Tehnosistēma, SIA
Limited Liability 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.
Basic data
| Status | Removed from the register, 11.12.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Tehnosistēma" |
| Registration number, date | 40003532623, 19.02.2001 |
| VAT number | None (excluded 03.03.2010) Europe VAT register |
| Register, date | Commercial Register, 22.08.2003 |
| Legal address | Hermaņa iela 9 – 7, Rīga, LV-1002 Check address owners |
| Fixed capital | 2 846 EUR , registered 15.07.2016 (registered payment 15.07.2016: 2 846 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| 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 | Farmaceitisko izstrādājumu vairumtirdzniecība (46.46) |
|---|
Historical company names
| SIA "BOGMEDS" | Until 24.11.2009 | 15 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "BOGMEDS" | Until 22.08.2003 | 21 year ago |
Historical addresses
| Cēsu rajons, Līgatnes pagasts, Augšlīgatne, "Vāvuļas" | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Līgatnes nov., Līgatnes pag., Augšlīgatne, "Vāvuļas" | Until 24.11.2009 | 15 years ago |
| Ogres rajons, Ogresgala pagasts, Ogresgals, Vidus prospekts 24 | Until 03.04.2007 | 17 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 11.12.2008.
Case number: C11123808 Started 11.12.2008,
ended 15.06.2009
Court: Cēsu rajona tiesa
(1000055315)
Decision: noraidīts maksātnespējas procesa pieteikums
|
|||
15.06.2009 |
20.11.2009 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Cēsu rajona tiesa (1000055315)
|
16.12.2008 |
19.12.2008 | Appointment of an administrator in an insolvency case |
Meijubers Miks (Certificate nr. 00433)
|
11.12.2008 |
16.12.2008 | Maksātnespējas procesa lietas ierosināšana |
Cēsu rajona tiesa (1000055315)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Meijubers Miks |
Viestura prospekts 7-6, Rīga, LV-1005 | Nr. 00433 (valid from 14.11.2015 till 14.11.2017) |
Cell phone 29539649
E-mail miks.meijubers@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2007 |
Annual report | 17.09.2008 | TIF (657.29 KB) | ||
2006 |
Annual report | 21.08.2007 | TIF (258.62 KB) | ||
2005 |
Annual report | 18.12.2006 | TIF (249.97 KB) | ||
2004 |
Annual report | 18.12.2008 | TIF (559.47 KB) | ||
2003 |
Annual report | 18.12.2008 | TIF (588.89 KB) | ||
2002 |
Annual report | 18.12.2008 | TIF (844.66 KB) | ||
2001 |
Annual report | 18.12.2008 | TIF (1.07 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 24.55 KB | 26.11.2009 | 16.11.2009 | 1 |
Shareholders’ register |
TIF | 22.01 KB | 26.11.2009 | 16.11.2009 | 1 |
Amendments to the Articles of Association |
TIF | 7.89 KB | 18.12.2008 | 14.12.2006 | 1 |
Articles of Association |
TIF | 23.34 KB | 18.12.2008 | 14.12.2006 | 1 |
Shareholders’ register |
TIF | 9.09 KB | 18.12.2008 | 14.12.2006 | 1 |
Shareholders’ register |
TIF | 21.57 KB | 18.12.2008 | 18.08.2004 | 1 |
Articles of Association |
TIF | 18.24 KB | 18.12.2008 | 07.07.2004 | 1 |
Articles of Association |
TIF | 57.43 KB | 18.12.2008 | 12.08.2003 | 2 |
Shareholders’ register |
TIF | 14.15 KB | 18.12.2008 | 12.08.2003 | 1 |
Articles of Association |
TIF | 327.44 KB | 18.12.2008 | 07.02.2001 | 11 |
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 | 913.13 KB | 11.12.2019 | 11.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 101.67 KB | 11.12.2019 | 11.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 13.9 KB | 30.10.2019 | 16.09.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 102.42 KB | 30.10.2019 | 16.09.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 128.45 KB | 30.10.2019 | 16.09.2019 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 37.02 KB | 04.12.2009 | 03.12.2009 | 2 |
Application |
TIF | 88.9 KB | 04.12.2009 | 27.11.2009 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 8.93 KB | 04.12.2009 | 27.11.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.35 KB | 26.11.2009 | 24.11.2009 | 2 |
Registration certificates |
TIF | 37.24 KB | 26.11.2009 | 24.11.2009 | 1 |
Notary’s decision |
TIF | 50.59 KB | 23.11.2009 | 20.11.2009 | 2 |
Announcement regarding the legal address |
TIF | 10.92 KB | 26.11.2009 | 16.11.2009 | 1 |
Application |
TIF | 93.52 KB | 26.11.2009 | 16.11.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 20.57 KB | 26.11.2009 | 16.11.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 12.01 KB | 26.11.2009 | 16.11.2009 | 1 |
