Tehniskā grāmata, SIA
Limited Liability Company, Micro company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
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Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Tehniskā grāmata" |
| Registration number, date | 40003782753, 16.11.2005 |
| VAT number | None (excluded 12.08.2019) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 16.11.2005 |
| Legal address | Čiekurkalna 2. līnija 53, Rīga, LV-1026 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 17.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Show AML risks
- No entries in the insolvency register
- No liquidations
- No reorganizations
- No contacts information
- Annual report has not been submitted for more than two years
- Check online actual tax payments in SRS
- There are no debt collection cases
- Inactive taxpayer
SRS administration taxes (payments) debt data
As of 24.07.2020, taxpayer Tehniskā grāmata, SIA has no tax (fee) debt administered by the SRS that exceeds 150 euros in total.
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 07.07.2020 | 379.44 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 374.82 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 370.06 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 365.44 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.03.2020 | 360.67 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.02.2020 | 356.21 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.01.2020 | 351.44 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
| 07.12.2019 | 346.67 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.11.2019 | 342.06 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.10.2019 | 337.29 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
| 07.09.2019 | 332.67 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
Source: SRS
Check online actual tax payments in SRS
Taxes payments to government budget
| 2025 | 2024 | 2023 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Grāmatu izdošana (58.11) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Grāmatu izdošana (58.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 11.02.2009 |
* 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 |
25 % | 500 | LVL 1 | LVL 500 | 13.10.2009 | 13.10.2009 | |
Natural person |
50 % | 1 000 | LVL 1 | LVL 1 000 | 13.10.2009 | 16.11.2005 | |
Natural person |
25 % | 500 | LVL 1 | LVL 500 | 13.10.2009 | 16.11.2005 |
Rāda 1–3 no 3 ierakstiem
Historical addresses
| Rīga, Čiekurkalna 2. garā līnija 53 | Until 13.10.2020 | 6 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.03.2022 | PDF (78.89 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.02.2022 | PDF (78.98 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 03.02.2022 | PDF (79.44 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 08.08.2019 | PDF (82 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.06.2018 | PDF (82.39 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 02.08.2017 | PDF (988.22 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 02.08.2017 | ZIP | €8.00 |
| Annual report 2015 | |||||
| TehGr2015 Vadibas zin | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Tehn Gram Vad zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Teh Gramata Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 12.07.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| TG Vad zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Teh Gram Vad zin | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 25.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Teh Gr0001 | RAR | ||||
2009 |
Annual report | 30.06.2010 | TIF (917.44 KB) | ||
2008 |
Annual report | 23.02.2009 | TIF (774.4 KB) | ||
2007 |
Annual report | 08.01.2009 | TIF (733.14 KB) | ||
2006 |
Annual report | 11.05.2007 | TIF (771.27 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 16.39 KB | 04.06.2026 | 15.06.2009 | 1 |
Articles of Association |
TIF | 29.6 KB | 04.06.2026 | 15.06.2009 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 207.21 KB | 04.06.2026 | 15.06.2009 | 3 |
Shareholders’ register |
TIF | 148.02 KB | 04.06.2026 | 15.06.2009 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 200.68 KB | 04.06.2026 | 06.04.2009 | 3 |
Memorandum of association |
TIF | 57.02 KB | 04.06.2026 | 10.11.2005 | 2 |
Articles of Association |
TIF | 25.23 KB | 04.06.2026 | 31.10.2005 | 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 | 62.01 KB | 10.03.2022 | 10.03.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.07 KB | 10.03.2022 | 10.03.2022 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 96.6 KB | 07.03.2022 | 07.03.2022 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 116 KB | 07.03.2022 | 07.03.2022 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 116 KB | 07.03.2022 | 07.03.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.07 KB | 19.01.2022 | 19.01.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.16 KB | 19.01.2022 | 19.01.2022 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 100.48 KB | 17.01.2022 | 15.01.2022 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 75.84 KB | 04.06.2026 | 13.10.2009 | 2 |
Receipts on the publication and state fees |
TIF | 50.45 KB | 04.06.2026 | 08.10.2009 | 1 |
Application |
TIF | 121.52 KB | 04.06.2026 | 21.09.2009 | 3 |
Receipts on the publication and state fees |
TIF | 17.35 KB | 04.06.2026 | 17.09.2009 | 1 |
Receipts on the publication and state fees |
TIF | 16.66 KB | 04.06.2026 | 17.09.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 133 KB | 04.06.2026 | 15.06.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 68.71 KB | 04.06.2026 | 15.06.2009 | 2 |
Receipts on the publication and state fees |
TIF | 20.11 KB | 04.06.2026 | 06.05.2009 | 1 |
Receipts on the publication and state fees |
TIF | 15.87 KB | 04.06.2026 | 06.05.2009 | 1 |
Announcement regarding the reorganisation |
TIF | 42.97 KB | 04.06.2026 | 06.04.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 24.7 KB | 04.06.2026 | 06.04.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 64.37 KB | 04.06.2026 | 11.02.2009 | 2 |
Receipts on the publication and state fees |
TIF | 25.81 KB | 04.06.2026 | 06.02.2009 | 1 |
Receipts on the publication and state fees |
TIF | 19.22 KB | 04.06.2026 | 06.02.2009 | 1 |
Application |
TIF | 413.92 KB | 04.06.2026 | 31.01.2009 | 12 |
Protocols/decisions of a company/organisation |
TIF | 46.1 KB | 04.06.2026 | 21.01.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 61 KB | 04.06.2026 | 16.11.2005 | 2 |
Registration certificates |
TIF | 23.81 KB | 04.06.2026 | 16.11.2005 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.26 KB | 04.06.2026 | 03.11.2005 | 1 |
Receipts on the publication and state fees |
TIF | 29.59 KB | 04.06.2026 | 03.11.2005 | 1 |
Receipts on the publication and state fees |
TIF | 30.06 KB | 04.06.2026 | 03.11.2005 | 1 |
Announcement regarding the legal address |
TIF | 13.84 KB | 04.06.2026 | 31.10.2005 | 1 |
Application |
TIF | 277.54 KB | 04.06.2026 | 31.10.2005 | 8 |
Consent of the auditor |
TIF | 13 KB | 04.06.2026 | 31.10.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 12.26 KB | 04.06.2026 | 31.10.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 12.66 KB | 04.06.2026 | 31.10.2005 | 1 |
Sample report |
TIF | 21.79 KB | 04.06.2026 | 31.10.2005 | 1 |
Sample report |
TIF | 21.95 KB | 04.06.2026 | 31.10.2005 | 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