandum of Association

DOCX 29.21 KB 06.04.2021 15.03.2021 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

EDOC 65.94 KB 06.04.2021 06.04.2021 2

Confirmation or consent to legal address

DOCX 10.01 KB 06.04.2021 29.03.2021 1

Confirmation or consent to legal address

PDF 2.85 MB 06.04.2021 29.03.2021 1

Confirmation or consent to legal address

EDOC 2.87 MB 06.04.2021 29.03.2021 1

Confirmation or consent to legal address

DOCX 9.97 KB 06.04.2021 26.03.2021 1

Confirmation or consent to legal address

PDF 116.13 KB 06.04.2021 26.03.2021 1

Confirmation or consent to legal address

EDOC 132.05 KB 06.04.2021 26.03.2021 1

Announcement regarding the legal address

DOC 14 KB 06.04.2021 19.03.2021 1

Announcement regarding the legal address

EDOC 12.06 KB 06.04.2021 19.03.2021 1

Application

DOC 125.5 KB 06.04.2021 19.03.2021 1

Application

EDOC 26.12 KB 06.04.2021 19.03.2021 1

Confirmation or consent to legal address

DOCX 35.97 KB 06.04.2021 18.03.2021 1

Confirmation or consent to legal address

EDOC 38.92 KB 06.04.2021 18.03.2021 1

Bank statements or other document regarding the payment of the equity

ASICE 170.4 KB 06.04.2021 17.03.2021 1

Shareholders’ register

EDOC 23.47 KB 06.04.2021 17.03.2021 1

Articles of Association

EDOC 26.06 KB 06.04.2021 15.03.2021 1

Memorandum of Association

EDOC 32.01 KB 06.04.2021 15.03.2021 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