Court decision/judgement |
TIF | 206.84 KB | 23.11.2009 | 15.06.2009 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 73.15 KB | 23.11.2009 | 19.05.2009 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 36.43 KB | 23.11.2009 | 15.05.2009 | 1 |
Notary’s decision |
TIF | 35.18 KB | 23.12.2008 | 19.12.2008 | 1 |
Court cover letter |
TIF | 18.54 KB | 23.12.2008 | 16.12.2008 | 1 |
Court decision/judgement |
TIF | 58.46 KB | 23.12.2008 | 16.12.2008 | 2 |
Notary’s decision |
TIF | 33.42 KB | 23.12.2008 | 16.12.2008 | 1 |
Other insolvency documents |
TIF | 11.47 KB | 23.12.2008 | 12.12.2008 | 2 |
Court cover letter |
TIF | 22.24 KB | 23.12.2008 | 11.12.2008 | 1 |
Court decision/judgement |
TIF | 61.32 KB | 23.12.2008 | 11.12.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.59 KB | 23.12.2008 | 27.11.2008 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 24.96 KB | 18.12.2008 | 22.11.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 73.01 KB | 18.12.2008 | 19.05.2008 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 30.32 KB | 18.12.2008 | 13.05.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 70.47 KB | 18.12.2008 | 03.04.2007 | 2 |
Announcement regarding the legal address |
TIF | 7.78 KB | 18.12.2008 | 22.03.2007 | 1 |
Application |
TIF | 111.23 KB | 18.12.2008 | 22.03.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 18.91 KB | 18.12.2008 | 22.03.2007 | 1 |
Receipts on the publication and state fees |
TIF | 38.03 KB | 18.12.2008 | 22.03.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 47.12 KB | 18.12.2008 | 18.12.2006 | 2 |
Application |
TIF | 74.23 KB | 18.12.2008 | 14.12.2006 | 3 |
Protocols/decisions of a company/organisation |
TIF | 30.74 KB | 18.12.2008 | 14.12.2006 | 1 |
Purchase/lease agreement |
TIF | 115.74 KB | 18.12.2008 | 14.12.2006 | 3 |
Receipts on the publication and state fees |
TIF | 28.88 KB | 18.12.2008 | 14.12.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 39.81 KB | 18.12.2008 | 16.06.2005 | 2 |
Application |
TIF | 94.78 KB | 18.12.2008 | 13.06.2005 | 3 |
Receipts on the publication and state fees |
TIF | 30.41 KB | 18.12.2008 | 13.06.2005 | 2 |
Consent of the auditor |
TIF | 7.83 KB | 18.12.2008 | 27.05.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 11.99 KB | 18.12.2008 | 27.05.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 25.26 KB | 18.12.2008 | 25.08.2004 | 1 |
Receipts on the publication and state fees |
TIF | 43.17 KB | 18.12.2008 | 22.07.2004 | 2 |
Application |
TIF | 112.02 KB | 18.12.2008 | 21.07.2004 | 4 |
Consent of a member of the Board / executive director |
TIF | 9.66 KB | 18.12.2008 | 07.07.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 20.91 KB | 18.12.2008 | 07.07.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.56 KB | 18.12.2008 | 22.08.2003 | 1 |
Registration certificates |
TIF | 53.91 KB | 18.12.2008 | 22.08.2003 | 1 |
Receipts on the publication and state fees |
TIF | 28.84 KB | 18.12.2008 | 19.08.2003 | 2 |
Announcement regarding the legal address |
TIF | 11.11 KB | 18.12.2008 | 12.08.2003 | 1 |
Application |
TIF | 191.54 KB | 18.12.2008 | 12.08.2003 | 7 |
Consent of a member of the Board / executive director |
TIF | 18.22 KB | 18.12.2008 | 12.08.2003 | 2 |
Protocols/decisions of a company/organisation |
TIF | 55.83 KB | 18.12.2008 | 12.08.2003 | 2 |
Sample report |
TIF | 18.13 KB | 18.12.2008 | 05.08.2003 | 1 |
Sample report |
TIF | 18.31 KB | 18.12.2008 | 02.11.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29.35 KB | 18.12.2008 | 19.02.2001 | 1 |
Registration certificates |
TIF | 66.81 KB | 18.12.2008 | 19.02.2001 | 1 |
Registration certificates |
TIF | 65.14 KB | 18.12.2008 | 19.02.2001 | 1 |
Application |
TIF | 99.97 KB | 18.12.2008 | 07.02.2001 | 4 |
Appraisal reports |
TIF | 10.04 KB | 18.12.2008 | 07.02.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 15.74 KB | 18.12.2008 | 07.02.2001 | 1 |
Receipts on the publication and state fees |
TIF | 14.25 KB | 18.12.2008 | 07.02.2001 | 1 |
Sample report |
TIF | 19.67 KB | 18.12.2008 | 02.02.2001 | 1 |
Copies and statements of the Land Register and the State Land Service deeds |
TIF | 39.52 KB | 18.12.2008 | 26.06.2000 | 2 |
Copy of the personal identification document |
TIF | 18.39 KB | 18.12.2008 | 21.02.1997 | 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.
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